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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYO SECRETARIES LIMITED | British Virgin Islands |  | shareholder of | BRZ INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-DEC-1997 | 18-DEC-2006 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | KERILEE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-NOV-1993 | 02-MAY-2008 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | ROCK ROSE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JUN-1999 | 01-NOV-2007 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | DYERLING HOLDING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-OCT-2000 | 14-OCT-2005 | Dissolved |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | INTERNATIONAL COLLECTIVE VENTURES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-MAR-1998 | 18-DEC-2006 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | ESMERALDA RESORTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 17-JUN-2004 | Dissolved |
| GVA NOMINEES LTD. | British Virgin Islands | | shareholder of | HALFCOK LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 06-AUG-2004 | 02-JAN-2008 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | | shareholder of | INFRAN COMPANY CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-NOV-2004 | 12-APR-2011 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | | shareholder of | K2 INVESTMENTS HOLDING CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-NOV-2004 | 08-JAN-2013 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | | shareholder of | THE SOURCE INTERNATIONAL HOLDINGS LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-OCT-2004 | 02-MAY-2007 | Defaulted |
| MABILLON HOLDINGS LIMITED | British Virgin Islands | | shareholder of | MAROC DISTRIB LLC CALL CENTER INTERNATIONAL LLC) | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 04-SEP-2003 | 01-OCT-2012 | Defaulted |
| ANGLO ASSETS SERVICES S.A. | British Virgin Islands | | shareholder of | AA WASTE MANAGEMENT LLC | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 20-APR-2005 | 09-FEB-2007 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | | shareholder of | MOULTON INVESTMENT LIMITED S. DE R.L. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 09-NOV-2009 | Active | |
| BETA NOMINEE HOLDINGS LIMITED | British Virgin Islands | | shareholder of | Scapa Flow Finance S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-FEB-2013 | Active | |
| OPERATING NOMINEES LIMITED | British Virgin Islands | | shareholder of | CHORLEY SERVICES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 09-MAY-1996 | 07-MAR-2006 | Defaulted |
| OPERATING NOMINEES LIMITED | British Virgin Islands | | shareholder of | BAGUERA HOLDINGS LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 29-JAN-1997 | 22-DEC-2008 | Dissolved |
| OPERATING NOMINEES LIMITED | British Virgin Islands | | shareholder of | YORK SERVICES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 09-NOV-1999 | 04-JAN-2011 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | QUEROS HOLDINGS CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-DEC-2005 | 15-MAR-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | SANDERSON MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-DEC-2005 | 16-OCT-2007 | Changed agent |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | SCOUTFIELD HOLDINGS INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-DEC-2005 | 05-MAY-2009 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | OLDRIDGE FINANCIAL S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-OCT-2006 | 19-MAR-2014 | Defaulted |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | | shareholder of | CROWNVILLE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | | shareholder of | PLEASANCE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 05-JAN-2009 | Defaulted |
| CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | | shareholder of | CYBER EQUITIES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | | shareholder of | EMAXON MINING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAR-2005 | 01-NOV-2007 | Defaulted |
| Laos Trading Corp. | British Virgin Islands | | shareholder of | Chimichanga Corp. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-JAN-2001 | 11-DEC-2013 | In liquidation |
| BEXANA CORPORATION | British Virgin Islands | | shareholder of | SEYSIN INTERNATIONAL FINANCE CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| BEXANA CORPORATION | British Virgin Islands | | shareholder of | BROCKTON TRADING MARKETING S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 29-DEC-2004 | 05-MAY-2009 | Defaulted |
| KEESTON CORPORATION | British Virgin Islands | | shareholder of | BROCKTON TRADING MARKETING S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 29-DEC-2004 | 05-MAY-2009 | Defaulted |
| ZELDA INVESTMENTS HOLDINGS S.A. | British Virgin Islands | | shareholder of | VANTAGE POINT BAY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | 01-OCT-2009 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | BOGUASSU INVESTMENT CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-DEC-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | MIDLAND FINANCE & SECURITIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-SEP-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | ARTLAND TRADING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | ONOMEY TRADING MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-JUN-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | JANDAIA INVESTMENT CORPORATION LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-DEC-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | HOMOL INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-OCT-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | ROACHFORD INVESTMENTS S.A. | Cayman Islands | CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS | 11-SEP-2000 | 06-MAY-2014 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | | shareholder of | TOBLENZ LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-JUN-2002 | 01-NOV-2005 | Defaulted |
| TRIPLE RIVER ESTATES CORP. | British Virgin Islands | | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
| LAROUS VEGAE GLOBAL CAPITAL PARTNERS LTD | 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 |
| LARUS ARGENTATUS 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 |
| SANORIA ASSETS HOLDING LTD. | British Virgin Islands | | shareholder of | JERROLD DEVELOPMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-SEP-2007 | Changed agent |
| AEA MANAGEMENT INC. | British Virgin Islands | | shareholder of | TRIPLE-A INTERNATIONAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 17-NOV-2000 | 05-JAN-2009 | Defaulted |
| AEA MANAGEMENT INC. | British Virgin Islands | | shareholder of | MEADVILLE HOLDING GROUP LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-DEC-2003 | 02-MAY-2008 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | | shareholder of | HOPTON GROUP LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 09-OCT-2003 | 02-MAY-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | | shareholder of | ASTON MARKETING LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 10-OCT-2003 | 02-MAY-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | | shareholder of | EMERGING MARKET INVESTORS GROUP (EMIG) INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 20-DEC-2004 | 02-MAY-2013 | Defaulted |
| DIMANCO ASSETS HOLDING LIMITED | British Virgin Islands | | shareholder of | DIMANCO ASSETS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| THE BEARER | British Virgin Islands | | shareholder of | TARKINS TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2002 | Active | |
| Equity Asset Holdings Limited | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | FOODFUND EQUITY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 19-FEB-2013 | Active | |
| TAWSE ENTERPRISES LIMITED | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GEOFFREY NATHAN CONTRACTING LTD | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-APR-2006 | 20-APR-2007 | Defaulted |
| TAWSE ENTERPRISES LIMITED | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 04-APR-2006 | Defaulted | |
| BOLTON PARTNERS LTD. (BVI) | British Virgin Islands | AKARA BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | |
| BRASCUS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| BRASCUS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | | shareholder of | LISMAN TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-SEP-1991 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| John Paul Kinney | United Kingdom | Byeways Oldfield Lane Altrincham Cheshire United Kingdom WA14 4TX | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Huang Yi-Cheng | China | C-1706; Jianingna Friendship Plaza; Remin South Rd No 2002 Luohu District; Shenzhen; People's Republic of China | shareholder of | Zhong Xian Construction Limtied | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-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 |
| SHIMON EDRI | Israel | AL KUWAITI BROTHERS 3/32 TEL AVIV 6729202 ISRAEL | shareholder of | W.G.R PRO CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-DEC-2014 | Active | |
| OIC Nominees Limited | c/o Alliance Investments | shareholder of | GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 07-MAR-1994 | 28-JUN-2011 | Dissolved | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | c/o Alliance Investments | shareholder of | GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 07-MAR-1994 | 28-JUN-2011 | Dissolved | |
| FERNANDO OTERO FERRANDO | Chile | Alcalde Edo Castillo Velasco 2054; Ñuñoa; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| DALILA GAETE RIQUELME | Chile | Alcalde Edo Castillo Velasco 2054; Ñuñoa; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Javier Perez-Sala | Andorra | Aldosa Parc Bloc 2; 2-2; La Aldosa-La Massana; AD 400 ANDORRA | shareholder of | IEP S.A. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 05-JUN-2006 | Active | |
| USM Internet Holdings Limited | British Virgin Islands | Aleman Gordero; Galindo & Lee Trust (BVI) Limited; P. O 3175; Tortola; British Virgin Islands | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| ABU Holding International Limited | British Virgin Islands | Aleman Gordero; Galindo & Lee Trust (BVI) Limited; PO Box 3175; Tortola; British Virgin Islands | shareholder of | Phoenix Fires Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2011 | 03-MAR-2015 | Changed agent |
| SERGEY NALIMOV | Russia | APT.361; GENERALA BELOVA STREET 45/CORP.3; MOSCOW; RUSSIA | shareholder of | FARLOW IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 01-NOV-2013 | Defaulted |
| NATALIA NALIMOVA | Russia | APT.361; GENERALA BELOVA STREET 45/CORP.3; MOSCOW; RUSSIA | shareholder of | FARLOW IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 01-NOV-2013 | Defaulted |
| MR. VIKTOR DAVYDKIN | Russia | APT.43; VYSOKOVOLTNAYA ST.; 49; RYAZAN; 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 |
| MRS. SVETLANA GOLOVACH | Russia | APT.48; DOROZHNAYA STREET 23/CORP. 4; MOSCOW; RUSSIA | shareholder of | SLEMMING MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| GOH KIA WOON | Singapore | APT.BLK 415 #08-486 SERANGOON CENTRAL SINGAPORE 550415 | shareholder of | PARA STEEL PTE 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-SEP-2004 | Defaulted | |
| MR. KESELMAN MIKHAIL | Russia | Apt; 126 Krasnodontsev St.15; Nizhny Novgorod; Russia. | shareholder of | RELINVEST LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2005 | Active | |
| LE XUAN ANH | Russia | Apt; 73; Krasnogo Mayaka Street 17/Corp 3; Moscow Russia | shareholder of | FARES MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-SEP-2006 | Active | |
| Leslie Stephen Mason | Australia | Apt 1; The Link Bldg.; Victoria Mills; Shipley; BD17 7EL | shareholder of | EIP Group Pension Scheme Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2011 | 06-MAY-2014 | Defaulted |
| Basit Ahmad | Bulgaria | Apt 15 No 38; First Street; Sts Konstantine & Helena; Varna 9006; Bulgaria | shareholder of | Lombard Invest Limited | United Kingdom | MR BASIT AHMAD 11 Rectory Orchard Church Road London SW19 5AS | 06-JAN-2010 | 03-JAN-2012 | Defaulted |
| MARCO ESTEBAN ECHEVERRI Y/O MANUEL ALEJANDRO RUEDA | Colombia | BOGOTA, COLOMBA | shareholder of | TRUDENE COMMERCIAL S.A. | Colombia | LAURA ESTRADA VÁSQUEZ CARRERA 6 # 80-43 APTO 608; BOGOTA; COLOMBIA BOGOTA COLOMBIA | 12-JUL-2010 | Active | |
| Mr. ANATOLY MESHCHERYAKOV | Russia | Bolshoï Zlatoustinski Per. 3A; apt 57; Moscow; Russia | shareholder of | ARISTA PRODUCTIONS B.V. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | 15-FEB-2012 | Defaulted |
| Aref Kanafani | Canada | Apt 105, 64 rue St paul Montreal QC H2Y 4B8 1134 St Catherine STW | shareholder of | HORGEN HOLDINGS INC. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | Active | |
| ILYA SOSNOV | Russia | Apt 121; Akademika Kargina St. 38; Corp. 5; Mytishchi; Moscow Region; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | Active | |
| JOHN DAVID CORBETT | Monaco | APT 16; LE CASTELLARA; 9 AVE PRESIDENT J F KENNEDY; 98000 MONACO | shareholder of | KK SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JAN-2006 | Defaulted | |
| Marea Jean O'Toole | United Arab Emirates | Apt 1808; Building Sadaf 5; PO Box 500462; Jumeirah Beach; Dubai; UAE | shareholder of | MOBILE ENGINE INC. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 24-MAR-2006 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeria Beach Residence; Dubai; UAE | shareholder of | M.T.L. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAY-2003 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeria Beach Residence; Dubai; UAE | shareholder of | M.T.L. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAY-2003 | Active | |
| NATALIA KOROVINA | Russia | APT 216; MICHURINSKIY PR-T 25/2 MOSCOW; RUSSIA | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| Oleg Zharov | Ukraine | Apt 45; 51/27 Voloska str.; Kiev Ukraine | shareholder of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| ERIK VIKTOR JOHNNY BJORERTZ | Norway | Bolignummer H0201; Hansteens Gate 3; 0253 Oslo; Norway | shareholder of | BJORERTZ COMPANY LTD | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 11-SEP-2013 | Active | |
| TURCHINA EKARTERINA ANDREEVNA | Russia | BOLSHOY PROSPEKT; BLD. 74; APT. 63 SAINT-PETERSBURG; RUSSIA | shareholder of | LONMILT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| NOMINEES TWO LIMITED | Guernsey | BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY | shareholder of | COUNTRY PROPERTIES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2010 | Active |
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