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 |
|---|---|---|---|---|---|---|---|---|---|
 Victor Tjandraputra | Indonesia |  Dharmahusada Indah; IM-178; Surabaya; Indonesia | shareholder of | FUSION STYLE INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 28-MAY-2013 | Active | |
| FAITH FOUNDATION | Panama | Edif. Arango-Orillac; Cl 54 Este; Bella Vista | shareholder of | MOSSFON SUBSCRIBERS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-JAN-2004 | Active | |
| Mrs. Maria KARGATZI | Greece | Digeni11 Aghia Paraskevi 15341 Attiki Grece | shareholder of | HOPTON GROUP CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-NOV-2012 | Active | |
| DESIRE OBADIA | Venezuela | AVE. CIRCUNVALACION; QUINTA R-10; LOMAS DE LA LAGUNITA; EL HATILLO 1043-83; CARACAS; VENEZUELA | shareholder of | EXPORPYLSA S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 18-SEP-2012 | 11-FEB-2014 | Defaulted |
| Ms VERA GUIRSHOVA | Russia | Ave. enguels 41; apt 38; St-Petersburg; Russia | shareholder of | KATELAND MARKETING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 01-MAY-2000 | 01-NOV-2012 | Defaulted |
| JOSE MANUEL ARIAS FERNANDEZ | Dominican Republic | Ave. John F. Kennedy; Esq. c/Padre Claret 3; Edif. Compostela; Paraíso; República Dominicana | shareholder of | COGESA HOLDING, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-NOV-2011 | Active | |
| PLATER INVESTMENT, S.A. | Dominican Republic | Ave. John F. Kennedy; Esq. c/Padre Claret 3; Edif. Compostela; Paraíso; República Dominicana | shareholder of | GENEGAS HOLDING, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-NOV-2011 | Active | |
| JUAN CARLOS PAIS FERNANDEZ | Dominican Republic | Ave. John F. Kennedy; Esq. c/Padre Claret 3; Edifi. Compostela; Paraíso; República Dominicana | shareholder of | COGESA HOLDING, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-NOV-2011 | Active | |
| Mrs. Victoria Elisa MONTERO GRAÑA | Peru | Ave. Juan Pezet 171; Dept. 501; San Isidro; Lima 27; Peru. | shareholder of | GODELIA INVESTMENTS CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-APR-2015 | Active | |
| Daniel Nessim | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| Umberto de Gasparis | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| ZINGDIARY ENTERPRISES LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| ZINGDIARY ENTERPRISES LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| PADRONE INVESTMENTS LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| ACTIVE ALLIANCE LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SORIANO INDUSTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 17-SEP-2013 | Defaulted |
| Industry Park Limited | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | LORENIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DELIGHTFUL HILL ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JUL-2010 | 11-DEC-2014 | Defaulted |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHEER TOP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | Active | |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| DAIWA ASSOCIATE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Daiwa Nominees Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-2010 | Active | |
| CHOY NAI YIP | Hong Kong | Flat 17A; No. 11 Magazine Gap Road; Hong Kong | shareholder of | GUNN ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-1995 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | Safi Consult Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JUL-2007 | 08-NOV-2010 | Inactivated |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | CHALLENGE FINANCIAL INVESTMENTS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 30-OCT-2006 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | NITESHADE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | TOLLAND CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | RACIE S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | SAPETA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 14-SEP-2015 | Defaulted |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | GORSELYN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUL-2009 | 12-NOV-2012 | Dissolved |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | WINVALE ASSOCIATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-2006 | 05-APR-2006 | Dissolved |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA MOORINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JAN-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | EAGLETON LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAR-2004 | 27-JUN-2006 | Dissolved |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | OLKRIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2007 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | CC CONSULT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-FEB-2004 | 14-FEB-2006 | Defaulted |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | Active | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | KURLEW LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-FEB-2007 | 07-AUG-2008 | Inactivated |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | Defaulted | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | EXTRA ASSET MANAGEMENT S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-FEB-2006 | Defaulted | |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | FOREST PINES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-2006 | 11-NOV-2011 | Dissolved |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | MARWELL TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 09-JUL-1998 | 21-JUN-2006 | Changed agent |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | HONG KONG MARINE FINANCE LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA BRISTOL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2006 | 30-MAR-2011 | Defaulted |
| Hamilton Nominees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | DENEWAY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-FEB-2005 | Defaulted | |
| RODLEY HOLDING LTD. | Niue | File n° 302130 / Niue | shareholder of | EXCELSIOR MANAGEMENT CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-OCT-1995 | 04-JAN-2011 | Defaulted |
| DAIWA BVI LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Daiwa Nominees Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-2010 | Active | |
| TOWNHILL CONSULTANTS LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | HOPEFORT RESORTS LIMITED | Bermuda | GORDON L. HILL Q.C. P.O. BOX SB 160 SOMERSET BRIDGE SB BX BERMUDA | 04-JAN-1999 | Defaulted | |
| MTC Investments Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bright Path Global Holdings Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| MTC Investments Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Axis Investments Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Green Tomato Asia Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Green Tomato Capital Limited | Hong Kong | BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG | 19-JUN-2015 | Active | |
| WELTON MARKETING LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | 252E57 WAM Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 26-JUN-2015 | Active | |
| RILKMA LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DANFICON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2015 | Active | |
| GLOBAL SUCCESS RESOURCES LTD. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Value Equity Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-APR-2015 | Active | |
| SHERMAN PROPERTIES FINANCE S.A. (CLASS A SHARES) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| Kennon Finance Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Luriato Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2006 | 28-MAR-2014 | Changed agent |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROK HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2008 | Active | |
| Framework Capital Solutions Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Affiliate Holdings 2 Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-APR-2015 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Reichenbach Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-FEB-2015 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Baskerville Services Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-FEB-2015 | Active | |
| BELL GARY MICHAEL | Australia | 9 QUAVER COURT; BRIDGEMAN DOWNS; QLD 4035; AUSTRALIA | shareholder of | REDLIN ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-MAR-2009 | 01-NOV-2013 | Defaulted |
| Mr. LI JONATHAN QIANG | Australia | 9 Sheoak Drive; Athelstone SA 5076; Australia | shareholder of | ChinaVCMC Inc. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 18-DEC-2008 | Active | |
| AZIZ ALIYEV | Azerbaijan | AHMED JAVADA 22; APT 86; BAKI; AZERBAIJAN | shareholder of | GRAND CHOICE ENTERPRISES LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 21-MAR-2011 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Global Winline Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAR-2015 | Active | |
| Jaffar C (PTC) Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Dinanoor (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-2015 | Active | |
| Media One Group Inc. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Brazil.com Services Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 16-MAR-2015 | Active | |
| Hou-De Investment Co., Ltd | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Accumulate Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2015 | Active | |
| Energy Focuses Investment Co., Ltd | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Accumulate Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2015 | Active | |
| Green Harbor Investment Co., Ltd | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Accumulate Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2015 | Active | |
| NGOO CHOOI KWONG | Malaysia | 9 Jalan BP 11/4 BDR Bukit Puchong 2 47100 Puchong Selangor, Malaysia | shareholder of | PENTENS CO., 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.* | 16-NOV-2011 | Active | |
| GLEN MICHAEL AND PENELOPE BUCHANAN | South Africa | 9 Landsdowne Road; Bryanston; Johannesburg; South Africa | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| VICTOR FEDOTOV | Russia | 9 of 3rd Krasnoarmeyskaya; St. Petersburg; Russia | shareholder of | NIAFELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| Aeternus Trust Limited | New Zealand | 9 Princes Street; Auckland; New Zeland | shareholder of | Logix Services International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | Active | |
| BARDA HANA | Switzerland | 9 RUE DE CANDOLLE; 1205 GENEVE; SWITZERLAND; SWITZERLAND. | shareholder of | MILKA ASSOCIATION LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-JUN-2004 | 11-JAN-2013 | Defaulted |
| EMESTINE DENISE DA SILVA | Malaysia | A-03 A-10; MARC SERVICE RESIDENCE; NO 3 JALAN PINANG; 50450 KUALA LUMPUR; MALAYSIA | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | Active | |
| TAN Pang Kon | Malaysia | A-11-7; TIARA FABER; JLN DESA UTAMA; TMN DESA OFF JLN KLANG LAMA; 58100 KUALA LUMPUR W. PERSEKUTUAN (KL); MALAYSIA | shareholder of | MXB INTERNATIONAL PTE. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-SEP-2008 | 06-MAY-2014 | Defaulted |
| JAMIL ALIYEV | Azerbaijan | AHMED JAVADA 22; APT 86; BAKI; AZERBAIJAN | shareholder of | GRAND CHOICE ENTERPRISES LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 21-MAR-2011 | Defaulted |
| ZHANG MEI ZHONG | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA | shareholder of | ARROW CHEMICAL GROUP CORP. | 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 | 16-OCT-2007 | Active | |
| Sanipex S.A. | Bahamas | Elizabetg Avenue & Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| BALASURIYA KALHAN HARSHANATHA | Malaysia | A-13-4 Flr Endah Ria Condiminium Jln 3/149E Tmn Sri Endah 57000 Kuala Lumpur; Wilayah; Persekutuan; Malaysia | shareholder of | SOLYDUS BUSINESS 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-2012 | Active | |
| YANG HONGGUANG | China | A-15B; HAIWANG BLDG; NANSHAN DISTRICT; HSNEZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | BOOSTER HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-SEP-2007 | 02-MAY-2013 | Defaulted |
| BIAN LIANJI | China | A-1601; JIANGNAN MINGYUAN; FUQIANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; CHINA. | shareholder of | Eliteam Advisory Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-MAR-2012 | 06-NOV-2014 | Defaulted |
| DENG HAIBIAO | China | A-1601; JIANGNAN MINGYUAN; FUQIANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; CHINA. | shareholder of | Eliteam Advisory Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-MAR-2012 | 06-NOV-2014 | Defaulted |
| LI LING LI | China | A-8F; Chang Yi Garden; Fu Tian District; Shen Zhen City; Guang Dong Province | shareholder of | ALLIED RICH MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 10-JAN-2014 | Changed agent |
| Murdoch and Company | Bermuda | A/C #6808372; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| SARANPAL SINGH | Malaysia | A/L HARBHAJAN SINGH; UNIT NO. PHA 42-02; 10 MON'T KIARA; NO. 4 JALAN KIARA T; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | GRACE REGAL 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.* | 08-OCT-2010 | Active | |
| Stateco (Trustees) Limited | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | APHRODITE INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2007 | Active | |
| Stateco (Trustees) Limited | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | Active | |
| MYRIA CHRISTOU | Cyprus | AGIAS LAVRAS 1; FLAT 7; APOSTOLOS ANDREAS; LATSIA; 2232; NICOSIA; CYPRUS | shareholder of | QUANTOS PROMOTION LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JUL-2004 | Active | |
| K.H. STEEL INDUSTRY LIMITED | Cyprus | AGIO PAVLOU 15; LEDRA HOUSE; AGIO ANDREAS P.C. 1105; NICOSIA CYLPRUS | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| MONTRAGO TRUSTEES LIMITED | Cyprus | AGS ARCHIBISHOP MARARIOS AVELIVE P O BOX 50613 3608 LIMASSOL | shareholder of | TALASEA LIMITED | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | 18-AUG-2014 | Inactivated |
| MANUEL JOSE OSSA PEREZ DE ARCE and MARIA JOSE PAROT DE UGARTE in Joint Tenancy with Rights of Survivorship | Chile | Aguas Claras 220; Dept 61; Lo Barnechea; Santiago; Chile. | shareholder of | DORLAND ENTERPRISE CORP. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 20-APR-2015 | Active | |
| AIBJT NOMINEES LIMITED(formerly AIBWT Nominees Limited) | Jersey | AIB House25 EsplanadeSt Helier, JerseyUnited Kingdom JE1 2AB | shareholder of | MORNINGSTONE CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2000 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FINMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | HALSTED LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-MAR-2004 | 21-JUN-2005 | Inactivated |
| Saima Khan | United Arab Emirates | | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | Active | |
| MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | Ioma House Hope Street Douglas IMI 1AP Isle of Man | shareholder of | TANAMERA ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-JAN-1997 | 19-DEC-2013 | Defaulted |
| Enrique Nessim | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| Rachel Landau | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| Armando Nessim | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| Humberto De Gasparis Ponce | Venezuela | Ave. Miguel Otero Silva; Residencias Alto 18 apto 1-A; Sebucan; Caracas Venezuela. | shareholder of | DELAND, LTD. | Switzerland | LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND | 29-SEP-1999 | Active | |
| LUCAS VALDERRAMA LOPERA | Panama | Ave. Paseo del Mar; Costa del Este. Edif. Capital Plaza; Ofic.902 | shareholder of | SUNROY INTERNATIONAL TRADING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Active | |
| IVÁN VALDERRAMA SUESCUN | Panama | Ave. Paseo del Mar; Costa del Este. Edif. Capital Plaza; Ofic.902 | shareholder of | SUNROY INTERNATIONAL TRADING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Active |
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