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 |
|---|---|---|---|---|---|---|---|---|---|
 Allen E Shay | Singapore |  8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Yuko K Mculloch | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Allan Bedwick | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Christopher J Fiore | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Kazuyuki Onose | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| John G S Mculloch | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| TIAN XIAOWEI | China | 7D BUILDING; NO. 103; DONGZHUANBANG ROAD; SHANGHAI; CHINA | shareholder of | FAMOUS WINNER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted |
| THE BEARER | Greece | 9; GOUNARY STR. 15127 MELISSIA; ATHENS; GREECE | shareholder of | KEHOE EQUITIES CORP. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 05-OCT-2011 | 16-OCT-2015 | Defaulted |
| Laurent Zambelli | United Kingdom | 84 BRIDGE ROAD; UXBRIDGE; MIDDLESEX; UB8 2QW | shareholder of | DELTEC GI HOLDING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-MAR-2006 | 01-NOV-2007 | Defaulted |
| Mr. Ioannis MANOS | Greece | 93; Pindou-Papagou; 156 69 Athens; Greece | shareholder of | LEVEN GLOBAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-MAY-2009 | Active | |
| Markus Metyas | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Paul Sidney Slawson | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| MAF Management Limited | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Andrew J H Purvis | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Going Concernes (Asia Pacific) Limited | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Hiroshi Mikitani | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Neil P Simpkins | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Celina Mendoza | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Andrew Michael Chesny | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Justin Edward Swift Weston | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Richard J Parkinson | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Bertrand Penverne | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Kai Karttunen | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| James Weir | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Irina Duisimbekova | France | 81 Rue Vauban; 69006 Lyon; France | shareholder of | TILLER INTERNATIONAL LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 15-JUN-2006 | 02-NOV-2009 | Defaulted |
| THE BEARER | Greece | 9; GOUNARY STR. 15127 MELISSIA; ATHENS; GREECE | shareholder of | KEHOE EQUITIES CORP. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 05-OCT-2011 | 16-OCT-2015 | Defaulted |
| THE BEARER | Greece | 9; GOUNARY STR. 15127 MELISSIA; ATHENS; GREECE | shareholder of | KEHOE EQUITIES CORP. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 05-OCT-2011 | 16-OCT-2015 | Defaulted |
| Neill Andrew Cotton | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Guy S S Davis | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Ian James Macdonald | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Masaru Morimoto | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| Hiroshi Saito | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
| ARINA LAZAROU | Cyprus | 9 Paxon Street; 2302 Lakatamia; Nicosia; Cyprus | shareholder of | SHINGING METEOR GROUP LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 05-APR-2012 | Active | |
| ARINA LAZAROU | Cyprus | 9 Paxon Street; 2302 Lakatamia; Nicosia; Cyprus | shareholder of | BUGATTI LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-NOV-2013 | Active | |
| ARINA LAZAROU | Cyprus | 9 Paxon Street; 2302 Lakatamia; Nicosia; Cyprus | shareholder of | GOLDENROCKS BUSINESS SERVICES LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 13-APR-2011 | Active | |
| Vinod Ramchandra Jadhav | Singapore | 9; Rhu Cross; Unit 08-14; Livonia; Costa Rhu Singapore 437436 | shareholder of | Eazycall Holdings 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. | 12-JUN-2013 | Active | |
| Mr. Desmond Iain Catterall | South Africa | 9; Victoria Street; Oaklands; Johannesburg 2192; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| BEROLINA INTERNATIONAL (PTC) LTD. as Trustee of THE BEROLINA TRUST SETTLEMENT | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | BEROLINA FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-JUN-1997 | 25-FEB-2012 | Defaulted |
| Rosemeyer Limited | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Hocroft Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Rosemeyer Limited | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Holeda Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| David Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Holeda Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| David Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Hocroft Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Rosina Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Holeda Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Rosina Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Onchan IM3 2BE Isle of Man | shareholder of | Hocroft Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Aldeesi Investment LTD former SEROTTA INCESTMENT LTD | United Arab Emirates | API Tower; No. 101A; Sheikh Zayed Road; Dubai; UAE. | shareholder of | DOX 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. | 09-AUG-2012 | Active | |
| Bellview Inc. | United Arab Emirates | API Tower; No. 101A; Sheikh Zayed Road; Dubai; UAE. | shareholder of | DOX 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. | 09-AUG-2012 | Active | |
| FENTANA FOUNDATION | Panama | Arango-Orillac Building; East 54th Street; Panama; Republic of Panama | shareholder of | TARFIELD S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 21-MAR-2006 | 30-APR-2010 | Defaulted |
| TARFIELD S.A. | Panama | Arango-Orillac Building; East 54th Street; Panama; Republic of Panama | shareholder of | MAINVILLE S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 20-MAR-2006 | 30-APR-2010 | Defaulted |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLESANT DOUGLAS ISLE OF MAN | shareholder of | JESMOND CONSULTANTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 05-JUN-1997 | 23-JUL-2001 | Inactivated |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLESANT DOUGLAS ISLE OF MAN | shareholder of | DENBRAE VENTURES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-SEP-1999 | 22-MAY-2009 | Defaulted |
| D.R. FOUNDATION | Seychelles | Apollo Business Solutions; 103 Sam Peng Tong Ptza; Victoria; Mahe; Seychelles. | shareholder of | CLARKSON RESOURCES LTD. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 11-JAN-2010 | Active | |
| TOUBABOU INC. | Panama | Aportado P.O. Box 8799; Panama 5; Republic of Panama | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| Aleksei Pestrikov | Estonia | App. 2; Ahtri 6A; Tallinn 10151; Estonia | shareholder of | FASTLINE SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2003 | Active | |
| VICTOR REDKO | Russia | APP. 242; 50 YEARS OF PROFSOYUZOV STREET; 119; OMSK; RUSSIA | shareholder of | PULESTON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-2006 | Active | |
| ALEKSANDER SOBOLEV | Russia | APP. 243; SEVERNOE CHERTANOVO 7; CORPB; MOSCOW; RUSSIA | shareholder of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| Mr. Yerdos KOICHIMANOV | Kazakhstan | App. 42; Bld. 77; Samal-2; Almaty; Kazakhstan | shareholder of | EA Euroassets Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| Hamed Bin Ahmed Al Hamed | United Kingdom | 79; Knightbridge; London; SW1x 7RB | shareholder of | ALLEURS GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| Isabelle Duval | Belize | 7906 Carrier Drive; University Heights; Belmopan; Belize | shareholder of | Paohana Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-JUN-2010 | Active | |
| GULJAIT KAUR RAI | Kenya | 7910-00100, NAIROBI KENYA | shareholder of | Beachcraft Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-2010 | Active | |
| TONG SIU KAN | Hong Kong | 7A CRYSTAL MANSION 3EASTBOURNE ROAD, KOWLOON | shareholder of | RIVER SILK DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| CHUNG CHEE KEUNG, PETER | Hong Kong | 7A CRYSTAL MANSION 3EASTBOURNE ROAD, KOWLOON | shareholder of | RIVER SILK DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| Mr. Peter Ostenfeld | United Kingdom | 7a Lancaster Road; Southport; Merseyside; PR8 2LF | shareholder of | Joseph Stocks (BVI) Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2009 | Active | |
| Desarrollo de Inversiones Aculvinac S.A. | Guatemala | 7a. Ave. 6-53 Zona 4; Edificio El Triángulo; 4o. nivel; Guatemala. | shareholder of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| Mauricio R. Capuano and Zoraida Catano Jaramillo in Joint Tenancy with Right of Survivorship | Guatemala | 7a. Calle 3-44 zona 2 Quetzaltenango, Guatemala | shareholder of | Industrias Fibroquimicas S.A. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 10-JAN-2011 | 06-NOV-2014 | Defaulted |
| THE BEARER | Greece | 9; GOUNARY STR. 15127 MELISSIA; ATHENS; GREECE | shareholder of | KEHOE EQUITIES CORP. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 05-OCT-2011 | 16-OCT-2015 | Defaulted |
| TEE KIAN HOCK | Malaysia | 81; JALAN SS 23/3; TAMAN S.E.A.; 47300 PETALING JAYA. | shareholder of | EIA 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.* | 05-JUL-2000 | 03-MAY-2006 | Defaulted |
| Mr. Michel CARCASSONNE | Switzerland | 82, Rte de Suisse 1290 Versoix SWITZERLAND | shareholder of | ACKERLY ASSETS GROUP S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-MAR-2005 | Active | |
| Zhou Jiuzhou | China | 7C; Block 1; No.69; Lane 1; Baomin First Road; Bao'an; Shenzhen; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| DING WEN | China | 9-4-403; ZHAOHUI ONE QU; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BEYOND OVERSEAS TRADING LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-APR-2015 | Active | |
| WONG, Tak Cheung Frederick | Somalia | 9/F BLK D; Seacliff Mansions; 19 Repulse Bay Rd; Repulse Bay; HK | shareholder of | iHear Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 25-AUG-2014 | 20-JUL-2015 | Defaulted |
| CHIOU, HAN-SHENG | Taiwan | 9/F NO. 29; LANE 8; LEILISHAN STREET; KEELUNG TAIWAN | shareholder of | HUARUI SHIPPING ENGINEERING HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2002 | Active | |
| Shenzhen Netcore Industrial Ltd. | China | 9/F.; NO.902; BLDG.; B; HI-TECH TSINGHUA INFORPORT; NANSHAN DISTRICT; SHENZHEN | shareholder of | NTI SYSTEM CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | Active | |
| Shenzhen Netcore Industrial Ltd. | China | 9/F.; NO.902; BLDG.; B; HI-TECH TSINGHUA INFORPORT; NANSHAN DISTRICT; SHENZHEN | shareholder of | NETIS SYSTEMS CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| NOMSEC NO.1 LIMITED | Hong Kong | 9/F Surson Commercial Building 140-142 Austin Road Tsimshatsui Kowloon | shareholder of | SURREY HILLS GROUP LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 23-JUL-2009 | Active | |
| RODAMCO CHINA B.V. | Hong Kong | 801; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | HINYORK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-JUN-1993 | 27-MAY-2014 | Changed agent |
| Matrona Egon | Greece | 81 Deinokratous; 115 21; Athens; Greece | shareholder of | NEPTUNE FINANCE CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 01-MAR-1989 | Active | |
| ENTRUST CAMA WILLIAM LEONG IRA | United States | 81 LANE LENAPE LANE BERKLEY HEIGHTS NJ USA | 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 | |
| NOMSEC NO. 1 LIMITED | Hong Kong | 9/F Surson Commercial Building 140-142 Austin Road Tsimshatsui Kowloon | shareholder of | FREDCO INCORPORATED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-FEB-1993 | Active | |
| TASSOS STYLIANOU | Cyprus | 9; GRAMMOU STREET; 2408 ENGOMI; NICOSIA; CYPRUS | shareholder of | VILLA BAY INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-JAN-2004 | 14-NOV-2009 | Dissolved |
| Julien Robert | France | 9; rue de France; 57800 Freyming· Merlebach; France | shareholder of | CHROME INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-MAR-2005 | 29-FEB-2012 | Defaulted |
| ULAR BUSINESS SA | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | IBEROCORP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2007 | Changed agent | |
| DAMINN CAPITAL LIMITED | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | IBEROCORP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2007 | Changed agent | |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLESANT DOUGLAS ISLE OF MAN | shareholder of | JESMOND CONSULTANTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 05-JUN-1997 | 23-JUL-2001 | Inactivated |
| 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 |
| 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 |
| 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 |
| Mr. Ian Greenwood Palmer, Mr. Palmer | Zimbabwe | 8 Fairbridge Avenue Belgravia Harare Zimbabwe | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Yota Holding (Cyprus) Limited | Cyprus | 8 Grigori Afxentiou E.L. P.A. Livadiotis 3rd FLoor; Flat 306; 6023 Larnaca; Cyprus | shareholder of | Kable Global Inc. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-JUL-2009 | 29-MAY-2015 | Changed agent |
| Wimax Holding Limited | Cyprus | 8 Grigori Afxentiou E.L. P.A. Livadiotis 3rd FLoor; Flat 306; 6023 Larnaca; Cyprus | shareholder of | Kable Global Inc. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-JUL-2009 | 29-MAY-2015 | Changed agent |
| LIZTON TRADING LIMITED | Jersey | 8 HILL STREET ST HELIER JERSEY JE4 9XB JERSEY | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | Active | |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St. Helier Jersey; JE2 4UA | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St. Helier Jersey; JE2 4UA | shareholder of | NOOSA BAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-JAN-2002 | 18-FEB-2015 | Dissolved |
| Laurent Paul Luc AYASSE | Malaysia | 8 Idamansara Jalan Rosa 2 Changkat Semantan Kuala Lumpur Malaysia 50490 | shareholder of | Yes-To-Nature Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-SEP-2012 | Active | |
| Mr. Scott Jon Thomas | Australia | 8 Jenolan Court; Wattle Grove; New South Wales; Australia 2173 | shareholder of | G9 Tactical Ltd. | Australia | SCOTT THOMAS 8 JENOLAN COURT; WATTLE GROVE; NSW 2173 AUSTRALIA | 22-NOV-2010 | Active | |
| Anthony James Pell | United Kingdom | 8 Julius Caesar Way; Stanmore; Middlesex; HA7 4Pz; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SUTCHAI PHROMSAENG | United States | 90 Moo 1; Bhankha; Srisongkram; Nakornphanom Province; Post Code 48150 | shareholder of | REAL CHALLENGE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-FEB-2009 | 17-FEB-2011 | Defaulted |
| Tchavdar Kantchev | Bulgaria | 90, Vitosha Blvd. Sofia 1463 Bugaria | shareholder of | OAK CRESENT LIMITED | Luxembourg | YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAY-2001 | Active | |
| RORY MARK KEEGAN | Italy | 90; VIA CAMPIGLIANO; BAGNO RIPOLI; 50012; FIRENZE; ITALY | shareholder of | THE IFC FILM CAPITAL LTD. | United States | MARK GERARD CASSIDY 4622 HALBRENT AVENUE SHERMAN OAKS CALIFORNIA 91403 - 2418 UNITED STATES OF AMERICA | 03-FEB-2010 | Active | |
| Tchavdar KANTCHEV | Bulgaria | 90; VISTOSHA BLVD; BG-1463 SOFIA90; VISTOSHA BLVD; BG-1463 SOFIA | shareholder of | POLLTIS CORP. | Luxembourg | YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG | 28-MAR-2000 | 20-JAN-2014 | Dissolved |
| OEI HARRY LUKMITO | Singapore | 900 Dunearn Road #01-18 The Blossomvale Singapore 589473 | shareholder of | KEN & FAY 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.* | 06-MAR-2001 | Active |
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