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 |
|---|---|---|---|---|---|---|---|---|---|
 MS. HUNG, YUEH-NU | Taiwan |  6F.; No. 208; Jungyang St.; Tucheng City; Taipei; Taiwan; R.O.C. | shareholder of | WELL HOPE INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-OCT-2000 | Active | |
| MS. CHANG, CHI-FANG | Taiwan | 6F.; No. 208; Jungyang St.; Tucheng City; Taipei; Taiwan; R.O.C. | shareholder of | WELL HOPE INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-OCT-2000 | Active | |
| MR. CHANG, CHIA-FU | Taiwan | 6F.; No. 208; Jungyang St.; Tucheng City; Taipei; Taiwan; R.O.C. | shareholder of | WELL HOPE INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-OCT-2000 | Active | |
| LU MING-TZE | Taiwan | 6F.; NO26-2; LANE 3; JHENLI STREET.; DANSHUEI TOWNSHIP; TAIPEI COUNTY 251; TAIWAN; R.O.C | shareholder of | RIDGE LEA (BVI) LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2005 | 02-MAY-2007 | Defaulted |
| MR. BUN LIT CHUN | Malaysia | 69 (2nd FLOOR) JALAN LOKE YEW 55200 KUALA LUMPUR MALAYSIA | shareholder of | YANKIE DEVELOPMENT 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-JAN-2002 | 05-NOV-2003 | Defaulted |
| MR. BUN LIT CHUN | Malaysia | 69 (2nd FLOOR) JALAN LOKE YEW 55200 KUALA LUMPUR MALAYSIA | shareholder of | FAMOUS LEADER DEVELOPMENT 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-APR-2002 | 05-NOV-2003 | Defaulted |
| HONG ZHOU | Canada | 69-7151 MOFFATT ROAD; RICHMOND BC; CANADA | shareholder of | JOLLY FRONT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Changed agent |
| Cyril Mulligan | United Arab Emirates | Adare; Wynnsward Pk.; Clonskeagh; Dublin 14 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| CHANG Kuan-Chun | Taiwan | 6F; #37; Lane 151; Sec. 4; Jan-Ai Rd. Taipei; Taiwan 106 | shareholder of | DA XIA INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-AUG-2009 | Defaulted | |
| HESTER ALETTA ARCHER | South Africa | 6 Beacon Road; Poortview; Roodepoortt; South Africa; 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| JOHANNA SUSANNA STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt; South Africa; 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| GERHARDUS JACOBUS ADRIANN PIETER ARCHER | South Africa | 6 Beacon Road; Poortview; Roodepoortt; South Africa; 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| HESTER ALETTA STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt; South Africa; 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| HERMIAS CORNELIUS STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt; South Africa; 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| St George Trustees Limited as Trustees of The Fraser Trust | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| ALLIED MANAGEMENT SERVICES LIMITED | Jersey | 6 BRITTANIA PLACE; BATH STREET; ST HELIER; JERSEY | shareholder of | LLOYD DE VERE CONSULTANCY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-MAY-1992 | Active | |
| GIOVANNINA PERRONS | Belgium | AAV. DU PRINCE D'ORANGE 28A; B-1180 BRUSSELS; BELGIUM | shareholder of | GENESIS ENERGY LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 11-APR-1990 | Defaulted | |
| GIOVANNINA PERRONS | Belgium | AAV. DU PRINCE D'ORANGE 28A; B-1180 BRUSSELS; BELGIUM | shareholder of | CALLIOPE INVESTMENTS LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-FEB-1990 | Defaulted | |
| OLDWICK HOLDINGS LIMITED | British Virgin Islands | Abbott Building Main Street Road Town Tortola British Virgin Islands | shareholder of | SHEERNESS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-1993 | Defaulted | |
| Moultrie Investments Limited | British Virgin Islands | Abbott Building Main Street Road Town Tortola British Virgin Islands | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| RAJENDRAKUMAR CHIMANLAL PATEL | United Arab Emirates | ABDULLA & A. WAHID RUSTAMANI BUILDING 335/310 SH. ZAYED ROAD; FLAT 1401 P O BOX 14089; DUBAI | shareholder of | SELCOM LTD. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2006 | 03-MAY-2010 | Defaulted |
| AL MAZRUI HOLDING CO.LLC | United Arab Emirates | ABDULLA MOHD ALMAZRUI; P.O.BOX 3555; ABU DHABI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| Valerie A. Zhakenov | Kazakhstan | Abdullinyh Street 43 Frat 28 050010 Almaty Kazakhstan | shareholder of | LZN INTERNATIONAL LIMITED | Kazakhstan | MR VALERIE ZHAKENOV Zhakenov & Partners 531 Seyfullin Prospect Suite 800 Almaty 050000 Z271 KAZAKHSTAN | 27-APR-2000 | Active | |
| ARTURO LOPEZ PEREZ | Spain | Abetos 47; 28922; Alarcon; Madrid; España | shareholder of | LOPEZ COMPANIES LTD. | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 26-FEB-2015 | Active | |
| RAUL LOPEZ SAEZ | Spain | Abetos 47; 28922; Alarcon; Madrid; España | shareholder of | LOPEZ COMPANIES LTD. | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 26-FEB-2015 | Active | |
| TAN WAI HING NEE SUM WAI HING | Singapore | 55 Phillips Avenue, Singapore 547002 | shareholder of | AGLOW 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.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Mohamed Ahmed M Binhimd | Saudi Arabia | Abhur Al-Janoubia Area No.2622 Massar 672030 17 16 44 Jeddah | shareholder of | Hockering Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| LAW CUSTODIAL INC. | Liechtenstein | ABONA ANSTALT FUR BUCHFUHRUNG UND ORGANISATION; LETTSTRASSE 10; VADUZ 10; VADUZ LIECHENSTEIN | shareholder of | BULFORD INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JAN-2005 | Active | |
| George Akl and Noha Akl (jointly) | United Arab Emirates | Abu Dhabi,United Arab Emirates. | shareholder of | Leakel Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-2015 | Active | |
| OLEKSANDR DYEDOV | Ukraine | ACADEMIC PAVLOV STREET 146-49; KHARKOV; UKRAINE | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| SANDAWE CORPORATIONS | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | BASEL ASIA LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-MAY-2014 | Active | |
| ALEMAN, CORDERO, GALINDO and LEE (BVI) LIMITED / STANDFORD TRUCT COMPANY LIMITED | Panama | 53RD EAST STREET; MARBELLA; SWISS BANK BUILDING; 2ND FLOOR; PANAMA; REP. OF PANAMA / NO 1 PAVILLION DRIVE; ST JOHN'S; ANTIGUA | shareholder of | AKRITAS HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 29-FEB-2000 | 06-NOV-2015 | Defaulted |
| ALEMAN, CORDERO, GALINDO and LEE (BVI) LIMITED / STANDFORD TRUCT COMPANY LIMITED AS CO TRUSTEES FOR THE ENRIQUE ANTRIQUE GOMEZ TRUST | Panama | 53RD EAST STREET; MARBELLA; SWISS BANK BUILDING; 2ND FLOOR; PANAMA; REP. OF PANAMA / NO 1 PAVILLION DRIVE; ST JOHN'S; ANTIGUA | shareholder of | AKRITAS HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 29-FEB-2000 | 06-NOV-2015 | Defaulted |
| Piemonte Management Corp | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 26th Floor Panama Republic of Panama | shareholder of | Alpine Spedition Ltd. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 28-FEB-2006 | Active | |
| Magusto Management S.A. | Panama | 53rd Street; Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | Skymarket Limited | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 22-JUN-2010 | 19-JAN-2015 | Defaulted |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | MIDDLESTAR GROUP INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-JUL-1999 | 12-APR-2010 | Changed agent |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | STARWISH LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 28-NOV-2000 | 11-JUL-2011 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | APTONLITE LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-MAR-2004 | 06-SEP-2006 | Dissolved |
| BLISLAND TRADING INC. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | HORNBECK SERVICES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-MAR-2004 | 22-MAY-2009 | Inactivated |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | BRENTWOOD TRADING INVEST LTD. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 25-AUG-2004 | 10-MAY-2012 | Changed agent |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | GUBAY CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | ANDERSON COMPANY MARITIME CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 20-DEC-2004 | 10-MAY-2012 | Changed agent |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | NELSON CONSULTANTS GROUP CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 24-DEC-2004 | 12-JUN-2012 | Changed agent |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMA | shareholder of | CYRADE S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 11-JAN-2006 | 31-AUG-2007 | Dissolved |
| DAPHNE GRANT | United Kingdom | 55 WALDEGRAVE PARK TWICKENHAM MIDDLESSEX UNITED KINGDOM TW1 4TJ | shareholder of | Magnolia International Development Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-MAY-2003 | Dissolved | |
| Ling Wei Feng Sandra | Malaysia | 55 Jalan Kelab Golf 30350 Ipoh; Perak; Malaysia | shareholder of | ELROY 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.* | 07-SEP-2007 | Active | |
| Tony Quinn | United Arab Emirates | Adare; Wynnsward Pk.; Clonskeagh; Dublin 14 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| SERGEY ROGATYUK | Russia | 9 Strelnilova Str. Vladivostok; 690006; Russia | shareholder of | ASIAN GALAXY INVESTMENT LTD. | Hong Kong | COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG | 12-SEP-1996 | 04-MAY-2004 | Defaulted |
| Anand Nagin | New Zealand | 9 Waitati Place; Avondale 7; Auckland; NZ | shareholder of | WYNFORD ASSETS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-AUG-2013 | 02-JAN-2015 | Defaulted |
| MICHAEL C REDMAN | United States | 5511 32ND COURT SE LACEY WA 98503-3851 | 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 |
| CHANG HONG | United States | 5539 EMERALD POINT LANE; SUGAR LAND; TX 77479; USA | shareholder of | CAPITECH INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2004 | Active | |
| BRYON C BAXTER & GISELA E BAXTER JT TEN | United States | 5555 55TH AVE S SEATTLE WA 98118-2510 | 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 |
| Ingmar Lundin Förvaltningsaktiebolag | Sweden | 556451-5160; Storgatan 31; 411 38 Göteborg; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| Tastsinn AB | Sweden | 556508-6161; Lilla Bommen 1; 411 04 Göteborg.; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi Street; Ayios Dometios 2360; Nicosia Cyprus | shareholder of | MELVINO INVESTMENT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2004 | 24-MAR-2011 | Defaulted |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi Street; Ayios Dometios 2360; Nicosia Cyprus | shareholder of | INDIGO SKY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2005 | 12-MAR-2015 | Dissolved |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi Street; Ayios Dometios 2360; Nicosia Cyprus | shareholder of | MEADOWBROOK CONSULTANTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-2005 | Active | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou St.; Agios Dometios; Nicosia 2360 Cyprus | shareholder of | DAY LILY PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-JAN-2006 | 04-JUN-2015 | Dissolved |
| Mr. Redkin Vasiliy Tikhonovich | Russia | 9 May Street; Lld. 30; Belomestnoe; Livny District; Orel Region; Russia | shareholder of | ZYGLOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JAN-2014 | Active | |
| YARON SHIDLO | Israel | 9 MEISNER STREET; PETACH TIKVA; ISRAEL | shareholder of | ACION SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | Active | |
| Neil Norman (NORMANN) | United Kingdom | 9 Modern Road; Blackheath; London; United Kingdom; SE3 0TA | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted |
| Mr Andrew Colvin | United Kingdom | 9 Myrrfield Road Bishopsdown Farm Salisbury Wiltshire United Kingdom SP1 3FQ | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| MR ANDREW COLVIN | United Kingdom | 9 Myrrfield Road; Bishopsdown Farm; Salisbury; Wilts SP1 3FQ | 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 | |
| VANCOUVER LIMITED | Isle of Man | 9 Myrtle Street; Douglas; Isle of Man; 1M1 1ED | shareholder of | LANESFIELD LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Shahzad Fakhar ASHFAQ | Singapore | 9 Nathan Road; Regency Park; #06-10; Singapore 248730; Singapore | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| DELSTAR CORPORATE SERVICES LTD | United States | 60 Market Square, | shareholder of | EMERWOOD VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | Active | |
| Covenant Corp. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CONCEPTION CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAY-2011 | Active | |
| Covenant Corp. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | COLBURG MEDIA INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JUN-2011 | 18-FEB-2013 | Defaulted |
| Covenant Corp. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LANDMARK INVESTORS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUN-2011 | 03-JAN-2013 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | VIGNES PARTNERS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-AUG-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | MANDEL MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-AUG-2010 | Active | |
| Zet Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | GREEN ISLAND INTERNATIONAL LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 08-AUG-2006 | 20-FEB-2010 | Defaulted |
| Hill International Holdings Corp | Belize | 60 Market Square; Belize City; Belize; Central America. | shareholder of | WORLD CLASS TRAVELLER LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 09-APR-2010 | Defaulted | |
| TOPWORLD OFFSHORE SERVICES LTD | Belize | 60 Market Square; Belize City; Belize; Central America. | shareholder of | BEST SMART INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-AUG-2013 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | D&G development LTD | Israel | SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL | 04-JUL-2012 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | M.D.G Development Group Malaika ltd | United States | NADAV BERENSTEIN 8 WEST; 75TH STREET; APT #B NEW YORK; NY; USA 10023-2082 | 17-MAY-2013 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | SASA ltd | Israel | AMER SALMAN 1205 SHHUNAT HAHAYALIM HAMESHUCHRARIM HORFISH 25155 ISRAEL | 16-SEP-2013 | 18-NOV-2015 | In transition |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Fenix Ltd | Israel | SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL | 27-AUG-2013 | 02-APR-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Seo Affiliate Ltd | France | EL KOUBI LAURENT SAMUEL 19 RUE ETIENNE HENRY GOUIN 13011 MARSEILLE FRANCE | 11-NOV-2013 | 27-JUL-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | M.J.L. Management Ltd | France | CHEMOUNI JOANNA ESTER MYRIAM 16 RUE DES CASCADES 75020 PARIS 20 FRANCE | 22-OCT-2013 | 27-JUL-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | CONSULTING ONE LTD | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 18-OCT-2013 | 27-JUL-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Optionberry LTD | Israel | SINBETI SHY YEHUSHUA 80 NORDOW STREET HERZELIA ISRAEL | 15-OCT-2013 | 27-JUL-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | CO&H LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 10-OCT-2013 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Omnital Limited | Switzerland | KADOSH RAFAEL 100 RUE DU RHONE - CH 1211 GENEVA 3 SWITZERLAND | 06-FEB-2014 | 02-OCT-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | COLONY INVESTMENTS INC | Switzerland | KADOSH RAFAEL 100 RUE DU RHONE - CH 1211 GENEVA 3 SWITZERLAND | 15-JAN-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | FXD LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 02-DEC-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | RAL Holding LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 18-JUN-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | PRIME MARKETING LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 29-APR-2015 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | SilverWeb Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 04-MAY-2015 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | ABENA Invest LTD | France | DAHAN THEODORE CHALOUM 2 IMPASSE GUEIDON 13013 MARSEILLE FRANCE | 13-MAR-2014 | 02-OCT-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Marketing ILA OMD LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 17-FEB-2014 | 02-OCT-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | ACG Fields LTD | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 03-APR-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Vital Software Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 09-JAN-2014 | 02-OCT-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Dalvivi Group Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 16-OCT-2013 | 27-JUL-2015 | Defaulted |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | GL Wealthcapital Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 08-AUG-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Telcom Services Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 09-JAN-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize City; Belize; Central America | shareholder of | Blackbird Capital LTD | Israel | CHARBIT ALEXANDRA SIMHA 9 KASHANI ELIEZER, JERUSALEM ISRAEL | 25-FEB-2014 | 16-MAR-2015 | Changed agent |
| Davison Global Inc. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SERDEN DEVELOPMENT LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-MAR-2009 | 06-NOV-2014 | Defaulted |
| Harwick Partners Corp. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | WANESCO PROJECTS COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | 06-NOV-2014 | Defaulted |
| Harwick Partners Corp. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ENZO EQUITIES DEVELOPMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
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