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 |
|---|---|---|---|---|---|---|---|---|---|
 LIM CHU KIAT | Malaysia |  8 JALAN TUNKU ABDUL RAHMAN 10250, GEORGETOWN | shareholder of | TRANSGLOBAL TELECOM 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.* | 12-MAR-1999 | 06-NOV-2008 | Defaulted |
| ELENI PAPAPAVLOU | Cyprus | 8 Kennedy Avenue; 1st floor; office 101; CY-1087; Nicosia; Cyprus | shareholder of | BUGATTI LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-NOV-2013 | Active | |
| MR P HAYSE-GREGSON | South Africa | 8 Lancaster Road; Rondebosch; Cape Town; South Africa 7700 | 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 | |
| ROBERT J COOLES | United Kingdom | 8 LEBANON GARDENS LONDON SW 18 1RG UNITED KINGDOM | shareholder of | APPLETREE INVESTMENT MANAGEMENT INC. | United Kingdom | ABBOTT CRESSWELL [Mr R J Cooles] 179 Upper Richmond Road West East Sheen London SW14 8DU | 05-AUG-2004 | Active | |
| HUANG JIAN QUAN | New Zealand | 8 LILYBANK CRESCENT; EAST TAMAKI; MANUKAU 2013; AUCKLAND; NEW ZEALAND | shareholder of | EXCEL ASSET HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| Lemonia Symeou | South Africa | 8 Meadow Woods; Hilltop Road; Lovemore Park; Port Elizabeth; South Africa; 6070 | shareholder of | SAKETINI CORPORATION | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 04-JUL-2011 | 12-NOV-2014 | Changed agent |
| Costakis Georgiou Symeou | South Africa | 8 Meadow Woods; Hilltop Road; Lovemore Park; Port Elizabeth; South Africa; 6070 | shareholder of | SAKETINI CORPORATION | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 04-JUL-2011 | 12-NOV-2014 | Changed agent |
| FRANCIS LOUIS MOGUEL | Belize | 8 Mls. Western Road; Belize City; Belize | shareholder of | KNIVETON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 01-APR-2013 | Changed agent |
| FRANCIS LOUIS MOGUEL | Belize | 8 Mls. Western Road; Belize City; Belize | shareholder of | HADLOW HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 22-NOV-2011 | Dissolved |
| Zhou Yunde | China | 67#; XINGGUANG ROAD; GUANGZONG TOWN; GUANZONG COUNTY; XINGTAI CITY; HEBEI PROVINCE; P.R. CHINA | shareholder of | FANGWEI (CHINA) REFRACTORIES 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 | 07-AUG-2009 | Active | |
| THE BEARER | Luxembourg | 67-70; Bd. de la Pétrusse; L-2320 Luxembourg | shareholder of | SENGIS MANAGEMENT S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 27-DEC-2006 | 07-JUN-2011 | Changed agent |
| THE BEARER | Luxembourg | 67-70; Bd. de la Pétrusse; L-2320 Luxembourg | shareholder of | SENGIS MANAGEMENT S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 27-DEC-2006 | 07-JUN-2011 | Changed agent |
| LUIS DRAGOTTO | Malta | 67; Vitoria Place; FL 2; Triq Gorg Borg Olivier; Sliema; Malta | shareholder of | ACITEB Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 19-MAY-2014 | Active | |
| JOE BERGIN | United States | 6740 LESLI COURT PLANO; DALLAS; TEXAS USA | shareholder of | BUNBURY INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-AUG-1997 | 16-SEP-2003 | Dissolved |
| WONG YUK FING | United Kingdom | 68 Cambeys Road; Dacenham; Essex; Rm 10; 8YD; UK | shareholder of | CHANG MAN COMPANY LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 28-MAY-2007 | 03-JAN-2012 | Defaulted |
| Mr. James FENECH | Malta | 68; TRIQ IT-TRAMUNTANA; MELLIEHA; MALTA | shareholder of | INTERSEC LOGISTICS S.A. | Switzerland | SOCIETE FIDUCIAIRE DU RHONE SA ABRAHAM-GEVRAY 6 1201 GENEVA SWITZERLAND | 08-MAR-2012 | 16-MAY-2014 | Dissolved |
| Noel Mangan | United Kingdom | 65 Narrow Street, E14 8RN | shareholder of | Target Mineral Resources Limited | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 15-SEP-2010 | 22-AUG-2013 | Changed agent |
| Guorun Rut Eyjoifsdottir | 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 |
| H JAGJIT SINGH HARCHAND SINGH | Malaysia | 68 Jalan Tapah; BT 4 Jalan Ipoh; Taman Rainbow; 51100 Kuala Lumpur; Malaysia | shareholder of | VCI INTERNATIONAL LTD. | Malaysia | MS. MELANIE SOO SUITE 568-10-43 KOMPLEKS MUTIARA OFFICE SUITES 3 1/2 MILES JALAN IPOH 51200 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA | 08-FEB-2011 | Active | |
| VICTORIA MCLEOD | United Kingdom | 68 Pinfold Hill; WS14 OJP Shenstone; Staffordshire; United Kingdom | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | |
| ARLENE WINONA ANDERSON | United States | 6802 OLD FOREST LANE SE OLYMPIA WA 98501 | 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 |
| OCBC CAPITAL INVESTMENT I PTE. LTD. (OCBC CAPITAL INVESTMENT 1 PRIVATE LIMITED) | Singapore | 65 Chulia Street #28-01 OCBC Centre Singapore 049513 | shareholder of | SHING CHEONG HOLDINGS LTD. | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-2007 | Active | |
| Anri Du Toit | South Africa | 65 Eleventh Street; Parkhurst; Johannesburg; South Africa; 2193 | shareholder of | ZEF Touring Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2011 | Active | |
| Waddy Tudor Jones | South Africa | 65 Eleventh Street; Parkhurst; Johannesburg; South Africa; 2193 | shareholder of | ZEF Touring Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2011 | Active | |
| Constantine Kulukundis | United Kingdom | 65/69 Pettery Lane; London W11 4NA; United Kingdom | shareholder of | Exhibit B Holdings Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 17-NOV-2014 | Active | |
| Julie Rasmussen Revocable Trust | United States | 6513 Smoot Drive Mc CLean VA 22101 | shareholder of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
| JUAN FELIPE WILLS OTERO | United States | 6549 NW 99th Ave; Parkland; F1 | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | |
| JOHAN ARRIFFIN BIN ABD SAMAD | Singapore | 65A NEIL ROAD SINGAPORE 088897 | shareholder of | RICHILL INVESTMENTS 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.* | 18-SEP-2008 | 01-MAY-2012 | Defaulted |
| ADRIVAN GRAAN | United Kingdom | 66 BABINGTON ROAD LONDON SW16 6AH UNITED KINGDOM | shareholder of | ROSEPORT OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| Gestetner Investments Limited | United Kingdom | 66 Chitern Street; London; W 1 M 2 AP; United Kingdom | shareholder of | PORTMARNOCK INTERNATIONAL LTD. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 15-JAN-1999 | 18-SEP-2009 | Dissolved |
| Munther S.J. Halabi | Saudi Arabia | 66 Omro Al Qayes Street Sulemaniah District; Riyadh; Saudi Arabia. | shareholder of | HATCO GROUP LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-FEB-2006 | Active | |
| Christine H Soden | United Kingdom | 8 Rideway; Virginia Water; Surrey; United Kingdom; GU25 4TE | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
| Luis Felipe Gonzalez Zabalegui | Mexico | Bosque de Encinos 128; Bosques de las Lomas; C.P. 11700; Mexico | shareholder of | MLCB LIMITED | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 22-OCT-2015 | Active | |
| THE BEARER | Panama | Building Plaza 2000; 50 Street; Panama; Republic of Panama | shareholder of | GOLDEN GATE TRADE INC. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 24-JUL-2009 | 03-JAN-2013 | Defaulted |
| Charles Leatt | South Africa | 66 Rivonia Road; Sandton 2146; Johannesburg; South Africa | shareholder of | NEOTECH INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED | Jersey | 7 Bond Street; St Helier; Jersey; C.I. | shareholder of | DENNYFOLD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1993 | 22-OCT-2008 | Dissolved |
| HILL SAMUEL TRUSTEES (JERSEY) LIMITED | Jersey | 7 Bond Street; St Helier; Jersey; C.I. | shareholder of | DENNYFOLD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1993 | 22-OCT-2008 | Dissolved |
| William M F Wiley | Zimbabwe | 7 Borrowdale Brook Road HelensvaleHarare Zimbabwe | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| SHEK WING CHUEN | United Kingdom | 7 CAMERON ROAD; BROMLEY; BR2 9AR; U.K. | shareholder of | EDCASE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-JUN-2001 | Active | |
| Mr. Carl HEGGLI | Switzerland | 7 Chemin de la Forêt; Vesenaz 1222; Geneva; Switzerland. | shareholder of | DH NOMINEES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-FEB-2011 | Active | |
| POULARD LIMITED | United States | 7 CRAIG STREET | shareholder of | SONIC HOLDING ENTERPRISES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-DEC-2014 | Active | |
| POULARD LIMITED | United States | 7 CRAIG STREET | shareholder of | CAIRNS RESOURCES CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | Active | |
| HELEN ROMBOUGH | Canada | 7 GIBSON PLACE; UNIT 1; ST. CATHERINES; ONT; L2R; OA3; CANADA | shareholder of | HEART-CO PANAMA, S.A. | Canada | HELEN ROMBOUGH 7 GIBSON PLACE; UNIT 1 ST. CATHERINES; ONT; L2R OA3 CANADA | 18-JAN-2012 | 16-JUL-2014 | Defaulted |
| SIR RONALD GIRIERSON | United Kingdom | 7 Hertford Street; London W1Y 8LP; United Kingdom | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| ROGER BRYER | Australia | 7 HIGH STREET FREMANTLE, WESTERN AUSTRALIA 6160 | shareholder of | SPRING VALLEY TRADING 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.* | 30-APR-2001 | 01-NOV-2005 | Defaulted |
| AGRANDISE ASSOCIATES LIMITED | Cyprus | 7 ILIOUPOLEOS; AGIO NDREAS; 1101-NICOSIA; CYPRUS | shareholder of | HORAT LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 04-JAN-2005 | Active | |
| TWINSPHERE TRADING LIMITED | Cyprus | 7 ILIOUPOLEOS; AGIO NDREAS; 1101-NICOSIA; CYPRUS | shareholder of | HORAT LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 04-JAN-2005 | Active | |
| MR. TARAS KOMYSHNY | Russia | 7th Parkovaya St.; 15-2-188; Moscow; Russia | shareholder of | SABIA IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
| Mr. Klebanov Ilya | Russia | 7th Rostovskiy Pereulok; Bldg. 15; Apt. 26; Moscow City; Russian Federation | shareholder of | LANDMAX HOLDINGS 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 | 23-MAY-2008 | Active | |
| XU LINGYI | China | 8 BAOSHI ROAD 2 HANGZHOU ZHEJIANG CHINA | shareholder of | SATCOMM INDUSTRIES INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 23-JUN-2004 | Active | |
| ROBERT JAMES COOLER | United Kingdom | 8 BENANON GDNS LONDON SW18 1RG | shareholder of | G.B. TECHNICAL SERVICES LIMITED | United Kingdom | ABBOTT CRESSWELL [Mr R J Cooles] 179 Upper Richmond Road West East Sheen London SW14 8DU | 22-JUN-2000 | 02-NOV-2009 | Defaulted |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WYKHAMS CAY I | shareholder of | NASHBOURNE HOLDINGS S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 18-SEP-2006 | 02-MAY-2013 | Defaulted |
| Steve Perry FORREST | United States | 7046 Dunstans Ln Toledo OH 43617 USA | shareholder of | SINO HILL INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2010 | 19-JAN-2015 | Defaulted |
| CHAN Chi Kwong | Hong Kong | 8 BEL-AIR RISE; RESIDENCE BEL-AIR ISLAND SOUTH; HSE 8; HONG KONG | shareholder of | GOLD FULLY HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2012 | Active | |
| TASELI HOLDING INC., | Panama | 8 CALLE AQUILINIO DE LA GUARDIA; PANAMA; CITY | shareholder of | GEOTEC SECURITIES INC. | Luxembourg | ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG | 01-OCT-1997 | 29-NOV-2013 | Changed agent |
| GABBINE DEVELOPMENT INC. | Panama | 8 Calle Aquilino de la Guardia; Panama; Republic of Panama | shareholder of | BLEY INTERNATIONAL MANAGEMENT LTD. | Luxembourg | UBS (LUXEMBOURG) S.A. B.P. 2, 17-21 BD JOSEPH II L-2010 LUXEMBOURG | 31-MAR-1999 | 05-JAN-2012 | Changed agent |
| Naynesh Desai | United Kingdom | 8 Chasewood Park; Sudbury Hill; Harrow Middlesex. HA1 3YP | shareholder of | PEPPERMINT MANAGEMENT CORP | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-AUG-2011 | Active | |
| LYDIA MANAGEMENT HOLDINGS LIMITED | Jersey | 8 CHURCH ST. ST HELIER JERSEY JE4 OSG | shareholder of | LOURNVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-MAR-2005 | 12-APR-2011 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELER JE4 OSG | shareholder of | TERRACE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | Active | |
| General Secretaries Limited | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | CHART CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | Active | |
| Fuchs Nominees Ltd | British Virgin Islands | Akara Bldg; 24 De CastroSt; Wickhams Cay; PO Box 3136 Road Town; Tortola; British Virgin Island | shareholder of | Galina Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-JUL-2007 | 04-JAN-2010 | Defaulted |
| COLT PROPERTIES INC. | British Virgin Islands | Akara Bldg; de 24 de Castro Street; Wickhams Cay I; Road Town; BVI | shareholder of | DAKOTA TRADING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2012 | Active | |
| SUNLINK TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG; DE CASTRO STREET WICHAMS CAY 1; ROAD TOWN TORTOLA. | shareholder of | J-LINK GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-MAY-2002 | 02-NOV-2009 | Defaulted |
| FAITH LEADER INVESTMENT LIMITED | British Virgin Islands | AKARA BLDGD.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HYB (BVI) LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2001 | Active | |
| KINGS DRAGON ENTERPRISES LTD | British Virgin Islands | AKARA BLDGD.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | CHEUNG HING FAT HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-SEP-1995 | 02-MAY-2008 | Defaulted |
| Damiana Management Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Joyous Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | Active | |
| GOOD RAISE INTERNATIONAL LTD | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LUNAR CITY LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAR-2001 | 01-NOV-2011 | Defaulted |
| HU LU WEN | China | BLK.2-2; NO.56; WENHUA RD.; XINGBIN DISTRICT; LAIBIN; GUANGXI; CHINA. | shareholder of | QINGDAO YELLOW SEA RUBBER CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2007 | 11-JAN-2011 | Defaulted |
| The bearer | Luxembourg | Boulevard Royal, 22-24 L-2449 Luxembourg | shareholder of | MANAGEMENT INVESTMENT ENGINEERING KNOW-HOW ENTERPRISE (M.I.E.K.E.) S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-JAN-2005 | Defaulted | |
| Agueda Maria Interiano Baide | Honduras | Comayagua, Honduras | shareholder of | CORBELLE INVESTMENTS INC. | Honduras | ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS | 06-JAN-2015 | Active | |
| GOOD RAISE INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | EVERPO LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 25-JUN-2007 | Dissolved |
| Laurence Pountney LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | AGENCE VISIONET LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-DEC-2007 | 01-MAY-2012 | Defaulted |
| Laurence Pountney LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | BLINKER SOLUTIONS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-NOV-2009 | 02-MAY-2013 | Defaulted |
| Laurence Pountney LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | BLUE LINE ESTATE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | 01-NOV-2011 | Defaulted |
| Laurence Pountney LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | DALEWORTH INTERNATIONAL GROUP LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-MAY-2006 | Defaulted | |
| Sahel Investment Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | KYNA LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-FEB-2004 | Active | |
| Jowell, Cecil | South Africa | 702 Eventide; 24 Victoria Road; Clifton; South Africa | shareholder of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| John Macaloon | Japan | 702 OJI PALACE; 6-6-25 MINAMI AOYAMA MINATO-KU 107-0062 TOKYO; JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| Chen Dong Ning | China | 702 Room No. 48 Da Shu Gen Xuanwu District Nan Jing City | shareholder of | YOUNG VITALITY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 06-MAY-2014 | Defaulted |
| CHEN Weizhi | China | 703; 28 Dong; Shahe Zhongxin Street; Nanshan District; Shenzhen; Guangdong China | shareholder of | GUANGTONG MANAGEMENT CO., LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 11-AUG-2006 | Active | |
| BINANI CEMENT LIMITED | India | 706; OM Tower; 32 Chowringhee Road; Kolkata; West Bengal 700071; India | shareholder of | Murari Holdings 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.* | 30-OCT-2008 | Active | |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | GREENFIELD CAPITAL INTERNATIONAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 18-SEP-2003 | Active | |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | AGB RESOURCE CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | IFH RESOURCES LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Sterling Services Limited | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| JAMAL MOHD MATAR MUSAB AL HAI | United Arab Emirates | AL OWAIS BLDG; 5th FLOOR - 509; AL ITTIHAD ROAD; PO BOX 2116 DUBAI - UAE | shareholder of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | Active | |
| ELIAS ADIB SAWAYA | United Arab Emirates | AL OWAIS BLDG; 5th FLOOR - 509; AL ITTIHAD ROAD; PO BOX 2116 DUBAI - UAE | shareholder of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | Active | |
| HADI MOUAWAD | United Arab Emirates | AL OWAIS BLDG; 5th FLOOR - 509; AL ITTIHAD ROAD; PO BOX 2116 DUBAI - UAE | shareholder of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | Active | |
| Mrs. Neelam Kishore Pagarani | United Arab Emirates | Al Owais Brothers Bldg; 312/13C Al Nahdha St. DM.31; Opp. Etisalat Office; Flat No.405; P.O. Box 5249; Dubai; UAE | shareholder of | Kirnet Limited | United Arab Emirates | ASPIRILLA LIMITED Sheikh Hammdan Villa #11 PO Box 5249 Jumiera UAE EC3A 6DF | 07-MAR-2008 | Active | |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | FARNCOMBE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-FEB-2002 | 05-JAN-2009 | Defaulted |
| MICHAEL KERGER | Luxembourg | 66 rue de Koerick, L-8437 Steinfort | shareholder of | MIKELLI INVESTMENTS S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 22-NOV-2012 | Active | |
| Mr. Michel Lecavalier | Canada | 6659 35th avenue; Montreal; Canada H1T3A6 | shareholder of | DML Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-AUG-2007 | Active | |
| Mrs. Dandan Liu | Canada | 6659 35th avenue; Montreal; Canada H1T3A6 | shareholder of | DML Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-AUG-2007 | Active | |
| Mr. Kishore Thakurdas Pagarani | United Arab Emirates | Al Owais Brothers Bldg; 312/13C Al Nahdha St. DM.31; Opp. Etisalat Office; Flat No.405; P.O. Box 5249; Dubai; UAE | shareholder of | Kirnet Limited | United Arab Emirates | ASPIRILLA LIMITED Sheikh Hammdan Villa #11 PO Box 5249 Jumiera UAE EC3A 6DF | 07-MAR-2008 | Active | |
| GAFAR ELSADIG MOHAMED OSMAN ELMIRGHANI | Egypt | AL SAYEH AL MARGHANIYA AREA; BLOCK 1; HOUSE 1 KHARTOUM; EGYPT. | shareholder of | Pleiades Enterprise Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2013 | Active | |
| MR. MNEIMNE RAGHID | Lebanon | AL THANY BLDG BLOCK A 3RD FLOOR RAWCHE BEIRUT LEBANON | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| MARCELO NAUFAL | Brazil | AL TIETE 223; APTO 62; SAO PAULO; BRASIL | shareholder of | WORLD WILD INFRASTRUCTURE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2015 | Active | |
| Basim Yaseen M. AL GHDEER | Saudi Arabia | Al-Ahsa 31982; P.O.Box 80; Kingdom of Saudi Arabia | shareholder of | Al Houfouf Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-SEP-2008 | Active |
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