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 |
|---|---|---|---|---|---|---|---|---|---|
 RAAZIA AJMAL | Pakistan |  AJMAL HOSPITAL RAWAL PINDAR 46000 PAKISTAN | shareholder of | KELLINO LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 01-SEP-1997 | 04-JAN-2010 | Defaulted |
| Ms. Marina Gaivoronskaya | Kazakhstan | Akademik Satpaev Avenue 29/6; 050040 Almaty; Kazakhstan | shareholder of | BISCRAV INTERNATIONAL CORP | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-OCT-2013 | Active | |
| TSAI, HUNG-FEI | Taiwan | 9F-1; NO. 180; TUN HWAS. 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 |
| NEWSTEAD ENTERPRISES LIMITED | British Virgin Islands | AKAR BUILDING 24 DE CASTRO STREET; WICKHAM CAY 1; TORTOLA BVI | shareholder of | ROSE NOBLE LIMITED | United Kingdom | ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | Active | |
| AURIGA HOLDING ESTATES LTD. | British Virgin Islands | AKARA BLD.; 24 DE CASTRO STREET; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FIMEXA ASOCIADOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAR-2005 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS PARTNERS 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 | 07-APR-2010 | Active | |
| CHING KWONG SING | Hong Kong | 9B Kerin Court; 1 Man Wan Road; Waterloo Road Hill; Kowloon; Hong Kong | shareholder of | NATION WORLD LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JAN-1997 | Active | |
| YANG YI | China | 9B UNIT A; LI XIANG FANG; NO. 1; LI XIANG STREET; SHENNAN ZHONG RD.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | LANSON INDUSTRIAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JUL-2014 | Active | |
| LAW KIM CHING | Hong Kong | 9B; BLOCK 6; BRAEMAR HILL MANSIONS; 25 BRAEMAR HILL ROAD; NORTH; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| Intercon Nominees Limited | Isle of Man | Atlantic House; 2nd Floor; Circular Road; Douglas; Isle of Man | shareholder of | BELEAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-1999 | Inactivated | |
| Mr. Maher KUZBARI | Syria | Attah Ayouibi St.; Debbs & Berakdar Building; Damascus; Syria. | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | Active | |
| RAAZIA AJMAL | Pakistan | AJMAL HOSPITAL RAWAL INDAR 46000 PAKISTAN | shareholder of | MILL CROSS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 01-SEP-1997 | Active | |
| EKATERINA KOLESNIKOVA | Russia | AKADEMIKA CHELOMEYA STR.2-42; MOSCOW; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| GRIGORI KOLESNIKOV | Russia | AKADEMIKA CHELOMEYA STR.2-42; MOSCOW; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| VOLKER NÖSSE | Ecuador | AV.18 DE SEPTIEMBRE Y JORGE WASHINGTON; EDIFICIO ALMEIDA; 3ER PISO; QUITO; ECUADOR | shareholder of | LATVENTURE SERVICES INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 19-JAN-2011 | 19-NOV-2014 | Changed agent |
| CAMILLE CHARLES CHIDIAC | Lebanon | ATTALLAH BUILDING; TOMAS EDISON STREET; RAMIET AL BAYDA; BEIRUT; LEBANON | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promoproperties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promofix Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Levant Digital Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2011 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Joint Holding Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-SEP-2009 | 19-SEP-2013 | Dissolved |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | IJ Property Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2013 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Jawhara for General Trading Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2015 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | AMN Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2015 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promomedia Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-FEB-2009 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Hawacom Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-NOV-2011 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Shelton Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2013 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Road One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2011 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Fortress Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-DEC-2009 | Active | |
| Ayman Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Fortress Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-DEC-2009 | Active | |
| Bushra Khayat | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promofix Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Bushra Khayat | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promoproperties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Bushra Khayat | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Promomedia Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-FEB-2009 | Active | |
| Mrs. Patricia Shour | Nigeria | 9 llabere Avenue; lkoyi; 50 Lagos; Nigeria | shareholder of | BRAMTON INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 04-JUN-1996 | Active | |
| MRS. LILIA BOLDURAT | Moldova | 9 MATROSOVA STR.; IALOVENT; MOLDOVA | shareholder of | MARINE SHIPPING AGENCY ACHRAY LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 01-AUG-2003 | 05-MAY-2009 | Defaulted |
| Mr. Mikhail KUZMIN | Russia | 9 Maya street; 22; app. 10; Moscow; Russia | shareholder of | PORTHOUSE GLOBAL LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| Gian Enrico Maria Gelmetti | Italy | 9 Morgagni Giovanni Battista St; Milan; Italy | shareholder of | Glenhaven Commercial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 19-JAN-2015 | Defaulted |
| Shahzad Fakhar Ashfaq | Singapore | 9 Nathan Road; Regency Park; #06-10; Singapore 248730 | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| MR. RAJEEV GIRI GOSWAMI | Singapore | 9 Nathan; # 12-03 Regency Park; Singapore 248730 | shareholder of | SNG EXPRESS LIMITED | Switzerland | CREDIT SUISSE AG CREDIT SUISSE | HNWI SOUTH-EAST ASIA, SWPZ 15 PARADEPLATZ 8 8070 ZÜRICH SWITZERLAND | 18-SEP-2008 | 16-OCT-2015 | Defaulted |
| JEFFREY NEIL WOODARD | Singapore | 9 OAKWOOD GROVE, SINGAPORE 738299 | shareholder of | LANGMAN OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 06-NOV-2014 | Defaulted |
| FRANKY AFANDI | Singapore | 9 Oxley Rise; The Oxley; 09-07 Singapore 238697 | shareholder of | KAPITAL ASIA COMPANY 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.* | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
| THE BEARER | Luxembourg | 9 PL. DE CLAIREFONTAINE, L-1341 LUXEMBOURG. | shareholder of | PAQUERETTE S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 08-FEB-2006 | 06-JAN-2011 | Changed agent |
| Edward Roderick Bryan Moore | United Kingdom | 9 Porterfield Road; Inverness; Inverness Shire; UK IV2 3HW | shareholder of | Pacific Artificial Lift Ltd. | United Kingdom | 9 PORTERFIELD ROAD; INVERNESS; INVERNESS SHIRE; UK IV2 3HW | 08-FEB-2011 | 18-OCT-2012 | Dissolved |
| WANGSTAR, INC. | United States | 875 N MICHIGAN AVE STE 3216 CHICAGO | shareholder of | VICTORY RICH GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| LI YOUSU | Australia | 88 ST. JOHNS AVNUE, GORDON NSW AUSTRALIA 2072 | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| LIN YOUSU | Australia | 88 ST. JOHNS AVNUE, GORDON NSW AUSTRALIA 2072 | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| SEYED ALI HEYDARIAN | United Kingdom | 88 Woodsford Square; London; U.K; W14 8DT | shareholder of | SEALAND BUSINESS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2009 | Active | |
| FAISAL BIN MOHD SIEBEL | Malaysia | 88 Lorong Cengal 3; Serendan Golf resort; 48200 Serendah; Selangor Malaysia | shareholder of | ASIAN OFFSHORE SERVICES 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-SEP-2008 | Defaulted | |
| LIN YOU SU | Australia | 88 ST. JOHNS AVNUE, GORDON NSW AUSTRALIA 2072 | shareholder of | GLORY NATION INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | 06-NOV-2015 | Defaulted |
| PIERRE EMMANUEL EVRREUX | United States | 88; Leonard Street 1402; New York; NY 10013 | shareholder of | ASTRA TUNISIA LTD. | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 07-MAY-2013 | Active | |
| RMCC Investments, LLC. | U.S. Virgin Islands | 8802 Three Chopt Road #306; Richmond; Virginia 23229 | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| TRACEY ANNE POWERS | United States | 8825 Wendy LN S; West Palm Beach; FL 33411-6522; United States of America. | shareholder of | KELFIELD SERVICES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-AUG-2013 | Active | |
| Bawasa Investment Limited | United Kingdom | 89 Howard Avenue Bexley Kent United Kingdom DA5 3BA | 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 | |
| TUXEDO GROUP SA | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; REPUBLIC OF THE MARSHALL ISLANDS MH 96960 | shareholder of | MELANY HOLDING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-AUG-2007 | Active | |
| Mrs. Cecilia RAMIREZ DE MARULANDA | Colombia | Ak 15 127B 33 BQ 3 AP 1906; Cundinamarca; Bogota. Colombia. | shareholder of | OPEN INVESTMENTS S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND | 29-SEP-1999 | 02-MAY-2013 | Defaulted |
| Mr. Alexander Manzon | Russia | Akademika Millionschikova; dom.15; kv.69; 115487 MOSCOW; RUSSIA | shareholder of | QUERRIN INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| RILKMA LIMITED | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | GREMIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-FEB-2014 | Active | |
| Makaira Holdings Limited, | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SKEG LTD. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 04-JUL-2001 | Active | |
| Makaira Holdings Limited, | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 13-AUG-2001 | Active | |
| Omar Jesús Farias Luces | Venezuela | Av. Tamanaco; Torre Nord; PH1. Urbanización El Rosal; Caracas; Venezuela | shareholder of | QUINLAN SERVICES LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-MAR-2007 | 07-OCT-2011 | Defaulted |
| Omar Jesús Farias Luces | Venezuela | Av. Tamanaco; Torre Nord; PH1. Urbanización El Rosal; Caracas; Venezuela | shareholder of | CORPORACION OFL RD CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 27-FEB-2007 | 07-OCT-2011 | Defaulted |
| Omar Jesús Farias Luces | Venezuela | Av. Tamanaco; Torre Nord; PH1. Urbanización El Rosal; Caracas; Venezuela | shareholder of | ALBRIDGE MARKETING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 23-AUG-2007 | 18-MAY-2010 | Defaulted |
| GRETEL CASTRO MADUEÑO DE BRESSY | Peru | AV. VELASCO ASTETE 1266; DPTO. 401; URB-CHACARILLA DEL ESTANQUE; SURCO; LIMA; PERÚ | shareholder of | SOBIFRUITS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JUN-2010 | Active | |
| ROSVALDO D´AGOSTINI | United States | Av.15 A entre calle 73 y 72 Edif. Vistana Plaza Apt 7 Maracaibo Edo | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | Active | |
| WANG, MEI-YUN | Taiwan | 9F-3; NO. 109; SEC. 5; HSIN I RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | APAK LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-DEC-1997 | 04-JAN-2011 | Defaulted |
| MR. DMITRI KOSTYGUINE | Russia | Chaikovskogo Str. 16-36; St. Petersburg; Russia | shareholder of | HERCULES IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 04-JAN-2011 | Defaulted |
| MR. DMITRI KOSTYGUINE | Russia | Chaikovskogo Str. 16-36; St. Petersburg; Russia | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| FOK SZE TING | Hong Kong | FLAT B; 22/F.; TOWER 1; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG | shareholder of | HARCOURT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV.ARMENDARIZ 422-PISO 4- MIRAFLORES-LIMA-PERÚ | shareholder of | SHIPHOLDING AND CHARTERING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2009 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | AV.ARMENDARIZ 422-PISO 4- MIRAFLORES-LIMA-PERÚ | shareholder of | SOUTH CONE CHARTERING LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 01-NOV-2013 | Defaulted |
| Ismael Benavides Ferreyros | Peru | Av.de la Floresta 497; piso 5; San Borja; Lima; Perú | shareholder of | PINEFIELD RESOURCES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2008 | Active | |
| GUILLERMO KOCH LA ROSA | Peru | Av.Del Pinar spto.101-Chacarilla del Estanque -San Borja-Lima-Perú. | shareholder of | CENTAUR ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 09-NOV-2010 | Defaulted |
| CARMEN ROLLAND | France | AV.DES VERGYS 15; CH 1225 CHENE-BOURG; FRANCE | shareholder of | CADENCE INVESTMENT GROUP LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-APR-2007 | 09-NOV-2010 | Defaulted |
| LUIS ALVARO FEDERICO ALBERTO JOSE ADRIANZEN RECAVARREN | Peru | Av.General Juan A.Pezet 299-dpto.702-San Isidro-Lima-Perú | shareholder of | HEAT FINANCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | Active | |
| NARCISO GASTON BATANERO VILLEGAS | Peru | AV.JOSÉ PARDO 1194-1001-MIRAFLORES-LIMA-PERÚ | shareholder of | BYRNE PORTFOLIO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2013 | 06-NOV-2015 | Defaulted |
| AL BASHAIR TELCOM S.A. | British Virgin Islands | AKARA BLD. DE CASTRO ST. ROAD TOWN, TORTOLA BVI | shareholder of | BLUE NILE TELECOM (HOLDINGS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | 03-FEB-2009 | Inactivated |
| ASSOCIATED ALLIED SERVICES LTD. | British Virgin Islands | AKARA BLD. DE CASTRO ST. ROAD TOWN, TORTOLA BVI | shareholder of | BLUE NILE TELECOM (HOLDINGS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | 03-FEB-2009 | Inactivated |
| WESTDALE OVERSEAS HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CHARLES CROMWELL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JUN-2003 | Active | |
| WESTDALE OVERSEAS HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | AIMWORTH INVESTMENTS, LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| IMA NOMINEE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SPINDRIFT ESTATES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 21-JAN-2003 | 01-NOV-2006 | Defaulted |
| IVY MOUNT HOLDINGS GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NETWORK APPLICATIONS TELECOM LIMITED | 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.* | 10-MAR-1997 | Active | |
| MINERAL DISTRIBUTION CO. LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ETON ASSET MANAGEMENT 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.* | 21-JUN-2002 | Active | |
| MU NOMINEES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET WICKHMAS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | TUSCANA INC. | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 02-JAN-1998 | 01-NOV-2006 | Defaulted |
| RAYRICH HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | KWY SERVICES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-AUG-1997 | 05-MAY-2009 | Defaulted |
| IMAD JOMAA | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| LI YANLI | China | A-1013; WORLD TRADE CENTER; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO EVER INTERNATIONAL TRADE 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 | 13-FEB-2009 | Active | |
| WANG YUANSI | China | A-2301; EAGLE PLAZA; NO 26 XIAOYUN AVENUE; BEIJING; CHINA | shareholder of | XIN-HUA INTERNATIONAL PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Corporate Advisory Services Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-MAY-2008 | 19-JAN-2015 | Defaulted |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ROCKWOOD INVESTMENTS GLOBAL S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-AUG-2004 | Active | |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SBR CAPITAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 13-APR-2007 | Active | |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Nanotech Global Investments Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-NOV-2007 | 11-JAN-2011 | Defaulted |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Damar Finance Limited | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 04-MAR-2010 | Active | |
| KARIM KHAYAT | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| BOUCHRA KHAYAT | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | shareholder of | Joint Holding Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-SEP-2009 | 19-SEP-2013 | Dissolved |
| ZUO GENG LIU | China | A-10C; BAI HUA SI RD; FU TIAN DISTRICT; SCHENZHEN; CHINA | shareholder of | HARVEST ENERGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-FEB-2004 | Active |
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