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 |
|---|---|---|---|---|---|---|---|---|---|
 Moise, Maurice COHEN and Betty COHEN | France |  48; Avenue Georges Mandel; 75016 ¿ Paris France | shareholder of | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted |
| WU DAN | China | 48; QING CAO JIN ROAD; CHANGSHU; JIANGSU PROVINCE 215500; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| LUEDERS HOLDING LTD | Cyprus | 48; Themistoki Dervi Central Building 3rd Floor; Office 303 PC 10066 Nicosia Cyprus | shareholder of | ALAGONA GROUP S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 23-JUL-2007 | 17-DEC-2014 | Defaulted |
| NEZBURG HOLDINGS LTD | Cyprus | 48; Themistoki Dervi Central Building 3rd Floor; Office 303 PC 10066 Nicosia Cyprus | shareholder of | ALAGONA GROUP S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 23-JUL-2007 | 17-DEC-2014 | Defaulted |
| D TIMOTHY PINKNEY & NANCY D PINKNEY JT TEN | China | 4817 BLAYDON RD ROCKLIN CA 95765-5034 | 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 |
| JEFF S RISE | Philippines | 5 PILOS LAGUNA NIGAL CA 92677-9039 | 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 |
| Mrs Klimenko Natalia Valerievna | Russia | 5 Prospect Mira; Corp 1; Apt. 24; Moscow; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | Active | |
| Jang Ho Park | United Kingdom | 5 Redcliffe Gardens; London W4 3RG; United Kingdom | shareholder of | Prime Pacific Partners Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-SEP-2012 | 04-MAY-2015 | Defaulted |
| Elmarie Ibanez | South Africa | 55 Viviers Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | JAMES MARTIN CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2003 | Active | |
| Elmarie Ibanez | South Africa | 55 Viviers Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | GASEP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2013 | Active | |
| Elmarie Ibanez | South Africa | 55 Viviers Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | GO EAST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-AUG-2009 | Active | |
| Elmarie Ibanez | South Africa | 55 Viviers Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | ORCA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-APR-2006 | Active | |
| Elmarie Ibanez | South Africa | 55 Viviers Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | HISARA TENGRI SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-JUN-2011 | Active | |
| TAN HSU PHEN VALERIE | Singapore | 5 Haig Road #10-471 Singapore 430005 | shareholder of | Greenfields Global Ltd. | Singapore | HO TOON SWEE BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | 20-DEC-2010 | 19-JAN-2015 | Defaulted |
| LIEW KWAI CHOY | Malaysia | 8 JALAN PANDAN INDAH 12; PANDAN INDAH; 55100 KUALA LUMPUR; MALAYSIA | shareholder of | HIGH.COM LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted |
| Dean Martin | United Kingdom | 5 Rosemead Benfleet Essex SS7 4JQ | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| MARTIN CHAUVET | France | 5 Rue Andre Dubois; Paris 75019; France | shareholder of | LUCKY IDEA GROUP LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 22-JUL-2010 | 06-MAY-2014 | Defaulted |
| ELLA DANG | France | 5 Rue Andre Dubois; Paris 75019; France | shareholder of | LUCKY IDEA GROUP LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 22-JUL-2010 | 06-MAY-2014 | Defaulted |
| Mr. Magdi Houry | France | 541, Chemin de la Tour de Laure 06371 Mouans Sartoux France | shareholder of | BRANDON CORPORATE LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-SEP-2002 | 03-MAY-2010 | Defaulted | |
| STANDARD BAK NOMINEES (ISLE OF MAN) LTD. | Isle of Man | 54158 Athol Street, Douglas IOM | shareholder of | GREENWAYS INTERNATIONAL HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 15-JUN-1998 | 05-NOV-2003 | Defaulted |
| PEN, JONG-HUAH | United States | 548 W36th St; Apt. 2S; New York; NY 10018 | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted |
| ALEXANDER COHEN | United States | 5488 Caminito Vista Lujo, San Diego CA 92130 | shareholder of | Asia Globalink Corporation | 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 | 05-AUG-2011 | Active | |
| Valvert Foundation | Panama | 54th Street; &v Marbella Pananma; Rep. of Panama | shareholder of | GERTO TEAM LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 24-JAN-2011 | Dissolved |
| Rousseau Foundation | Panama | 54th Street; &v Marbella Pananma; Rep. of Panama | shareholder of | GERTO TEAM LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 24-JAN-2011 | Dissolved |
| LONGHORNE FOUNDATION | Panama | 54th Street; Arango-Orillac Bldg.; P.O. Box 0832-0886 W.T.C. Panama; Republic of Panama | shareholder of | SHARON MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-JUL-2001 | 16-SEP-2015 | Defaulted |
| ANNIKA LINDEN FOUNDATION | Panama | 54th Street; Marbella P.O. Box 0832-0886; W.T.C. Panama Panama; Republic of Panama | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| COLLYMORE ASSOCIATES INC. | Panama | 54th Street; Marbella; PO Box 0832 - 0886 WTC; Panama; Republic of Panama | shareholder of | Biscayne Capital (B.V.I.) Ltd. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 24-AUG-2006 | Active | |
| ANDREW MANN | Monaco | 7 Rue du Gabian, MC 98000 Monaco | shareholder of | SWAFFORD HOLDINGS LTD. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 23-FEB-2009 | Active | |
| Henry Robert Fitte | Monaco | 7 rue Suffren Reymond, MC98000 Monaco | shareholder of | GREYSTONE SERVICES CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| Jerome Frederic Robert SCHONFIELD | France | 7 Rue Vital 75116 Paris, France | shareholder of | UNISTAR CONSULTANTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAY-2005 | 17-DEC-2009 | Defaulted |
| MR JOHN + MRS TERRI GRANT | South Africa | 7 Rutherglen Ave; Newlands; Cape Town; South Africa 7700 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| YANG KAH HO | Singapore | 54; Seletar Green View; Singapore 805139 | shareholder of | LIPPO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2015 | Active | |
| ANTOINETTE JUNIO BOQUIREN | Canada | 5480 Dominion St Vancouver BC V5G 1E2 Canada | shareholder of | WEALTH BONE DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-SEP-2006 | 27-FEB-2014 | Defaulted |
| EDENVALE SERVICES S.A. | Panama | 54th Street East; Marbella; Mossfon Building; Second floor; Panama | shareholder of | EXP INVESTMENT LLP | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 27-MAY-2014 | Active | |
| LEYLA ILHAM QIZI ALIYEVA | Azerbaijan | 7 S. Vurgun Street; Baku AZ1 001; Azerbaijan | shareholder of | Exaltation Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2015 | Active | |
| ARZU ILHAM QIZI ALIYEVA | Azerbaijan | 7 S. Vurgun Street; Baku AZ1 001; Azerbaijan | shareholder of | Exaltation Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2015 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; GPO Box 244; Mauritius | shareholder of | Haxby Global Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | Defaulted | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; GPO Box 244; Mauritius | shareholder of | Cotemoor Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-SEP-2011 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; GPO Box 244; Mauritius | shareholder of | GLAISDALE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; GPO Box 244; Mauritius | shareholder of | Kirkbraid Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-SEP-2011 | Active | |
| Sally Sizemore | Thailand | 543 Anusawaree-Singha Road; Chotana Soi 1; Tambol Chang Puak; Chiang Mai 50300 Thailand | shareholder of | NAM CHAI JEWELS LTD. | Thailand | 543 ANUSAWAREE-SINGHA ROAD CHOTANA SOI 1; TAMBOL CHANG PUAK AMPHUR MUANG; CHIANG MAI 50300 THAILAND | 10-NOV-2003 | Active | |
| Chew Chuan Kiat | Singapore | 54A Frankel Avenue, Singapore | shareholder of | GRACELINE HOLDINGS 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.* | 25-APR-2013 | Active | |
| David Chew Chuan Kiat | Singapore | 54A Frankel Avenue, Singapore 1545 | shareholder of | DEW DREAMS 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.* | 13-MAY-2013 | Active | |
| Chew Chuan Kiat | Singapore | 54A Frankel Avenue, Singapore 1545 | shareholder of | Pacific Worldwide Industrial Corporation | 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-FEB-2014 | Active | |
| Chew Chuan Kiat | Singapore | 54A Frankel Avenue, Singapore 1545 | shareholder of | Bellagio and Partners 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.* | 16-AUG-2012 | Active | |
| ALEXIOS KOMNIMOS | Greece | 54B Pentelis Str. 145 62; Kifissia; Attica; Greece | shareholder of | KARNLOW INVESTMENTS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 23-FEB-2011 | Active | |
| HERMANUS GERHARDUS LUUS | South Africa | 8 Franklin Street; Great Brak River; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | Active | |
| HERALD TRUSTEES LIMITED AS TRUSTEES OF THE STYLIANOU-VAGNEUX TRUST | Jersey | 8 HILL STREET ST HELEIR JERSEY JE4 9XB | shareholder of | REXANA CORPORATION | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 09-MAR-2004 | Active | |
| LI HUIZHONG | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
| ZHUO JIANMING | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
| JING RENYIN | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
| Minerva Nonimees Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Dennis William George Cornwell | United Kingdom | 8 Links Avenue; Hertford; UK SG137SR | shareholder of | Arken Systems Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-SEP-2013 | Active | |
| Nathan Jean Yves Ozbolt | France | 44 Allee du Golf; 97417 La Montagne; Reunion Island; France. | shareholder of | HC2IO LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-AUG-2013 | Active | |
| BLAKE W. ROSS | United States | 44 Chapin Street Brattleboro, Vermont 05301 U.S.A. | shareholder of | ACE STAR INTERNATIONAL CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 13-MAR-2006 | 03-JAN-2013 | Defaulted |
| PIRUNICO NOMINEES JERSEY LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SEA TIME SERVICES LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | 31-DEC-2008 | Resigned as agent |
| Minerva Two Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Minerva Officer Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Minerva Trust Company Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; Channel Islands | shareholder of | FENER SERVICES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-JUN-2010 | Active | |
| THE BEARER | Hong Kong | 4304; 43/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | TRADEWIN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-FEB-2003 | Active | |
| LI MEI | Canada | 432-5835 HAMPTON PLACE; VANCOUVER; BC CANADA; V6T 2G2 | shareholder of | NATURE GATHER INVESTMENT 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 | 07-MAR-2014 | Active | |
| Au Yeung Wai Yee Tracy | Hong Kong | 432; Tsui King House; Choi Hung Estate; Kowloon; Hong Kong. | shareholder of | Double Mining Holdings Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-MAY-2011 | Active | |
| NATY G DUMAPLIN TTEE FBO ARLENE DUMAPLIN | United States | 4323 35TH AVE W SEATTLE WA 98199-1363 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 |
| PHOENIX INTERNATIONAL FOUNDATION | Panama | 54TH STREET, ARANGO-ORILLAC BLIDG. PANAMA | shareholder of | MELTIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JAN-2006 | 02-JAN-2008 | Resigned as agent |
| Valvert Foundation | Panama | 54th Street; & Marbella Panama; Rep. of Panama. | shareholder of | MANAUS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-FEB-1991 | 29-JAN-2014 | Dissolved |
| Rousseau Foundation | Panama | 54th Street; & Marbella Panama; Rep. of Panama. | shareholder of | MANAUS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-FEB-1991 | 29-JAN-2014 | Dissolved |
| LWM HOLDINGS I CORP. | Panama | 54th Street; Arango-Orillac Bldg. | shareholder of | ARMENIA GROUP S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-APR-2005 | 10-SEP-2014 | Changed agent |
| LWM HOLDINGS 1 CORP. | Panama | 54th Street; Arango-Orillac Bldg. | shareholder of | ARMENIA GROUP S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-APR-2005 | 10-SEP-2014 | Changed agent |
| SHERRYPORT FOUNDATION | Panama | 54th Street; Mossfon Bldg.; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SILKPORT INC. | Luxembourg | BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG | 22-JAN-2009 | Dissolved | |
| NORFOLK FOUNDATION | Panama | 54TH STREET; MOSSFON BLDG.; PANAMA; REP. DE PANAMA | shareholder of | STARFISH GLOBAL INC. | Panama | STARFISH GLOBAL INC. PANAMA REPUBLIC OF PANAMA S.I. | 13-MAY-2008 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KISSMI CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-DEC-2009 | 30-DEC-2011 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | 4 C Market Resources Ltd. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-JAN-2010 | 03-JAN-2013 | Defaulted |
| ALBRIDGE S.A. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | HOBBY INC. | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 06-JUL-2009 | 28-MAY-2014 | Defaulted |
| LWM HOLDINGS 1 CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | ROCKY FINANCE S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 01-FEB-2008 | 11-SEP-2014 | Changed agent |
| BARINAS GROUP INC. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| HARTFORD PORTFOLIO CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| BEXLEY ASSETS CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| KENITRA BUSINESS CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| LISBURN ASSETS CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| WILONA GLOBAL S.A. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | FENNEC BUSINESS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-JUL-2008 | 29-JUN-2011 | Defaulted |
| MICHAEL FRANK HALL AND SUSAN HALL | Gibraltar | 55 CIRRUS HOUSE; TRADEWINDS; BAYSIDE ROAD; GIBRALTAR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| LISTOS S.A. | Panama | 54th Street; Mossfon Building; Panama Rep of Pananma | shareholder of | AMARO SHIPPING S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 24-JAN-2002 | 01-NOV-2012 | Defaulted |
| ALMA BUSINESS GROUP S.A. | Panama | 54th Street; Mossfon Building; Panama; Republic of Panama | shareholder of | ZLATO ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | Gibraltar | 55 CIRRUS HOSUE; TRADEWINDS; BAYSIDE ROAD; GIBRALTAR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| GLORIA FAYE AJZENSZTAT | Australia | 55 Havelock Street; St Kilda; melbourne; Victoria 3182; Australia | shareholder of | PALMDALE INVESTMENTS MANAGEMENT LIMITED | 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-AUG-2006 | 05-MAY-2009 | Defaulted |
| Andrew Stewart | United Kingdom | 55 St Johns Road; Moggerhanger; Bedfordshire; MK44 3RL; United Kingdom | shareholder of | TECHTONIC INTERNATIONAL LIMITED | Nigeria | TECHTONIC DESIGN C/O 08 Development P.O. Box 169 31122 Falkenberg SWEDEN Nigeria | 30-MAY-2003 | Defaulted | |
| ELMARIE IBANEZ | South Africa | 55 Viviers Street; Shoemansville; Hartbeespoort 0216 | shareholder of | ULYSSE INVESTISSEMENT S.A. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 10-OCT-2014 | Active | |
| TEO GUAN HOCK | Singapore | 55 Wan Tho Avenue, Singapore 347596 | shareholder of | FOCUS-POINT 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.* | 06-JUN-2008 | 02-NOV-2009 | Defaulted |
| OMOSA TRADING LIMITED | Cyprus | 55, GREGORI AFXENTIOU STREET AGIA VARVARA 2560 NICOSIA CYPRUS | shareholder of | HURST VILLE INTERNATIONAL LTD. | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 19-FEB-2004 | 02-DEC-2011 | Dissolved |
| MELANIE ANN SEARES | United Kingdom | 8 ST JOHN'S ROAD; WALLINGFORD OX10 9AD; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| MICHAEL DEPPER | Monaco | 5 l'Annonciade; Block B; 4/F; 17 ave de l'annonciade; Monaco | shareholder of | LOUELLAN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2002 | Defaulted | |
| MAUREEN DEPPER | Monaco | 5 l'Annonciade; Block B; 4/F; 17 ave de l'annonciade; Monaco | shareholder of | LOUELLAN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2002 | Defaulted | |
| ASIA POWER TECHNOLOGY INVESTMENT LIMITED | Singapore | 5 SHENTON WAY; #25-02; UIC BUILDING; SHINGAPORE | shareholder of | APC TECHNOLOGY INVESTMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-APR-2006 | Active | |
| Brett Jason Hurst | Isle of Man | 5 Sycamore Close; Onchan; Isle of Man | shareholder of | HUNTSMEAD LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-JUN-2005 | 13-AUG-2010 | Defaulted |
| Brett Jason Hurst | Isle of Man | 5 Sycamore Close; Onchan; Isle of Man | shareholder of | Chimanimani Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-AUG-2006 | Active | |
| Brett Jason Hurst | Isle of Man | 5 Sycamore Close; Onchan; Isle of Man | shareholder of | HURWILL GLOBAL TRADING S.A. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 21-MAR-2006 | Active | |
| Mrs LAITY GABRIELLE | South Africa | 5 SYCAMORE STREET; FAERIE KROWE; FISH HOEK; 7975; SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| JWEE SHEN TAN | Singapore | 55 LI HWAN TER, SINGAPORE 556983 | shareholder of | OFFSHORE PETROLEUM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-2005 | 06-MAY-2014 | Defaulted |
| Tony Arthur Bourne and Ronald Grant Bourne | South Africa | 55 Padstrow Street; Raceview; Alberton; Johannesburg; South Africa 1449 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active |
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