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 |
|---|---|---|---|---|---|---|---|---|---|
 LI Guogang | Mongolia |  Apartment 271; Unit 2; Di Kuang Building; Wang Fu Da Street East; Xin Cheng District; Ulanhadhot; Mongolia | shareholder of | STRONG FAME INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUN-2012 | 18-SEP-2014 | Defaulted |
| WANG XING GUO | China | APARTMENT 2A; 18TH BUILDING; YANBORD GARDEN; 99 SHUNG CHENG ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | BEST FOCUS TRADING LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-2003 | Active | |
| Reutov Sergey | Russia | Apartment 33; House 1; Building 6; Skobelevskaya str.; Moscow; Russian | shareholder of | LAVERY ASSETS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2012 | Active | |
| Ian Christopher WILSON | Philippines | Apartment 39C; Pacific Plaza Tower; 4th Avenue; Fort Bonifacio Global City; Tanguig; 1634; Philippines | shareholder of | Wealth of Africa Company Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-AUG-2009 | 12-FEB-2015 | Changed agent |
| MOONEM OBAYDA | United Arab Emirates | Apartment 401 Saif Ghobaish; Ahk Zayed 2nd street; Abu Dhabi; UAE | shareholder of | Home Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-DEC-2005 | Defaulted | |
| JOHN PATRICK MURRAY | United Arab Emirates | Apartment 405; Al Shera Tower; Jumeriah Lakes Towers; PO BOX; Dubai; UAE | shareholder of | BRADLEY B. FACTORING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-JUN-2011 | Active | |
| Christopher Wayne QUINLAN | Indonesia | Apartment 41B; Tower Regis; The Peak Apartments; No.9; Jalan Setiabudi Raya; Jakarta 12920; Indonesia | shareholder of | METROPOWER ASIA COMPANY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAY-2009 | Active | |
| Selvan Soobiah | Gibraltar | Apartment 513; Neptune House; Marina Bay; Gibraltar | shareholder of | Laburnum Group Holdings Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 05-NOV-2013 | Active | |
| Lisa Soobiah | Gibraltar | Apartment 513; Neptune House; Marina Bay; Gibraltar | shareholder of | Laburnum Group Holdings Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 05-NOV-2013 | Active | |
| Brent William Clegg | Thailand | Apartment 6/260; Floor 20; The Royal Place; 2 Mahadlek Long 2; Ratchadamri; Lumpini; Patumwan; Bangkok 10550 Thailand | shareholder of | Victus Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-MAY-2012 | 02-JAN-2014 | Defaulted |
| Rami Alashqar | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| GAO DONG MEI | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA | shareholder of | ARROW CHEMICAL GROUP CORP. | 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 | 16-OCT-2007 | Active | |
| Karin Ibisch | Finca Algarrobo Oscuro | shareholder of | Amenti Investments Ltd. | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 19-JAN-2010 | 23-JAN-2014 | Dissolved | |
| LUIS OSCAR NAVARRO | Panama | Bethania; Calle 73 Oeste; Casa N° 13-E; Cuidad de Panamá; República de Panamá | shareholder of | TORLAYNE ESTATES INC. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-SEP-2013 | Active | |
| REINALDO ACHURRA OSSES | Panama | Bethania; Calle 73 Oeste; Casa N° 13-E; Cuidad de Panamá; República de Panamá | shareholder of | TORLAYNE ESTATES INC. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-SEP-2013 | Active | |
| BRAM VAN DER KOLK | Netherlands | Beverenstraat 3; 1066 WD Amsterdam; The Netherlands. | shareholder of | EASY FOCUS TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Sunildutt Benud | Mauritius | Bharat Road; Lallmatie; Mauritius | shareholder of | Pirton Enterprises Limited | Azerbaijan | VISTRA (UK) LTD Suite 12 55 Park Lane London Azerbaijan W1K 1NA | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| Hema Benud | Mauritius | Bharat Road; Lallmatie; Mauritius | shareholder of | Pirton Enterprises Limited | Azerbaijan | VISTRA (UK) LTD Suite 12 55 Park Lane London Azerbaijan W1K 1NA | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| ARIELA PERELMAN ROVNER | Israel | BIALIX 81/28, BEER SHEBA ISRAEL | shareholder of | LEMONDO CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2001 | 14-OCT-2010 | Inactivated |
| SHI YONG LIN | China | BIANJIA VILLAGE 33; ZHICHENG TOWN; CHANGXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SAN WAN INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-AUG-2007 | Active | |
| Kjell Haken Spets | Sweden | Bigarravagen 71B; 904 36 Umea; Sweden | shareholder of | PRUDENCIA ASSET MANAGEMENT LTD. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-APR-2003 | Active | |
| NAZAR ABDULAZIZ ALSAGHYIR | Saudi Arabia | BIN MANTHOR STREET RABWA RIYAD SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| Beijing Oriental Kurt Technology Co., Ltd | China | Binhe Industry development area PINGGU Area Peking City | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORLTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CADWILL CAPITAL S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| YELLOWSTONE GROUP INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORLTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HALSTON FINANCIAL S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| GLORY YEAR HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHANCEWIN HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-JUN-2000 | 11-FEB-2004 | Defaulted |
| Burnbridge Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DISQOL LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-APR-2010 | Active | |
| EBINUMA YUSUKE | Japan | IMAKIMACHI 26; SAPPORO CITY; HOKKAIDO NO.063-0023 | shareholder of | MATRIX BASE HOLDINGS 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-JUL-2011 | Active | |
| DOVER LTD. | DR. CARLOS CORONEL | shareholder of | PHIXEL PROMOTION INC. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 12-JUL-2010 | 17-JAN-2014 | Defaulted | |
| GABRIEL DURÁN | Panama | Edificio Costa del Mar Apt 17 A Marbella, Panama | shareholder of | CARIBBEAN ADVISER CORP. | Panama | LIC. ROLANDO MIRONES EDIFICIO BANCO DE BOSTON; PISO 5; OFICINA 504; PANAMA; REP. DE PANAMA *S.I.* | 12-JAN-2000 | 04-JAN-2006 | Defaulted |
| TAUZIA BUSINESS DEVELOPMENT CORPORATION | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CEY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HARRIS INTERNATIONAL HOTELS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2005 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town; Tortola; Bristish Virgin Islands | shareholder of | TOSAF INTERNATIONAL GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-FEB-2007 | Active | |
| North Atlantic Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; PO BOX 3136; Road Town; Tortola; BVI | shareholder of | BERISFORD PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-1997 | 27-SEP-2011 | Defaulted |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay 1; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | Prince City 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.* | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| Wexford Trust | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Wexford Properties Development Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-MAR-2012 | Active | |
| Keppel First Eastern Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CHINA CANTON MANAGEMENT HONG KONG) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 02-AUG-2010 | Dissolved |
| SMOOTH WINDS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Suntoucher Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| FUTURE SUN HOLDINGS INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Dream Catcher Holdings Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| WYNDING INVESTMENTS INC. Inc. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Consound Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| MARIO FERNANDO SILIEZAR ERALES | Guatemala | Blvd Los Proeres 27-15 zona 10 Edificio Marinas; Guatemala; Guatemala | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
| Oleg Nikolaevich Kolchenko | Russia | Blvd. Matrosa Zheleznyaka; 7/20; Office/flat 75; 125239 Moscow; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| LI HUA GUO | China | BO TAI BUILDING; NO. 221; WANG JING XI YUAN; CHAO YANG QU; BEIJING; CHINA | shareholder of | KEEN RICH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| Roberto ALDECOBA VARELA | Costa Rica | Bo. Tournon; Del; CC EL Pueblo; 175 Metros; AL Norte; San Jose; Costa Rica 5600 | shareholder of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | Active | |
| Mr. RUSTEM KADYROV | Russia | Bol. Zlatoustinskiy Per. 3-A/7; Moscow 101000; Russia | shareholder of | PETROCRAFT S.A. CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-OCT-2002 | 05-MAY-2009 | Defaulted |
| MOVIX LATIN AMERICA S.A. | Chile | ALONSO DE CORDOVA N°5.900 OFICINA 301. LAS CONDES. SANTIAGO-CHILE | shareholder of | MOVIX PANAMA S.A. | Panama | MOVIX PANAMA S.A. AVENIDA BALBOA EDIFICIO BALBOA PLAZA; OFICINA 321 PANAMA; REPUBLICA DE PANAMA | 28-DEC-2010 | 19-JUN-2012 | Changed agent |
| INTREGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | CALDERBROOK ENTERPRISES CORPORATION | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 26-MAY-1999 | 18-APR-2005 | Changed agent |
| Mr. RUSTEM KADIROV | Russia | Bol. Zlatoustinskiy Per. 3-A/7; Moscow 101000; Russia | shareholder of | MEGATRANS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-AUG-2002 | 03-OCT-2013 | Defaulted |
| THE SUCCESSION CORPORATION ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED | Bahamas | BOLAM HOUSE KING & GEORGE STREETS P O BOX CB 11.343 NASSAU BAHAMAS | shareholder of | FLEET ENTERPRISES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
| THE PURCELL CORPORATION ALEMAN CORDERO, GALINDO & LEE (BAHAMAS) LIMITED | Bahamas | BOLAM HOUSE KING & GEORGE STREETS P O BOX CB 11.343 NASSAU BAHAMAS | shareholder of | FLEET ENTERPRISES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
| Jandor Investments Limited | Bahamas | Bolam House; King and George Street; P.O. Box 11; 343; Nassau; Bahamas | shareholder of | SB Telecom Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-NOV-2009 | Defaulted | |
| MR. BORIS KOVALENKO | Russia | Bolchaya Yakimanka 26-3a-204; Moscow; Russia | shareholder of | PEVERIL PROPERTIES CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 28-APR-2010 | 15-JAN-2015 | Dissolved |
| Danilova, Nelli | Russia | Bolshaya Cheremushkinskaya Street; 13. Moscow; Russian Federation | shareholder of | KIRZON LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| Leinster Nominees Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; IM1 1AF; Isle of Man | shareholder of | IXWA INVESTMENTS LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 11-JAN-1995 | Active | |
| Leinster Management Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; IM1 1AF; Isle of Man | shareholder of | WICKLIFFE LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 15-MAY-1998 | Active | |
| Leinster Secretaries Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; IM1 1AF; Isle of Man | shareholder of | Derven Investments Limited | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 04-OCT-2001 | Active | |
| Nahuel Bulian | Argentina | Alsina 3595; Piso Planta Alta; Dept 3 1603 Villa Martelli Padilla Buenos Aires; Argentina | shareholder of | TFL Group Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 21-JUN-2013 | 06-NOV-2014 | Defaulted |
| Peggy Antonietta Di Massimo Lima | Venezuela | Alto Barinas Código Postal 5201; Calle 6; Av. Piedemonte; CR Valles de Sol; Venezuela | shareholder of | SONVILLE ASSETS INC. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-JUL-2015 | Active | |
| José Ramón Gori González | Venezuela | Alto Barinas Código Postal 5201; Calle 6; Av. Piedemonte; CR Valles de Sol; Venezuela | shareholder of | SONVILLE ASSETS INC. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-JUL-2015 | Active | |
| Ayman Jomaa | Lebanon | Bir Hassan Summerland Street; Beirut; Lebanon | shareholder of | Muzeit Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUN-2015 | Active | |
| Ayman Jomaa | Lebanon | Bir Hassan Summerland Street; Beirut; Lebanon | shareholder of | NUMBASE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-2010 | Active | |
| Ayman Jomaa | Lebanon | Bir Hassan Summerland Street; Beirut; Lebanon | shareholder of | Daily Millionaire Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2015 | Active | |
| Mayssa Berry | Lebanon | Bir Hassan Summerland Street; Beirut; Lebanon | shareholder of | NUMBASE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-2010 | Active | |
| Farid Dagher | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| Alaa Marwan Masoud Doughlas | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| Adel Mohd Rajab Ali Saif | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| Tahseen Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | Garnet Publishing Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2010 | Active | |
| Karim Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | Tahseen Khayat Group (TKG) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2011 | Active | |
| Karim Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | Volante Energy Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2010 | 28-FEB-2014 | Defaulted |
| Karim Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| Karim Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | PHOENIX HOSPITALITY MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-2009 | Active | |
| Karim Khayat | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | Garnet Publishing Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2010 | Active | |
| Omar Mamlouk | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | shareholder of | PHOENIX HOSPITALITY MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-2009 | Active | |
| HADON MANAGEMENT LTD. | British Virgin Islands | BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | HOPEFORT RESORTS LIMITED | Bermuda | GORDON L. HILL Q.C. P.O. BOX SB 160 SOMERSET BRIDGE SB BX BERMUDA | 04-JAN-1999 | Defaulted | |
| GLOBE SERVICES LTD. | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | CHOCTAW PROTECTORS LTD. | Bermuda | COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.* | 21-AUG-2002 | 06-JAN-2009 | Changed agent |
| MEGATRAX 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 | |
| INTELLICO FINANCE 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 | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO SREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO SREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
| Palatine Limited | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ROCK INVESTMENTS TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-NOV-2005 | Active | |
| POSTGRADUATE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Stree; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ARTIC CIRCLE PARTNERS LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-AUG-2006 | 03-MAY-2010 | Defaulted |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building 24 de Castro Street , Wickhams Cay I | shareholder of | GLORIA MANAGEMENT CONSULTING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAR-2010 | 12-AUG-2015 | Dissolved |
| RIMSTON LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | TWENTYSIX THE ESPLANADE LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 08-SEP-2006 | Active | |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camden Market Upper Piazza Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-OCT-2006 | 31-JUL-2015 | Changed agent |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TRIANGLE UPPER LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 14-AUG-2001 | 25-AUG-2015 | Changed agent |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camden Market Piazza Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-OCT-2006 | 31-JUL-2015 | Changed agent |
| MATTHEW CHARLES STOKES | Cyprus | APT 701; 21 NAXOU STREET NICOSIA; CYPRUS | shareholder of | NEWLYN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2002 | 01-AUG-2005 | Defaulted |
| KEESTON CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Gecadia Investment Management Ltd. | Switzerland | MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND | 10-JUN-2010 | Active | |
| BEXANA CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Gecadia Investment Management Ltd. | Switzerland | MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND | 10-JUN-2010 | Active | |
| Danilov, Igor | Russia | Bolshaya Cheremushkinskaya Street; 13. Moscow; Russian Federation | shareholder of | KIRZON LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| ANDREY KUZNETSOV | Russia | BOLSHEVIKOV PRS. 9-1-706; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| SERGEY LOBZOV | Russia | BOLSHOI PROSPEKT V.O.; 52/15 - 2; SANKT - PETERSBURG; RUSSIAN FEDERATION | shareholder of | Plaudo Corporation | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | Active | |
| RAMON MANUEL VEGA | Argentina | Bonpland 1460; Capital Federal; Buenos Aires; Argentina | shareholder of | BEXAR GLOBAL INC | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 02-JAN-2008 | Defaulted | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS T PETER PORT GUERNSEY | shareholder of | GIVINI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-JUN-2009 | Active | |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS T PETER PORT GUERNSEY | shareholder of | GIVINI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-JUN-2009 | Active | |
| VIRTUS TRUST LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR | shareholder of | Puneet International Limited | Hong Kong | Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 14-SEP-2011 | Active | |
| VIRTUS TRUST LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR | shareholder of | Constellation International Ltd | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 31-OCT-2014 | Dissolved |
| VIRTUS TRUST LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR | shareholder of | EQUINOX GLOBAL LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 27-OCT-2014 | Dissolved |
| VIRTUS TRUST LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR | shareholder of | STAVAN HOLDINGS LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-NOV-1989 | Active | |
| TRIANGLE UPPER LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camden Market Upper Piazza Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-OCT-2006 | 31-JUL-2015 | Changed agent |
| TRIANGLE UPPER LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camden Market Piazza Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-OCT-2006 | 31-JUL-2015 | Changed agent |
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