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 |
|---|---|---|---|---|---|---|---|---|---|
 ELSON PORTFOLIO ADVISORS INC. | British Virgin Islands |  AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTORLA; B.V.I. | shareholder of | CIPCO INTERNATIONAL CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-OCT-1995 | 07-MAR-2005 | Defaulted |
| MS. ELLY WIDJAJA | Indonesia | Jl. Rawamangun No. 43; Jakarta; Indonesia | shareholder of | ROUNDFUL ENTERPRISES 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.* | 15-APR-2002 | Active | |
| WONG KIN LUNG | Hong Kong | FLAT A; FLOOR 6; CHEUNG PAK MANSION; 2 GREIG ROAD; QUARRY BAY; HONG KONG | shareholder of | WAKELLY BUSINESS INVESTMENT LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 17-JAN-2007 | 16-FEB-2009 | Defaulted |
| BEAT ERNST RUNNER | Hong Kong | Flat A2; 12/F; Y Y Mansions 96 Pokfulam Road Hong Kong. | shareholder of | CABI INTERNATIONAL LIMITED | Hong Kong | VIEW WELL CORPORATE SERVICES LIMITED ROOM 601; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| Rifco Holding Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Ennismore Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | 17-SEP-2015 | Dissolved |
| HUXTON CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DA VINCI CAPITAL GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAY-2007 | 07-SEP-2010 | Changed agent |
| ESCOM CAPITAL DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ESCOM AGRO INDUSTRIES INVESTMENTS LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 26-JUL-2005 | 06-MAY-2014 | Defaulted |
| COSIGN NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | MOSSNOOK HOLDINGS LIMITED | United Kingdom | MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 20-FEB-1996 | Active | |
| SPREAD NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | MOSSNOOK HOLDINGS LIMITED | United Kingdom | MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 20-FEB-1996 | Active | |
| SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Casro St Wickhams Cay 1; Road Town Tortola BVI | shareholder of | Ashside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JUN-2012 | Active | |
| PAC-FUNG INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGING ISLANDS | shareholder of | NING FUNG INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2004 | Active | |
| Libminco Holdings Ltd | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Stockbridge Cambodia 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.* | 21-APR-2015 | Active | |
| COMPANY ADMINISTRATION SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVI | shareholder of | HANDART LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 19-APR-2002 | Active | |
| BENOW TRUSTEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVI | shareholder of | HANDART LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 19-APR-2002 | Active | |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Colarp Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | Defaulted | |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Brescom Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 04-MAY-2015 | Defaulted |
| LAURA POUNTNEY LTD | British Virgin Islands | Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Bowspear Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-AUG-2009 | 06-MAY-2014 | Defaulted |
| BOTEC AASIA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SOLUTE BROADBAND COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted |
| Luc Deschenes | United Arab Emirates | Apartment 102; Al Asmawi Buildings; Al Garhoud; Dubai; U.A.E. | shareholder of | UHS Holdings Limited | 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-OCT-2010 | 20-JUL-2011 | Defaulted |
| Jonathan Edward Lewis | United Arab Emirates | APARTMENT 1107; GRAND HYATT RESIDENCE; P O BOX 7167; DUBAI; UNITED ARAB EMIRATES | shareholder of | Beaufort Estates Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-JUN-2007 | Defaulted | |
| Jonathan Edward Lewis | United Arab Emirates | APARTMENT 1107; GRAND HYATT RESIDENCE; P O BOX 7167; DUBAI; UNITED ARAB EMIRATES | shareholder of | EXTRA ASSET MANAGEMENT S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-FEB-2006 | Defaulted | |
| Nesreen Jaber | United Arab Emirates | Apartment 16; 2st Floor; Al Thuraya Bldg.; Sheikh Zayed Road; Dubai; UAE | shareholder of | ORCHID MANAGEMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
| ARZAWA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PHOCIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2001 | Active | |
| PADILLA AND ASSOCIATES | Panama | BLDG Nº 3-32; 32ND EAST STREET; JUSTO AROSEMENA AVENUE; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | HAVANAHAM REAL ESTATES CORPORATION S.A. | 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-APR-1980 | Active | |
| ALEXANDER GOLOVATOV | Russia | Bldg. 8B; Fl. 114; Oboronnaya St.; Khabarovsk; 68007; Russia | shareholder of | MACY ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-SEP-2004 | 17-FEB-2011 | Defaulted |
| YURIY KUDRYAVTSEV | Russia | Bldg. 8B; Fl. 114; Oboronnaya St.; Khabarovsk; 68007; Russia | shareholder of | MACY ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-SEP-2004 | 17-FEB-2011 | Defaulted |
| HUANG JIAN WEI | China | Blg; 3A-1001; Ming Xi Gu Garden; Gong Ye Six Road; Shekou Nanshan District; Shenzhen City; People's Republic of China | shareholder of | OLIVER WOOD INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-SEP-2007 | Active | |
| Hugh Thomas Daniel | United Kingdom | Blindwell House; Nether Stowey; Bridgwater Somerest; United Kingdom | 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 | |
| ONG LEONG SENG | Singapore | BLK 1 #05-210 CHAI CHEE ROAD SINGAPORE 461001 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| SHUM Lau Ying | Hong Kong | Blk 1; 26G Illumination Terrace; 5 Tai Hang Road; Hong Kong | shareholder of | FAST YEAR TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-SEP-2011 | Active | |
| QUEK TENG CHONG | Singapore | Blk 104 #06-310; Towner Road; Singapore 322104 | shareholder of | PIONEER BIOMEDICAL R&D 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.* | 25-APR-2003 | 01-NOV-2004 | Defaulted |
| QUEK TENG CHONG | Singapore | Blk 104 #06-310; Towner Road; Singapore 322104 | shareholder of | ERANTHIS INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAR-2003 | Active | |
| JOSEPH TEY WEI JIN | Singapore | BLK 108, MCNAIR ROAD #12-307 SINGAPORE 321108 | shareholder of | MUSTARD SEED INVESTMENT HOLDING 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.* | 13-NOV-2014 | Active | |
| ONG ENG KANG | Singapore | Blk 122 #22-161Potong Pasir Avenue 1Singapore 350122 | shareholder of | SEARAVEN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | Active | |
| OLEG TAYMAZOV | Russia | Baryshikha Street 18/Korp. 1-92; Moscow; Russia. | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| INTERNATIONAL TRUST LTD. | Switzerland | Basel, Switerland | shareholder of | ITAG (OVERSEAS) LIMITED | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-2001 | Dissolved | |
| KIM IAN MAURICE FRASER | United Kingdom | BASEMENT AND GROUND FLOOR 2A SUTHERLAND STREET LONDON UNITED KINGDOM SW1V 4LB | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| JAMIE NICHOLAS PETTY | United Kingdom | Basement; 22 Cornwall Gardens; London SW7 4AW; United Kingdom | shareholder of | CPP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2014 | Active | |
| Jillian Teresia James | Saint Kitts and Nevis | Bath Village; St Johns; Parish; Nevis | shareholder of | Adelaide Solutions 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 | 26-MAR-2012 | Active | |
| Jillian Teresia James | Saint Kitts and Nevis | Bath Village; St Johns; Parish; Nevis | shareholder of | BERMTECH 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 | 22-DEC-2011 | Active | |
| Jillian Teresia James | Saint Kitts and Nevis | Bath Village; St Johns; Parish; Nevis | shareholder of | Morvens Commercial Inc | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | Active | |
| JOHANN ARMANN FANNBERG | Iceland | BAUGHUS 16; 112 REYKJAVIK; ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| Al Bernstein | Austria | Baumschulgasse 5 Graz Austria 8010 | shareholder of | AL BERNSTEIN INDUSTRIES LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-SEP-2009 | 03-JAN-2013 | Defaulted |
| Dena and Hussein Naji | United Kingdom | Basement Flat 7-8 Hyde PArk GateLondon SW7 5EW and WoollacoombeSouthlea Road Datchet Windsor Berkss SL3 9DB | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| Xu Yulan | China | Basement; No. 12; Shisan Funan; Liwan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| BAY TRUST INTERNATIONAL LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | |
| ULEMJ ISHJAMTS DAMDIN | Mongolia | Bayanzurkh District; IV-R Khoroo 15 Microdistrict; Building 12; Apart; 15; Mongolia | shareholder of | BATU MINING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-NOV-2003 | 01-SEP-2015 | Defaulted |
| Maybar Consulting Corp. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
| CONTROL DEVELOPMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HEYDELL REAL ESTATES S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 08-OCT-2007 | 04-MAY-2015 | Defaulted |
| Exel Finance Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Islands | shareholder of | ARDINGTON S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 17-NOV-2006 | Active | |
| JOCK CORPORATION | British Virgin Islands | AKARA BLDG; 24V DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRISTISH VIRGIN ISLANDS | shareholder of | UNITED OIL INDUSTRIES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-NOV-2004 | 27-NOV-2006 | Changed agent |
| Lakehold Inc | British Virgin Islands | Akara Bldg; De Castro Street; Road Town; BVI | shareholder of | WILDHORN SECURITIES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-1989 | Active | |
| ALDES PROPERTY LIMITED | British Virgin Islands | AKARA BLDG; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | Powerhouse Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 18-JUL-2006 | 09-JUL-2013 | Bad debt account |
| HADPORT OVERSEAS S.A. | British Virgin Islands | AKARA BLDG., WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | BARTON CAPITAL INVESTMENTS CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 16-APR-2004 | 22-NOV-2006 | Defaulted |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Stree; Wickhams Cay I Road Town; Tortola; BVI | shareholder of | HORSLER PORTFOLIO LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 11-FEB-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Stree; Wickhams Cay I Road Town; Tortola; BVI | shareholder of | MIDHURST GLOBAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-MAR-2013 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Stree; Wickhams Cay I Road Town; Tortola; BVI | shareholder of | HOLSTOCK ASSETS CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-MAR-2013 | Active | |
| ADDEND CAPITAL LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PROTON ENERGY HOLDING 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.* | 23-DEC-2010 | Defaulted | |
| CANNON NOMINEES LTD. | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; ST PETER PO9RT; GUERNSEY; GY1 2QE | shareholder of | CONSTANTIA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUL-1998 | Active | |
| LEE Shing | Hong Kong | FLAT A6; 6/F.; BLOCK A; VICTORIA COURT; 50-56 HING FAT STREET; HONG KONG. | shareholder of | YONG LI INVESTMENTS LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 11-AUG-2006 | Active | |
| PANG KOK LONG | Hong Kong | FLAT B 26TH FLOOR BLOCK 9 LAGUNA VERDE HUNG HOM KOWLOON HONG KONG | shareholder of | SEA OCEAN INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| GREAT VIEW INVESTMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WELSON EAST LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1998 | 04-MAY-2005 | Changed agent |
| GRAND FAITH INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | RICHJOY HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 09-JUL-2001 | 17-OCT-2002 | Defaulted |
| KWY SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | RAYRICH HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-AUG-1997 | 05-MAY-2009 | Defaulted |
| GEOLINK INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STR.; WIXKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | RU SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-APR-2006 | 06-NOV-2014 | Defaulted |
| BOTEC ASIA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SOLUTE GROUP COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted |
| CHAPON LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SOLUTE BROADBAND COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted |
| AFRICAN PETROLEUM DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Gabon Kiarsseny Marin 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.* | 08-AUG-2008 | 03-JUN-2010 | Changed agent |
| BRAVE KING ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CARTIER INTERNATIONAL LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-APR-2010 | Active | |
| Great Ambition Development Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FUJI ELEVATOR (ASIA) CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 19-AUG-2008 | Active | |
| FUJI ELECTRIC FA. ELEVATOR CO., LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| TOMOKO INVESTMENT CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Yangziriver Investment Corporation | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 04-SEP-2008 | Active | |
| Poly Central Africa Petroleum Company Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PTICA International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2008 | Active | |
| PTI INTERNATIONAL GROUP LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PTIAL International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2009 | Active | |
| PTI INTERNATIONAL GROUP LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PTICA International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2008 | Active | |
| OLGA TSIOMIK | Russia | Altayskaya str. 3 apt 28; 690002 Vladivostok; Russian Federation | shareholder of | BERE Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-APR-2005 | 11-JAN-2011 | Defaulted |
| MH REAL STATE HOLDINGS CORP | Altos del Chase; Ave. La Amistad; No.39 G | shareholder of | MAYFORD DEVELOPMENT LTD. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 03-MAR-1998 | Active | ||
| SIF MATTHIASDOTTIR | Iceland | AMARTANGI 39; 270 MOSFELLSBAER; ICELAND | shareholder of | DEVIN LIMITED | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 11-JUL-2007 | 04-OCT-2011 | Defaulted |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Bestcway Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 05-MAY-2009 | Defaulted |
| Fayez Al-Momani | Jordan | Alrabyeh; Flat No. 7 16 Ahmad Sulaiman Najdawi Street Amman; Jordan | shareholder of | Helm Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2010 | 04-JUN-2014 | Defaulted |
| Fayez Al-Momani | Jordan | Alrabyeh; Flat No. 7 16 Ahmad Sulaiman Najdawi Street Amman; Jordan | shareholder of | NFY Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2010 | 12-SEP-2011 | Defaulted |
| Yazan Al-Momani | Jordan | Alrabyeh; Flat No. 7 16 Ahmad Sulaiman Najdawi Street Amman; Jordan | shareholder of | NFY Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2010 | 12-SEP-2011 | Defaulted |
| Abdilrahman Walid A Albaikan | Saudi Arabia | Alrawdhah Dist. Saleh Islam St.; Villa No 27; Riyadh; Kingdom of Saudi Arabia | shareholder of | Kanmere V181 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | |
| Abdilrahman Walid A Albraikan | Saudi Arabia | Alrawdhah Dist. Saleh Islam St.; Villa No 27; Riyadh; Kingdom of Saudi Arabia | shareholder of | Kanmere V182 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | |
| BULEN DANDIN | Turkey | ALTINTEEPE MAHMENEKSE SOK NO 4/12 KUGUKYALI MALTEPE ISTANBUL TURKEY TURKEY | shareholder of | RODWELL ASSOCIATES LIMITED | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY | 02-JAN-2007 | Active | |
| WILSON ALONSO TORRES GOMEZ | Ecuador | Amazonas N39-82 y Pereira Edif. Casa Vivanco; Quito; Ecuador | shareholder of | ARROW GAS CORPORATION | Ecuador | MARIA FERNANDA PEÑAFIEL AV. GONZALEZ SUAREZ 305 QUITO - ECUADOR | 30-MAR-2010 | 07-OCT-2014 | Defaulted |
| Irina Zodiatou | Cyprus | Ambelokipon 18; Lakatameia; Nicosia; Cyprus; 2305 | shareholder of | Panetone Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2015 | Active | |
| JAMAL MOBD MATAR MUSABAH ALBAI | United Arab Emirates | AL OWAIS BLDG.; 5TH FLOOR; 509; AL ITTIHAD STREET; P.O. BOX 2116; DUBAI U.A.E. | shareholder of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | Active | |
| ELIAS ADIB SAWAYA | United Arab Emirates | AL OWAIS BLDG.; 5TH FLOOR; 509; AL ITTIHAD STREET; P.O. BOX 2116; DUBAI U.A.E. | shareholder of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | Active | |
| HADI SAMI MOUAWAD | United Arab Emirates | AL OWAIS BLDG.; 5TH FLOOR; 509; AL ITTIHAD STREET; P.O. BOX 2116; DUBAI U.A.E. | shareholder of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | Active | |
| ELIAS ADIB SAWAYA | United Arab Emirates | AL OWAIS BLDG; 5th Floor -509; AL ITTIHAD STREET; PO BOX 2116; DUBAI - UAE | shareholder of | SAMCO R.E. LTD. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 27-FEB-2008 | Active | |
| HADI MOUAWAD | United Arab Emirates | AL OWAIS BLDG; 5th Floor -509; AL ITTIHAD STREET; PO BOX 2116; DUBAI - UAE | shareholder of | SAMCO R.E. LTD. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 27-FEB-2008 | Active | |
| HADI NOUAYEM | Syria | Al Rawdah; No 1061; Al Salhia Area; 3334990; Damascus; Syria | shareholder of | CONSULTANT EUROPE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAR-2005 | Active | |
| THE BEARER | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | ATC INVEST 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 | 27-SEP-2005 | Active | |
| THE BEARER | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | DUSTIN MANAGEMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-OCT-2005 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | DUSTIN MANAGEMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-OCT-2005 | 04-JAN-2010 | Defaulted |
| IRINEU BERTOLINI | AL RUBAL 2611, PIRAPORA SAUDEII | shareholder of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | ||
| SUBASK SHUKLA | United Arab Emirates | AL SALAAM INS. SERVICES LLC; PO BOX 22251; SHARJAH; UAE | shareholder of | MarzWorld Holdings Ltd | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-JUL-2007 | 02-MAY-2013 | Defaulted |
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