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 |
|---|---|---|---|---|---|---|---|---|---|
 BURGUNDY CONSULTANTS LIMITED | Isle of Man |  Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | GLERIA INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | Active | |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | LIANO HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 09-FEB-2006 | Inactivated |
| Burgundy Consultants Limited | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ABARIA INCORPORATED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 16-AUG-2010 | Dissolved |
| 360 Investments Limited | Hong Kong | Apt 46; Block 3; Panorama; 15 Conduit Road; Mid-Levels; Hong Kong | shareholder of | iNetworks 360 Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-APR-2011 | Active | |
| LESLIE GRAY | Malaysia | APT 5 F TAMAN TUNKU APTS BUKIT TUNKU 50480 KUALA LUMPUR MALAYSIA | shareholder of | WINTBAY GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2006 | Defaulted | |
| MR. MARK ANDREW WEINGARD | Switzerland | APT 51 - VIA VICARI 4 - LUGANO 6900 - SWITZERLAND | shareholder of | CARRAGH PORTFOLIO LTD. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 02-JUL-2009 | 28-DEC-2009 | Changed agent |
| Kevan Halliwell | United Arab Emirates | Apt 608 Yacht Bay; Dubai Marina; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| R TAYLOR | Switzerland | APT 67 CHAEDOZ 1997 HAUTE NENDAZ GENEVA SWITZERLAND | shareholder of | HEADSTAY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-APR-2003 | Active | |
| OLEKSANDR LUCHKIN | Ukraine | APT 8A; 10 LIPKOGO STREET; LVIV; UKRAINE | shareholder of | ART DRAGON LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2012 | 01-NOV-2013 | Defaulted |
| WANG TEK LEE | Singapore | APT BLK 1; SIN MING AVENUE; #06-05 SINGAPORE 575728 | shareholder of | WPC Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JUN-2006 | Active | |
| THE BEARER | Singapore | Apt Blk 112 Bukit Batok West Ave 6; #01-154; Singapore 650112 | shareholder of | SIBTAR INVESTMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 21-FEB-2012 | 13-JAN-2015 | Defaulted |
| Tommy Lim Kian Meng | Singapore | Apt Blk 185 Jelebu Road; #28-18; Singapore 670185 | shareholder of | Soar Navigation Co 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.* | 12-OCT-2011 | Active | |
| TAN YOON LIAN | Singapore | Apt Blk 20 Wilby Road #06-04 Singapore 276305 | shareholder of | RICH VENTURE INVESTMENT HOLDINGS LIMITED | 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-OCT-2006 | 17-FEB-2011 | Defaulted |
| YIP MUN YEW PHILIP | Singapore | Apt Blk 250; #13-133; Pasir Ris Street 21; Singapore 510250 | shareholder of | E-AVIATION SOLUTION LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAY-2003 | 01-NOV-2005 | Defaulted |
| MR CHAOUKI YOUSSEF GEBRAN | United Arab Emirates | AL WAHDA RESIDENTIAL COMPLEX VILLA B11 EAST ROAD ABU DHABI UNITED ARAB EMIRATES | shareholder of | GLANMOR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-APR-2005 | 06-NOV-2015 | Defaulted |
| Island Management Services Limited | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | GATWICK HOLDINGS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 12-JAN-2000 | 20-JUN-2012 | Inactivated |
| ATC NOMINEES LTD. | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CAMBRAY CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 03-OCT-2006 | Dissolved |
| Paraschos Chloros | Greece | Alkiviadou 193; 185 35 Piraeus; Athens; Greece | shareholder of | MILLENNIUM GR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2011 | Active | |
| HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani | Qatar | Al Wajba Palace; Doha; Qatar | shareholder of | AFRODILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-JAN-2014 | Active | |
| HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani | Qatar | Al Wajba Palace; Doha; Qatar | owner of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani | Qatar | Al Wajba Palace; Doha; Qatar | owner of | AFRODILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-JAN-2014 | Active | |
| HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani | Qatar | Al Wajba Palace; Doha; Qatar | owner of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | |
| Mr. ALI H. ABU RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET950912 AMMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| AL ISHRAQ INVESTMENTS COMPANY LIMITED | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET950912 AMMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| MARWAN EL HINDAWIE | Lebanon | AL-AMIRA BUILDING; EMBASSIES ST; BIR HASSAN; BEIRUT; LEBANON | shareholder of | Expometal International Company 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| KALAPATHY SHANKAR RAMAKRISHNAN | United Arab Emirates | Al-Futtaim Business Centre; Sheikh Zayed Road; P. O. Box: 114572; Dubai; UAE | shareholder of | BDC Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JUN-2008 | Active | |
| SANGHAMITRA RAMAKRISHNAN | United Arab Emirates | Al-Futtaim Business Centre; Sheikh Zayed Road; P. O. Box: 114572; Dubai; UAE | shareholder of | BDC Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JUN-2008 | Active | |
| Al-Hasani Rafeha Nageb | United Arab Emirates | Al-Khalige Al-Arabie Street No 3, Second Villa Abu Dhabi United Arab Emirates | shareholder of | LOTTA PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-SEP-2011 | Active | |
| Gustavo Grijalva Gamboa, holder of Passport N° XXXXXXXXX | Costa Rica | Alajuela, Costa Rica | shareholder of | Illuminated Corp. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 27-FEB-2015 | Active | |
| Yerlin Maria Rojas Quesada | Costa Rica | Alfaro Ruiz; Zarcero 300M Norte y 50M Este del Hotel Don Beto Casa C/Terracota; San Jose; Costa Rica | shareholder of | SEDATA INTERNATIONAL CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-APR-2012 | Active | |
| ALFREDO PEÑA PAYRO | Ecuador | Alfonso Cordero y Manuel J. Calle esquina Cuenca, Ecuador | shareholder of | GARVE INVESTMENTS CORPORATION | Ecuador | GARVE INVESTMENTS CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JAN-2005 | Active | |
| ARKADY LESHCHYNSKYY | Germany | Alfred Delp-St. 79; 49080 Osnabrueck; Germany | shareholder of | TAROGUE HOLDINGS INC. | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| IAN RONALD BARON | United Arab Emirates | ALI SAIF RASHIDS VILLA 342/14B AL JUMEIRAH AREA DM-80 OPP HILTON CLUB VILLA POST BOX 72784 DUBAI UNITED ARAB EMIRATES | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| MR. HÜSEYIN ALTINBAS | Turkey | Alkent 2000 Camlica Sitesi; Uzüm Sok. No.5; B.Cekmece; Istanbul; Turkey. | shareholder of | ROTHLEY HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 10-OCT-2003 | Active | |
| BENTON Stiftung | Liechtenstein | Allgemeines; Treueunternehmen; Vaduz; Liechtenstein | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| POH LEONG HOOI (FU LIANGHUI) | Singapore | Apt Blk 826 Yishun Street 81 #08-562 Singapore 760826 | shareholder of | WINSOR INVESTMENT COMPANY 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.* | 09-OCT-2009 | Active | |
| SHENG QINGHUA | China | APT# 401; NO. 16; LN 1980; LUO XIU RD; MINHANG DISTRICT; SHANGHAI; CHINA 201100 | shareholder of | EDG LIMITED | 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 | 04-JUN-2008 | 17-FEB-2011 | Defaulted |
| JUDY LEUNG | Hong Kong | APT. #37; 22/F.; CELESTIAL HEIGHTS; 80 SHEUNG SHING STREET; HOMANTIN; KOWLOON | | ||||||
| BENTO Stiftung | Liechtenstein | Allgemeines; Treueunternehmen; Vaduz; Liechtenstein | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| MARIA MAGDALENA MAILHOS GANDOS | Uruguay | Almirante Harwood 6467, Montevideo - Uruguay | shareholder of | WINSTON ASSETS WORLDWIDE S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-AUG-2009 | Active | |
| SHRM TRUSTEES (NZ) LIMITED COMPANY | New Zealand | C/-Johnston Associates; 202 Ponsonby Road; Ponsonby; Auckland 1011; New Zealand. | shareholder of | ST MARTINO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JUL-2007 | Active | |
| Premier Golf & Residential Development Inc | c/-Mc Narmara Corporate Services Inc; Micoud Street; Castres St Lucia | shareholder of | Nissan Property Holdings UK Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | 09-NOV-2010 | Defaulted | |
| MAMA MOUSTAPHA | Benin | C/789 Cadjehoun, Cotonou | shareholder of | SIMPEX LIMITED | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 26-FEB-1999 | Active | |
| MARCELO FERRARI REATO | Bolivia | C/ALAMEDA POTOSI NRO.770 DPTO.NRO. PUERTA 1-A; BARRIO C/ALAMEDA POTOSI NRO.770; DPTO.1-A -CIUDAD SANTA CRUZ; BOLIVIA | shareholder of | PRIME GLOBAL TRADING CORP. | Bolivia | SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2014 | Active | |
| PIZZOLANTE Comunicación Estratégica | Venezuela | c/Boyacá; Qta. 2002; El Rosal; Caracas 1060; Venezuela | shareholder of | STRATCOM CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUN-2010 | Active | |
| MICHEL PIERRE BODARD | Spain | C/Gomez De La Serna 5B-A; 29600 Marbella; Malaga; Spain | shareholder of | AXENT WEST LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-APR-2012 | 24-SEP-2013 | Defaulted |
| QUENUM FELICIEN EUSEBE | Benin | C/N° 289; RUE 113; AVENUE VAN VOLLENHOVEN; DOTA COTONOU; REPUBLIEQUE DU BENIN | shareholder of | LEMOINE & CIE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-NOV-2007 | Active | |
| Artur Kowalczyk | Malta | c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Malta | shareholder of | BAY ISLAND MEDIA LTD. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-MAR-2008 | 09-NOV-2010 | Defaulted |
| Mateusz Dylewski | Malta | c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Malta | shareholder of | RIVERSIDE MEDIA LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-MAR-2008 | 09-NOV-2010 | Defaulted |
| Adam Kolodziejczak | Malta | c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Malta | shareholder of | BAY 19 MEDIA LTD. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-MAR-2008 | 13-JUL-2010 | Defaulted |
| Digital Investment Trust | Liechtenstein | c/o Poststrasse 3. P.O. Box 365 9491 Ruggell | shareholder of | PINGLER LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-AUG-2011 | 28-OCT-2015 | In transition |
| Luis Ruben Calderon Altamirano | Ecuador | Aloasí/Poblacion S/N PB San Roque Aloasi; Quito; Ecuador | shareholder of | PHIXEL BUSINESS CORP. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 23-MAY-2014 | Active | |
| EUROMARK S.A. | Niue | ALOFI, NIUE | shareholder of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent |
| EUROMARK S.A. | Niue | ALOFI, NIUE | shareholder of | ALFIN MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 13-JUN-1995 | 29-JUL-2013 | Changed agent |
| EUROMARK S.A. | Niue | ALOFI, NIUE | shareholder of | SKELTON DIRECTORS INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-JUL-1997 | Changed agent | |
| MIREMONT NOMINEES LTD. | Niue | ALOFI, NIUE | shareholder of | BAXANOR LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-NOV-2004 | Defaulted | |
| EUROSTOCK AG | Niue | ALOFI, NIUE | shareholder of | SOUTHERN INTERNATIONAL ENGINEERING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-MAR-2004 | 28-JUN-2011 | Defaulted |
| EUROSTOCK AG | Niue | ALOFI, NIUE | shareholder of | LEADWELL CNC MACHINES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-APR-2004 | 06-NOV-2008 | Defaulted |
| EUROSTOCK AG | Niue | ALOFI, NIUE | shareholder of | YAMAZAKI MAZAK LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-DEC-2003 | 13-DEC-2004 | Defaulted |
| EUROSTOCK AG | Niue | ALOFI, NIUE | shareholder of | MANAGEMENT CONSULTANCY INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-SEP-1997 | 13-DEC-2006 | Defaulted |
| THE BEARER | Niue | ALOFI, NIUE | shareholder of | MANAGEMENT CONSULTANCY INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-SEP-1997 | 13-DEC-2006 | Defaulted |
| Moosa Al Moosawi | Al Qurum; Seka 1849; House no. 35514 | shareholder of | Global Future Solutions Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2010 | 02-JAN-2014 | Defaulted | |
| IPCO S.A. | Niue | ALOFI, NIUE | shareholder of | VENLAW CONSULTANTS CO. INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-OCT-1996 | Active | |
| IPCO S.A. | Niue | ALOFI, NIUE | shareholder of | STAR LIGHT ENGINEERING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-FEB-2004 | 01-NOV-2012 | Defaulted |
| IPCO S.A. | Niue | ALOFI, NIUE | shareholder of | LYON INVESTMENT GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 25-JAN-2007 | Defaulted |
| IPCO S.A. | Niue | ALOFI, NIUE | shareholder of | INTRA TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-MAY-2004 | 26-JUN-2009 | Defaulted |
| BONJA GROUP LIMITED | Lebanon | AL MAARAD STREET-SOLIDERE AREA-BEIRUT-LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| Rajeshkumar Manubhai Mavani | United Arab Emirates | Al Marjan Building; 2nd floor Romm No. 208; Golden Sand Area; PO Box 57973 Burjuman; Dubai; United Arab Emirates | shareholder of | VIANCA PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-OCT-2006 | 03-MAY-2010 | Defaulted |
| Humaid Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| Reem Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| Mohamed Jauan Salem Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| Sara Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| ISAM MAMOON YOUNIS AL KETBI | United Arab Emirates | Al Mushrif Villa; Villa No. 3; Airport Road; Abu Dhabi; UAE | shareholder of | RHOSYN PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED C/O THE CITYGROUP PRIVATE BANK P.O. BOX 728; 38 THE ESPLANADE ST. HELIER; JERSEY JE4 8ZT; CHANNEL ISLANDS ATTN: MR RICHARD MASTERS GLOBAL WEALTH STUCTURING | 02-JAN-2004 | 03-FEB-2006 | Changed agent |
| AHEIKHA REEM ALI SABAH ALSALEM ALSABAH | Kuwait | Al Qibla Area 14; Plot: 20A; Type of Unit: House Kuwait | shareholder of | ALATHMAR HOLDINGS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2012 | Active | |
| Guillaume QUIVIGER | United Arab Emirates | Al Safa Rue 2A villa 22 Dubai UAE | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| GARDINER HOLDING INC. | Niue | ALOFI, NIUE | shareholder of | INNSVILLE CORPORATION | Switzerland | INNSVILLE CORPORATION PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 25-AUG-2004 | 02-MAY-2007 | Defaulted |
| EUROMARK S.A. | Niue | ALOFI, NIUE | shareholder of | ALMOND BUSINESS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUN-1992 | 07-NOV-2014 | Discontinued |
| Mr. Michael Gordon MARSH | Bermuda | Aloha; 10 Skyline Road; Smiths FL08; Bermuda. P.O. Box 471; Flatts FL BX; Bermuda | shareholder of | RAGLAN ASSOCIATES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 21-AUG-2013 | Inactivated |
| INTEGRY TRUSTEE COMPANY AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | CROSSLEY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1997 | Active | |
| ROLIKA INC. | Panama | ARAGON ORILLAC BLDG.; 2nd FLOOR; 54 STREET P.O.BOX 0832-0886 W.T.C. PANAMA REPUBLIC OF PANAMA | shareholder of | W-W-S INCORPORATED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-DEC-1999 | Defaulted | |
| ATC FOUNDATION | Panama | ARANGO ORIILAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | VENTUNA TRADING LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-AUG-2006 | 20-APR-2010 | Inactivated |
| NINA MURAVLENKO | Russia | Alexei Tolsoi Street; 18; 11; Moscow; Russia | shareholder of | AUGER INT'L LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-SEP-2000 | 04-JAN-2010 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
| Maytree Overseas SA | Panama | Arango Orillac Bldg Second Floor East 54th Panama City Republic of Panama | shareholder of | TAPINGTON SOLUTIONS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-OCT-2010 | Active | |
| AMOS SERVICES S.A. | Panama | ARANGO ORILLAC BLDG, 54 STREET PANAMA | shareholder of | ARDLEIGH INTERNATIONAL LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 10-NOV-2006 | 08-AUG-2011 | Changed agent |
| THE SULBY FOUNDATION | Panama | ARANGO ORILLAC BLDG. 2ND FLOOR 54TH EAST ST. CITY OF PANAMA,REPUBLIC OF PANAMA | shareholder of | F.R.E. RESOURCES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-JUL-2005 | 17-DEC-2007 | Dissolved |
| HILLARD ENTERPRISES S.A. | Panama | Arango Orillac Bldg., 2n | shareholder of | FAYWOOD INTERNATIONAL LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| PANASWISS FOUNDATION | Panama | Arango Orillac Bldg.; Second Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | SANTA MARIA IE-49, S.A. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 19-FEB-2013 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd Floor; 54th Street; Panama | shareholder of | FABLE CONSULTANTS LC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 04-JUN-2004 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd Floor; 54th Street; Panama | shareholder of | ABACUS ENTERPRISES GROUP LLC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 09-JUN-2004 | 03-AUG-2011 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd Floor; 54th Street; Panama | shareholder of | CAIREL INTERNATIONAL LTD. | Brazil | ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL | 09-JUN-2004 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd Floor; 54th Street; Panama | shareholder of | ABINGER OVERSEAS LLC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAR-2004 | 06-AUG-2010 | Dissolved |
| WAGNER BISCO | Brazil | ALAM DAS BAUINIAS 160 ALTO NOVA CAMPINHAS SP - BRASIL | shareholder of | ELIANE ENTERPRISES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-MAY-2012 | Active | |
| LIA MARA CABRINO MARCONDES PEREIRA, RUBENS EDUARDO SAUER MARCONDES PEREIRA, HENRIQUE CABRINO MARCONDES PEREIRA, EDUARDO CABRINO MARCONDES PEREIRA and RAFAEL CABRINO MARCONDES PEREIRA | Brazil | ALAMEDA DAS PALMEIRAS 700 GRAMADO - BRASIL | shareholder of | TRESTON HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| LENA TRADING ASSET CORP | Alameda Inhambu; 172; CEP: 06540-100; Alphaville; Res. 10; Santana de | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved | |
| JULIO GONZALEZ ARRIVILLAGA | Guatemala | Alameda Jaracandas 27-00; Z.10 Encinas de Cayala VI; Casa 1; Guatemala | shareholder of | Web Dev. Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 15-JUN-2007 | Active | |
| THE BEARER | Brazil | Alameda Jau, 1905 conjunto 61 01420-002 - Cerqueira Cesar Sao Paulo -SP- BRAZIL | shareholder of | BRASTEC HOLDING INC. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 22-JUN-2007 | 02-JAN-2014 | Defaulted |
| Mr. Fabio Augusto BUSCAROLI | Brazil | Alameda Joao de Barro; 154 Barueri; SP - Brazil | shareholder of | MOTRIZ CAPITAL INVESTMENTS LTD | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 23-JUN-2015 | Active | |
| Raphael Dechiare | Brazil | Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040 | shareholder of | DDCom Systems INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 22-APR-2008 | 29-DEC-2011 | Defaulted |
| Roberto Dechiare | Brazil | Alameda Republica Dominicana; 631 Residencia 2; Barueri; Sao Paulo; Brasil CEP 06470-040 | shareholder of | DDCom Systems INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 22-APR-2008 | 29-DEC-2011 | Defaulted |
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