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 |
|---|---|---|---|---|---|---|---|---|---|
 USM Holdings Limited |  Aleman Gordero, Galindo & Lee Trust (BVI) Limited | shareholder of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent | |
| ARIANI Desi | Indonesia | BENDUNGAN HILIR; TANAH ABANG; JAKARTA; INDONESIA | shareholder of | Lakeway Invest Corp. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 15-FEB-2005 | Active | |
| DUDDELL STREET HOLDINGS LIMITED | Malta | BENTLEY TRUST LIMITED 171 OLD BAKERY STREET VALETTA MALTA | shareholder of | AVONDALE ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 23-DEC-2015 | In transition |
| DUDDELL STREET HOLDINGS LIMITED | Malta | BENTLEY TRUST LIMITED 171 OLD BAKERY STREET VALETTA MALTA | shareholder of | HAPPY-GO-LUCKY CO. LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-1991 | 03-JAN-2014 | Dissolved |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Bentleys Chartered Accountants; 13th Floor Dla Piper Tower; 205 Queen Street; Auckland; New Zealand | shareholder of | HUANCA INVESTMENT LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 16-JUL-2015 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Bentleys Chartered Accountants; 13th Floor Dla Piper Tower; 205 Queen; Auckland; New Zealand | shareholder of | KHUNO INVESTMENTS LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 16-JUL-2015 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE LA HOUGUE DE VALLE VALE GUERNSEY GY3 5TE | shareholder of | TARIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JAN-2004 | 14-MAR-2006 | Inactivated |
| AWATIF A ALSABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| COUTTS JERSEY RE NAZRIA TRUST | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| AYSHA M.M. BADRUDDIN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| IRINA ZIMINA | Russia | Beregovaya St. 8/Korp. 4-6; Moscow; Russia. | shareholder of | VANDROS INTERNATIONAL LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 25-JUN-2007 | 02-NOV-2009 | Defaulted |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | HURSTFIELD LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-JUL-2001 | 02-MAY-2007 | Defaulted |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | HURSTFIELD LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-JUL-2001 | 02-MAY-2007 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | JERON LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-MAR-2002 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | CAIRNHILL INTERNATIONAL LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 21-SEP-1992 | 04-JAN-2011 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | CORPORATE NOMINEES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-FEB-1991 | 02-NOV-2009 | Defaulted |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| Sedate Global Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | 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 |
| MOSSACKFONSECA & CO (B.V.I) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | De Vere Estates Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 24-OCT-2006 | Active | |
| PROSPECT BRIDGE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
| MIREIA S.A | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortoala; BVI | shareholder of | SOVIN SERVICES CORPORATION | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 13-JUL-2010 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortoia; British Virgin Islands | shareholder of | BLAKELY S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-NOV-2006 | 10-DEC-2015 | Defaulted |
| MOST ADVANCE INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | NATIONAL CAPE DEVELOPMENT LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-APR-1994 | 06-NOV-2015 | Defaulted |
| Perfect Lines (B.V.I.) Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | VINA OSCAR HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | Active | |
| AUDINA HOLDINGS BVI LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Wafolin Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-JAN-2012 | Defaulted | |
| ELOTEN GROUP LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| LEE SIONG GHEE | Singapore | BLOCK 6-B; MARGARET DRIVE #10-141; SINGAPORE 610314 | shareholder of | MING CONCORD ENTERPRISES LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted |
| YU TAK CHI, JACKSON | Hong Kong | BLOCK 6; 28/F; SORRENTO; TSIM SHA TSUI; KOWLOON | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| MR. MAXIM KERZHAKOVSKIY | Ukraine | APP. 79; PETRENKO; KHERSON; UKRAINE | shareholder of | Federation Tower Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-2006 | 01-NOV-2011 | Defaulted |
| Cre8 International Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Omnisciences 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.* | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | TALWYN HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-FEB-2007 | 29-OCT-2009 | Defaulted |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
| BRILLIANT FIELD ENTERPRISES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | MAGIC RISE DEVELOPMENT LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | PARTAT INVESTMENT LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| MOHAMED JEENAH S/O M S MASOOTHY | Singapore | Block 56 #07-455; Lengkok Bahru; Singapore 150056 | shareholder of | STALLION PACIFIC 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.* | 17-DEC-2002 | 06-MAY-2014 | Defaulted |
| HE SHI YOU | China | Block 6; Binjiangxincun; Futian District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| LOO Choon Leong | Singapore | Block 631; Ang Mo Kio Avenue 4 #01-908; Singapore 560631 | shareholder of | AAA Coal & Energy Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| Denim Equities Unlimited | Gibraltar | Block 8/9; Suite 925; Europort; Gibraltar | shareholder of | Ginron S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-NOV-2012 | Active | |
| Marios Lazarou | Cyprus | Block A, Flat A51 27 San Sousi 2003 Strovolos | shareholder of | LONARD GLOBAL LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 09-JUN-2015 | Active | |
| Mr. Shawky Hemeidan | Lebanon | Block A; 2nd Floor; Bella Rosa Bldg.; Gabriel Almurr Street; Watta Musaytebe; Beirut; Lebanon | shareholder of | Baikal Resources Group Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-DEC-2011 | Defaulted | |
| LIN SUN CHING ANDREW | Hong Kong | Block A; Flat 15; 7/F; Luso Apts.; 5 Warwick Road; Kowloon | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| CHOW CHEE WING ANTHONY | Hong Kong | Block A; Ground Floor; Fook Cheung Mansion; No. 10 FA PO Street; Yau Yat Chen; Kowloon; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| North Atlantic Services Ltd | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Susquehanna Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| FEBAY (INTERNATIONAL GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | FEBAY (INTERNATIONAL) E-COMMERCE LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 01-MAY-2012 | Defaulted |
| TALAL A ALSABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| SANAA A ALSABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| COUTTS JERSEY RE FAMILIA SETTE=LEMENT | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | RAJA CAPITAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | 08-MAY-2012 | Dissolved |
| Aquatic Management Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | CAILEY INTERNATIONAL LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-DEC-1996 | Active | |
| BELLO ENTERPRISES INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | STB Bakery Holdings Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-JUL-2010 | Active | |
| HealthCare.com Inc. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | KILLER STARTUPS.COM. INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 02-APR-2007 | 06-NOV-2008 | Defaulted |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | SEASCALE GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| FATIO HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | COVILLE COMMERCIAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-FEB-2013 | 08-MAY-2014 | Defaulted |
| FEBAY (INTERNATIONAL) HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | FEBAY (INTERNATIONAL) GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 02-MAY-2013 | Defaulted |
| MRS. ELENA TSELISHCHEVA | Russia | APP. 70; 82/2 KORP.1 SHOSSE ENTUZIASTOV; MOSCOW; RUSSIA | shareholder of | YW FINANCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2006 | Defaulted | |
| IGOR OSTRYY | Russia | APP. 9; 5TH Str. Soklinoy Gory 18; Bldg. 2; Moscow 105275; Russian Federation | shareholder of | JAYDEN HOUSE LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-SEP-2009 | 04-MAY-2015 | Defaulted |
| PLYATSEVOY ALEXANDER | Russia | APP.43; 15/CORP.1; STAROVOLYNSKAYA STREET; MOSCOW; RUSSIA | shareholder of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
| ILLYA KARBACHEVSKYY | Ukraine | app.45; 18/2; Heroiv Sevastopolia-Str.; Ukraine | shareholder of | MBF Trading Corp | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 07-AUG-2008 | Active | |
| RICHARD CARL SHUTE | United Kingdom | APPLE TREE COTTAGE; PRESTON ROAD; GAWCOTT; BUCKINGHAM; UNITED KINGDOM MK18 4HS | shareholder of | RCS International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-JAN-2009 | 01-NOV-2012 | Defaulted |
| ATTA OLLAH AHSANI | Monaco | Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco. | shareholder of | UNA OIL LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAY-1991 | 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 |
| EL PORTADOR | Japan | Kokusho-cho 1-5-16 Sakai Shi 590 Osaka, Japón. | shareholder of | RIZA DEVELOPMENT INC. | Spain | RIZA DEVELOPMENT INC. C/RAIMUNDO FERNANDEZ VILLAVERDE 19-2º IZQ. 28003 MADRID ESPAÑA *S.I.* | 16-NOV-1989 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | REBEKA 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 | 03-JUN-2009 | 02-JAN-2014 | Defaulted |
| HERING INTERNATIONAL S.A. FINANCIERA DE INVERSIONES | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | PEGAN INTERNATIONAL LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 24-AUG-2004 | Dissolved |
| FUCHS NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Fryona Finance Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-SEP-2014 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAMS CAY ISLANDS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TCHEKOV LIMITED | Jersey | ATLANTIQUE BVI LIMITED 3RD ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-AUG-2000 | 02-DEC-2014 | Dissolved |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAMS CAY ISLANDS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DHEKELIA LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 23-JUN-1999 | Active | |
| GREEN GLOBAL BIOENERGY LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREETWICKHAMS CAY 1ROAD TOWN; TORTOLABRITISH VIRGING ISLANDS. | shareholder of | GREATER MEKONG INVESTMENT LIMITED | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 22-JUL-2008 | Defaulted | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO; WICKHAMS CAY ISLANDS; TORTOLA; BVI | shareholder of | RIES LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 10-SEP-1998 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO; WICKHAMS CAY ISLANDS; TORTOLA; BVI | shareholder of | MAHAGONI LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 10-SEP-1998 | Active | |
| Newell Development Limited | British Virgin Islands | Akara Building 24th De Castro Street Wickhams Cay 1 Road Town Tortola BVI | shareholder of | Sunflower Glow Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-JUL-2012 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building, | shareholder of | RAINBOW ODYSSEY 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.* | 02-MAY-2012 | Active | |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | JERON LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-MAR-2002 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | GREENVALE HOLDINGS LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 25-MAR-1999 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | CAIRNHILL INTERNATIONAL LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 21-SEP-1992 | 04-JAN-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FILBERRY PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-AUG-2001 | 05-MAY-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | CORPORATE NOMINEES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-FEB-1991 | 02-NOV-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FARNCOMBE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-FEB-2002 | 05-JAN-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | 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 |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | LIMERSTON INVESTMENTS S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-JAN-1990 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-NOV-1997 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | NAVITY INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-MAR-2004 | 02-JAN-2014 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SEABIRCH CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-APR-1997 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | L SYSTEMS HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 05-SEP-1997 | 05-JAN-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | 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 |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FARNCOMBE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-FEB-2002 | 05-JAN-2009 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | 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 |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | LIMERSTON INVESTMENTS S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-JAN-1990 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-NOV-1997 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SEABIRCH CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-APR-1997 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | L SYSTEMS HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 05-SEP-1997 | 05-JAN-2009 | Defaulted |
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