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 |
|---|---|---|---|---|---|---|---|---|---|
 LUIS MIGUEL DELGADO DARDON | Egypt |  5a avenida 5-55 zona 14 | shareholder of | Steel Developers of the Pacific, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | shareholder of | High Rise Builders International, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | shareholder of | International High Performance Developers, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | shareholder of | World Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | shareholder of | Pacific High Structure Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | Atlantic Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | High Rise Builders International, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | Steel Developers of the Pacific, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | International High Performance Developers, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | World Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| LUIS FERNANDO DELGADO MAZA | Egypt | 5a avenida 5-55 zona 14 | shareholder of | Pacific High Structure Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| CHRISTOPHER CHARLES RIVETT-CARNAC | United Kingdom | 49 Noel Road; London; N1 8HQ; UK | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| SULEIMAN OMARJEE | South Africa | 49 SEAL CRESENT; EXT 7; LENASIA; 1820; JOHANNESBURG; SOUTH AFRICA | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| Lee van Cuyck | United Kingdom | 49 Twilley Street; London; United Kingdom; SW18 4NU | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | Active | |
| INMOBILIARIA E INVERSIONES ASA, S.A. | Turkey | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| Craig William MELVILLE | Thailand | 49/69 Bangrak Garden Home M.4 Bophut Ko Sumui, Muang Suratthani 84320 Thailand | shareholder of | SUMMER HILL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JAN-2011 | 19-JAN-2015 | Defaulted |
| MS. SOH JUI JUI | Malaysia | 4905-C TAMAN CEMPAKAA KLEBANG BESAR 75200 MALACCA MALAYSIA | shareholder of | WELL STRAIN INVESTMENT 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.* | 15-APR-2002 | Active | |
| Yevgen Likhterov | Ukraine | 49054; Dnepropetrovsk; Ukraine; PO Box 3304 | shareholder of | FI Property Estates Ltd. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 27-AUG-2014 | Active | |
| WILLIAM COBB & SYLVIA COBB JT TEN | Guernsey | 4920 LOCUST ST NE APT 309 ST PETERSBURG FL 33703-4046 | 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 |
| ZHONG SHAN COMPANY LIMITED | Hong Kong | 49A & 50/F; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; HONG KONG | shareholder of | TRENDY WISH LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JUN-2003 | 01-NOV-2007 | Defaulted |
| CHAN SUK MAN | Hong Kong | 4A BAUHINIA COURT; WORLD-WIDE GARDEN; SHATIN; NEW TERRITORIES | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| LEE PUI KWOK | Hong Kong | 4A Block 17; Provident Centre; North Point Hong Kong | shareholder of | CONQUER TECHNOLOGIES LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG | 02-JAN-2003 | 28-JAN-2008 | Changed agent |
| WELLS, GREGORY BRUCE | Australia | 50 SOUTHERDEN AVENUE; GRANGE; QUEENSLAND 4051; AUSTRALIA | shareholder of | WELL TRONIC TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| ASAVABHOKIN Achawin | Thailand | 50/105 Langsuan Road; Lumpini; Pathumwan; Bangkok; 10330 | shareholder of | EASY ESSENCE CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-JUL-2010 | Active | |
| Astrid Agudelo de De Sousa | Costa Rica | 500 Norte 100 Este Sobre Av. Ppl Los Laureles Escazu, San Jose Costa Rica | shareholder of | Discoleur Corp. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 19-MAR-2009 | Active | |
| Vasco Javier De Sousa | Costa Rica | 500 Norte 100 Este Sobre Av. Ppl Los Laureles Escazu, San Jose Costa Rica | shareholder of | Discoleur Corp. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 19-MAR-2009 | Active | |
| Pascale Bru | Switzerland | 8; route de Crans; 1298 Celigny; Switzerland | shareholder of | DORSAN INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2009 | 09-DEC-2014 | Dissolved |
| HERMANOS L TRUST | United States | 500 Atlantic Unit 15-13 Boston; Massachusetts 02210; United States of America. | shareholder of | QUADROS MARKETING LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-MAR-2015 | Active | |
| WONG Ee Meng Mark (Alias as WONG Yiming) | Singapore | 5000C Marine Parade Road; #21-11; Laguna Park; Singapore 449286. | shareholder of | ELITE GOAL ENTERPRISES LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-AUG-2008 | Active | |
| WONG Chin Jerng (Alias as WONG Chin Kiang) | Singapore | 5000C Marine Parade Road; #21-11; Laguna Park; Singapore 449286. | shareholder of | ELITE GOAL ENTERPRISES LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-AUG-2008 | Active | |
| TRISSIDAY INC PROFIT SHARING PLAN | United States | 5006 ASTER LANE YORBA LINDA CA 92886-4404 | 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 |
| CHEN Nan | China | 501 Block 10; Hua Qing Jia Yuan Haidian District; Beijing China | shareholder of | HJ ASIA LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-JUL-2012 | 04-MAY-2015 | Defaulted |
| CHEN Nan | China | 501 Block 10; Hua Qing Jia Yuan Haidian District; Beijing China | shareholder of | JOINT BRIDGE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
| Eleni Papapavlou | Cyprus | 8; Kennedy Avenue; 1st Floor; Office 101 P.C 1087 Nicosia- Cyprus. | shareholder of | COMED INTERNATIONAL SERVICES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JUL-1998 | 22-AUG-2013 | Changed agent |
| ISAAC ELBAZ | Switzerland | 8; rue Eynard; 1205 Genève | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| DAVID PERCIVAL PIERIS | Singapore | 80 BAYSHORE RD.; #21-26 COSTA DEL SOL; SINGAPORE | shareholder of | EMPIRE STAR 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.* | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
| BUCCLEUCH HOLDINGS LIMITED (BVI) ATO KILDARTON TRUST | Liberia | 80 Bond Street Monrovia, Liberia | shareholder of | Litte Bonchurch Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2010 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ZENO MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1996 | 04-JAN-2010 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VERNAY LIMITED | United Kingdom | MEADOWS & CO 91 HEADLAND KETTERING NORTHAMPTONSHIRE NN15 6AA ENGLAND | 07-FEB-1997 | 22-APR-2005 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | IMPERIAL RESOURCES S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 27-AUG-1997 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LARKFIELD LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 30-MAR-1999 | 01-NOV-2011 | Dissolved |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | FERNCLIFF LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAR-2000 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | COMBAT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-APR-2000 | 03-JAN-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-OCT-1999 | 05-APR-2006 | Inactivated |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LUND LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-FEB-2000 | 04-JAN-2010 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | HARRINGTON CLUB LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-JAN-2001 | 03-JAN-2012 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CEREBELLUM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JUN-2001 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TUREIS FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | City Centre Car Parks Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-SEP-2007 | 01-MAY-2012 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | V.M. Workshop Ltd | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-NOV-2007 | 01-MAY-2012 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MALFTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 13-MAY-2013 | Resigned as agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CAIMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | FLAMETREE LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 24-FEB-1995 | 20-JUN-2011 | Changed agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ELIM INVESTMENTS LIMITED | Switzerland | BARCLAYS TRUST (SUISSE) S.A. 18-20 CHEMIN DE GRANGE-CANAL 1211 GENEVA 3 SWITZERLAND | 06-JUL-1993 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CM ASSET HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-FEB-2004 | 01-NOV-2011 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | YJK LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-AUG-2002 | 08-APR-2009 | Changed agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ANALAT ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1994 | 01-NOV-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MALLEN INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-FEB-1993 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MALVASIA ESTATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SWEETLEA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CHERTSEY PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-APR-1999 | 04-JAN-2011 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ARKAGA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-DEC-1999 | 05-JAN-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | JENSTON CONSULTING CORP. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-2008 | 03-MAY-2011 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SWAN INVESTMENTS LIMITED | Mauritius | SG FINANCIAL SERVICES LIMITED 4 TH FLOOR AMOD BUILDING 19; POUDRIÈRE STREET PORT LOUIS; MAURITIUS | 24-NOV-1997 | Active | |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TERREALEE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-APR-2007 | 09-NOV-2010 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | DAMIANA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | GATRIA FINANCE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CM PROFESSIONAL SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-FEB-2004 | 01-NOV-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PROMETHEUS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-1994 | 03-JAN-2013 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CM ASSETS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-2004 | 01-NOV-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CM MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-2004 | 01-NOV-2011 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VALEO LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 31-MAR-1995 | 14-MAR-2012 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LANGLOW LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | GLENSIDE HILLS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-SEP-2006 | 02-MAY-2008 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NOW IS THE TIME INC | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | UPWEY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JAN-2000 | 01-NOV-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | DELAMERE DEVELOPMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CHITTELL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 01-MAY-2012 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | KARJAN SERVICES LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 15-JAN-1998 | 25-AUG-2014 | Dissolved |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | DANA SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-FEB-1997 | 03-JAN-2007 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | BEE CALM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-AUG-2007 | 05-MAY-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | Active | |
| CASCON HOLDINGS ESTABLISHMENT LIMITED | Liberia | 80 BROAD STREET; CITY OF MONROVIA; COUNTY OF MONTSERRADO; REPUBLIC OF LIBERIA | shareholder of | HANGON PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-FEB-2007 | 25-FEB-2008 | Changed agent |
| MANNAB HOLDINGS INC. | Liberia | 80 BROAD STREET; CITY OF MONROVIA; COUNTY OF MONTSERRADO; REPUBLIC OF LIBERIA | shareholder of | ONYX ASSOCIATED LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-AUG-1989 | Active | |
| M and J LIMITED | Liberia | 80 BROAD STREET; CITY OF MONROVIA; COUNTY OF MONTSERRADO; REPUBLIC OF LIBERIA | shareholder of | ONYX ASSOCIATED LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-AUG-1989 | Active | |
| RENTON INVESTMENT LIMITED | Liberia | 80 BROAD STREET; MONROVIA; LEBERIA | shareholder of | LONG ISLAND HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-OCT-1992 | Active | |
| Biren Parikh | United Kingdom | 81 Cotton Park Drive, Coton Meadows Rugby Warwickshire CV23 0WL | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Khoon Ee Choo | Singapore | 59; LIMBOK TERRACE; SINGAPORE 545205 | shareholder of | JCAA INTERNATIONAL PTE 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-JUL-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| MALEVANIY OLEG EVGENIEVICH | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| KULLAYA BHUANANTANONDH, PICHARAT CHIAMMANISAKUL, JANRUT CHIAMMANISAKUL, SUPARA CHIEMMANISAKUL, JANVIT CHIEMMANISAKUL (JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP) | Thailand | 5/42 MOOBAN CHAIYAPROKERAMINDRA WATCHARAPON ROAD; KWANG TA-RANG KHAT; BANGKEN BANGKOK 10220; THAILAND | shareholder of | Focus Commodity 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.* | 27-AUG-2012 | Active |
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