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 |
|---|---|---|---|---|---|---|---|---|---|
 ROWLAND NOMINEES LIMITED | Jersey |  8 Church Street St Helier C.I. - Jersey JE2 3NN | shareholder of | VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 21-MAR-2006 | 15-APR-2010 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | 8 Church Street St Helier C.I. - Jersey JE2 3NN | shareholder of | VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 21-MAR-2006 | 15-APR-2010 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JERSEY JE2 3NN | shareholder of | EMPEROR BRIDGE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-2000 | 02-NOV-2009 | Defaulted |
| QIANG PEIYING | New Zealand | 85 Oliver Road; Bucklands Beach; Acuakland; New Zealand. | shareholder of | HUNG HING TO PUBLISHING LIMITED | 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) | 13-DEC-2005 | Active | |
| LIANG YI BIN | China | 807 Room 119-5 Guang Ta Road Guangzhou City PRC | shareholder of | TENWA TRADING CO., LTD. | China | GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA | 27-MAY-2004 | Active | |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | NOTTING HILL MANAGEMENT LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | NOTTING HILL MANAGEMENT LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | ASIA CROWN HOLDINGS LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | ASIA CROWN HOLDINGS LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | ASIA CROWN HOLDINGS LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Hong Kong | 808; 8th Floor; Hang Seng Building; 77 Des Voeux Road Central; Hong Kong. | shareholder of | NOTTING HILL MANAGEMENT LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| KMT GLOBAL RESOURCES CORP. | Canada | 80D Leitchcroft CR; Thornhill ON L3T 7W1; Canada | shareholder of | KMT GLOBAL RESOURCES CORP. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | Active | |
| HRISTOS KOLOVUS | United States | 81W WHITEHORSE PIKE | 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 | |
| ROBERT ROGEL | United States | 8102 STRINGTOWN RD E EATONVILLE WA 98328-8322 | 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 |
| NI, YINGLUN | United States | 8108 BOSS St.; Vienna; VA 22182; USA | shareholder of | Convenant Technologies, Inc. | China | TAO HAI YING; KAREN 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391; WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
| Marijke Thomson | Isle of Man | Apartment 9; Falcon Cliff Apartments; Palace Road; Douglas | shareholder of | PLENTYWOOD LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 29-APR-1998 | Active | |
| Marijke Thomson | Isle of Man | Apartment 9; Falcon Cliff Apartments; Palace Road; Douglas | shareholder of | WICKLIFFE LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 15-MAY-1998 | Active | |
| SENGER DANIEL PHILIP | China | APARTMENT 901; BUILDING 1; 1268 KANG DING ROAD; SHANGHAI; CHINA 200042 | shareholder of | Broadhaven Asia Pacific Holdings Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAR-2011 | Active | |
| MICHAEL JOSEPH SAMPOERNA | Indonesia | Apartment Dharmawangsa No. 39 L; XXII/2607 RT 01/02 Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | SAMPOERNA FAMILY HOLDINGS II 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.* | 06-JUL-2011 | Active | |
| THE BEARER | Switzerland | 7 rue roi Victor Amé Carouge, Switzerland | shareholder of | SUN INVESTMENTS AND CONSULTING S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 22-SEP-2006 | Defaulted | |
| ANDRÉ DURAND | Belgium | 7 RUE DE LA SOURCE; 6782 GUELFF; BELGIUM | shareholder of | WAGNON CONSULTANTS INC. | Luxembourg | OSCH & ARENDT 49, BOULEVARD ROYAL L-2449 LUXEMBOURG | 05-JAN-2010 | 24-MAR-2014 | Defaulted |
| James Roy MITCHELL | Australia | 7 Young Street; Warrawee NSW 2074; Australia | shareholder of | CAYENNE HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2011 | 27-FEB-2014 | Defaulted |
| KUOK Koon Yong | Hong Kong | Apartment Flat J2; Block I J; Unicom Gardens. No.11 Shouson Hill Road East; Hong Kong | shareholder of | HERBAL BIOTECH LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 09-MAY-2002 | Active | |
| EKA SINTO KASIH TJIA | Indonesia | Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesia | shareholder of | ATILO 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.* | 28-MAR-2008 | 09-NOV-2010 | Defaulted |
| EKA SINTO KASIH TJIA | Indonesia | Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesia | shareholder of | Bright Indonesia Perkasa 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-AUG-2008 | 03-MAY-2010 | Defaulted |
| EKA SINTO KASIH TJIA | Indonesia | Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesia | shareholder of | FULL HARVEST PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | 03-MAY-2010 | Defaulted |
| EKA SINTO KASIH TJIA | Indonesia | Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesia | shareholder of | RIAU LANGGAK PETROLEUM 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.* | 21-OCT-2008 | 03-MAY-2010 | Defaulted |
| SANDRA TOLLMAN | Monaco | Apartment Lot 136; 12th Floor Le Florestan; Monte Carlo | shareholder of | TUSKAR LIMITED | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 15-MAR-1994 | 16-JAN-2014 | Defaulted |
| SIAN AMANDO WOOD | Cyprus | APARTMENT NO. 14; 8 FLORINIS STREET; NICOSIA 1065; CYPRUS | shareholder of | NEWLYN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2002 | 01-AUG-2005 | Defaulted |
| Stockton Group Nominees Inc. | Panama | Aparto 60307; Panama 5; Republic of Panama | shareholder of | Caldicot Management Limited | United Kingdom | Caldicot Management Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 08-MAY-2002 | Active | |
| LANDSBANKI LUXEMBOURG S.A | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | BLIZZARD CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 10-SEP-2014 | Changed agent |
| VELDON INCORPORATED LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GLOBAL TALENT INTERNATIONAL LTD. | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 09-AUG-2001 | 03-MAY-2006 | Defaulted |
| DREXEL UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | Akara Bulding; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | SEGULA ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2006 | 08-OCT-2007 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA LDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | CHAMWAY LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 02-FEB-2007 | Dissolved |
| FUCHS NOMINEES LTD | British Virgin Islands | AKARABUILDING; 24 DEC CASTRO STREET; WICKHAMS CAY 1; ROADTOWN; TORTOLA; BRITISH VIRGIN ISLANDS(business address Baarerstrasse 6301 ZUG SWITZERLAND | shareholder of | Aello Assets Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| NINE CHESTER SQUARE LIMITED | British Virgin Islands | AKRA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHARLGROVE SECURITIES (DEVELOPMENTS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JAN-2000 | Active | |
| THE BEARER | Cyprus | Akropoleos 73A; Yeri; PC 2200 Nicosia; Cyprus. | shareholder of | GREEN FOUNTAIN LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JUL-2013 | Active | |
| YEE FOOK HIN & YEE PUI TENG | Malaysia | 7 LORONG BURHANUDDIN HELMI 5 TAMAN TUN DR. ISMAIL 60000, KUALA LUMPUR | shareholder of | TRANSGLOBAL TELECOM LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-1999 | 06-NOV-2008 | Defaulted |
| Albert C J Parker | South Africa | 7 Mildred Road Kenridge Durbanville South Africa 7550 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| YU ZI | China | 7-19-3; WANG GUAN ZHUANG AREA; SHIZHONG DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA. | shareholder of | INTERMEC INDUSTRIES CORPORATION | 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 | 19-SEP-2010 | Active | |
| CHOO MUN HOE | Malaysia | 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED PUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC MANAGEMENT FINANCE ASIA INT LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 12-OCT-2006 | 16-FEB-2009 | Defaulted |
| CHOO MUN HOE | Malaysia | 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED PUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC COMMUNICATION ASIA LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 13-OCT-2006 | 04-JAN-2010 | Defaulted |
| CHOO MUN HOE | Malaysia | 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED PUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC COMMUNICATION LATIN AMERICA LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 13-OCT-2006 | 05-MAY-2009 | Defaulted |
| CHOO MUN HOE | Malaysia | 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED PUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC MANAGEMENT FINANCE AFRICA LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 13-OCT-2006 | 05-MAY-2009 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | BAMA PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| MENELAOS KYPRIANOU | Cyprus | 7 Myroforon Street; 2055; Strovolos; Nicosia; Cyprus | shareholder of | LUDWIG UNIVERSAL S.A. | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 09-SEP-2005 | 16-JUN-2015 | Changed agent |
| MISON NOMINEES LIMITED | Guernsey | 7 NEW STREET ST. PEER PORT GUERNSEY | shareholder of | ROMADIELA INVESTMENTS LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-JAN-2000 | Active | |
| VLADIMIR PLUZHNOV | Russia | 7 OF SOLNECHNAYA STR.; SEVERSK; RUSSIA | shareholder of | SASHCO ENTERPRISES KFT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-JUN-2011 | Active | |
| HYUN-JUNG HIGGINS | Australia | 7 Piccolo Street; Coomera QLD 4209; Australia | shareholder of | Fine Winner Holdings Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-OCT-2009 | 06-MAY-2014 | Defaulted |
| RICHARD BRYAN HIRD | Isle of Man | 7 ROMNEY WYND; CLIFTON PARK; RAMSEY; ISLE OF MAN IM8 3NJ | shareholder of | THAMHILL SECURITIES INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-APR-2000 | Active | |
| NOVATOR INTERNATIONAL HOLDINGS LTD. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | LAMBRIS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 19-FEB-2007 | 15-SEP-2014 | Changed agent |
| HBS SA | Switzerland | 7 Place Longemalle; PO Box 3810; CH-1211 Geneva 3; Switzerland | shareholder of | SENEBIER LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 16-JAN-2008 | Active | |
| PEACHGROVE LIMITED | United Kingdom | 7 Praed Street; London W21 NJ; United Kingdom. | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| ROGER CALVERT | South Africa | 7 PROTEA AVENUE; BASSONIA ESTATE; BASSONIA; JOHANNESBURG | shareholder of | CALTRI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| RICHARD BRYAN HIRD | Isle of Man | 7 ROMNEY WYND; CLITON PARK; RAMSEY; ISLE OF MAN IM8 3NZ | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| Claude Camboulive | Switzerland | 7 rue Albert Gos; CH-1206 Geneva; Switzerland | shareholder of | NEWFAYRE PROPERTIES LIMITED | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 22-FEB-2001 | 09-NOV-2010 | Defaulted |
| Hashem A. Hashem | Saudi Arabia | 7 Shaqeeq Street; Salahuddin District; Riyadh; Saudi Arabia | shareholder of | HATCO GROUP LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-FEB-2006 | Active | |
| OOH SOON LAY | Singapore | 7 SIGLAP ROAD #23-66, SINGAPORE 448909 | shareholder of | Blacksea Hundredfold 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-JUL-2007 | Active | |
| BSI Trust Corporation (Singapore) Limited | Singapore | 7 Temasek Boulevard #32-01 Suntec Tower One 038987 Singapore | shareholder of | Tasburgh Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | 20-SEP-2010 | Changed agent |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | BAMA PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | BAMA PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | TE-COM INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Akropoleos 73A; Yeri; PC 2200 Nicosia; Cyprus. | shareholder of | GREEN FOUNTAIN LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JUL-2013 | Active | |
| Katerina Kyprianou | Cyprus | Akropoleos 73A; Yeri; PC 2200 Nicosia; Cyprus. | shareholder of | SEVA INVESTMENTS GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-SEP-2013 | Active | |
| Katerina Kyprianou | Cyprus | Akropoleos 73A; Yeri; PC 2200 Nicosia; Cyprus. | shareholder of | GREEN FOUNTAIN LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JUL-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Belono Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 08-JUL-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Sintral Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2015 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Isiola Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Troya Capital Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 03-SEP-2014 | Dissolved | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Murral Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 16-JUN-2015 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | SECOSA FINANCE HOLDING LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2004 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | Eluru Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | Akropoleos 82; 2nd floor; Akropoli; 2012; Nicosia; Cyprus | shareholder of | SATURN HOLDING GROUP LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2004 | 24-JUN-2015 | Defaulted |
| RAUF HÜSEYN OGLU BAYRAMOV | United Arab Emirates | AL ATLAR BLDG.; KHALED IBNEL; WOLEED STREET; DUBAI; UAE | shareholder of | ROMMIR LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-FEB-2008 | 02-NOV-2009 | Defaulted |
| Marwan Mohammed A Binshihon | Saudi Arabia | Al Baghdadiyah Dist.; 21421; Jeddah; Saudi Arabi | shareholder of | Lamar Properties Co. Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-2011 | Active | |
| JORGE MANUEL REIS MARTINS | United Arab Emirates | API TOWER; 1806 TECOM DUBAI; U.A.E. | shareholder of | REACH ORDERING SYSTEMS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-OCT-2014 | Active | |
| ABDUL RAHMAN OMAR AL DEESI | United Arab Emirates | API Tower; No. 101A; Sheikh Zayed Road; Dubai; UAE. | shareholder of | Aldeesi Investment 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. | 21-JUL-2011 | Active | |
| ADI OMAR AL DEESI | United Arab Emirates | API Tower; No. 101A; Sheikh Zayed Road; Dubai; UAE. | shareholder of | Aldeesi Investment 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. | 21-JUL-2011 | Active | |
| GORELOVA LIUBOV | Russia | App. 111; bldg. 5; Starostina Nikolaya str.; Moscow; Russia | shareholder of | GLOBAL TREASURES EQUITY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2004 | Resigned as agent | |
| MR. OLEG ZAOSTROVTSEV | Russia | APP. 20; GAGARINA ST. 14; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | GRANDY HOLDING CORP. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 06-FEB-2007 | Active | |
| Mr. Zhambal Balin | Russia | App. 31; 2; Demonstratsii st. Tula; Russia | shareholder of | GERRED IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 06-NOV-2015 | Defaulted |
| Vaijant Kumar Chawla | United Arab Emirates | Appt # 803; Golf Tower 1; The Greens; Dubai; U.A.E | shareholder of | Keystone Enterprises Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| Sapna Vijant Chawla | United Arab Emirates | Appt # 803; Golf Tower 1; The Greens; Dubai; U.A.E | shareholder of | Keystone Enterprises Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| SVIRSKY EUGENY | Canada | 850 Steeles Avenue West; Suite 1108; Thornville; Ontario; Canada | shareholder of | Unimex Management Ltd. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 13-FEB-1996 | 06-NOV-2015 | Defaulted |
| HANS DOUGLAS ARDON CAMACHO | Costa Rica | 875 1260; Plaza Colonial Escazu; Costa Rica | shareholder of | CURE INTERNATIONAL SERVICES INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 14-FEB-2005 | 22-MAY-2008 | Dissolved |
| STANISLAV PIKULEV | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I. MARKETS SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2015 | Active | |
| STANISLAV PIKULEV | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I MARKETS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-NOV-2014 | Active | |
| THE BEARER | Syria | AL FARDOSS STREET; IBN ZEDOUN BLDG. NO. 2; 5TH FLOOR OFFICE NO. 08; DAMASCUS SYRIA. | shareholder of | NIS Procurements & Services Overseas Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-JUL-2007 | 02-MAY-2014 | Defaulted |
| BELOKON IGOR | Canada | 850 Steeles Avenue West; Suite 1108; Thornville; Ontario; Canada | shareholder of | Unimex Management Ltd. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 13-FEB-1996 | 06-NOV-2015 | Defaulted |
| Chu Li Ting | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
| Chu Yoong Fei | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
| Chu Yong Onn | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
| Nguyen Quang Nguyen | Viet Nam | 8 Backstreet 33; Tan Lac Alley; Dai La; Ha Noi City; Vietnam. | shareholder of | ABSOLUTE WIN MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
| Regina M. Connor | Hungary | 8 Beatrix utca; H-1032 Budapest; Hungary | shareholder of | Dekoulan Management Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-JUN-2005 | 07-APR-2014 | Defaulted |
| PASCAL LECLERE | France | 8 bis rue margarine; F-54500 Longwy; France | shareholder of | KRAKOW EQUITIES INC. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 18-JUN-2007 | 17-DEC-2015 | Defaulted |
| GALEX NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-AUG-2004 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | FLAGSTAR OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-JAN-2000 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-AUG-2004 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | INTERNATIONAL LEASING FINANCE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-MAR-1994 | 07-JUN-2010 | Defaulted |
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