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 |
|---|---|---|---|---|---|---|---|---|---|
 COPAFI HOLDING S.A. | British Virgin Islands |  Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HYMES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
| PASCOE DEVELOPMENT LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Northumbria Trading Ltd | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 01-JUL-2010 | 18-OCT-2013 | Changed agent |
| Destination Properties Group Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Destination Worldwide Hotels Limited | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 19-MAR-2007 | Active | |
| Audina Holdings (BVI) Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Trench Management Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-MAR-2013 | 06-NOV-2014 | Defaulted |
| SILVER IBIS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HUGE HARVEST MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-APR-2010 | 01-NOV-2012 | Defaulted |
| Moonlight Transport Corporation Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LONG BLOSSOM HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-SEP-2013 | Active | |
| Crabapple Group Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KARNER PROPERTY CORP. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 23-MAY-2014 | Active | |
| GIANT GOLD HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LA ROCHE 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 | 20-JAN-2011 | Active | |
| ASHTON & BERKELEY HOLDING LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Ypres Holdings Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-FEB-2013 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BILBROOK HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 28-NOV-2013 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BILBROOK HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 28-NOV-2013 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BILBROOK HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 28-NOV-2013 | Defaulted |
| Trillium Holdings Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Trillium Power Generation 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.* | 22-MAY-2008 | 02-NOV-2009 | Defaulted |
| RAMA RESOURCES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ASIA BIOENERGY 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.* | 15-FEB-2008 | Defaulted | |
| Basway Corp. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Emena Holding Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2008 | 03-MAY-2010 | Resigned as agent |
| MOSSACK FONSECA & CO. (BVI) LTD. AS TRUSTEE OF GOLF TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HEAT FINANCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | Active | |
| NEW TALENT TRADING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GREATER SUN ENTERPRISES 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-MAY-2010 | 01-NOV-2012 | Defaulted |
| North Asia Resources Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NORTH ASIA RARE EARTH LIMITED | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 10-SEP-2009 | Defaulted | |
| ITS Global Corporation | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ITS Infocomm Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| SOLID FOUNDATION LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JADERICH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 16-MAY-2011 | Changed agent |
| ALLIANCE CORPORATE SEVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EXTON 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.* | 27-MAR-2007 | 26-JUL-2012 | Dissolved |
| ALBERTO MORALES | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| MARIA MARTHA BELTRANENA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| JOSE BUITRON | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| OSCLARK FINANCE CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TYLERWICK HOLDINGS OVERSEAS INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 12-AUG-2005 | 08-FEB-2012 | Dissolved |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BILBROOK HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 28-NOV-2013 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 02-JAN-2014 | Defaulted |
| AVALON ENERGY SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FUTURE PRODUCTS COMPANY | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-SEP-2008 | 13-NOV-2013 | Changed agent |
| INTRO-WEALTH INVESTMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
| EVER COSMOS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
| ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| ROARK INVESTMENT HOLDINGS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SILKCROFT FINANCE CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-JUN-2013 | Active | |
| Hengqin Investment Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Hengqin China Investment Corporation | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 08-APR-2014 | Active | |
| Wakamo Capital Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| Adenium-Solar Japan Canada, Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| Brader Holding Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | ERFENIS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | 12-AUG-2014 | Dissolved |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | BREVORT INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | CAMPSIE BAY INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | LAGUFER TRADE LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted | |
| KHENG CHOON YIN | Singapore | APT. BLK. 315; SHUNFU ROAD #05-114; SINGAPORE 570315 | shareholder of | Century Offshore Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-OCT-2005 | Active | |
| THE BEARER | Brazil | Alameda França; 69; Alphaville; Residencial 1; na Cidade de Barueri; Estado de Sao Paulo; CEP 06454-110.Brasil | shareholder of | KILTERGAN TRADE LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| BLEVETT LIMITED | Brazil | Alameda Franca; nº 660; 8º andar; Jardim Paulista; Sao Paulo Brasil; CEP 01422-000 | shareholder of | MASSOF INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Brazil | Alameda Franca; nº 660; 8º andar; Jardim Paulista; Sao Paulo Brasil; CEP 01422-000 | shareholder of | MASSOF INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| ENVISTA ASSETS INC | Brazil | Alameda Itu; 433- apt. 81; Sao Paulo; SP; Brazil 01421-000 | shareholder of | Gables Realty Inc | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-JUN-2011 | 06-NOV-2014 | Defaulted |
| MATTHEW CHARLES STOKES | Cyprus | APARTMENT 701; 21 NAXOU STREET; NICISIA; CYPRUS | shareholder of | KINGSBRIDGE OVERSEAS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-AUG-1999 | 20-DEC-2001 | Changed agent |
| GU QIN HUA JOSEPH | China | APARTMENT SOUTH 6E JINGHUAHAOY NO. 8 WAIJIAOBU S ST. CHAOYANG BEIJING CHINA | shareholder of | GOOD TIME 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-JUN-2003 | 01-NOV-2005 | Defaulted |
| Tang Chi Sim (Zheng Jixing) | Singapore | Apk Bik 1C Catntonment Road #05-35; Singapore; 085301 | shareholder of | Tangerine Investment Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2014 | Active | |
| Georgios Psarros | Greece | Apollonos 68; 15351; Pallini; Greece | shareholder of | N.G.P. CONSTRUCTION & TRADING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-2014 | Active | |
| Werner Robert Wilhelm Hort | Germany | Apostelnstr. 28-30; D-50667 Cologne; Germany | shareholder of | Bai He Hua Consulting and Development Ltd. | Germany | WERNER HORT APOSTELNSTR. 28-30 D-50667 COLOGNE GERMANY | 28-SEP-2010 | 29-JAN-2014 | Dissolved |
| WANG AURORE XUEXU | France | APP 12; 6 ALLEE ASCOLI PICENO. 91300 MASSY; France | shareholder of | EVER PROJECT INC. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 09-SEP-2008 | Active | |
| NINA MARKOVA | Russia | APP 19; 97a; K. LIBKNEKHTA STREET; IRKUTSK RUSSIA | shareholder of | YW FINANCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2006 | Defaulted | |
| DANIEL EGEA PEREIRA | France | App 8; 31 Rue Nationale; Le Mans | shareholder of | Costagold Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 28-JAN-2010 | 01-NOV-2011 | Defaulted |
| Mr. OLEG ATAYANTS | Ukraine | App. 22; 1 Chernomorskaya Str. Odessa; 65000; Ukraine | shareholder of | Silverco International Limited | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 24-APR-2008 | Active | |
| DENIS KROPOTKIN | Russia | APP. 267; YAHTENNAYA 3; BLDG. 1; 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 | |
| MR. ALEXEY EREMIN | Russia | APT. 53; 7/6; MNEVNIKI STR.; MOSCOW; 123308; RUSSIA | shareholder of | PANDORA CONSULTING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-JUL-2000 | 03-JAN-2013 | Defaulted |
| MR. ALI DUKHAEV | Russia | APT. 60; 32 FRUNSENSKAYA NAB.; MOSCOW; 119146; RUSSIA | shareholder of | HARBINGER HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 02-JAN-2008 | Defaulted |
| MR. GRIGORI KOROLEV | Russia | Apt. 22; Dnepropetrovskaya Street 7/Corp. 2; Moscow; Russia | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
| PETRUS MARIA JOSEPHUS BEKERS | Netherlands | BOEKENTVELD 10; 4847SW; TETERINGEN; NEDERLAND | shareholder of | SUPER TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| Vadim Pashchenko | Russia | Apt. 47; B. Gruzinskaya Street 37; Moscow | shareholder of | KNIVETON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 01-APR-2013 | Changed agent |
| MR. ALEXEY SVETKIN | Russia | APT. 492; DOMODEDOVSKAYA ST.; 1; CORP.1; MOSCOW; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| ANATOLIY KOVALENKO | Russia | APT. 5; BLDG. 1; 2 RUBTSOVSKAYA NABEREZHNAYA; MOSCOW; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| ANATOLIY KOVALENKO | Russia | APT. 5; BLDG. 1; 2 RUBTSOVSKAYA NABEREZHNAYA; MOSCOW; RUSSIA | shareholder of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| IGOR PROVKIN | Russia | APT. 51; 6/8 VALOVAYA STR.; MOSCOW; RUSSIA | shareholder of | Luntime Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-MAR-2010 | Active | |
| VLADIMIR BALASANYAN | Russia | Apt. 51; Planetnaya St. 24; Moscow; Russia | shareholder of | ACE SYSTEMS LTD | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 25-FEB-2011 | 29-DEC-2014 | Dissolved |
| YURIY SHUMAKHER | Ukraine | APT. 52; AK. KOROLEVA STREET 102; ODESSA; UKRAINE | shareholder of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| ANDREY RYKOV | Russia | APT. 546; 48/2 NAGATINSKAYA NABEREZHNAYA; MOSCOW; RUSSIA | shareholder of | STERLINGVALE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-OCT-2007 | Active | |
| LUDMILA BOTVINKINA | Russia | APT. 60 GLEBOVSKAYA STREET 9; MOSCOW; RUSSIA | shareholder of | NEWBRO FINANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2010 | Defaulted |
| YU JIANMING | China | APT. 602; UNIT 5; BUILDING 7; WANG HE YUAN HAI DIAN DISTRICT BEIJING 100089 P.R CHINA | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| Sunshine Step Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BOOMING STEP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2013 | Active | |
| Word Impex Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BOOMING STEP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2013 | Active | |
| Awesome Estates II Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands.; Jersey | shareholder of | Awesome Estates Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2012 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virigin Islands | shareholder of | Vista Blue 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.* | 09-SEP-2005 | 19-FEB-2008 | Defaulted |
| LARUS MARINUS LIMITED | British Virgin Islands | | shareholder of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-OCT-2010 | 23-FEB-2015 | Changed agent |
| GVA NOMINEES LIMITED | British Virgin Islands | | shareholder of | KENSINGTON INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-AUG-2002 | Defaulted | |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | | shareholder of | DARKWATER S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | | shareholder of | EAGLE ENGINEERING LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-MAR-2004 | 01-NOV-2006 | Defaulted |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | | shareholder of | DARKWATER S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | | shareholder of | EAGLE ENGINEERING LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-MAR-2004 | 01-NOV-2006 | Defaulted |
| WINYOUNG ENTERPRISES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VOIRGIN ISLANDS | shareholder of | CREATIVE BEST 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 | 10-MAY-2002 | 05-NOV-2003 | Defaulted |
| HARPER-RHODES GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | EXETER GROUP SERVICES LTD. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of ANNICK DUBOIS TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | Inmobiliaria Perigord Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAR-2011 | Active | |
| MADURA PETROLEUM LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | PC (SKR) 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.* | 16-JUN-2008 | Active | |
| MADURA PETROLEUM LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | PC (NAD) 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.* | 19-JUN-2008 | 04-SEP-2009 | Changed agent |
| MOSSACK FONSECA & CO. B.V.I. LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN LION TRADERS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAR-2007 | Defaulted | |
| RILKMA LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | MINWELIT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | CLONDARL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2014 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | LOTWARIZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| DURAN ASSOCIATES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | DURAN INVESTORS INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 06-OCT-2006 | 22-MAY-2014 | Defaulted |
| LI CHUN TING | China | BUILDING 55; NO1 NEI; NAN DA HONG MEN LU; DONG GAO DI; FENGTAI; BEIJING; CHINA | shareholder of | UNION WINNER TRADING 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 | Active | |
| ZHANG SHUANGDI | China | BUILDING 6; NO. 12 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Asian Infrastructure Investment Co.,Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-DEC-2015 | Active | |
| ZHANG SHUANGDI | China | BUILDING 6; NO. 12 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ECEB Global Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-DEC-2015 | Active | |
| ZENG MING | China | Building 60 #3-5; No. 157; Zhong Yuan Road; Hualong District; Puyang City; Henan Province; China | shareholder of | SUCCESS RAYS INVESTMENTS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| CHINA FAR EAST INTERNATIONAL TRADING CORPORATION | China | BUILDING 9A; DONG TU CHENG ROAD; HE PING STREET; CHAO YANG DISTRICT; BEIJING 100013; CHINA. | shareholder of | FAR EAST INVESTMENTS MANAGEMENT LIMITED | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2001 | 01-NOV-2011 | Defaulted |
| WALTER EGLIN | China | BUILDING F; NO.28 ZHANGXIN ROAD; SUNQIAO; PUDONG; SHANGHAI; P.R.CHINA 201203 | shareholder of | SME INVESTMENT CO., LTD. | Hong Kong | LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG | 14-JUL-2006 | Active | |
| JIANG KAI | China | BUILDING NO. 7; HUI QUAN SI STREET LIXIA DISTRICT; JINAN; CHINA | shareholder of | DECA INTERNATIONAL HOLDING COMPANY LIMITED | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 12-OCT-2007 | Active | |
| JIANG KAI | China | BUILDING NO. 7; HUI QUAN SI STREET LIXIA DISTRICT; JINAN; CHINA | shareholder of | Bysthonic Machinery Company Limited | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 10-OCT-2007 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted |
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