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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. ELIF YAKUT | Turkey |  Aksoy Sokak; Mesa Konaklari; A-17/6; Altunizade; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| Mr. Suhail Mohamed O Zubeir | Saudi Arabia | Al Amir Fwaz Al Janoubi; Dist 2 ABD AL Wahab Al Basri St.; 34 Villa No. 5 Jeddah 7226; Saudi Arabia | shareholder of | Tarbane Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| Mr. Yasir Mohammed O Zubair | Saudi Arabia | Al Amir Fwaz Al Janoubi; Dist 2 ABD AL Wahab Al Basri St.; 34 Villa No. 5 Jeddah 7226; Saudi Arabia | shareholder of | Tarbane Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| LIM JONG HO | China | AL BLDG DONGFANGJIANFU DAYANG INDUSTRIAL AREA; FUAN RD.; DAYANG DEVELOPMENT AREA; FUYONG TOWNSHIP; BAOAN DISTRICT; SHENZHEN; CHINA | shareholder of | KOWORLD TECHNOLOGY CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2005 | 02-MAY-2007 | Defaulted |
| DANIEL GUEDES SANTOS ARCOS | Brazil | AL CORES DA MATA 1973; BL A AP 41; CEP: 06543-003; SANTANA DO PARNAIBA - SAO PAULO | shareholder of | EDENVALE SERVICES S.A. | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 11-MAR-2014 | Active | |
| MR. YOUSEF SHAKUNA | Libya | AL FORNAG; ALMATAHEN & ALALAF; TRIPOLI; LIBYA | shareholder of | ALMYAS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
| D & P MANAGEMENT LIMITED | United Kingdom | BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | shareholder of | WINSDALE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 09-OCT-2003 | 06-MAY-2014 | Defaulted |
| D & P MANAGEMENT LIMITED | United Kingdom | BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | shareholder of | SABRE INTERNATIONAL GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 06-JUL-2004 | 06-MAY-2014 | Defaulted |
| D&P MANAGEMENT LIMITED | United Kingdom | BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | shareholder of | WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 16-NOV-1990 | Active | |
| D & P MANAGEMENT LIMITED | United Kingdom | BANK HALL; LLANWNEN ROAD; LAMPETER; CEREDIGION; SA48 7JP | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted |
| D & P MANAGEMENT LIMITED | United Kingdom | BANK HALL; LLANWNEN ROAD; LAMPETER; CEREDIGION; SA48 7JP | shareholder of | BERKELEY FINANCE GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 21-JAN-1997 | 14-SEP-2015 | Defaulted |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Bobstay Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 28-OCT-2005 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Ashreed Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-JUL-2005 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Mark Beech Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-AUG-2005 | 09-MAY-2013 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | SIMONSIDE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-1994 | 28-JUL-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Torco Investment Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAR-2005 | 04-AUG-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | TOWER MANAGEMENT INVESTMENTS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 03-APR-1986 | 30-AUG-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | S.E.A. MANAGEMENT HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-MAY-1994 | 30-AUG-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | PARKVIEW ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | 13-MAY-2015 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | OUTLAND HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | MARANDER HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1993 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Lilburn Group Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | BAYFIELD G.P. HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1995 | Dissolved | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | BYWELL HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 09-AUG-1994 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Atlin Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 03-SEP-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Amisk Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 28-JUL-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Bruxelles Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-FEB-2006 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Endless Worldwide Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-NOV-2004 | 01-MAY-2012 | Defaulted |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | SEDONA HOLDINGS SERVICES LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 30-SEP-2002 | 06-NOV-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | MARIETTA FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | MANOR PARK HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | FALCON HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-APR-1986 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | CORK HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAY-1986 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Augusta Global Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 13-MAY-2015 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Peony Development Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | STAFFORD HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1986 | 03-FEB-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Cabrera Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-FEB-2006 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Cambium Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 17-FEB-2006 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Brannen International Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 11-JUN-2008 | 09-MAY-2013 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | NAIROBI HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Hazen Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | ABERDEEN FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | PEMBROKE PROPERTY LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-JAN-1992 | 03-FEB-2014 | Dissolved |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | SAXALL HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 01-SEP-1994 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | KIMBALL FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| MURDOCH and COMPANY | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | FEATHER HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| LORENZO MONTELEONE | Italy | BIELLA(BI) 16 PIETRO MICCA ITALY | shareholder of | CYBER CROSS TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | Active | |
| Rekvita BALCIUNAITE | Lithuania | Birželio 23-osios g. 2-63; 03204; Vilnius; Lithuania | shareholder of | MING WANG INVESTMENTS LTD. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| IRVIN BONCAMBER | Saint Kitts and Nevis | BIRD ROCK BASSETERRE, ST. KITTS | shareholder of | ACE STEEL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-1995 | Active | |
| Mrs. Rekvita BALCIUNAITE | Lithuania | Birzelio 23-Iosisos. Namas 2; butas 63 Vilnius; Lithuania | shareholder of | LEGON CONSULTANTS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2012 | Defaulted | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Ricerock Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | Gorsita Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | Active | |
| ARX SERVICES LTD. AS THE TRUSTEE OF THE BELGRAVIA TRUST | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | Clements Trading Corp. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-2005 | 10-MAR-2008 | Defaulted |
| Atlantique Nominees Limited | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | ALCALINO INVESTMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-OCT-2004 | 18-APR-2013 | Changed agent |
| Atlantique Nominees Limited | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | ATLANTIQUE SECRETARIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA | 30-JUN-1999 | Active | |
| Atlantique Nominees Limited | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-FEB-2009 | 01-AUG-2013 | Dissolved |
| Atlantique Nominees Limited | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | DREAMINVEST LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-JUL-2000 | 31-OCT-2014 | Dissolved |
| Visocse Limited | British Virgin Islands | Bison Court, Road Town Tortola BVI | shareholder of | FLATCHER FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-2004 | 14-NOV-2011 | Dissolved |
| SCARLETT INVESTMENTS HOLDING LIMITED | British Virgin Islands | Bison Court; P. O. Box 3460; Road Town; Tortola; BVI- | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| ALEXANDER MATATHIAS AS TRUSTEE OF THE HADRAMANT TRUST | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | HADRAMANT HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-2007 | Active | |
| DALSIMER CONSULTANTS INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | STELLA SOLARIS INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | XANADU FINANCE CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-OCT-2004 | Active | |
| MING WANG INVESTMENTS LTD. | British Virgin Islands | Akara Bldg. 24 De Castro StreetWickhams Cay I, Road Town Tortola British Virgin Islands//file no. 592076 | shareholder of | BLOWERRYL MINING INC. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO ST. WICKHAMS CAY 1 RAOD TOWN TORTOLA B.V.I. | shareholder of | ZEBULON INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-JUL-2001 | 29-JUL-2010 | Dissolved |
| Mossack Fonseca & Co. (BVI) Ltd. as Trustee of The Forban Trust | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| D & P MANAGEMENT LTD. | United Kingdom | Bankhall; Llanwwnen Road Lampeter; SA 487 JP Ceredigion; Wales | shareholder of | AFRICA TRADING LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 05-FEB-2007 | 16-FEB-2009 | Defaulted |
| MOHAMAD NASSER BAKI ZADA | United Kingdom | BANQUE BANORABE 195 BROMPTON ROAD LONDON SW3 1LZ | shareholder of | BERRYVILLE LIMITED | Lebanon | OWEN-THOMAS SOLICITORS [Mr Amur Turk/Snr Manager] 195 Brompton Road London Sw3 1Lz BEIRUT,LEBANON | 20-FEB-2001 | Active | |
| Acorn Developments Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TRENDON HOLDING INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JUN-1997 | Active | |
| LON TAI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| VDA HOLDING CORP | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MDR SHANGHAI INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 01-JUN-2005 | 06-NOV-2014 | Defaulted |
| SUPREME ON LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | G2 Ventures Asia Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAY-2011 | Active | |
| ON PROSPECTS HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PRAISE VICTORY DEVELOPMENT LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-JUL-2011 | 06-NOV-2013 | Defaulted |
| WELL PACIFIC MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgins Islands | shareholder of | I SEARCH WORLDWIDE INC | 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-AUG-2007 | Active | |
| MINERAL RESOURCES GROUP LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISHH VIRGIN ISLANDS | shareholder of | Northwind Capital Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-APR-2009 | Active | |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Trotola; British Virgin Islands | shareholder of | PROPIEDADES RIO ANTON S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 05-SEP-1995 | Active | |
| SUNTEX COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LONG ISLAND HOLDINGS 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. | 23-OCT-1992 | Active | |
| SUNTEX COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERMORE ENTERPRISES CORP. | 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. | 19-APR-1993 | Active | |
| Murdoch and Company | Bermuda | Bank of Bermuda Building; 6 Front Street; Hamilton Street HM 11; Bermuda | shareholder of | Tolough Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-JUN-2005 | 10-SEP-2014 | Dissolved |
| SUMWELL INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP VALUE DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 28-APR-2006 | Active | |
| CRISPIN Y. ROSMANN INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| RAYMOND Y. TEAL INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| Sky Pavilon Group Ltd | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| BTT Nominee (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BADIN LIMITED CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUN-2005 | Active | |
| BLOWERRYL MINING INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINNER HOLDINGS EQUITIES S.A. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 20-MAY-2010 | 06-NOV-2015 | Defaulted |
| MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of the PILGRIM INTERNATIONAL TRUST | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BERNETA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAR-2004 | Active | |
| KENDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TASSO CAPITAL CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-APR-2008 | 19-NOV-2014 | Defaulted |
| JAMES CUNNINGHAM-DAVIS | Isle of Man | Alpine House; Main Road; Ballaugh; Isle of Man | shareholder of | TAITNYS NOMINEES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2001 | 21-SEP-2012 | Changed agent |
| JAMES CUNNINGHAM-DAVIS | Isle of Man | Alpine House; Main Road; Ballaugh; Isle of Man | shareholder of | Trehearne Limited | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 08-DEC-2004 | 28-NOV-2013 | Changed agent |
| JAMES CUNNINGHAM-DAVIS | Isle of Man | Alpine House; Main Road; Ballaugh; Isle of Man | shareholder of | TAITNYS SECRETARIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 19-DEC-2001 | 20-AUG-2009 | Defaulted |
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