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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN, MIN-HUNG | Taiwan |  6FL. -3; NO. 502; YUANSHAN RD.; JUNGHE CITY; TAIPEI; 235; TAIWAN; R.O.C. | shareholder of | SOLAR POWER MANAGEMENT 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.* | 04-JAN-1999 | 19-JUN-2008 | Changed agent |
| CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. | Hong Kong | 6TH & 7TH FLOORS; CHINA MERCHANTS BUILDING; 152-155 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | EASTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | Active | |
| FAIRQUEST SERVICES LIMITED | Cyprus | 6th Demostheni Severi Avenue 2nd floor, Office 22 1080 Nicosia Cyprus | shareholder of | MARINGO FINANCIAL INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 30-AUG-2012 | 06-MAY-2014 | Defaulted |
| OAKFIELDS (FOODS) LIMITED | United Kingdom | 6TH FLOOR EAST SUITE; KINGMAKER HOUSE; STATION ROAD; NEW BARNOT; HERTS; EN5 1PF UNITED KINGDOM | shareholder of | STATELY SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| Consulco Limited | Cyprus | Afroditis 25; 2nd Floor; Office/Flat 204; 1060 Nicosia; Cyprus | shareholder of | MOSCRIP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| Consulco Limited | Cyprus | Afroditis 25; 2nd Floor; Office/Flat 204; 1060 Nicosia; Cyprus | shareholder of | STEPCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| Consulco Limited | Cyprus | Afroditis 25; 2nd Floor; Office/Flat 204; 1060 Nicosia; Cyprus | shareholder of | BLEECKER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | Active | |
| CONSULCO LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR; P.C. 1666; NICOSIA; CYPRUS | shareholder of | MOLETTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | 22-OCT-2014 | Defaulted |
| Hans R. Kriek | Cyprus | AGIOS OMOLOGITES AVENUE 38; P.C. 1080; NICOSIA; CYPRUS | shareholder of | RALEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2003 | Defaulted | |
| JuniburgInvestment Limited | Cyprus | Agiou Pavlou 15; Ledra House; 1105 Agios Andreas Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| BERSTAR HOLDINGS LIMITED | Cyprus | Agiou Pavlou; 15; LEDRA HOUSE; Agios Andreas; 1105; Nicosia; Cyprus | shareholder of | ROLAND SELECT 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 | 03-JAN-2012 | Active | |
| Garrie Ernest Harrington | Spain | Agrup Loma; La (Ctra Mijas; Casa-Chemara; Mijas Costa; Malaga Spain | shareholder of | DITRA International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2005 | 23-FEB-2012 | Inactivated |
| Kay Vanessa Harrington | Spain | Agrup Loma; La (Ctra Mijas; Casa-Chemara; Mijas Costa; Malaga Spain | shareholder of | DITRA International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2005 | 23-FEB-2012 | Inactivated |
| Hamad Ali Al Sagri | Saudi Arabia | Ahmed abdelgafour; Attar Street; House #46 P.O. Box 177; Riyadh 11311; Kingdom of Saudi Arabia | shareholder of | MAYFAIR PROJECTS (LONDON) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-OCT-2013 | Active | |
| Hamad Ali A AlSagri | Saudi Arabia | Ahmed abdelgafour; Attar Street; House #46 P.O. Box 177; Riyadh 11311; Kingdom of Saudi Arabia | shareholder of | UNIVERSAL PROJECTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-APR-2014 | Active | |
| BARRADAN CORPORATION | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BAYFORD ENTERPRISES LC | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 22-MAR-2004 | 01-MAR-2007 | Defaulted |
| LOH KAH MENG | Singapore | Blk 96 #08-52; Henderson Road; Singapore 150096 | shareholder of | PIONEER BIOMEDICAL R&D 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.* | 25-APR-2003 | 01-NOV-2004 | Defaulted |
| EURON-FINANZ A.G. | Panama | 76 STREET; NO. 28 FRANCISCO; P.O. BOX 55-0277; PAITILLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | FANWOOD CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 01-FEB-1991 | 04-AUG-2011 | Inactivated |
| MRS. NILPAT PANADDA | Thailand | 76/11 Lang Suan Pathumwan; Lumpini; Bangkok 10330 | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| MRS DESSCAN GLADYSE | Mauritius | 76; DR O. BEAUGEARD STREET; 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 | |
| MRS DESSCAN GRETIENNE | Mauritius | 76; DR O. BEAUGEARD STREET; 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 | |
| MR DESSCAN DANIEL | Mauritius | 76; DR O. BEAUGEARD STREET; 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 | |
| MR DESSCAN GERARD | Mauritius | 76; DR O. BEAUGEARD STREET; 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 | |
| MICHELLE DOLAN | Netherlands | 76A LINDENSTRAAT AMSTERDAM, HOLLAND 1015KC | shareholder of | STANHOPE INVESTMENTS LTD. | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 24-OCT-1996 | Active | |
| Volodymyr Vygranka | Ukraine | 77 20th Gv. Divizii St.; Apt. 2; Savintsy village; Balaklevskiy dis; Kharkiv reg.; Ukraine | shareholder of | WELLGREN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | Active | |
| FIGEST LLP | United Kingdom | 77 Harrow Drive; London N9 9EQ; UK | shareholder of | EUROMARK INTERNATIONAL EQUITIES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | Changed agent | |
| YAP WEE MIN | Malaysia | 77 JALAN 2 / 149 ZONE M; BANDAR BARU SRI PETALING; 57000 KUALA LUMPUR; MAYLASIA | shareholder of | MFT Enterprise 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-APR-2009 | Active | |
| HASTEDT JULIE THERESE | United Kingdom | 63 WOODPECKER WAY GREAT CAMBOURNE CAMRIDGE CB23 6GZ | shareholder of | CO&H LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 10-OCT-2013 | Active | |
| HASTEDT JULIE THERESE | United Kingdom | 63 WOODPECKER WAY GREAT CAMBOURNE CAMRIDGE CB23 6GZ | shareholder of | RAL Holding LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 18-JUN-2014 | Active | |
| Mr. Jean-Marc FABER | Luxembourg | 63-65 rue de Merl, L-2146 Luxembourg | shareholder of | GULCAS S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 04-NOV-2009 | Active | |
| Scott Blair BURTON | United States | 6310 Rookery Rd; FT Collins; CO 80528; USA | shareholder of | SKY FIELD TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2008 | 06-NOV-2015 | Defaulted |
| Andrew Worsley Lowe | Zimbabwe | 632 Price Drive Borrowdale Brooke Harare Zimbabwe | 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 | |
| Andrew Worsley Lowe | Zimbabwe | 632 Price Drive Borrowdale Brooke Harare Zimbabwe | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Andrew Worsley Lowe | Zimbabwe | 632 Price Drive Borrowdale Brooke Harare Zimbabwe | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Andrew Worsley Lowe | Zimbabwe | 632 Price Drive Borrowdale Brooke Harare Zimbabwe | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| LI WEIMIN | Canada | 6336 VISENEAU DR. OTTAWA ON KIC 2J2, CANADA | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent |
| AIBWORTHYTRUST LTD | Jersey | AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN | shareholder of | COURT BROOK ASSET MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 29-AUG-1996 | 27-OCT-2008 | Dissolved |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | PRO DIGITAL MEDIA 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-NOV-2010 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | PRO DIGITAL MEDIA 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-NOV-2010 | Active | |
| LIU SHILEI | Canada | 6336 VISENEAU DR. OTTAWA ON KIE 2J2, CANADA | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent |
| LI WEIMIN | Canada | 6336 VISENEAU DR. OTTAWA ON KIE 2J2, CANADA | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent |
| ENTRUST CAMA MICHAEL CHATFIELD IRA | United States | 639 RISEDAKE AVE NEW YORK USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| MR. YVES TAILLEUR | France | 64 Avenue de la Motte Picquet; 75015 Paris; France | shareholder of | COLLAMER INTERNATIONAL S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 17-AUG-2010 | 01-MAY-2012 | Defaulted |
| SARAH WALEED SHARBATLY | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| BASMAH WALEED SHARBATLY | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| TURKI MOHAMMED ALOTAIBI | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| ABDULAZIZ MOHAMMED ALOTAIBI | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| LAILA HASSAN SHARBATLI | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| ABDULLAH WALEED SHARBATLI | Saudi Arabia | AI Shatea District; No 1 Akeel Bin Abi Talib Street; Villa No 51; Jedda KSA | shareholder of | Leila Overseas International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2012 | Active | |
| AIBWT Nominees Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | Papergrass Properties Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-SEP-2005 | Active | |
| WORTHY NOMINEES LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | ELLWOOD OVERSEAS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 02-JAN-2002 | Active | |
| WORTHY TRUST CO MPANY LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | ELLWOOD OVERSEAS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 02-JAN-2002 | Active | |
| YORAM YOSSIFOFF | Israel | 6 WISSOYZKY ST; TEO-AVIV; 62338; ISRAEL | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| THE BEARER | Switzerland | Beicherweg 19 8002 Zurich | shareholder of | MINHAS SECURITIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2009 | Active | |
| GEOLINK INVESTMENTS LTD | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVI | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | Active | |
| AIBWT NOMINEES LIMITED | Jersey | AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN | shareholder of | Papergrass Properties Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-SEP-2005 | Active | |
| AIBWT NOMINEES LIMITED | Jersey | AIB House Po Box 361 Grenville Street St Helier Jersey JE4 9WN | shareholder of | COURT BROOK ASSET MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 29-AUG-1996 | 27-OCT-2008 | Dissolved |
| SIMON PHILLIPS | United Kingdom | 6 THE ORCHARD; BLACKHEATH; LONDON SE3 OQS | shareholder of | Mill Group UK Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-DEC-2004 | 13-AUG-2015 | Dissolved |
| Jasper Investments Limited | Cyprus | 6 Themistocles Dervis; Street; Papyros Building; CY-1066 Nicosia; Cyprus | shareholder of | RIDGEPARK ENTERPRISES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2001 | 31-OCT-2011 | Dissolved |
| David Shaun Maternaghan | United Kingdom | 6 Three Ships Court; Mumbles; Swansea; SA3 4LD | shareholder of | Primex Trading International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| SUN MIN | China | 6 ZU; SANXIAOQU; JIALIYING SHEQU; KESHAN TOWN; KESHAN; HEILONGJIANG; CHINA | shareholder of | WING HONG INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| SUN MIN | China | 6 ZU; SANXIAOQU; JIALIYING SHEQU; KESHAN TOWN; KESHAN; HEILONGJIANG; CHINA | shareholder of | TOTAL GAIN CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| Zhang Shide | China | 6 Zu; Shuai Dong Cun; Guzhuang Town; Xinghua City Jiangsu Province; The People's Republic of China. | shareholder of | ARMOUR ASIA 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 | 02-JAN-2004 | Active | |
| TRUE MASTER INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Canadian Investment Properties Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-AUG-2009 | Active | |
| TRUE MASTER INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Kensington Capital Holdings Limited | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-OCT-2006 | Active | |
| Deerfield Investments Group Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Helios G20 Fund Ltd. | United Kingdom | TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | 22-MAR-2012 | Active | |
| Deerfield Investments Group Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Helios G20 Fund Ltd. | United Kingdom | TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | 22-MAR-2012 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PROSIS HOLDING & FINANCE INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-MAR-2008 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FRANDI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-OCT-2005 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GATO INVESTMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-MAY-2005 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TWILITE DEVELOPMENT LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-MAY-2009 | 28-NOV-2012 | Defaulted |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RAILHORN CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VIRTUAL CLEANSING FINANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2011 | 28-MAY-2012 | Changed agent |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BEGONIA SERVICES S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-APR-2011 | Defaulted | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DIDONAE FINANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2011 | 28-MAY-2012 | Changed agent |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RYLETT COMPANY S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-FEB-2011 | 18-AUG-2015 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Vangard Partners Incorporated | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 09-JUN-2015 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUNFLOWER PORTFOLIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-APR-2011 | 07-JAN-2015 | Defaulted |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | INCUBATEUR FINANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2011 | 28-MAY-2012 | Changed agent |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Salty Waterspring Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-APR-2007 | Defaulted | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | OLANJA INTERNATIONAL LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-FEB-2005 | 26-FEB-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HAMETIS ASSETS INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 07-MAY-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AKADIEN LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 07-MAY-2013 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CIVAS INTERNATIONAL LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 28-JUL-2014 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Satin Dutchess Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-APR-2007 | 06-JUL-2011 | Dissolved |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RITZEMA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-MAR-2007 | 05-DEC-2014 | Dissolved |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NATSTEEL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2006 | 15-DEC-2014 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MILONA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | 16-SEP-2009 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SLOUTASTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-NOV-2007 | Defaulted | |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LANKOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RAV LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2008 | Defaulted | |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HYDRO INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active | |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ACROBAT MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active | |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SEMITECH TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 16-MAR-2012 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PROGEN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 05-JAN-2009 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DIGILAND INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2006 | 24-AUG-2009 | Inactivated |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LANTROVISION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2006 | 23-DEC-2010 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | REEDCOM CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 05-JAN-2009 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SOLINGER TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | Active | |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEWGRANT DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active |
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