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 |
|---|---|---|---|---|---|---|---|---|---|
 Gabriela Kieffer da Veiga Brasil Correa | Brazil |  Al. Franca; 910; Jd. Paulista; CEP: 01422-001; Sao Paulo; SP | shareholder of | SOFIDEV EQUITIES LTD. | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| FOK CHEOK WAI | Macao | ALA DR CARLOS D’ASSUMPCAO, 181-187 CENTRO COM DO GRUPO BRILHANTISMO 14-AND 1-Q MACAU | shareholder of | FOREST BEAUTY HOLDINGS 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. | 15-FEB-2011 | Active | |
| SENSOR TECHNOLOGY INTERNATIONAL SA | Brazil | Alameda Araguaia; 3718 Cep: 06455-000; Tamboré; Barueri; Sp; Brazil | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved |
| SERENA ASSET CAPITAL SA | Brazil | Alameda Araguaia; 3718 Cep: 06455-000; Tamboré; Barueri; Sp; Brazil | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved |
| HAYDER MUWAFFAQ ALKHEDERY | Portugal | Alameda da Guia nº 6 - 3º Esq.; Edifício VIP; 2750-368 Cascais; Portugal | shareholder of | Welesmere Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | Active | |
| LIU YANG | Macao | ALAMEDA DR. CARLOS D'ASSUMPCAO; No. 181-187 CENTRO COMMERCIAL DE GRUPO BRILLHANTISMO; 14 I-N ANDAR; EM MACAU | shareholder of | GLORY MASS INVESTMENT 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. | 05-JUL-2006 | Active | |
| COMPANHIA NEW ZHONG YUAN (GRUPO), LIMITADA | Macao | ALAMEDA DR. CARLOS D'ASSUMPCAO; No. 181-187 CENTRO COMMERCIAL DO GROUP BRILLHANTISMO; 14 I-N ANDAR; EM MACAU. | shareholder of | GLORY MASS INVESTMENT 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. | 05-JUL-2006 | Active | |
| NADIE NADJA BONAMI BESSO | Brazil | Alameda Franca; 32 - Apto. 81; CEP: 01422-000-Sao Paulo - SP-Brasil | shareholder of | HIRVING BROSS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 14-MAY-1998 | 03-JAN-2012 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| TRIPORT PRODUCTS DISTRIBUTORS CORP | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FLATLAND ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2007 | Active | |
| ESPIRITO SANTO ENTERPRISES S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PINSONG INTERNATIONAL LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| ING Nominess (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SCHANJE INVESTMENT LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-MAY-2005 | 17-JUL-2014 | Inactivated |
| EFFORT LINK HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SORRENTO TECHNOLOGY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-AUG-2005 | 30-OCT-2014 | Changed agent |
| JE CASTINGS INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Tonglin Precision Parts Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 31-MAY-2005 | Active | |
| SPEED MIND MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AMBER FLEUR DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| SPEED MIND MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VALENTIA FINANCIAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-2006 | 01-NOV-2012 | Defaulted |
| GVA NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MIDWAY PROPERTY S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 01-AUG-2007 | 28-JAN-2011 | Changed agent |
| GVA NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MANTELL TRADING S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 10-APR-2002 | 15-FEB-2011 | Changed agent |
| GVA NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WISE ALBUS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 21-FEB-2006 | 01-FEB-2011 | Changed agent |
| QUANTEX INTERINVERST LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DELATON ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | Active | |
| Success Hill Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUPREME EAGLE TRADING LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-AUG-2006 | Active | |
| MOSSACK FONSECA & CO. (BVI) LIMITED as Trustee of the PANORAMA TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Calora Properties Limited | Switzerland | T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
| WELL PACIFIC MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | IVERS 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.* | 07-SEP-2007 | Active | |
| DREAMING STAR FINANCE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GRAND FANCY MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| RANDALL PORTFOLIO CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VETLAND HOLDINGS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 25-OCT-2013 | Resigned as agent |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | EUROPE RESIDENTIAL INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-APR-2013 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | OVERTON & FULLER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JUN-2005 | Defaulted | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | OVERTON & FULLER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JUN-2005 | Defaulted | |
| OPEN WIDE INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ROYALTY HIGH MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| OPEN WIDE INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PRICELESS INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| TOP MILLION GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TALENT SKY ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 28-APR-2008 | Active | |
| LYNHAND INTERNATIONAL CAPITAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WIN RUN INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-JUL-2008 | 04-MAY-2015 | Defaulted |
| GATHER TAKE DEVELOPMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CANDICE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 21-JAN-2008 | Active | |
| ICE CRYSTAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUMMER WING INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 31-JUL-2008 | Defaulted | |
| Strategic Energy Enterprises Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CEDAR WOODS 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Zerpin Holdings Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | 06-MAY-2014 | Defaulted |
| Specialised Leasing Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AWK AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 29-JUL-2008 | Active | |
| Clamator Administration Limited (As nominee of Cahone Company Limited) | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AWK AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 29-JUL-2008 | Active | |
| Joy Charm Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BEST WAVE GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 16-MAY-2008 | Active | |
| Wealth Vantage Development Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NISEKO RESORTS GROUP LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 22-JAN-2008 | Active | |
| WORLD CAP GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GLOBAL CORE INVESTMENT INC. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 19-NOV-2007 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | JAD CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-SEP-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | FINCAP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-APR-2011 | Active | |
| Dolf Horneman | Switzerland | Arbostra 6922 Morcote | shareholder of | Eclipse Trading Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-JUL-2012 | Active | ||
| ASTRO STAR CONSULTANTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CLEATONE BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-1993 | Active | |
| FULL ENERGY INDUSTRIAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GOLDEN INDUSTRIAL (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 | 08-OCT-2007 | 05-MAY-2009 | Defaulted |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LABOND BUSINESS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-MAR-2013 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FERNWAY CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2008 | Active | |
| RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RILEY MANAGEMENT INTERNATIONAL LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 01-JUL-2010 | 04-JUN-2014 | Dissolved |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LANDRETH HOLDINGS S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-JAN-2004 | Active | |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BEACH FRONT PROPERTY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-MAR-2005 | Active | |
| FLACO CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TICO INVEST LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 02-JUL-2003 | 20-JUN-2012 | Changed agent |
| ALLIED KING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LANCELOT PLACE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 12-SEP-2002 | Defaulted | |
| MOSSACK FONSECA & CO. (B.V.I.) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| HANS CRESCENT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| HANS CRESCENT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HANS CRESCENT ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 12-MAR-2003 | Active | |
| HARPER-RHODES GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CRESTWOOD MANAGEMENT INTERNATIONAL LTD. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 02-JAN-2003 | Active | |
| CHEETEE HOTEL GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JERRELL INTERNATIONAL HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 20-NOV-2003 | Active | |
| HADPORT OVERSEAS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEXON INVESTMENTS GROUP CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 30-MAR-2004 | 22-FEB-2012 | Defaulted |
| LINBORNE GLOBAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CASTEL CONSULTING GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2003 | 20-JUN-2011 | Changed agent |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | CLARe TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-NOV-2006 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | WESTERN ATLANTIC TRADING AND CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JAN-2001 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | WESTERN ATLANTIC TRADING AND CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JAN-2001 | 19-JAN-2015 | Defaulted |
| Heidi International Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KANWAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| ENDROS HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GWINNETT 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-OCT-2003 | 03-MAY-2010 | Defaulted |
| MULTINATIONAL LOGISTIC GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ATLANTIC BEVERAGES COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 22-FEB-2010 | Changed agent |
| RALKO CAPITAL CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BUTLER EQUITIES CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 07-OCT-2004 | 26-JAN-2015 | Dissolved |
| BAGWELL ASSOCIATES S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BAGWELL ASSOCIATES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-NOV-2004 | Defaulted | |
| Jinghua Holdings Limited (EX-GLAD TEAM ENTERPRISES LTD. on 26th day of November, 2004) | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Jinghua Diamond Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUL-2004 | Active | |
| Giada Strategic Asset Management Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | Active | |
| HANALI INC | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CONSTELLATION GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAY-2000 | Defaulted | |
| SHKP (China) Projects Management Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | Active | |
| MAYBERLY LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HOLGATE HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-APR-1999 | 03-SEP-2015 | Dissolved |
| SOUND HONG KONG LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SOUND GREEN ENERGY LIMITED | Hong Kong | SOUND GREEN ENERGY LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 05-JUN-2000 | 06-NOV-2008 | Defaulted |
| Entreprise Belle Vue Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GLOBAL SERVICES ENGINEERING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-1998 | 01-AUG-2014 | Defaulted |
| TRANCHEES GESTION LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GAWLER S.A. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 02-NOV-1999 | 31-MAY-2011 | Dissolved |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | NAMOS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2010 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | NAMOS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2010 | Active | |
| BROTHERHOOD FOUNDATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ARINTER COMPANY S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-SEP-1999 | Active | |
| IN-TECH ELECTRONICS HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GOLD CONCORD LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-JUL-2000 | Active | |
| ELECTA HOLDING S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PEARLROST HOLDINGS INC. | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 07-SEP-2000 | Active | |
| HAPPY GIANT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MARTEN INVESTMENT LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JAN-1998 | Active | |
| MONTBAY LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | Defaulted | |
| KONGBOND HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JOIN PEAK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-FEB-2000 | Defaulted | |
| CHIS HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHIS FINANCE & PROCUREMENT LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 09-AUG-2011 | Defaulted |
| STEINMETZ GROUP OF COMPANIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| DIACORE GROUP OF COMPANIES LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| SPENCER INTERNATIONAL GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| SHINADA ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FORTUNE RANK INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| FORHAM CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FILBY CONSULTING CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 27-APR-2001 | 13-OCT-2010 | Defaulted |
| HERVEY ASSET MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JONCEY TRADING LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-JAN-2002 | 25-SEP-2013 | Dissolved |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | CASSIDY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | CASSIDY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 19-JAN-2015 | Defaulted |
| HOLY LAKE MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Khartoum Estates Ltd | Ecuador | Khartoum Estates Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 25-JAN-2008 | Active | |
| HOLY LAKE MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JONCEY TRADING LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-JAN-2002 | 25-SEP-2013 | Dissolved |
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