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 |
|---|---|---|---|---|---|---|---|---|---|
 INTRON INTERNATIONAL LTD. | British Virgin Islands |  Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STONECAT COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| BALDWYN GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STONECAT COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| BALDWYN GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DOUGLAS TRADING GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-DEC-2004 | Active | |
| RIVER CAPITAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLSNDS | shareholder of | QUARTERDAECK PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| ZANDELEIGH LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLSNDS | shareholder of | QUARTERDAECK PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| EYECONIC GROUP LIMITED | British Virgin Islands | AKARA BUILDING.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | Ten Cumberland Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 11-JUN-2007 | 03-MAR-2015 | Changed agent |
| EYECONIC GROUP LIMITED | British Virgin Islands | AKARA BUILDING.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | 5 Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2006 | 03-MAR-2015 | Changed agent |
| Fuchs Nominees Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | Fotso Group Holding Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-APR-2008 | 04-JAN-2010 | Defaulted |
| Fuchs Nominees Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | Belgrave Property Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 14-FEB-2008 | 04-JAN-2010 | Defaulted |
| Fuchs Nominees Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | Minttu Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-JUL-2007 | 04-JAN-2010 | Defaulted |
| Fuchs Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin IslandsAkara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Caxton Global Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-MAY-2012 | 02-JAN-2014 | Defaulted |
| Fractal Fund Managment LTd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Fractal A Holding Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-OCT-2007 | Changed agent | ||
| MINA INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | EDGO MEDITERRANEAN LTD. | Mauritius | EDGO MEDITERRANEAN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2010 | Active | |
| HUGE PROFIT INVESTMENTS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SUPER-OFFICE LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
| PURE HOPE DEVELOPMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | LING KIT HOLDING LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-AUG-2007 | 03-MAY-2011 | Defaulted |
| AZTEC HOLDIGS LIMITED | Monaco | Gaskell; 7bvb des Moulins; MC98000 Monaco | shareholder of | CLC CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 30-JUL-1990 | 17-MAR-2006 | Dissolved |
| THE BEARER | Monaco | Gaskell; 7bvb des Moulins; MC98000 Monaco | shareholder of | KOLTON HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-FEB-1993 | 21-MAR-2006 | Dissolved |
| INCA HOLDINGS LIMITED | Monaco | Gaskell; 7bvb des Moulins; MC98000 Monaco | shareholder of | KOLTON HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-FEB-1993 | 21-MAR-2006 | Dissolved |
| AZTEC HOLDINGS LIMITED | Monaco | Gaskell; 7bvb des Moulins; MC98000 Monaco | shareholder of | KOLTON HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-FEB-1993 | 21-MAR-2006 | Dissolved |
| SUN WELL INVESTMENT LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SPARKLE UNION INVESTMENT LTD. | Hong Kong | KEEN LLOYD HOLDINGS LIMITED ROOM 3203; 32/F; CHINA RESOURCES BLDG.; 26 HARBOUR ROAD; WANCHAI; HONG KONG SI | 24-SEP-1997 | 30-APR-2009 | Defaulted |
| Walsin Lihwa Holdings Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| MASTER WAY INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SILVANUS ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2000 | Active | |
| HARVISION INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SUNEVISION SUPERSTREETS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
| EMERGING MARKET INVESTORS GROUP (EMIG) INC. | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | EMERGING MARKET INVESTORS (EMI) 1 LLC | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 24-JAN-2005 | Active | |
| UNIVERSAL KING FINANCE LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | shareholder of | POLYMASS HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-APR-2000 | Active | |
| TIENS International Investment Holdings Group Limited | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-NOV-2004 | Defaulted | |
| TIENS International Investment Holdings Group Limited | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Via Orie Development Company Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-NOV-2004 | 23-DEC-2014 | Dissolved |
| TIENS International Investment Holdings Group Limited | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | TIENS AFRICA) HOLDINGS GROUP LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-SEP-2004 | Active | |
| TIENS International Investment Holdings Group Limited | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FUHONG DEVELOPMENT COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-OCT-2004 | Active | |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CLARKSTON CONSULTANCY LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-MAR-2007 | Defaulted | |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ARLANDA MANAGEMENT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-NOV-2009 | Defaulted | |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Cranfield Management Holdings Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | Defaulted | |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CORDEL SYSTEMS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-DEC-2006 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Brinkside Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | Defaulted | |
| TIENS (North East Africa) Investment Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HAUSZEIT INTERNATIONAL TRADING LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 26-OCT-2004 | Active | |
| Luis Fernando Alvarez Echeverry | Panama | Balboa Avenue; Corregimiento Bella Vista; PH Condesa del Mar Building; 15th Floor | shareholder of | EAST PANTHER EXPORTS LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 21-OCT-2009 | Active | |
| Intershare International Inc. | Panama | Balboa, Ancon Rep . of Panama | shareholder of | ROBINSON REED INC | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-FEB-2000 | Active | |
| Antony John Parry and Sarah Elizabeth Parry | Isle of Man | Ballacallow; Glen Road; Colby; IM9 4PA; Isle of Man | shareholder of | PROTECTED SOLUTIONS INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 10-FEB-2009 | Active | |
| Chady Nemer | Lebanon | Ballounceh; Facing Alfa Labs; Ballounceh; Mount Lebanon | shareholder of | Daily Millionaire Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2015 | Active | |
| Lysich Alexey Petrovich | Russia | Balshoy Pr. Bld. 82; Apt. 18; Saint-Petersburg; Russia | shareholder of | WALKANY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-NOV-2011 | Active | |
| GASTON JOSE CERNICCHIARO BERMUDEZ | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | Active | |
| Mr. Ismail Abdullatif Shanshal | Lebanon | Gefinor center bloc B app 504; Clemanceau Street; Beirut; Lebanon | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | |
| PARK JINSEONG | South Korea | Bamsumhyundai Apt 101-2004; 23 Sinsu-ro; 3-gil; Mapo-gu; Seoul Metropolitan; South Korea | shareholder of | NANIA BUSINESS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUN-2012 | 06-NOV-2015 | Defaulted |
| MOHAMED ABDALLAH AGHIL | United Arab Emirates | BAN YAS STREET; ARBIFT TOWER; 11TH FLOOR; FLAT 1102; DUBAI; UNITED ARAB EMIRATES | shareholder of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| CARLOS AROSEMENA ARIAS | Panama | BANCO DO BRASIL BLDG.; ELVIRA MENDEZ STREET NO. 10; PANAMA; REPUBLIC OF PANAMA | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| JOSE ANGEL NORIEGA PEREZ | Panama | BANCO DO BRASIL BLDG.; ELVIRA MENDEZ STREET NO. 10; PANAMA; REPUBLIC OF PANAMA | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| MR. LARS RICHARD ANDREAS SVARD | Malaysia | Bangunan Lucas kong; 3rd Floor; Jalan Merdeka; 87019 Federal Territory Labuan; Malaysia | shareholder of | MIMER LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JAN-2005 | 03-JAN-2012 | Defaulted |
| MS. LINDA CARSTENS | Malaysia | Bangunan Lucas kong; 3rd Floor; Jalan Merdeka; 87019 Federal Territory Labuan; Malaysia | shareholder of | MIMER LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JAN-2005 | 03-JAN-2012 | Defaulted |
| HUGE PROFIT INVESTMENTS LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SUNEVISION SUPERSTREETS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
| KINGBOND HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SUPER PEAK HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JUN-1999 | 19-MAY-2014 | Changed agent |
| PACIFIC HEIGHTS HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TONGFANG ELECTRONIC COMPANY LIMITED | Hong Kong | LUK CHI SHING ROOM M2B2; 7/F.; KAISER ESTATE; PHASE 3; NO.11 HOK YUEN STREET; HUNGHOM; KOWLOON HONG KONG | 29-DEC-2000 | Active | |
| HONCO INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ELTOP LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 28-SEP-2000 | Active | |
| CENFAST HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CELNX INTERNATIONAL LIMITED | United States | MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA. | 10-OCT-2002 | 06-MAY-2005 | Dissolved |
| FRACTAL FUND MANAGEMENT LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Fractal P Holding Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-MAR-2007 | 18-JAN-2013 | Changed agent | |
| SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | HABLO CHEERS ASIA LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-JUN-1995 | 25-AUG-2011 | Changed agent |
| KINGBOND HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | INTERNET WORLD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-APR-2000 | 09-MAY-2014 | Changed agent |
| INNA KOCHETOVA | Russia | BARDINA STR.; 4/2-21; MOSCOW; RUSSIA | shareholder of | ABYSEAN CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2006 | 01-NOV-2007 | Changed agent |
| INNA KOCHETOVA | Russia | BARDINA STR.; 4/2-21; MOSCOW; RUSSIA | shareholder of | ISAYA CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2006 | 07-NOV-2007 | Changed agent |
| STEINGRIMUR WERNERSSON | Iceland | Hvassaleiti 14; 103 Reykjavik; Iceland | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| THE BEARER | Czech Republic | HVIEZDOSLAVOVA 497/8 OPAVA 74601 CZECH REPUBLIC | shareholder of | SILVERDALE LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 10-JAN-2003 | Defaulted | |
| Findore Consult Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Baltic Reefers Chartering Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2011 | Active | |
| Southdawn Management Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SNOWDON REAL ESTATE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-2002 | 27-NOV-2014 | Changed agent |
| GCT MANAGEMENT LTD | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CALANONA LIMITED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 29-DEC-2006 | 22-DEC-2014 | Dissolved |
| CATAL PROPERTY INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Hartlebury Properties Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 21-JAN-2010 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Derby Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | 21-NOV-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Grand National Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | PASWELL INVESTMENTS INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.* | 30-OCT-2012 | Active | |
| SOLID FOUNDATION LTD. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | RIMA INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUL-1992 | 13-DEC-2010 | Changed agent |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | 13-DEC-2010 | Dissolved |
| LADOREN LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | XYLORA LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 06-JAN-1995 | 12-MAR-2007 | Inactivated |
| Hanoverian Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | ALDER GROVE PROPERTIES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2007 | Active | |
| WOODLANDS HOUSE LEISURE LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | 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 | |
| GENSECO LIMITED | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | SEABON LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-MAY-2008 | Changed agent | |
| FORMIA LIMITED | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay 1; Road Town Tortola; British Virgins Islands | shareholder of | FORCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2004 | 18-OCT-2012 | Defaulted |
| PRIMI LIMITED | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay 1; Road Town Tortola; British Virgins Islands | shareholder of | FORCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2004 | 18-OCT-2012 | Defaulted |
| MD. NG SIN YEE | Hong Kong | HOUSE A8 18 SILVER CAPE RD.; SAI KUNG; N.T. H.K | shareholder of | JOYCE YOUNG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-APR-1997 | 06-NOV-2015 | Defaulted |
| MR. CHAN LEUNG | Hong Kong | HOUSE A8 18 SILVER CAPE RD.; SAI KUNG; N.T. H.K | shareholder of | JOYCE YOUNG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-APR-1997 | 06-NOV-2015 | Defaulted |
| TIN YUEN SIN | Hong Kong | HOUSE B18; REGAL BAY; 88 WONG MA KOK ROAD; STANLEY; HONG KONG | shareholder of | RICH CHEER INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | PHARISSE EQUITIES CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 08-OCT-2007 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | PHOCAR LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 28-OCT-2005 | Active | |
| SJP Capital Ltd | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | TIH Capital Partners Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | 14-OCT-2015 | Dissolved |
| KENT WAY INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | DIAMOND FORCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | 01-NOV-2007 | Defaulted |
| SIMINGTON TRADING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LUXURY HOUSE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | Active | |
| Ontris Invest Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | Active | |
| EUROTRADE NOMINEES LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LOKET TRADING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 20-MAR-2015 | Discontinued |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-FEB-2006 | Defaulted | |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2006 | Defaulted | |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY [GETX] RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 01-NOV-2011 | Defaulted |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | Defaulted | |
| AHMED ALDONA KRYSTYNA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SONTEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2006 | 06-NOV-2014 | Defaulted |
| SHEMON INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VASARI INVESTMENTS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAY-2005 | 31-DEC-2014 | Defaulted |
| REIDM LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NIECO PROPERTIES CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2004 | 14-JUL-2008 | Dissolved |
| GRALBERG S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MIREIA S.A. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 19-APR-2007 | 01-NOV-2013 | Defaulted |
| VIBROPOWER CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SORIANO INDUSTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 17-SEP-2013 | Defaulted |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BRASCUS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 06-FEB-2002 | Active | |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PEAKS COMMUNICATION GROUP LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-FEB-2002 | Active | |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MACHINE SERVICES S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-AUG-2007 | 11-JAN-2011 | Defaulted |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EURO TARGET LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-MAY-2007 | 11-JAN-2011 | Defaulted |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Batrona Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-OCT-2006 | 11-JAN-2011 | Defaulted |
| TRAZIDA HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Diacom Pty Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JAN-2007 | Active |
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