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 |
|---|---|---|---|---|---|---|---|---|---|
 HANOVERIAN LIMITED | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Pyxis Capital Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | Active | |
| HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Linthwaite Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 17-OCT-2014 | Active | |
| HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HUNTSMEAD LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-JUN-2005 | 13-AUG-2010 | Defaulted |
| HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACIA AERO OPERATIONS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 13-DEC-2005 | Active | |
| HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PALATINATE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 29-JUL-2005 | Active | |
| HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Cambleton Investments Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 17-JUL-2014 | Active | |
| MONDENA INVESTMENT LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITHIS VIRGIN ISLANDS | shareholder of | J. FLEMING INTERNATIONAL 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-JAN-2004 | Active | |
| ALFEX GROUP LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITHIS VIRGIN ISLANDS | shareholder of | Bioscor China Holding Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-APR-2004 | 01-NOV-2012 | Defaulted |
| MAIN WISE HOLDINGS LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islands | shareholder of | DELUXE CENTURY HOLDINGS 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-APR-2005 | 06-NOV-2008 | Defaulted |
| LARCHLAND LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islands | shareholder of | TAKARA LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 09-JUL-2003 | 08-FEB-2012 | Dissolved |
| PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islands | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
| LU RUDING | China | 8/F.; YONGHUANG BUILDING; 197 ZHONGSHANWEST ROAD; NINGBO; CHINA | shareholder of | NINGBO FREE TRADE ZONE L.C. CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2002 | 02-MAY-2007 | Defaulted |
| Mr Patrick Kieran Hennessy | Switzerland | 7 Avenue Du Lignon; 1219 Le Lignon; Geneva; Switzerland | shareholder of | HR Solutions Ltd. | Switzerland | 7 AVENUE DU LIGNON; 1219 LE LIGNON GENEVA; SWITZERLAND | 10-MAR-2011 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| XCAN CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islands | shareholder of | MACROTEC INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
| BFK BEKER FINANCE SA | Switzerland | 8, chemin des Deux Communes 1226 Thônex Switzerland | shareholder of | RONANSON GLOBAL INCORPORATED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 22-FEB-2010 | Active | |
| GLOBAL RESOURCES AND INDUSTRIES Sarl | Luxembourg | 8-10; avenue de la Gare; L-1610 luxembourg. | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | Active | |
| HU YAMEI | China | 8-2-1. NO.4; GUILIN STREET; ZHONG SHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | CUMULA PTY., 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 | 21-OCT-2010 | 06-MAY-2014 | Defaulted |
| VOLAM BHASKAR RAO | India | 8-2-615/A B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP. INDIA | shareholder of | Yes De Ventures 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.* | 02-JUN-2011 | Active | |
| ZHANG YU XIANG | China | 8-2-801; Baisha Dao; Shanshui Renjia; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | INFIMODE GROUP 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 | 27-MAR-2015 | Active | |
| Constantin Lutsenko | Russia | 8-36 M. Novopeskovski Street; 121099; Moscow; Russian Federation | shareholder of | QUADEAN PORTFOLIO CORPORATION | 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 | 10-FEB-2012 | 06-NOV-2014 | Defaulted |
| Constantin Lutsenko | Russia | 8-36 M. Novopeskovski Street; 121099; Moscow; Russian Federation | shareholder of | KINBOROUGH PORTFOLIO 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 | 10-FEB-2012 | 06-NOV-2014 | Defaulted |
| Aleksei Aleksandrovich Kornev | Russia | 8-4 Stakhanovskaya street; 350051 Krasnodar; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| GINLEY INVESTMENTS LIMITED | Hong Kong | 8/F CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | MAYFAIR LAND INVESTMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 13-NOV-2000 | 12-JAN-2007 | Dissolved |
| First Names Trustees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | Active | |
| Mrs. Rana SAMAWI | Lebanon | Antoine Midleg Building; Mar Takla; Beirut; Lebanon | shareholder of | New Sound Revolution Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 22-NOV-2010 | Active | |
| Evgeny Evgenievich Krychkov | Latvia | Antonias Street; Bldg.16A; office/flat 8; Riga; Latvia | shareholder of | Impero Group S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Andres Enrique Grossmann | Venezuela | Antonio Briceno Av.; Sector Cantarrana; House Parapara; El Hatillo; Caracas 1080; Venezuela | shareholder of | WICK 777 LIMITED | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 12-MAY-2011 | 10-JUL-2012 | Resigned as agent |
| JACK ALFIE CHARHON | Uruguay | Antonio Costa 3383; Montevideo; Uruguay. | shareholder of | BLAKE PORTFOLIO LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-JUN-2012 | Active | |
| THE BEARER | Monaco | 7 Bd des Moulins, 98000 MONACO. | shareholder of | CHANTALEX LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 12-JUN-2003 | Active | |
| Mr Syed Hussain Ahamed | India | 8; Nawab Habibullah Ave; IInd street; Madras-6; India | shareholder of | UNIVERSAL INVESTMENT & 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.* | 31-OCT-2005 | 03-JAN-2012 | Defaulted |
| GEDAR S.A. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | JAGUAR ASSETS MANAGEMENT INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 11-OCT-2004 | 21-FEB-2006 | Dissolved |
| BONESAD LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | MORALEN LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 05-MAY-2005 | 06-JAN-2009 | Changed agent |
| HENFA GROUP LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | LEGAN DEVELOPMENT LTD. | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 28-AUG-2001 | 16-MAY-2011 | Changed agent |
| CERRO MATOSO HOLDINGS (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | SOUTH32 GROUP BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 08-MAR-1994 | Active | |
| DIRECTRA OVERSEAS SERVICES INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | NIC CAPITAL MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 20-JUL-1995 | Defaulted | |
| FRANKIE & ENSON INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ENSON HOLDINGS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
| GREAT METAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virigin Islands | shareholder of | GREEN PARADISE ENTERPRISES LTD. | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 12-MAY-2009 | Active | |
| North Asia Resources Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virigin Islands | shareholder of | GREEN PARADISE ENTERPRISES LTD. | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 12-MAY-2009 | Active | |
| LEEEDAM COMPANY LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TTOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | POWIN DEVELOPMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 25-JUN-2004 | Active | |
| XCAN CORPORATION | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROADTOWN; TORTOLA; BRITISH VINGIN ISLANDS | shareholder of | QX LABS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2005 | 01-NOV-2006 | Defaulted |
| FINSBURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | HUNG KAI PING LIMITED | Hong Kong | HUNG KAI PING LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD WANCHAI,HONG KONG | 11-SEP-1998 | 05-JAN-2009 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Island | shareholder of | GLENDEVON INVESTMENTS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-SEP-1986 | 07-MAY-2015 | Dissolved |
| Walbrook (Isle of Man) Limited | Isle of Man | 6th Floor; Bank of Scotland House; Prospect Hill; Douglas; Isle of Man | shareholder of | ST. JAMES MANAGEMENT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-1995 | Active | |
| KOU MEI IN | Macao | 6th Floor; Edificio Centro Comercial First Nacional; 600E Avenida do Dr. Rodrigo Rodrigues; Macau | shareholder of | BRIGHT VILLA HOLDINGS LIMITED | Hong Kong | ANTHONY SIU & CO UNITS 1102-03, 11TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2004 | Active | |
| SPARTACO TERIO | Hong Kong | 6th Floor; fortune Centre; Nos. 44-48; Yun Ping Road; Causeway Bay; Hong Kong | shareholder of | DESIGNERS INTERNATIONAL LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 03-APR-2008 | 06-NOV-2014 | Defaulted |
| LAWRENCE LEWIS | Monaco | 7 AVENUE PRINCESS GRACE RONACO 98000 | shareholder of | ALTHEDA COMPANY LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-FEB-2005 | 05-OCT-2007 | Defaulted |
| HSBC SECURITIES CANADA | Canada | 70 York Street; Toronto; Ontario; Canada | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | GEB HOLDING CO. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 19-JUL-2010 | Active | |
| Mamdouh Assi | Lebanon | 6th Floor; Hamze bldg; Hadeth; Beirut; Lebanon | shareholder of | Khadamat Inc. | Lebanon | KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON | 19-JUL-2010 | 06-MAY-2014 | Defaulted |
| WARWICK TRUST NOMIEES (MAURITIUS) LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | ESTRELLA CAPITAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-MAR-2000 | 06-MAY-2005 | Dissolved |
| CF & C Finance International Ltd | United Kingdom | 6th Floor; Queens House; 55-56 Lincoln’s Inn Fields; London WC2A 3LJ | shareholder of | RICH RESOURCES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JAN-2012 | Active | |
| LEISURE GAMES DISRIBUTION COMPANY LIMITED | Mauritius | 6TH MAXCITY BUILDING 21 REMY OLLIER STREET PORT LOUIS MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| Sergei Dubovik | Russia | 6th Novopodmoskovny Pereulok; Bldg. 8; Apt. 219/220; Moscow; Russian Federation | shareholder of | BELSON OVERSEAS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUN-2008 | Active | |
| MORTDALE LIMITED | United Kingdom | 6TH; FLOOR; 32; LUDGATE HILL; LONDON EC4M 7DR; UNITED KINGDOM | | ||||||
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Island | shareholder of | GLENDEVON INVESTMENTS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-SEP-1986 | 07-MAY-2015 | Dissolved |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SCOURIE MARKETING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JAN-2012 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GLENRAVEN MANAGEMENT CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2012 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FIRE AND BRIMSTONE LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 01-JUL-2009 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FAWN BUSINESS CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JUL-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HANSARD ASSETS INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 01-FEB-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | QUARLEY OVERSEAS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 26-APR-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RUBICON INDUSTRY LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 31-MAY-2012 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RICHACE CONSULTANCY LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JAN-2012 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RODIGAN ESTATES CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 29-SEP-2010 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ONSITE MARINE LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-JUL-2010 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MENDELVILLE ESTATES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 05-JUN-2009 | 01-JUL-2013 | Dissolved |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | QUARTET GLOBAL OVERSEAS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 31-MAY-2012 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | XATON COMMERCIAL S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAY-2008 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GREENBURG CAPITAL CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JUL-2013 | Active | |
| VAST LINK HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | Big Dog Management Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| KEENDIX CO., LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | MYALL GROUP 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.* | 25-MAR-1996 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | OLDROY CAPITAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-FEB-2008 | 19-JUL-2010 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | BAGH HOLDINGS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-APR-2008 | 11-JAN-2010 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | Aureus Capital Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 01-DEC-2009 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN | shareholder of | Aureus Capital Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 01-DEC-2009 | Defaulted |
| BSG Metals and Mining Corp. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | BSGR STEEL HOLDINGS LIMITED -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-MAR-2004 | 04-JUL-2011 | Defaulted |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | BREITLINO CONSULTING INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 10-MAR-2011 | 10-FEB-2012 | Defaulted |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | BREITLINO CONSULTING INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 10-MAR-2011 | 10-FEB-2012 | Defaulted |
| MATTHEW ROBERT KELLY | Canada | 805-583 BEACH AVE VANCOUVER, BC CANADA V6Z 3E6 | shareholder of | Arcview Entertainment Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-JUN-2006 | 06-NOV-2008 | Defaulted |
| Aftab Bhatti | United Kingdom | 81 Colne Drive, Romford. Essex RM3 9LA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| APLEVOR PROPERTIES S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | WAIKIN ASSOCIATES LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 16-OCT-1995 | Active | |
| APLEVOR PROPERTIES S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | GALANTHIS INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | |
| TALWAY INTERNATIONAL CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | BANFON REAL ESTATES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-JUL-2010 | 02-JAN-2014 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | RILBAY CONSULTANCY S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 01-SEP-2010 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | COLLETTE CONSULTANTS INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 17-SEP-2010 | 06-MAY-2014 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | PINEDALE PROPERTIES FINANCE INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-JAN-2010 | Defaulted | |
| MADIONIS INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted |
| LAEREL MARKETING LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | |
| LAEREL MARKETING LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | |
| TAPIOL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | KADPER INVESTMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-NOV-2009 | Active | |
| TAPIOL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | ALBRO INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-NOV-1998 | Active | |
| TAPIOL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | ROCHINSTAR DISTRIBUTION LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-JUL-1998 | Active | |
| DHOW CAPITAL S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | Defaulted | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | Defaulted | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | MORILLON LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-MAR-2002 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | VALBOIS HOLDING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 28-MAR-2011 | 06-NOV-2014 | Dissolved |
| SIA WAI SUN BRIAN | Hong Kong | 8/F; FUK CHEONG FTY BLDG; 1 WALNUT STREET; TAI KWOK TSUI; KOWLOON; HONG KONG | shareholder of | Kaleidostone Limited | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 20-APR-2012 | 22-JUL-2015 | Defaulted |
| LEUNG BRYAN KWOK LUN | Hong Kong | 8/F; FUK CHEONG FTY BLDG; 1 WALNUT STREET; TAI KWOK TSUI; KOWLOON; HONG KONG | shareholder of | Kaleidostone Limited | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 20-APR-2012 | 22-JUL-2015 | Defaulted |
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