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 |
|---|---|---|---|---|---|---|---|---|---|
 LEGALACT LIMITED | Jersey |  8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | MOORFIELD INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2001 | 21-DEC-2012 | Changed agent |
| LEGALACT LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | SUNWIDE CAPITAL MANAGEMENT LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-FEB-2006 | 13-FEB-2013 | Changed agent |
| PO SUN KOK | Singapore | 9 ARDMORE PARK, # 11-01 SINGAPORE 259955 | shareholder of | Pacific Ocean 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.* | 19-APR-2007 | 06-NOV-2014 | Defaulted |
| PO SUN KOK | Singapore | 9 ARDMORE PARK, # 11-01 SINGAPORE 259955 | shareholder of | AVADA 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.* | 03-JAN-2006 | Active | |
| GARY YIANPINGLI | United States | 7721 Roaring Ridge; DR Plano; TX 75025; USA. | shareholder of | WIN FIELD 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 | 11-JAN-2005 | Active | |
| CHAN Tim Sing | Canada | 80 Leitchcroft Cres UN-D 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 | |
| GENERAL SECRETARIES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | MOORFIELD INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2001 | 21-DEC-2012 | Changed agent |
| GENERAL SECRETARIES LIMITED | Jersey | 8 CHURCH STREET ST HELIER JE4 OSG | shareholder of | SUNWIDE CAPITAL MANAGEMENT LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-FEB-2006 | 13-FEB-2013 | Changed agent |
| MOHAMAD RIZA CHALID | Singapore | 8 CRUSCADEN WALK #11-01 SINGAPORE 249692 | shareholder of | SUNRICH 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.* | 10-MAY-2004 | Active | |
| PHAM THI THU HA | Viet Nam | 8 Cua Bac Str; Ba Dinh dist; Hanoi; Vietnam | shareholder of | IMEX ASIA GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JAN-2011 | 01-NOV-2013 | Defaulted |
| One Stone Holding LP | United States | 720 Fifth Avenue; 10th floor; New York; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| One Stone Holdings LP | United States | 720 Fifth Avenue; 10th floor; New York; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| SIDNEY GROSS | United States | 7201 26TH NE SEATTLE WA 98115-5817 | 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 |
| MATTHEW LAWRENCE ROCHE | United States | 726 Tobacco Run Dr. Bel Air Maryland 21015, USA | shareholder of | CIC SOURCING, LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-OCT-2008 | Active | |
| KAMIRAN AMIN | United Kingdom | 73 Dartmouth Park Hill London NW5 1JD | shareholder of | Granby Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| ANDREW MINH HOOPER-NGUYEN | Singapore | 73 PASIE PANJANG HILL, SINGAPORE 118906 | shareholder of | NISEKO RESORTS GROUP LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 22-JAN-2008 | Active | |
| JOSEPH F. GALLAGHER | United Kingdom | 73B Elizabeth Avenue; Islington; London; United Kingdom N13BQ | shareholder of | Global Opportunity Partners Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-JUN-2010 | Active | |
| ANDREW HEINTZMAN | Canada | 74 HILTON AVE TORONTO ON M5R 3E7 CANADA | 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 |
| TAMAR SEGALIS | Israel | 76 Pinkas; Tel-Aviv 62157; Israel | shareholder of | MILFLORA LTD | Israel | SEGALIS TAMAR 76 PINKAS; TEL-AVIV 62157; ISRAEL | 04-SEP-2012 | 06-MAY-2014 | Defaulted |
| REZA ZOJE | United Kingdom | 76 WISE LANE MILL HILL; LONDON; NW7 2RG; UK | shareholder of | SUNLINE INVEST LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 07-JUL-2006 | Active | |
| LOUELLA SALHANICK | United States | 7605 SW 47TH LANE GAINESVILLE FL 32608-4488 | 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 |
| DAVID LONG | United Kingdom | AMERDEN HOUSE; TAPLOW; BERKS SL6 0EE | shareholder of | RYCOTT VENTURES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-JUL-2002 | 09-OCT-2008 | Inactivated |
| Jan Kutis | Czech Republic | Amforova 1931/19 Stodulky (Prague 13) PC 155 00 Prague 515 Czech Republic | shareholder of | BRANSON VENTURES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-NOV-2013 | Active | |
| HIGH BECK FOUDATION | Jersey | ANDERSON HOUSE; UNIT 7 LA RUE LA GROS; ST. SAVIOUR; JERSEY | shareholder of | MOLDESTAD HOLDING LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 24-JUN-1998 | 04-SEP-2008 | Changed agent |
| BOB CONNER | United States | 7609 RAINWATER ROAD; RALEIGH; NC27615 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| Ignacio Viel | United States | 7660 SW 83 Court; Miami; Fl 33143; USA | shareholder of | Red Lion Venture Corp. | Argentina | IGNACIO VIEL BO. NORTE. CORONEL DIAZ. BILINGURT 1425 CIUDAD AUTONOMA BUENOS AIRES ARGENTINA | 09-DEC-2013 | Active | |
| Maria Ines Ventemiglia de Viel Temperley | United States | 7660 SW 83 Court; Miami; Fl 33143; USA | shareholder of | Red Lion Venture Corp. | Argentina | IGNACIO VIEL BO. NORTE. CORONEL DIAZ. BILINGURT 1425 CIUDAD AUTONOMA BUENOS AIRES ARGENTINA | 09-DEC-2013 | Active | |
| ONTARIO INC. | Canada | 77 Bloor Street West; Suite 1200; Toronto; Ontario M5S1M2; Canada | shareholder of | Petrel Investing 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 | 17-SEP-2009 | Active | |
| KV ASSOCIATES S.A. | Luxembourg | 77, AV. GASTON DIDERICH LUXWMBOURG | shareholder of | HELMA S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 03-SEP-1998 | Defaulted | |
| COFERSA COMMODITIES AG | Switzerland | ALPNESTRASSE 12; 6304 ZUG; SWITZERLAND | shareholder of | RED FLINT INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JAN-2006 | 01-NOV-2011 | Defaulted |
| Khaled Waleed A Albraikan | Saudi Arabia | Alrawdhah Dist. Talal Bin Rasheed St. Villa No 38; Riyadh; Kingdom of Saudi Arabia | shareholder of | Kanmere V181 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | |
| Khaled Waleed A Albraikan | Saudi Arabia | Alrawdhah Dist. Talal Bin Rasheed St. Villa No 38; Riyadh; Kingdom of Saudi Arabia | shareholder of | Kanmere V182 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | |
| REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANY | United Kingdom | ALSERMAN'S HOUSE; ALDERMAN'S WALK; LONDON EC2M 3XR; ENGLAND | shareholder of | PLAYA KINO LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| FABIO DE JESUS PINEDA CALLEJAS | Colombia | Alto las palmas kilometro 16 Hacienda Arrayanes; casa 65; Envigado; Antioquía; Colombia | shareholder of | PROSOFT SERVICES S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-SEP-2012 | Active | |
| Luis Fernando Ruenes Pontigo | Venezuela | Altos de Guaparo s/n. C/Guacara 144-80, Valencia. Vz | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | Active | |
| MR. DMITRY KISIKHIN | Russia | ALTUFYEVSKAYE SHOSSE; 32; APT. 253; MOSCOW; RUSSIA | shareholder of | PORTHOUSE FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2007 | 09-OCT-2014 | Dissolved |
| DENISOV SERGEY ALEXANDROVICH | Russia | ALTUFYEVSKOE AVENUE; BLD. 32; APT. 135; MOSCOW; RUSSIA | shareholder of | CostaMar Holding Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2008 | 09-DEC-2011 | Changed agent |
| Kjell GLEISNER | Sweden | Altvagen 51; 142 42 Skogas; Sweden | shareholder of | ACTIVE PLUS GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2010 | Active | |
| Olafur Gudmundsson | Germany | AM Nussbaum 30; D54453; Nittel | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | Active | |
| TMG AG | Liechtenstein | Am Schragen Weg 14; Vaduz; 9490; Liechtenstein | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | |
| WULFING STEFANK | Germany | Am STeinbruch 20; D-58332 Schwelm; Germany | shareholder of | Ningbo Windowstar 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 | 14-DEC-2006 | Active | |
| ERMEKKALIEV KENES | Kazakhstan | Amansolova 89; flat 3; Uralks Republick of Kazakhstan | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
| LUCIANA | Singapore | 9 ARDMORE PARK, # 11-01 SINGAPORE 259955 | shareholder of | Pacific Ocean 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.* | 19-APR-2007 | 06-NOV-2014 | Defaulted |
| LUCIANA | Singapore | 9 ARDMORE PARK, # 11-01 SINGAPORE 259955 | shareholder of | AVADA 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.* | 03-JAN-2006 | Active | |
| PHIL CODY EVANS TAKAHASI | Ecuador | Amazonas 4600 y gaspar de Villaroel; piso 10; Quito – Ecuador | shareholder of | SPLITTER TRADE INTERNATIONAL INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 04-APR-2014 | Active | |
| MS GOPAL SALINI | Mauritius | 9 AVENUE DES BENGALIS; SODNAC; QUATRE-BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR GOPAL TEEWAREESING | Mauritius | 9 AVENUE DES BENGALIS; SODNAC; QUATRE-BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Sergil Krasilnikov | Ukraine | 9 Aviadiviziya str. 28-129; Mariupol 87514; Ukraine | shareholder of | Asia Furniture Marketing Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-OCT-2007 | 04-MAY-2015 | Defaulted |
| TWO NOMINES LTD. | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | MAHLA LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 24-MAR-2010 | 01-NOV-2013 | Defaulted |
| Hamels Nominees Ltd. | Isle of Man | 9 Circular Road; Douglas Isle of Man; IMI 1AF | shareholder of | BERNERA INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 04-JUL-2005 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 Circular Road; Douglas Isle of Man; IMI 1AF | shareholder of | PENDRAGON GROUP HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2009 | 30-JAN-2013 | Changed agent |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 Circular Road; Douglas Isle of Man; IMI 1AF | shareholder of | MARKETVISION RESOURCES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 21-MAR-2011 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 Circular Road; Douglas Isle of Man; IMI 1AF | shareholder of | BRAVEHEART PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 01-AUG-2000 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLM; ISLE OF MAN | shareholder of | HAZEL ASSETS TRADING LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2009 | 01-NOV-2012 | Defaulted |
| VITALY TSYBAN | Russia | APT. 5; 28 ULITSA KOROLEVA; ROSTOV-NA DONU; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Irina Trubnikova | Russia | Apt. 51; arkh. Valasova Street. 8; Moscow; Russia | shareholder of | RAINFORD CAPITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | Active | |
| OLEG KHLEBNIKOV | Russia | Apt. 58; Shmitovskiy proezd 46; Moscow; Russia | shareholder of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| QING HUANG | China | Apt. 5C; Kingsville; 198 An Fu Road; Shanghai 200031; China | shareholder of | OPEN RISE LTD. | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 15-MAY-2008 | Active | |
| Victor Gordeychuk | Russia | Apt. 61; 32 Belomorskaya Street; St. Petersburg; Russian Federation | shareholder of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | Active | |
| MRS. SVETLANA ZAVODNOVA | Russia | Apt. 68; Geroev-Panfilovtsev St. 1; Corp. 3; Moscow; Russia | shareholder of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | Active | |
| Dandy Investments Portfolio Limited | United Arab Emirates | APT. 7-09, WILSON BUILDING SATWA DUBAI UAE | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | Active | |
| TANAKA HITOSHI | Macao | 7838 CUTLASS WALK ST LOUIS, MO 63143 | shareholder of | BIOTEC 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 | 24-JAN-2008 | 17-FEB-2011 | Defaulted |
| EDO BARAC | United Kingdom | 78A Mallinson Road; Battersea. London; SW11 1BN | shareholder of | SILVER FOX HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-APR-2014 | Active | |
| LEE KOK LEONG | Singapore | 79 Farrer Drive #03-03 Singapore 259283 | shareholder of | DELIGHT VIEW 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 | 23-MAY-2006 | 24-OCT-2007 | Defaulted |
| COMPANY ADMINISTRATION SERVICES LIMITED | United Arab Emirates | APT. 7-09, WILSON BUILDING SATWA DUBAI UAE | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | Active | |
| PHANTOM INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | APT. 7-09, WILSON BUILDING SATWA DUBAI UAE | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | Active | |
| KARIM MOHAMMAD AYESH | Egypt | APT. 7; 17 SOLIMAN ABAZA ST.; MUHANDISEEN GIZA; EGYPT | shareholder of | INTERNATIONAL STEEL PRODUCTS SUPPLY 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.* | 04-SEP-2006 | Active | |
| MAISA ABDEL HAMID AYESH | Egypt | APT. 7; 17 SOLIMAN ABAZA ST.; MUHANDISEEN GIZA; EGYPT | shareholder of | INTERNATIONAL STEEL PRODUCTS SUPPLY 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.* | 04-SEP-2006 | Active | |
| MOHAMMAD ADNAN AYESH | Egypt | APT. 7; 17 SOLIMAN ABAZA ST.; MUHANDISEEN GIZA; EGYPT | shareholder of | INTERNATIONAL STEEL PRODUCTS SUPPLY 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.* | 04-SEP-2006 | Active | |
| PAUL PHILIP SLACK | Thailand | 77/430 Soi Poomjit; Rama 4 Rd. Phakranong Klongthoey Bangkok 10110; Thailand. | shareholder of | MAYS GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
| DANIELA SEIJAS GUNTHER | United States | 770 Claughton Island Drive; Unit CU-1; Miami; FL 33131 | shareholder of | MG REAL INVESTMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-APR-2012 | Active | |
| LUIS ROBERTO SEIJAS GUNTHER | United States | 770 Claughton Island Drive; Unit CU-1; Miami; FL 33131 | shareholder of | MG REAL INVESTMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-APR-2012 | Active | |
| LUIS MANUEL SEIJAS GUNTHER | United States | 770 Claughton Island Drive; Unit CU-1; Miami; FL 33131 | shareholder of | MG REAL INVESTMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-APR-2012 | Active | |
| ROSA MONICA SUSANA GUNTHER BRIONES | United States | 770 Claughton Island Drive; Unit CU-1; Miami; FL 33131 | shareholder of | MG REAL INVESTMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 23-APR-2012 | Active | |
| MR. PAULO ROBERTO DE SOUZA BRITO | Brazil | 770 Delfim Moreira Avenue; apartment 702; Leblon; Rio de Janeiro; Brazil. | shareholder of | REBUS COMPANY MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-OCT-2010 | Active | |
| GREAT CHINA NOMINEES LIMITED | Hong Kong | 77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | GUANG LEE CHINA SECURITIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1992 | 02-NOV-2001 | Defaulted |
| GREAT CHINA NOMINEES LIMITED | Hong Kong | 77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | FIRST EASTERN CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1993 | Active | |
| GRAEAT CHINA NOMINEES LIMITED | Hong Kong | 77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | FIRST EASTERN CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1993 | Active | |
| Colin Richard Greff | United Kingdom | 80 Fairmile Lane Cobham United Kingdom KT11 2DA | shareholder of | Quantum Corporate Services Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 27-APR-2010 | Active | |
| ANDROULLA IRAKLEOUS | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | LAURENE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-NOV-2012 | Active | |
| YOW TONG | Singapore | 9 DUNLOP STREET, SINGAPORE 209339 | shareholder of | KAI HUNG 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.* | 25-MAR-1999 | 06-NOV-2008 | Defaulted |
| OMER ANATOT | Israel | 8 Paamony St Tel Aviv Israel | shareholder of | Coolmirage Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-JUL-2012 | 19-JAN-2015 | Defaulted |
| FLORENCE CHEW CHOON MIN | Singapore | 80 KIM SENG ROAD #07-01 SINGAPORE 239426 | shareholder of | TRIMERIS 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-OCT-2003 | Active | |
| PATRICK TAN HONG MENG | Singapore | 80 KIM SENG ROAD #07-01 SINGAPORE 239426 | shareholder of | PETUNIA 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.* | 26-JAN-2004 | Active | |
| PATRICK TAN HONG MENG | Singapore | 80 KIM SENG ROAD #07-01 SINGAPORE 239426 | shareholder of | TERZANO 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-AUG-2003 | 05-MAY-2009 | Defaulted |
| NOAKES JOHN EDWARD | Australia | 80 KING ARTHUR TERRACE; TENNYSON QUEENSLAND 4105; AUSTRALIA | shareholder of | PIERDAYLE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2008 | 02-NOV-2009 | Defaulted |
| RE SHAN INVESTMENTS LIMITED | Singapore | 80 MARINE PARADE ROAD; #15-01 PARKWAY PARADE; SINGAPORE 449269 | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| PROFIMARK SA | Liberia | 80 Road Street, Monrovia - LIBERIA (MF file nr. 506655) | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| DEJAN JOVICEVIC | Serbia | 80/20 KRALJICE KATARINE; 11000 BEOGRAD; SERBIA | shareholder of | CORNBROOK ESTATES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-MAR-2003 | 13-DEC-2010 | Changed agent |
| ELENI CHRYSANTHOU | Cyprus | 9 KYRIACOV KDOKASI STREET; AGIOS DOMETIOS; 2360 NICOSIA; CYRPUS | shareholder of | BRUNSTERBAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-AUG-2007 | Active | |
| Eleni Chrysanthou | Cyprus | 9 Kyriakou Kolokasi Ayios Dometios, P.C. 2360 Nicosia Cyprus | shareholder of | SOFELIA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| CHEUNG KAM TING | Hong Kong | 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOON | shareholder of | GREAT RAISE DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | Active | |
| CHEUNG SZE MAN, STELLA | Hong Kong | 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOON | shareholder of | GREAT RAISE DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | Active | |
| CHEUNG SZE MEI, FLORENCE | Hong Kong | 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOON | shareholder of | GREAT RAISE DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | Active | |
| WONG SIM FAI | Hong Kong | 9 LOT 1493 DD243 PERGOLA VILLA SILVER STAND CLEAR WATER BAY, KOWLOON | shareholder of | GREAT RAISE DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | Active | |
| Paul Lloyd-Roach | Isle of Man | 9 Lower Cronk Orry; Minorca Hill; Laxery; Isle of Man IM4 7EG | shareholder of | Wykeham Properties Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-2010 | 25-MAR-2015 | Dissolved |
| ABRAHAM BEN NATAN | Israel | 9 MERCHAVYA STREET; 46332 HERZLIYAA; ISRAEL | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | VALESIDE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2000 | Defaulted | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | ASHERIDGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-JUN-1996 | 19-DEC-2010 | Dissolved |
| NIKAM INTERNATIONAL FOUNDATION | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | NIKAM LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-1994 | 21-MAR-2013 | Dissolved |
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