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 |
|---|---|---|---|---|---|---|---|---|---|
 Firststar Limited | Gibraltar |  5 Secretarys Lane | shareholder of | Kreative Services Limited | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 06-JUL-2012 | Active | |
| Antonina Reshetar | Ukraine | 5 Strategichne Av.; Apt 1; Kyiv; Ukraine. | shareholder of | Ironcast Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 12-APR-2011 | Defaulted | |
| Antonina Reshetar | Ukraine | 5 Strategichne Av.; Apt 1; Kyiv; Ukraine. | shareholder of | Prentice Business Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| FORMIA LIMITED | Cyprus | 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | shareholder of | EAS CAPITAL PARTNERS LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 13-APR-2005 | 11-OCT-2011 | Defaulted |
| ABACUS (NOMINEES) LIMITED | Cyprus | 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | shareholder of | EAS CAPITAL PARTNERS LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 13-APR-2005 | 11-OCT-2011 | Defaulted |
| Mr. Vladimir Rozenchain | Russia | 5 Victorenko Street; Building 1; Floor 11; Moscow; 125167; Russia | shareholder of | RENSEL OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-FEB-2002 | Active | |
| Mr. Vladimir Rozenchain | Russia | 5 Victorenko Street; Building 1; Floor 11; Moscow; 125167; Russia | shareholder of | LINVALL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-MAR-2002 | Active | |
| THOMAS E O BRIEN & MARY E O BRIEN JT TEN | United States | 52 TOFT WOOD WAY MEDIA PA 19063-4336 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 |
| SAUL HENDRIK LOGGENBERG | United Kingdom | 52 WILLOW TREE ROAD; ALTRINCHAM; CHESHIRE; WA14 2EG; ENGLAND | shareholder of | J S Investments Group Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-MAY-2006 | 13-MAY-2010 | Defaulted |
| THE BEARER | Laos | 6, RUE DE LA CORRATERIE | shareholder of | MERLE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-AUG-2010 | 11-JUN-2012 | Dissolved |
| CHEN PACK, JOE | Hong Kong | 5/7 Zuk Hoi Tong Building; 31 Queen's Road Central; H.K. | shareholder of | MONA ENTERPRISES LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 15-JAN-1990 | 19-NOV-2010 | Defaulted |
| Ian Frederick Moore | United Kingdom | 8 Westland Drive, Waterlooville UK PO7 5UG | shareholder of | Scisco Ltd. | United Kingdom | 8 WESTLAND DRIVE; WATERLOOVILLE; HAMPSHIRE PO7 5UG UK | 28-DEC-2009 | Dissolved | |
| DUONG DUY MY | Viet Nam | 52/3 HUYNH THUN LOC; HOA THANH WARD; TAN PHU DISTRICT; HOCHIMINH CITY; VIETNAM | shareholder of | LEADER OCEAN MANAGEMENT LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-MAY-2007 | 19-JUN-2008 | Changed agent |
| Mr. Marinus Cornelius van den Berg | Luxembourg | 52; An de Retsch; L - 6980 Rameldange | shareholder of | HICKOREE CAPITAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-APR-2005 | 01-NOV-2007 | Defaulted |
| SHAILEN POPATLAL | Malaysia | 52; Jalan SS17/1E; Subang Jaya; 47500 Selangor Darul Ehsan; Malaysia | shareholder of | China Finance 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.* | 24-JUN-2008 | Active | |
| Pauline Lanners | Luxembourg | 52; rue de la Toison d Or; L-2265 Luxembourg | shareholder of | DANDYMAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 30-SEP-2014 | Changed agent |
| MEDICALTECH INVESTMENTS LLC | United States | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | OVERDENE INDUSTRIES LLC | Ecuador | AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR | 07-DEC-2010 | 21-JAN-2015 | Defaulted |
| EDMUND WARD | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | ROSEMEAD GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JAN-2006 | Active | |
| EDMUND WARD | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | GAZEL INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-OCT-2004 | 29-SEP-2011 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR; CELTIC HOUSE; VICTORIA2 | shareholder of | STREAMVALE ENTERPRISES 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 | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | CHERRYSEED LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 13-AUG-2002 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | BA GUA ENTERPRISES LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 25-JAN-1996 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | STAR ROSE INVESTMENTS LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | CHERRYSEED LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 13-AUG-2002 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | BA GUA ENTERPRISES LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 25-JAN-1996 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | STAR ROSE INVESTMENTS LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOM | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| MS. JULIETTA RHUDD | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CASH, HOPE AND WONDER 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 | 14-MAY-2004 | Active | |
| SEPTIMUS RUDD | Antigua and Barbuda | 6 TEMPLE STRET; ST JOHN'S; ANTIGUA AND BARBUDA | shareholder of | ASTRA SPA TRAVEL 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 | 23-MAY-2006 | Active | |
| JOHN & JANE SELLERS | United Kingdom | 6 THE COPSE; BANNISTER GREEN; FELSTED EDDEX CM6 3NP | shareholder of | AVARN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1996 | 02-MAY-2001 | Defaulted |
| Tedeus Skwarcynski | Poland | 6 Usmiechu Street; P.C.15- 156; Bialystok; Poland | shareholder of | Jovial Group Holdings Ltd | Poland | ITCI SP. Z O.O UL. FILTROWA 65/45 02-055 WARSAW WARSAW POLAND | 11-SEP-2012 | 06-MAY-2014 | Defaulted |
| YORAM YOSSIFOF | Israel | 6 Wissotzky 8T; Tel-Aviv; 62338 Israel | shareholder of | SLIP ESTATES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-SEP-2000 | Active | |
| Barry Robert Mcinnes Superannuation Fund | Australia | 6 Wray Street; Batemans Bay; NSW 2536; Australia | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| SHAMEL FAHIM ABOU EL FADL | Egypt | 6 Zakareya Rizk Street; Zamalek; Cairo; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| BAYA BLUE S.A. | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | Wesholding S.à.r.l. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 08-JUN-2009 | Active | |
| HSU, HSIAO-SHUN | Taiwan | 8F.; No. 653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | GOLDEN YEAR INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-2006 | 03-OCT-2011 | Changed agent |
| DUBEK LIMITED | Switzerland | 6, Place des Eaux-Vives 1207 Geneva | shareholder of | DUBEK CAPITAL CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-FEB-2006 | Active | |
| Ms. Victoria Bougakova | Russia | 5 Victorenko Street; Building 1; Floor 11; Moscow; 125167; Russia | shareholder of | RENSEL OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-FEB-2002 | Active | |
| Ms. Victoria Bougakova | Russia | 5 Victorenko Street; Building 1; Floor 11; Moscow; 125167; Russia | shareholder of | LINVALL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-MAR-2002 | Active | |
| TERENCE LATIMER HALL | New Zealand | 5 Wattle Road; Sunnyvale; Auckland; 0612 New Zealand | shareholder of | MONARCH TRANSAMERICA LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-MAY-2007 | 01-NOV-2013 | Defaulted |
| GLOBAL BIOTECH SINGAPORE | Singapore | 5 WEST COAST WALK #19-03 WESTPEAKSINGAPORE 127146 | shareholder of | Global Agribusiness Investments 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-JAN-2002 | Active | |
| MR FRANK + MRS LUELLA ENGELLEN | South Africa | 5 Windsor Avenue; umhlanga Rocks; Durban; South Africa | 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 | |
| GS Banque SA | Switzerland | 5, avenue de Châtelaine Case postale 86 CH-1211 Genève 11 Switzerland | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| WANG Ann-Chia | Taiwan | 5-1 No. 26; Section 2; Tun Hwa; South Road; Taipei; Taiwan | shareholder of | ANWORTHSTAR INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2000 | Defaulted | |
| WANG Pi-Cheng | Taiwan | 5-1 No. 26; Section 2; Tun Hwa; South Road; Taipei; Taiwan | shareholder of | ANWORTHSTAR INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2000 | Defaulted | |
| ZHU LIAN FANG | China | 5-1-12 NO.5 JIANKANG LANE DASHIQIAO CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | YN Magchem 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 | 22-AUG-2014 | Active | |
| LI MINGHAN | China | 5-1-2; NO.99; KUNMING SOUTH STREET; HEPING DISTRICT; SHENYANG CITY; LIAONING PROVINCE P.R. CHINA | shareholder of | Kyotenki Clothes Inc. | 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 | 24-JUN-2015 | Active | |
| LIAO, YA-FEN | Taiwan | 8F.-8; No.100; Sec. 1; Jiafeng 11th Rd.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | SKY RESOURCES INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2010 | Active | |
| LEE, CHAI-YING | Taiwan | 8F.-8; No.100; Sec. 1; Jiafeng 11th Rd.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | SKY RESOURCES INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2010 | Active | |
| WU, SHAO-YIN | Taiwan | 8F.-8; No.100; Sec. 1; Jiafeng 11th Rd.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | SKY RESOURCES INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2010 | Active | |
| CHOU, TENG-MEI | Taiwan | 8F.; No. 324; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LANTAL ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-JUN-2005 | 19-FEB-2008 | Defaulted |
| LIU, HSIU-MIN | Taiwan | 8F.; No. 324; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | CAPITAL BASE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JAN-2005 | 19-FEB-2008 | Defaulted |
| JEAN-HUGUES DELORMEAU | France | 6, Rue de Chaillot 75001 Paris FRANCE | shareholder of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
| Mr. Jean-Hugues DELORMEAU | France | 6, Rue de Chaillot 75001 Paris FRANCE | shareholder of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
| THE BEARER | Laos | 6, RUE DE LA CORRATERIE | shareholder of | MERLE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-AUG-2010 | 11-JUN-2012 | Dissolved |
| Liu Jing Feng | China | 8F; 3th building; Guangqu Men Wai Street; Chaoyang District; Beijing | shareholder of | RICHY OCEAN LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-FEB-2010 | 27-FEB-2014 | Defaulted |
| HWANG, COLLIN | Taiwan | 8F; No. 22; Lane 407; Sec. 2 Tiding Boulevard; Taipei 114; Taiwan ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| HSU, HSIAO-SHUN | Taiwan | 8F; NO. 653; CHUNG CHENG RD.; HSINGCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SUPER WINNER INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-OCT-2000 | 05-MAY-2009 | Defaulted |
| Hassan Noorali Sayani | United Kingdom | 6 York House; 39 Upper Montagu Street; London; W1H 1FR | shareholder of | AURELIUS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| MENG XIAO PING | China | 6 ZU; NO. 24 WEI; DONGSHAN DISTRICT; HEGANG CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | Flyway International Travel Service (HK) Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 14-SEP-2015 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Switzerland | 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 | shareholder of | CAWYD MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAY-2006 | Active | |
| OYSTER TRUST SARL | Switzerland | 6, Rue Robert de Traz CH-1206 Geneva Switzerland | shareholder of | VAS Tech Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 22-NOV-2013 | Active | |
| ANATOLY KARACHINSKY | Russia | 6-1 Sretensky Blvd.; #81 Moscow; Russia 10100 | shareholder of | POLYPACK CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 02-MAY-2001 | Active | |
| THE BEARER (IN FAVOUR OF BORIS DAVLETIYAROV | Russia | 6-14 KHOLZUNOV PEREULOK, MOSCOW RUSSIA | shareholder of | RODNEY IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1999 | 21-NOV-2013 | Inactivated |
| BORIS DAVLETIYAROV | Russia | 6-14 KHOLZUNOV PEREULOK, MOSCOW RUSSIA | shareholder of | RODNEY IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1999 | 21-NOV-2013 | Inactivated |
| FU Sifu | China | 6-2 No.6; Jinyuan Yuzhong District; Chongqing; China | shareholder of | PAN-CHINA INVESTMENT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-2014 | Active | |
| DING YUANGUANG | China | 6-4-9 NO. 1; QINGHUA LANE; DA SHIQIAO; LIAONING; P.R. CHINA | shareholder of | FOREVER WINNER GROUP 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-JAN-2011 | 02-OCT-2015 | Defaulted |
| ZHU LING | China | 6-4; NO.2; DULI STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | G.T SEA AND AIR CO., 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 | 30-MAR-2012 | Active | |
| Xujun Zhou | China | 6-402 Jinyong 2 qu; haiyan; Zhejiang; China | shareholder of | Grand Besteel Co., Ltd. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 18-JAN-2010 | 07-OCT-2014 | Defaulted |
| KASHIRIN DMITRY VIKTOROVITCH | Russia | 8 GENERAL SHLYKOV; APT. 68; KRASNOZNAMENSK; MOSCOW REGION; RUSSIA | shareholder of | VDA INVESTMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAY-2005 | Active | |
| YUVAL HEN | Israel | 8 HAMAYAN BINYAMINA ISRAEL | shareholder of | CNC Sales and Marketing Limited | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 18-MAR-2010 | 01-NOV-2012 | Defaulted |
| Herald Trustees Limited as trustee of the Barclay Trust | Jersey | 8 Hill Street St. Helier Jersey Channel Islands | shareholder of | ChainCapital Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-JAN-2008 | Defaulted | |
| THE BEARER | Luxembourg | 6; rue Adolphe; L-1116 Luxembourg | shareholder of | COMANCHE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-JUN-2007 | 21-DEC-2010 | Changed agent |
| MRS MCCULLAGH SIMON | South Africa | 8 HERMINA PLACE; HERMINA AVENUE; CONSTANTIA; 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 | |
| ASHMILL LIMITED | Jersey | 8 HILL STREET, ST HELIER - JERSEY | shareholder of | DENNE INTERNATIONAL LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-MAR-2000 | Active | |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ASHON ENGINEERING SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-MAY-2000 | 16-JUL-2013 | Dissolved |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | Defaulted | |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | KIRKWOOD ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-FEB-2000 | Defaulted | |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | FARNBOROUGH ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 20-APR-1998 | 11-JUN-2012 | Dissolved |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ESTUARY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-JUL-2001 | 30-SEP-2013 | Changed agent |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | LIZTON TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-OCT-2003 | 20-MAR-2012 | Dissolved |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | CENTINERY HOLDINGS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-MAY-2000 | Defaulted | |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | DPM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-MAR-2002 | Defaulted | |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | CREATIVE SYSTEMS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 29-JUL-1991 | 10-DEC-2013 | Dissolved |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ASH GROVE INTERNATIONAL INVESTMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 04-AUG-2006 | 14-NOV-2009 | Changed agent |
| HERALD NOMINEES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | WALSDEN SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-OCT-2004 | 22-JUL-2009 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ASHON ENGINEERING SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-MAY-2000 | 16-JUL-2013 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | KIRKWOOD ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-FEB-2000 | Defaulted | |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ESTUARY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-JUL-2001 | 30-SEP-2013 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | LIZTON TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-OCT-2003 | 20-MAR-2012 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ASH GROVE INTERNATIONAL INVESTMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 04-AUG-2006 | 14-NOV-2009 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | WALSDEN SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-OCT-2004 | 22-JUL-2009 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| PIETER TALLIFER DYKMAN | South Africa | 8 Hofmeyer Str; Kakamas; South Africa; 8870 | shareholder of | EARTHBASE COMPANY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-OCT-2013 | Active | |
| LIKHTEROV YEVGEN | Ukraine | 8 K. TSETKIN STR. APT. NO.4 DNIPROPETROVSK UKRAINE | shareholder of | FI MANAGEMENT LTD. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-SEP-2008 | Active | |
| ANDREAS ELLINAS | Cyprus | 8 KENNEDY AVE.; 1ST FLOOR; 1087 NICOSIA; P.O. BOX 26557; CY-1640 NICOSIA; CYPRUS | shareholder of | POWERMEX GmbH Corp. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| ANDREAS ELLINAS | Cyprus | 8 KENNEDY AVE.; 1ST FLOOR; 1087 NICOSIA; P.O. BOX 26557; CY-1640 NICOSIA; CYPRUS | shareholder of | LINETEX CORP | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| VASILIKI ARGYROU | Cyprus | 8 KENNEDY AVE; 1ST FL; 1087; NICOSIA; CYPRUS | shareholder of | WALDER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-2004 | Active | |
| Eleni Papapavlou | Cyprus | 8 Kennedy Ave; 1st Floor; Flat 101 P.C. 1087 Nicosi Cyprus | shareholder of | PINIFARINA LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 21-DEC-2010 | Active |
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