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 |
|---|---|---|---|---|---|---|---|---|---|
 Loire Associates (PTC) Ltd as Trustees of The Koda Trust | British Virgin Islands |  AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| GEOFF MEDHURST | United Kingdom | 99 QUEEN VICTORIA AVENUE; HOVE; EAST SUSSEX; BN3 6XA; UK | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
| MR. ZEEV REMEZ | United Kingdom | 99 Redington Road; London; United Kingdom; NW3 7RR | shareholder of | VANSDALE S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-SEP-2002 | Active | |
| PHISAMAI WAENNGOEN | Thailand | 99/169; Laddarom Elegance Moo 1; Middle Ring Rd San Klang; San Kamphaeng Chiang Mai; Thailand 50130 | shareholder of | JBK LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-NOV-2006 | Defaulted | |
| JASON BAKER | Thailand | 99/169; Laddarom Elegance Moo 1; Middle Ring Rd San Klang; San Kamphaeng Chiang Mai; Thailand 50130 | shareholder of | JBK LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-NOV-2006 | Defaulted | |
| YAN LEWANDOWSKI | Thailand | 99/483 MOO 8 PLACE & PARK PRACHAUTIT ROAD NAKUE PRASAMUTJADEE SAMUTPRAKAN 10290 BANGKOK THAILAND | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | Active | |
| Emanuel Mizzi | Malta | 99; Triq IL-GRAZZJI; Haz-Zabbar Malta | shareholder of | Durellie Family Limited | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 12-JUN-2014 | Active | |
| Carmen Mizzi | Malta | 99; Triq IL-GRAZZJI; Haz-Zabbar Malta | shareholder of | Durellie Family Limited | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 12-JUN-2014 | Active | |
| Rita Mizzi | Malta | 99; Triq IL-GRAZZJI; Haz-Zabbar Malta | shareholder of | Durellie Family Limited | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 12-JUN-2014 | Active | |
| Andrew James Pearse | New Zealand | 9a Kaputone Place; Belfast; Christchurch 805; New Zealand | shareholder of | Palomar Holdings Limited | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 26-AUG-2010 | Active | |
| Andrew James Pearse | New Zealand | 9a Kaputone Place; Belfast; Christchurch 805; New Zealand | shareholder of | PALOMAR ENERGY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2014 | Active | |
| THE BEARER | Uruguay | Julio Herrera y Obes 1416; Piso 8; Montevideo; Uruguay. | shareholder of | LAWRENCE TRADING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 01-MAR-2007 | 20-MAY-2010 | Dissolved |
| THE BEARER | Uruguay | Julio Herrera y Obes 1416; Piso 8; Montevideo; Uruguay. | shareholder of | LAWRENCE TRADING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 01-MAR-2007 | 20-MAY-2010 | Dissolved |
| THE BEARER | Uruguay | Julio Herrera y Obes 1416; Piso 8; Montevideo; Uruguay. | shareholder of | LAWRENCE TRADING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 01-MAR-2007 | 20-MAY-2010 | Dissolved |
| CHEYNEY FINANCIAL S.A. | Uruguay | JUNCAL 1305; PISO 21; MONTEVIDEO 11300; URUGUAY | shareholder of | LOUISE HOLDINGS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| MAURICIO ZENIL VARGAS | Chile | Av.La Dehesa 4494-17; Lo Barnechea; Santiago de Chile; Chile | shareholder of | KALAHAR INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | Active | |
| JORGE EDUARDO ACHA SILVA | Peru | Av.MALECON CISNEROS 850- MIRAFLORES-LIMA-PERÚ | shareholder of | KESTREL GROUP ESTATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2009 | 06-MAY-2014 | Defaulted |
| MARKO BURIN and MARE BURIN Joint Tenancy with Rights of Survivorship | Peru | Av.Pardo 610-dpto 2004-Miraflores-Lima-Perú | shareholder of | CUPPERLAND GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | |
| ARON NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| MARIO NAAR REATEGUI | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| GLADYS EUGENIA STEIN FLORES DE NAAR | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| MARIO ENRIQUE NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| GLADYS MICHELE NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| LUIS JULIO NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | shareholder of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| Cornerways Limited | Bahamas | Bahamas Financial Centre Shirley & Chalotte Streets PO Box 3032 Nassau Bahamas | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent |
| Omega First Investments Ltd | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | Active | |
| Omega First Investments Ltd | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | Active | |
| Seletar Limited | Bahamas | BAHAMAS FINANCIAL CENTRE; 3RD FLOOR SHIRLEY & CHARLOTTE STREET; P.O. BOX N-3023; NASSAU; BAHAMAS | shareholder of | NETPRO TECHNOLOGY LIMITED | Hong Kong | CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG | 28-APR-2005 | Active | |
| Serangoon Limited | Bahamas | Bahamas Financial Centre; 4th Floor; Shirley & Charlotte Street; Nassau; New Providence; The Bahamas | shareholder of | TRILUSSA INVESTMENTS 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.* | 03-APR-2007 | Active | |
| Seletar Limited | Bahamas | Bahamas Financial Centre; 4th Floor; Shirley & Charlotte Street; Nassau; New Providence; The Bahamas | shareholder of | TRILUSSA INVESTMENTS 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.* | 03-APR-2007 | Active | |
| MR GEORGE STASSIS | Greece | 9A-KOLETTI STREET-PALEA PENTELI-15236 ATHENS-GREECE | shareholder of | LAKESTAR CONSULTANCY LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | Active | |
| MRS. MINE EKAL | Turkey | Acarrent B-159; 2 CAD 7 Sok Guburlu; lstanbul 34806; Turkey | shareholder of | EYM TRADE & INVESTMENT COMPANY LIMITED | 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 | 07-NOV-2002 | 02-JAN-2008 | Defaulted |
| LIN, LING-YUNG | Taiwan | 9F-17; NO. 3; TIEN MOU W RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TOPMOST DESIGN CO. LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-FEB-1997 | Active | |
| SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | TSM INVESTMENTS 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.* | 19-JUN-2003 | Active | |
| SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | BLUE DOLPHIN MANAGEMENT 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.* | 09-SEP-2005 | 03-MAY-2010 | Defaulted |
| SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | Golden Tulip 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.* | 22-FEB-2008 | Dissolved | |
| SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | EURO ALLIED ASSOCIATES 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.* | 23-MAR-2002 | Active | |
| SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | GEK SENG ASSETS 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.* | 21-MAR-2000 | Active | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | TSM INVESTMENTS 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.* | 19-JUN-2003 | Active | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | BLUE DOLPHIN MANAGEMENT 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.* | 09-SEP-2005 | 03-MAY-2010 | Defaulted |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | Golden Tulip 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.* | 22-FEB-2008 | Dissolved | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | NEWBEACH INVESTMENTS 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.* | 10-OCT-2006 | Active | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | EURO ALLIED ASSOCIATES 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.* | 23-MAR-2002 | Active | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | GEK SENG ASSETS 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.* | 21-MAR-2000 | Active | |
| SELETAR LIMITED | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Floor; Nassau; Bahamas | shareholder of | EMPIRE PEOPLE 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.* | 28-APR-2004 | Defaulted | |
| ANASTASIA PANAYIOTOU | Cyprus | 9A PROPONTIDOS STREET LAKATAMIA 2325 NICOSIA CYPRUS | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| OJSC Tatnefteotdacha | Russia | 9A ul. Shevchenko; 423450 Al'metyevsk; Republic of Tatarstan; RUSSIA | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| PJSC Tatnefteotdacha | Russia | 9A ul. Shevchenko; 423450 Al'metyevsk; Republic of Tatarstan; RUSSIA | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| Harco Development Co.Inc. | Switzerland | 9A,RUE DE VERMONT-CASE POSTALE 41-1211 GENEVA 20-SWITZERLAND | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
| Jia Xiaoping | China | 9A; 1#BUILDING; JIN HONG DA CENTRE; NO. 209 HUALIN LU; GULOU QU; FUZHOU; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CHATEX INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JUL-2001 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MIKEL GROUP LTD | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 16-FEB-2012 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Moon Silk Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 06-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PEBBLE SHORE S.A. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-AUG-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MORNING STAR TECHNOLOGY LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | Resigned as agent | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EVENING MIST ENTERPRISES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BURGUNDY CONSULTANTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-JUL-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALBION INTERNATIONAL GROUP LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-JUL-2010 | 08-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Appleblossoms Equity Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KIND SEASONS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HIDDENSEE LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 27-APR-2007 | 06-NOV-2015 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HAZEL ASSETS TRADING LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2009 | 01-NOV-2012 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PITLOCHRY GLOBAL LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-JAN-2010 | 01-NOV-2013 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PENDRAGON GROUP HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2009 | 30-JAN-2013 | Changed agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BENNINGTON GROUP ASSETS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-JAN-2009 | 07-FEB-2014 | Changed agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MICA PACIFIC LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 04-JAN-2010 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ROCHLEA SERVICES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JUL-2008 | 04-MAY-2015 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MALLARD INVESTMENTS GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUL-2009 | 27-OCT-2014 | Dissolved |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Bagot Services Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Defaulted | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EVANDALE VENTURES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2003 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CROFTWAY INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-MAR-2001 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FIRE FLAME LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DEWDROP DEVELOPMENT LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SEA SWELLS S.A. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 08-SEP-2010 | Resigned as agent | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Twilight Rose Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 11-OCT-2010 | 15-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Seafire Systems Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 08-APR-2013 | Resigned as agent |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TRITON HOLDING COMPANY INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 09-JUL-2003 | Active | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MARKEVIN CONSULTANCY LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HIGH DALE HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 04-JUL-2006 | 04-MAY-2015 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MILLOCK LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 19-JUL-2007 | 04-MAY-2015 | Defaulted |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sirvent Star Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Resigned as agent | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Bristows Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Resigned as agent | |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | REGENCY BELLE CORP. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 08-SEP-2010 | 08-APR-2013 | Resigned as agent |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | DOMINION EVERMORE WEALTH 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-MAR-2011 | 06-NOV-2014 | Defaulted |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | ELTRON HOLDINGS LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 10-FEB-2012 | Active | |
| Teknik Holdings Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | YELLOW MOUNTAIN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
| ING Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola | shareholder of | SAVOY TRUFFLE ENTERPRISES LTD | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-OCT-2007 | 19-JUL-2010 | Changed agent |
| ING Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola | shareholder of | Bohemian Rhapsody Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUN-2008 | Defaulted | |
| Acia Aero Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Rad Town; British Virgin Islands | shareholder of | ACIA AERO PARTS COMPANY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 14-MAR-2012 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickham Cay I; Road Town Tortolla; BVI. | shareholder of | ONFIELD INTERNATIONAL GROUP INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2011 | 02-NOV-2015 | In transition |
| PRIMI LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLORIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | 05-JAN-2009 | Defaulted |
| PRIMI LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Centre Plus Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2006 | Active | |
| WANG, LE-JEAN | Taiwan | 9F-17; NO. 3; TIEN MOU W RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TOPMOST DESIGN CO. LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-FEB-1997 | Active | |
| PENG, YU-LIEN | Taiwan | 9F-17; NO. 3; TIEN MOU W RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TOPMOST DESIGN CO. LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-FEB-1997 | Active | |
| AMPROTECH W.L.L. | Taiwan | 9F-3; NO.109; SEC.5; HSIN 1 RD.; TAIPEI; TAIWAN | shareholder of | AIRO TRADING S.A. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-MAY-1996 | 02-NOV-2009 | Defaulted |
| OFRMIA LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GHIBELLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 10-OCT-2013 | Relocated in new jurisdiction |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | De Medici Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-JUN-2010 | Active | |
| Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI | shareholder of | Capital & Legal Consultancy S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 04-JAN-2011 | Active | |
| Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI | shareholder of | HELI-INVEST LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 05-FEB-1997 | Active | |
| Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI | shareholder of | CONSULTAIR FINANCE S.A. -- | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 12-NOV-2004 | Active | |
| Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI | shareholder of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | Active |
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