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 |
|---|---|---|---|---|---|---|---|---|---|
 OCTOBRE PROPERTIES LIMITED | United Kingdom |  7 Praed Street; London W2 1NJ; England | shareholder of | SUNDEC HOLDING INC. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | |
| PRIME COMMERCIAL PROPERTIES LIMITED | United Kingdom | 7 Praed Street; London W2 1NJ; England | shareholder of | SUNDEC HOLDING INC. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | |
| WINDSOR SECURITIES LIMITED | United Kingdom | 6 Saintfield Road; Lisburn; BT27 5BD; United Kingdom | shareholder of | BOUNCE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| YANG KE JIAO | China | 7 NORTH LANE 1 FU ZHOU ROAD; XIANTAO HUBEI 433000; P.R.C. CHINA | shareholder of | RED TARGET INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 30-APR-2010 | 01-NOV-2012 | Defaulted |
| LONGBELL LIMITED | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | HABAG INVESTMENTS CORP. | United Kingdom | PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 7 PRAED STREET LONDON W2 1NJ UNITED KINGDOM | 14-DEC-2005 | Active | |
| LONGBELL LIMITED | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| RUTHMERE PROPERTIES LIMITED | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| RUTHMERE LTD. | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| LONGBELL LTD. | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| RUTHMERE LIMITED | United Kingdom | 7 Praed Street; London W2 1NJ; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| FONDATION BELLE VUE INTERNATIONAL | Panama | 54TH Street East; 2nd Floor; Mossfon Building; Panama City; Republic of Panama | shareholder of | MERIDIA TRADING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-APR-2011 | 13-MAY-2015 | Inactivated |
| TAUNUS INVESTMENTS GROUP, S.A. | Panama | 54TH STREET, MARBELLA PANAMA | shareholder of | ROSAIRE GLOBAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2010 | Active | |
| AMOS SERVICES S.A. | Panama | 54th Street; Panama; Rep. of Panama | shareholder of | MALWOOD INVESTMENT CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-APR-2009 | 08-AUG-2011 | Changed agent |
| JENIE TEDJALESMANA and USMAN ANDY (joint owners). | Indonesia | 55 Cairnhill Road #03-06 Singapore 229666 and Jin Permata Hijau F/7; Rt/Rw 019/010 Grogol Utara Kebayooran Lama Jakarta Selatan; Indonesia. | shareholder of | DIVINE UNITED 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.* | 06-FEB-2015 | Active | |
| NARGES MOLAVI | United Kingdom | 55 Campden Hill Court Campden Hill Road London W8 7HU, United Kingdom. | shareholder of | STENFIELD ASSOCIATES LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 10-MAR-2015 | Active | |
| Lynchwood Nominees Limited A/c 2006420 | United Kingdom | 55 Moorgate; 4th Floor; London; EC2R 6PA; United Kingdom | 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 | |
| DANIELA RUTH KOSTZER | United States | 55 SE 6th Street; #2802 W; Miami; FL 33131 | shareholder of | FamilyOne Corp. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 13-MAR-2013 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | RATIMA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUN-2008 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | RATIMA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUN-2008 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | RATIMA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUN-2008 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | RATIMA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUN-2008 | Defaulted | |
| TAMARA YAEL KOSTZER | United States | 55 SE 6th Street; #2802 W; Miami; FL 33131 | shareholder of | FamilyOne Corp. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 13-MAR-2013 | Active | |
| DIEGO ARIEL KOSTZER | United States | 55 SE 6th Street; #2802 W; Miami; FL 33131 | shareholder of | FamilyOne Corp. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 13-MAR-2013 | Active | |
| DAVID EDUARDO KOSTZER | United States | 55 SE 6th Street; #2802 W; Miami; FL 33131 | shareholder of | FamilyOne Corp. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 13-MAR-2013 | Active | |
| CHRISANDA (NOMINEES) LIMITED | Hong Kong | 606 BANK OF AMERICA TOWER,12 HARCOURT ROAD CENTRAL H.K | shareholder of | SPORTS WORLD (PACIFIC) LIMITED | Hong Kong | S.A.S. DRAGON HOLDINGS LTD. 6/F; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG SAR | 13-JUL-1992 | 05-MAY-2009 | Defaulted |
| Aroon Hirdaramani | Sri Lanka | 61 Barnes Place; Colombo 7; Sri Lanka | shareholder of | Brown International Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-SEP-2009 | Active | |
| MONA HIRDARAMANI and AROON HIRDARAMANI as Joints tenants with Rights of Survivorship | Sri Lanka | 61 Barnes Place; Colombo 7; Sri Lanka | shareholder of | STONECROFT INVESTMENTS INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-APR-1993 | Active | |
| Hatem Mohamed Elsayed Nofal | Egypt | 61 Katameya Heights; Cairo; Egypt | shareholder of | Karitek Solutions Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-JUL-2010 | Active | |
| Mohamed Elsayed Nofal | Egypt | 61 Katameya Heights; Cairo; Egypt | shareholder of | Karitek Solutions Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-JUL-2010 | Active | |
| WONG KENG CHUN | Singapore | 61 Sunset Way, #04-02 Freesia Woods Singapore 597086 | shareholder of | MIDDLEBAY FINANCE 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-2011 | Active | |
| CHRISTIAN ULRICH GURTLER | Australia | 61-416A St Kilda Rd Melbourne VIC 3004 Australia | shareholder of | SCADA Engine Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAR-2010 | Active | |
| ZHANG XIAODONG | China | 616 ZIWEI GE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Kinion Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-NOV-2011 | Active | |
| Mr. Simon Clement MURRAY | United Arab Emirates | 62 Edmund Green Gosfield Essex C09 1UF Unite Kingdom | shareholder of | EMSLEY REAL ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | 02-SEP-2010 | Defaulted |
| Marway Ventures Limited | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | WEST END LONDON PROPERTY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| HODGES RESOURCES LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | TARLETON VENTURES LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 10-MAY-2011 | Active | |
| KANTON SERVICES LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | Global Strategic Resources Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-JAN-2009 | 17-MAR-2015 | Changed agent |
| KANTON SERVICES LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | 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 |
| KAREND LIMITED | British Virgin Islands | 90 Main Street; Road Town; Tortola; BVI | shareholder of | CORINTIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 30-JUN-2014 | Dissolved |
| Hocroft Investments Limited | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE Isle of Man | shareholder of | Rosemeyer Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| David Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE Isle of Man | shareholder of | Rosemeyer Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Warren Stuart Black | Australia | 90 Silversmith St; Wellard WA 6170; Australia | shareholder of | Wealth Grow International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2015 | Active | |
| COLE ANTHONY HAROLD | Thailand | 90/1 BARN DAN MONG KAM TAMBOL DAN MONO KAM AMPER KOG SRI SUWAN SAKOLNAKORN 47280 THAILAND. | shareholder of | CROWN SENSE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-AUG-2003 | 03-MAY-2005 | Defaulted |
| LOY KUANG HAOW | Malaysia | 90; Jalan 28; Taman Bukit Anggerik; Cheras; 56000; Kuala Lumpur; Malaysia | shareholder of | INSPIRE DATA HOLDING 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.* | 21-MAR-2014 | Active | |
| FRANCISCO J. TAMARGO | Ecuador | 901 Brickell Avenue - Apt. 1605 Miami; Florida 33131; E.U.A. | shareholder of | ASHBOURNE ASSOCIATES CORP. | United States | FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 33131 | 18-JUL-2011 | 02-APR-2015 | Defaulted |
| The Vizcares Trust | Ecuador | 901 Brickell Avenue - Apt. 1605 Miami; Florida 33131; E.U.A. | shareholder of | ASHBOURNE ASSOCIATES CORP. | United States | FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 33131 | 18-JUL-2011 | 02-APR-2015 | Defaulted |
| MARTIN DIAZ ALVAREZ | United States | 901 Brickell Key Drive - #1605 Miami; Florida 33131; United States of America. | shareholder of | LINARD CONSULTANTS INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-JUN-2011 | Active | |
| Yossef Kahana | Israel | 6 Shlomzion Hamalka Street Petaih Tikva Israel | shareholder of | Shelwood Limited | United Kingdom | MR M CIK 68 Osbaldeston Road London Ascot, BERKS N16 7DR | 06-JAN-2010 | Active | |
| Yossef Kahana | Israel | 6 Shlomzion Hamalka Street Petaih Tikva Israel | shareholder of | Hopwood Limited | United Kingdom | MR M CIK 68 Osbaldeston Road London Ascot, BERKS N16 7DR | 06-JAN-2010 | Active | |
| PAUL F. GAMBLES | Thailand | 6 SOI SOMKID; PLOENCHIT ROAD; LUMPINI; PATUMWAN; BANGKOK 10330 THAILAND | shareholder of | MBMG INTERNATIONAL CUSTODIANS LTD. | Thailand | 75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110 | 02-JAN-1996 | Active | |
| GRAHAM H. MACDONALD | Thailand | 6 SOI SOMKID; PLOENCHIT ROAD; LUMPINI; PATUMWAN; BANGKOK 10330 THAILAND | shareholder of | MBMG INTERNATIONAL CUSTODIANS LTD. | Thailand | 75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110 | 02-JAN-1996 | Active | |
| PHILLIP W. BARBOUR | Thailand | 6 SOI SOMKID; PLOENCHIT ROAD; LUMPINI; PATUMWAN; BANGKOK 10330 THAILAND | shareholder of | MBMG INTERNATIONAL CUSTODIANS LTD. | Thailand | 75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110 | 02-JAN-1996 | Active | |
| MICHAEL ERIC HAINEBACH | South Africa | 6 Stoneybrook Estate; Valley Road; Hout Bay; Cape Town; 7806 | shareholder of | KESTREL CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| ROSEMARY BERNADETTE HAINEBACH | South Africa | 6 Stoneybrook Estate; Valley Road; Hout Bay; Cape Town; 7806 | shareholder of | KESTREL CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | Active | |
| ZAINAB TAYIB | United Kingdom | 6 Tapton Park Road; Sheffield S10 3FH; England | shareholder of | Mission Beverage Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-NOV-2015 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | PROGIA INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-NOV-2009 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | PROGIA INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-NOV-2009 | Active | |
| Calvin L Maughan | Zimbabwe | 595 Saddle Close; Borrowdale Brooke; Harare; Zimbabwe | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| Calvin Lance Maughan | Zimbabwe | 595 Saddle Close; Borrowdale Brooke; Harare; Zimbabwe | shareholder of | DARTFORD 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. | 23-MAY-2005 | Active | |
| Hongkong Raventon Company Limited | Hong Kong | 59th Floor; Bank of China Tower; No.1 Garden Road Central; Hong Kong | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Mr. Charles BALASS | Israel | 5A Hazelan; Apt #85; Rarmat Gan; Israel | shareholder of | SAFAT INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-NOV-1996 | Active | |
| LIAO Shaoyi Stephen | Hong Kong | 5A; Block 11; Tak Chee Yuan; 88 Tat Chee Ave; Kowloon | shareholder of | A&A Technology Consultant Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2014 | 06-NOV-2015 | Defaulted |
| LIU WEI | China | 5A1; Floor 5; Hanwei Plaza; No. 7 Ganghua Road; Chayang District; Beijing 100004; China | shareholder of | WELLSHORE INVESTMENTS LIMITED | 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 | 26-JAN-2004 | 03-MAY-2006 | Defaulted |
| LEE WAI MAN | Hong Kong | 5C; HONG FAI COURT; HEALTHY VILLAGE; NO. 190 TSAT TSZ MUI ROAD; HONG KONG. | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| SHIH CHAO-SHU | Taiwan | 5F NO. 69-10 DRC 2 CHUNG CHENG E RD TANSUI TOWN TAIPEI HSIEN TAIWAN R.O.C | shareholder of | TRAWAY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-2001 | 05-NOV-2003 | Defaulted |
| MS. CAPES Lynette Marie Adeline | South Africa | 7 CLOETE ROAD MONTE VISTA 7460; CAPE TOWN; 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 | |
| Mr MC ARDLE Francis Xavier Hugh | Ireland | 7DUNCLARE HEIGHTS; OLD ENGLISH ROAD; DUNGANNON; COUNTRY TYRONE; IRELAND (NOTHERN) | 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 | |
| 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 | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | CHRYSALIS ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2011 | 19-FEB-2013 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BANGIO INVEST CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 06-AUG-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | CHRYSALIS ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2011 | 19-FEB-2013 | Dissolved |
| MR. MOHAMMAD ALI HUSSEIN ABU RAGHEB | Jordan | 7 HADRMOUT STREET; P.O. BOX 950912; AMMAN 11195; JORDAN | shareholder of | TWISK GROUP LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 05-MAY-2006 | Active | |
| MR. HASAN ALI HUSSEIN ABU RAGHEB | Jordan | 7 HADRMOUT STREET; P.O. BOX 950912; AMMAN 11195; JORDAN | shareholder of | TWISK GROUP LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 05-MAY-2006 | Active | |
| Synergy Real Estate Marketing Solutions Ltd | Israel | 7 Halutzei Yissod Hama’alch Street; Rishon Le Zion; Israel | shareholder of | Cortez Yachting (2015) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-NOV-2015 | Active | |
| Russell Lain Bluck | United Kingdom | 7 Hamilton Way Wallington SM6 9NJ | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| JULIETTA RHUDD | United States | 6 TEMPLE STREETST. JOHN;S ANTIGUA, W.I. | shareholder of | TRANS CONSULT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-NOV-1998 | Active | |
| DALE INVESTMENTS LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS MAURITIUS | shareholder of | SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | 12-JUL-2013 | Dissolved |
| ASCOT PROPERTIES LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS MAURITIUS | shareholder of | SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | 12-JUL-2013 | Dissolved |
| ASCOT PROPERTIES LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS MAURITIUS | 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 | |
| FRANCISCO JAVIER RODRIGUEZ BORGIO | United States | 901 Brickell Key Drive - #1605 Miami; Florida 33131; United States of America. | shareholder of | LINARD CONSULTANTS INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-JUN-2011 | Active | |
| OSCAR RODRIGUEZ BORGIO | United States | 901 Brickell Key Drive - #1605 Miami; Florida 33131; United States of America. | shareholder of | LINARD CONSULTANTS INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-JUN-2011 | Active | |
| TAM KWOK CHOR | Hong Kong | 902 NANYANG PLAZA; 57 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | SUPERFAITH LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-JAN-1999 | Active | |
| DORRIE K JOHNSON & JAMES W JOHNSON JT TEN | United States | 908 185TH SW ALDERWOOD MANOR WA 98037-4957 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 |
| FOSTER HOLDINGS LIMITED | Hong Kong | 908 DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | ANGLIA FINANCE, INC. | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 29-OCT-1992 | 20-DEC-2002 | Changed agent |
| LIMIJATI TANIZAR | Singapore | 91 Grange Road #05-01 Grange Residence Singapore 249613 | shareholder of | TTH 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.* | 01-FEB-2000 | Active | |
| MR. ALEXANDER SHNAIDER | Canada | 91 Old Colony Road; Toronto; M2L 2K3; Ontario; Canada | shareholder of | KOLL RESOURCES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2014 | Defaulted |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | CHRYSALIS ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2011 | 19-FEB-2013 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | KEGAN INC. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 12-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | SEDONA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 29-AUG-2013 | Dissolved |
| Laurent LANCELIN | Luxembourg | 91-97 rue de Merl L-2146 Luxembourg | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| YAN ZHAO JIA, ROBERT | Hong Kong | 910-911; 9/F.; LU PLAZA; 2 WING YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | CHINA VENTURE INTERNATIONAL LTD. | Hong Kong | E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG | 28-OCT-1991 | Active | |
| Mr. IAN ANSELL ROBB | South Africa | 92 Eighth Avenue; Northcliff; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| DMITRY NEKRASOV | Russia | Ak.Zelinskogo 6-90; Moscow; Russian Federation; 119334 | shareholder of | Seikou Web Development Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 13-APR-2010 | Active | |
| OLEG IVANOV | Russia | Akademika Anokhina H2; Korp. 3; Apt. 15; Moscow | shareholder of | Special Control Management 1 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | Active | |
| OLEG IVANOV | Russia | Akademika Anokhina H2; Korp. 3; Apt. 15; Moscow | shareholder of | Special Control Management 2 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | Active | |
| HANINE CHARBEL ESTEPHAN | Lebanon | Akar and Bassil Bldg; Jbeil; Lebanon | shareholder of | Epigenetica Inc. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 23-OCT-2013 | Active |
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