DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 SURFWAVE FOUNDATION | Liechtenstein |  6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | BOWULSTEN HOLDING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JAN-2010 | Active | |
| SURFWAVE FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | Active | |
| SURFWAVE FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | FLAXMAN INVESTMENTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-1997 | Active | |
| THE MONDENO FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | LANGLEY FINANCIAL LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-JUL-2002 | 04-JUL-2008 | Dissolved |
| MONDENO FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | FROWLEY HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-FEB-1998 | 11-OCT-2013 | Changed agent |
| THE BALDA FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | NYSCO MANAGEMENT CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-NOV-1998 | Active | |
| SURFWAVE FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | DIACOR HOLDINGS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JUN-1996 | Changed agent | |
| ADEL GABRIEL NASSIF AND GEORGES MICHEL NASSIF | Lebanon | 6; LACETS SAINT LEON; 98000; MONACO AND CHABCHAB BUILDING; BOHTARI STREET; ZAREEF; BEIRUT; LEBANON RESPECTIVELY | shareholder of | FAULKNER INVESTMENTS LIMITED | Guernsey | HSBC TRUSTEE (GUERNSEY) LIMITED PARK PLACE PARK STREET ST. PETER PORT GUERNSEY GY1 1EE CHANNEL ISLANDS | 18-MAR-1992 | 27-JAN-2014 | Defaulted |
| Vistra SA as trustee of THE IMPERIAL TRUST | Switzerland | 6; Place de Chevelu; 1201 Geneva; Switzerland. | shareholder of | CORNICHE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-DEC-1986 | Active | |
| Ilex Trustees SA as Trustees of The Mont-Blanc Trust | Switzerland | 6; place des Eaux-Vives; Case Postale 3338; 1211 Geneva 3; Switzerland | shareholder of | MAINSTREAM PORTFOLIO S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2011 | Active | |
| MR. MARIOS CHRISTOFIDES | Cyprus | 45; Themistoklis Dervis Str.; lat 501 Nikosia; Cyprus. | shareholder of | DURABLE MANAGEMENT INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 03-JAN-1995 | 13-NOV-2015 | Defaulted |
| Anna Maria POSSIO | Monaco | 4 Quai Jean-Charles REY, 98000 Monaco | shareholder of | WEST NORWOOD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| YILGAS HOLDINGS LIMITED | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | TORVILLE S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-FEB-2010 | Active | |
| YILGAS HOLDINGS LIMITED | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | FILINGTON S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-FEB-2010 | Active | |
| YILGAS HOLDINGS LIMITED | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | S R Consultants S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 30-JUN-2010 | 30-OCT-2015 | Inactivated |
| YILGAS HOLDINGS LIMITED | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | BINARI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 12-JUL-2011 | Active | |
| Ilex Trustees SA and Fiduciaire Safidev SA as Trustees of The Mont-Blanc Trust | Switzerland | 6; place des Eaux-Vives; Case Postale 3338; 1211 Geneva 3; Switzerland | shareholder of | MAINSTREAM PORTFOLIO S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2011 | Active | |
| NEW ZELAND TRUSTEES LIMITED | Cayman Islands | 4th Floor; Royal Bank House; 24 Shedden Road; PO Box 1586; Grand Cayman; Cayman Islands | shareholder of | WASTOM HOLDINGS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 12-DEC-2006 | 27-APR-2015 | Changed agent |
| NEW ZELAND TRUSTEES LIMITED | Cayman Islands | 4th Floor; Royal Bank House; 24 Shedden Road; PO Box 1586; Grand Cayman; Cayman Islands | shareholder of | ROSEN ENTERPRISES S.A. | New Zealand | CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND | 11-JUN-2013 | Active | |
| KLEMONT | Mauritius | 4TH FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITUS | shareholder of | Adrano Ventures Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-2012 | Active | ||
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | AMC Digital Limited | Isle of Man | AMC DIGITAL LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL DOUGLAS ISLE OF MAN | 11-SEP-2013 | 28-NOV-2014 | Dissolved |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | Obsidian Holding Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 01-MAR-2013 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | HAZY WATERS HOLDINGS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 01-FEB-2011 | 21-AUG-2015 | Discontinued |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | Rubine Holdings Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 19-MAY-2015 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | Magna Finance Investments Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 05-JAN-2015 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | COLUM MANAGEMENT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 30-JAN-1998 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | AMETHEST LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 14-NOV-2006 | Dissolved | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | LEYBRIDGE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 25-OCT-2006 | 17-FEB-2011 | Defaulted |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | WILLORN INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2000 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | CAMLORK LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2005 | Defaulted | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | MAGNA INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-NOV-2006 | 07-JAN-2015 | In transition |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | Ballymun Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 12-JAN-2012 | 23-NOV-2015 | In transition |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | TIESSE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JAN-2014 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | HAZY WATERS HOLDINGS S.A. | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 24-JUN-2015 | Active | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | SQUARE RED PROPERTY COMPANY LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | Dissolved | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | BRIGHTHAZE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-JUL-2004 | 01-MAY-2015 | Dissolved |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | Ruby Skies Global Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 11-SEP-2013 | 01-SEP-2014 | Defaulted |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | QUADREX GLOBAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 06-AUG-2009 | Defaulted | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | BACH INVESTMENTS TRADING LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-AUG-2009 | Defaulted | |
| FUINNAGHEY LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | CAMLORK LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-JUL-2005 | Defaulted | |
| STEFANO PESSINA | Monaco | 44; BOULEVARD D'ITALIE; MC MONTE CARLO | shareholder of | FARNIENTE HOLDING S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 25-SEP-2006 | Active | |
| COLAX MANAGEMENT LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | RAME CLIFF LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 03-JUN-2010 | Dissolved |
| COLAX MANAGEMENT LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | TEMPLEGATE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-NOV-1999 | 22-FEB-2010 | Dissolved |
| COLAX MANAGEMENT LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | YALE HOLT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | Active | |
| COLAX MANAGEMENT LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | DEANWAY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JAN-2000 | Active | |
| OLIVE MCNAB | United States | 4407 S 173RD ST SEATAC WA 98188 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KENNETH CROWDER & VIRGINIA CROWDER JT TEN | United States | 4424 155TH AVE S E BELLEVUE WA 98006-2564 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ESKO TYPPI & CYNTHIA TYPPI JT TEN | United States | 4426 45TH AVENUE S W SEATTLE WA 98116-4122 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| WILLIAM D JULIUS | United States | 4436 VILLAGE DR SE OLYMPIA WA 98501-4724 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KEVIN KEEGAN | United Kingdom | 45 BUSH PARK ROAD; BUSHEY; HERTFORDSHIRE; WD23; 3EE | shareholder of | ALLOA GROUP LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 21-FEB-2011 | Defaulted |
| KEVIN KEEGAN, | United Kingdom | 45 BUSH PARK ROAD; BUSHEY; HERTFORDSHIRE; WD23; 3EE | shareholder of | ALLOA GROUP LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 21-FEB-2011 | Defaulted |
| Culloden Capital Pte. Ltd. | Singapore | 45 Cantonment Road Singapore | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| WONG, KWONG-HO | Hong Kong | 4tH FLOOR; YALE LODGE; 30 KENNEDY ROAD; MID-LEVEL; HONG KONG | shareholder of | BARTONDALE LIMITED | Hong Kong | BARTONDALE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-APR-2001 | 28-AUG-2003 | Dissolved |
| MANAS MALKAN | Ireland | 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELAND | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
| DILIP JAYANTKUMAR MALKAN | Ireland | 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELAND | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
| Anthony Pickering | United Kingdom | 45 Chapman Road; Fulwood; Preston; Lancs; PR2 8NY | shareholder of | ARRANDALE INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-SEP-1997 | Defaulted | |
| Lisa Pickering | United Kingdom | 45 Chapman Road; Fulwood; Preston; Lancs; PR2 8NY | shareholder of | ARRANDALE INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-SEP-1997 | Defaulted | |
| Mr. Philippe Pechet | Canada | 40 Roselawn Cr.; H3PIH9 Montréal; Canada | shareholder of | HIGH RIDGE ENTERPRISES INC. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 19-MAR-2010 | Active | |
| PIERGIORGIO PIGA | Luxembourg | 40, Avenue de la Faïencerie L-1510 Luxembourg | shareholder of | ILWAY S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JUN-2009 | Active | |
| JULIEN KEVIN OLIVIER REGIS HANNIET | Hong Kong | 4007 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | FAST UP INTERNATIONAL LTD. | Hong Kong | VISTRA (HONG KONG) LIMITED SUITE 5704-5; 57 FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 13-MAY-2008 | 13-DEC-2010 | Dissolved |
| ZHENG WEI PENG | China | 401 SHI; NO.153; MEIREN HOUSHE; KAIYUAN QU; XIAMEN SHI; FUJIAN SHENG; CHINA | shareholder of | TECH GROWTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 06-NOV-2008 | Defaulted |
| GAO WEI | China | 402 Hu; Yi Dan Yuan; Tower 5; No.39 Fu Zhou Nan Lu; Shi Nan Qu; Qing Dao Shi; Shandong Province; China | shareholder of | GOLDEN COINS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-APR-2012 | 01-NOV-2013 | Defaulted |
| GROSVENNOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | ALLADA LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 21-JAN-2014 | Defaulted |
| GROSVENNOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | ASHDALE GROVE HOLDINGS S.A. | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 13-SEP-2006 | 21-JAN-2014 | Defaulted |
| GROSVENNOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | BENGARTH LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-JUL-1999 | Active | |
| Barclaytrust International Nominees (IOM) Limited | Isle of Man | 4th Floor; Queen Victoria House; Victoria St. Douglas; Isle of Man; IM99 1DF | shareholder of | AMBILAN LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 30-MAY-2008 | Active | |
| IMPUNZI LIMITED | Indonesia | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET DOUGLAS; INDONESIA | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| MOSSFON HOLDINGS LTD. | Cayman Islands | 4TH FLOOR; QUEENGSGATE HOUSE; 113 SOUTH CHURCH STREET; P.O. BOX 1994; GRAND CAYMAN KY1-1104; CAYMAN ISLANDS | shareholder of | MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-1998 | Active | |
| AHMAD HASSAN TAJEDINNE | Lebanon | 4th Floor; Sirin Building-Abdula; Hakim Street Jnah-Beirut-Lebanon | shareholder of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent |
| HASSAN TAJIDDIN | Lebanon | 4th Floor; Sirin Building-Abdula; Hakim Street Jnah-Beirut-Lebanon | shareholder of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent |
| WAVES END LIMITED | Bahamas | 4TH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | SCYSEE INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-DEC-2006 | Active | |
| WAVES END LIMITED | Bahamas | 4TH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | JOULS HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-DEC-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CANVEY MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SALKEN TRADE LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BRUNEL VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VALMAR COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PORTBURY DIRECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FIRENTA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ALMIONA CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 01-NOV-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | AROMTEX SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REFRACTORIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-MAY-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DELLCOVE TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DIMENSION SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ALGERA ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 01-NOV-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CAMBRIA SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | UNIVERSAL DISTRIBUTION GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-JUN-2006 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Beijing Sun Consulting, Inc. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-AUG-2012 | 27-FEB-2014 | Defaulted |
| Industry Consulting Incorporated | Belize | 7 Craig Street; Belize city; Belize | shareholder of | BLANCHARD OVERSEAS LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 08-FEB-2011 | 20-MAR-2014 | Defaulted |
| Golden Star VTB Limited | Guernsey | 4th Floor; West Wing; Trafalgar Court; Admiral Park; St Peter Port; Guernsey; GY1 2JA | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Uday Shankar Bajekal | United Kingdom | 45 Forest Court; Holden Avenue; London N12 8RQ; UK. | shareholder of | Crawford Commercial Agencies Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 06-MAY-2010 | Active | |
| LOGANATHAN KAILASAM | Malaysia | 45 JALAN SS20/6 DAMANSARA UTAMA 47400 PETALIONG JAYA MALAYSIA | shareholder of | HANSARD GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-AUG-2000 | Active | |
| Du Chenghai | United States | 45 OLD MILLSTONE DRIVE; UNIT 6; EAST WINDSOR; NJ 08520 | shareholder of | Asia Pacific Marketing Investments Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-MAY-2008 | Defaulted | |
| ALAIN SEREYJOL-GARROS | Luxembourg | 45 RUE SIGGY VU LETZEBUERG L -1933 LUXEMBORG | shareholder of | ELKFIELD MANAGEMENT INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 15-NOV-2010 | Relocated in new jurisdiction |
| NICOLE DIDI | France | 45 voie Romaine - 01170 GEX - France | shareholder of | LUCREVENT HOLDINGS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 24-NOV-2010 | 07-JUN-2013 | Dissolved |
| NICOLE DIDI | France | 45 voie Romaine - 01170 GEX - France | shareholder of | LUKAS INTERNATIONAL PORTFOLIO CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-OCT-2010 | Active | |
| NICOLE DIDI | France | 45 voie Romaine - 01170 GEX - France | shareholder of | HUREL HOLDINGS GROUP INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-OCT-2010 | Defaulted | |
| NICOLE DIDI | France | 45 voie Romaine - 01170 GEX - France | shareholder of | MONCUR DEVELOPMENT INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 20-JUL-2010 | 16-DEC-2014 | Dissolved |
| NICOLE DIDI | France | 45 voie Romaine - 01170 GEX - France | shareholder of | SEGAR TRADING COMPANY LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-OCT-2010 | Active | |
| NIARBYL HOLDING LIMITED | Isle of Man | 6th Floor; Victory House; Prospect Hill; Douglas; Isle of Man IM1 1EQ | shareholder of | Hawksnest Bay Services Ltd | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 28-APR-2014 | Active | |
| NIARBYL HOLDING LIMITED | Isle of Man | 6th Floor; Victory House; Prospect Hill; Douglas; Isle of Man IM1 1EQ | shareholder of | Hart Bay Yachting Ltd | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 28-APR-2014 | Active |
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