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 |
|---|---|---|---|---|---|---|---|---|---|
 MARSH MARIGOLD LIMITED | Jersey |  LA CACHE; RUE DES MALTIERES; GROUVILLE; JERSEY JE3 9EB | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| YUAN TIAN | China | NO.1; BINHE ROAD; LUOGANG; GUANGZHOU; CHINA. | shareholder of | Ocsis Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2013 | Active | |
| GIORGINA TAMARA GALVALISI | Uruguay | Lima 1275; Apto 101; Montevideo; Uruguay | shareholder of | TURNBROOK INVESTMENTS LTD. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| OSCAR VARELA CHIOLO | Uruguay | Luis Lamas 1430; Of.601 CP11300; Montevideo-Uruguay | shareholder of | Exclusive Brands International Inc. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 24-JUN-2009 | 09-NOV-2010 | Defaulted |
| NIGEL FOSTER | United Kingdom | LITTLE GASSONS; FAIRWARP; EAST SUSSEX; TN22 3BG; England | shareholder of | PARKVALE PROPERTIES LIMITED | United Kingdom | MR NIGEL FOSTER Eden Associates Uk Ltd Calverts Buildings 50 Borough High St London SE1 1XW | 26-MAR-1996 | Active | |
| HE WEI | China | LongHuayuan Village; YiTing Town; Yiwu City; Zhejiang Province; China | shareholder of | YIWEIDU INDUSTRY GROUP 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 | 23-SEP-2005 | 27-FEB-2007 | Defaulted |
| LI MAN YEE, STELLA | Canada | NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADA | shareholder of | TOPLUX CAPITAL DEVELOPMENT LTD. | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 12-JUL-2001 | Active | |
| LI MAN YEE, STELLA | Canada | NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADA | shareholder of | GRANDRICH INTERNATIONAL LIMITED | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-DEC-2005 | Active | |
| Fondation Behima | Liechtenstein | Kirchstrasse 39; FL-9490 Vaduz; Liechtenstein | shareholder of | BAFFIN INDUSTRIES S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 12-MAY-2006 | Active | |
| MARKOM NOMINEES LIMITED | Marshall Islands | Marshall Islands | shareholder of | BICORELLI HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JUN-2014 | Active | |
| XIANG TING CORPORATE SERVICES LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | SARAGAIN FINANCE 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.* | 27-JUN-2001 | 05-NOV-2003 | Defaulted |
| MARIO FERNANDO LOPEZ OLACIREGUI | Argentina | Maipu 232; 4th Floor; Buenos Aires; Argentina | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved |
| ZENITH SECRETARIES LIMITED | Jersey | Landfield House; Clarence Road; St. Helier; Jersey JE2 4QT | shareholder of | ATLANTIC ENERGY RESOURCES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-SEP-2002 | 28-APR-2006 | Dissolved |
| LV XIN QIAO | China | LIU ZU; YONGZU; XINGOU; JIANLI; HUBEI; CHINA | shareholder of | ZSW GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2013 | Active | |
| Mihailis Poltauskis | Latvia | Latvia, Riga Dammes St. 36-38 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
| HUMAN GESELLSCHAFT FÜR BIOCHEMICA UND DIAGNOSTICA MBH | Germany | Max-Planck-Ring 21, Wiesbaden; Germany | shareholder of | HUMAN DIAGNOSTICS LATIN AMERICA S.A. | Panama | HUMAN DIAGNOSTICS LATINAMERICA; S.A. OFFICE #111; BLDG.3835; INTERNATIONAL BUSINESS PARK PANAMA PACIFICO; PANAMA PANAMA | 04-JUL-2012 | Active | |
| SUN Zhiqiang | China | NO.20; Jiaoyuan Street; Nangang District; Harbin City | shareholder of | FULL BONG INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-JUN-2007 | 10-JAN-2014 | Changed agent |
| GUANGDONG ASSETS MANAGEMENT (BVI) NO.18 LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GDF MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-1994 | 06-NOV-2014 | Dissolved |
| FIRST EASTERN CHINA INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GDF MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-1994 | 06-NOV-2014 | Dissolved |
| THE BEARER | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNNYDALE COMPANY INC. | Bahamas | PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS | 27-SEP-1988 | Active | |
| THE BEARER | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNNYDALE COMPANY INC. | Bahamas | PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS | 27-SEP-1988 | Active | |
| FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FE GUO JIN INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1997 | Active | |
| EDGO INVESTMENT HOLDINGS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CLAIRE SECURITIES LIMITED | Mauritius | CLAIRE SECURITIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-MAR-2003 | Active | |
| UNYSEN HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | UNYSEN ADMINISTRATIVE SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-NOV-2002 | 12-AUG-2005 | Dissolved |
| Merlot Management Group (PTC) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | Active | |
| FUCHS NOMINEES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Cape Bouvard Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-JUN-2005 | 06-NOV-2014 | Defaulted |
| PHORNPRASIT NIRIN | Thailand | 931/346 CHAROENNAKORN ROAD; KLONGSAN; BANGKOK 10600; KINGDOM OF THAILAND | shareholder of | WESTLINK INTERNATIONAL LTD. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 21-JUL-2006 | Active | |
| MR. J FARADAY | United States | 938; DOGWOOD DRIVE; TROPIC ISLE; DELRAY BEACH; FLORIDA; 33483; USA | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| ELCO (TRUSTEE) LTD. | Bahamas | 94 DOWDESWELL STREET; NASSAU; BAHAMAS | shareholder of | WINDELL SERVICES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-MAR-1998 | Active | |
| Middlemarch Partners Limited (UK) | United Kingdom | 94 Mount Street; London; W1K 2SZ; United Kingdom | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| VALENTINA EREMINA | Ecuador | Av. Republica del Salvador #876 Edificio Cosmos, Planta Baja Quito-Ecuador | shareholder of | ROSEBELLA FARM'S CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 21-SEP-2006 | Active | |
| Mrs. Karine ZURABYAN | Russia | Izumrudnaya 9-131, Moscow | shareholder of | ARTHEMIS ASSET MANAGEMENT S.A. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 02-JAN-2007 | 30-NOV-2009 | Defaulted |
| THE BEARER | Uruguay | Juncal 1420 esc.301; Montevideo; Uruguay | shareholder of | WESTGATE INTERNATIONAL GMBH | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | 08-APR-2010 | Relocated in new jurisdiction |
| KENT WAY INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TOROLA BVI | shareholder of | MAXHA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| Prettylabel Commerce Company Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams cay 1; Road Town; Tortola; British Virgin Islands.; Road Town; Tortola; British Virgin Islands | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| Johnson Properties Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HARBOUR SKY BVI) LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-OCT-1993 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS FIDUCIARY OF THE LAUDERDALE HOLDINGS TRUST | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | LAUDERDALE HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2010 | Active | |
| Parrish Solutions Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | Otemachi Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 04-MAR-2008 | Active | |
| Parrish Solutions Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | Val d'Papillon Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 27-FEB-2008 | Active | |
| LONG RUN DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | LUMINOUS METEOR GROUP LIMITED | Hong Kong | ELITE PARTNERS CORPORATE SERVICES LIMITED 10TH FLOOR; 8 OBSERVATORY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUL-2008 | Active | |
| FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | FIVE STARS RAINBOW SHIPPING 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 | 15-MAY-2007 | 02-NOV-2009 | Defaulted |
| THE ORDAN PROPERTY TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SUNBASE MANAGEMENT LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 21-MAY-2008 | Active | |
| THE NURIT INVEST TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SUNBASE MANAGEMENT LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 21-MAY-2008 | Active | |
| Asia Pacific Ventures Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MOORGATE FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | Defaulted | |
| EXCEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | DINGH HOLDINGS CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Inactivated | |
| Haida Investments Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MOORGATE FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | Defaulted | |
| RICHEWIN ENTERPRISE CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | BEST CROWN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 02-NOV-2009 | Defaulted |
| NHT INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | YEAGER INTERNATIONAL S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUL-2003 | 11-JUN-2004 | Defaulted |
| TAMERLAN ZANIKOV | Russia | AKAD. ANOKHINA 9/KORP. 1-498; MOSCOW; RUSSIA | shareholder of | CHARTER PROFESSIONAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | 02-MAY-2008 | Defaulted |
| THE BEARER | India | A 14 Nandan CO OP SOC 224 Cadell Road Mahim Mumbai MS 16, India | shareholder of | AVS DISTRIBUTION 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. | 25-MAR-2002 | Active | |
| Bryan PAVLIK | Austria | A-1010 Vienna; Franz-Josefs-Kai 21/28; Austria | shareholder of | TREASURE HUNTER LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-MAY-2011 | Active | |
| Cordoba Resources Capital Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Cobron Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| INNOVATION ON DEMAND INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | QUANTUM FINANCIAL MANAGEMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JAN-2007 | 06-NOV-2014 | Defaulted |
| MARIA INMACULADA ZAMORA BONET | Andorra | AIXRIVALL; SANT JULIÁ DE LORIA (PRINCIPALITY OF ANDORRA); CARRETARE DE LA PEGUERA; CHALET ELS BESSETS DE DALT | shareholder of | STARTING MARKETING LIMITED COMPANY | Andorra | STARTING MARKETING LIMITED COMPANY C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-AUG-2001 | 26-JUN-2013 | Dissolved |
| MASTERTRUST LIMITED | Switzerland | Ajeltake Road; Ajeltake island; majuro; marchall Islands; MH96960 - C/O Benfid Verwaltungs Ag; P.O Box 4146; 6304 Zug | shareholder of | MIRAGE COMMERCIAL SERVICES LIMITED | Switzerland | BENFID VERWALTUNGS AG BAARERSTR. 19 P.O. BOX 4146 6304 ZUG SWITZERLAND | 16-MAY-2001 | 14-MAR-2012 | Defaulted |
| MASTERTRUST LIMITED | Switzerland | Ajeltake Road; Ajeltake island; majuro; marchall Islands; MH96960 - C/O Benfid Verwaltungs Ag; P.O Box 4146; 6304 Zug | shareholder of | MIRAGE COMMERCIAL SERVICES LIMITED | Switzerland | BENFID VERWALTUNGS AG BAARERSTR. 19 P.O. BOX 4146 6304 ZUG SWITZERLAND | 16-MAY-2001 | 14-MAR-2012 | Defaulted |
| USHIL INTERPOSITION S.A. | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | EVANDALE BROOK GROUP S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 07-APR-2005 | 01-NOV-2006 | Defaulted |
| PADAMKUMAR BAID | United Arab Emirates | Ajmal Saifi; 1402; 345 - Sh. Zayed Road; P.O. Box 103619 Dubai; UAE | shareholder of | KASH Resources Limited | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 19-MAY-2008 | 03-DEC-2015 | In transition |
| KONSTANTIN TAYMAZOV | Russia | AKAD. KARGINA STR. 43/KORP. 2-11; MYTISTCHI; MOSCOW REGION; RUSSIA | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| AMETOV ALEXANDER | Russia | Akademik Korolev Street; Bld.; 3A; Office 90; Moscow; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| MR. ANDREY KRASNOSLAVOVITCH STARKOV | Russia | Akademika Anokhina Street fl. 124; str. 24; korp. 2; 119602 Moscow; Russian Federation | shareholder of | EDOIN ASSET INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2008 | Defaulted | |
| HAMMEL LOGISTICS CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SARATOGA GROUP SERVICES 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 | 14-JAN-2009 | Active | |
| Swan Asset Global Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Swan Holdings Group Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 23-JAN-2015 | Active | |
| EAGLE DELTA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Papilion Holdings 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.* | 31-MAY-2013 | 06-NOV-2015 | Defaulted |
| JADERA CAPITAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Papilion Holdings 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.* | 31-MAY-2013 | 06-NOV-2015 | Defaulted |
| THE BEARER | South Africa | 95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | PRIME TECHNOLOGIES TRADING 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 | 14-AUG-2013 | Active | |
| DOVAN ZHANG | China | JIANGXI CHEMCIAL INDUSTRY ZONE; SHANGYU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WEILIN HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| MEGATRAX HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Papilion Holdings 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.* | 31-MAY-2013 | 06-NOV-2015 | Defaulted |
| INTELLICO FINANCE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Papilion Holdings 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.* | 31-MAY-2013 | 06-NOV-2015 | Defaulted |
| KEN & FAY HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Papilion Holdings 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.* | 31-MAY-2013 | 06-NOV-2015 | Defaulted |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NINKA MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-JUL-2008 | Defaulted | |
| FATIO HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Autumn Blaze Assets Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2004 | 04-MAY-2015 | Defaulted |
| MTC INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Kris 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 | 14-OCT-2015 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Idea Lab Investment 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.* | 17-MAR-2014 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ARIEN CAPITAL 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.* | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KINGDOM GOLD SEA 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.* | 01-FEB-2013 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WISDOM TREE VENTURES 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.* | 05-DEC-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FORTUITOUS DISCOVERY 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.* | 02-FEB-2012 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | REGALIA CAPITAL HOLDINGS 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.* | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WIN CORNERSTONE 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.* | 13-JUL-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Net Link Future 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.* | 18-FEB-2011 | 01-NOV-2013 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TRIUMPH FORTUNE 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-MAR-2011 | 06-NOV-2014 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Marine Ocean Shipping 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.* | 19-JAN-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GRAND WEALTH WORLDWIDE 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.* | 04-MAY-2011 | 01-NOV-2012 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GLADTOWN GROUP 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.* | 09-SEP-2010 | Defaulted | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BELFIELD INVESTMENT 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.* | 12-NOV-2010 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ARTFIELD GLOBAL 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.* | 18-OCT-2010 | Defaulted | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BRISPAN 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.* | 18-OCT-2007 | 04-MAY-2015 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DIAMOND STAR 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.* | 25-AUG-2011 | 02-APR-2013 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TEMPEST FORCE 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-AUG-2011 | 02-APR-2015 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GOLDTEL 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.* | 06-JAN-2005 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BRIGHT VITAL 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.* | 06-FEB-2015 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DRAGON DREAMS ASIA 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.* | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | COCO ENTERPRISES GROUP CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-SEP-2015 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BARCLEIS INTERNATIONAL ADVISORY CORP. | 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-OCT-2015 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AMETHYST GLOBAL INVESTMENTS 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-MAY-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Preaux Capital Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Kaiser Capital Investments 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-APR-2011 | 01-NOV-2012 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Pure Gold Assets Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Magenta Ventures 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-MAR-2012 | Active |
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