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 |
|---|---|---|---|---|---|---|---|---|---|
 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 |
| PETRO PASICHNYK | Ukraine | 8-A LESI UKRAYINKY STR.; TRUSKAVETS; LVIVSKA OBL.; 82200; UKRAINE | shareholder of | NORDALE TRADING DEVELOPMENT S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 06-NOV-2007 | Active | |
| ELENA PONKRATOVA | Russia | 8/1 Aviakonstruktora Milya St.; Apt 36; Moscow; Russia | shareholder of | HOSTER INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| Elias Mesod Tapiero | Gibraltar | 8/7 Jumpers Building; Withams Road; Gibraltar | shareholder of | BARACA GROUP LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-FEB-2012 | 18-NOV-2014 | Dissolved |
| Elias Mesod Tapiero | Gibraltar | 8/7 Jumpers Building; Withams Road; Gibraltar | shareholder of | STEELMAC MANAGEMENT LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-FEB-2012 | 06-NOV-2015 | Defaulted |
| LU FENGLIN | Hong Kong | 8/F.; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; HONG KONG | shareholder of | KAI CHENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2010 | 01-NOV-2011 | Defaulted |
| TSAY, WANG-HO | Taiwan | 8/F.; NO.189; 3 DUAN NAN JING ROAD EAST; TAIBEI; TAIWAN | shareholder of | RICHNESS HOLDINGS LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 16-FEB-2007 | 06-NOV-2008 | Defaulted |
| ZHAO YONGSHUANG | China | 8/F.; Ocean Plaza; 416 Huanshi Dong Road; Guangzhou; P.R. China | shareholder of | CHEER RISING GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-AUG-2007 | Active | |
| CHANG, HSIU-CHUAN | Taiwan | 8/F; NO. 1-1; LANE 82; SEC 2; ZHANGSHAN N RD. YANGMEI TOWN; TOAYUAN COUNTRY 326; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Herald Trustees Limited | Jersey | 8 HILL STREET; ST. HELIER JERSEY; JE4 9XB | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| HERALD TRUSTEES LIMITED AS TRUSTEES OF THE NICHOLAS WOOD TRUST | Jersey | 8 HILL STREET; ST. HELIER JERSEY; JE4 9XB | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JAMES WOOD TRUST | Jersey | 8 HILL STREET; ST. HELIER JERSEY; JE4 9XB | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Herald Trust Company Limited | Jersey | 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
| MR. KEITH WALKER | South Africa | 8 Ireland Road; Pietermaritzburg; SOUTH AFRICA | shareholder of | Confin Trade Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUN-2006 | Active | |
| Ooi Lay Suan | Malaysia | 8 Jalan SS19/3B 47500 Subang, Jaya Selangor Darul Ehsan | shareholder of | EDGEVALE INTERNATIONAL 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.* | 08-OCT-2009 | Active | |
| CHEUNG YAN CHEUNG | Hong Kong | 94 CAINE ROAD,3RD FLOOR FRONT HONG KONG | shareholder of | CARDNER INTERNATIONAL INC. | Hong Kong | CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1992 | 03-MAY-2011 | Dissolved |
| Giannopoulos Anastasios | Greece | Asklipiou 84, Athens Greece | shareholder of | MAYPOLE PROPERTIES 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 | 15-MAY-2012 | Active | |
| KALEIDOSCOPE INVESTMENTS LTD | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | Planet Delta Aviation Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 30-NOV-2006 | 05-DEC-2008 | Inactivated |
| EASTMOOR SECURTIES LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | Planet Delta Aviation Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 30-NOV-2006 | 05-DEC-2008 | Inactivated |
| Tamra Cindy McFarlane | South Africa | 94 Marble Arch 87 Ridge Road Berea Durban South Africa 4001 | shareholder of | Piove 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-JUL-2010 | Active | |
| MA QIANG | China | 94# TONGXIANG STREET; FIVE TEAM; TONGXIANGQIAN COMITY; YUANBAO DISTRICT; DANDONG; CHINA | shareholder of | WELLSOUND INTERNATIONAL 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 | 22-APR-2008 | Active | |
| MA QIANG | China | 94# TONGXIANG STREET; FIVE TEAM; TONGXIANGQIAN COMITY; YUANBAO DISTRICT; DANDONG; CHINA | shareholder of | SEA FAMOUS ENTERPRISES 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 | 03-JAN-2008 | Active | |
| MARIA VERONICA TJOA | Singapore | 95 Grange Road #18-12 Grange Residences Singapore 249616 | shareholder of | EAGLE DELTA 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.* | 20-MAR-2003 | Active | |
| Michael Robert French | South Africa | 95 President Swart Avenue Empangeni KwaZulu Natal South Africa 3880 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Michael Robert French | South Africa | 95 President Swart Avenue Empangeni KwaZulu Natal South Africa 3880 | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Michael Robert French | South Africa | 95 President Swart Avenue Empangeni KwaZulu Natal South Africa 3880 | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| CHRISTINA CORNELIA VAN DEN BERG | South Africa | 95 Van Valden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | LANDSTROW 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 | 28-JAN-2002 | Active | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | LINBERT LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 13-MAY-1992 | Changed agent | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | MEDICAL RESEARCH CONSULTANTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-JUL-2002 | 13-OCT-2006 | Defaulted |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | WEAVERBIRD INVESTMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 27-MAR-1996 | Active | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | MARITEK WORLDWIDE LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 06-SEP-1996 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | TABLEAU HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-DEC-2003 | 27-MAR-2014 | Dissolved |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | MEDICAL RESEARCH CONSULTANTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-JUL-2002 | 13-OCT-2006 | Defaulted |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | HEDWYN LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-AUG-2006 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | WEAVERBIRD INVESTMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 27-MAR-1996 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | MARITEK WORLDWIDE LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 06-SEP-1996 | Active | |
| PICA Nominees Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX | shareholder of | TELEVISION INTERNATIONAL LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 17-NOV-2005 | 02-MAY-2007 | Defaulted |
| Moshe Ami Zarchi | Thailand | 950/104 Royal River Place; Soi 38 Rama 3 Road; Bangpongpang; Yannawa; Bangkok 10120; Thailand | shareholder of | Chamlyuze Ltd. | Thailand | AMI ZARCHI 950/104 ROYAL RIVER PLACE; SOI 38 RAMA 3 ROAD; BANGPONGPANG; YANNAWA; BANGKOK 10120 THAILAND | 08-SEP-2009 | 02-JAN-2014 | Defaulted |
| MR. RICARDO COUTINHO ALVES | Brazil | Asa Sul Brasilia DF BRAZIL | shareholder of | AXFORD ENGINEERING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 27-APR-2010 | Active | |
| FLEXPOINT LTD. | United Kingdom | Ashley Mill; Ashley Mill Lane CHESHIRE; WA13 3PU; ENGLAND | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| MR ANDREW JOHN SAINTER | Jersey | ASL HOUSE 12-14 DAVID PLACE ST. HELIER JE2 4TD JERSEY | shareholder of | EDGEBURY SERVICES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 30-APR-2001 | 19-OCT-2010 | Defaulted |
| MOK MAN KIN | Hong Kong | 8/F; WAH FUNG MANSION; 27 TAI HANG ROAD; HONG KONG | shareholder of | WISEWAY CONSULTANTS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 23-OCT-1992 | 02-MAY-2013 | Defaulted |
| MOK MAN KIN | Hong Kong | 8/F; WAH FUNG MANSION; 27 TAI HANG ROAD; HONG KONG | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| ALEKSEEV, ANDREI (formerly known as ALEKSEEV, ANDREY) | Russia | 8; 1-Prigorodnaya street; Vladivostok; Russia; Post code 690054 | shareholder of | Mill House 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 | 02-JUL-2010 | Active | |
| THE BEARER | Switzerland | 8; avenue de Champel; 1206 Geneva; Switzerland | shareholder of | ISLAND MANAGEMENT EQUITIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-JUL-2010 | Active | |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| Darren Wayne Smith | Guam | 999 S. Marine Drive; 800; Tumon; Guam 96913 | shareholder of | Intelspec LLC | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 04-SEP-2009 | 19-JAN-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 |
| ESTHER MAUREEN PIERIS | Singapore | 80 BAYSHOR RD., #21-26 COSTA DEL SOL SINGAPORE 469992 | shareholder of | EMPIRE STAR 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-2005 | 03-MAY-2010 | Defaulted |
| HUANG ZHICHAO | China | 8B-A; XIANGHE SQUARE; NO. 158 DOUXI ROAD.; XIAMEN CITY; FUJIAN PROVINCE; CHINA | shareholder of | REAL CHANCE TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| André ZOLTY | Switzerland | 8 C avenue de Champel 1206 Geneva, Switzerland | shareholder of | RIVERSON COMMERCIAL INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-OCT-2009 | Active | |
| ME FAMILY TRUST OF C.O A ZOLTY | Switzerland | 8C AVENUE DE CHAMPEL-1206 GENEVA-SWITZERLAND | shareholder of | NEWICK GLOBAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-MAY-2008 | Active | |
| Leung Kray Fang Jonathan | Hong Kong | 8C Skyview Cliff; 49 Conduit Road; Mid Levels; Hong Kong | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| MRS ELIZABETH TSCHAIKOWSKY | Switzerland | 8C, AVENUE DE CHAMPEL P.O. BOX 246 1211 GENEVA SWITZERLAND | shareholder of | BERKLEY GLOBAL INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-NOV-1998 | 19-MAR-2015 | Changed agent |
| CHEW WILLIAM @CHEW SIEW MIN | Singapore | 8D TANJONG RHU ROAD; #06-04; SINGAPORE 436892 | shareholder of | PHILEMON 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.* | 28-AUG-2007 | Active | |
| PEK CHAI SIEW, MRS. CHEW CHAI SIEW | Singapore | 8D TANJONG RHU ROAD; #06-04; SINGAPORE 436892 | shareholder of | PHILEMON 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.* | 28-AUG-2007 | Active | |
| Damian James Calderbank | United Arab Emirates | Apt#2804 Al Murekhi Tower Sheikh Zayed Road PO Box 500462 Dubai, UAE | shareholder of | Crosswell Trade Corp. | 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 | 02-JAN-2009 | Active | |
| THE BEARER | Russia | Apt. 108; Kastanayevskaya; 17; Moscow; 121096 Russia. | shareholder of | ROBSON GROUP N.V. | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 30-OCT-1997 | In transition | |
| SERGEY VASILYEV | Russia | APT. 11; AK; PILYUGINA STREET 14; MOSCOW; RUSSIA | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| ILYA SHUTENKO | Russia | APT. 115; LENINSKIY PROSPECT 95/CORP. 2; ST. PETERSBURG; RUSSIA | shareholder of | INDUSTRIAL FREIGHTS Co. LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-2009 | 06-NOV-2014 | Defaulted |
| IVANKEVICH ALEXANDER OF RUSSIA | Russia | APT. 127; BLG 36; GARIBALDI ST.; MOSCOW; RUSSIA | shareholder of | TINBURY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-APR-2003 | 16-MAY-2011 | Changed agent |
| IVANKEVICH SERGIE OF RUSSIA | Russia | APT. 127; BLG 36; GARIBALDI ST.; MOSCOW; RUSSIA | shareholder of | TINBURY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-APR-2003 | 16-MAY-2011 | Changed agent |
| GEORGY KALYAKIN | Russia | APT. 133; 34-2; BELGRADSKAYA STR.; ST. PETERSBURG; RUSSIA | shareholder of | RED DRAGON CONSULTANTS CO. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2008 | 06-NOV-2015 | Defaulted |
| Alexey Bolotín | Russia | Apt. 136; 7 Kuusinena Street; Moscow; Russia | shareholder of | WYNDSEA LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | 06-NOV-2014 | Defaulted |
| MICHAEL PATRICK OWEN | Cyprus | Apt. 15; Flornis St.; Nicosia; Cyprus | shareholder of | NAUTILUS FINANCIAL TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAY-2003 | 10-MAY-2005 | Changed agent |
| AMJAD JAWEED FAQUIR | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | shareholder of | MAL HOLDINGS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 05-NOV-2002 | Active | |
| IULIIA MAISHEVA | Russia | Apt. 148; Barochnaya St. 12; St. Petersburg; Russia | shareholder of | GELVIT SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | Active | |
| BAHADUR HIRJI | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | shareholder of | OAK RIDGE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-OCT-2002 | Active | |
| BAHADUR HIRJI | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | shareholder of | Gulf Nominees Ltd. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 31-JUL-2002 | Active | |
| BAHADUR HIRJI | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | shareholder of | COURTSVILLE INVESTMENT LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 02-NOV-2004 | Active | |
| Silverwood Dairy Limited | United Kingdom | 89 Howard Avenue Bexley Kent United Kingdom DA5 3BA | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Silverwood Dairy Limited | United Kingdom | 89 Howard Avenue Bexley Kent United Kingdom DA5 3BA | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| George GHOSSAYN | Australia | 89 Rosemont Street; Punchbowl; NSW 2186; Australia | shareholder of | FITALL DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| MAGELLAN MANAGEMENT & CONSULTING S.A. | Luxembourg | 89A, PARCH D ACTIVITIES L-8309 Cappelen Luxembourg | shareholder of | DOCKROSE S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 18-MAY-2012 | 06-NOV-2014 | Defaulted |
| CHEN Xiaoyu | China | 8A; NO. 82; HUA JING BEI ROAD; TIAN HE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | Joint Sure Investment Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-MAR-2014 | Active | |
| WONG KA WAI CINDY | Hong Kong | 8B; BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; HONG KONG | shareholder of | OJAVA OVERSEAS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2007 | Defaulted |
| PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET, 80 Broad Street - MONROVIA - Republic of Liberia | shareholder of | MARINO HOLDINGS GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 17-MAY-2005 | 25-MAR-2015 | Discontinued |
| Annan Inc. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | Intelligent Information Technology Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-MAY-2006 | 16-NOV-2009 | Changed agent |
| SAGE CORPORATION | Liberia | 80 BROAD STREET; CITY OF MONROVIA; COUNTY OF MONTSERRADO; RUPUBLIC OF LIBERIA | shareholder of | DELUXE CENTURY HOLDINGS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 20-APR-2005 | 06-NOV-2008 | Defaulted |
| BETA SANDS INC | Liberia | 80 BROAD STREET; MONROVIA; LIBERIA; LIBERIA | shareholder of | STEADFAST MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-APR-2002 | Defaulted | |
| MARIPOSA INTERNATIONAL INC | Liberia | 80 BROAD STREET; MONROVIA; LIBERIA; LIBERIA | shareholder of | STEADFAST MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-APR-2002 | Defaulted | |
| Mariposa International Inc. | Liberia | 80 Broad Street; Monrovia; Liberia; United Kingdom; Liberia | shareholder of | TRAFFORD INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-FEB-1989 | Active | |
| MR. ZIAD AL-TURKI | Saudi Arabia | ATCO Building; King Khaled Street; Dammam; Saudi Arabia. | shareholder of | ZFN HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-OCT-2005 | Dissolved | |
| PERMIN ENTERPRISE INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | GAMA INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 26-JUN-1998 | 04-JAN-2011 | Defaulted |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | WALTER ENTERPRISES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JAN-2008 | Active | |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| MACE LIMITED | United Kingdom | ATELIER HOUSE 64; PRATT STREET; LONDON NW1 0LF; UK. | shareholder of | TAIZ OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | Dissolved | |
| MACE LIMITED | United Kingdom | ATELIER HOUSE 64; PRATT STREET; LONDON NW1 0LF; UK. | shareholder of | DIAMOND HILLS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | Dissolved | |
| MR. GEORGE SKOURTIS | Greece | Athens, Greece | shareholder of | FORGEST INVESTMENTS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-OCT-1991 | 17-MAY-2004 | Defaulted |
| NIKOLAS KALAMAKIS | Greece | Athens, Greece | shareholder of | LAFLEUR ENTERPRISES 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 | 25-JAN-2010 | 28-NOV-2014 | Dissolved |
| VASILEIOS KALAMAKIS | Greece | Athens, Greece | shareholder of | LAFLEUR ENTERPRISES 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 | 25-JAN-2010 | 28-NOV-2014 | Dissolved |
| ARETI KALAMAKIS | Greece | Athens, Greece | shareholder of | LAFLEUR ENTERPRISES 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 | 25-JAN-2010 | 28-NOV-2014 | Dissolved |
| RUSTEM LIMITED | British Virgin Islands | ATLANTIC CHAMBERS; ROMASCO HARBOUR HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
| CANTRUST (FAR EAST) LIMITED | British Virgin Islands | ATLANTIC CHAMBERS; ROMASCO HARBOUR HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
| JOSHUA LATNER | Switzerland | ATTENHOFERSTRA SE 12 8032 ZURICH | shareholder of | RANSOM ART INC. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 16-FEB-1998 | Active | |
| WINDSPRIG HOLDING LTD. | British Virgin Islands | ATU GENERAL TRUST 3076 FRANCIS DRAKE'S HIGHWAY 3473 P.O. BOX ROAD TOWN BRITISH VIRGIN ISLANDS | shareholder of | KEINES INVESTMENTS LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-JAN-2008 | Active | |
| BRAGINSKA IRYNA | United States | AUGUSTA PEKARDA WEG, | shareholder of | COLVIN INC. | Germany | COLVIN INC. C/O BRAGINSKAYA IRYNA 40764; AUGUSTA PEKARDA WEG 17-19; APT. 116 LANGENFELD (REINLAND) NORDRHEIN-WESTFALEN; GERMANY | 07-AUG-1996 | 03-JAN-2013 | Defaulted |
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