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 |
|---|---|---|---|---|---|---|---|---|---|
 Premier Nominees Limited | Isle of Man |  6th Floor; Victory House; Prospect Hill; Douglas; Isle of Man IM1 1EQ | shareholder of | Charibu Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 17-NOV-2013 | Active | |
| ATHOL ADMINISTRATION LIMITED | Isle of Man | 6TH FLOOR; VICTORY HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN IM1 1EQ; UNITED KINGDOM | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | Active | |
| ATHOL NOMINEES LIMITED | Isle of Man | 6TH FLOOR; VICTORY HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN IM1 1EQ; UNITED KINGDOM | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | Active | |
| IBID CAPITAL LIMITED | Isle of Man | 6th Floor; Victory House; Prospect Hill; Douglas; Isle of Man IM1 1EQ | shareholder of | IBID Capital Ltd | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 05-OCT-2015 | Active | |
| CHAN SHU KEUNG, RAYMOND | Hong Kong | 6th FLOOR; Yu Wing BUilding; 64-66 Wellington Street; HONG KONG | shareholder of | WINCO MANUFACTURING GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-OCT-2002 | 06-MAY-2014 | Defaulted |
| Rosabelle Baysan | Monaco | 7 bd du Jardin Exotique, 98000 Monaco | shareholder of | 3 B Investment Holding S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-NOV-2013 | Active | |
| Anabelle Baysan | Monaco | 7 bd du Jardin Exotique, 98000 Monaco | shareholder of | 3 B Investment Holding S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-NOV-2013 | Active | |
| SOCIETE FINANCIERE CREMONESE S.A. | Luxembourg | 5; Bd. de la Foire; l-1528 Luxembourg | shareholder of | BENELLS HOLDING S.A. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 31-OCT-2000 | 29-SEP-2015 | Bad debt account |
| Mrs. Jaqueline Atwood-Gillieaux | South Africa | 45, The AlbanyOak AvenueKenilworth 7700South Africa | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| Mrs. Jacqueline ATWOOD-GILLIEAUX | South Africa | 45, The AlbanyOak AvenueKenilworth 7700South Africa | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| Nejdet Baysan | Monaco | 7 bd du Jardin Exotique, 98000 Monaco | shareholder of | 3 B Investment Holding S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-NOV-2013 | Active | |
| Isabelle Baysan | Monaco | 7 bd du Jardin Exotique, 98000 Monaco | shareholder of | 3 B Investment Holding S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-NOV-2013 | Active | |
| MR. OLIVER CHAN PENG LOON | Singapore | 4 KENG CHIN ROAD #14-01 SINGAPORE 258707 | shareholder of | ORCA CAPITAL INVESTMENT 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.* | 09-MAY-2002 | 05-NOV-2003 | Defaulted |
| William J Charter | Poland | 4 Lairds Gate; Port Glasgow Road; Kilmacolm; Inverclyde; Scotland PA13 4EX | shareholder of | Granicus Resources Holdings Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-AUG-1996 | 04-JAN-2010 | Defaulted |
| L. Manda | Zimbabwe | 4 Limerick Rod; Hillside; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Phillip Anthony Elsegood | Australia | 4 Meigs cres Stuart Park, NT 0820 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| NICOS DRYMIOTIS | Cyprus | 4 MODESTOU PANTELI; AGIOS DOMESTIOS; NICOSIA; CYPRUS | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
| NELLI MEDNOVA | Russia | 4 NOVATOROV KORPUS 8; APT. 11; MOSCOW; RUSSIA | shareholder of | SOLENT ENTERPRISES ASSETS INC. | Russia | SECRETAN TROYANOV SCHAER S.A. ULITSA USACHEVA 35 MOSCOW 119 048 RUSSIA | 21-MAR-2006 | 06-AUG-2012 | Bad debt account |
| Lourens Nicolaas De Jager | South Africa | 4 Nutwood Gardens Johnn Rumble Street Somerset West South Africa | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| DONAL DESMOND FOLEY & ROSEMARY NOREEN FOLEY | Zimbabwe | 4 PALMSPRINGS; LYCHGATE ROAD; PO CHISIPITE; HARARE; ZIMBABWE | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| THE BEARER | Greece | 4 Parnithos Street; 154 52 Psychiko; Athens; Greece | shareholder of | KEIN MANAGEMENT LIMITED | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 28-APR-2009 | 11-JAN-2011 | Defaulted |
| CHRYSANTHI IOANNOU | Cyprus | 4 PIKIONI STR., LIMASSOL CYPRUS. | shareholder of | FENTON GLOBAL GROUP CORP. | 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 | 27-MAY-2010 | Active | |
| Geoffrey Magistrate | Cyprus | 4 Pikioni Street Limassol 3075 Cyprus | shareholder of | BPM Dekkas Ltd. | 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 | 02-JUL-2008 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 ESPLANADE ST HELIER JESEY JE1 3UQ | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | Active | |
| BRIAN J YOUD | Jersey | 44 Esplanade, St Helier | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 29-JUN-2010 | Inactivated |
| MICHAEL RUSSELL | Jersey | 44 Esplanade, St Helier | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 29-JUN-2010 | Inactivated |
| THE BEARER | Luxembourg | 44 RUE DE LA VALLÉE, L-2661 LUXEMBOURG | shareholder of | PERSILIA INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 20-MAR-2012 | 24-DEC-2013 | Defaulted |
| THE BEARER | Luxembourg | 44 RUE DE LA VALLÉE, L-2661 LUXEMBOURG | shareholder of | PERSILIA INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 20-MAR-2012 | 24-DEC-2013 | Defaulted |
| MOISES LEVY | Morocco | 44 rue Yemen; Benjdia; Morocco | shareholder of | GISLANDO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-FEB-2014 | Active | |
| PETER LEWIN | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HAWTHORN PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1992 | 12-FEB-2015 | Dissolved |
| Paul Edward Knight Moxley | South Africa | 44 Klaassens Road Bishopscourt Cleremont South Africa 7708 | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| MATTHEW JOHN PATTERSON | United Kingdom | 44 The Beeches; Wendover; Aylesbury; UK HP22 6PB | shareholder of | Red Hook International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-APR-2012 | Active | |
| JASON LIM | Australia | 44 Webb Street; Croydon; NSW 2132; Australia | shareholder of | SYSTECHNOVA 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.* | 04-MAY-2010 | 01-NOV-2012 | Defaulted |
| Viacheslav Korovin | Russia | 4th Novopodmoskovny per 4-19 125130 Moscow | shareholder of | Brigadier Handel & Logistik AG | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 08-MAR-2006 | Active | |
| Ahmad Raja Ghaidan | Jordan | 5 Ahmad ya' coub Al Awamlah Street; Abdoun; Amman; Jordan | shareholder of | CRESSWELL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2005 | Defaulted | |
| Henaa Al-Timini | Jordan | 5 Ahmad ya' coub Al Awamlah Street; Abdoun; Amman; Jordan | shareholder of | CRESSWELL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2005 | Defaulted | |
| GROSVENOR NOMINEES LIMITED | United States | 5 ATHOL STREET | shareholder of | INGIS INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | 22-JAN-2015 | Dissolved |
| GROSVENOR NOMINEES LIMITED | United States | 5 ATHOL STREET | shareholder of | TRESSE BAY LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-APR-2003 | 20-JAN-2015 | Dissolved |
| Panayiota Isaias | Cyprus | 5 Ayia Petroupoli Street; Ayia Fila; Limassol; 3115; Cyprus | shareholder of | PRETTY GOOD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2003 | Active | |
| EUROCALL HOLDING S.A. | Luxembourg | 5 BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG | shareholder of | EURO TV S.A. | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 11-DEC-2000 | 15-SEP-2014 | Changed agent |
| Mr. Mohammed Awwal ABUBAKAR | Nigeria | 6; Siene Close; Off Mississippi; Maitama; Abuja; Nigeria | shareholder of | MAGMA Petroleum Development Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 25-APR-2013 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; Tabuk Street; Um Outhana; Amman; Jordan | shareholder of | EDGO PROJECT DEVELOPMENTS LIMITED | Mauritius | EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-OCT-2000 | Active | |
| MR RICHARD MURAD | United Kingdom | 6; The Pastures; London; N20 BAN; United Kingdom | shareholder of | HASTINGS MANAGEMENT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | Dissolved | |
| ALEXANDER KRASNER | United Kingdom | 60 CADOGAN SQUARE, LONDON SW1X0EE | shareholder of | Blue Marlin Finance SA | Netherlands | UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V. STRAWINSKYLAAN 411 (WTC; TOWER A; 4TH FLOOR) 1077 XX; AMSTERDAM P.O. BOX 79141 1070 ND; AMSTERDAM / THE NETHERLANDS | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| LEGAL ADMINISTRATION SERVICES S.A. | Belize | 7 Craig Street; Belize city; Belize | shareholder of | AFINEX GROUP LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-NOV-2004 | 23-MAY-2008 | Changed agent |
| MINERVA TRUST COMPANY LIMITED | Jersey | 43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY. | shareholder of | SANDMOOR ENTERPRISES, S.A. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-MAR-1987 | Active | |
| MRS. RENEE-LAURE, BERTHE MAREY ep. ATLAN | France | 48, Rue de la Ronce 7800 Ville d'Avray FRANCE | shareholder of | ROLITA BONITA S.A. | Switzerland | SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND | 24-MAR-2008 | 19-SEP-2014 | Defaulted |
| MOHAMED KAMAL BIN HUSSAIN | Malaysia | 60 JALAN 16/1; 46350 PETALING JAYA; SELENGOR; MALAYSIA | shareholder of | FERNLEIGH ENTERPRISES 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.* | 02-FEB-2007 | 02-NOV-2009 | Defaulted |
| VICTORIA PROPERTY FOUNDATION | Liechtenstein | 5 AULESTRASSE; 9490; VADUZ; LIECHTENSTEIN | shareholder of | ANFIELD FINANCE LIMITED | 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 | 24-JUN-2003 | Active | |
| Mr. Sokolinskiy Evgeny | Russia | 5 Bolotnikovskaya Str.; corp. 3; apt. 60; 117556; Moscow; Russia | shareholder of | AKMOS TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2007 | 06-FEB-2013 | Changed agent |
| Investec Secretaries (Jersey) Limited | Jersey | 5 Castle Street; St helier; JERSEY JE2 3RT | shareholder of | SAI RAM PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-OCT-1999 | 16-MAY-2011 | Changed agent |
| Marianne Baysan | Monaco | 7 bd du Jardin Exotique, 98000 Monaco | shareholder of | 3 B Investment Holding S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-NOV-2013 | Active | |
| LEVRAN NORBERTO | Israel | 7 Bialik St. Kfar-Saba, Israel 44448 | shareholder of | LINK MARK ENTERPRISES LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| FRANCE RIOUX | Monaco | 7 BOULEVARD D ITALIE, 98000 MONACO | shareholder of | CONTACT CONSULTANTS INTERNATIONAL 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.* | 18-NOV-2013 | Active | |
| NORMAN & SHARON OAKLEY AS TRUSTEES OF THE INGWE SETTLEMENT | South Africa | 7 CAPRICORN STREET; VAN RIEBEECK PARK; KEMPTON PARK; 1620 GAUTENG; SOUTH AFRICA | shareholder of | Ingwe Holdings Limited | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 26-AUG-2009 | 30-JUL-2010 | Changed agent |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | DATAVISTA INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-AUG-2013 | Active | |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | CLARENCE FINANCE MANAGEMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-JAN-2014 | Active | |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | EMMAT COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2014 | Active | |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | PIXEL BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | AUBAINE PROMOTION CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-DEC-2014 | Active | |
| POULARD LIMITED | Belize | 7 Craig Street; Belize city; Belize | shareholder of | ANTARIO PROPERTY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2015 | Active | |
| EVELINA GEORGIADES | Cyprus | 7 Dallas Str. Ekali; 3110 Limassol; Cyprus | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| Primary Misanthrope Holdings Ltd. | Malta | 45/13 Strait Street Valletta VLT 1434 Malta | shareholder of | Lark Euro Media Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JUN-2011 | Active | ||
| SHK CHINA INVESTMENT LIMITED | Haiti | 45/F., SUN HUNG KAI CENTRE | shareholder of | HINYORK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-JUN-1993 | 27-MAY-2014 | Changed agent |
| LILIAN OUNG | Hong Kong | 45/F.; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | GOLDENFIELD EQUITIES LTD. | Hong Kong | GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG | 06-FEB-1991 | Active | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | GRAINMORE SERVICES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-SEP-1995 | 13-DEC-2010 | Changed agent |
| MR. MICHAEL WILSON | Switzerland | 45; chemin du Pré des Foureaux; 1293 Bellevue; Switzerland | shareholder of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted | |
| MA LIXI | United States | 450 North End Avr.; Suite 19c; New York; MG10282; U.S.A. | shareholder of | GANESTON CAPITAL HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-NOV-2005 | Defaulted | |
| CHARLES HAYWARD & JENNIFER HAYWARD JT TEN | United States | 4508 HUNT ST NW GIG HARBOR WA 98335-7353 | 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 |
| Claude PERRON | Canada | 4520 BOUL LEVESQUE E 903; LAVAL (QC) H7C 0B3; CANADA | shareholder of | TSIM SHA TSUI INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-DEC-2010 | Active | |
| Claude PERRON | Canada | 4520 BOUL LEVESQUE E 903; LAVAL (QC) H7C 0B3; CANADA | shareholder of | HK FINCORP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2005 | Active | |
| SONIA LIM | Australia | 44 Webb Street; Croydon; NSW 2132; Australia | shareholder of | SYSTECHNOVA 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.* | 04-MAY-2010 | 01-NOV-2012 | Defaulted |
| NG MEISHIN | Australia | 44 Webb Street; Croydon; NSW 2132; Australia | shareholder of | SYSTECHNOVA 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.* | 04-MAY-2010 | 01-NOV-2012 | Defaulted |
| ZHENG WEI | China | 44-1#; FENGMING STREET; XIGANG DISTRICT; DALIAN; PR CHINA | shareholder of | TOP GOAL HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUL-2009 | 03-JAN-2013 | Defaulted |
| HIYOSHI KOZO | Japan | 44-14 3-CHROME; HIGASHISONODA AMAGASAKI-CITY; JAPAN | shareholder of | Harmony Rise Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2011 | Active | |
| STEFANO PESSINA | Monaco | 44; BOULEVARD D'LTALIE; MC-MONTE CARLO | shareholder of | FAST PROPERTIES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 01-FEB-2008 | Active | |
| ORNELLA BARA | Monaco | 44; BOULEVARD D'LTALIE; MC-MONTE CARLO | shareholder of | FAST PROPERTIES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 01-FEB-2008 | Active | |
| Church Street Trustees Limited as Trustees of the Highlands Trust | Jersey | 44; The Esplanade; St Helier; Jersey; Channel Islands | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| THOMAS FENNER GIBSON III | United States | 4400 EDMUNDS STREET NW; WASHINGTON; D.C; USA | shareholder of | Z8 Global Holdings LTD | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 10-DEC-2012 | Active | |
| WEI YI | Taiwan | 402/37 JINHU YUAN BINHU DISTRICT WUXI CITY JIANGSU PROVINCE 214071 | shareholder of | Diamond Castle Advisors Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 07-OCT-2009 | 25-OCT-2011 | Defaulted |
| DIRK RÖTHIG | Germany | 40211 Düsseldorf; Gerresheimer Strasse 37; Germany | shareholder of | TAROGUE HOLDINGS INC. | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| GIL R DUMLAO & ESPER C DUMLAO JT TEN | United States | 4027 33RD AVE W SEATTLE WA 98199-1625 | 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 |
| ESPER DUMLAO TTEE DBO KAY DUMLAO | United States | 4027 33RD AVE W SEATTLE WA 98199-1625 | 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 |
| Fabián Rojas Caballero | United States | 409 Sw 120th Ave. Florida, Estados Unidos | shareholder of | Ortopédica Europea Corp. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 16-JAN-2014 | Active | |
| THE BEARER | Luxembourg | 41 Avenue Victor Hugo L1750 Luxembourg | shareholder of | Alma Counselors S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2008 | 05-APR-2010 | Resigned as agent |
| THE BEARER | Luxembourg | 41 Avenue Victor Hugo L1750 Luxembourg | shareholder of | Alma Counselors S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2008 | 05-APR-2010 | Resigned as agent |
| EUROSTOCK AG | Niue | 5 COMMERCIAL SQUARE, ALOFI - NIUE | shareholder of | BROADWALL INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-JAN-2008 | 10-FEB-2011 | Changed agent |
| Abi Murthy and Karun Rajasekharan | Gabon | 4031 River Ridge Chase SE Marietta GA 30067 | shareholder of | MERU GROUP LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 05-MAR-2003 | Active | |
| VIRGINIA HESSLER | United States | 4036 MUIRFIELD LN SE OLYMPIA WA 98501 | 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 |
| CKT LTD. | Belize | 40A CENTRAL AMERICAN BOULEVARD BELIZE CITY BELIZE | shareholder of | OSP Entertainment Corporation | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 26-SEP-2011 | Defaulted | |
| BERLIOZ INVESTMENT S.A. | Luxembourg | 41 avenue de la Liberté, L-1931 Luxembourg | shareholder of | WELARA ENTERPRISES CORP. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 24-MAR-2006 | 31-DEC-2014 | Dissolved |
| THEODORES NOMINEES (JERSEY) LIMITED | Jersey | 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted |
| THEODORES NOMINEES (JERSEY) LIMITED | Jersey | 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | WESTGLADE PROPERTY HOLDINGS LTD. | United Kingdom | MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM | 14-JUN-1999 | Active | |
| FORT TRUST COMPANY LIMITED | Jersey | 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | HIGRO TRADING LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-1995 | 06-NOV-2014 | Defaulted |
| Ygrec Trustees Limited | Jersey | 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | ORISSA HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-AUG-1997 | Active | |
| Latour Trust Company Limited | Jersey | 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | ORISSA HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-AUG-1997 | Active | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted |
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