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 |
|---|---|---|---|---|---|---|---|---|---|
 KOGART PARK 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 | |
| BANKÁR ZRT. (Hungary) | 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 | |
| P-AGÁRD 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 | |
| MARIA CAROLINA PARRA or SAUL RAJMAN PASQUALE (Joint tenancy with rights of survivorship) | Peru | Alameda Poeta de la Rivera 779- La Encantada de Villa- Chorrillos-Lima-Perú | shareholder of | NUBIA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | Active | |
| Mr. Fernando ARESPACOCHAGA | Spain | Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spain | shareholder of | ABELLO S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-DEC-2009 | 19-JAN-2015 | Defaulted |
| NICHOLS CHARLES LORD | Hong Kong | 6C MEMO BUILDING 38 CONDUIT ROAD MID-LEVELS HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| MARIA CAROLINA PARRA and SAUL RAJMAN PASQUALE (Joint tenancy with rights of survivorship) | Peru | Alameda Poeta de la Rivera 779- La Encantada de Villa- Chorrillos-Lima-Perú | shareholder of | NUBIA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | Active | |
| MARIANA GOMES | Brazil | ALAMEDA SOCRATES; 00245 JARDIM PLAZA; ATHENEE; ITU; SP | shareholder of | KIRKLAND TRADING GROUP CORP. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 23-MAY-2013 | Active | |
| Alan Cleary and Wendie Ross Cleary | Alan and Wendie Ross Cleary | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | ||
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SILVER MOUNT INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 25-JUN-2007 | Active | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SEDATE GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JUN-2005 | Active | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Watkins Yachts (BVI) Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-MAR-2007 | 28-OCT-2013 | Changed agent |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Resting Resources Ltd. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 04-JAN-1994 | Active | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | ROSETON PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-JAN-2011 | Active | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Owner Share Global Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 22-JUL-2005 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SARASON INTERNATIONAL LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| Marlborough Nominees Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Zero Point Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 09-MAR-2012 | Active | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SEDATE GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JUN-2005 | Active | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SILVER MOUNT INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 25-JUN-2007 | Active | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | T D P LOGISTICS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 25-JUN-1996 | 02-APR-2015 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Watkins Yachts (BVI) Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-MAR-2007 | 28-OCT-2013 | Changed agent |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | ROSETON PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-JAN-2011 | Active | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Owner Share Global Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 22-JUL-2005 | Defaulted | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | SARASON INTERNATIONAL LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| Marlborough Trust Company Limited | Guernsey | ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | Zero Point Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 09-MAR-2012 | Active | |
| MR. ANG SENG WONG | Malaysia | 70JIN 5/56GSAING INDAH; PETALING JAYA; 46000 SELANGOR; MALAYSIA | shareholder of | FNB ENGINEERING 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-JAN-2000 | 06-NOV-2014 | Defaulted |
| David Lie & Co (BVI) Limited | British Virgin Islands | 71 Craigmuir Chambers; Road Town; Tortola British Virgin Islands | shareholder of | CHINA CONCEPT INVESTMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1991 | Active | |
| WANG QIAN | Canada | 71 KING'S COLLEGE ROAD; THORNHILL; ON; L3T 5R9; CANADA | shareholder of | FORTUNA CAPITAL ADVISORS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-MAR-2010 | 01-NOV-2011 | Defaulted |
| MR. CHARLES HU | China | 71 Qing Hua Fang; 53 Shen Xian Shu Nan Lu; Chengdu; Sichuan 610041; People's Republic of China | shareholder of | COMVEX GROUP 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 | 23-AUG-2001 | Active | |
| Gunnar Nordsletten | Russia | 71/32 NOVOCHEREMUSHKINSKAYA 191, 117420 MOSCOW RUSSIA | shareholder of | Chandler Group Holdings 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 | 08-MAY-2008 | Active | |
| FRED J HAMERLY | United States | 710 W 5TH STREET CLE ELUM WA 98922-9702 | 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 |
| AgFeed Industries, Inc. | United States | 711 S. Carson St. Suite 4; Carson City; Nevada; 89701; USA | shareholder of | AGFEED INTEGRATED HOLDINGS, INC. | 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 | 05-FEB-2010 | 19-APR-2013 | Defaulted |
| AgFeed Industries, Inc. | United States | 711 S. Carson St. Suite 4; Carson City; Nevada; 89701; USA | shareholder of | AGFEED HOG TECHNOLOGIES, INC. | 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 | 05-FEB-2010 | 19-APR-2013 | Defaulted |
| AgFeed Industries, Inc. | United States | 711 S. Carson St. Suite 4; Carson City; Nevada; 89701; USA | shareholder of | AgFeed Industries Holdings, Inc. | 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 | 10-JAN-2008 | 06-NOV-2014 | Defaulted |
| TONY EL-HADI | Canada | 7135 Malden Road; LaSalle; Ontario; N9j 2t8; Canada | shareholder of | RENSIN BIOTECH LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| CHEN XIANSHI | China | 67-1# 501; PHOENIX VILLA; HUBIN BEILU ROAD; XIAMEN; FUJIAN | shareholder of | Samara International Trading Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 23-APR-2007 | 03-JAN-2012 | Defaulted |
| YANG JIWEI | United States | 670 SAN ANTONIO PALO ALTO CA 94306 U.S.A | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| NIOC PENSION FUND | Iran | 671 HAFEZ STREET TEHRAN IRAN | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
| Li NingHong | Canada | 6750 LAUREL ST VANCOUVER; BC; CANADA V6P 3T5 | shareholder of | MEGA TALENT INTERNATIONAL 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 | 04-OCT-2007 | 02-JAN-2014 | Defaulted |
| Mr. Amnon Adam Riftin | Israel | 67 Weizmann Street; Tel Aviv; Israel | shareholder of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | Active | |
| JUAN JOSE ESPINO SAGEL | Panama | 67-E Street; San Francisco; House No 86; Panama City; Republic of Panama | shareholder of | Vitalimex Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 14-DEC-1999 | Active | |
| Yamashita Hisashi | Japan | 673-2 Furumi; Tottori-shi; Tottori; 680-0921; Japan | shareholder of | MISTAR ELECTRONICS CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUN-2012 | Active | |
| ANTHONY THOMAS MARINO | United States | 678 Middle Street; Portsmouth NH 03801; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| SCOPE CONSULTANTS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOAL; BRITSH VIRGIN ISLANDS | shareholder of | EUROPEAN DESIGN SERVICES LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 08-JUL-2005 | 02-MAY-2013 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RICOH CAPITAL 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.* | 24-JUN-2013 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SKY EXCEL HOLDINGS INC. | 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-AUG-2012 | 06-MAY-2014 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AVERLINE 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.* | 05-DEC-2011 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DRAGON VISTA ENTERPRISE 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.* | 02-MAR-2012 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VASTANA INC. | 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-JAN-2011 | 01-NOV-2012 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | IVORY FUTURE CAPITAL 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.* | 16-AUG-2010 | 01-MAY-2012 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Global Property Consultancy 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.* | 28-APR-2015 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GTI Capital Management 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.* | 16-MAY-2014 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ULRICH GLOBAL 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-MAR-2008 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ICON VENTURES GROUP INC. | 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-JAN-2013 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KADIN INVESTMENT 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-APR-2007 | 11-JAN-2011 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EVERBRIGHT UNIVERSAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-2010 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Quantum Storage (India) 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.* | 19-DEC-2011 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Eternal Promise 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.* | 15-JUL-2014 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PLEASANT JOURNEY 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.* | 13-MAY-2013 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EXPEDIA 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.* | 28-SEP-2004 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Thirty Eight Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-JUN-2014 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Northern Star Investments Pty 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.* | 11-SEP-2015 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SANDILANDS MANAGEMENT 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.* | 28-FEB-2003 | 24-JAN-2011 | Dissolved |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ETERNAL HARVEST 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.* | 08-APR-2013 | 19-JAN-2015 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BATHGATE PROPERTIES CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-MAR-2007 | 11-JAN-2011 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GLOBAL EDUSERVICES 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.* | 13-NOV-2008 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AMARIS GLOBAL 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.* | 02-JUN-2006 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | REDDEN GROUP 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.* | 27-JUL-2007 | 06-MAY-2014 | Defaulted |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active | |
| STRATTFORD CONSULTANTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Communication Industries Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JAN-2006 | Active | |
| Greenleave & Partners Inc. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MELROS SERVICES GROUP LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 18-JUL-2005 | 21-DEC-2015 | In transition |
| UMS MANAGEMENT S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | | ||||||
| P&B Worldwide Services Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Orion Capital Development Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2015 | Active | |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Caxton Security Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-AUG-2013 | 04-MAY-2015 | Defaulted |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Conservation Property Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 14-NOV-2006 | Active | |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Zandoralo Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Rotunda Portfolio Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-FEB-2013 | 06-NOV-2014 | Defaulted |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Larsson Hacket Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 14-FEB-2012 | 02-JAN-2014 | Defaulted |
| FUCHS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SXS Holdings Inc. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-AUG-2010 | 03-JAN-2013 | Defaulted |
| Canyon Oil and Gas Ltd | British Virgin Islands | Akara Building 24 de Castro Street; Wichams Cay I Road Town; Tortola; BVI | shareholder of | Canyon Oil & Gas Moldova Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-2012 | Active | |
| Thibault QUIVIGER | France | 8 rue de Madame, 77250 Moret-sur-Loing | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| ISAAC ELBAZ | Switzerland | 8; Rue Eynard; 1205 Geneva; Switzerland | shareholder of | VALCROFT HOLDINGS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-JUL-1998 | Active | |
| YOUSUF JAN MOHAMMAD | Pakistan | 6B SOUTH SEA VIEW AVENUE DHA KARACHI PAKISTAN | shareholder of | ROTHBURY PROPERTIES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 19-APR-2006 | 06-NOV-2008 | Defaulted |
| MICHAEL LU | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road | shareholder of | ASIAN GLOBE TRADING LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 17-AUG-2007 | 07-JAN-2015 | Inactivated | |
| LIEN, SU-JU | Taiwan | 6F.-1; No.27; Sec. 2; Ren-ai Rd.; Jhongjheng District; Taipei City 100 | shareholder of | GRANCO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-NOV-2007 | Active | |
| Mr. Isaac Elbaz | Switzerland | 8; Rue Eynard; 1205 Geneva; Switzerland | shareholder of | ROOKSMEAD CAPITAL LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 22-MAY-2008 | 01-NOV-2011 | Defaulted |
| Mr. Isaac Elbaz | Switzerland | 8; Rue Eynard; 1205 Geneva; Switzerland | shareholder of | BOYLE INTERNATIONAL LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| Me Isaac Elbaz | Switzerland | 8; Rue Eynard; 1205 Geneva; Switzerland | shareholder of | RIALTO INVEST LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 22-AUG-2005 | 02-MAY-2013 | Defaulted |
| ALLA VEREMEENKO | Russia | 8 TVERSKOY BLVD 15 MOSCOW, RUSSIA 125009 | shareholder of | OMEGA ENERGY GROUP S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 16-NOV-2011 | Active | |
| PETER WINSTON | United Kingdom | 8 WARWICK AVENUE; CUFFLEY EN6 4RU; UK. | shareholder of | BLACKEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 13-AUG-2007 | Dissolved |
| Mr. Dag Lars CRAMÉR | United Kingdom | 8 Well Road; Hampstead; London; NW3 1LH; United Kingdom | shareholder of | ONYX FINANCIAL ADVISORS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-NOV-1998 | Active | |
| ROELAND HERMAN HENRY VAN KERCKHOVEN | South Africa | 8 Westbourne Road; Bryanston; Johannesburg | shareholder of | JERRETIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2007 | Active | |
| TINA VAN KERCKHOVEN | South Africa | 8 Westbourne Road; Bryanston; Johannesburg | shareholder of | JERRETIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2007 | Active | |
| JASON ROELAND IAN VAN KERCKHOVEN | South Africa | 8 Westbourne Road; Bryanston; Johannesburg | shareholder of | JERRETIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2007 | Active | |
| JODIE MARY-LOU VAN KERCKHOVEN | South Africa | 8 Westbourne Road; Bryanston; Johannesburg | shareholder of | JERRETIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2007 | Active | |
| DAMIAN TREVOR ARNOLD VAN KERCKHOVEN | South Africa | 8 Westbourne Road; Bryanston; Johannesburg | shareholder of | JERRETIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUL-2007 | Active | |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxembourg) | shareholder of | WINWIN 6 LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 29-DEC-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxembourg) | shareholder of | WINWIN 6 LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 29-DEC-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxembourg) | shareholder of | ELGAR CORPORATION | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 16-FEB-2009 | Active | |
| THE BEARER | Luxembourg | 8, rue Dicks L-1417 Luxembourg (Luxembourg) | shareholder of | ELGAR CORPORATION | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 16-FEB-2009 | Active |
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