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 |
|---|---|---|---|---|---|---|---|---|---|
 The Fractional Ownership Consultancy Limited | Guernsey |  Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Whitehaven International Holdings Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 18-SEP-2012 | 12-SEP-2014 | Defaulted |
| Consilium Nominees Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | LIEKOS LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 20-DEC-2012 | Active | |
| OBTALA RESOURCES LIMITED | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| OBTALA RESOURCES LIMITED | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | Active | |
| DIMA AL HALABY | Lebanon | BEIRUT; 22SHBARO ST; WARDE BLDG; 1RST FLOOR- LEBANON | shareholder of | DIMAH Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 21-SEP-2010 | Active | |
| MARWAN TABSH | Lebanon | BEIRUT; 22SHBARO ST; WARDE BLDG; 1RST FLOOR- LEBANON | shareholder of | DIMAH Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 21-SEP-2010 | Active | |
| Alida Bejjani | Lebanon | Bejjani Building; Beit Shabeb; Mount Lebanon; Lebanon | shareholder of | SEAVIEW DEVELOPMENT EQUITIES LIMITED | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-NOV-2009 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Vaasa Consulting Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAY-2013 | Active | |
| ERICKA MARTINS | Panama | BELLA VISTA; AVE. BALBOA; BV101-12P-48A; EDIFICIO DESTINY; PANAMA; REPUBLICA DE PANAMA | shareholder of | INVERSIONES INTELIGENTES INC. | Panama | ERICK MARTINS BELLA VISTA; AVE. BALBOA; BV101-12P-48A; EDIFICIO DESTINY PANAMA PANAMA | 31-JUL-2013 | Active | |
| BENTLEIGH LIMITED | Australia | BENTLEIGH LIMITED | shareholder of | KIRSIS INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2009 | 13-OCT-2014 | Dissolved |
| VADYM GRYB | Ukraine | APT 12; B. KHMELNITSKOGO STREET 41; KIEV; UKRAINE | shareholder of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Humeriah Beach Residence; Dubai; UAE | shareholder of | SENTINEL HOLDING 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 | 31-MAY-2000 | 02-OCT-2013 | Dissolved |
| MASSIMO ANTONIO ENRICO MANTERO | Indonesia | Bellagio Mansion; 15th Floor; Unit 15MC2; Mega Kuningan Block.E 6.1; JI. Prof Dr. Satrio; Jakarta Selantan 12950; Indonesia | shareholder of | CENTURY BAY 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.* | 02-FEB-2012 | Active | |
| EVITA HENRIHOVNA LEASK | Cyprus | Belleview Heights; Block A; Apt. 303; Agias Paraskevis; 4044 Germasogia; Limassol; Cyprus | shareholder of | TALASI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 25-JUL-2011 | Inactivated |
| TELESMART INVEST MANAGEMENT INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NEMO GROUP 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 | 07-MAY-2012 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARRAS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2001 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARRAS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2001 | Active | |
| WYGSCO LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARRAS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2001 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P O BOX 2136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLENDOWN LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 26-MAR-2007 | 19-MAR-2013 | Inactivated |
| TOUCH MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | CHIEFDOM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay l; Road Town; Tortola; British Virgin Islands | shareholder of | CALYPSO INVESTMENT HOLDINGS LTD | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-FEB-2007 | Active | |
| KEEN SOURCES INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | Defaulted | |
| Aqua Falls Ltd | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVI | shareholder of | MITREGLINT LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 17-FEB-2009 | Active | |
| Aqua Falls Ltd | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVI | shareholder of | DOVEDALE CONSULTING LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-MAR-2009 | Active | |
| HARVEST LAND GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams I; Road Town; Tortola; BVI | shareholder of | MEGA CONCEPT MANAGEMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | DAYBROOK LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-JUL-2001 | 02-MAY-2007 | Defaulted |
| Liana María Parietti Curbelo | Uruguay | Juan Maria Perez 2843; apto. 801; Montevideo; Uruguay | shareholder of | BLACKWELL HOLDINGS S.A. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 10-APR-2008 | 06-JAN-2012 | Defaulted |
| Alejandra María Abella Parietti | Uruguay | Juan Maria Perez 2843; apto. 801; Montevideo; Uruguay | shareholder of | BLACKWELL HOLDINGS S.A. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 10-APR-2008 | 06-JAN-2012 | Defaulted |
| Carlos Roberto Abella Parietti | Uruguay | Juan Maria Perez 2843; apto. 801; Montevideo; Uruguay | shareholder of | BLACKWELL HOLDINGS S.A. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 10-APR-2008 | 06-JAN-2012 | Defaulted |
| NEWSTAR INTERNATIONAL ENTERPRISES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKSHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHEUNG HING FAT HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-SEP-1995 | 02-MAY-2008 | Defaulted |
| Fractal Management Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FRACTAL M HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JUN-2009 | 20-MAR-2014 | Changed agent | |
| NEW SILVER LIMITED | British Virgin Islands | AKARA BLDG.; 24 DECASTRO STREEET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PINECREST INTERNATIONAL LIMITED | Hong Kong | PINECREST INTERNATIONAL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 26-AUG-1992 | Active | |
| BARNETT PROPERTIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAIRWYN LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-JUN-1997 | 01-NOV-2004 | Defaulted |
| Mr. Bruce Douglas STREBINGER | Cayman Islands | Block 23C Parcel 168H2; Old Prospect Road; Unit 2; Cayman Islands | shareholder of | TITAN ADVENTURES INC. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 09-SEP-2014 | 22-MAY-2015 | Defaulted |
| Ahmad Saleh Al Shaya | Kuwait | Block 3; Street 30; House 25; Dahiyat Abdulla Al Salem; Kuwait | shareholder of | NEWFLAME LIMITED | Kuwait | AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT | 12-SEP-1994 | 12-NOV-2013 | Dissolved |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | Fortune Holding (B.V.I.) Limited | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 11-OCT-2010 | Active | |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | STARIVER LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 14-SEP-2001 | 03-MAY-2010 | Defaulted |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | CAPRI ASSOCIATES LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-JAN-1990 | 06-NOV-2008 | Defaulted |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | JETFINE LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 19-SEP-2001 | 02-MAY-2007 | Defaulted |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | Active | |
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | K.Y. RIGHT INVESTMENT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-SEP-1998 | Active | |
| TAN Cheng Eng | Singapore | Block 49 Jalan Tiga #13-60, Singapore 390049 | shareholder of | BRAINY TALENT INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-FEB-2012 | Active | |
| ZHOU Wei Li | China | BLOCK 5; XIJIA; QU LANE; ZHAO TOWN; MEILEI; CHANGSHU; JIANGSU PROVINCE 215500; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| Netchai Vladyslav | Ukraine | Antonova 2/32 corp. I; app. 38; Kiev 03186; Ukraine | shareholder of | Abuna Holdings Ltd | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 24-NOV-2011 | Active | |
| MR. OLEKSANDR ODINTSOV | Ukraine | Antonovicha St.; 38V; app. 47; Kiev; Ukraine | shareholder of | DAIN GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2000 | Active | |
| Artem Alexeev | Russia | Ap. 178; Mira st. 11; Volgograd; Russia; 400066 | shareholder of | Henley Estates Russia & CIS Ltd | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 24-AUG-2012 | 16-MAR-2015 | Inactivated |
| Miss EC Roberts | Guernsey | Apartment 1; 4 Cameron; Place; Upper St. Jacques St. Peter Port; Guernsey GY1 1SU | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | Active | |
| Cindy Ginette Casseleux | France | Apartment 105; 103 Ter Rue Belleville; 3300 Bordeaux; France | shareholder of | Global Millenium Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-MAY-2014 | Active | |
| Formia Limited | British Virgin Islands | Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islands | shareholder of | MM International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2006 | 17-AUG-2007 | Inactivated |
| Primi Limited | British Virgin Islands | Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islands | shareholder of | MM International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2006 | 17-AUG-2007 | Inactivated |
| ALLIANCE CORPORATE SERVICES | British Virgin Islands | Akara Building, | shareholder of | Next Innovation 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-NOV-2013 | Active | |
| Saeed Hadi Alsabbak | Egypt | Apartment 11; Road 85 intersecting with 14 Maadi Sarayat; Cairo; Egypt | shareholder of | TNT Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-AUG-2013 | Active | |
| HUDA HADI MOHAMMED SAEED | Egypt | Apartment 11; Road 85 intersecting with 14 Maadi Sarayat; Cairo; Egypt | shareholder of | TNT Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-AUG-2013 | Active | |
| Ali Hadi Sabbak | Egypt | Apartment 11; Road 85 intersecting with 14 Maadi Sarayat; Cairo; Egypt | shareholder of | TNT Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-AUG-2013 | Active | |
| PERFECT PITCH LTD. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | CHIEFDOM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| NEW BILLION INVESTMENT LTD. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | CHIEFDOM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| MOSSACK FONSECA & CO (B.V.I.) LTD., as Trustee of THE BALBOA TRUST | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Coast Island International Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-SEP-2010 | Active | |
| SINOVENTURE HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AN FA MEDICARE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-JAN-2003 | 01-NOV-2005 | Defaulted |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LEEDHAM LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-2003 | 02-JAN-2014 | Defaulted |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SVI INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1990 | 02-MAY-2008 | Defaulted |
| PICCADILLY VENTURES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | LARCHLAND LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2003 | 09-DEC-2011 | Changed agent |
| PICCADILLY VENTURES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | MAYHURST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-2003 | 11-AUG-2008 | Inactivated |
| Vineet Goenka | United Arab Emirates | Apartment No. 208; Building No.27; Discovery Gardens; Dubai; U.A.E. | shareholder of | STAR UNIVERSAL INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| MR. THIO SENG PENG (SARI AMAL) | Indonesia | APARTMENT PERMATA HIJAU TOWER i NO.11-D, SOUTH JAKARTA INDONESIA | shareholder of | SUN SHIELD INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 29-JAN-2007 | Active | |
| Tasuku Miura | Japan | APARTMENTS NISHIAZABU #301; 4-15-2 NISHIAZABU; MINATO-KU. TOKYO 106-0031 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| NESA VENTURES LIMITED | Cyprus | Apostolou Andrea 1; Pentakomo; 4528; Limassol; Cyrpus | shareholder of | AQUAPEARL MARINE SERVICES LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | Beresford House; Bellozanne Road; St. Helier | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | Beresford House; Bellozanne Road; St. Helier | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| Mrs. Tatiana GVILAVA | Russia | Apartment 25A; 33 Kutuzovsky Prospekt; Moscow; 121165 RUSSIA | shareholder of | Quartet Ventures Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-JUL-2011 | Defaulted | |
| Zhambal Balin | Russia | App. 31; 2; Demonstratsii st. Tula; Russia | shareholder of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| Andrey Korotaev | Russia | App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation | shareholder of | ONTRIS INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | Active | |
| Andrey Korotaev | Russia | App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation | shareholder of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | Active | |
| ALEXANDER SHISHKIN | Russia | APP. 54; PR. STROITELEY 35; MEZHDURECHENSK TOWN; KEMEROVO REGION; RUSSIA | shareholder of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| HERITAGE OIL& LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HERITAGE MIDDLE EAST LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAR-2005 | 02-NOV-2009 | Defaulted |
| ZEENAN LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| SOMMERFLEET HOLDINGS | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| BLACK GOLD TRADING AND FINANCE CORP. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | INDUSTRIAL INVESTORS MANAGEMENT CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-JUL-2002 | 01-FEB-2006 | Changed agent |
| GU Capital Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Century Galaxy International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-2015 | Active | |
| SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | 59 Regent Court Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2014 | Active | |
| SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | 7A Regents Gate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2014 | Active | |
| HUDSON BLUE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARVILLE COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-FEB-2004 | 06-MAY-2013 | Dissolved |
| GENESIS 2001 LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARSTEN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUL-2008 | Active | |
| ECS INTRNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DIRECT RESPONSE MAILING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 23-DEC-2003 | 05-MAY-2009 | Defaulted |
| Shark (BVI) Inc. (former name: Allenet Corporation) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sudan BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| ARCHAMBO HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MADHURI S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 21-JUN-2007 | Active | |
| THE BEARER | Alfkristoffersvei 30 | shareholder of | WILDERNESS CORP. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-MAY-2006 | 26-AUG-2014 | Dissolved | |
| Saeed Abdulla | United States | Ali Mohamed Bin Shaiban A Mehauru | shareholder of | FAHY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-APR-2010 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LEVERTON INVESTMENTS 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 | 12-MAR-2004 | 25-JUN-2007 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | HOPGROVE ENTERPRISES 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 | 29-APR-2004 | Active | |
| BEXANA CORPORATION | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NAUTILE ADVISORY COMPANY LTD . | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 11-OCT-2005 | 08-MAY-2011 | Changed agent |
| KEESTON CORPORATION | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | NAUTILE ADVISORY COMPANY LTD . | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 11-OCT-2005 | 08-MAY-2011 | Changed agent |
| YF INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | YF GROUP (CHINA) LIMITED | Hong Kong | WISE BILLION SECRETARIES LIMITED ROOM 603; 6/F.; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD C. HONG KONG | 18-JUN-2001 | Active | |
| GEOLINK INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DED CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | XARA OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| Wentworth No. 3 Limited | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WENTWORTH PORTFOLIO COMPANY B LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth No. 3 Limited | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WENTWORTH PORTFOLIO COMPANY A LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | Akara Bldg.24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Bristish Virgin Islands | shareholder of | BRIGHT BEACH CORP. | Ecuador | AUDIASES ECUADOR | 23-APR-2001 | Active | |
| REA BROTHER (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN WALK LONDON EC2M 3XR ENGLAND | shareholder of | REVEUR CAPITAL CORPORATION GROUP LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN;S WALK LONDON EC2M 3XR ENGLAND | shareholder of | ALTARA CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted |
| ION ROSCA | Moldova | ALECSANDRI VASILE STREET 4; CODRU; CHISINAU; MOLDOVA | shareholder of | WALCOT FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 09-NOV-2010 | Defaulted |
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