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 |
|---|---|---|---|---|---|---|---|---|---|
 Granite Trust Company Limited as Trustee of the Tim Fuller Family Settlement | New Zealand |  60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | GLENDEVON HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 29-OCT-1997 | 09-JUL-2015 | Changed agent |
| GRANITE TRUST COMPANY LIMITED AS TRUSTEE OF THE CHILDRENS TRUST | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | CAMPUS XXI LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 18-OCT-2005 | 09-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Mirrorstoke Employee Trust | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | RANCECRAIG HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-AUG-1997 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | ST. ENODOC INVESTMENTS LTD. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JUL-2002 | 09-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Michael Barnes No 1 Settlement | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | CHOICERITE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 10-OCT-1995 | 09-JUL-2015 | Changed agent |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATES TRUST | 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 | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATS TRUST | 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 | |
| Woodlands House Investment Holdings Limited | Mauritius | 6th Floor; Max City Building; 21 Remy Ollier Street; PorfLouis Mauritius | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| CHANG TAN | Hong Kong | 6/F.; Century Tower 2; 1A Tregunter Path; Hong Kong | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | CROSSLEY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1997 | Active | |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | STRINGFELLOW HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JAN-2003 | 14-SEP-2006 | Dissolved |
| Goh Seau Kang | Singapore | Apt Blk 423; Ang Mo Kio Avenue 3; #03-2460; Singapore 560423 | shareholder of | Furlong Holdings Ltd. | Philippines | CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES | 26-JAN-2011 | 03-JAN-2013 | Defaulted |
| WARWICK TRUST(MAURITIUS) LIMITED AS TRUSTEE OF THE ARK TRUST | Mauritius | 6TH FLOOR; MAXCITY BUILDING; REMY OLLIER STREET PORT LOUIS; MAURITIUS | shareholder of | XAREUS SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 21-SEP-2004 | Active | |
| Granite Trust Company Limited as Trustee of the Rodney Potts 1998 Family Settlement | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | AYSTON LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-FEB-1998 | 29-NOV-2013 | Changed agent |
| GRANITE TRUST COMPANY LIMITED as Trustee of the Stefan Petszaft No.2 Settlement | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | HIGLO LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-1994 | 09-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Betty Potts 1998 Family Settlement | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | BRAM LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 18-FEB-1998 | 29-NOV-2013 | Changed agent |
| GRANITE TRUST COMPANY LIMITED as Trustee of the Stefan Petszaft No.1 Settlement | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | HIGLO LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-1994 | 09-JUL-2015 | Changed agent |
| Claris Trustees & Fiduciaries LTd. (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | New Future Consultants, S.A. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 18-NOV-2008 | Active | |
| CREDALTRUST MANAGEMENT LTD | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | WINRAD Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 25-APR-2006 | 24-MAR-2014 | Dissolved |
| CREDAL TRUST MANAGEMENT LTD. | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | AB Consulting Group Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 31-JUL-2006 | Defaulted | |
| BRILOX EXPORTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CUPRUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | Defaulted | |
| POWER JADE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUPERB POWER LIMITED | Hong Kong | SUPERB POWER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 01-SEP-2003 | Defaulted | |
| EDGO HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Grove Holdings Group Ltd | Mauritius | Grove Holdings Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-2013 | Active | |
| EDGO INVESTMENT HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | STRATFORD PLACE LTD | Mauritius | STRATFORD PLACE LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-NOV-2012 | 25-MAR-2015 | Changed agent |
| EDGO INVESTMENT HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Grove Holdings Group Ltd | Mauritius | Grove Holdings Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-2013 | Active | |
| EDGO INVESTMENT HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENERGY VENTURES GROUP LTD | Mauritius | ENERGY VENTURES GROUP LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-MAR-2006 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | FENSIDE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2005 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ETCAS S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | Defaulted | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | MURRAY HOLDINGS COMPANY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-JAN-2010 | Defaulted | |
| AWAD NIHAD AND EYAD AMMORA | Guernsey | Bryaye Road; Vale; Guernsey GY3 5PH | shareholder of | RYMILL PROPERTIES LIMITED | Guernsey | CROSSWAYS TRUSTEES LTD [Mr J P Collenette] Crossways Centre Bray Road Vale GUERNSEY GY3 5PH | 15-MAY-2001 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | HUDSON BAY VENTURES LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-MAR-2006 | 09-APR-2015 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | VERONICA CAPITAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-JUN-2008 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | Kolray Holdings Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-MAR-1998 | Defaulted | |
| Rapid Mobile Ltd | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| MARGARET ATHOLIE ANDERSON (CLASS B) | 64 Caister Lodge264 Musgrave RoadDURBAN4001 | shareholder of | BEEBOP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | Active | ||
| Dougall de Keller | United Kingdom | 64 Coolhurst Rd; London N 8 8EU; England | shareholder of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | Active | |
| Fuller, Peta Mary | Australia | 64 Corner Street; Unit 2; Como; Perth; Western Australia; 6152 | shareholder of | MANY OCEAN TECHNOLOGY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-AUG-2012 | Active | |
| Mr. Christopher Geoffrey John Compston | Isle of Man | 64 Derby Square; Douglas; Isle of Man; IM1 3LR | shareholder of | Ruby Skies Global Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 11-SEP-2013 | 01-SEP-2014 | Defaulted |
| IRINA KISLYAKOVA | Australia | 64 Golden Bear Drive; Arundal; Queensland; 4214; Australia. Australia. | shareholder of | FAME VIEW ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-APR-2010 | 06-NOV-2014 | Defaulted |
| ADELINE TAN AI-LEE | Malaysia | 64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | FOODEX 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-JAN-2007 | Active | |
| ADELINE TAN AI-LEE | Malaysia | 64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | Lee's International 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.* | 14-APR-2008 | 18-FEB-2013 | Defaulted |
| ADELINE TAN AI-LEE | Malaysia | 64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | Gud 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.* | 11-APR-2008 | Active | |
| Mr. Oleg TUMAKOV | Russia | 64 Khamovnichesky Val street; 119048 Moscow; Russia | shareholder of | KNAPWEED HOLDINGS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 20-NOV-2003 | Active | |
| Ms. Martiena Louisa Pietersen | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | Advanced Resources 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 | 25-FEB-2013 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | CENDRILLON CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-DEC-2005 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | DOCRE SAKY CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-NOV-2005 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | COPPERFIN CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 01-MAR-2007 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | ALED INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-JUL-2006 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | ARKI PORTFOLIO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-JUL-2005 | Active | |
| RHYS TRADING LTD. | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | TOP SUPER INVESTMENTS LTD. | 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) | 02-NOV-2001 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Zagato Global Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-OCT-2014 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Vantage Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-OCT-2014 | 22-APR-2015 | Change in administration pending |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PAC Holdings Investment Ltd. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-APR-2014 | Active | |
| FoodFund Equity Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EATGREEK LTD | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 06-MAR-2013 | Active | |
| FoodFund Equity Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Meat Company Investments Ltd | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 17-MAR-2014 | Active | |
| FoodFund Equity Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EATGREEK CENTRAL LTD | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 06-MAR-2015 | Active | |
| Mr. Boris Kupferman | Israel | 60/2 Novye Cheremushki 72; 90901 Jerusalem; Israel | shareholder of | LISTO INTERINVEST CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-JAN-2008 | Active | |
| VERONICA SOFIA BERNHARDT SORIA | Uruguay | BUENOS AIRES Y MEXICO CHALET “DREAMS” PUNTA DEL ESTE URUGUAY | shareholder of | HUTA INVESTMENTS S.A. | Uruguay | CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY | 15-JAN-2008 | Active | |
| NUSRET ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| FUTURE PRODUCTS COMPANY | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FRANFIELD HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-APR-2012 | 29-OCT-2013 | Changed agent |
| Equity Asset Holdings Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MYKONOS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 06-MAR-2015 | Active | |
| WINSWAY PETROLEUM & CHEMICALS INVESTMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY PETROCHEMICAL TECHNOLOGY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-MAR-2001 | 01-NOV-2002 | Defaulted |
| Equity Administration Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FOODFUND EQUITY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 19-FEB-2013 | Active | |
| Equity Administration Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Facilities Group Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-MAY-2013 | Active | |
| Loire Associates Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| Capital Administration (PTC) Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Corpsec Management Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 21-NOV-2006 | Active | |
| Capital Administration (PTC) Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Clamator Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 21-NOV-2006 | Active | |
| Corpsec Management Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ATR AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-NOV-2006 | Active | |
| Corpsec Management Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Clamator Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 21-NOV-2006 | Active | |
| ABRIC HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | IPR Leasing Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-AUG-2015 | Active | |
| ABRIC HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | IPR Conversions Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-AUG-2015 | Active | |
| ABRIC HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GREAT PLAINS LEASING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-DEC-2009 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KINMARLIN MANAGERS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| CLONFERT HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KINMARLIN MANAGERS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| DH NOMINEES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PINEHILL CONSULTANTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 24-MAY-2000 | 06-NOV-2015 | Defaulted |
| DH NOMINEES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LANDHURST DEVELOPMENT LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 06-APR-2000 | 06-NOV-2015 | Defaulted |
| Formia Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Harmony Technology Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2005 | 21-NOV-2011 | Defaulted |
| LCG Services S.A. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROSE INTERNET VENTURE S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 04-JUN-2010 | Active | |
| LADOREN LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ST WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | 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 |
| SCI VERSILIA 97 | Monaco | 7 AVE. 55. ROMAN; MC 98000; MONACO | shareholder of | EURO CONTINENTAL PROPERTIES S.A. | Monaco | COGEFI S.A.M. 27 BOULEVARD D'ITALIE MC 98000 MONTECARLO MONACO | 28-FEB-1994 | 20-DEC-2007 | Changed agent |
| ALI ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| CLAMATOR ADMINISTRATIONLIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Corpsec Management Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 21-NOV-2006 | Active | |
| CORPSEC MANAGEMENT LIMITED (as nominee of Brekerrzim Limited, Isle of Man) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bridgewater Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 22-NOV-2006 | 11-OCT-2013 | Discontinued |
| CORPSEC MANAGEMENT LIMITED( AS NOMINEE OF Equity Administration Limited, BVI) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bridgewater Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 22-NOV-2006 | 11-OCT-2013 | Discontinued |
| CLAMATOR ADMINISTRATION LIMITED (as nominee of AMDG Trust) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bridgewater Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 22-NOV-2006 | 11-OCT-2013 | Discontinued |
| Clamator Administration Limited (as nominee for Equity Administration Limited) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE LOGISTICS MANAGEMENT COMPANY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 29-JUL-2008 | 04-MAY-2015 | Defaulted |
| VALUE CREATION ENTERPRISES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| WINCHEM CHEMICALS INVESTMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINCHEM CHEMICALS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-OCT-2001 | 02-MAY-2003 | Defaulted |
| Arts Alliance Media (BVI) Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Georges International Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-MAY-2007 | 30-NOV-2012 | Defaulted |
| VENTURE CAPITAL ASSOCIATES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | DIGITAL CREATIONS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-2005 | 04-MAY-2006 | Dissolved |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | QUINTANA GRUPPO 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 | 26-APR-2013 | Active | |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | QUINTANA GRUPPO 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 | 26-APR-2013 | Active | |
| TANJUNG JATI SLIPFORM CONSTRUCTION LIMITED | Hong Kong | 64/F HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | shareholder of | TANJUNG JATI SLIPFORM (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-AUG-1995 | 19-NOV-2003 | Dissolved |
| QIU KAI | China | 722-3 BUILDING B; WORLD TRADE CENTER; NO. 6 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Kailia Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2009 | Active | |
| QIU KAI | China | 722-3 BUILDING B; WORLD TRADE CENTER; NO. 6 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | VICNLID TEXTILE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUN-2009 | Active | |
| Yury Valeryevich Ulasionak | Belarus | 72A Pr-t Nezavisimosti; office/flat 88; Minsk; Belarus | shareholder of | CHAMBAL INVESTMENTS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active |
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