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 |
|---|---|---|---|---|---|---|---|---|---|
 OLEG SIRAZETDINOV | Russia |  APT. 89; 52 BLDG; 4; SOVETSKAYA STR.; SETTL; GOLITSYNO; MOSCOW REGION | shareholder of | INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN | 25-APR-2003 | Active | |
| ALEXEY KONDRATYUK | Russia | Apt. 95; Davydkovskaya St. 3; Moscow; Russia | shareholder of | SARALINDA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 26-OCT-2015 | Dissolved |
| Mr. Dag CRAMÉR | United Kingdom | 8 Well Road; NW3 1LH London; United Kingdom | shareholder of | MANERHORN HOLDINGS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2009 | Active | |
| Mr. Yariv Ganon | Israel | 8 Yeshayahu Avrech Street; Tel Aviv; Israel | shareholder of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | Active | |
| Etienne Mouthon | Luxembourg | 8, rue Philippe II L-2340 Luxembourg | shareholder of | Theban Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | 26-NOV-2014 | Dissolved |
| BHAVANSI JAYA KUMAR | India | 8-2 -615/4 B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | SIKA Securities 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.* | 02-JUN-2011 | 01-NOV-2013 | Defaulted |
| Volam Bhaskar Rao | India | 8-2-615/A B; Flat No. 203; Road No. 11; Meenakshi Royal Courts Apts. Banjara Hills; Hyderabad 500034; AP; India | shareholder of | Yes De Ventures S.A. | 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-JUN-2011 | Active | |
| Joao Carlos Ferro Ferraz De Mesquita | Brazil | Av. Alm. Pereira Guimaraes; 17; Apt. 708 Leblon; 2244005; Rio De Janeiro; Brasil | shareholder of | Wormhole, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-APR-2015 | Active | |
| Joana Pereira Barbosa Ferraz De Mesquita and Joao Maria Pereira Barbosa Ferraz De Mesquita and Sofia Catarina Martins Pereira Mesquita in Joint Tenancy with Rights of Survivorship | Brazil | Av. Alm. Pereira Guimaraes; 17; Apt. 708 Leblon; 2244005; Rio De Janeiro; Brasil | shareholder of | Wormhole, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-APR-2015 | Active | |
| MELISSA VICICH FALLA | Peru | Av. Álvarez Calderón 290; Dpto. 201 – B; San Isidro; Lima; Perú | shareholder of | AMARANTH INTERNATIONAL SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2013 | Active | |
| Jorge Serrano Villavicencio | Ecuador | Av. Amazonas y UNP. Esq. Edificio Puerta del Sol; 4to piso; Torre Oeste; Quito-Ecuador | shareholder of | REFAMED PROPERTIES CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 17-JAN-2007 | 05-JAN-2009 | Defaulted |
| EDUARDO CARLOS PEREIRA | Brazil | Av. Americas; 14 Recanto Impla CEP: 06350-190; Carapicuiba; SP; City of Sao Paulo; Brazil | shareholder of | Michum Investments S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 31-OCT-2013 | 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 |
| BRUNO MASTROLEO PEREIRA | Brazil | Av. Americas; 14 Recanto Impla CEP: 06350-190; Carapicuiba; SP; City of Sao Paulo; Brazil | shareholder of | Michum Investments S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 31-OCT-2013 | Active | |
| URBAN DESARROLLO INMOBILIARIO S.A.C | Peru | Av. Arequipa 2450; Oficina 1701; Lince; Lima; Perú | shareholder of | PHOENIX ADVISORS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-2012 | Active | |
| JOHN GARY TYRER | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | HC NOMINEES (BVI) LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-APR-2000 | 13-MAY-2013 | Resigned as agent |
| Maitland Trustees Limited as Trustees of the rakewell Trust | British Virgin Islands | 9 Colombus Centre pelican Drive Road Town Tortola British Virgin Islands. | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLOMBUS CENTRE; PELIKAN DRIVE; ROAD TOWN; TORTOLA; BVI | shareholder of | ROMIX MIDDLE EAST LTD. -- | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 04-NOV-2002 | 19-SEP-2013 | Inactivated |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | Wyndene Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-JAN-2002 | Defaulted | |
| CHAD MANAGEMENT LIMITED | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | GARNET INVESTMENTS S.A. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-JUL-1996 | Active | |
| LOUCAS HADJIYIANGOU | Cyprus | 9 Costa Varnali; Lakatameia; 2313 Nicosia; Cyprus | shareholder of | KENFIELD BUSINESS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-SEP-2014 | Active | |
| John Derek Lewinns & Concetta Maria Nicoletti-Lewins Trustees of the Anjel Superannuation Fund | Australia | 9 Cowrie Cresent | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| HEINZ RUDOLF MOELLER FREILE | Ecuador | 9 de Octubre 1911 entre Esmeraldas y Los Ríos; Edificio Finansur; Piso 8; Guayaquil; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | |
| MR BOVYKIN VLADIMIR VALENTINOVIH | Russia | 9 DEKABRISTOV BESTUZHEVYH STREET; APT. 22; TOWN OF KIRISHI; LENINGRADSKAYA OBLAST; RUSSIA | shareholder of | MAWSON WEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | 23-JUL-2014 | Resigned as agent |
| DENG Zhonglin | China | 9A; Building B6; Weilan Coast; Houhai; Nanshan District; Shenzhen; Guangdong; China | shareholder of | Seventh Sense Holding Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-JAN-2015 | Active | |
| Priscila Lustre Taylor | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | HENDERSON INVESTMENTS 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 | 03-JAN-2008 | 18-FEB-2013 | Defaulted |
| ANDREAS KOUMENIDES | Cyprus | 9B John Clevides; Flat 31; 1070 Agio; Andones; Nicoia | shareholder of | ALESTOWN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2012 | Active | |
| WANG WENHUA | Hong Kong | 9E; NAM FUNG COURT; 1 FOOK YUM ROAD; NORTH POINT; HONG KONG | shareholder of | FAMOUS ANGEL 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-JUL-2004 | 03-MAY-2006 | Defaulted |
| MICHAEL SMITH | Cyprus | 9 EFESOU FLAT 302 LIKVITOS NICOSIA CYPRUS | shareholder of | IAHXON LIMITED | United Kingdom | STANLEY DAVIS COMPANY SERVICES LTD. 41 CHALTON STREET LONDON NW1 1JD ENGLAND | 21-AUG-2003 | 02-OCT-2007 | Changed agent |
| VIOLET COHEN | United Kingdom | 9 Eversleigh Road; Finchiem London N3 1HY; England | shareholder of | MOSSACK FONSECA & CO. (U.K.) LIMITED | United Kingdom | MOSSACK FONSECA & CO (U 81 City Road London Ec1Y 1Bl Scrubs Lane LONDON NW10 6RE | 04-NOV-1998 | Active | |
| ROLAND KARL JEGGE | Singapore | 9B PENDER ROAD SINGAPORE 099170 | shareholder of | MYRON PACIFIC 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-APR-2006 | Active | |
| MO Chee Ying | Hong Kong | 9B; Blossom Court; Discovery Bay; Hong Kong | shareholder of | PURPLE RED LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAR-2008 | 01-NOV-2011 | Defaulted |
| CHAN KWONG WA LAWRENCE | Hong Kong | 9B; Blossom Court; Discovery Bay; Hong Kong | shareholder of | PURPLE RED LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAR-2008 | 01-NOV-2011 | Defaulted |
| Ming Chu (former name-Chan Suet Yiu) | China | 9B; Building 1; Donghai Garden (phase 1); Futian District; Shenzhen; China | shareholder of | ROONEY INVESTMENTS LTD. | 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) | 16-FEB-2007 | Active | |
| SINNIAH, BERTRAM WIJITKUMAR | Hong Kong | 9C; ESTORIL HEIGHTS; BELAIR GARDEN SHATIN NT; HONG KONG | shareholder of | PETRACK LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2012 | Active | |
| SINNIAH, T SHONA | Hong Kong | 9C; ESTORIL HEIGHTS; BELAIR GARDEN SHATIN NT; HONG KONG | shareholder of | PETRACK LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2012 | Active | |
| Petro Poroshenko | Ukraine | 9 Hrushevskoho Street; ap. 37; Kyiv; Ukraine | shareholder of | Prime Asset Partners Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-AUG-2014 | Active | |
| Petro Poroshenko | Ukraine | 9 Hrushevskoho Street; ap. 37; Kyiv; Ukraine | beneficial owner of | Prime Asset Partners Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-AUG-2014 | Active | |
| MR. WIGNESWARAN A/L SUNDRAM | Malaysia | 9 JALAN 8/144A TMN BUKIT CHERAS 56000 KUALA LUMPUR, MALAYSIA | shareholder of | Manta-Blu Nautical 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-OCT-2003 | Active | |
| Goh Kok Ho | Malaysia | 9 Jalan Bunga Raya 2/8; 40000 Shah Alam; Malaysia | shareholder of | BRILLIANT PROJECTS 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.* | 03-JAN-2012 | Active | |
| GABRIELA DAVILA | United States | 9 JAMAICA VILLAGE RD CORONADO, CALIFORNIA 92118 USA | shareholder of | GG Global Holdings, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
| Michael Robert Brissenden | South Africa | 9 Leylands Lane La Concorde Somerset West South Africa 7130 | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Michael Robert Brissenden | South Africa | 9 Leylands Lane La Concorde Somerset West South Africa 7130 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| William Harrison Cameron Brisbane | South Africa | 9 Nedem Park 45 Nedem Road | 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 | |
| ELANA SUZANNE OLITZKI | South Africa | 84 TREGONING STREET; LINKSFIELD; JOHANNESBURG; SOUTH AFRICA | shareholder of | Freedown Enterprises Limited | United States | MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 77494 | 02-MAY-2007 | Active | |
| GERALD MARK OLITZKI | South Africa | 84 TREGONING STREET; LINKSFIELD; JOHANNESBURG; SOUTH AFRICA | shareholder of | Freedown Enterprises Limited | United States | MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 77494 | 02-MAY-2007 | 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 |
| CHAN OI WAN | Australia | 84/14-18 College Cre; Hornsby NSW 2077; Australia. | shareholder of | MAJOR KING TRADING LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 28-JUL-2010 | Active | |
| CREDITFIN BANQUE LLC | United States | 8407 N.E. Street; #229; Portland; Oregon; USA | shareholder of | CREDITFIN INVESTMENTS LIMITED | Panama | SHIRLEY & ASSOCIATES P.O. BOX 0816-05216 PANAMA, REP. OF PANAMA | 11-SEP-2002 | 22-AUG-2003 | Defaulted |
| MICHAEL CHARLES STEARS | United States | 8449 FIRETHORN CT; LONGMONT CO 80503-7291; USA | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91 ROUTE DE THINOVILLE L-2611 LUXEMBOURG | shareholder of | XANTIC GROUP S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 26-SEP-2012 | Resigned as agent |
| Landsbanki Luxembourg S.A. | 85-91, route de Thionville | shareholder of | DOOLEY SECURITIES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 08-OCT-2012 | Resigned as agent | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91. route de Thionville, L-26I Luxembourg | shareholder of | BONNIBEL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-JUL-2007 | 11-OCT-2013 | Resigned as agent |
| THIBAULT, LUCIEN, NICOLAS SPITHAKIS | Thailand | 85/13 Moo 7; T. Chalong A. Muang Phuket 83130; Thailand | shareholder of | BASEL ASIA LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-MAY-2014 | Active | |
| LAM TSANG Suk Yee | Hong Kong | Apt. B1; 17/F.; Park View Court; 1 Park Road; Hong Kong | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| LAM TSANG Suk Yee | Hong Kong | Apt. B1; 17/F.; Park View Court; 1 Park Road; Hong Kong | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| LAM TSANG Suk Yee | Hong Kong | Apt. B1; 17/F.; Park View Court; 1 Park Road; Hong Kong | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
| LAM TSANG Suk Yee | Hong Kong | Apt. B1; 17/F.; Park View Court; 1 Park Road; Hong Kong | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| MOK PIAK LIANG | Singapore | APT. BLK 123 NO. 09-1404; HOUGANG AVENUE 1; SINGAPORE 530123 | shareholder of | CRANEFIELD 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-JUN-2007 | 06-NOV-2008 | Defaulted |
| CHANG YEW CHAN | Singapore | APT. BLK. 695; JURONG WEST CTRL 1; #10-25; SINGAPORE 640695 | shareholder of | SOJITZ 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.* | 28-JAN-2002 | Active | |
| CHANG YEW CHAN | Singapore | APT. BLK. 695; JURONG WEST CTRL 1; #10-25; SINGAPORE 640695 | shareholder of | ATLANTIC CAPITAL GROUP 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.* | 29-JAN-2002 | Active | |
| TAN KIAM HOCK | Singapore | APT. BLOCK 94 HAVELOCK ROAD; #11-577 SINGAPORE 0316; SINGAPORE | shareholder of | PUYU DEVELOPMENTS 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) | 09-JAN-2008 | 09-NOV-2010 | Defaulted |
| Bertex Development Ltd. | Dominica | APT. NO. 3; BEAU BOIS; CASTLE COMFORT; ROSEAU; COMMONWEALTH OF DOMINICA | shareholder of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| Alexander Mark Papakyriacou | United Arab Emirates | Apt. No. 402; Lake Terrace; Jumeirah Lakes Terrace; Dubai; UAE | shareholder of | ANDROMEDA BUSINESS CONSULTANTS LTD. | United Arab Emirates | ANDROMEDA BUSINESS CONSULTANTS LTD APT. NO 402; P.O. BOX 116902; JLT; DUBAI UNITED ARAB EMIRATES | 19-SEP-1996 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | 9B PO GARDEN; 9 BREWIN PATH; HONG KONG. | shareholder of | FIRST EASTERN ASSET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-NOV-1994 | 22-APR-2013 | Dissolved |
| VICTOR LAP-LIK CHU | Hong Kong | 9B PO GARDEN; 9 BREWIN PATH; HONG KONG. | shareholder of | FIRST EASTERN CAPITAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1993 | 06-MAY-2014 | Defaulted |
| VICTOR LAP-LIK CHU | Hong Kong | 9B PO GARDEN; 9 BREWIN PATH; HONG KONG. | shareholder of | FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-FEB-1996 | Active | |
| LAM AH WAI AMMY | Hong Kong | 9C; BLOCK 1; SERENITY PARK; TAI PO; N.T. | shareholder of | STARSUPER LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-OCT-2001 | 04-APR-2014 | Defaulted |
| LEE, FEI-LUNG | Taiwan | 9F-1 NO.180; TUNHWA S. RD.; SEC. 2 TAIPEI; TAIWAN; R.O.C. | shareholder of | SUNSTAR INT'L LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 20-SEP-2000 | 05-JUN-2008 | Changed agent |
| CHANG, LI-YUNG | Taiwan | 9F-2; No. 68; Guangfu N. Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | HARVEST FIELD LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 27-JUN-2005 | Active | |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET, DOUGLAS ISLE OF MAN | shareholder of | CHERIGLEN LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 17-JUN-1998 | 01-NOV-2005 | Defaulted |
| Chen Xiaona | China | 9D; Bldg 10; Donghai Garden; Phase 2; Futian District; Shenzhen; China | shareholder of | SHINING FOCUS INTERNATIONAL 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) | 21-SEP-2011 | Active | |
| WILLINGE Garry Alides | Hong Kong | 9E; Tower 5; The Long Beach; 8 Hoi Fai Road; Kowloon | shareholder of | MODERN LINK ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JUL-2011 | Active | |
| TSAI, LI-LING | Taiwan | 9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | GLOBAL VISION INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-DEC-1996 | Active | |
| HSU, YU-CHANG | Taiwan | 9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | GLOBAL VISION INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-DEC-1996 | Active | |
| YEN, MEI-YING | Taiwan | 9F.; NO.361; DANAN RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | GLOBAL VISION INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-DEC-1996 | Active | |
| MELANIA HIDALGO | Switzerland | Apt. No.2; 72 route de Florissant; 1206 Geneva; Switzerland | shareholder of | CALANONA LIMITED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 29-DEC-2006 | 22-DEC-2014 | Dissolved |
| Crispian John Hotson | South Africa | 9 Greenfields; 34 Greenfields road Kennilworth 7708; Cape Town; South Africa | shareholder of | ROCK MORPHUS LIMITED | United Kingdom | TRADEHOUSE CONSULTING LIMITED 36 Leighton Road Cheltenham Glos GL52 6BD | 13-JAN-2010 | Defaulted | |
| Wendy Counihan | South Africa | 9 Havelock Crescent; Nahoon Mounth; East London; South Africa; 5421 | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | Active | |
| MITRESTONE LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IMI 1AO; ISLE OF MAN | shareholder of | BARNABAS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED 9 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES DOUGLAS ISLE OF MAN | 18-OCT-2005 | Active | |
| Dominic Chee Hoong Soon | Malaysia | 9 Jalan Damansara Endah 50490; Kuala Lumpur; Malaysia | shareholder of | HANDELL 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.* | 09-JUL-1997 | Active | |
| Eleni Chrysanthou | Cyprus | 9 Kyriakou Kolokasi Street Ayios Dometios 2360 Nicosia Cyprus | shareholder of | TRIUMPH OVERSEAS INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2005 | 23-MAR-2012 | Dissolved |
| Mr. HADI SAMIR FAHMY | Egypt | 9 Lel Ansary Mansheyet El Bakry; Cairo; Egypt | shareholder of | HERSCO LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-AUG-2001 | 04-MAY-2015 | Defaulted |
| MR. GEORGE SISKOS | Greece | 9 MIKINON STREET ATHENS GREECE | shareholder of | RANDALL INVESTMENT HOLDINGS LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 15-MAY-1998 | Defaulted | |
| CHANG SHIH YU | Taiwan | 9F-12; NO. 189; SEC.2; KEELUNG ROAD; TAIEPI CITY 110; TAIWAN | shareholder of | GREAT WALL WEALTH MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-MAR-2005 | 09-NOV-2010 | 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 |
| 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 |
| LIN, HSIU-CHIN | Taiwan | 9F-2; NO.83; SEC.4; WENSHIN RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | HINTPINE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-AUG-2000 | 08-MAY-2002 | Defaulted |
| MS. SU, SHU-HU | Taiwan | 9F.-1; NO. 29-1; LANE 169; KON LIN ST.; HSI-CHIH CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUTANGTEK CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-APR-2004 | 01-NOV-2007 | Defaulted |
| MR. LEE, CHING-KANG | Taiwan | 9F; 1; NO 380; SEC 1; FUSING S. RD; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | CKHI INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-JUN-2006 | 01-NOV-2007 | Defaulted |
| CHEN, HSI-HUI | Taiwan | 9F.; N°. 158; Baocing Rod; Taoyuan City; Taoyuan Country; Taiwan | shareholder of | RICHWELL HOLDINGS LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 07-MAY-2004 | Active | |
| ELECTRONICS CREATE LIMITED | Taiwan | 9F; NO. 110; CHOU TZU ST.; ZEIHU DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEMPLEX INVESTMENT INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-2001 | 20-JUN-2008 | Changed agent |
| LEE LAI, SHU-MEI | Taiwan | 9F; No. 6 AN Chu St Taipei; Taiwan; R.O.C. | shareholder of | JESS MASTER ENTERPRISES LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-1997 | Defaulted | |
| SUN, PEI-SAN | Taiwan | 9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C. | shareholder of | RED DRAGON LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAY-2004 | 18-FEB-2013 | Defaulted |
| SUN, PEI-SAN | Taiwan | 9F; No. 72; Sung Teh Road; Taipei Taiwan; R.O.C. | shareholder of | SAM INTERNATIONAL GROUP INCORPORATED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-AUG-1999 | Active |
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