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 |
|---|---|---|---|---|---|---|---|---|---|
 JDS SECRETARIES LIMITED | British Virgin Islands |  BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | STOGAN INTERNATIONAL ASSETS INCORPORATED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-OCT-2007 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.) | shareholder of | FINE ART ADVISERS OF EUROPE S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 01-DEC-2004 | 02-MAY-2013 | Defaulted |
| CITI-FAITH INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ASIAN SOURCES INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUL-2010 | 02-MAY-2013 | Defaulted |
| CYBER MAX ENTERPRISES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | CHEDISON LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-SEP-2001 | 16-SEP-2008 | Dissolved |
| BIGFOOT PARTNERS (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROADTOWN TORTOLA VIRGING ISLANDS | shareholder of | Tannin Productions Ltd. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 17-MAR-2006 | 16-SEP-2006 | Changed agent |
| KADNEY ENTERPRISES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | EDNA HOLDING OVERSEAS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-APR-2005 | Defaulted | |
| CHINA TOP INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY1; ROAD TOWN | shareholder of | SHINE TOP LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-JUL-2000 | 04-MAY-2015 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Ca | shareholder of | Marlene Kosmetic Int'l Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-SEP-2008 | Active | |
| Mr. Tarik Essam A OBAID | Saudi Arabia | Al Faisaliah; King Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | AQUEPEL MANAGEMENT CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JAN-2011 | 23-SEP-2014 | Changed agent |
| Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; King Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | SULMARK INTERNATIONAL INC. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 16-SEP-2011 | 06-MAY-2015 | Changed agent |
| Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; King Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | GREENBAY HOLDINGS OVERSEAS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 02-MAY-2011 | 16-SEP-2014 | Changed agent |
| ARLINDO DE SOUSA COELHO | Brazil | AL FORMOSA 219; CEP-06543-080; SANTANA DO PARNAIBA; BRASIL | shareholder of | FENAM GLOBAL INVESTORS CORP. | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 15-SEP-2015 | Active | |
| Mr. Fazlollah HAMI | United Arab Emirates | Al Majid Building; Flat 202; Salaheddine Street; Deira; Dubai | shareholder of | DOVETON INVESTMENT INTERNATIONAL S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2010 | Active | |
| Basima Mahmood | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| Basima Mahmood | United Arab Emirates | Al Mushrif Street No. 9 Villa Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | Active | |
| Gulf Injifa Company for General Trading & Contracting | Albania | Al Shark Koweit - Mubarak Al Kabir Street | shareholder of | HAFNER CONSULTING INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 06-JAN-2014 | Active | |
| CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | AKARA BLDG, BVI | shareholder of | BSG INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 11-SEP-2003 | 04-MAR-2008 | Defaulted |
| Mukesh Khubchand | Sri Lanka | Advani; 7A Sumner Place; Borella; Colombo 8; Sri Lanka | shareholder of | ADVANI INVESTMENTS LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 02-APR-1993 | Active | |
| TRUSTEES OF THE E TRUST | Liechtenstein | AEULESTRASSE 38, FL-9490 | shareholder of | EQUALIA CAPITAL MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 14-JUL-2004 | 03-JAN-2012 | Defaulted |
| WELWYN LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 19-OCT-1989 | Active | |
| Susgro Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 | shareholder of | Future Sight Investment Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUN-2007 | Active | |
| RANGOLD SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 | shareholder of | BARRON FIELD LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | Defaulted | |
| ERSM (INTERNATIONAL) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROADTOW; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KEYSTONE CAPITAL SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 29-NOV-2004 | 03-MAY-2011 | Defaulted |
| PharmaNova Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PharmaNova Medical Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-MAY-2011 | 03-JAN-2013 | Defaulted |
| ECS INTERNATIONAL SERVICES LIMITED | Bolivia | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BO 3136 | shareholder of | ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 21-JAN-2002 | Defaulted | |
| GFI Petroleum Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | BMPSC 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-MAY-2008 | Active | |
| GRAND NOMINEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SLATE INTERNATIONAL S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-1998 | Active | |
| GRAND NOMINEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | QUESTDALE HOLDINGS 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.* | 31-OCT-2003 | Active | |
| AFRICAN PROJECT INVEST CORP. | British Virgin Islands | AKARA BLDG, 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | shareholder of | S.P.S. SOCIEDADE DE PRESTAÇÃO DE SERVIÇOS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 30-JAN-2007 | 03-JAN-2013 | Defaulted |
| ZAMITA FINANCE S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ZUINA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | 27-JUN-2011 | Changed agent |
| SHK ASSET MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | INFORTECH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-APR-2000 | 13-DEC-2010 | Changed agent |
| Nova Oil Services Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Libya Metallurgical Contracting Co. Inc. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 24-JUN-2008 | 02-NOV-2009 | Defaulted |
| Dorette Corporation | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRIDGNORTH LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 02-JAN-2003 | Active | |
| TWIN VALLEY SA | Panama | ADR TOWER 13th Floor Samuel Lewis Avenue 58th Street Panama City Republic of Panama | shareholder of | VALTON RESOURCES LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-MAY-2001 | Active | |
| Kelowna Foundation | Panama | ADR Tower; 8th Floor Samuel Lewis Avenue & 58th Street Obarrio Urbanization Panama City; Panama | shareholder of | Bellavista United Ltd. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| LUCKY SKY ASIA LIMITED | Hong Kong | G/F.; NO. 96; JADE VILLA; NGAU LIU; SAI KUNG; HONG KONG. | shareholder of | GOLDEN CHEST INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JUL-2009 | Active | |
| DELAROCHE LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | Defaulted | |
| IPCI S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | GALPHON MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
| GTC NOMINEE LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | GLADIATOR HOLDINGS LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 22-DEC-2004 | 11-SEP-2012 | Dissolved |
| GTC NOMINEE LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | PORTERO LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 01-JUN-2005 | 02-JAN-2015 | Defaulted |
| Etablissement Verna c/o Prokurationsanstalt | Liechtenstein | Aeulerstrasse. 74 Vaduz Liechtenstein 9490 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Penhold Business Inc. | Liechtenstein | Aeulessansse 74 FL-9490 Vadus | shareholder of | MUDDY FOX INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-APR-1992 | Active | |
| M Cubed Holdings Limited | South Africa | Afrasia House; Block E The Terraces; 1 Silverwood Close; Steenberg; Tokai; South Africa | shareholder of | FARNWORTH ESTATES S.A. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JAN-2012 | Active | |
| STATECO (NOMINEES) LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | Active | |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; BVI; Tortola | shareholder of | PUNTO INVESTMENTS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-JAN-2013 | Active | |
| Ambar Investments Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; BVI; Tortola | shareholder of | PUNTO INVESTMENTS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-JAN-2013 | Active | |
| CM ASSET HOLDINGS LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islands | shareholder of | PAPA BEAR CORP | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JUN-2004 | 01-NOV-2007 | Defaulted |
| CM ASSET HOLDINGS LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islands | shareholder of | GREENHAZE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JUN-2004 | 01-NOV-2007 | Defaulted |
| SERKIN INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUNFLOWER INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 03-JUN-2005 | Dissolved |
| WINLEAD LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JOYLIGHT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-2000 | 25-AUG-2011 | Changed agent |
| CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BARDSLEY INVESTMENTS CORP. | Gibraltar | CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR | 11-FEB-1998 | 12-DEC-2014 | Dissolved |
| SILKTIME HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ASON GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-FEB-2005 | Active | |
| SILKTIME HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHINA STAR HOLDINGS GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-JAN-1999 | Active | |
| NICE PERFECT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NETPRO TECHNOLOGIES LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2000 | 01-NOV-2005 | Defaulted |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EASEDALE VENTURES CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-MAY-1997 | 09-JAN-2015 | Dissolved |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FRERA REAL ESTATES S.A. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 18-JUN-2001 | Active | |
| AUDINA TRUST SERVICES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Potezna Gromadka Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2001 | Active | |
| MRS. CYNTHIA AUDREY SWEETING | Bahamas | NASSAU BAHAMAS | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| MRS. ANNA ROSEMARY CHRISTIE | Bahamas | NASSAU BAHAMAS | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| MRS. SARAH MALCOLM LOBOSKY | Bahamas | NASSAU BAHAMAS | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| MR. DAVID NELSON KEMP | Bahamas | NASSAU BAHAMAS | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| EDGO PROJECT DEVELOPMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | |
| SOUND HONG KONG LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SOUND INTERNATIONAL TRADING LIMITED | Hong Kong | SOUND INTERNATIONAL TRADING LTD SUITE A; 8/F FIRST PACIFIC BANK CENTER 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-OCT-2000 | 02-MAY-2003 | Defaulted |
| VELDON INCORPORATED LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SANTON INCORPORATIONS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 23-MAY-2000 | 30-JAN-2014 | Defaulted |
| VELDON INCORPORATED LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VEANA INTERNATIONAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 24-OCT-2001 | Defaulted | |
| Brecon Mines Limited (Ex. Calanto Company Limited) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| ENSON HODINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENSON INVESTMENT GROUP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
| SAMSIHA INVESTMENT HOLDINGS (BVI) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VERO FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
| Paribus Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SANTON INCORPORATIONS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 23-MAY-2000 | 30-JAN-2014 | Defaulted |
| Paribus Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 07-MAR-2002 | 01-NOV-2007 | Defaulted |
| Paribus Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | C MANAGEMENT SOLUTIONS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 11-OCT-2002 | 16-OCT-2007 | Defaulted |
| NATURAL WOOD DEVELOPMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ROMIKA ASIA PTE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2002 | 02-MAY-2007 | Defaulted |
| ROSEN INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | UNIVERSAL MARKETING LTD. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 08-JUN-1998 | 06-NOV-2014 | Defaulted |
| Riparian Capital S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AUDINA HOLDINGS (BVI) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-NOV-1994 | Active | |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TALASI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 25-JUL-2011 | Inactivated |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | COPAINS TECHNOLOGIES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-APR-2000 | 07-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DORFIELD DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUN-2004 | 06-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WELLBAY GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUL-2003 | 05-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VANGUARD ESTATE S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2003 | 07-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | STREAMVILLE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-2003 | 06-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WYKEN CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-SEP-2003 | 07-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JEDSON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-SEP-2003 | 07-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CARDIFF ESTATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-MAR-2005 | 06-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LINDALL INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | 06-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OZORA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 07-MAR-2007 | Changed agent |
| PORSCHA LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SHANDON ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JAN-2004 | 07-MAR-2007 | Changed agent |
| FINSBURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TROOPER TECHNOLOGIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-AUG-2002 | 04-MAY-2004 | Defaulted |
| FINSBURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PRINCE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1997 | 14-DEC-2005 | Changed agent |
| KING FU PROPERTIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AIC CHINA) ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2003 | 09-NOV-2010 | Defaulted |
| GOLD CHOICE MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOLDEN PALMS DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | Active | |
| QUORUM ANSTALT | Liechtenstein | Heiligkreuz 6 FL - 9490 Vaduz | shareholder of | LAMBILL PROPERTIES S.A. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| QUORUM ANSTALT | Liechtenstein | Heiligkreuz 6 FL - 9490 Vaduz | shareholder of | ALPLY BUSINESS INC. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| QUORUM ANSTALT | Liechtenstein | Heiligkreuz 6 FL - 9490 Vaduz | shareholder of | MOONWINGS GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| FOUNDATION PREMIERS PAS | Liechtenstein | HEILIGKREUZ, 6 9490 VADUZ | shareholder of | QUEST INVESTMENTS WORLD LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 26-FEB-2003 | 09-DEC-2010 | Relocated in new jurisdiction |
| MASAYUKI NEZU | Japan | HEIM NAGAOKA A-504; 4-6 KAIDEN; NAGAOKAKYOU-SHI; KYOTO; 617-0826; JAPAN. | shareholder of | BILLION GIANT LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 18-FEB-2011 | Active | |
| East Crown Group Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
| ANTOW HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
| TINBURY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ESKOT TRADING LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2003 | 06-MAR-2007 | Changed agent |
| TINBURY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MOYVILLA TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-AUG-2003 | 02-MAY-2007 | Defaulted |
| TINBURY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | RHYES PROPERTY HOLDINGS LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-SEP-2003 | 02-MAY-2007 | Defaulted |
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