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 |
|---|---|---|---|---|---|---|---|---|---|
 LI WAI MING | Hong Kong |  57 PAK TAI STREET; G/F; TO KWA WAN; KOWLOON; HONG KONG. | shareholder of | UNION BRO HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2011 | Active | |
| MARCUS COOPER | United Kingdom | 57 REDLINGTON ROAD LONDON | shareholder of | ROZBELLE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2008 | Active | |
| PLATROM TECHNOLOGIA LTDA. CNPJ. | Brazil | 57.594.426/0001-38; Alameda Araguaia; 3718; 1° andar; Barueri; São Paulo; SP; Brasil | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved |
| Sobertron Limited | Hong Kong | 5705; 57th Floor; The Center; 99 Queen’s Road Central; Hong Kong | shareholder of | SILKEN INVESTMENTS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 21-SEP-1989 | Active | |
| Richard Hanlon | United Kingdom | 576 Innsbruck Avenue Great Falls Virginia 22066 U.S.A. 22066 | shareholder of | Calypso Property Ltd | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-NOV-2005 | Active | |
| Pamela Hanlon | United Kingdom | 576 Innsbruck Avenue Great Falls Virginia 22066 U.S.A. 22066 | shareholder of | Calypso Property Ltd | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-NOV-2005 | Active | |
| Robert Newman | Philippines | 578 Jasmine St.; Barangay Margot; Angeles City; Pampanga; Philippines 2009 | shareholder of | Adderley Davis Consulting Services 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.* | 29-JUN-2006 | 09-NOV-2010 | Defaulted |
| H.K.I. HOLDINGS (CHINA) LIMITED | Hong Kong | 9/F.; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | CROSS-BEAM MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
| Green Global Resources Ltd | Hong Kong | 9/F.; WINCOME CENTRE; NO.39-41; DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| Green Global Resources Ltd. (formerly known as Venture Int'l Investment Holdings Limited) | Hong Kong | 9/F.; WINCOME CENTRE; NO.39-41; DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED | Hong Kong | INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI | 30-JAN-2008 | Active | |
| YEUNG WANG YICK, EDWARD | Hong Kong | 9/F; GOLDEN GATE COMM. BUILDING; 136-138 AUSTIN ROAD; TSIMSHATSUI; KOWLOOM | shareholder of | TREASURE HOUSE COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 06-JUN-2002 | 02-JAN-2014 | Defaulted |
| Wolfgang Maximilian Leonce Hans Prinz Zu Hohenlohe-Dehringen and Margaret Helen Alexandra Bentham as joint tenants with rights of survivorship of Borgo S. Jacopo | Italy | 9; Florence 50124; Italy | shareholder of | Flaminis Limited | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 16-JUL-2007 | Active | |
| ANTHONY ROBERT WATKINS | United Kingdom | 55 WHITELEY WOOD ROAD, SHEFFIELD S11 7FF | shareholder of | DASCOM 2000 (BVI) LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2006 | Active | |
| ANITA YEUNG | Canada | 606 Bronson Ave; Ottawa Ont; Canada K1S 4E6 | shareholder of | REJUVENO WORLDWIDE INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-SEP-2006 | Active | |
| Viral Patel | United Kingdom | 61 Thirlmere Gardens, Wembley HA9 8RD | 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 | |
| GLADYS ROSARIO | United States | 6123 NORTHWEST 91 AVE, PARKLAND FLORIDA 33067 | shareholder of | GR INVESTMENTS INC. | Colombia | GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA | 28-SEP-2007 | Active | |
| GLADYS ROSARIO | United States | 6123 NORTHWEST 91 AVE, PARKLAND FLORIDA 33067 | shareholder of | PRIXMA SOLUTIONS INC. | Colombia | GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA | 28-SEP-2007 | Active | |
| GEORGIA GEORGALLA | Cyprus | 9; PALLADOS STREET; 1095 NICOSIA CYPRUS | shareholder of | BROWN COURSE SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-JAN-2004 | 23-FEB-2010 | Dissolved |
| Cheviot Capital (Nominees) Limited | United Kingdom | 90 Long Acre London WC23 | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| WONG CHENG LIM | Singapore | 90 LOYANG RISE SINGAPORE 507511 | shareholder of | SAPPHIRE BAY 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-JUL-2008 | Active | |
| WONG CHENG LIM | Singapore | 90 LOYANG RISE SINGAPORE 507511 | shareholder of | INTRA OIL HOLDING LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2009 | 01-NOV-2013 | Defaulted |
| Steven REED | United Kingdom | 6 Langton Farm Gardens; Portsmouth; Hants; PO 1 5QS; United Kingdom | shareholder of | TRILLION MARKETS INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-MAR-2012 | 06-NOV-2014 | Defaulted |
| Clive Frederick Comer-Crook | South Africa | 6 Liebertrau Street Somerset West South Africa 7140 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| MR TEOH CHENG ANN | Singapore | 6 Pasir Pangang Hill, Singapore 118830 | shareholder of | SOLEIL ET LUNE DESSIN S.A. | 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-JAN-2004 | 04-JAN-2006 | Defaulted |
| RUSSELL C MAGNUSON | United States | 6 PATTERSON LK RD WINTHROP WA 98862-9746 | 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 |
| BETTY J MAGNUSON | United States | 6 PATTERSON LK RD WINTHROP WA 98862-9746 | 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 |
| Ilex Trustees SA as Trustee of The V & A Trust | Switzerland | 6 Place des Eaux Vives; PO Box 3338; 1211 Geneva 3; Switzerland 10-JUN-2015 | shareholder of | Astro Charm Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-SEP-2004 | Active | |
| TIMERA IDRISSA | France | 6 place Saint Exupéry; 95190 GOUSSAINVILLE; France. | shareholder of | HAUS & PLANUNG LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| Aleksei Eliseev | Russia | 6 Pr. Severny; 1 office/flat 178; Saint-Petersburg; Russia | shareholder of | MARIWASA MANUFACTURING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | Active | |
| WANG DONGSU | China | 6 QINGHE ROAD; PANCHENG DISTRICT; XIANGPAN CITY; HUBEI; CHINA | shareholder of | Pang Yu Ship 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-NOV-2008 | Defaulted | |
| WANG DONGSU | China | 6 QINGHE ROAD; PANCHENG DISTRICT; XIANGPAN CITY; HUBEI; CHINA | shareholder of | Pang Chuan Ship 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-NOV-2008 | 03-MAY-2011 | Defaulted |
| HENRICKS Peter Jarvis | United Kingdom | 6 River House, 3 Chelsea Embankment London SW3 4LG | shareholder of | HAMMOND-BLACK LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 05-JUL-2006 | Active | |
| DESCONA LIMITED | Hong Kong | 6TH FLOOR; ALEXANDER HOUSE; 18 CHATER RD.; HK. | shareholder of | INSPIRATION PARTNERS LIMITED | Hong Kong | SIMPSON THACHER & BARTLETT LLP ICBC TOWER; 7/F 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG; S.A.R. | 14-DEC-2004 | 15-NOV-2006 | Changed agent |
| JEAN CLAUDE VAN VARENBERG | Hong Kong | 6TH FLOOR; ALEXANDRA HOUSE; 18 CHATER ROAD CENTRAL; HONG KONG | shareholder of | KING SCALE DEVELOPMENT LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 22-JAN-2004 | Active | |
| THE BEARER | Jersey | 7 LIBRARY PLACE; ST HELIER; JERSEY | shareholder of | KENNEDY INTERNATIONAL INCORPORATED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1993 | 03-MAY-2005 | Defaulted |
| THE BEARER | Jersey | 7 LIBRARY PLACE; ST HELIER; JERSEY | shareholder of | KENNEDY INTERNATIONAL INCORPORATED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1993 | 03-MAY-2005 | Defaulted |
| MISON NOMINEES LIMITED1 | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | REVEUR CAPITAL CORPORATION GROUP LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| Centurion Nominee Services One Limited | Mauritius | 6th Floor; Harbour Front Building; President John Kennedy Street Port Louis; Republic of Mauritius | shareholder of | New Media Television (Europe) Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 02-SEP-2009 | Defaulted | |
| Centurion Nominee Services One Limited | Mauritius | 6th Floor; Harbour Front Building; President John Kennedy Street Port Louis; Republic of Mauritius | shareholder of | PERFECTWAY OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Resigned as agent |
| Centurion Nominee Services Two Limited | Mauritius | 6th Floor; Harbour Front Building; President John Kennedy Street Port Louis; Republic of Mauritius | shareholder of | New Media Television (Europe) Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 02-SEP-2009 | Defaulted | |
| Centurion Nominee Services Two Limited | Mauritius | 6th Floor; Harbour Front Building; President John Kennedy Street Port Louis; Republic of Mauritius | shareholder of | PERFECTWAY OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-2008 | 03-MAY-2011 | Resigned as agent |
| SEKUNJALO CAPITAL INTERNATIONAL LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITUS | shareholder of | FOUR FOUR`S INVESTMENT LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 25-SEP-2006 | 08-OCT-2008 | Dissolved |
| Warwick Trust (Mauritius) Limited (Changed of name to Simcocks Trust (Mauritius) Limited) | Mauritius | 6th Floor; Max City Building; 21; Remy Offier Street; Port Louis; Mauritius | shareholder of | GRAND LAKE HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2000 | 01-NOV-2012 | Defaulted |
| FORT MANAGEMENT COMPANY S.A. | Panama | 6th Floor; Samuel Lewis Avenue; P.O. Box 0819-05911; Panama; Republic of Panama | shareholder of | ZENTOS INVEST LTD. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 01-FEB-2008 | 17-NOV-2015 | Defaulted |
| FORT MANAGEMENT COMPANY S.A. | Panama | 6th Floor; Samuel Lewis Avenue; P.O. Box 0819-05911; Panama; Republic of Panama | shareholder of | STANDARD FILMS INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 01-FEB-2008 | Active | |
| SERANGOON LIMITED | Bahamas | ahamas Financial Centre; 4th Floor; Shirley & Charlotte Street; Nassau Bahamas | shareholder of | ANKAR INVEST 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.* | 06-DEC-2006 | 18-NOV-2014 | Dissolved |
| HASAN CANSIZ | Turkey | Ahi Celebi cd. No:28; Tarabya; 34457 Istanbul; Turkey | shareholder of | MANULA TEXTILE AND FASHION LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-JUN-2011 | Active | |
| HAMED AHMED MOHD AQIL KAZIM | United Arab Emirates | AHMED KAZIM AND SONS BUILDING; 333/2A STREET DM 37; NEW SHINDAGHA; FLAT 3; PO BOX 864; DUBAI; UNITED ARAB EMIRATES | shareholder of | Ardan Group Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-AUG-2006 | Active | |
| AIB Worthytrust Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | Bishopgrey Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2006 | 01-MAY-2012 | Defaulted |
| AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | NORTHCROFT 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-SEP-2005 | Active | |
| AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| AIBWORTHYTRUST LIMITED | Jersey | AIB House P.O. Box 361; Grenville Street; St. Helier; Jersey; JE4 9WN CHI | shareholder of | KIAMARA LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 05-FEB-1997 | 20-FEB-2010 | Changed agent |
| AIBWT NOMINEES LIMITED | Jersey | AIB House P.O. Box 361; Grenville Street; St. Helier; Jersey; JE4 9WN CHI | shareholder of | GREAT REDBRIDGE LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-NOV-2004 | Active | |
| AIBWT NOMINEES LIMITED | Jersey | AIB House P.O. Box 361; Grenville Street; St. Helier; Jersey; JE4 9WN CHI | shareholder of | KIAMARA LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 05-FEB-1997 | 20-FEB-2010 | Changed agent |
| DIMITRI ADAMOVSKI | Canada | 7 Hyde Park Cr. Toronto, Ontario | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| THE BEARER | Canada | 5901 Brandeis Avenue; Montreal; Qc; Canada; H4W 3B2. | shareholder of | LANOS GROUP AG | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 04-MAY-2009 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ONAGGA INVESTMENTS 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 | 03-JAN-2008 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
| DALGARNO Kevin | Thailand | 7 Lakeshore Villas 382/42 Moo Skisoonthorn Road Cherngtalay; Talang; Phuket 83110; Thailand | shareholder of | CASTLECREST COMMERCIAL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-NOV-1999 | Active | |
| OXFORD MANAGMENT OVERSEAS LTD | Saint Lucia | 7 MONGIRAUD STREET CASTERIES ST LUCIA | shareholder of | STORIDGE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUN-2006 | 29-APR-2010 | Defaulted |
| TY ENG GUAN | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | SEACREST PACIFIC 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-2007 | Defaulted | |
| GARRETT LIM ENG KIAN | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | MARLUNA OFFSHORE 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-MAR-2011 | 01-NOV-2012 | Defaulted |
| GARRETT LIM ENG KIAN | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | Millenia Offshore 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.* | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
| GARRETT LIM ENG KIAN | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | EXALT GLOBAL INVESTMENT & CO. 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-MAR-2007 | 09-NOV-2010 | Defaulted |
| AMJAB OBED ZOABI | Israel | 7 Nein Street; Nein Village; Israel | shareholder of | ETTEHAD GROUP LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-NOV-2014 | Active | |
| ANTILE INTERNATIONAL MORTGAGE CORP | Belize | 7 New Road; 2nd Floor; Suite #6; Belize City; Belize | shareholder of | Innova Capital Group Inc. | Canada | INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M7 | 25-APR-2006 | 01-NOV-2012 | Defaulted |
| HARSHADKUMAR PATEL | Botswana | 584 Michel Hill; Lo Batse; Botswana | shareholder of | BIG THREE INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2004 | Active | |
| Youri Nemirovski | Canada | 5901 BRANDEIS AVE.; MONTREAL; QC; CANADA; H4W3B2 | shareholder of | NBN INVESTMENT INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 11-JAN-1995 | Active | |
| Nelli Ratner | Canada | 5901 BRANDEIS AVE.; MONTREAL; QC; CANADA; H4W3B2 | shareholder of | NBN INVESTMENT INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 11-JAN-1995 | Active | |
| T. Marova | Zimbabwe | 5930 Hillview Drive; Hillside; Masvingo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| BRABAZON PROPERTY INVESTMENTS LIMITED | Jersey | AIB House P.O. Box 361; Grenville Street; St. Helier; Jersey; JE4 9WN CHI | shareholder of | BRABAZON PROPERTY INVESTMENTS (PAPWORTH EVERARD) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-APR-2004 | 09-DEC-2011 | Changed agent |
| AIBWORTHYTRUST LIMITED- FRMLY WORTHY SECURITIES LIMITED | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | AMENDULA S.A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-FEB-1997 | 06-MAY-2005 | Dissolved |
| AIBWT NOMINEES LIMITED - FRMLY WORTHY NOMINEES LIMITED | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | AMENDULA S.A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-FEB-1997 | 06-MAY-2005 | Dissolved |
| AIBWORTHYTRUST LIMITED -FRMLY WORTHY SECURITIES LIMITED | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | EAS ASSOCIATES LIMITED | Jersey | CAPITA FIDUCIARY GROUP 12 CASTLE STREET ST HELIER, JERSEY JE2 3RT | 31-OCT-2000 | Dissolved | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ARCADA 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 | 16-JUL-2003 | 03-JAN-2013 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NOIRON 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 | 05-JAN-2009 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NOIRON 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 | 05-JAN-2009 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ONAGGA INVESTMENTS 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 | 03-JAN-2008 | Active | |
| TAKOTNA LTD | Cyprus | Aisopou 2; 3100 Limassol; Cyprus | shareholder of | SEA DEVELOPMENT HOLDING CORPORATION | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 08-FEB-2007 | Active | |
| GLOVIN LTD | Cyprus | Aisopou 2; 3100 Limassol; Cyprus | shareholder of | SEA DEVELOPMENT HOLDING CORPORATION | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 08-FEB-2007 | Active | |
| KMI Holdings Limited | Cyprus | Aisopou 2; 3100 Limassol; Cyprus | shareholder of | AMETHEST LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 14-NOV-2006 | Dissolved | |
| NCB FINTECHPROJECT LTD. | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | UNIVERSAL PROJECTS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Dissolved | |
| BI XIULI | China | 6th Floor; South Tower; Financial Street Centre; 9 Financial Street; Xicheng; Beijing 100140; P.R. China | shareholder of | Real Gold Services Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2010 | Active | |
| NIV OREN | Israel | 7 Amiran Emanuel St Tel Aviv, Israel | shareholder of | Coolmirage Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-JUL-2012 | 19-JAN-2015 | Defaulted |
| SNEZANA KNEZEVIC | Cyprus | 7 Athinas Str.; Kalogiri Area; 4045 Limassol; Cyprus | shareholder of | NEVE FAMILY FIRM LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-JAN-2012 | Active | |
| ABUBAKAR LAWAL YAR´ADUA | United Kingdom | 7 BEECHWOOD HALL REGENTS PARK ROAD LONDON N3 3AT | shareholder of | HYDROCARBON ASSETS INVESTMENTS LIMITED | United Kingdom | A.L. YAR'ADUA / MUHAMMAD A. YAR'ADUA 28A North Crescent Finchley London N3 3LL | 30-APR-2008 | Active | |
| Sir Mervyn DUNNINGTON-JEFFERSON Bt | United Kingdom | 7 Bolingbroke Grove; London; SW11 6ES | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Sir Mervyn DUNNIINGTON-JEFFERSON Bt | United Kingdom | 7 Bolingbroke Grove; London; SW11 6ES | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Serge Jacob Atlan | Luxembourg | 6 rue de l' Eglise L-7224 Walferdange Luxembourg6 rue de l' Eglise L-7224 Walferdange Luxembourg6 rue de l' Eglise L-7224 Walferdange Luxembourg | shareholder of | FLORA BUSINESS MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE A.I.B.M. 217, ROUTE D'ESCH L-1471 LUXEMBOURG | 07-NOV-2005 | Active | |
| Richard J Egglishaw | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | shareholder of | GOLD PATERSON TECHNOLOGY LTD. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 20-JAN-2006 | Active | |
| Pomona Global Limited | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | shareholder of | GOLD PATERSON TECHNOLOGY LTD. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 20-JAN-2006 | Active | |
| Pomona Global Limited | Switzerland | 6 Rue de la Croixd'Or Geneva, Switzerland | shareholder of | PENVILLE GLOBAL LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 06-JUL-2007 | Active | |
| Oytser Trust Sarl as Nominee | Switzerland | 6 Rue Robert de Traz, CH1206 Geneva Switzerland | shareholder of | InSoft Global Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-DEC-2012 | 04-MAY-2015 | Defaulted |
| Oyster Trust Sarl as Nominee | Switzerland | 6 Rue Robert de Traz, CH1206 Geneva Switzerland | shareholder of | AG Investments Development Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-DEC-2012 | 04-MAY-2015 | Defaulted |
| Oyster Trust Sarl as Nominee | Switzerland | 6 Rue Robert de Traz, CH1206 Geneva Switzerland | shareholder of | InSoft Global Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-DEC-2012 | 04-MAY-2015 | Defaulted |
| ANNA ROSSIDES | Cyprus | 7 NIKITA STREET; AYIOI OMOLOGITES; 1082 NICOSIA CYPRUS | shareholder of | JUFARI LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-OCT-2004 | 22-JUL-2009 | Dissolved |
| ANNA ROSSIDES | Cyprus | 7 NIKITA STREET; AYIOI OMOLOGITES; 1082 NICOSIA CYPRUS | shareholder of | INTEGRATED E-SOLUTIONS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 29-JAN-2003 | 25-MAY-2009 | Dissolved |
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