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 |
|---|---|---|---|---|---|---|---|---|---|
 ADVANDA LIMITED | Cyprus |  Agias Fylaxeos 118; Christabel House; 3087 Limassol; Cyprus | shareholder of | MIRAPOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| MR. IBRAHIM ROMANO | Turkey | Ahi Evran Cad. 1/1; Maslak 34398; Istanbul; Turkey | shareholder of | Indigo International Equity S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-NOV-2011 | Active | |
| MR. GURAY ZORA | Turkey | Ahi Evran Cad. 1/1; Maslak 34398; Istanbul; Turkey | shareholder of | Indigo International Equity S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-NOV-2011 | Active | |
| AUSTEN PACIFIC LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BLISS CENTURY 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.* | 04-JAN-2010 | Active | |
| AUSTEN PACIFIC LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ONZO 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.* | 04-JAN-2010 | Active | |
| AUSTEN PACIFIC LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COWEALTH PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Dissolved | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WILL FORE DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CAMILLO HOLDINGS LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-APR-2007 | Active | |
| PRODEFIN TRADING LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAVERFIN HOLDING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | WESTLOCK ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-SEP-2008 | Active | |
| MRS. RUMA MHATDRYAN | Armenia | Madebosyan Str.; 10; Yerevan; Armenia | shareholder of | BARRIT LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1995 | Active | |
| Beauty Ocean Invesemtn Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SHARP STAR DEVELOPMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| MR. JEAN-FRANCOIS SIBRAC | Switzerland | AVENUE DE MIREMONT 31 1205 GENEVA SWITZERLAND | shareholder of | S & F HOLDING LTD. INC. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 27-JUL-2005 | 12-DEC-2012 | Defaulted |
| DIMITRI WINNERS | Belgium | AVENUE DES MIMOSAS 49; B-1150 BRUSSELS; BELGIUM | shareholder of | RED THREAD INTERNATIONAL COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-FEB-2000 | 15-MAR-2010 | Dissolved |
| MR. FRANCOIS BOPPE | Switzerland | Avenue du Bouchet 18A1209 GenevaSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| VADIM MILIOUTINE BOREL | France | Avenue du Léman 3; 74200 Thonon-les-Bains; France | shareholder of | INDUSTRIAL BIO TECHNOLOGIES INC. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 03-APR-2009 | 16-JUL-2013 | Defaulted |
| ROSE GARDEN LIMITED | Guernsey | Avenue House; St Julian's Avenue; St Peter Port; Guernsey GY1 1WA | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| AVENUE TRUST COMPANY LIMITED | Guernsey | Avenue House; St Julian's Avenue; St Peter Port; Guernsey GY1 1WA | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| Trust Finance & lnvestment SA | Switzerland | Avenue Louis-Casai 86A; C/0 Kendris SA; 1216 Cointrin; Switzerland | shareholder of | 1st Rate Property Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-AUG-2014 | Active | |
| THE BEARER | Luxembourg | Avenue Monterrey Branch; International Desk Department; Luxembourg | shareholder of | Sans International Limited | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 09-JUN-2008 | 10-FEB-2011 | Changed agent |
| Mr Waldemar KITA | Belgium | Avenue Napoléon, 49 B-1180 UCCLE BELGIQUE | shareholder of | DYLAN LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUL-2007 | Active | |
| BORYS BOBOV | Ukraine | Aviatorov Street 20; 08632 village Ivankovitchy; region Kiev; Ukraine. | shareholder of | ACHERTON TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-SEP-2012 | Active | |
| CORA LIMITED | United States | BECKER; GLYNN; MELAMED & MUFFLY LLP 299 PARK AVENUE NEW YORK NY10171 USA | shareholder of | HARTLAND LTD. BVI | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-OCT-1988 | 13-JUN-2011 | Changed agent |
| Zeev Godik | United Kingdom | BEECH HOUSE; NO 7 LOWER MALL LONDON; W6 9DJ | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| Mr. YAHYA KHALIL HUSSEIN (ABU RAGHEB) | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| IBRAHIM HAMDAN | Lebanon | AL ZIENAH BUILDING; HILALIEH; SAIDA - LEBANON | shareholder of | Expometal International Company 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.* | 16-JUL-2008 | 03-MAY-2010 | Defaulted |
| Masoud Al-Marhoubi | Al-Khour; Muscat; Seka no. 47; House 181 | shareholder of | Global Future Solutions Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2010 | 02-JAN-2014 | Defaulted | |
| Mr. Steven GUYOT-BACHELIER | Saudi Arabia | Al Wadi Compound; Villa 27; 11431 Riyad; Saudi Arabia | shareholder of | MALONE HOLDINGS MANAGEMENT CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-APR-2012 | Defaulted | |
| THE BEARER | Lebanon | ay Al-Arkan; Fawaz Bldg.; 9th Floor; Beirut; Lebanon | shareholder of | Baikal Resources Group Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-DEC-2011 | Defaulted | |
| Mr. Adel Y J SH ALGHANIM | Kuwait | Al-Massila; block 1; Street 31; house 2; Kuwait | shareholder of | FRESH CAPITAL HOLDING LTD | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 15-JUL-2011 | 26-JUN-2015 | Changed agent |
| Huda Mohammed Hussein Mohammed Ali Al-Tahhan | Jordan | Al-Rabia; Abdul Rahman Abu Hassan Street; Building 46; Amman Jordan | shareholder of | KENTSEAS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-2013 | Active | |
| Ammar M. A. Wilhem | Kuwait | Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 6th Floor; Office No. (23); P.O. Box (22379); Safat (13094); Kuwait. | shareholder of | Shakroon Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 26-APR-2006 | Active | |
| ABRAO FLAKSBERG | Brazil | Al. Casa Branca; 456; apto 31; CEP: 01408-000; Sao Paulo; SP | shareholder of | HURREN TRADING GROUP CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 08-APR-2013 | Active | |
| Brunello Vittorio Besso | Brazil | Al. Franca; 32; 7o. andar; Cerqueira Cesar; CEP 01422-000; São Paulo - SP | shareholder of | THAORMINA INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 12-NOV-1998 | Defaulted | |
| Adriano Bonani Besso | Brazil | Al. Franca; 32; apart. 71; Cerqueira Cesar; CEP 01422-000; São Paulo - SP | shareholder of | THAORMINA INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 12-NOV-1998 | Defaulted | |
| MR. SERGIO ROBERTO PINTO TEIXEIRA | Brazil | Al. Itu 775 - 7°a; Sao Paulo; SP 01421-000; Brazil | shareholder of | E.V.V. LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 16-OCT-1995 | 28-APR-2011 | Defaulted |
| ORTUS ENERGY CAPITAL LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sunrise Assets Group 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.* | 17-DEC-2010 | Active | |
| Invoport Universal Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BROWDER COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| Fortune Access International Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MILLION MILES HOLDINGS LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 21-JAN-2011 | Active | |
| Transition Resources Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Vela Energy 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.* | 08-JUL-2011 | 29-JUL-2014 | Changed agent |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSH VIRGIN ISLANDS. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Twon; Tortola; British Virgin Islands | shareholder of | Thousand Isle Ventures 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.* | 25-JUN-2013 | Active | |
| AVECS CORPORATION AG | Germany | AHORNSTR. 10; 14547 FICHTENWALDE; GERMANY | shareholder of | HT SHIPPING TECHNOLOGIES LTD | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-MAY-2004 | 12-MAY-2008 | Defaulted |
| ANDREW CLIVE BUGLASS | Netherlands | Beethoven Straat 141-2; 1077JC; AMSTERDAM-NL | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| LAU WAI LUN | Hong Kong | FLAT B; 3/F; NO 3 MUT WAH STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | GOLD BAMBOO INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| Mr. FARES SULIMAN FARES NABULSI | Jordan | AL SHIMESANI A'ASHA KAIS STREET, FUILDING N°6381 AMMAN - 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Mr. MAHMOUD AL-KAYED DURGHAM HYASAT | United Arab Emirates | AL SHIMESANI BEHIND ARAB BANK BUILDING N° 11 | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Gianni Calchetti | United Arab Emirates | Al Thayyal-1-Flat-414 383/4 St. Emirates Hill Second Dubai, U.A.E. | shareholder of | M.G.I. Intl Traders Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2014 | Active | |
| Khandan Mohammad hassan | Qatar | Al zaini Computer Services; mosherib road; sofitel commercial building p.o.box:563 Doha; Qatar | shareholder of | DELMON GENERAL TRADING CO., LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 06-JUN-2007 | 06-NOV-2008 | Defaulted |
| Mrs. Fayezah Bint Ali | Saudi Arabia | AL-DUWAISH AL-JARBAA AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| YERIK AIDARBAYEV | Kazakhstan | AL-FARABI AVENUE; HOUSE 110; APARTMENT 12; ALMATY; KAZAKHSTAN | shareholder of | RUN GEAR TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| Fahad Abdullah Abduljabbar | Saudi Arabia | Al-Khozama district; Riyadh City; Saudi Arabia | shareholder of | Pinnacle Estates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2014 | Active | |
| Latifa Mohammad Al Bassam | Saudi Arabia | Al-Khozama district; Riyadh City; Saudi Arabia | shareholder of | Pinnacle Estates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2014 | Active | |
| Fahad Abdullah Abduljabbar | Saudi Arabia | Al-Khozama District; Riyadh; Saudi Arabia | shareholder of | Battersea Reach Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JAN-2014 | Active | |
| Latifa Mohammad Al Bassam | Saudi Arabia | Al-Khozama District; Riyadh; Saudi Arabia | shareholder of | Battersea Reach Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JAN-2014 | Active | |
| Mr. Mansour Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
| Vallado Invest Ltd | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Oro Capital Holdings Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 08-SEP-2015 | Active | |
| ORIENTAL BUILDING HOLDING LIMITED | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Bristish Virgin Islands | shareholder of | KENIX GLOBE GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| MERLOT INTERNATIONAL ENTERPRISES CORP. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Bristish Virgin Islands | shareholder of | Hacienda La Perla Panamá, S.A. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 18-MAR-2010 | Active | |
| PLATINI STEEL TRADE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | MARIS SERVICES INC. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 26-MAY-1997 | 01-APR-2009 | Dissolved |
| HUGO W MINDERHOUD | Azam Khodjaev, Street 36 | shareholder of | NELFORD HOLDING FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-2008 | 09-NOV-2010 | Defaulted | |
| PETER JOHN BOWEN | Guernsey | LES HIRONDELLES ROUTE DE L'ANCRESSE VALE GUERNSEY GY3 5AS | shareholder of | R.W. RECRUITMENT (INTERNATIONAL) LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-NOV-1998 | 08-MAY-2002 | Defaulted |
| BALPHEX LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TRANSLATION SERVICES LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 05-JUN-2006 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | SHINNING STAR 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.* | 03-JAN-2007 | Active | |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | Z & P ORIGINATION LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-MAR-2014 | Active | |
| PARATOPIA LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Tortola; BVI | shareholder of | EDENCROFT LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 15-MAY-2008 | 02-NOV-2009 | Defaulted |
| DELTA PRAIRIE GROUP S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Tortola; BVI | shareholder of | DELTA TRADING MANAGEMENT LLC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUL-2014 | Active | |
| SUN WISHING TECHNOLOGY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhans Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | EAST TREASURE LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2006 | 10-OCT-2007 | Changed agent |
| HERMES PROPERTIES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhmans Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | POSEIDON PREMIER PROPERTIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2012 | Active | |
| CHESTER DEVELOPMENTS GROUP INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WINTER HOLDINGS GROUP LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-OCT-2006 | Dissolved | |
| KERMON CAPITAL INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
| FOREBRIGHT MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITIDSH VIRGIN ISLANDS | shareholder of | CEL SeaBright Wind Power Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-SEP-2005 | 26-MAR-2009 | Changed agent |
| Omicron Corporate Holding Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | Active | |
| Chimu's Valey S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortoal British Virgin Islands VG1110 | shareholder of | GREEN VALEY LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2014 | Active | |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CATRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EUROPEAN ART SOCIETY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-APR-1993 | 29-APR-2010 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | AKARA BLDG., 54TH STREET PANAMA REPUBLIC OF PANAMA | shareholder of | MARC NEWSON INTERNATIONAL LTD. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 13-APR-2006 | Active | |
| Mrs. Marianna GALATARIOTOU | Cyprus | Axiou 8; Kato Polemidia; Limassol; Chypre | shareholder of | STEP-2-IT LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-AUG-2007 | Active | |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SAN JIANG INTERNATIONAL LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-DEC-2007 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GREEN LAND INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Zhong Hui Yuan Investment Co., Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 19-JUN-2007 | 16-FEB-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GOLDEN WISHES GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-MAR-2007 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GOLDEN SEA DEVELOPMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-APR-2007 | 16-FEB-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HARRISON INTERNATIONAL LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LUKA VILLA INVESTMENTS LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-SEP-2007 | 03-MAY-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GOLDEN BRIDGE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 11-JAN-2007 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SIGMA International Trade Co., Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 12-FEB-2007 | Active | |
| SWAN SEA DEVELOPMENT LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SUPER GOAL ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NEVER MINDS CONSULTING AND TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-APR-2007 | Defaulted | |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MARINE YACHTING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-JUN-2007 | 16-FEB-2010 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FINANCE, MARKETING & CONSULTANCY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2004 | 19-DEC-2008 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | STARMET ASSOCIATES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-DEC-2004 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | YENS TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DICE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2005 | 30-MAR-2007 | Defaulted |
| SHEN ZHOUNG WEI | China | Luzhong; Xinglu Village; Cixi Economy Development Dist.; Cixi Zhajiang; China | shareholder of | SINCERE CRYSTAL ENTERPRISES LIMITED | China | SINCERE CRYSTAL ENTERPRISES LIMITED FUQIANG; MAZHONG VILLAGE CIXI ECONOMY DEVELOPMENT DIST.; CIXI; ZHEJIANG; CHINA ATTN: MR. WANG QIAO JUN | 04-APR-2007 | 04-SEP-2008 | Defaulted |
| Mrs. Klea SYKOPETRITOU | Cyprus | Axiou 8; Kato Polemidia; Limassol; Chypre | shareholder of | STEP-2-IT LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-AUG-2007 | Active | |
| STEPHEN JOHN KELLY | United Arab Emirates | B 309 AL NAKHEEL; THE GREENS; P.O. BOX 28444; DUBAI; EMIRATES HILLS UAE | shareholder of | AVRIL POWER LTD. | Cyprus | CHR. P. KINANIS & CO. 29A ANNA KOMNINI STR. P.O. BOX 2303 1520, NICOSIA CYPRUS | 20-APR-2005 | 16-FEB-2011 | Changed agent |
| LOW KOK FEI | Malaysia | B 33/B/11-30; TOWER 4; PERSIARAN PUTERI SATU; TMN PUTERI (VINCE HILL) 43200 BATU 9 CHERAS; SELAGOR DARUL EHSAN; MALAYSIA. | shareholder of | CHENG & CO. ADVISORY 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.* | 17-AUG-2007 | Defaulted | |
| CJSC BEGSTAR | Russia | b 9a; Shevchenko Street; town of Almetjevsk; Republic of Tatarstan; 423450; Russia | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| LAZARUS MBINKAR | Cameroon | B P 14364; Yaounde; Africa; Cameroon | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| ALBERT FON | Cameroon | B P 14364; Yaounde; Africa; Cameroon | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
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