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 |
|---|---|---|---|---|---|---|---|---|---|
 LAURENCE POUNTNEY LTD | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VJ Edition Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-MAY-2010 | 06-NOV-2014 | Defaulted |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ULTRADENE Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Talbard Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | 05-MAY-2009 | Defaulted |
| Frodine Securities Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TODMORDEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-SEP-2003 | 15-OCT-2014 | Dissolved |
| B-57-MARQUIS-CONSULTADORIA E SERVICIOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga, No 77 Edificio Marina Forum - 6° Andar - Sala 605 9000-060 Funchal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B25-MARQUIS-CONSULTADORIA E SERVICOS LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sal 605; 9000-060 Funchal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B-36-MARQUIS -CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI | Argentina | Avenida Colon 532 Ciudad de Cordoba CP 5000 Cordoba, Rep. Argentina | shareholder of | SUNSET ENTERPRISES ASSETS INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 09-NOV-2010 | 01-MAY-2012 | Defaulted |
| Diego Gonzalez Legidos | Spain | Avenida Constituciôn no. 13; Post Code 02210 Alcala del Jücar; Albacete; Spain | shareholder of | MONARCA INVESTMENTS LIMITED | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 04-JAN-2010 | Active | |
| Maria Gonzalez Legidos | Spain | Avenida Constituciôn no. 13; Post Code 02210 Alcala del Jücar; Albacete; Spain | shareholder of | MONARCA INVESTMENTS LIMITED | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 04-JAN-2010 | Active | |
| LAM Ho Ian | Macao | Avenida da Praia Grande; no. 409; China Law Building; 12th Floor; Macau | shareholder of | HARVEST PLUS INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| GORLANE BUSINESS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EASTRADE LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 01-SEP-1994 | Active | |
| HARRY SUTOMO RAHARJO | Indonesia | GREEN GARDEN BLOK D3/11, JAKARTA BARAT 11520 INDONESIA | shareholder of | QUENTIN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| Bemtevi Foundation | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | BEMTEVI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 05-APR-2004 | 23-OCT-2015 | Changed agent |
| MR. BEHSAD SHAFFAF ZOMORODI | Switzerland | Hauptstrasse 62, CH - 4133 PRATTELN | shareholder of | EMIKA CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 04-JAN-2007 | 20-NOV-2012 | Dissolved |
| CREATION NEVER LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Desire Better Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-AUG-2015 | Active | |
| BRINSOP ESTATE LIMITED | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Viring Islands | shareholder of | Passonate Corporation | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| CRISPIN ASSETS LTD | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Viring Islands | shareholder of | Passonate Corporation | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| ING NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | BROMSGROVE CONSULTANTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-MAR-2008 | Defaulted | |
| WYNYARD HOLDINGS S.A. | British Virgin Islands | Akara Building; 24th De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | WALCOTT TRADING ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2007 | Active | |
| Frodine Securities Limited | British Virgin Islands | Akara Building; De Castro Street 24; P.O. Box 3136; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | AUSKERRY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2010 | 11-OCT-2011 | Defaulted |
| Reichenbach Limited | British Virgin Islands | AKARA BUILDING; ORDINARY 24 DE CASTRO STREET; WIC'KHAMS CAY I; ROAD TOWN. TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Solid Yield Holdings Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-APR-2015 | Active | |
| DOUBLE MERIT INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA B.V.IS. | shareholder of | ORCHID GARDEN INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 28-JUN-2005 | Dissolved |
| M.O. PROPERTIES (BEIJING) LTD | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY1; P.O. BOX 3136; ROAD TOWN; TORTOLA B.V.IS. | shareholder of | SHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHIN | Hong Kong | ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG | 26-APR-1996 | 12-JAN-2005 | Changed agent |
| CREATIVE CAPITAL INVESTMENT GROUP CO., LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| VALUE-ADDED CAPITAL INVESTMENT GROUP CO., LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| Shierwood Holdings Limited | Cyprus | Agias Fylaxeous; 64 ARISTODEMOU BUILDING; 3rd Floor; Flat/Office 302 3025; Limassol; Cyprus | shareholder of | FRIMLEY GARDENS LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | Active | |
| ASTROCOM (OVERSEAS) LTD. | Cyprus | AGIAS ZONISSTR.; PALATINO HOUSE; OFFICE 400P.C. 3027; LIMASSOL; CYPRUS | shareholder of | TAMARY COMPANY ASSETS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| MONCEF SEDRAÏA | France | Batiment B; 51 Blvd Foch; 93800 Epinay Sur Seine; FRANCE | shareholder of | LAZARYUS CONSULTING INC. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 03-DEC-2014 | Active | |
| MONCEF SEDRAÏA | France | Batiment B; 51 Blvd Foch; 93800 Epinay Sur Seine; FRANCE | shareholder of | DANIELAN & PARTNERS S.A. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 10-OCT-2013 | Active | |
| MONCEF SEDRAÏA | France | Batiment B; 51 Blvd Foch; 93800 Epinay Sur Seine; FRANCE | shareholder of | SABLETTES CORP. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 05-JAN-2015 | Active | |
| WORTHY TRUST COMPANY LIMITED | Jersey | AIB House; P.O. Box 361; St. Helier; Jersey; JE4 8WT | shareholder of | SANTERRA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2000 | Active | |
| FARHAD GANI MOHAMMED | Bangladesh | Ada Lat Bhaban Road; Sahamagarc; Raugan; Caittagcng; Bangladesh | shareholder of | SONYSKY INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-AUG-2006 | Active | |
| RICARDO LUIS BUSTOS | Argentina | Aguero 2237; Piso 7; Apto B; Buenos Aires; República Argentina | shareholder of | FINWIN INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 11-MAY-2015 | Active | |
| THE BEARER | Israel | Ahaad Haam 106; Apt. 6; TEL AVIV; 65208; Israel. | shareholder of | ROSEMOUNT INTERNATIONAL INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| MR. DAN WIZNIZER | Israel | Ahaad Haam 106; Apt. 6; TEL AVIV; 65208; Israel. | shareholder of | ROSEMOUNT INTERNATIONAL INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| ADAN TUNCER | Turkey | AHMET GELEBI MAH DAVUDOGLU SOK NO:8 8-4 D:8 ISKUDAR ISTANBUL TURKEY | shareholder of | RODWELL ASSOCIATES LIMITED | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY | 02-JAN-2007 | Active | |
| Ramba Energy Exploration Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Ramba Energy Lemang 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-DEC-2010 | Active | |
| Ramba Energy Exploration Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Ramba Energy West Jambi 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-DEC-2010 | Active | |
| Virna Levi | Turkey | Abdulhakamit Cadesi 21 Taksin, Istanbul Turkiye | shareholder of | Volendam Business Development Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-JUN-2008 | 17-DEC-2015 | In transition | |
| MOHAMED.H.ALI | Libya | ABEN-GATHON STREET FROM ALAROWSY MOSQUE; GERGARSH MAIN STREET; TRIPOLI LIBYA | shareholder of | Great Union Trading Holding Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAY-2010 | 01-NOV-2012 | Defaulted |
| SANDRO SIMON ZUÑIGA ALVAREZ | Peru | Acapulco 187-La Molina-Lima-Perú | shareholder of | KLASS INVESTMENT MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2010 | Active | |
| Mr. Cenk KÜCÜK | Turkey | Acarlar Mah. 6. Cadde; No. 23; Acarkent - Beykoz 34800; Istanbul/Turkey | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | |
| MEHMET UGUR ESIN | Turkey | ACARLAR MAH.; PELIKAN SOK.; BEYKOT KONKLARI NO: 308/1; BEYKO2; ISTANBUL; TURKEY | shareholder of | ESC Consultancy and Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-FEB-2013 | 28-AUG-2014 | Dissolved | |
| MALAGAN HOLDINGS LIMITED | Monaco | ACCES INTERNATIONAL; 3 AVENUE ST. CHARLES; MC98000 MONACO | shareholder of | LUSITANIA PETROLEUM HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JUL-2010 | 31-AUG-2015 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLAND | shareholder of | Gleneagles Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | 03-JUN-2010 | Dissolved |
| BRECCON INTERNATIONAL S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | FERTISUR LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2014 | Active | |
| AUSTEN PACIFIC LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Kay 1; Road Town Tortola; British Virgin Islands | shareholder of | GLOBAL LINK RESOURCE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAR-2010 | Active | |
| DE VERE ESTATES LIMITED | British Virgin Islands | AKARA BLDG. DE CASTRO STREET WICKHAMS CAY, TORTOLA BVI | | ||||||
| CAPITAL ONLINE INC | Akara BLdg. | shareholder of | CAPITALINK CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-FEB-2000 | 06-NOV-2008 | Defaulted | |
| Yossi Avitan | Israel | Bat Hadar 213; Ashqelon; Israel | shareholder of | Avitan Minerals Ltd | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 07-AUG-2013 | 02-APR-2015 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD., acting as TRUSTEE OF FIDEICOMIOS RUISEÑOR 5318 | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CARA LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-MAR-2006 | 11-JAN-2011 | Defaulted |
| ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 24 Castro Street Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | VENSOLYT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2014 | Active | |
| COMME TRADING LIMITED | British Virgin Islands | Akara Bldg.; 24 Castro Street; Wickhams Cay1; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | ASIAN COAL HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUN-2002 | 15-JUL-2011 | Dissolved |
| GOLD MAPLES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DIGITAL LANDSCAPE HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-APR-2007 | 06-NOV-2014 | Defaulted |
| GALAVILLE MARKETING S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SKILLBORG ASSETS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-OCT-2013 | Active | |
| GOLDFIELD ASSETS COMMERCE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ANTOFRAN 25 Corp. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 27-MAY-2014 | Active | |
| IN-TECH ELECTRONIC HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WALLY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-FEB-2002 | 09-NOV-2010 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DECASTRO ST; WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | KERSLEY STREET INVESTMENTS LTD | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-AUG-2005 | Active | |
| CARNATION INVESTMENTS INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DYNAMIC DEVELOPMENT CORPORATION | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 28-AUG-1991 | Active | |
| NORTHAMPTON OVERSEAS LTD. | British Virgin Islands | Akara Building; 24th De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MISSION INVESTMENTS LIMITED | Cyprus | SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS | 02-FEB-1999 | Active | |
| DAVOR HOLDING LIMITED | British Virgin Islands | Akara Building; 24th De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MISSION INVESTMENTS LIMITED | Cyprus | SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS | 02-FEB-1999 | Active | |
| Destination Properties Group Ltd. | British Virgin Islands | Akara Building; Cay I Wickhams; 24 de Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | TRUE MASTER INVESTMENTS LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 02-JUL-2009 | Active | |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | WEST THORNBURY INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-MAY-2007 | Active | |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | ASHVILLE MELKSHAM LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-JUL-2006 | Active | |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | UNION STREET INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | 09-MAY-2014 | Dissolved |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | Stewarts Road Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 26-MAR-2008 | Active | |
| Enrique Waterhouse, Maria Boneo, Maria Waterhouse, Miguel Waterhouse and Enrique Fernando Waterhouse Boneo (In Joint Tenancy With Right Of Survivorship) | Argentina | Basavilbaso 1328 2G C43 Retiro 1006 Capital Federal Argentina | shareholder of | SantoAngelo Holdings Corporation | United States | 385 HAMPTON LANE KEY BISCAYNE, FL 33149 | 06-SEP-2013 | Active | |
| Gabriel Habis | Lebanon | HABIS Bldg; Adonis; Lebanon | shareholder of | WISE WORKFLOWS LTD. | Lebanon | MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON | 11-APR-2011 | 01-NOV-2012 | Defaulted |
| Christophe Habis | Lebanon | HABIS Bldg; Adonis; Lebanon | shareholder of | WISE WORKFLOWS LTD. | Lebanon | MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON | 11-APR-2011 | 01-NOV-2012 | Defaulted |
| MMR Group Inc. | United States | Baton Rouge; Louisiana; USA | shareholder of | MMR INTERNATIONAL LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-JUN-1997 | Active | ||
| Mark Andrew Lahiff | United Kingdom | Bayfordbury Mansion; Lower Hatfield Road; Bayford Hertford; SG13 8RE | shareholder of | Juventts 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.* | 10-OCT-2014 | Active | |
| WANG CHENG FENG | China | BAZHEN ROAD; JU CHAO DISTRICT; CHAO HU CITY; ANHWEI PROVINCE; CHINA | shareholder of | BEST GRACE INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 23-AUG-2007 | 02-MAY-2013 | Defaulted |
| Mr. Rocco GIUGNO | Switzerland | Bd de Grancy 14; 1006 LAUSANNE; SWITZERLAND | shareholder of | GYALLOW ASSET MANAGEMENT INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2008 | 16-DEC-2009 | Defaulted |
| B-RIGHT CONSULTING SÀRL | Switzerland | BD GEORGES FAVON; 19- GENEVA-1204; SWITZERLAND | shareholder of | GALLATIN DIRECTORS LTD. | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 06-JUL-2004 | 15-OCT-2010 | Changed agent |
| AIBWT NOMINEES LIMNITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | UNICAP 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.* | 01-MAY-1998 | 29-NOV-2013 | Changed agent |
| AIBJERSEYTRUST LIMITED | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | ANGELINO INTERNATIONAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-FEB-2003 | Active | |
| AITC (NOMINEES) LIMITED | Jersey | AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEY | shareholder of | CENTENARY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1990 | Active | |
| AITC (NOMINEES) LIMITED | Jersey | AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEY | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | Defaulted | |
| AIB TRUST COMPANY (JERSEY) LIMITED | Jersey | AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEY | shareholder of | CENTENARY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1990 | Active | |
| AIB NOMINEES (JERSEY) LIMITED | Jersey | AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEY | shareholder of | CENTENARY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1990 | Active | |
| WORTH TRUST COMPANY LIMITED | Jersey | AIB House; P.O. Box 361; St. Helier; Jersey; JE4 8WT | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| WORTHY NOMINEES LIMITED | Jersey | AIB House; P.O. Box 361; St. Helier; Jersey; JE4 8WT | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 08-MAY-2007 | 11-OCT-2013 | Changed agent |
| CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DUSSEL TRADING CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-MAY-2006 | Defaulted | |
| CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WILTONIA INVESTMENTS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 08-SEP-1995 | 22-MAY-2014 | Defaulted |
| CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EVANDALE INDUSTRIES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 12-NOV-2004 | Active | |
| North Atlantic Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; 1 Wickhams Cay; Road Town; Tortola; BVI | shareholder of | CLARENDON VENTURES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2010 | Defaulted |
| Nuri GUZEL | Turkey | Namik Kemal CAD; No.12; Dutluk Sokak K.2; Alibeykoy Eyup; Istanbul; Turkey | shareholder of | BERRON ASSOCIATES INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 17-FEB-2012 | Active | |
| CAO PEN | NAN CHAN SHI; YU XIN LU 13 HAO; XI SAN LO | shareholder of | GLORY TALENT INTERNATIONAL LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JUN-2004 | 17-JUL-2007 | Defaulted | |
| MR. JACOB BARAK | Canada | HILLSDALE 116; CHATEAUGUAY QC; JK 2E2; CANADA | shareholder of | CHAMPS ELYSEES SERVICES INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-OCT-2004 | 24-APR-2008 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | JOYTON INTERNATIONAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-DEC-2000 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | OCTANIC INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-NOV-1999 | 03-MAY-2010 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | PERNAL GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 18-APR-2008 | 11-AUG-2010 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | CEDES INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1998 | 15-NOV-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | ZOUHOUR LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-NOV-2000 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | RED LION FINANCE CORP. | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 19-FEB-1996 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | PRISA HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1998 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; I WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | Active |
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