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 |
|---|---|---|---|---|---|---|---|---|---|
 RAFFLES TOWNSHIP LTD. | British Virgin Islands |  Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HUTTON S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JAN-2010 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LAVENDER VENTURES GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAY-2012 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Vertical Global Design 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 | ORANGE GEM 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.* | 11-OCT-2012 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JADEWAY WORLDWIDE 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.* | 18-OCT-2010 | Active | |
| MG Nominees Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SARASON INTERNATIONAL LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| Cornerstone lntellectual Developments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wikhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Ad Alta Advisors Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-JUN-2010 | Active | |
| Cornerstone lntellectual Developments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wikhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Property Futures Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 14-SEP-2010 | Active | |
| ING Nominees (BVI) Ltd | British Virgin Islands | Akara Building 24 De Castro Street; P.O. Box 3136; Road Town | shareholder of | AUGURI Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2008 | Active | |
| AHVEN LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KUVIO LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | 26-MAY-2015 | Inactivated |
| SHAYS Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Windermere Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-2014 | Active | |
| Nikephoros Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Windermere Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-2014 | Active | |
| HENDRO SANTOSO | Indonesia | Jalan Setiabudi Barat No. 11; Jakarta 12910; Indonesia | shareholder of | LONDONDERRY 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.* | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
| Robert Simak | Czech Republic | Jaromira Vejvody 1398; 15600 Prague 5; Czech Republic | shareholder of | TELCOSOFTWARE 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 | 02-MAR-2006 | Active | |
| THE BEARER | Seychelles | Jasmine Court Francis Rachel Street Victoria Mahe Republic of Seychelles | shareholder of | Dexal Trading Ltd. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 06-JAN-2009 | Defaulted | |
| PALATINATE LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TIWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
| OYSTER OIL AND GAS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Oyster Madagascar Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 18-JUL-2013 | Active | |
| HO CHEUNG LAI KWAN | Macao | 9th Floor; J & K; Edf. Kong Fai Comercial; Alameda Dr. Carlos D’Assumpcao No. 181/187; Macau. | shareholder of | WINBAY GROUP LIMITED | Macao | TANG YIN TAK CPA 3/FL., INFANTE COMMERCIAL BUILDING 17A-17D RUA DO DR. PEDRO JOSE LOBO MACAU | 18-MAR-2003 | Active | |
| MR. RIAD HANBALI | Lebanon | 9TH FLOOR; RIAD BUILDING; EMILE EDDE STREET; HAMRA; BEIRUT; LEBANON | shareholder of | BEDFORD ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-SEP-1996 | Active | |
| LI Pui | Hong Kong | A & B; 10/F.; Prat Commercial Building; 17-19 Prat Avenue; Tsimshatsui; Kowloon. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| HAMED BIN AHMED AL HAMED | United Arab Emirates | A Bareen Palace; 15 th Street Abu Dhabi; United Arab Emirates. | shareholder of | HAYDEN GLOBAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| CHAN SHUM | Hong Kong | A&B; 1/F; FULLY INDUSTRIAL BLDG.; 6 TSUN YIP LANE; KWUN TONG; KOWLOON; HONG KONG | shareholder of | FIRST EVER INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
| TIMOTHY JAMES JOHNSTON | Malaysia | A-03-06; Sunway Palazzio Jalan Sri Hartamas 3 Taman Sri Hartamas; 50480 Kuala Lumpur; Malaysia | shareholder of | FRESH EVENTS INTERNATIONAL 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.* | 22-OCT-2013 | Active | |
| ALICE YAP KOOK CHENG | Malaysia | A-2-3 Sastra U Thant Condominium; No. 8 Lorong Ampang 2; Taman U-Thant; 55000 Kuala Lumpur; Malaysia | shareholder of | EFFICACY PRIME 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-JUN-2015 | Active | |
| ZHANG JIE | China | A-202; BUILDING 2; NO. 1 LONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GOLDEN BRAND INTERNATIONAL 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 | 19-SEP-2012 | Active | |
| Maria Luisa Roncoroni Seda and Carlo Oliviero Roncoroni | Brazil | Av. Piracicaba, 285 - Residencial Tamboré 1 - Barueri (SP) CEP: 06458-130 | shareholder of | RONAN CENTURY LIMITED | British Virgin Islands | CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 24-MAY-2005 | 01-NOV-2011 | Defaulted |
| Mr. Adrian Requena Dugum | Venezuela | Av. Ppal de la Castellana; Torre Digitel; 10B; La Castellana; Venezuela; Caracas | shareholder of | INTERNATIONAL SUPPLY GROUP LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 01-DEC-2011 | Active | |
| JESUS HUGO CASTAÑEDA HONOR | Peru | Av. Raúl Ferrero 1435-La Molina-Lima-Perú | shareholder of | LUSTREL EQUITIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2004 | Active | |
| GERTRUDIS ALARCON | Spain | Av. Reyes Catolicos; 6 p.!; 28220 Majadahonda-Madrid-Espana. | shareholder of | INTEGRITY INTERNATIONAL GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2010 | 06-NOV-2014 | Defaulted |
| PEDRO JOSE TORRES PICON | United States | 9499 COLLINS AVENUE; UNIT 207 SURFSIDE; FL 33154 | shareholder of | Isengard Investments Limited | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 07-DEC-2011 | Active | |
| HADI ARIEF WIDJAJA | Indonesia | JL. KINTAMANI I/35 KELAPA GADING PERMAI JAKARTA 14240 INDONESIA | shareholder of | LINHOFF 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.* | 18-AUG-2000 | 08-MAY-2002 | Defaulted |
| ZENG ZHENG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2005 | Active | |
| ZENG ZHENG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 26-OCT-2009 | Active | |
| CARLOS IGNACIO MOLINA MANZANO &/or MARIA ELENA AMARE CAMOU &/or ADRIANA ELENA MOLINA AMARE &/or ALESIA VALENTINA MOLINA AMARE &/or IGNACIO ANDRES MOLINA AMARE Joint Tenancy with Right of Survivorship | Venezuela | Av. Rio Caura; Centro Empresarial Humboldt; Piso 12; Ofic 12-07; Prados del Este; Caracas; Venezuela | shareholder of | Capital Trending Corp. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 20-FEB-2015 | Active | |
| MARCELA ISABEL ROSSL SALGADO | Peru | Av. Salvador Gutierrez 624; int 101; Miraflores; Lima; Perú | shareholder of | GOLDEN PINE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAR-2015 | Active | |
| Guilherme Schwalm Bukowski | Brazil | Av. Salvador Leao N° 1050; Ap. 0303 Copml: Sarandi Porto Alegro; 91130-700; Brasil | shareholder of | TARKETT PROPERTY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| MANUEL RODRIGO EDUARDO ESTRADA ROMERO | Peru | Av. Santa Elena Norte-155 Dpto 501-Santiago de Surco; Lima; Perú | shareholder of | CONSTELA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2015 | Active | |
| Zantout Nominees (PTC) Limited as Trustees of the Zantout Family Trust | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Inglemere (B.V.I.) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2009 | 29-NOV-2013 | Dissolved |
| GASP GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | OMNI2FINANCIAL SERVICES LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 28-JAN-2009 | Active | |
| Kings Road Investments Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TEMPLESTONE FINANCIAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-JAN-2009 | Active | |
| UK Property Investments Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | BRADDAN CORPORATE HOLDINGS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 27-MAY-2003 | 14-NOV-2012 | Inactivated |
| DIRECTORSHIP MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DIRECTORSHIP SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-JAN-1997 | Active | |
| DAMBOVITA S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | | ||||||
| Interfina Assets Management S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AIRSERV, AERONAUTIC SERVICES S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-MAR-2006 | Active | |
| Interfina Assets Management S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MANON INVESTMENTS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| Middlemarch Parners 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 |
| TAN SUAN YAP | Singapore | 94 Thomson Green, Singapore | shareholder of | Halminton Investment Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-NOV-1993 | Active | |
| JAMES W FLICK & ESTHER FLICK JT TEN | United States | 9408 S 218TH ST KENT WA 98031-2429 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LIA MONICA ABAIT | Azucena Villa Flor #350 - Dept. 802 | shareholder of | Pacific Rose Investments Inc. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 22-MAY-2007 | 01-NOV-2011 | Defaulted | |
| EDGARD RICARDO ABDALA | Azucena Villa Flor #350 - Dept. 802 | shareholder of | Pacific Rose Investments Inc. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 22-MAY-2007 | 01-NOV-2011 | Defaulted | |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | B MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | TOMAS CONSOLIDATED PROPERTIES INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 07-DEC-1998 | 25-NOV-2008 | Defaulted |
| Fondation Ishmor | Liechtenstein | 9490 Vaduz; Heiligkreuz 6; Postfach 484 | shareholder of | DECRO UNIVERSAL CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | Active | |
| Fondation Ishmor | Liechtenstein | 9490 Vaduz; Heiligkreuz 6; Postfach 484 | shareholder of | DECRO UNIVERSAL LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 31-OCT-1996 | 15-NOV-2012 | Discontinued |
| HENDERSEN S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| OCEAN WEALTH CAPITAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| NEWTECH BUSINESS SOLUTION LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; BVI | | ||||||
| AUDINA HOLDINGS (BVI) LTD. | British Virgin Islands | Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; BVI Tortola | shareholder of | Audina Equalia Trust Services B.V.I.) Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-APR-1995 | Active | |
| GDF (GAOYAO) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA | shareholder of | GUANGXIN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-1994 | Defaulted | |
| MANATEE VENTURES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREETM WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BLUE PACIFIC VENTURES INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 25-MAR-2011 | 19-OCT-2012 | Changed agent |
| Natalia Lvovna Agafonova | Russia | Avtostroiteley Street; Bld. 19; Apt. 85; Russia | shareholder of | TRANSCENDCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | Active | |
| Said Azoury | Lebanon | Azoury Bldg.; St.Joseph Street; Raouda; Maten; Lebanon | shareholder of | Primus Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-DEC-2011 | Defaulted | |
| LIU JUNKUI | China | B QU; NO.9; GOLDEN SUNSHINE; GINSENG ANTLER WHOLESALE MARKET; CHANGBAI ROAD; NO. 288; CHANGCHUN | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| HAM KWANG SUK | Malaysia | B-23-2 Kiara Designer Suite; Jalan Kiara 3; Mont' Kiara 50480 Kuala Lumpur | shareholder of | MKTRANS 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.* | 26-AUG-2004 | 23-FEB-2010 | Changed agent |
| MS. NDLOVU Lulama Felicia | South Africa | B-39 MAZIZI STREET KHAYELITHSA; CAPE TOWN; 7784; SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| ZHAO KEFENG | China | B-502; HEYE MANSION; 80 XINHUA WEST ROAD; ZHUZHOU; HUNAN; CHINA | shareholder of | FINE RAISE INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JUL-2008 | 04-MAY-2015 | Defaulted |
| WANG LUYANG | China | B-611; YUYUAN BUILDING; NO. 75 HONGKONG WEST ROAD; QINGDAO; CHINA | shareholder of | Wealth Excel Industrial Limited | 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 | 24-OCT-2008 | 21-NOV-2009 | Defaulted |
| Igor Radechenko | Latvia | Latvia; Riga; Apes st 12-23 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
| Anatoli Krasioukov | Latvia | Latvia; Riga; Deglava; Ste. 108 K0-12 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
| CHRISTINE FLEMING | United Kingdom | LAUREL HOUSE; WAITHE LANE; BRIGSLEY; GRIMSBY; LINCS DN37; ORJ ENGLAND | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | Defaulted | |
| BJORGVIN GESTSSON | Iceland | JORFA, 225 BESSASTADAHREPPUR-ICELAND | shareholder of | TOSKO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-MAR-2006 | 18-JUL-2011 | Resigned as agent |
| Ahmad Rodzi Bin Pawanteh | Malaysia | B-G-2 Riana Green East Jalan Wangsa Delima 7 Wangsa Maju 53300 Kuala Lumpur Malaysia | shareholder of | IDAMAN 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.* | 15-NOV-2013 | Active | |
| TANJUNG JATI HOLDING (BVI) LIMITED | British Virgin Islands | Akara Bldg; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | TANJUNG JATI CONSTRUCTION (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUL-1995 | 26-DEC-2007 | Dissolved |
| MOSSACK FONSECA & CO., (BVI) LTD. | British Virgin Islands | AKARA BLDGE.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRESSE BAY LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-APR-2003 | 20-JAN-2015 | Dissolved |
| Interfina Asset Management S.A. | British Virgin Islands | Akara Blgd; 24 de Castro Street; Wickhams Cay I; Road Town; Trtola; B.V.I. | shareholder of | WORLDWIDE SUPPLIES S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 23-AUG-2010 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUIDLING; 24 DECASTRO STREET; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | Lombardini Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-JUL-2007 | Defaulted | |
| INTERWORLD INVEST LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FAXY TECHNOLOGY (HK) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAY-1999 | 01-NOV-2002 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STRATHMORE MANAGERS LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 23-JAN-2006 | Active | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RAYCROFT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 08-APR-2004 | 03-JAN-2012 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WHITE POPLAR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-SEP-2005 | 31-JUL-2010 | Dissolved |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MAXIMAS TECHNOLOGIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-MAY-2003 | 08-JAN-2010 | Defaulted |
| Genclave Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Sedial Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Gorsita Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Melbury Property Investments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| JOAO CARLOS TEIXEIRA DE SIQUEIRA | Brazil | AV. SATURNINO DA BRITO, 531 - EC. ACAPULCO - APTO 701 - PRAIA DO CANTO - VITORIA ESPITITO SANTO BRAZIL. | shareholder of | SIGNUS INVESTMENTS LIMITED | Brazil | MARIA HELENA TEIXEIRA DE SIQUEIRA AVENIDA SATURNINO DE BRITO, 531/701 PRAIA DO CANTO VITORIA - ES CEP: 29055-180 BRASIL | 26-OCT-1989 | 27-SEP-2013 | Dissolved |
| GERALDO FONSECA DE SIQUEIRA | Brazil | AV. SATURNINO DA BRITO, 531 - EC. ACAPULCO - APTO 701 - PRAIA DO CANTO - VITORIA ESPITITO SANTO BRAZIL. | shareholder of | SIGNUS INVESTMENTS LIMITED | Brazil | MARIA HELENA TEIXEIRA DE SIQUEIRA AVENIDA SATURNINO DE BRITO, 531/701 PRAIA DO CANTO VITORIA - ES CEP: 29055-180 BRASIL | 26-OCT-1989 | 27-SEP-2013 | Dissolved |
| Mr. Giuseppe BATTAGLIA | Monaco | Le Continental; Place des Moulins; Monaco | shareholder of | Masters Properties S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | Active | |
| Mr. Michael Bernard ATWOOD | Belgium | Kraaienweg 41, 1950 Kraainem Belgium | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| LEON VOLKERINK | Netherlands | KRAAL 36; SLIEDRECHT 3362 WD; THE NETHERLANDS | shareholder of | DOWBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 16-JUL-2008 | Defaulted |
| SERGEY YAKOVLEV | Russia | KRASNODAR, RUSSIA | shareholder of | SEDAN INTERNATIONAL GLOBAL CORP. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 13-AUG-2008 | 10-FEB-2011 | Defaulted |
| VICTORIA NIEGO SINGER | Peru | Av. Tudela y Varela 340-San Isidro-Lima-Perú | shareholder of | ZAO GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAY-2012 | Active | |
| VICTORIA NIEGO SINGER | Peru | Av. Tudela y Varela 340-San Isidro-Lima-Perú | shareholder of | NATSUKI HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2012 | Active | |
| Antonio Celso Grecco | Brazil | Av. Vicente de Carvalho; 74; Apt. 41; Santos; Sao Paulo; Basil | shareholder of | Meadowridge Holdings Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 27-MAY-2015 | Active | |
| Lucy Helena Rodrigues Grecco | Brazil | Av. Vicente de Carvalho; 74; Apt. 41; Santos; Sao Paulo; Basil | shareholder of | Meadowridge Holdings Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 27-MAY-2015 | Active | |
| JUAN DANIEL LEGNA | Brazil | AV. VIEIRA SOUTO 540 COB 02; IPANEMA; 22420; 008 RIO DE JANEIRO; BRASIL | shareholder of | SAUCE VIEJO LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ALVARO MONTOYA CARRASCO | Peru | AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERU | shareholder of | RODAM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-OCT-2008 | 02-MAY-2013 | Defaulted |
| SOLEDAD MARIA MONTOYA CARRASCO | Peru | AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERU | shareholder of | RODAM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-OCT-2008 | 02-MAY-2013 | Defaulted |
| JUANA MARIA CARRASCO JIMENEZ DE MONTOYA | Peru | AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERU | shareholder of | RODAM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-OCT-2008 | 02-MAY-2013 | Defaulted |
| VENDOR & ASOCIADOS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | |
| APPLE TREE CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STRRET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATLANTIC BEVERAGES COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 22-FEB-2010 | Changed agent |
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