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 |
|---|---|---|---|---|---|---|---|---|---|
 GEISSLER CRUZ GRACA | Turkey |  AV. 19 NO. 114-65 OF. 301 | shareholder of | GUERNEY MANAGEMENT S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 26-JUN-2007 | 31-AUG-2011 | Defaulted |
| ALAN AZIZOLLAHOFF GATE | Peru | AV. ALFREDO SALAZAR NO.590; SAN ISIDRO; LIMA; PERU | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | Active | |
| PABLO PAREDES LARREA | Ecuador | Av. Amazonas 3982 y Jose Pereira, Quito- Ecuador | shareholder of | MOSSACK FONSECA & CO. (QUITO) LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 18-MAY-2007 | Active | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 8 RUE DU NANT GENEVA 1207 SWITZERLAND | shareholder of | DUNEDIN ESTATES OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-APR-1996 | Active | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 8 RUE DU NANT GENEVA 1207 SWITZERLAND | shareholder of | NAVONA INTERNATIONAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-OCT-1998 | Defaulted | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 8 RUE DU NANT GENEVA 1207 SWITZERLAND | shareholder of | KHALEEJ INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-FEB-2003 | Active | |
| JEAN LUC ARNAL | France | 8 rue Eugene Lisbonne; 34000 Montpellier; France | shareholder of | ACE INVEST LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
| MRS. MAGDA MAHMOUD BADRAWY | Egypt | 8 SALEH AYOUB ST.; ZAMALEK; CAIRO; EGYPT; APT. 84 | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
| IPCA SERVICES LIMITED | Jersey | 95/97 HALKETT PLACE ST. HELIER JE1 1BX JERSEY | shareholder of | VINE COURT ESTATES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-OCT-2000 | Active | |
| PICA NOMINEES LIMITED | Jersey | 95/97 HALKETT PLACE ST. HELIER JE1 1BX JERSEY | shareholder of | VINE COURT ESTATES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-OCT-2000 | Active | |
| HAROLD J LANGSETH & MARIE A LANGSETH JT TEN | United States | 9502 36TH AVENUE S E EVERETT WA 98208-3006 | 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 |
| Daniel S. Muchhala | United States | 953; Danby Road #180B Ithaca; NY 14850; United States of America | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| Aftab Lakhany | Pakistan | 81; Al Ha; ra housing Society; Mian Mohammad Rafi Road; Karachi; Pakistan | shareholder of | Bouganville Investments 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. | 02-OCT-2007 | Active | |
| Jawed Lakhani | Pakistan | 81; Al Ha; ra housing Society; Mian Mohammad Rafi Road; Karachi; Pakistan | shareholder of | Bouganville Investments 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. | 02-OCT-2007 | Active | |
| Sun Hung Kai Development (China) Limited | Hong Kong | 810 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GOLDEN PERFECT 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 | Defaulted | |
| Sun Hung Kai Development (China) Limited | Hong Kong | 810 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GOOD FAITH MANAGEMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-APR-1993 | 12-JUN-2012 | Dissolved |
| Sun Hung Kai Development (China) Limited | Hong Kong | 810 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GRAND SKY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUN-2000 | 09-MAY-2014 | Changed agent |
| Mr. Ian Archbald Baker | United States | 812 Seashore Avenue; Peaks Island; Maine; USA 04108 | shareholder of | Mahanaga Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-APR-2012 | Active | |
| FIDELE TREMBLAY | Canada | 819; 6C AVENUE POINTE-ANX-TREMBLES; CANADA; H1B 4K6 | shareholder of | RAYTRAY MAR INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAY-2001 | Active | |
| WILLEM GERHARDUS BURGUER | South Africa | 81A MOONFLOWER CRESCENT; THATCHFIELD CRESCENT; THE REEDS; CENTURION; SOUTH AFRICA; 0157 | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| HEISTOS KOLOVOS | United States | 81W WHITEHORSE PIKE | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Hristos Kolovos | United States | 81W WHITEHORSE PIKE | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| FERO SAH | Luxembourg | 82 Ave Victor Hugo L-1750 Luxembourg | shareholder of | BOWFIELD S.A. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-NOV-1996 | 01-OCT-2008 | Inactivated |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| THE BEARER | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| Hassan Nooorali Sayani | United Kingdom | 9 Bentinck Street, London W1U 2EL | shareholder of | Marylebone Entertainment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-OCT-2013 | Active | |
| Lutea Trustees Limited as Trustees of The Nicholas John Grace 2006 Settlement | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY; JE4 5UE | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| LUTEA TRUSTEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY; JE4 5UE | shareholder of | HEPWORTH PROPERTY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-MAY-2007 | Active | |
| LIU YU | China | 8TH FLOOR; HUI YUAN BUSINESS APARTMENT; BUILDING 2; AN HUI LI YI QU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | ATOMSUN INTERNATIONAL INDUSTRY CO., LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-JUN-2015 | Active | |
| ZHANG GUOZHAN | China | 8TH FLOOR; HUI YUAN BUSINESS APARTMENT; BUILDING 2; AN HUI LI YI QU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | ATOMSUN INTERNATIONAL INDUSTRY CO., LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-JUN-2015 | Active | |
| MON, POE WONG FRANCIS | Taiwan | 8TH FLOOR; NO. 6; LANE 39; SEC 2; ZHONG SHAN NORTH ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | Vietech Asia Ltd. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 22-NOV-2007 | Active | |
| GA NOMINEES LIMITED | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST HELIER; JERSEY; JE2 3RF | shareholder of | BLACKSTOCK ENTERPRISE CORPORATION | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 13-JUL-1993 | 27-AUG-2013 | Dissolved |
| Aaron & Sarah Maxwell as trustees of the Maxwell Family Trust | Isle of Man | 9 Abbots Close; Ballasalla; Isle of Man | shareholder of | Artorius Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 24-MAY-2011 | Defaulted | |
| Mr James Allen | United Kingdom | 9 Berwyn Road; Richmond; Surrey; TW10 5BP | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| Sylvia Chin Choon Hiong | Singapore | 98 St. Francis Road #09-03; St. Francis Lodge; Singapore 328074 | shareholder of | WELL PACIFIC MANAGEMENT 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.* | 12-APR-1999 | Active | |
| Rudy Rijackaert | Monaco | 98000 Monte-Carlo, Monaco | shareholder of | WAH TUNG LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUN-2004 | Active | ||
| Rudy Rijackaert | Monaco | 98000 Monte-Carlo, Monaco | shareholder of | FOO KIM LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JUN-2004 | Active | ||
| Maria M. Sijnesael | Monaco | 98000 Monte-Carlo, Monaco | shareholder of | WAH TUNG LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUN-2004 | Active | ||
| Maria M. Sijnesael | Monaco | 98000 Monte-Carlo, Monaco | shareholder of | FOO KIM LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JUN-2004 | Active | ||
| Sino Gas International Holdings, Inc. | United States | 9824 South Heytesbury Lanem; Sandy; UT; USA | shareholder of | SINO GAS INVESTMENT DEVELOPMENT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2007 | Active | |
| SINO GAS INTERNATIONAL HOLDINGS INC. | United States | 9824 South Heytesbury Lanem; Sandy; UT; USA | shareholder of | SINO GAS INVESTMENT DEVELOPMENT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2007 | Active | |
| MOR (MURAT) SIREM | Israel | 9 MENAHEM BEGIN ST NATHANIA ISRAEL. | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| WANG WEI | China | 9 NO.10 YUEJINLI; ZHANQIAN DISTRICT; YINGKOU; LIAONING; CHINA | shareholder of | GRANDSUN TRADING 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 | 15-MAY-2014 | Active | |
| FOO SIEW NGOH | Singapore | 84 MEDWAY DRIVE SINGAPORE 556584 | shareholder of | JOYSPRING 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.* | 08-MAR-2006 | 06-NOV-2008 | Defaulted |
| Richard Gilbert STOREY | Australia | 99 Beach Rd.; Bondi Beach; NSW; 2026; Australia | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Khurram Nelson | United Kingdom | 99 Kingsland Road, Plaistow London E13 9NT | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| HONG TAO | China | 99 Puming Road; Apt. 20-4A; Shanghai; China | shareholder of | Billikin Capital Limited | China | BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA | 06-JAN-2006 | 20-FEB-2010 | Defaulted |
| Ikon Global Markets Inc. | United States | 99 WALL STREET; NEW YORK; NY-1005 | shareholder of | Ikon FX Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2009 | 03-MAY-2011 | Defaulted |
| KARABOON COMPANY LIMITED | Thailand | 990 ABULRAHIM PLACE; 26TH FLOOR; UNIT 2601; RAMA IV ROAD; SILOM; BANGRAK; BANGKOK | shareholder of | DESTINATION PROPERTIES KAMALA)LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 29-JUL-2005 | Defaulted | |
| John Rase | Thailand | Apt. 34A; Sathorn Park Place Condominiums; 27/125 South Sathorn Rd.; Bangkok 10120 | shareholder of | ASEAN PACIFIC GROUP CORPORATION | Singapore | JOHN RASE 8 JALAN MUTIARA #12-07 THE MONTANA SINGAPORE 249188 | 25-SEP-2002 | 02-MAY-2013 | Defaulted |
| Sergey Kryukov | Russia | Apt. 35; bld. 1; 11/16 Arkhangelskiy side-street; 101000 Moscow; Russia | shareholder of | TECHVNESHTRANS AG S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 21-FEB-2002 | 06-NOV-2014 | Defaulted |
| Pavel Spirin | Russia | apt. 36; # 20; the 3-rd Frunzenskaya rd.; Moscow; Russia | shareholder of | GRAND PLUS DEVELOPMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2011 | Active | |
| Mykola Saverchenko | Ukraine | Apt. 38; h. 87; Krasnoselskogo Str.; Chernigov; Ukraine | shareholder of | GRESHAM MARKETING LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | Active | |
| OLZHAS ISSAKOV | Kazakhstan | Apt. 4; 22; Marecheka Street; Auezovskiy District; Almaty; Republic of Kazakhstan | shareholder of | ASCROFT IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |
| ANTON ADZHIEV | Russia | APT. 41; SMOLENSKIY 1-Y PER. 22/10; MOSCOW; RUSSIA | shareholder of | RODWELL COMMERCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | 03-MAY-2011 | Defaulted |
| GRIGORY MAKAROV | Russia | Apt. 413; Svobody St. 81/Corp 2; Moscow; Russia | shareholder of | ELWESCOM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| ALEXEY NIKOLAEVICH RESHETOV | Russia | Apt. 46; 13 Parkovaya Street; 25; Corp. 1; Moscow; Russia | shareholder of | MARILLA TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | 09-DEC-2011 | Dissolved |
| IVAN BOURLAK | Russia | APT. 498; 23 BLDG. 3; HABAROVSKAYA STR.; MOSCOW | shareholder of | INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN | 25-APR-2003 | Active | |
| Mr. Konstantin Nikolaevich Dmitrievtsev | Russia | Apt. 55; House 216; r.p. Krasnoobsk; Novosibirsk Region; Russia | shareholder of | REMCONT VENTURES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUN-2011 | 06-NOV-2014 | Defaulted |
| EQUALIA CAPITAL S.A. | Luxembourg | 96 BOULEVARD DU PRINCE HENRI; 1724 LUXEMBOURG; GRAND-DUCHE DU LUXEMBOURG | shareholder of | EQUALIA CAPITAL MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 14-JUL-2004 | 03-JAN-2012 | Defaulted |
| SERGEI GOLOVIN | Greece | 96; Agiou Nikolaou Str.; 16674 Glyfada; Athens; Greece | shareholder of | TAURUS TRADING S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-DEC-1995 | 04-JAN-2010 | Defaulted |
| THE BEARER | Greece | 82; Vas. Sofias Street; 11528 Athens; Greece. | shareholder of | ARKELEY DEVELOPMENT LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 06-MAY-2009 | 03-JAN-2012 | Defaulted |
| Roman Kalinovsky | Russia | Apt.56; Babushkina Str. 95/1; St. Petersburg; Russian Federation | shareholder of | COLTVILLE EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | Active | |
| Roman Kalinovsky | Russia | Apt.56; Babushkina Str. 95/1; St. Petersburg; Russian Federation | shareholder of | COLLAMER INDUSTRIES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | 21-MAR-2014 | Changed agent |
| HRATCH KEVERIAN | Australia | 9 BUSBY PL, FRENCHS FOREST NSW AUSTRALIA 2086 | shareholder of | PACIFIC ART INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-2002 | 06-MAY-2014 | Defaulted |
| ZOHRAB KEVERIAN | Australia | 9 BUSBY PL, FRENCHS FOREST NSW AUSTRALIA 2086 | shareholder of | PACIFIC ART INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-2002 | 06-MAY-2014 | Defaulted |
| ALAN WITZENFELD | United Kingdom | 9 CHADWICK ROAD; WESTCLIFF-ON-SEA; ESSEX; SS0 8LS; UNITED KINGDOM | shareholder of | UVALDA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 02-FEB-2005 | Defaulted | |
| Hamels Nominees Limited | Isle of Man | 9 Circular Road; Douglas; Isle of Man lM1 1AF | shareholder of | ARNOLD RESOURCES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-JAN-2001 | Active | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Pacific Mist Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 06-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Moon Silk Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 06-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | PEBBLE SHORE S.A. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-AUG-2010 | 15-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | MORNING STAR TECHNOLOGY LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | Resigned as agent | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | EVENING MIST ENTERPRISES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | 15-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Appleblossoms Equity Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | 15-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | BENNINGTON GROUP ASSETS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-JAN-2009 | 07-FEB-2014 | Changed agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | MICA PACIFIC LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 04-JAN-2010 | Active | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | ROCHLEA SERVICES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JUL-2008 | 04-MAY-2015 | Defaulted |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Bagot Services Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Defaulted | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | PROSPER HOLDINGS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-1998 | Active | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | DEWDROP DEVELOPMENT LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | 15-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | SEA SWELLS S.A. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 08-SEP-2010 | Resigned as agent | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Twilight Rose Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 11-OCT-2010 | 15-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Seafire Systems Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 08-APR-2013 | Resigned as agent |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | MILLOCK LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 19-JUL-2007 | 04-MAY-2015 | Defaulted |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Sirvent Star Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Resigned as agent | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | Bristows Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Resigned as agent | |
| Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF | shareholder of | REGENCY BELLE CORP. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 08-SEP-2010 | 08-APR-2013 | Resigned as agent |
| HANS STEFAN STERKEL and ULRIKE PREUSS | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| HENRIK PREUSS SKERTEL and ULRIKE PREUSS | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| ULRIKE PREUS | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS, as joint tenants | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| HANS STEFAN STERKEL and ULRIKE PREUSS, as joint tenants | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS | Guatemala | 9 CALLE 5 25; ZONA 14; GUATEMALA CITY; GUATEMALA | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | Active | |
| DAVINDRA SINGH GENDEH | Malaysia | 9 CANGKAT SUNGAI ARA 10; TAMAN DESA ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIA | shareholder of | Interesources Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2007 | Active | |
| JTC Corporate Services Limited | Jersey | 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islands | shareholder of | Fred Grate Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| JTC Corporate Services Limited | Jersey | 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islands | shareholder of | MSM Services Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| ARNAUD, LAURENT, FRANCOIS, ROBERT BEZZINA | Luxembourg | 8 Val Fleuri; L-1526; Luxembourg | shareholder of | Allied Fair Finance Limited | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 17-APR-2008 | Active | |
| 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 |
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