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 |
|---|---|---|---|---|---|---|---|---|---|
 BERESFORD TRUSTEES 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 TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VAWTEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-SEP-1999 | 03-MAY-2005 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
| BERESFORD TRUSTEES 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 TRUSTEES 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 Nominees Limtied | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
| RICHARD RAMEZ SARKIS | Lebanon | Apartment 13; Jamil Ibrahim Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | Active | |
| AROUSSIAC RAMEZ SARKIS | Lebanon | Apartment 13; Jamil Ibrahim Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | Active | |
| Ramez Sarkis | Lebanon | Apartment 13; Jamil Ibrahim Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
| Ramez Sarkis | Lebanon | Apartment 13; Jamil Ibrahim Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | LEGGETT ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2009 | Active | |
| IP KWAN MEI | Hong Kong | FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONG | shareholder of | M.C. LIU HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-JUL-1994 | Active | |
| LIU YING WAI, MELANIE | Hong Kong | FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONG | shareholder of | M.C. LIU HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-JUL-1994 | Active | |
| THE BEARER | British Virgin Islands | Euro-American; P.O. Box 3161; Road Town; Tortola; BVI | shareholder of | SIVOL HOLDINGS LTD. | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 02-JUL-1998 | 12-OCT-2007 | Changed agent |
| ALEXEY BOLOTIN | Russia | APARTMENT 136; 7; KUUSINENA ULITSA; MOSCOW; RUSSIAN; FEDERATION | shareholder of | Skarborough Investments Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-MAY-2007 | Defaulted | |
| RICARDO ROJAS RODRÍGUEZ | Costa Rica | Apartment 1555-1000 San Jose, Costa Rica | shareholder of | Servicios Digitales S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 21-SEP-2012 | Active | |
| LIM KAI TIONG | China | APARTMENT 18B8; XIANG XIE SHE NO.6 NAN XINYUAN AVENUE CHAOYANG DISTRICT BEIJING; PRC 100021 | shareholder of | CFD FOOD HOLDING LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-AUG-2004 | 05-MAY-2009 | Defaulted |
| ABDUL GALIL BESHER | Egypt | Apartment 20 - IS World Trade Center; Corniche El Nil; 1191 Cairo; Egypt | shareholder of | WISHINGWELL HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1995 | Active | |
| Alireza Mahdavi | United Arab Emirates | Apartment 2304; Madina Tower; Cluster O; Jumeirha Lake Towers; Dubai; UAE | shareholder of | Alma Investments Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JUL-2013 | Active | |
| MAXIMA CAPITAL GROUP LTD. | British Virgin Islands | Aleman Cordero Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; BVI | shareholder of | MULLING & CIE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | Active | |
| Dimitros Parginos | Greece | Alex Pannagouli 50; Glylada; Athens; Greece | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Dimitrios Parginos | Greece | Alex Pannagouli 50; Glylada; Athens; Greece | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| JAIME EUGENIO RAYGADA SOMMERKAMP | Peru | Alfredo Salazar 661. Dpto 6. San Isidro; Lima; Perú | shareholder of | KERALT ASSETS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| ROSSANA PATRICIA LOPEZ GUERRA MORENO | Peru | Alfredo Salazar 661. Dpto 6. San Isidro; Lima; Perú | shareholder of | KERALT ASSETS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| RIAZ MAWANI | United Arab Emirates | ALHALLAWI 402; SHORELINES; tHE PALM JUMEIRAH; DUBAI | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building, 24 De Castro | shareholder of | BALMOR ALLIANCE 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.* | 07-MAR-2013 | Active | |
| HC NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Acewood Investments Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2004 | Active | |
| D & G GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHEONG LI HOLDINGS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2005 | 12-JUN-2012 | Dissolved |
| HAMILTON TRUSTEES LIMITED | Guernsey | FINMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | HALSTED LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-MAR-2004 | 21-JUN-2005 | Inactivated |
| MELONEY REED | Poland | DUFFUS COTTAGE; BURDSHAUGH; FORRES; MORAY; SCOTLAND; IV36 1NQ | shareholder of | STANFORD COUNTRY CLUB LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2005 | 12-DEC-2013 | Defaulted |
| LEE CHAK, WINNIES | Hong Kong | FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONG | shareholder of | CHAK FAMILY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUN-2000 | 01-NOV-2013 | Defaulted |
| C.C.S. CORPORATE SERVICES 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. CORPORATE SERVICES 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 | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MIKE WINCO INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | Active | |
| NORTHE ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | EAUX-VIVES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JAN-2004 | Active | |
| KANSON ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | GREAT EVERLASTING CORPORATION | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 11-FEB-2004 | 06-NOV-2008 | Defaulted |
| SUNROCK INTERNATIONAL CORP. | 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 | |
| Pellon International Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro St.; Wickams Cay I; Road Town; Tortola BVI | shareholder of | Kinmundy Investments Ltd | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-OCT-2010 | 12-MAY-2015 | Dissolved |
| VAN SHUNG CHONG (B.V.I.) LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VSC CHINA) INVESTMENTS HOLDINGS LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 08-SEP-1993 | Active | |
| ANGLEWOOD INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | Active | |
| Dimension Communications Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NeuroPro Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2011 | Active | |
| FATIO HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN, TORTOLA B.V.I. | shareholder of | Neptune Horizons Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2003 | 16-OCT-2013 | Defaulted |
| ironforge Ltd | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola Brithish | shareholder of | Exa Enterprises Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2011 | Active | |
| SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted |
| Murmank Investments Capital Limited | British Virgin Islands | Akara Building; 24 De castro Street; wickhams cay 1; Road Town; Tortola; British Virgi | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| Ms EVA GORKOVA | Russia | Berzarina Str. 19/1; Apt 8788; Moscow; Russia | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | Active | |
| Engason Asia Ltd. | British Virgin Islands | Akara Blgd.; Suite #8; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ISLAND INVESTMENT HOLDINGS LTD. | Singapore | ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874 | 09-JUN-2008 | Active | |
| Khaled 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 | |
| PALATINATE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN iSLANDSL | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
| LUMINOX ENTERPRISES LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIN ISLANDS | shareholder of | PRISMA CORPORATE 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-OCT-2003 | 03-MAY-2010 | Defaulted |
| FORMIA LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; VIRGIN ISLANDS. | shareholder of | DOMANUS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | 09-NOV-2010 | Defaulted |
| DAY BRIGHT COMPANY LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | MARWELL LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 23-MAR-1997 | Active | |
| NEWSTEAD ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; Road Town; British Virgin Islands | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Alliance Bear 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.* | 09-NOV-2012 | 16-JAN-2015 | Dissolved |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHEER BILLION 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.* | 05-JUL-2012 | Active | |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PRECIOUS CAPITAL 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.* | 28-MAR-2014 | Active | |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EMERALD HORIZON 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.* | 28-MAR-2014 | Active | |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STRATEGIC WEALTH CAPITAL 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-MAR-2014 | Active | |
| Grand Nominees Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WEALTH SHINE ENTERPRISE 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.* | 10-AUG-2012 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; P.O. Box 3136; Road Town; Tortola. BVI | shareholder of | BRENGOLD HOLDINGS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-1999 | 27-FEB-2009 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITES | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; P.O. Box 3136; Road Town; Tortola. BVI | shareholder of | BRENGOLD HOLDINGS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-1999 | 27-FEB-2009 | Defaulted |
| DAIWA BVI LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | DAIWA ASSOCIATE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| PASSIMO MANAGEMENT INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | ACE PACIFIC INVESTMENTS LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-APR-2000 | Active | |
| TOP FORM (B.V.I.) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | TOP FORM INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUN-1992 | Active | |
| TOP FORM (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | TOP FORM INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUN-1992 | Active | |
| Mr. MIKHAIL ATLASOV | Russia | Efremova Str. 14; apt 18; Moscow; Russia | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-NOV-2007 | Active | |
| FJARFESTINGAFELAGIO PRIMUS EHF | Iceland | EFSTAKEUTU 5; 103 REYKJAVIK; ICELAND F | shareholder of | CROWDED SKY LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-MAR-2006 | 05-OCT-2012 | Resigned as agent |
| THE BEARER | Liechtenstein | Egerta 53; 9496 Balzers; Principality of Liechtenstein | shareholder of | Nilando S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 18-MAY-2009 | Active | |
| SAMURAI PACIFIC INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | HI-PERFORMANCE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1995 | Active | |
| KING INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | WINBALL INVESTMENT LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2002 | Active | |
| CONCORD WORLDWIDE HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | WINBALL INVESTMENT LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2002 | Active | |
| IGH CAPITAL INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | WINBALL INVESTMENT LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2002 | Active | |
| HIGH CAPITAL INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | WINBALL INVESTMENT LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2002 | Active | |
| FIELDS PACIFIC LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | ROONEY TREASURE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-2004 | Active | |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FORECOURT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUL-2002 | Active | |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FORECOURT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUL-2002 | Active | |
| THE BEARER - HOLDER THE BERESFORD GROUP | Jersey | BERESFORD HOUSE BELLOZANNE RAOD ST HELIER JERSEY JE2 3JW | shareholder of | DF CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 20-JUN-1997 | 05-JAN-2009 | Defaulted |
| THE BEARER - HOLDER THE BERESFORD GROUP | Jersey | BERESFORD HOUSE BELLOZANNE RAOD ST HELIER JERSEY JE2 3JW | shareholder of | DF CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 20-JUN-1997 | 05-JAN-2009 | Defaulted |
| Andreas Smolla-Schneider | Germany | Bergstrasse 13 10115 Berlin Germany | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Lutz Wolfgang Schneider | Germany | Bergstrasse 13 10115 Berlin Germany | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| MS GOURREGE Vanessa | Mauritius | BERNARDIN DE ST. PIERRE ST; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MOHAMAD JUNUS | Indonesia | KARTAWIDJAJA JL. PONDOK HIJAU II/30 JAKARTA 12310 INDONESIA | shareholder of | LINHOFF VENTURES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-2000 | 08-MAY-2002 | Defaulted |
| Pugira Aktiengesellschaft | Liechtenstein | Kastanienhof Pflugstrasse 10 FL-9490 Vaduz-Liechtenstein | shareholder of | ATLANTIC CAPITAL FUNDING LTD. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 13-JUL-1998 | Active | |
| Rafael E. Díaz | Curaçao | Kaya Schubert Kv. 350, Curacao | shareholder of | INTRAS LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 20-APR-1998 | Active | ||
| EUGENIO SUÑER | Argentina | Beruti 2536; piso 5; departamento 11; CP. 1425. Capital Federal; República Argentina | shareholder of | Short & Tall S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 30-APR-2007 | Active | |
| Mr. VLADIMIR GORKOV | Russia | Berzarina Str. 19/1; Apt 8788; Moscow; Russia | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | Active | |
| Andrej Melnikov | Russia | Besstuzevskaya 26-33; St. Petersburg 195266; Russian Federation | shareholder of | CUSTOM CONSULTING AND SERVICE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUN-2005 | 01-NOV-2013 | Defaulted |
| TURNSTONE NOMINEES LIMITED | Mauritius | BLOCK B, 2ND FLOOR LA MIVOLE RIVIER NOIRE MAURITIUS | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| REN QI | Hong Kong | BLOCK B; 8/F.; MAI LUEN INDUSTRIAL BUILDING; 23-31 KUNG YIP STREET; KWAI CHUNG; NEW TERRITORIES; HONG KONG. | shareholder of | CONTROL TECHNIQUES CO., LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 15-FEB-2002 | 05-NOV-2003 | Defaulted |
| MERRION STOCKBROKERS NOMINEES LTD. | Ireland | BLOCK C; THE SWEEPSTAKES CENTRE; BALLSBRIDGE; DUBLIN 4 IRELAND | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| CHIU CHUN WA | Haiti | Block E; 29/F.; Canton House; Tsuen wan Centre; Tsuen Wan | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| WAI MING CHAN | Hong Kong | BLOCK E; FLAT 3103; KORNHILL GARDENS; QUARRY BAY; HONG KONG | shareholder of | STARRY VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 23-FEB-2005 | Active | |
| LAI YUNG KWOON | Hong Kong | Block F-1 15/F Villa Monte Rosu 41A Stubbs Road Hong Kong. | shareholder of | TREASURE GROWTH GROUP LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| SUSAN LIM AI SHIAN | Malaysia | Blok A5 Taman Bukit Segar; A5-5-5; Jin Bukin Segar; Taman Bukit Segar; 56100 Kuala Lumpur; Malaysia | shareholder of | REAL ESTATE SOLUTIONS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 04-JUN-2008 | Active | |
| Randa Smadi | Lebanon | Blue Street; Beirut; Lebanon | shareholder of | ACACIA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| Randa Smadi | Lebanon | Blue Street; Beirut; Lebanon | shareholder of | CAPITAL PROPERTY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2004 | 22-NOV-2013 | Dissolved |
| Faris Smadi | Lebanon | Blue Street; Beirut; Lebanon | shareholder of | 38 ACACIA ROAD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-FEB-2012 | Active | |
| HERBERT ARTURO DE SOLA WRIGHT | El Salvador | Blvd Constitucion 339, Colonia Escalonm San Salvador | shareholder of | SKOL, SOCIEDAD ANONIMA | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 13-JAN-2011 | 19-OCT-2015 | Changed agent |
| THE BEARER | Switzerland | Blvd Emile-Jaques-Dalcroze 7, 1211 Genève 3 Switzerland. | shareholder of | PASTIS S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 09-AUG-2013 | 26-FEB-2015 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | 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 |
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