DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 Sonoran Holding Inc. | Brazil |  Alameda Antonio Brennand S/N; Derby; Recife; Pernambuco; CEP 50741 - 904 Brazil | shareholder of | Quebec Overseas Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 22-OCT-2008 | Active | |
| GALDOR CONSULTANTS SA | Brazil | Alameda Coral; 94; Res. 9; Alphaville | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved |
| Mrs. Maria Teresa Guizo | Portugal | Alameda das Linhas de Torres, 230-11°B 1750-150 Lisboa Portugal | shareholder of | KESTON ASSOCIATES LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-MAY-2007 | 07-DEC-2010 | Defaulted |
| Mr. Fernando Couto Marques Lisboa | Brazil | Alameda dos Arapanes, 75-apto. 61 04524-000-Moema-SP | shareholder of | CHUTNEY HOLDINGS LTD. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 18-NOV-1997 | Active | |
| Armando Menah Nicolau, Renata Machada Assis Forelli Nicolau, Armando Forelli Nicolau and Marina Forelli Nicolau | Brazil | Alameda Dos Guaramonis; No. 231; Apto. 221 Sao Paulo; Brazil | shareholder of | SUNELLA PROPERTIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-APR-2013 | Active | |
| LAU SHUN KWONG, THOMAS | Macao | Alameda Dr. Carlos D'Assumpcao, No. 181-187 Centro Comercial De Grupo Brihantismo 9 Andar "P" Macau. | shareholder of | LAVENDER INTERNATIONAL LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 31-JAN-2005 | Active | |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | TROCHY INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| LONG RUN ENTERPRISES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOOD WISDOM TECHNOLOGY 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-MAY-2004 | 01-NOV-2005 | Defaulted |
| FAN BROTHERS INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| GRAND JOY HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| EPOWER CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINAUNION.NET CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | 02-NOV-2001 | Defaulted |
| Elegant Style Investments Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALBA VALLEY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| RHYS TRADING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FULLY POINT INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-MAR-2008 | Active | |
| INTERNATIONAL FILM COLLECTIVE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE IFC FILM CAPITAL LTD. | United States | MARK GERARD CASSIDY 4622 HALBRENT AVENUE SHERMAN OAKS CALIFORNIA 91403 - 2418 UNITED STATES OF AMERICA | 03-FEB-2010 | Active | |
| Rosas Berardi Marcelo Ariel | Chile | Las Cinerarias 800; Bosques de Montemar Con Con; Chile | shareholder of | SLT Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 17-NOV-2010 | Active | |
| XIE SUIFANG | Hong Kong | FLAT D; 3/F.; MAN KING BUILDING; 9-11 BONHAM STRAND WEST; HONG KONG | shareholder of | MAJESTIC CITY LIMITED | Hong Kong | SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
| OJAVA HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OJAVA OVERSEAS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2007 | Defaulted |
| LIU LIANG | China | B-214; DINGTAI FENGHUA; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | O-LINE INVESTMENT (CHINA) CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-FEB-2008 | 02-NOV-2009 | Defaulted |
| Mr. Wong kum Chong | Malaysia | B-2566; Lorong Galing 15; Jalan Haji Ahmad; 25300; Kuantan; Pahang; Malaysia | shareholder of | IWC ENGINEERING & SERVICES 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-MAY-2005 | Active | |
| SONG KEE LING | Malaysia | B-26-2 Tiara Tower; Mont Kiara Astana; No. 1 Jalan 3/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur; Malaysia | shareholder of | ROXBURY GROUP 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-AUG-2008 | 08-OCT-2010 | Dissolved |
| SONG KEE LING | Malaysia | B-26-2 Tiara Tower; Mont Kiara Astana; No. 1 Jalan 3/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur; Malaysia | shareholder of | GIANT CROWN 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.* | 18-JUL-2000 | 04-MAY-2015 | Defaulted |
| MR. OLEG BARSKYY | Ukraine | B. Arnautskaya 49; apt. 4; Odessa; Ukraine | shareholder of | BRENTCOURT INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JUN-1999 | Defaulted | |
| Mr. Artem Kokorev | Russia | B. Spasskaya Street; Bldg. 33; Apt. 42; Moscow; Russian Federation | shareholder of | BELMONT HOLDINGS ASSETS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2009 | 06-MAY-2014 | Defaulted |
| MULLICK Sudhir | India | B1/327 Janakpuri, New Delhi- 110 058 | shareholder of | ECO-OCEAN GROUP LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 03-JAN-2014 | Active | |
| TAM Wai Man. Raymond | Hong Kong | B1; 12/F.; 19 Rhondda Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | JENSON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | Active | |
| GCT MANAGEMENT LTD. & B. BARNETT & A.S. ENGLANDER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | PARIDEN INTERNATIONAL INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 06-JUL-1999 | Active | |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | NARNIA VENTURES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-JUL-1998 | 23-APR-2015 | Changed agent |
| A3-PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | 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 |
| Trazida Holdings S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 | shareholder of | Vandora International Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-FEB-2011 | Defaulted | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BVI VG1110 | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | Active | |
| TADEM PROSPERITY INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | I2BF Venture Partners Ltd. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JAN-2013 | Active | |
| THE BEARER | Monaco | Le Monte-Carlo Palace 7, Boulevard Des Moulins MC 98000 Monaco. | shareholder of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| THE BEARER | Monaco | Le Monte-Carlo Palace 7, Boulevard Des Moulins MC 98000 Monaco. | shareholder of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| HUNG SZE MING | Hong Kong | FLAT 5D; 10/F.; 430-440 DES VOEUX ROAD WEST; H.K. | shareholder of | RAVE TV INC. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JUL-2006 | 02-MAY-2008 | Defaulted |
| JIBCUTTER ASSETS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | Purwell Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | |
| NORRITON GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | HINSON ENTERPRISES INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 25-NOV-2014 | Active | |
| NORRITON GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | RENFIELD DEVELOPMENT INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-DEC-2014 | Active | |
| NORRITON GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | BORDWIN HOLDING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 02-DEC-2014 | Active | |
| Sergey Mezentsev | Belarus | Belarus; Minsk 67 Bagrationa; apt. 97 | shareholder of | Ost Investments Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 16-DEC-2015 | Defaulted |
| Timothy Howard St. Torrington | United Kingdom | Belbins Rivage; Whitehill Mere Wiltshire; United Kingdom; BA 12 6BL | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| KEITH GILBERT AND ANN VERONICA GILBERT | Isle of Man | BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS ISLE OF MAN 1M1 1AE | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| WALLIS LIMITED | Isle of Man | BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS ISLE OF MAN 1M1 1AE | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| MARTYNENKA ALEH | Belarus | BELINSKOGO; 9-32; MINSK; REPUBLIC OF BELARUS | shareholder of | ALLIANZ STANDARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2003 | Active | |
| ALANDUR CAPITAL CORP. | Belize | Belize City, Belize | shareholder of | CONSTANT EXCELLENT EXPORT IMPORT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Tian Quan Enterprises Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NICE JADE ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-NOV-2007 | Active | |
| Nice Jade Enterprises Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVER WILL ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2008 | Active | |
| NERVELT ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ELONT 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 | 19-MAY-2009 | Active | |
| Lavender Sky Investments Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NEWSTEAM INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| Junlink Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SMART CHEER INVESTMENTS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 20-AUG-1999 | 25-OCT-2010 | Changed agent |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTRASSE 7, CH - 6304 ZUG | shareholder of | SPRINT MANAGERS GROUP LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 25-SEP-2002 | 09-NOV-2006 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTRASSE 7, CH - 6304 ZUG | shareholder of | SPRINT MANAGERS GROUP LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 25-SEP-2002 | 09-NOV-2006 | Dissolved |
| INVESTMENT CENTRE LTD. | Nigeria | Alpha House; 166 Obafemi Awaolowo Way PMB 21712 IKEJA; Lagos; Nigeria | shareholder of | MICAVILLE INTERNATIONAL LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 16-JUN-2000 | 04-JAN-2006 | Defaulted |
| MR. MUSTAFA MEHMET GUNYELI | Turkey | ALSIT B-56 BÜYÜKDERE ISTANBUL TURQUIE | shareholder of | SIRMOS MARKETING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 29-MAY-1998 | 01-NOV-2007 | Defaulted |
| General Deluxw Enterprises Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Link & True Enterprises Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-MAR-2012 | Active | |
| Bright Sunshine Development Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Link & True Enterprises Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-MAR-2012 | Active | |
| Excelsior Faith Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Link & True Enterprises Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-MAR-2012 | Active | |
| Wan Shun Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Link & True Enterprises Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-MAR-2012 | Active | |
| Long Winful Enterprises Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Link & True Enterprises Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-MAR-2012 | Active | |
| Houston Media Management Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay l; Tortola; British Virgin Islands | shareholder of | WELLEND COMPANY INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 02-JUL-2013 | Active | |
| VELDON INCORPORATED LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | PERMISE INTERNATIONAL LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 10-MAY-2001 | 30-SEP-2003 | Defaulted |
| SEABREEZE PROPERTY INVESTMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SCAPA INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | Active | |
| PUREBRED LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
| OUREBRED LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
| TELECOM HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | Telecom Management Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2006 | 21-AUG-2007 | Changed agent |
| Nordel Group Assets S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Nordel Wellington Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 26-NOV-2010 | Active | |
| AILLAS ASSET MANAGEMENT S.A. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICKAMS CAY I ROAD TOWN; TORTOLA BVI | shareholder of | SKAVE ASSET MANAGEMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 05-JAN-2010 | Defaulted |
| Falconer Road Inc. | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Islands | shareholder of | Wiring the Mind Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 26-MAR-2013 | Active | |
| MIR SHAKIL UR RAHMAN | Pakistan | B45 KDA SCHEME NO 1; KARACHI; PAKISTAN | shareholder of | MARINE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUL-2001 | 11-AUG-2006 | Defaulted |
| Christian Mihutoiu | Romania | Alee Tudor Constantin; Frntas Nr: 14; Sector 3; Bucharest 030382; Romania | shareholder of | MEDSIM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2011 | Active | |
| VINMORE ASSET MANAGEMENT | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICKAMS CAY I ROAD TOWN; TORTOLA BVI | shareholder of | SKAVE ASSET MANAGEMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 05-JAN-2010 | Defaulted |
| GRADY MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | TOBACCO INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| WIN PROFIT PROPERTIES LTD. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOEN; TORTOLA; BVI | shareholder of | TOP MERCHANT INVESTMENTS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 23-JUL-1993 | 25-OCT-2010 | Changed agent |
| JURICAY PROPERTIES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | QUARNEY REAL ESTATE LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 08-AUG-2002 | 03-MAY-2010 | Defaulted |
| TONSINA LTD. | Cyprus | AISOPOU & AGIAS AIKATERINIS; 2; PINO HOUSE; 3RD FLOOR; AGIOS NIKOLAOS; 3100 LIMASSOL; CYPRUS | shareholder of | EGNER ENTERPRISES S.A. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 30-MAR-2007 | Active | |
| ANDALINA INVESTMENTS LTD | Cyprus | AISOPOU & AGIAS AIKATERINIS; 2; PINO HOUSE; 3RD FLOOR; AGIOS NIKOLAOS; 3100 LIMASSOL; CYPRUS | shareholder of | SEA DEVELOPMENT HOLDING CORPORATION | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 08-FEB-2007 | Active | |
| CORPORATE SOLUTIONS LTD. | Marshall Islands | Ajeltake Islands Majuro MArshall Islands | shareholder of | LARUS LIVENS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-JAN-2012 | 30-APR-2015 | Changed agent |
| CORPORATE SOLUTIONS LTD. | Marshall Islands | Ajeltake Islands Majuro MArshall Islands | shareholder of | LARUS ARGENTATUS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-JAN-2012 | 30-APR-2015 | Changed agent |
| CORPORATE SOLUTIONS LTD. | Marshall Islands | Ajeltake Islands Majuro MArshall Islands | shareholder of | LARUS MARINUS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-JAN-2012 | 30-APR-2015 | Changed agent |
| SP NOMINEES LTD | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Islands | shareholder of | STRONG HOLD EQUITY LTD. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 14-DEC-2006 | Defaulted | |
| BOND MARITIME AND TRADING LTD | Marshall Islands | Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands | shareholder of | Coal Market Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-APR-2011 | 22-APR-2015 | Dissolved |
| David Rashidovich Milushev | Russia | Ak. Bardina; Build. 5; Corp.1; office/flat 4; Ekaterinburg; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| DOUNIC MARKETING LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DOUTAIN HOLDINGS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| LEXINTER INTERNATINAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MILZART HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2008 | 21-OCT-2011 | Changed agent |
| RIVERSIDE REAL ESTATE CORP. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EVANDALE INDUSTRIES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 12-NOV-2004 | Active | |
| NORTHLAKE NOMINEES SERVICES LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SART MANAGEMENT CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 12-AUG-2014 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | THENDARA ASSET MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| Stephan Malkhasyan | Russia | Kv. 29; korp. 1; dom 4; Chongarskiy boulevard; 113556; Moscow; Russia | shareholder of | PRO-SUGAR MILLENIUM INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-DEC-1999 | 04-JAN-2010 | Defaulted |
| Vladimir Mkrtumyan | Russia | Kv. 29; korp. 1; dom 4; Chongarskiy boulevard; 113556; Moscow; Russia | shareholder of | PRO-SUGAR MILLENIUM INC. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-DEC-1999 | 04-JAN-2010 | Defaulted |
| KB (CI) NOMINEES LIMITED | Haiti | Kleinwort Benson House, Wests Centre | shareholder of | ELDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAR-1996 | 29-NOV-2012 | Dissolved |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ESCOM MINING DEVELOPMENT CORPORATION LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| EAST HILLS BUSINESS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CORBELL INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-JUL-1997 | 12-JUL-2013 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | RAWLER HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-AUG-2000 | 29-JUL-2013 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CORBELL INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-JUL-1997 | 12-JUL-2013 | Changed agent |
| DALMENY HOLDINGS ESTATE LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | RAWLER HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-AUG-2000 | 29-JUL-2013 | Changed agent |
| TIAN HAI TAO | China | B1008; Xin Tian Di Building; Bin Hai Road; Nan Shan District; Shen Zhen City; People's Republic of China. | shareholder of | JNT PARTNERS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 24-APR-2007 | Active | |
| CLIVE T JOHNSON | Canada | B2 GOLD; SUITE 3100 THREE BENTALL CENTRE; 595 BURRARD STREET; PO BOX 49143; VANCOUVER; BRITSH COLUMBIA; CANADA | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Lui Yau Gay, David | Hong Kong | B2-3; 8/F.; Garden Mansion; Jardine's Lockout; 150 Tai Hang Road; Hong Kong | shareholder of | NEW NATURE DEVELOPMENT LTD. | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 18-APR-1997 | 01-NOV-2011 | Defaulted |
| AU WAI YEE HELENA | Hong Kong | B2-B3; 8/F.; GARDEN MANSION; JARDINE'S LOOKOUT; 150 TAI HANG ROAD; HONG KONG | shareholder of | HAPPY GAINS ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
| LUI WING HO ADRIAN KIM | Hong Kong | B2-B3; 8/F.; GARDEN MANSION; JARDINE'S LOOKOUT; 150 TAI HANG ROAD; HONG KONG | shareholder of | HAPPY GAINS ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
| LUI WING KIN TERRANCE KIM | Hong Kong | B2-B3; 8/F.; GARDEN MANSION; JARDINE'S LOOKOUT; 150 TAI HANG ROAD; HONG KONG | shareholder of | HAPPY GAINS ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
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