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 |
|---|---|---|---|---|---|---|---|---|---|
 ABDULAZIZ MOHAMMED ALOTAIBI | Saudi Arabia |  Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| LAILA HASSAN SHARBATLI | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| THE BEARER | Switzerland | Anglore SARL Promenade Noire 1 2000 Neuchatel Switzerland | shareholder of | HANWOOD PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2001 | Active | |
| THE BEARER | Switzerland | Anglore SARL Promenade Noire 1 2000 Neuchatel Switzerland | shareholder of | HANWOOD PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2001 | Active | |
| Deenathayalapandian Chinnamaruthu | India | Anita Illam No: 14 Natesan Nagar; Alappakkam Main RoadAlappakkam; Porur Chennai 600 116 Tamilnadu; India | shareholder of | WIR FASHION HOLDING PRIVATE 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.* | 09-NOV-2012 | Active | |
| Stella G. Port-Louis | Seychelles | Anse Aux Pins Mahe, Seychelles | shareholder of | ASCOM OIL COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Active | |
| Erica Sylvie Cholewinska | Seychelles | Anse Aux Poules Bleues; Baie Lazare; Mahe; Seychelles | shareholder of | CYNTREX HOLDINGS LTD. | Turkey | ROCK LTD TEKSTILKENT A1-BLOK NO.59 ESENLER 34235 ISTANBUL TURKEY | 11-OCT-2004 | 21-DEC-2010 | Changed agent |
| LED MANAGEMENT | Liechtenstein | ANSTALT POSTRASSE 403 FL-9491 RUGGELL | shareholder of | REY CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-JAN-2004 | 17-DEC-2015 | Changed agent |
| John Matthew Potts | Ecuador | Antiguo Camino a Nayon; Calle Leonardo Tejada; Edificio Ibis del Moral 2; Depto. 4B.; Quito; Ecuador | shareholder of | GALAPAGOS ONLINE CORP. | Ecuador | MR. JOHN POTTS ANTIGUO CAMINO A NAYON CALLE LEONARDO TEJADA EDIF. IBIS DEL MORAL 2 DPT. 4B QUITO-ECUADOR | 19-FEB-2015 | Active | |
| INGO CARL HENRI MALZMULLER | Germany | ANTON-SCHUMACHER-SIR 12, BREMERHAVEN | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | Active | |
| TNG SOK CHNG | Singapore | BLK 148 HOUGANG STREET 11 #04-110,SINGAPORE 530148 | shareholder of | ABBA CONSULTING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2004 | 03-MAY-2006 | Defaulted |
| Edmond Tay Nam Hiong (Edmond Zheng Nanxiong) | Singapore | Blk 153 Bishan Steet 13 # 05-52, Singapore 570153. | shareholder of | Quantum Storage (India) 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.* | 19-DEC-2011 | Active | |
| TOMMY LIM KIAN MENG | Singapore | BLK 185 JELEBU ROAD #28-18 SINGAPORE 670185 | shareholder of | STAR RUBY 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.* | 15-JAN-2008 | 01-NOV-2013 | Defaulted |
| TOMMY LIM KIAN MENG | Singapore | BLK 185 JELEBU ROAD #28-18 SINGAPORE 670185 | shareholder of | SSY SHIPPING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAY-2008 | 02-NOV-2009 | Defaulted |
| MARKEL REAL ESTATE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BARTCREST HOLDING S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 11-MAR-2005 | 16-JUL-2008 | Defaulted |
| MR. VICTOR NAZAR | Ukraine | AP. 46 8 KHOTOVYSKOGO STR. KHMELNITSKY CITY UKRAINE AREA CODE 29000 | shareholder of | PAULS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| WONG YEN LING | Singapore | BLK 16 UPPER BOON KENG ROAD #03-1109 SINGAPORE 380016 | shareholder of | JARDIN GLOBAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2013 | 04-MAY-2015 | Defaulted |
| PHILIP HEI LIU | Singapore | BLK 176 Bishan Street 13 # 10-143 Singapore 570176 | shareholder of | MB Global Services 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.* | 11-DEC-2009 | 01-MAY-2012 | Defaulted |
| CHU I-PIN | Singapore | BLK 19 CANTONMENT CLOSE; #28-69; SINGAPORE 080019 | 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 |
| CHUA I-PIN | Singapore | BLK 19 CANTONMENT CLOSE; #28-69; SINGAPORE 080019 | 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 |
| CHAU I-PIN | Singapore | BLK 19 CANTONMENT CLOSE; #28-69; SINGAPORE 080019 | 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 |
| LIM WHAY CHUNG | Singapore | BLK 21 TAMPINES STREET 34 #06-06 SINGAPORE 529232 | shareholder of | EXCELLENT CREATION DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2013 | Active | |
| SANSERTA LIMITED | British Virgin Islands | AKARA BLG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Taysan Associates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-2006 | 01-NOV-2007 | Defaulted |
| BRENTHILL INTERNATIONAL LTD. | British Virgin Islands | AKARA BLGD. 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PRIMEHILL 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.* | 03-APR-2006 | Active | |
| SJW Holdings Limited | British Virgin Islands | Akara Buiding; 24 De Castro St Wickhams Cay 1; Road Town Tortola BVI | shareholder of | Yearsett Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | Active | |
| CHATWIN MANAGEMENT LTD. | British Virgin Islands | AKARA BUIDLING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BVI | shareholder of | GLORY TEAM ENERGY LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-2007 | 02-NOV-2009 | Defaulted |
| CAMERON KENT HOLDINGS LIMITED | British Virgin Islands | Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands | shareholder of | MARKER LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-2007 | 07-APR-2008 | Inactivated |
| ZANDELEIGH LIMITED | British Virgin Islands | Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands | shareholder of | FRANKLYN LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
| Clamator Administration Limited | British Virgin Islands | Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands | shareholder of | ABRIC Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-MAR-2011 | Active | |
| GLENARD HOLDINGS LIMITED | British Virgin Islands | Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islands | shareholder of | MORALEN LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 05-MAY-2005 | 06-JAN-2009 | Changed agent |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKAHMS CAY 1 | shareholder of | CORIN COMPANY LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 04-JAN-1999 | Active | |
| THE BEARER | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | PETROMAK 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 | 01-DEC-2005 | 04-JAN-2010 | Defaulted |
| JDS Secretaries Limited | British Virgin Islands | BEAUFORT HOUSE P.O.BOX 438 ROAD TOWN TORTOLA-BVI | shareholder of | GARRIGAN HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2002 | 06-NOV-2008 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Buildin; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Cavallo Holdings Ltd. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-FEB-2008 | 18-NOV-2014 | Dissolved |
| PETROPARS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VENIROGC LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 13-MAR-2008 | 16-MAY-2011 | Changed agent |
| DWF Group Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | Active | |
| IKG HOLDING TLD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | IKG SECURITY LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | Active | |
| STEMPOST INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MAX SHIPPING (HOLDINGS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-FEB-2007 | 14-JUL-2008 | Defaulted |
| AIM EXPRESS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | EPL SUPPLIES 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. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
| AIM EXPRESS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | EP INTERNATIONAL 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. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
| ING (Jersey) Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | DENBURY INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-MAR-1998 | 01-NOV-2013 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | P & H ASSET MANAGEMENT INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-NOV-2000 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | QUASAR SERVICES INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-AUG-2001 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.) | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | RAO INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-FEB-2008 | Active | |
| TURKI MOHAMMED ALOTAIBI | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| ABDULLAH WALEED SHARBATLY | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| BASMAH WALEED SHARBARTLI | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| SARA ALMARZOUQ | Kuwait | AL SHUWAIKH BLOCK 4; STREET 41; HOUSE 24; KUWAIT | shareholder of | OAKHURST PROPERTIES LIMITED | United Kingdom | NATIONAL BANK OF KUWAIT Plc [Miss Lillian Quarta] Real Estate Dept. 13 George Street London W1H 5PB | 03-JAN-1995 | 03-MAY-2011 | Dissolved |
| Lampros Kouzounas | Greece | Androu Kormpi 7; Vari; Athens; 16672; Greece | shareholder of | Southcoast Alliance 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-MAY-2009 | Active | |
| LIM YAW FWU | Singapore | Blk 504; #060-2652; Ang Mo Kio Avenue 8; Singapore 560504 | shareholder of | FIRST LEGEND CAPITAL 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.* | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| SIM CHING KIAT | Singapore | Blk 7 Kim Tian Place, #18-61 Singapore 160007 | shareholder of | JENTA INTERNATIONAL 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-2000 | 01-NOV-2004 | Defaulted |
| FAHAD ALHUMAIDHI | Kuwait | AL SHUWAIKH BLOCK 4; STREET 41; HOUSE 24; KUWAIT | shareholder of | OAKHURST PROPERTIES LIMITED | United Kingdom | NATIONAL BANK OF KUWAIT Plc [Miss Lillian Quarta] Real Estate Dept. 13 George Street London W1H 5PB | 03-JAN-1995 | 03-MAY-2011 | Dissolved |
| Mr. Raghid Mneimne | Lebanon | AL THANY BLDG BLOCK A 3RD FLOOR RAWCHE BEIRUT LEBANON | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| Mr. AMJAD IBRAHIM ABU- RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Mr. HAMZEH I.H. ABULRAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| MOURTADA WASSIM | United Arab Emirates | Al-Falah Tower; Apt 142; Corniche Road; Abu Dhabi; United Arab Emirates | shareholder of | FUSION ENERGY GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-APR-2012 | 01-NOV-2013 | Defaulted |
| Zhang Wei Feng | China | Anzhong Team; Guozhuang Village; Cangtou; Xin'an; Henan; China | shareholder of | V-star Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| MR. BALAGUROV VLADIMIR | Russia | AP. 35; 15 OSHARSKAYA STREET; NIZHNYI NOVGOROD; RUSSIA | shareholder of | SANDECO LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 11-JUN-2002 | Defaulted | |
| Mr. Isaac Zizi Sananes | Spain | Apartado 117 / Arrecife de Lanzarote / Canary Islands / Spain | shareholder of | SWIFT SERVICES TRADING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 14-JUL-2007 | Defaulted |
| THE BEARER | Costa Rica | Apartado 2158-1000; San Jose; Costa Rica | shareholder of | Mulligan, S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-JUL-2011 | Active | |
| DR. JEFFREY W AUCOTT | Russia | APARTMENT 156; HOUSE 5; PROHODCHIKOV STREET; MOSCOW 129347 | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
| Mohamed Kamal Charafeddine | 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 |
| KAN, JIN RAN LAURIE (FORMER NAME: KAN SIU KEI, LAURIE) | Hong Kong | APARTMENT 2; 2/F.; BLOCK C; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; HONG KONG | shareholder of | PATCHER DEVELOPMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 19-MAR-1997 | Active | |
| ELEMENTS HOLDING | United Arab Emirates | AMSI AL BARSHA 2 P.O. BOX 35001; DUBAI; UNITED ARAB EMIRATES. | shareholder of | AMS HOSPITALITY LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | 17-MAR-2015 | Changed agent |
| West Corporation Limited | Isle of Man | Analyst House; 20-26 Peel Road; Douglas; Isle of Man; IM99 1AP | shareholder of | HEDGEROW GLOBAL CORP. | Isle of Man | WEST CORPORATION LTD PO BOX 16 ANALYST HOUSE 20-26 PEEL ROAD DOUGLAS IM99 1AP ISLE OF MAN | 23-AUG-2010 | 17-OCT-2014 | Dissolved |
| MERCANTOR TRUSTEES NOMINEES LIMITED | Guernsey | Anson Court; Le Rouste des Camps; St. Martin; GUERNSEY | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1999 | 03-JUL-2006 | Inactivated |
| IBS GROUP HOLDING LIMITED | Isle of Man | Kissack Court; 29 Parliament Stree; Ramsey; Isle of Man | shareholder of | I.B.S. INTERNATIONAL LIMITED | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 29-APR-1993 | Active | |
| Roman Yakushkin | Switzerland | Kleinrieden 28, 6404 Greppen | shareholder of | Melian Seafaring Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JAN-2015 | Active | |
| West Corporation Limited A/c 16830 | Isle of Man | Analyst House; 20-26 Peel Road; Douglas; Isle of Man; IM99 1AP | shareholder of | HEDGEROW GLOBAL CORP. | Isle of Man | WEST CORPORATION LTD PO BOX 16 ANALYST HOUSE 20-26 PEEL ROAD DOUGLAS IM99 1AP ISLE OF MAN | 23-AUG-2010 | 17-OCT-2014 | Dissolved |
| WEST NOMINEES LIMITED | Isle of Man | Analyst House; 20-26 Peel Road; Douglas; Isle of Man; IM99 1AP | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | Active | |
| EAST NOMINEES LIMITED | Isle of Man | Analyst House; 20-26 Peel Road; Douglas; Isle of Man; IM99 1AP | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | RIGEL NINE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-JUL-2013 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | ROCARD INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2012 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | CLISNA PARTNERS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-FEB-2012 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | CLISNA PARTNERS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-FEB-2012 | Active | |
| Pasche Bank & Trust Limited (as Trustees for The Sissi Trust) | Bahamas | Bayside Executive Park; Blake Road & West Bay Street; P.O. Box AP 59241; Nassau; Bahamas | shareholder of | OBELISK HOLDINGS INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 15-MAR-2007 | Defaulted | |
| Citadelle Creek Ltd. | Bahamas | Bayside Executive Park; Building N°1; West Bay Street; P.O. Box SP-63131; Nassau; Bahamas | shareholder of | International Felman Finance S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 15-JUN-2009 | Active | |
| ZLATKO GARAC | Croatia | BB Korujate Str. Kastel Luksic, Croatia | shareholder of | ITALIAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 28-JUL-2010 | 09-DEC-2011 | Changed agent |
| Frédéric FAUQUE | Luxembourg | Bd d''Avranches; 6; L-1160 Luxembourg-City; LUXEMBOURG | shareholder of | OPHIR CORPORATE LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 05-FEB-2003 | 06-MAR-2013 | Dissolved |
| Bernadette LAMY | Luxembourg | Bd d''Avranches; 6; L-1160 Luxembourg-City; LUXEMBOURG | shareholder of | OPHIR CORPORATE LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 05-FEB-2003 | 06-MAR-2013 | Dissolved |
| MR. DIDIER BROSSET | Switzerland | BD DES TRANCHEES 36 1206 GENEVE SWITZERLAND | shareholder of | RINGWOOD EQUITIES CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 22-FEB-2008 | 26-MAR-2012 | Dissolved |
| THE BEARER | Cyprus | Bearer (Ms. Xenia Xenofontos of 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus) | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| THE BEARER | Cyprus | earer (Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts) | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| THE BEARER | Cyprus | Bearer (Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts) | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| THE BEARER | Cyprus | Bearer (Ms. Xenia Xenofontos of 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus) | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| THE BEARER | Indonesia | BEARER AGENT: BHENY KARIM JANUR ASRI V11 QK 14/7 KELAPA GADING JAKARTA UTARA INDONESIA | shareholder of | FINEC SECURITIES 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.* | 09-JUL-2004 | 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 | 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 | |
| Goldhawk Overseas SA | Panama | Beatriz M de Cabal Street PH Proconsa Building Panama City Republic of Panama | 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 | |
| HIGH PAVILION FOUNDATION | Panama | Beatriz M. de Cabal Street; P.H. Proconsa II Building; 8th Floor; Panama City; Republic of Panama | shareholder of | UNITEAM PORTFOLIO CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-JUN-2012 | Active | |
| INGLEWOOD ASSET FOUNDATION | Panama | Beatriz M. de Cabal Street; P.H. Proconsa II Building; 8th Floor; Panama City; Republic of Panama | shareholder of | TRANSFIELD INTERNATIONAL CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUN-2012 | Active | |
| Arun Madisetti | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | VALERIE INVESTMENTS 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 | 18-JUL-2001 | Active | |
| Arun Madisetti | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | AURISS ASSETS 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 | 18-MAY-2006 | 01-NOV-2011 | Defaulted |
| Arun Madisett | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | AURISS ASSETS 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 | 18-MAY-2006 | 01-NOV-2011 | Defaulted |
| THE BEARER | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | PETROMAK 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 | 01-DEC-2005 | 04-JAN-2010 | Defaulted |
| TRISTAN WORLD GAS & OIL LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wichhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | OIL TECHNOLOGY GLOBAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| TRISTAN WORLD GAS & OIL LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wichhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | WORLD GAS & OIL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| TRISTAN ENERGY GLOBAL LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wichhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ENERGY GLOBAL VENTURES LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| The Stepaton Group Corporation | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | Innogroup Holdings Corporation | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 23-OCT-2009 | Active | |
| CREWZEN FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND; VG1110 | shareholder of | GRANDVILLE ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-2007 | Active |
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