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 |
|---|---|---|---|---|---|---|---|---|---|
 Basim Yaseen M. AL GHDEER | Saudi Arabia |  Al-Ahsa 31982; P.O.Box 80; Kingdom of Saudi Arabia | shareholder of | Al AHSA Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-SEP-2008 | Active | |
| GILBANCI ANTONIO DE OLIVEIRA SOUSA | Brazil | ALAMEDA DOS IPES QD 17 LT 17; JARDINS FLORENCA; GOIANIA/GO; BRAZIL | shareholder of | ELTRON GLOBAL HOLDINGS S.A. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 28-JAN-2011 | Active | |
| THE BEARER | Greece | 7 Kikladon Street; Kiffisia; Athens; GR 14562 | shareholder of | FAME LINK INVESTMENTS LIMITED | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 09-JUN-2009 | Defaulted | |
| JOHANNES NICOLAAS VAN GYSEN | South Africa | 7 LA CASES ROAD NEWLANDS, CLAREMONT 7708 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| BRETT ANTHONY ARCHIBALD | South Africa | 7 LIERMANS ROAD; LLANDUDNO; CAPE TOWN; 7806 | shareholder of | JAZA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2010 | Active | |
| Zarin Begum Damji | South Africa | 7 Logies Bay Road Llandudno Cape Town South Africa 7806 | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Zarin Begum Damji | South Africa | 7 Logies Bay Road Llandudno Cape Town South Africa 7806 | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Ofek Richasim Investments & Development Ltd | Israel | 7 Menachem Begin St.; Ramat Gan 52521; Israel | shareholder of | FANCOM INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 12-AUG-2009 | In transition | |
| Mr Tumanov Vaicheslav Grigorievich | Russia | 7 Nakhimovsky Ave.; Corp 2; Apt. 173; Moscow; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | Active | |
| Mr Tumanov Viacheslav Grogorievich | Russia | 7 Nakhimovsky Ave.; Corp 2; Apt. 173; Moscow; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | Active | |
| MISION NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DIGITAL VENTURES 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 | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| GRANGE NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | BULL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 11-OCT-1995 | 22-FEB-2005 | Defaulted |
| MISON NOMIEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| EDDIE MARCHBANKS | Bahamas | 8 OCEAN DRIVE OLD FORT BAY NEW PROVIDENCE BAHAMAS | shareholder of | TRANSCOM LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-SEP-2000 | 13-NOV-2015 | Change in administration pending |
| MISON NOMINEES LIMITED (CLASS A SHARES) | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DIGITAL VENTURES 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 | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
| Crow Management Limited | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Amn; 1M1 2PM. | shareholder of | AMBER TWO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-JUL-2015 | Active | |
| Crow Management Limited | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Amn; 1M1 2PM. | shareholder of | AMBER THREE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-JUL-2015 | Active | |
| Lubov Astreou | Cyprus | 8 Nicou Georgio Street; Block B1; Fl. 303 3rd Floor 1095 Nicosia Cyprus | shareholder of | MEADOWBROOK CONSULTANTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-2005 | Active | |
| JEAN-LUC NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerland | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| JEAN-LUC NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerland | shareholder of | ARNALL HOLDINGS LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 03-OCT-2002 | Active | |
| JEAN-LUC NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneve; Switzerland | shareholder of | ROQUET LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 11-APR-2002 | Active | |
| JUPITER NOMINEES ONE S.A. | Switzerland | 8 Rud du Nant; 1207 Geneva; Switzerland | shareholder of | CLONTARF LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-MAR-1999 | 08-AUG-2011 | Changed agent |
| JEAN ABRAHAM AZERAD LALOUM | France | 8 Rue Alexandre Dumas; F-91170; Viry Chalillon | shareholder of | MALLARD MARITIME LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| EDWIN PEREIRA A/L THOMAS PEREIRA | Malaysia | 7062 Jalan 12; Taman Selayang Baru; 68100 Batu Caves; Selangor; Malaysia | shareholder of | ASIAN OFFSHORE SERVICES 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.* | 10-SEP-2008 | Defaulted | |
| EDWIN PEREIRA A/L THOMAS PEREIRA | Malaysia | 7062 Jalan 12; Taman Selayang Baru; 68100 Batu Caves; Selangor; Malaysia | shareholder of | Unicorn Capital Management Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2006 | 17-SEP-2008 | Inactivated |
| Alaujan, Abdullah Adel A | United Arab Emirates | 709 Wilson Building; 2nd December St; PO Box 112214 Dubai; UAE | shareholder of | Eastview Portfolio Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-NOV-2012 | Active | |
| BELL GLOBAL INVESTMENTS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| BALKAN INVEST ASSESTS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| MILBURN GLOBAL LTD | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| LIGHTHOUSE INVESTORS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| CORPORACION LAS DOS TORRES LTD. | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | CORPORACION LAS DOS TORRES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUL-2009 | 03-AUG-2011 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| GEORGE KHOURY MATA | Ecuador | BOYACA 1401 Y LUQUE; GUAYAQUIL; ECUADOR | shareholder of | ROSELLA ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2009 | Active | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building 24 De Castro St; Wickhams Cay I; Road Town; Tortola | shareholder of | Aklera Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | 01-NOV-2011 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BUNCOT LTD | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 22-FEB-2008 | 07-NOV-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ALTENOR MANAGEMENT Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Bexleyheath Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Braybrooke Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BURNHILL INTERNATIONAL INC. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 18-DEC-2006 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CARTUM PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-OCT-2006 | 01-MAY-2012 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | AD-INTERNET LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-NOV-2006 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Belmontor Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-APR-2009 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BABECO LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-NOV-2009 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Botelers Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ARLANDA GLOBAL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 09-NOV-2009 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Audley Way Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 03-JAN-2008 | 07-NOV-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Androne Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 13-NOV-2009 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BLINKER ASSETS GROUP LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-NOV-2009 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Carlton Holdings Enterprises Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Birchin Developments Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | Defaulted | |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CEDRATECH LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 10-SEP-2009 | 06-MAY-2014 | Defaulted |
| NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NAM FONG CAPITAL LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 29-AUG-1997 | 02-MAY-2003 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTLA B.V.I. | shareholder of | POLYPHEMUS INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | Active | |
| Grand Nominees Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | London International Mining S.A. | 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-APR-2006 | Active | |
| Grand Nominees Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Asian Consulting Services Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-APR-1997 | Active | |
| Grand Nominees Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Nine Rivers 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.* | 09-JUN-2004 | Active | |
| MC Trustees Limited | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| MC Trustees Limited | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| MC Trustees Limited | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| Joao Bordignon, Gilson Bordignon, Silvia Bordignon and Fernanda Bordignon (Joint Tenancy with Right of Survivorship) | Brazil | Alameda Itu; 93; Ap 5; Jardim Paulista; Sao Paolo; 01421-000; Brazil | shareholder of | PENSTONE PROMOTION LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 18-JUN-2013 | Active | |
| Joao Bordignon, Gilson Bordignon, Silvia Bordignon and Fernanda Bordignon (Joint Tenancy with Right of Survivorship) | Brazil | Alameda Itu; 93; Ap 5; Jardim Paulista; Sao Paolo; 01421-000; Brazil | shareholder of | CONDOR SYSTEMS GROUP LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 18-JUN-2013 | Active | |
| ADIB ABUDAYEH SANSUR | Peru | Alameda Marquez de la Bula Mz I; Lote 25; Casa 2; La Encantada; Chorrillos; Lima; Peru | shareholder of | GILMORE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | Active | |
| Jose Guglielmi Neto | Brazil | Alameda Minas de Prata; 63; São Paulo Brazil | shareholder of | ROVONING LIMITED | British Virgin Islands | ROVONING LIMITED TORTOLA BRITISH VIRGIN ISLANDS S.I. | 08-FEB-2012 | Active | |
| Christiane Guglielmi Ferraz do Amaral | Brazil | Alameda Minas de Prata; 63; São Paulo Brazil | shareholder of | ROVONING LIMITED | British Virgin Islands | ROVONING LIMITED TORTOLA BRITISH VIRGIN ISLANDS S.I. | 08-FEB-2012 | Active | |
| Alayde Gozzani Guglielmi | Brazil | Alameda Minas de Prata; 63; São Paulo Brazil | shareholder of | ROVONING LIMITED | British Virgin Islands | ROVONING LIMITED TORTOLA BRITISH VIRGIN ISLANDS S.I. | 08-FEB-2012 | Active | |
| Jose Eduardo Guglielmi | Brazil | Alameda Minas de Prata; 63; São Paulo Brazil | shareholder of | ROVONING LIMITED | British Virgin Islands | ROVONING LIMITED TORTOLA BRITISH VIRGIN ISLANDS S.I. | 08-FEB-2012 | Active | |
| OCTACVIO AUGUSTO SPERANZINI | Brazil | Alameda Peru; Alphaville 11-Barueri; Sao Paulo-SP 06470-050; Brasil | shareholder of | ILLINOIS CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 31-AUG-2012 | Changed agent |
| Meng Xiaoming | China | 66# No.3 CHENG BEI STREET; GAI ZHOU; LIAO NING; P.R. CHINA | shareholder of | WORLD MINERAL (ASIA) GROUP 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 | 26-SEP-2008 | 29-SEP-2009 | Defaulted |
| Blofield World Domination Inc. | Dominica | 8 Copthall; Roseay Valley 00152; Commonwealth of Dominica | shareholder of | Halobo International 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. | 22-JUN-2010 | Active | |
| BIENVENUE LIMITED | Jersey | 8 DAVID PLACE; ST. HELIER; JERSEY | shareholder of | ZYLANN PROPERTIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-JAN-2000 | 02-NOV-2007 | Changed agent |
| C.L. NOMINEES LTD. | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | Active | |
| FZ FINANCE S.A.R.L. | Luxembourg | 66; rue Marie-Adélaïde; L-2132 Luxembourg | shareholder of | TANDRA S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 24-JAN-2013 | 20-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 66; rue Marie-Adélaïde; L-2132 Luxembourg | shareholder of | TANDRA S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 24-JAN-2013 | 20-JAN-2015 | Defaulted |
| JEAN NORBERT MWAMBA | South Africa | 661 WILLOWGROVE ROAD; WILLOWGROVE; DAINFERN | shareholder of | SUNRISE INDUSTRY ASSOCIATES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2012 | Active | |
| ZHANG NI | Canada | 6615 Napier Street; Burnaby; B.C.; V5B 2C2; Canada | shareholder of | GAIN BASE INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-AUG-2008 | Active | |
| HO HING FAI | Hong Kong | 66C; 4TH FLOOR; BROADWAY STREET; STAGE 3; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| ATHABASKA CAPITAL CORP. | Canada | 6802 old kamioops road | 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 | |
| WINDBLOW HOLDINGS LIMITED | Cyprus | 69 Arch. Makariou III; 6 Floor; 1070 Nicosia; Cyprus | shareholder of | HELLABY HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2006 | 03-SEP-2013 | Changed agent |
| Annie HEILBERG | United States | 69-60 108th Street; Apt 217; Forest Hills; NY 11375; U.S.A. | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| Teresa Mary MACDONALD | United Kingdom | 69; Belvedere Road; Bexleyheath Kent; DA 7 4NY; United Kingdom | shareholder of | MATHON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| Francisco Zamora Fernandez | Costa Rica | 690N Bar La Fuente; Santa Ana; San Jose; Costa Rica | shareholder of | Asteroid Solutions Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-JUL-2010 | Active | |
| CHEN CHAOHUI | China | 6A Bldg.; L; Tian'E Bao; Shahe; Nanshan District; Shenzhen; Guangdong | shareholder of | Trinity Phoenix Holding Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-NOV-2009 | Active | |
| Ms. Shum Wai, Wendy | Hong Kong | 6A Royal Garden 27 Repulse Bay Road Hong Kong. | shareholder of | WEALTHY WISE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-SEP-2010 | Active | |
| Mr. Lee Wai Sum, Sammy | Hong Kong | 6A Royal Garden 27 Repulse Bay Road Hong Kong. | shareholder of | WEALTHY WISE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-SEP-2010 | Active | |
| Mr. Lee Wai Sum Sammy | Hong Kong | 6A Royal Garden 27 Repulse Bay Road Hong Kong. | shareholder of | YOUNG SHINE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 20-SEP-2010 | Active | |
| MR. PIERRE PAUL ROCHON | Luxembourg | 8-10; AVENUE MARIE-THERESE; L-2132 LUXEMBOURG | shareholder of | NATIS PROMOTION INC. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 15-DEC-2005 | 06-MAY-2014 | Defaulted |
| VASILIKI ARGYROU | Cyprus | 8 KENNEDY AVE.; 1087 NICOSIA; P.O. BOX 26557; CY - 1064 | shareholder of | INTERNATIONAL HOLDING SERVICES COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-JAN-1997 | Active | |
| PAVEL PYANKOV | Russia | 72 Metallistov prospect. Apt. 86; St. Petersbourg; Russia | shareholder of | PAULIN PARTNERS 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 | 29-NOV-2010 | Active | |
| NEW WORLD TRUSTEES (JERSEY) LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | DICTUM HOLDINGS LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 01-JUN-1995 | 23-DEC-2013 | Dissolved |
| FAIRBANK, COOPER & LYLE LTD. | Jersey | 8 Church Street,P.O. Box 781St. HelierJersey C.I. JE4 OSG | shareholder of | BRANTFORD DEVELOPMENT CORP. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-MAY-2005 | 24-APR-2015 | Defaulted |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 8 CHURCH STREET; P.O. BOX 781 ST. HELIER; JE4 OSG; JERSEY | shareholder of | KALEO COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-APR-2008 | Active | |
| Arian Alikhani | United Kingdom | 8 Conybeare, London NW3 3SD. | shareholder of | HEATHLEY LIMITED | Cyprus | CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS | 23-APR-1996 | Active | |
| NORWELL INC. | Dominica | 8 Copthal; Roseau Valley 00152; The Commonwealth of DOMINICA | shareholder of | CrossTrade Systems Inc. | Ukraine | IVAN KOZHEVNIKOV 33/34; B.KHMELNYTSKY STREET/SUITE 4; KIEV; 01004 KIEV 01004; KIEV (KYYIVS'KA) UKRAINE | 28-JAN-2014 | Active | |
| GEORGIOS DASKALAKIS | Greece | 8 Doxara Street Athens 11143 Greece | shareholder of | Domainator Enterprises Ltd | 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 | 16-MAY-2008 | 13-JUL-2015 | Dissolved |
| Richard Buchanan Charles Foulds | South Africa | 7 Newsel Road; Umdloti; Kwazulu-Natal; South Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Richard Buchanan Charles Flou | South Africa | 7 Newsel Road; Umdloti; Kwazulu-Natal; South Africa | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| PERMIAN TRUST CO. Trustee of The Tamanya Trust changed from PR Beckett & CJ Murphy) | Cyprus | 7 ODISEA ELYTI STREET ATHANASIOUS-LIMASSOL; CYPRUS PO BOX 54946 LIMASSOL 3729; CYPRUS | shareholder of | HOLDINGS RENDORSEG S.A. | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 08-MAY-1997 | 19-DEC-2013 | Defaulted |
| KOGART HÁZ KFT. | Hungary | 7 of Szabadság Sq. 1054 Budapest, Hungary | shareholder of | TREWFIELD CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-FEB-2012 | Active |
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