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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Micheal Porter | Spain |  Altos de Valderrama 3; 11310 Sotogrande; Cadiz; Spain | shareholder of | KEELEY SERVICES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 10-JAN-2006 | 15-NOV-2012 | Defaulted |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | ISABELLE INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-NOV-2001 | Active | |
| TIENS (Africa) Holdings Group Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 14-OCT-2004 | Active | |
| SG Services Limited | British Virgin Islands | Akara Building; 24 De Castro Str; Wickhams Cay 1; Road Town; Tortolla; BVI | shareholder of | Swan Properties Investment Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-MAR-2009 | 03-SEP-2013 | Dissolved |
| SG Services Limited | British Virgin Islands | Akara Building; 24 De Castro Str; Wickhams Cay 1; Road Town; Tortolla; BVI | shareholder of | Ajax Properties Investment Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-MAR-2009 | 17-APR-2013 | Dissolved |
| SWF Holdings Ltd. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Meriott Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| FORWARD TWO LIMITED (EX GOODWILL HLD GROUP LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PIONEER NETWORK LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JAN-2000 | Active | |
| INTEGRATED TECHNOLOGIES & SYSTEMS LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | Logical Industries Corp. | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 09-MAR-2006 | 01-NOV-2012 | Defaulted |
| SUNION SERVICES CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | PEDRINA IMPORT S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 08-JAN-2014 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | IDEAL TARGET LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-APR-2013 | Active | |
| Fortune Wisdom Investment Group Co., Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| FIRE AND BRIMSTONE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | OVERHILL INTERNATIONAL PORTFOLIO INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 28-OCT-2013 | Active | |
| Affiliate Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Bluefin Capital Managers Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | Active | |
| CAMAUBA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Fabales Shipping Ltd | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 10-APR-2015 | Active | |
| MACON ASSETS LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLALNDS | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
| HADPORT OVERSEAS S.A. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BOTISH VIRGIN ISLANDS | shareholder of | WASKO CAPITAL CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 21-JUL-2005 | 22-NOV-2006 | Defaulted |
| Future Developments Capital Inc. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Ellsworth Services Ltd. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 22-JUL-2004 | Active | |
| Tomás Fernández Araujo | American Samoa | Alsina 341 15c - (1878) - Quilmes - Bs As | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| LI XIAOMIN | China | F13/1 ZHIJIANG DEPARTMENT ZHONGXIN ROAD HANGZHOU CHINA | shareholder of | B&C GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JAN-2004 | 26-MAR-2009 | Defaulted |
| PORTAREL S.A. | Uruguay | ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAY | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
| ANTONI S.A. | Uruguay | ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAY | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDGE; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | VIVASTAR 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.* | 08-NOV-2004 | 03-MAY-2006 | Defaulted |
| DENNYFOLD HOLDINGS LIMITED | British Virgin Islands | AKARA BLDS; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; B.V.I | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| LCG Services S.A. | British Virgin Islands | Akara Buiding; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FENFIELD S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 03-JAN-2008 | 23-JUN-2014 | Inactivated |
| THE BEARER | British Virgin Islands | Akara Buiding; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FENFIELD S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 03-JAN-2008 | 23-JUN-2014 | Inactivated |
| THE BEARER | British Virgin Islands | Akara Buiding; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FENFIELD S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 03-JAN-2008 | 23-JUN-2014 | Inactivated |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Buiding; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | RICH CASTLE 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.* | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
| MR. SALTUK BUGRA AKBULÜT | ali sami yen sokak, fidan palas sitesi | shareholder of | PRAGMA FINANCE INTERNATIONAL INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-AUG-2004 | 29-NOV-2013 | Defaulted | |
| LOU SOI CHEONG | Macao | ALIAS LU SUY XIONG 8 ANDAR "I"; BLOGO 2 EDF. KONG LEI; RUA FRANCISO XAVIER PEREIRA; MACAU | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| Ivan Kurach | Belarus | ALIBEGOVA STR. 27-1-104 MINSK, BELARUS | shareholder of | LACERTA OVERSEAS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-MAY-2008 | Active | |
| ENIGMA SECRETARIAL SERVICES LIMITED | Cyprus | Alkiviadi; 3; Flat/Office 1; 8011; Paphos; Cyprus | shareholder of | Eluru Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | Active | |
| Daniel Frick | Thailand | All Seasons Mansion 87/29; 87; Wireless Road; Pathumwan; Lumpini; 10330 Bangkok Thailand | shareholder of | Trading Green Ltd. | Thailand | ROYAL REGENT PLACE I; 20TH FLOOR; CONDO NO.2/239; RATCHADAMRI ROAD; SOI MAHARDLEKLUANG 1 PATHUMWAN; BANGKOK 10330 | 13-AUG-2008 | 02-MAY-2013 | Defaulted |
| FONDATION CELADON | Liechtenstein | Allgemeines treuunternehmen; Aeulestrasse 5; 9490 - Vaduz - Liechtenstein | shareholder of | CELADON SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-NOV-2000 | 30-OCT-2008 | Dissolved |
| CAI SHEN FOUNDATION | Liechtenstein | ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 9490 VADUZ, LIECHTENSTEIN | shareholder of | TELMER & SON GROUP LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND | 02-MAR-2006 | 16-MAR-2011 | Defaulted |
| H&L FOUNDATION | Switzerland | Allied Finance Trust AG; Bahnhofstrasse 14; 8001 Zurich; Switzerland | shareholder of | ARONVILLE MANAGEMENT LIMITED | Switzerland | ALLIED FINANCE TRUST AG BAHNHOFSTRASSE 14 P.O. BOX 2217 8022 ZURICH SWITZERLAND | 03-MAR-1999 | 01-NOV-2007 | Defaulted |
| CHUI CHI KUEN | Hong Kong | Flat 1824; 18/F.; Yan Tin Hse.; Hing Tin Est.; Lam Tin; Kowloon; Hong Kong | shareholder of | NICKEL MATERIAL SURFACES COMPANY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-AUG-2002 | Active | |
| Fiman Trust Limited | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | KAIMANA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JAN-2007 | Active | |
| SANTIAGO SCAVUZZO | Uruguay | EDUARDO BLANCO ACEVEDO 1836 MONTEVIDEO, URUGUAY | shareholder of | WEST VIEW INTERNATIONAL LIMITED | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 14-SEP-2005 | Active | |
| Leinster NomineesLimited | Isle of Man | Alma House; 7 Circular Road; Douglas; IM1 1AF; Isle of Man | shareholder of | P.D.Q. INVESTMENT CORPORATION | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 30-OCT-2006 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Humeriah Beach Residence; Dubai; UAE | shareholder of | BLC INTERNATIONAL TRADE 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 | 11-JAN-2001 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Humeriah Beach Residence; Dubai; UAE | shareholder of | MALTON HOLDINGS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-SEP-2003 | 11-OCT-2010 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Humeriah Beach Residence; Dubai; UAE | shareholder of | MALTON HOLDINGS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-SEP-2003 | 11-OCT-2010 | Defaulted |
| ANJORAN Renaud Denis Vincent | China | Apt 2108 Block 8 Shi Ji Dasha Caitian Lu Futian District 518000 Shenzhen China | shareholder of | HIGH PRODUCTION MANAGEMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
| OWYANG Loong Shui Ivan | Hong Kong | Apt 21F; Pearl Garden; 7 Conduit Road; Mid- Levels; Hong Kong | shareholder of | Concept I Media and Technology Company Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAR-2012 | Active | |
| Mr. Rohit Arora | United Kingdom | Apt 27; Cornwall House; 7 Allsop Place; London; NW1 5BF; United Kingdom | shareholder of | Kris Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-OCT-2015 | Active | |
| SUREKHA HASMUKH GARDI | United Arab Emirates | APT 530 GOLDEN SANDS 11; PO BOX 9168; DUBAI; UNITED ARAB EMIRATES | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| Steven Foster | United Arab Emirates | Apt 610; Al Haseer Building 7; The Shoreline; Palm Jumeirah P.O. box 75870; Dubai U.A.E. | shareholder of | HVL Fabtech Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2014 | Active | |
| MATVEEVA ANASTASIA | Russia | APT 65; 42 MARSHALA CUHACHEVSKOGO STREET; MOSCOW RUSSIA | shareholder of | Shennon Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | 10-APR-2014 | Changed agent |
| PRIME INTERNATIONAL ALLIANCE INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFEBRIN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2011 | Active | |
| BROAD VISION HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AQUATREAT HOLDINGS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-APR-2002 | Active | |
| BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EULENSPIEGEL FINANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-JUN-2011 | 28-MAY-2012 | Changed agent |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGOLA MINING SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGOLA TECHNICAL SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ESCOM TRADING & MARKETING LTD. | Portugal | FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL | 17-OCT-2003 | 17-NOV-2015 | Resigned as agent |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ESCOM ALLUVIALS LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 17-OCT-2003 | Defaulted | |
| JACKSTON ESTATES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STAWLEY HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 24-MAR-2004 | 18-JUN-2012 | Dissolved |
| MOONEM OBAYDA | Apartment 401 Saif Ghobaish; Shk Zayed 2nd Street | shareholder of | RIO TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-2006 | Active | ||
| Giles Henry-Acheson-Gray | United Kingdom | Biddended Road; Smarden; Kent; TN27 8QG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| VC GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-FEB-1996 | Active | |
| KINGWIN INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | GDF TONGBAO) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1994 | Active | |
| VIGERS HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | VIGERS ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAR-1994 | Active | |
| CHOICEPROOF INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | VIGERS ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAR-1994 | Active | |
| ARROW PACIFIC SECURITIES GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | HAI TONG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1993 | Active | |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDAS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI du 31 Décembre 1211 Geneve 6 Switzerland | shareholder of | CRESSWAY ESTATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-JUL-2003 | 20-AUG-2013 | Inactivated |
| Freckleton Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| Coalburn Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| Hamsterley Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| Binbrook Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| Eggleton Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| Asherton Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY GY3 | shareholder of | DENEWAY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-FEB-2005 | Defaulted | |
| Hamilton Nomines Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | ZENERA BRISTOL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2006 | 30-MAR-2011 | Defaulted |
| HEE MOON CHOO | Singapore | E2015768J 370G Alexandra Road#06-10 The Anchorage Singapore 159960 | shareholder of | XIANG TING CORPORATE SERVICES 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-JAN-2006 | Active | |
| Albany Directorate Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TAMARIT OVERSEAS ASSOCIATES INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-AUG-2008 | 31-DEC-2014 | Dissolved |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MILLISA INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2008 | 11-APR-2011 | Defaulted |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | REBANE INVESTMENT INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 17-AUG-2010 | 11-APR-2011 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Midland River-Sea Holding Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAR-2012 | 27-MAR-2015 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MIDLAND DRYBULK HOLDING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-FEB-2010 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MIDLAND MARITIME HOLDING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-FEB-2010 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MIDLAND FUNDCO LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-SEP-2010 | Active | |
| KINGBOND HOLDINGS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WISE KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2000 | 01-NOV-2004 | Defaulted |
| KEN & FAY HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING - 24 DE CASTRO STREETWICKHAMS CAY 1ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAPPHIRA CORPORATION 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.* | 06-JUL-1999 | Active | |
| JADERA CAPITAL LTD. | British Virgin Islands | AKARA BUILDING - 24 DE CASTRO STREETWICKHAMS CAY 1ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAPPHIRA CORPORATION 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.* | 06-JUL-1999 | Active | |
| Hallwood BlueCrest Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Tajer Global Investment Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | London Property Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Defaulted | |
| CIT Capital Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | London Property Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Defaulted | |
| CALLINGTON PACIFIC HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Callington Oversea 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.* | 17-MAR-2011 | 06-NOV-2014 | Defaulted |
| COMPANY ADMINISTARTION SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | NEW RIABUZ INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 05-MAY-1999 | 01-NOV-2011 | Defaulted |
| BENOW TRUSTEES LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | NEW RIABUZ INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 05-MAY-1999 | 01-NOV-2011 | Defaulted |
| Docking Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| ASIM KUMAR SAHA | United Arab Emirates | EXECUTIVE SUITE Y2 P. O. BOX 9484 SHARJAH UAE | shareholder of | Mitasu Trading & Consultancy Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-MAR-2001 | Active | |
| ALOK PRABHAT | United Arab Emirates | EXECUTIVE SUITE Y2 P. O. BOX 9484 SHARJAH UAE | shareholder of | Mitasu Trading & Consultancy Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-MAR-2001 | Active | |
| SEVDALIN NIKOLOV VALNAROV | Bulgaria | J.K. CHAIKA; BLD. 187; 7TH FLOOR; APT. 21; VARNA; BULGARIA | shareholder of | OBALTHER INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2013 | Active | |
| PT. PETROLAND ENERGI | Indonesia | J1. TEBET BARAT II-E; NO. 36; JAKARTA; INDONESIA | shareholder of | SEBANA LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2003 | 08-MAY-2006 | Changed agent |
| Glarryford Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALBANY SETTLEMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2001 | Active | |
| MAX SHIPPING (HOLDINGS) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN TORTOLA | shareholder of | STEMPOST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 08-SEP-2007 | Inactivated |
| Corpsec Management Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Road Town; British Virgin Islands | shareholder of | REEZEN LTD | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 04-JUL-2011 | Active | |
| ECS International Trustees (Gibraltar) Limited | United States | Akara Building; 24 De Castro Street; Wi | shareholder of | DELICATE FINANCE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 28-AUG-2008 | Defaulted |
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