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 |
|---|---|---|---|---|---|---|---|---|---|
 Namir El Akabi | Jordan |  9 Halib Street; Abdoon Amman; Jordan | shareholder of | Newbury House Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2013 | Active | |
| Namir El-Akabi | Jordan | 9 Halib Street; Abdoon Amman; Jordan | shareholder of | Crawford Place Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2012 | Active | |
| Namir El-Akabi | Jordan | 9 Halib Street; Abdoon Amman; Jordan | shareholder of | SABRE INTERNATIONAL SECURITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-DEC-2003 | Active | |
| Brigitte Ingeborg Eva Anneliese Wassermeier | South Africa | 9 Horace Cameron Street; Unitas Park; Vereeniging | shareholder of | BONIKA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2002 | Defaulted | |
| Monika Wassermeier | South Africa | 9 Horace Cameron Street; Unitas Park; Vereeniging | shareholder of | BONIKA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2002 | Defaulted | |
| Wolfgang Wassermeier | South Africa | 9 Horace Cameron Street; Unitas Park; Vereeniging | shareholder of | BONIKA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2002 | Defaulted | |
| Barbel Wassermeier | South Africa | 9 Horace Cameron Street; Unitas Park; Vereeniging | shareholder of | BONIKA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2002 | Defaulted | |
| INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUST | Mauritius | 7th Floor Harbour Front Building; President John F Kennedy Street; Port Louis; Mauritius | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| PROFIMARK S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TECHTRA INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-OCT-1996 | 04-JAN-2010 | Defaulted |
| GRAM International Inc. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | EASTERN CAR CARRIERS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 09-FEB-1998 | 29-NOV-2012 | Dissolved |
| PERPETUAL NOMINEES S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ASIL ENTERPRISES INC. | Switzerland | BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND | 09-OCT-1989 | 11-DEC-2008 | Changed agent |
| Basic Holdings corporation | Philippines | 7th Floor; Allied Bank Centre; Ayala Avenue; Makati; Metro Manila; Philippines. | shareholder of | SPRINGFIELD HOLDINGS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | Active | |
| MR. JOHN LEE | Singapore | C/O 151 CHIN SWEE ROAD #03-03/04 MANHATTAN HOUSE SINGAPORE 169876 | shareholder of | THE GUANYING 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.* | 22-JUL-2002 | 03-MAY-2005 | Defaulted |
| TAUNUS LTD. (GSY) | Oman | | shareholder of | TSW BAHAMAS INCORPORATED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-FEB-1995 | 04-JUN-2009 | Inactivated |
| HUI Yat Sing | Hong Kong | c/o 3OA; Block 47; City One Shatin; New Territories | shareholder of | REMEX INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-SEP-1998 | Defaulted | |
| LI WEI DONG | China | BEIJING HUAGONG YANJIUYUAN JI, | shareholder of | BEST NATION INVESTMENT & MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2003 | 03-MAY-2005 | Defaulted |
| Alejandro FLores Acosta y Lara | Uruguay | Coronel Mora 542 Montevideo | shareholder of | TAMWOOD INTERNATIONAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 07-MAY-2008 | 01-NOV-2013 | Defaulted |
| RUTH BRUNSCHWIG | Switzerland | Birmannsgasse 10A CH-4055 Basel | shareholder of | Ventura Corp. Limited | Switzerland | ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND | 12-JUL-2005 | Active | |
| THE BEARER | Italy | Corso Adriatico n°26; Torino; Italy | shareholder of | TASMAN ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 28-AUG-2013 | Dissolved |
| MARIO FONSECA | Panama | Costa Pacifica; San Sebastian; Floor 12; Panama; Republic of Panama. | shareholder of | ADABON CONSULTING GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2006 | Active | |
| ANG CHEE SIAN | Singapore | Blk 897C #04-204; Woodlands Drive 50; Singapore 732897 | shareholder of | INVESTEP 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.* | 22-OCT-2002 | 03-MAY-2005 | Defaulted |
| Mr. Samer SIDAWI | United Arab Emirates | c/o Ali Bin P.O.BOX 2346 ABU DHABI UAE | shareholder of | DALTA INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 21-APR-2006 | 12-FEB-2008 | Changed agent |
| ADURONETWORKS Gmbh | Austria | BERGSTRASSE 31 1090 VIENNA AUSTRIA | shareholder of | ADURONET LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 19-APR-2000 | 07-JUL-2008 | Inactivated |
| CHEONG CARMEN | Singapore | BLK.; 49 #16-12 WHAMPOA SOUTH; SINGAPORE 330049 | shareholder of | FLORISSA SYSTEMS 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.* | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Switzerland | Bleicherweg 19 8002 Zurich | shareholder of | I.M.M. Gulf Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | Active | |
| THE BEARER | Switzerland | Bleicherweg 19 8002 Zurich | shareholder of | I.M.M. Gulf Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | Active | |
| Lydia Marta Garnier Kruse | Costa Rica | Costa Rica; San José; Escazú. | shareholder of | HOWLAND HOLDINGS S.A. | Costa Rica | ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA | 21-JUN-2005 | Active | |
| MRS. OLGA MAKAROVA | Malta | Blk 10; Apt 71; Portomaso; St. Julians; MALTA | shareholder of | ISELY INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 23-MAY-2011 | Active | |
| MRS. OLGA MAKAROVA | Malta | Blk 10; Apt 71; Portomaso; St. Julians; MALTA | shareholder of | KELLY BAY PACIFIC OVERSEAS CO. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-MAR-2011 | Active | |
| THE BEARER | Mauritius | C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | Vodavi Technologies Limtied | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2010 | Defaulted | |
| Zichermann Trust | Liechtenstein | c/o LITRUST AG; Herrengasse 21; P O Box 339; FL-9490 Vaduz; Liechtenstein | shareholder of | LONE STAR LIMITED | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 22-NOV-2006 | 14-DEC-2009 | Inactivated |
| ORI PELED | Romania | Cuirea nr. 2-B1 P6 A+B, Sc.A et. 9 App.38 Bucharest 021925 Romania | shareholder of | O.R. Industries Ltd | Thailand | 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD. BANGKOK 10500 THAILAND | 14-JAN-2009 | Active | |
| WONG YUK TUNG | Hong Kong | D-1 ALTADENA HOUSE 27 BARKER ROAD HONG KONG | shareholder of | GOLDEN TOWN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-NOV-2000 | 28-NOV-2008 | Defaulted |
| WONG YUK TUNG | Hong Kong | D-1 ALTADENA HOUSE 27 BARKER ROAD HONG KONG | shareholder of | PERFECT RICH FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 13-JUL-2009 | Defaulted |
| COBURG GUARDIAN LTD. | Ireland | 7th Floor; Hume Home; Ballsbridge | shareholder of | COPSEHILL INVESTMENTS INC. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-MAR-2001 | Active | |
| LIAO Kuang-ming | Taiwan | 7th Floor; No. 10; Lane 19; Alley 397; Mingshui Road; Taipei; Taiwan | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| ZAKHARYEV TELMAN RASHBILOVICH | Russia | 7TH KOZHUHOVSKAYA STREET; BLD. 14/1; APT. 8; MOSCOW; RUSSIA | shareholder of | TALFRYN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Mr. Andreas PITTAS | Cyprus | 8 Anthimou Gazi Street; Limassol; Cyprus | shareholder of | GALANTHIS INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | |
| Terracom International Limited | Cyprus | 8 Appolonos Street; Aglantzia; PC 2101; Nicosia; Cyprus | shareholder of | KLARUJAC LIMITED | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 10-AUG-2005 | Active | |
| MAZEN KAMEL DAJANI | Jordan | 8 ARJAN STREET; ABDOUN; AMMAN; JORDAN | shareholder of | Maze Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| MAZEN KAMEL DAJANI | Jordan | 8 ARJAN STREET; ABDOUN; AMMAN; JORDAN | shareholder of | Dajaco Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-APR-2011 | Active | |
| MUZAYAN MOHAMMAD DUKHKAN | Jordan | 8 ARJAN STREET; ABDOUN; AMMAN; JORDAN | shareholder of | Maze Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| MUZAYAN DUKHKAN | Jordan | 8 ARJAN STREET; ABDOUN; AMMAN; JORDAN | shareholder of | Dajaco Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-APR-2011 | Active | |
| SERGY BENDITKIS | Russia | 8; 1/134 KIENOVIJ BLD; MOSCOW; RUSSIA | shareholder of | UMT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAR-2009 | 06-NOV-2014 | Defaulted |
| SAVANE CORP. | Panama | 8; AQUILINO DE LA GUARDIA STREET; CITY OF PANAMA | shareholder of | DINIVAN LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 08-MAR-2006 | 16-OCT-2014 | Defaulted |
| Mr. Christodoulos P. Pedridis | Cyprus | 8; Christodoulou Andrea Street; 2679; Mammari; Nicosia; Cyprus | shareholder of | I-deals Technologies Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| TAN KIM KUAN | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| TAN CHIEN WEN | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| TAN CHIEN CHYI | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| FIDES TRUST LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PROFIT WIN LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 25-JAN-2005 | 30-JAN-2007 | Dissolved |
| DAVID TING KWOK HO | Canada | 720-1190 MELVILLE STREET; VANCOUVER; B.C.CANADA | shareholder of | HARMONYWORLD Investment Co., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2011 | Active | |
| H.R.H. Prince Moulay Ismael | France | 73 quai d'Orsay Paris 75007 Paris- FRANCE | shareholder of | BEDFORD ASSET ENTERPRISES COMPANY CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 05-JUL-2007 | 21-APR-2008 | Inactivated |
| TAN CHIEN YIH | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| YEOH SOO MIN | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| TAN CHIEN HWEI | Malaysia | 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysia | shareholder of | WILMINGTON 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-APR-2007 | Active | |
| JUPITER NOMINEES ONE S.A. | Switzerland | 8; RUE DU NANT; CH-1207 GENEVA SWITZERLAND | shareholder of | DORRIGO LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-AUG-2000 | 01-MAY-2012 | Defaulted |
| PAUL JARDINE | France | 8; Rue Paul Sabatier; 65370 Loures Barousse; France | shareholder of | Global Forage Limited | France | GLOBAL FORAGE LTD. 8 RUE PAUL SABATIER 65370 LOURES BAROUSSE HAUTE PYRÉNÉES FRANCE HAUTE-GARONNE FRANCE | 15-APR-2002 | Defaulted | |
| Multinational Investment Incorporated | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| EARNPLEX CORPORATION | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CLAYTON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-SEP-1991 | Active | |
| Tesbury Company Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SAUDI PENSIONERS INC. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 20-SEP-2000 | Active | |
| Hampton International Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | WALDUS LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 23-OCT-1998 | Active | |
| Talisman Consultants S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| Talisman Consultants S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | Jaynorville Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2004 | Active | |
| Lombard Wall Corporate Services Inc. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MCG Invest Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Lombard Wall Corporate Services Inc. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | Jaynorville Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2004 | Active | |
| MULTI TRADING LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
| RENTON INVESTMENTS LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | EVERMORE ENTERPRISES CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-APR-1993 | Active | |
| DES VOEUX INVESTMENT LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | EVERMORE ENTERPRISES CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-APR-1993 | Active | |
| ERICK PERETZ | Israel | 76 Pinkas st. Tel-Aviv, Israel. | shareholder of | Elly Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 01-MAY-2012 | Active | |
| MARCO JEEN VAN DEN BERG | United Kingdom | 76 RIVERSIDE HOUSE; FOBNEY STREET; READING RGI 6BJ; UNITED KINGDOM | shareholder of | CERANTIS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2004 | 27-FEB-2007 | Defaulted |
| MR. CHUANG SHAW PENG | Singapore | 76 Yuk Tong Avenue, Singapore 596377 | shareholder of | GABBANA PACIFIC 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.* | 19-JUN-2003 | 01-NOV-2006 | Defaulted |
| HEEDON CORPORATION | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | WESTMINSTER INVESTMENT INC. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 27-AUG-1991 | Active | |
| CONNAUGHT INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PENALLY MANAGEMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-DEC-1999 | Active | |
| CONNAUGHT INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SMC POWER INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-DEC-1997 | 24-NOV-2014 | Defaulted |
| LOMBARD WALL CORPORATE SERVICES INC | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| LOMBARD WALL CORPORATE SERVICES INC | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NOVELLI BUSINESS INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| LOMBARD WALL CORPROATE SERVICES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | GLASCOCK FINANCE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Buccleuch Holdings Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | Merlot Management Group (PTC) Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2010 | Active | |
| COSMOS INVESTMENTS INC | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| PROFIMARK S.A. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | GLOBAL AFRICAN FOOTBALL INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JUL-1996 | 03-MAY-2010 | Defaulted |
| EMH MANAGEMENT LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | GLOBAL AFRICAN FOOTBALL INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JUL-1996 | 03-MAY-2010 | Defaulted |
| JADE REEF LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | POLYLINE INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 28-SEP-1994 | Active | |
| JADE REEF LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | CLAYTON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-SEP-1991 | Active | |
| JADE REEF LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | WELL LEGEND INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 22-AUG-1997 | Active | |
| THE COMPANY SECRETARY LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | RADCLIFFE EQUITIES LTD. | Switzerland | ASI ADMINISTRATIVE SERVICES PO BOX 9810 STRASSBURSTRASSE 15 8036 ZURICH SWITZERLAND | 23-FEB-2005 | 19-MAY-2015 | Defaulted |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | ARTONSWELL HOLDING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 19-MAY-1998 | 14-DEC-2004 | Dissolved |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | LABEX TRADING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 21-MAY-1999 | 13-MAR-2012 | Changed agent |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | QUAY TECHNOLOGIES INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-NOV-2006 | 02-MAY-2013 | Defaulted |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | DENTRA TRADING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 17-NOV-2006 | 03-MAY-2011 | Defaulted |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | QUERNMORE HOLDINGS COMPANY LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 17-NOV-2006 | Dissolved | |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | BANNIEL ENTERPRISES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 07-OCT-2005 | 10-FEB-2015 | Dissolved |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | TAMURELLO MARKETING LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | SEDGWICK DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 13-APR-2006 | 09-FEB-2010 | Dissolved |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | YANTIS CONTINENTAL CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 07-OCT-2005 | 02-JUN-2014 | Dissolved |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | YRMANSOL ASSET MANAGEMENT S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-MAR-2006 | 25-MAR-2008 | Dissolved |
| EPIMAD LTD. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | NASH HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-1997 | 06-AUG-2010 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | LOTUS FINCOM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1997 | Active |
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