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 |
|---|---|---|---|---|---|---|---|---|---|
 JUAN JOSE HERNANDEZ RUBIO | Dominican Republic |  Ave Lope de Vega; esq. Rafael Augusto Sanchez; No. 33 Santo Domingo; Republica Dominicana | shareholder of | ZAHAIRA CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-JUL-2013 | Active | |
| SINALPIA LIMITED | Panama | Ave Samuel Lewis y Calle 58; Torre ADR; Oficina 600-A; Panama; Republica of Panama | shareholder of | XILON INTERNATIONAL CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-MAR-2010 | 06-NOV-2014 | Defaulted |
| EMILIO HELO HARFOUCHE | Colombia | Ave. 15 #127B-33; Torre 2; Apt. 1204; Bogota; Colombia | shareholder of | HEGAME PACHUCA, S.A. | United States | MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131 | 20-JUN-2001 | Active | |
| Wyndell International Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay; P.O.Box 3136 Road Town; Tortola; British Virgin Islands | shareholder of | NEVERNA GROUP LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 18-MAY-2000 | 14-JUL-2008 | Changed agent |
| Wyndell International Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay; P.O.Box 3136 Road Town; Tortola; British Virgin Islands | shareholder of | MAPLELIGHT INVESTMENTS LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 24-MAY-2000 | 03-JUL-2008 | Changed agent |
| Salinas Enterprises Limited | British Virgin Islands | Akara Building; 24 De Castro Street Wickhams Cay1; P.O.Box 3136 Road Road Tortola British Virgin Islands | shareholder of | MIRAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAY-2001 | Active | |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; 1 Wickhams Cay; Road Town; Tortola; BVI | shareholder of | Tewkesbury Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 27-MAR-2008 | Active | |
| Chimanimani Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Road T own; Tortoal; British Virgin Islands | shareholder of | SKYFOX INVESTMENTS LTD. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 01-JUL-2009 | Active | |
| C.C.S. Directors Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Road Town; Tortola; British Virgin Island | shareholder of | CORAL TREE HOLDINGS 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 | 04-JAN-1999 | 18-MAY-2007 | Dissolved |
| LIU QINGSONG | China | A 2909; TOP YIHE INTERNATIONAL BUILDING; 10 XIANG GANG ZHONG ROAD; QINGDAO; CHINA. | shareholder of | QINGDAO SUNNY CHEMICAL COMPANY 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 | 17-OCT-2008 | Active | |
| Dimson Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | ADALIZ S.A. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 02-JAN-2014 | 04-DEC-2015 | In transition |
| GRP Consultants Group S.A. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | CAMERON ASSOCIATES LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 15-JUN-1993 | 25-AUG-2014 | Inactivated |
| C.C.S. Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Road Town; Tortola; British Virgin Island | shareholder of | CORAL TREE HOLDINGS 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 | 04-JAN-1999 | 18-MAY-2007 | Dissolved |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wckhams Cay 1 Road Town; Tortola; British Virgin Islands. | shareholder of | MAIDSTONE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 07-MAR-2007 | 02-JAN-2014 | Defaulted |
| MESSRS ZINNIA INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WHICKHAMS CAY I; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STARFLOWER INVESTMENT SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-1994 | 02-NOV-2009 | Defaulted |
| NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN; TORTOLA; BVI. | shareholder of | FRENE EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-FEB-2014 | Dissolved |
| ELLIOT GROUP ASSETS LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | DUNWELL TECHNOLOGIES LIMITED | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 21-AUG-2013 | Active | |
| Cresco Financial and Management Services Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVI | shareholder of | VENINVAL (B.V.I.) LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 04-APR-1991 | 31-OCT-2014 | Changed agent | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKAM'S CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARBEHAN CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 05-OCT-2012 | Resigned as agent |
| FRESSKO INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickchams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | FRINVESSMENT LLC. | Ecuador | EDWIN MEJIA AV. DE LOS SHYRIS 1302 Y SUECIA EDIF ARGENTUM PISO 9 QUITO-ECUADOR | 04-MAR-2008 | Active | |
| ANEX (Trustee) Ltd as Trustee of the Rap Trust | Mauritius | 9th Floor; Ebene Tower; 52; Cybercity; Ebene; Mauritius | shareholder of | Zustonelli Ltd. | Seychelles | ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES | 14-FEB-2012 | Active | |
| CHANG, KO-TOU | Taiwan | 9th Floor; No. 46 Jinzhou Street; Neighborhood 19; Jusheng Village; Zhongshan District; Taipei City 10451; Taiwan | shareholder of | GOOD LEADER COMPANY LIMITED | Hong Kong | GOOD LEADER COMPANY LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 28-APR-1992 | Active | |
| LEUNG CHI FAI | Hong Kong | 9th Floor; Universal House; 229-230 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | GAINS REATEN HOLDINGS LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 14-MAY-2007 | Active | |
| Kiprushkin Vadim Albertovich | Russia | 9YA LINIA; BLD.58; APT.29 VASILYEVSKY OSTROV ST. PETERSBURG RUSSIAN FEDERATION | shareholder of | MIKENA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| VOGELAERS KLAAS LUKAS BERNARD | Belgium | Jozef Suveestraat 27; 8000 Brugge; Belgium | shareholder of | SOWEE INVEST LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 22-NOV-2012 | Active | |
| RICARDO JOSE TOVAR ASCA | Peru | Jr. Benigno Cornejo 489-Pueblo Libre-Lima Perú | shareholder of | TROPICAL SEA EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 17-JUL-2015 | Defaulted |
| ROSA MERCEDES PUENTE OROSCO | Peru | Jr. Benigno Cornejo 489-Pueblo Libre-Lima Perú | shareholder of | TROPICAL SEA EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 17-JUL-2015 | Defaulted |
| CREACIÓN DE CAPITALES S.A. | Costa Rica | a Costa Rican company; con dirección en San José; barrio Escalante; avenida 7; calles 33 y 35. | shareholder of | Euro Holdings Panama S.A. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 15-MAR-2012 | 17-JUL-2015 | Defaulted |
| PERVIN SAROSH ELAVIA | United Arab Emirates | A KARIM YOUSUF A. KARIM KHAMAS; BLDG. QUEEN 11 APTS.BEHIND IMPERIAL RESIDENCES BUR; DUBAI; UAE | shareholder of | YELLOW RUBY LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-JUL-2005 | 06-MAY-2014 | Defaulted |
| SAROSH FRAMROZE ELAVIA | United Arab Emirates | A KARIM YOUSUF A. KARIM KHAMAS; BLDG. QUEEN 11 APTS.BEHIND IMPERIAL RESIDENCES BUR; DUBAI; UAE | shareholder of | YELLOW RUBY LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-JUL-2005 | 06-MAY-2014 | Defaulted |
| FRAMROZE SAROSH ELAVIA | United Arab Emirates | A KARIM YOUSUF A. KARIM KHAMAS; BLDG. QUEEN 11 APTS.BEHIND IMPERIAL RESIDENCES BUR; DUBAI; UAE | shareholder of | YELLOW RUBY LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-JUL-2005 | 06-MAY-2014 | Defaulted |
| Mossfon Nominees International Ltd. | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| Mossfon Nominees Limited | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| BANK JULIUS BAER & CO. LTD. | Switzerland | Bahnhofstrasse 36, 8010 Zurich | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Alfred Victor Brewster | Seychelles | Baie Lasare; Mahe; Seychelles | shareholder of | LAVIUS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | Defaulted | |
| Alfred Victor Brewster | Seychelles | Baie Lasare; Mahe; Seychelles | shareholder of | Sweet and Candy Company Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-APR-2008 | Defaulted | |
| SARAH LE PAGE | Guernsey | BAIE LAZARE ROUTE DELA PERELLE ST.SAVIOURS GUERNSEY CHANNEL ISLANDS | shareholder of | BENOW TRUSTEES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 07-JUL-1999 | 10-DEC-2002 | Defaulted |
| JIN LINGLING | China | BAIMIYAN VILLAGE; CAO´E STREET; SHANGYU CITY; ZHEJIANG PROVICE; P.R. CHINA | shareholder of | BEAMING INVESTMENT LIMITED | 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.* | 16-JUN-2008 | 20-FEB-2010 | Defaulted |
| S.M. Rodrigues | Mozambique | Bairro Acordos de Lusaka; Rua 31124; Casa 149; Matola; Maputo; Mozambique | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Beijing Xin Hong Ji Sheng Cheng Properties Co., LTD | China | Bajiao Building; Qinglonghu Park; Wangzuo Town; Fengtai District; Beijing; China | shareholder of | LiFeng Holding Group 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 | 09-DEC-2014 | Active | |
| Mr. Mikhail KONDRACHUK | Russia | Bakuninskaya Street 43-55; Appt. 186; Moscow | shareholder of | ARGOCOM HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-NOV-2004 | 04-MAY-2015 | Defaulted |
| Andrey Filkov | Russia | Balaklavskiy pr 1 Apt. 211 Moscow, Russia | shareholder of | PRIORITY HOLDING A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | Active | ||
| Boris Tordia | Georgia | Balanchivadze 8. Tbilisi, Georgia | shareholder of | BILWOB LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 31-JUL-2015 | Active | |
| Boris Tordia | Georgia | Balanchivadze 8. Tbilisi, Georgia | shareholder of | LuckyManya LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 14-AUG-2015 | Active | |
| Boris Tordia | Georgia | Balanchivadze 8. Tbilisi, Georgia | shareholder of | Ideal Option LIMITED. | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 19-AUG-2015 | Active | |
| Boris Tordia | Georgia | Balanchivadze 8. Tbilisi, Georgia | shareholder of | H.B.M Global LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 14-SEP-2015 | Active | |
| GERARDO A. SCHLESINGER | Argentina | Heras 936; Ciudad de San Luis; Provincia de San Luis; República de Argentina | shareholder of | RODEO BRAVO CORPORATION | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 03-DEC-1999 | 04-JAN-2005 | Defaulted |
| Alexey Shitov | Japan | GRANPARK HEIGHT 2102 3-4-2 SHIBAURA MINATO-KU, TOKYO JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| Dewi Widayati | Jalan Haji Jian No. 85 | shareholder of | TINO LAND HOLDINGS LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 31-MAR-2010 | Defaulted | ||
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Hera Group Ltd | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-OCT-2012 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MULLIGAN LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 03-APR-1997 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EUROCONSULT SOFTWARE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-SEP-2004 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALPORT LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 23-AUG-2001 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CYNDAY FINANCE S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-MAR-2005 | Active | |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ORBIT LOGISTICS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 26-OCT-2004 | 05-JUN-2009 | Changed agent |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SHAKTI S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-OCT-1990 | Dissolved | |
| WISE KEY INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FENKIE INVESTMENTS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 07-SEP-2006 | 17-DEC-2007 | Dissolved |
| BLESS TOP HOLDINGS | British Virgin Islands | AKARA BUILDING LTD. AKARA BUILDING; 24 DE CASTRO ST.; WICKHAMS CAY 1 P.O.BOX 3136 ROAD TOWN TORTOLA B.V.I. | shareholder of | CORIOLAN HOLDINGS LTD. | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 18-APR-2000 | 03-JUN-2003 | Defaulted |
| RoadPark Holdings Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 | shareholder of | Nortique Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-FEB-1987 | Active | |
| GRAND NATIONAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | St. Cloud Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CETIORTH CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-JAN-2011 | Active | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SPORTING FINANCE LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-MAR-2003 | 02-NOV-2009 | Defaulted |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WINDSPOINT INTERNATIONAL LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-MAR-2012 | Active | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SAABRO CONSULTANTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 27-SEP-1999 | 29-APR-2014 | Defaulted |
| Catony Inc. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DRACO INVEST S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2001 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Destination Worldwide Hotels Limited | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 19-MAR-2007 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Invermere Administrative Services Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 12-SEP-2006 | Active | |
| FORWARD TWO LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | HONCO INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 14-MAR-2000 | 28-JUN-2005 | Dissolved |
| ATLAS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BONHOPE LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JAN-1994 | Active | |
| ATLAS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | GREAT STATE DEVELOPMENT LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLAND | shareholder of | BIG CHANNEL LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-SEP-2002 | 05-MAY-2009 | Defaulted |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | Grand Target 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.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted |
| Special Edition Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Tortola; British Virgin Islands | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| ERSM (AFRICA) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIGIN ISLANDS | shareholder of | LONGDON SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| Iqbal Khan | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Danny Akkerman | Israel | Hsigalon 5 Kadima Israel | shareholder of | HED HOLDINGS LTD | Israel | HOD GAMLIEL 5 EINAV STREET, HERZELIA ISRAEL | 11-JUN-2013 | Active | |
| ISMAEL CRUZ SOLIS | Panama | Juan Diaz; Col El Carmen; Calle A; No. 48; Panama; Rep. of Panama | shareholder of | OCCIDENTAL INVESTMENT, INC. | United States | OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA | 15-NOV-1994 | 20-FEB-2003 | Defaulted |
| Amog Partners Ltd | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | HORGEN HOLDINGS INC. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | Active | |
| Malfton Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islands | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
| Terrede Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islands | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
| PURE MERIT INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALLURE EQUITIES 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-2015 | Active | |
| PURE MERIT INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GRAND RIVIERA 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-MAR-2014 | Active | |
| SUPREME GAIN GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FORTUNE COME DEVELOPMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | Active | |
| SUNSHINE SKY GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FORTUNE COME DEVELOPMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | Active | |
| FORTUNE SPRING HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DOUBLE HARVEST INTERNATIONAL LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 30-APR-2004 | 06-NOV-2008 | Defaulted |
| MANFAITH INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EAST JADE INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 27-MAR-2003 | 22-DEC-2015 | Resigned as agent |
| SLIVER AIM HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GLOBAL PLAN DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-MAR-2004 | Active | |
| FIESTA ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WESTERN ZONE LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2003 | 20-AUG-2004 | Dissolved |
| COURSEVILLE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LECONFIELD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-1996 | 03-OCT-2006 | Defaulted |
| COURSEVILLE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EDENFIELD INTERNATIONAL CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-1996 | 03-OCT-2006 | Defaulted |
| WILLIAM ARTISTS HOLDING (HK) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WILLIAM ARTISTS INVESTMENT LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | Active | |
| LUXE WIN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KEEN STATE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-2000 | 09-MAY-2014 | Changed agent |
| WOODY STYLE DEVELOPMENT LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| LAI CHANG-MING | Taiwan | no 6-1 sec 1 kan yuan at., shulin city taipei hsien taiwan r.o.c | shareholder of | ONBRIGHT GROUP 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.* | 08-FEB-2001 | 05-NOV-2003 | Defaulted |
| CHEN LING JUN | China | NO 7; DUJUAN JUWEIHUI; XINQI TOWN; BEILUN DIST.; NINGBO CHINA | shareholder of | CONICE DEVELOPMENT 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 | 19-JUN-2003 | 01-NOV-2005 | Defaulted |
| BLESS TOP HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WINSWAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MonChallenge Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 27-OCT-2000 | 18-FEB-2013 | Dissolved |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MonCrown Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PHYSALIS TECH CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-AUG-2013 | Active |
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