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 |
|---|---|---|---|---|---|---|---|---|---|
 AMEGO HOLDINGS LIMITED | British Virgin Islands |  AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | Amego Worldwide Limited | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2007 | 01-NOV-2011 | Defaulted |
| LEESIDE HOLDINGS GROUP INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | VIEWFORT FINANCIAL INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2007 | 21-JUL-2011 | Dissolved |
| ALVERNIA ASSET HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Shawlands 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.* | 16-MAR-2007 | Active | |
| CAMERON KENT HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ELMCOURT INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-AUG-2006 | Defaulted | |
| LAVENDER VENTURES GLOBAL LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FOUR SEASONS PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | Active | |
| IVYBROOK INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MARBERN 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 | 12-JUL-2006 | 13-JUN-2012 | Dissolved |
| M. ERNEST JACQUET | United States | 75 STATE STREET; 26TH FLOOR; BOSTON MA 01209; U.S.A. | shareholder of | PREMIER BRANDS LTD. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 01-NOV-2006 | 06-DEC-2012 | Defaulted |
| WWF PACIFIC HOLDINGS, LLC | United States | 7501 N. NATCHEZ AVENUE NILES, ILLINOIS 60714 USA | shareholder of | WWF PACIFIC HOLDINGS (BVI) LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 20-MAY-2005 | Active | |
| SPICE 121 LIMITED | Singapore | 750A; Chai Chee Road; #05-01 Technopark@Chai Chese; Singapore 469001 | shareholder of | BIGSTAR DEVELOPMENT 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.* | 01-JUL-2010 | Active | |
| JOHN R DELANEY & HOLLY J DELANEY JT TEN | United States | 7548 SUNNYSIDE AVE N SEATTLE WA 98103-4943 | 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 |
| ERIC PERETZ | Israel | 76 Pinkas st. Tel-Ariv, Israel. | shareholder of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
| ALEXANDER PIETER ALDERD VAN DER ZWAARD | Singapore | 76 Woodleigh Park, Singapore 357850 | shareholder of | STAMP DUTY 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.* | 19-OCT-2005 | Active | |
| HAN CAIYU | China | 76-1; HAN JIA WU ZI VILLAGE; MINGCUN TOWN; PINGDU; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO RIVERLAND TYRE CO., 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 | 22-JUN-2009 | 11-JAN-2011 | Defaulted |
| DAVID R GARNER | Tunisia | 7570 BIDWELL RD JOELTON TN 37080-8617 | 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 |
| PEN THOMAS TSENGHWA | China | 758 JULU ROAD; #5-305 SHANGHAI; PEOPLE'S REPUBLIC OF CHINA 200040 | shareholder of | COSMO SEA ENTERPRISES LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-APR-2008 | Active | |
| ALWYN NELLES VINTCENT | South Africa | 76 BRUNS ROAD; MOSSEL BAY; 6500; SOUTH AFRICA | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| CLAUDINE ALEXANDRA TERAN ENDARA | United States | 7635 S. Steele St. Centennial; CO 80122; Denver; U.S.A. | shareholder of | INVERSIONES HOTEI S.A. | Panama | RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ | 09-AUG-2006 | Active | |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | COMPET-INT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-FEB-2003 | 04-JAN-2005 | Defaulted |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DETOX TRAINING INTERNATIONAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-MAR-1999 | 06-DEC-2010 | Defaulted |
| LASER MARITIME CORP. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DDDH Dream Diving Dhow Holding Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2007 | Active | |
| WINNER CAPITAL ASSOCIATE | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DDDH Dream Diving Dhow Holding Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2007 | Active | |
| ING NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Matat BH Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-MAY-2008 | Defaulted | |
| EYECONIC GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Panoramic Seventy Seven Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 03-MAR-2015 | Changed agent |
| EYECONIC GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Panoramic Seventy Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 26-FEB-2015 | Changed agent |
| EYECONIC GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Panoramic Sixty Nine Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 26-FEB-2015 | Changed agent |
| Scirocco General Investments Inc. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | Active | |
| DISQOL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KENLYN LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 01-JUL-2010 | Active | |
| Burnbridge Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KENLYN LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 01-JUL-2010 | Active | |
| Burnbridge Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Hibbs Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-MAR-2011 | Active | |
| Burnbridge Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Holyson Ltd | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 04-JAN-2011 | Active | |
| Rushen Investments Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Haven Image Management Assets Ltd | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 16-SEP-2009 | 10-FEB-2011 | Defaulted |
| Mr. Joshua David Dinnerman | United States | 7770 Regents Road; Apt. 113254; San Diego CA 92122 | shareholder of | Fairtex Holding Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Russia | 61 OF YUZHNOBUTOVSKAYA STR.; 117642 MOSCOW; RUSSIA | shareholder of | INOX ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-AUG-2004 | 02-JAN-2014 | Defaulted |
| CHOKCHAI SURKANJANAWAT | Thailand | 61/79 SOONTHORNGOSA ROAD, KLONGTOEY BANGKOK THAILAND. | shareholder of | VAN SILLEVOLDT RIJST B.V. CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2003 | 01-NOV-2004 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | AMB Ressources) S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-AUG-2008 | 02-MAY-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ROMIKA FINANCIAL INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-NOV-2009 | 15-SEP-2015 | Changed agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ROS CONSULTANCY INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-NOV-2009 | 18-SEP-2015 | Changed agent |
| DEERBORN LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | AH Aviation Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-2012 | Active | |
| Quantum Corporate Services Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| PRIME ASSET CAPITAL CORPORATION | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SIMERA FINANCE S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JUL-2007 | 02-MAY-2013 | Defaulted |
| MIREIA S.A. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | STRAYER FINANCE LIMITED | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 13-JUL-2010 | Defaulted | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | REBANE MANAGEMENT LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2010 | Active | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | STRATEGIS PROPERTY SERVICES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2009 | 06-AUG-2013 | Changed agent |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ENSWORTH ASSETS CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 10-FEB-2010 | 13-SEP-2012 | Dissolved |
| NOVATOR INTERNATIONAL HOLDINGS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NOVATOR TELECOM BULGARIA LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 28-OCT-2005 | 15-SEP-2014 | Changed agent |
| NOVATOR INTERNATIONAL HOLDINGS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NOVATOR TELECOM LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 31-OCT-2005 | Changed agent | |
| CAPITAL ENERGY S.A. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NEYMAR FINANCE LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-JUL-2004 | 30-JAN-2009 | Inactivated |
| CAPITAL ENERGY S.A. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BROOKS GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 02-DEC-2005 | 30-JAN-2009 | Inactivated |
| CAPITAL ENERGY S.A. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PENBRO INVESTMENTS S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JAN-2006 | Active | |
| African Iron Ore Group Ltd. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MANO IRON ORES (GUINEA) LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-2004 | 30-SEP-2014 | Changed agent |
| K-FACTOR LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BRADBURY RESOURCES LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-MAR-2006 | Active | |
| J.C.B. LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MOORLAKE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 27-NOV-2006 | Dissolved |
| NATURAL WOOK DEVELOPMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PORTMAN INTERNATIONAL ENTERPRISES 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.* | 21-MAY-2003 | 01-NOV-2006 | Defaulted |
| ASIA PACIFIC CAPITAL MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ASIA PACIFIC LINKS 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.* | 10-APR-2003 | 23-JUL-2004 | Changed agent |
| ASIA PACIFIC CAPITAL MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ASIA PACIFIC CAPITAL INVESTMENTS 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.* | 10-APR-2003 | 01-NOV-2005 | Defaulted |
| NINE CHESTER SQUARE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | 27 LENNOX GARDENS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-2003 | Active | |
| Shipowner Limited | Isle of Man | 7 Hill Street; Douglas; Isle of Man | shareholder of | LANSEA CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2006 | Dissolved | |
| RICHARD BERNARD STOCKL | South Africa | 7 Kildoon Road; Bryanston 2021; Sandton; RSA | shareholder of | Shoehorn Trade Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| BARHAM INVESTMENT GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WAYLON TRADING LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-2002 | 18-FEB-2010 | Defaulted |
| DAVENHILL ASSETS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| ACORN FINANCE GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Texfin Trading Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUN-2006 | 01-NOV-2012 | Defaulted |
| TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Texfin Trading Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUN-2006 | 01-NOV-2012 | Defaulted |
| Keystone Trading Partners | United States | 7 harford lane | 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 | |
| KEYSTONE TRADII,G PARTNERS | United States | 7 harford lane | 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 | |
| ESOP for Haim Toledano | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SEVEN TOWNS LIMITED | United Kingdom | 7 Lambton Place; London W11 2SH; Great Britain | shareholder of | DEKRENSA INVESTMENTS CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 04-JAN-2011 | Active | |
| BRETT ANTHONY ARCHIBALD | South Africa | 7 LIERMANS ROAD; LLANDUDNO; CAPE TOWN; SOUTH AFRICA | shareholder of | JAZA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2010 | Active | |
| FIRST PLAN INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JENSTAR INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-MAY-2003 | 01-NOV-2005 | Defaulted |
| PICCADILLY VENTURES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CANDICE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 24-SEP-2003 | 17-MAY-2006 | Defaulted |
| WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
| WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | 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 | |
| LYDUR GUDMUNDSSON | United Kingdom | 68 Cadogan Place; London; SW1X 9RS; United Kingdom | shareholder of | AL Pension Ltd. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 29-MAY-2007 | 06-JUN-2011 | Changed agent |
| LYDUR GUDMUNDSSON | United Kingdom | 68 Cadogan Place; London; SW1X 9RS; United Kingdom | shareholder of | JUKEBOX GROUP CORP. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 18-APR-2005 | 06-JUN-2011 | Changed agent |
| LYDUR GUDMUNDSSON | United Kingdom | 68 Cadogan Place; London; SW1X 9RS; United Kingdom | shareholder of | NEW ORTLAND II EQUITIES LTD. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 28-DEC-2005 | 09-DEC-2011 | Changed agent |
| LYDUR GUDMUNDSSON | United Kingdom | 68 Cadogan Place; London; SW1X 9RS; United Kingdom | shareholder of | BARELLO GLOBAL S.A. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 03-JAN-2006 | 06-JUN-2011 | Changed agent |
| Susana Maria Dumont | Thailand | 68 Sathorn Soi 1; Pantip Court; Bangkok 10120 Thailand | shareholder of | ROSA CONSULTING LTD. | Thailand | 68 SATHORN SOI 1; PANTIP COURT; BANGKOK 10120 THAILAND | 22-JUN-2004 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| Paul Dumont | Thailand | 68 Sathorn Soi 1; Pantip Court; Bangkok 10120 Thailand | shareholder of | ROSA CONSULTING LTD. | Thailand | 68 SATHORN SOI 1; PANTIP COURT; BANGKOK 10120 THAILAND | 22-JUN-2004 | Active | |
| Hanoverian Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Dansk Tyggegummi Fabrik AS Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2015 | Active | |
| Hanoverian Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Acia Aero Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-MAR-2006 | Active | |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Dulcet Property Ltd | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JUL-2013 | Active | |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Moonlit Property Limited | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-2013 | 27-NOV-2014 | Changed agent |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Tranquility Property Holdings Ltd | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-2013 | 26-NOV-2014 | Changed agent |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NORENE INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 20-JAN-2006 | 17-DEC-2007 | Dissolved |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Capulet Properties Ltd | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-AUG-2013 | 25-NOV-2014 | Changed agent |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Pinnacle Development Holding Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-SEP-2013 | Active | |
| LADURNER INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BINET HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-MAY-2011 | Active | |
| LADURNER INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | RALLEY INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JUL-2009 | 02-MAY-2013 | Defaulted |
| ATERNA LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JARLEX FINANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | 06-MAY-2014 | Defaulted |
| MEDIA GROUP SERVICES LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JARLEX FINANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | 06-MAY-2014 | Defaulted |
| ING NOMINEES (BVI) LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BELVA COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-MAY-2005 | Inactivated | |
| ING NOMINEES (BVI) LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CRAIG VIEW FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-MAY-2005 | Defaulted | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Aventor Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-MAY-2007 | Defaulted | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ATILOM TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2000 | 01-NOV-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BSM International Investments Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-OCT-2007 | 03-MAY-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TONETTA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2011 | Defaulted |
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