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 |
|---|---|---|---|---|---|---|---|---|---|
 MS. ALEXANDRA DASHKOVA | Russia |  Apt. 62; 33 Kutuzovski pr.; Moscow; Russia | shareholder of | HACKNEY INVESTMENTS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 03-JAN-2007 | Defaulted |
| MRS. TATIANA DASHKOVA | Russia | Apt. 62; 33 Kutuzovski pr.; Moscow; Russia | shareholder of | HACKNEY INVESTMENTS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 17-FEB-1994 | 03-JAN-2007 | Defaulted |
| JST International AB | Sweden | BOX 1238; 111 82 STOCKHOLM; SWEDEN | shareholder of | MULTI INTERACTIVE COMMUNICATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-AUG-2004 | Active | |
| Mr Peh Kang Lee | Singapore | Apt Blk 423; Ang Mo Kio Avenue 3; #03-2460; Singapore 560423 | shareholder of | Furlong Holdings Ltd. | Philippines | CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES | 26-JAN-2011 | 03-JAN-2013 | Defaulted |
| Roberto Dechiare Junior | 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 |
| Eunice Andrade 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 |
| AIBWorthytrust Securities Limited | Jersey | AlB House PO Box 361 Grenville Street St Helier Jersey JE4 9WN CHI | shareholder of | HONEYWELL FINANCE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-OCT-1994 | Changed agent | |
| VICTOR IAN CORRIE | China | APT. 603; HAIHONG GE; HAIBIN HUA YUEN; XINHUA RD.; SHEKOU; SHENZHEN; CHINA | shareholder of | HARROP HOLDINGS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 09-MAY-2002 | 02-NOV-2009 | Defaulted |
| VIC IAN CORRIE | China | APT. 603; HAIHONG GE; HAIBIN HUA YUEN; XINHUA RD.; SHEKOU; SHENZHEN; CHINA | shareholder of | HARROP HOLDINGS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 09-MAY-2002 | 02-NOV-2009 | Defaulted |
| Natalia Vazhnova | Russia | Apt. 62; Leninskiy Avenue 60/2; Moscow; Russian Federation | shareholder of | BELSON OVERSEAS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUN-2008 | Active | |
| Mr. MIKHAIL BELOV | Russia | Apt. 66; Shvernika Street 22; Corp. 1; Moscow; Russia. | shareholder of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | Active | |
| Boris Reznikov | Russia | Apt. 8; 32 Sharikopodshipnikovskaya ulitsa; Moscow; Russia | shareholder of | Sullivan Solutions Inc. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 28-MAY-2009 | Active | |
| BAKHARIDIN ABLAZIMOV | Kazakhstan | Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstan | shareholder of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| MR. BAKHARIDIN ABLAZIMOV | Kazakhstan | Apt. 8; Zenkova St. 32; Almaty; Republic of Kazakhstan | shareholder of | DELLAR NETWORKING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | Active | |
| MRS. ELENA ZHELEZNYAKOVA | Russia | Apt. 85 Bldg. 28; Microdistrict 1st; Settlement Moscovsky; Moscow city; Russia | shareholder of | BIGGAR SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | Active | |
| LIM KENG SENG | Singapore | Apt. Blk 152 Yishun Street 11 #01-50 Singapore | shareholder of | MARLUNA OFFSHORE 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.* | 04-MAR-2011 | 01-NOV-2012 | Defaulted |
| James Redding Ramsay | Malta | Apt. D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta' Xbiex XBX 1027; Malta. | shareholder of | PATANIAN GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2013 | Active | |
| James Redding Ramsay | Malta | Apt. D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta' Xbiex XBX 1027; Malta. | shareholder of | Barrow Management Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-2013 | Active | |
| HELMAR RUDOLPH | Germany | AN DEN GARTEN 29; 29439 LUCHOW; GERMANY. | shareholder of | JAH Holding Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAR-2009 | 08-AUG-2013 | Resigned as agent |
| GRENAT IMMOBILIER SA | Switzerland | ANCIEN-MOULINS 2 A; 1009 PULLY; SUISSE | shareholder of | MELLWOOD DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-2004 | 03-MAY-2010 | Resigned as agent |
| THE BEARER | Cyprus | ANDREA AVRAAMIDE 38; 2024; STROVOLOS; CYPRUS | shareholder of | INVESTDEVELOP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-SEP-2002 | Active | |
| THE BEARER | Cyprus | COPTHALL. ROSEAU, DOMINICA | shareholder of | INVESTDEVELOP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-SEP-2002 | Active | |
| THE BEARER | Cyprus | COPTHALL. ROSEAU, DOMINICA | shareholder of | INVESTDEVELOP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-SEP-2002 | Active | |
| THE BEARER | Cyprus | ANDREA AVRAAMIDE 38; 2024; STROVOLOS; CYPRUS | shareholder of | INVESTDEVELOP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-SEP-2002 | Active | |
| Island Management Limited | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | FOSTER CAPITAL CORP. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-FEB-1995 | 01-NOV-2011 | Defaulted |
| STERLING TRUST CO TR FBO JANIS DENDOOVEN IRA 05/24/94 | United States | BOX 2526 WACO TX 76702-2526 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MAYFAIR NOMINEES | Guernsey | BOX 374, Richmond House St. Julian's Avenue St. Peter Port Guernsey GY13YS | shareholder of | LISTOPAD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| SUN RIVER ELECTRIC SERVICE MONEY PURCHASE PLAN FBO GLENN WASHAM | United States | BOX 5548 KENNEWICK WA 99336-0548 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MR JONATHAN CHONG TEIK CHEH | Malaysia | Box No. 388 Suite 7.15 Wisma Central; Jalan Ampang; 50450 Kuala Lumpur; Malaysia | shareholder of | OAG 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.* | 30-SEP-2004 | Active | |
| SHERKATE MODIRIYATE SARMAYEGOZARI RAHNEGAR TEHRAN | Iran | BOZORGRAHE RESALAT TEHRAN, IRAN | shareholder of | SINTIUS CORP. | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 26-OCT-2000 | 06-MAY-2014 | Defaulted |
| BOYADE MOSTAZAFAN | Iran | BOZORGRAHE RESALAT TEHRAN, IRAN | shareholder of | SINTIUS CORP. | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 26-OCT-2000 | 06-MAY-2014 | Defaulted |
| Mr MARKL Lothar | Switzerland | BRANDRAIN 12; CH-8707 UETIKON A. SEE; DENMARK | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| YUEN KAR WAI | Singapore | Apt Blk 32 Marine Crescen #15-119 Singapore 440032 | shareholder of | Magnum International Consultancy Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-APR-2011 | 06-NOV-2015 | Defaulted |
| TAN EE CHEN | Singapore | Apt Blk 538 Ang Mo Kio Avenue 5; #07-4002; Sinagpore 560538 | shareholder of | Oceanline Carriers 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.* | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| HAN YEE KWANG | Singapore | APT BLK 59 LORONG 5 TOA PAYOH; #06-248; SINGAPORE | shareholder of | GOBI MINING INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2012 | 06-NOV-2014 | Defaulted |
| YAN GUANGHUA | Singapore | Apt Blk 665A; Jurong West Street 64; #13-164; Singapore 641665 | shareholder of | WINNER FLAMES GROUP LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 11-MAY-2010 | 06-NOV-2015 | Defaulted |
| BARRIE CAROSN | China | APT#4-4-1601 BEIGUO ZHI CHUN; #105 QUZHOU ROAD; HANGZHOU; ZHEJIANG; CHINA 310015 | shareholder of | FINE LINE CONCEPTS LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 26-MAY-2008 | Active | |
| AIBWT Nominees Limited | Jersey | AlB House PO Box 361 Grenville Street St Helier Jersey JE4 9WN CHI | shareholder of | HONEYWELL FINANCE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-OCT-1994 | Changed agent | |
| Marina Zager | Russia | Apt. 104, Bldg. 2 4/45 1812 Goda Street Moscow Russia | shareholder of | Algorythmic Trading Associates Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-MAR-2009 | 20-SEP-2010 | Changed agent |
| MR. DMITRY TABANAKOV | Russia | APT. 105, SHEPELYUGINSKAYA | shareholder of | OSMAN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | Defaulted | |
| VLADIMIR DOROKHIN | Russia | Apt. 110; Sadovaya Street 2; Zarya Settlement; Moscow Region; Russia | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted |
| DMITRY PURIM | Russia | Apt. 168; 53 Ostrovityanova Street; Moscow City; Russia | shareholder of | CRESANTA MANAGEMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JUN-2009 | Defaulted | |
| OBTALA RESOURCES LIMITED | Guernsey | ALBEERT HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERSEY GY1 3AJ | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Active | |
| Marlborough Trust Company Limited | Guernsey | Albert House South Esplanade St Peter Port Guernsey GY 3AJ | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Marlborough Nominess Limted | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Endgame Venture Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 06-MAR-2012 | 20-DEC-2013 | Changed agent |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd Floor; East 54th St.; Panama; Rep. of Panama | shareholder of | HAMBURG LABORATORIES INC. LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-SEP-2004 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | SANVEN STEEL LATIN AMERICA INC. LLC | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 25-AUG-2004 | 01-SEP-2006 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | LYNWATER INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-SEP-2004 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | WESTFIELD INTERNATIONAL LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 04-MAR-2004 | 05-JUN-2006 | Resigned as agent |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | RYDSTON SERVICES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-SEP-2004 | 05-OCT-2011 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | HARTNELL SERVICES LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 01-MAR-2004 | Active | |
| FUNDACION BATRICH BOZOVICH | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | HILTONBAY INVESTMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-AUG-2007 | Active | |
| PILTON ASSETS CORPORATION | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | ABBEY CONSULTANTS LLC | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 01-MAR-2004 | 21-MAY-2008 | Dissolved |
| BESTHILL FOUNDATION | Panama | Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panama | shareholder of | THE COACHING COMPANY S.A. | United Kingdom | JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM | 12-MAY-2006 | Active | |
| HERMES INTERNATIONAL FOUNDATION | Panama | ARANGO ORILLAC BUILDING; SECOND FLOOR; 54TH STREET; PANAMA REP OF PANAMA | shareholder of | OREDAL ENGINEERING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-JUN-1992 | 21-MAR-2011 | Dissolved |
| BALJINDER SINGH | United Kingdom | C/O 10 DRAYCOTT HOUSE DRAYCOTT AVE, LONDON UK | shareholder of | MERRIMAN DEVELOPMENT LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-MAR-2006 | 01-NOV-2007 | Defaulted |
| THE BEARER | Luxembourg | c/o 10 rue Pierre d' Aspelt; L-2016; Luxembourg | shareholder of | DORCAS INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-OCT-2004 | Active | |
| THE BEARER | Luxembourg | c/o 10 rue Pierre d' Aspelt; L-2016; Luxembourg | shareholder of | DORCAS INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-OCT-2004 | Active | |
| TANYAN DEVELOPMENT ASSET INC. | United States | c/o 1441 Brickell Ave., 17th Floor | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Sunrise Assets Group Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | ORTUS CAPITAL PARTNERS 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.* | 11-NOV-2011 | Active | |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | NIKSAM 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.* | 18-MAR-2013 | 06-NOV-2014 | Defaulted |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | LIGHT SAIL GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-2013 | 06-NOV-2015 | Defaulted |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | WISEJADE 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.* | 26-FEB-2009 | Active | |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | QUANTUM INVESTMENTS ASIA 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.* | 11-AUG-1994 | Active | |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | MARATHON OVERSEAS 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.* | 27-JAN-1997 | 09-NOV-2010 | Defaulted |
| Alliance Corporate Services Limited | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | BLUE HORIZONS PACIFIC 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.* | 29-SEP-2008 | 03-MAY-2010 | Defaulted |
| NASR ISLAM | United Kingdom | c/o 1st Floor; 161 Drummond Street; London NW1 2PB; United Kingdom | shareholder of | METALUX LTD. | United Kingdom | METALUX LTD 123 DRUMMOND STREET LONDON NW1 2HL, GREATER LONDON UNITED KINGDOM | 22-SEP-2005 | Active | |
| MOHAMMED IQBAL | United Kingdom | c/o 1st Floor; 161 Drummond Street; London NW1 2PB; United Kingdom | shareholder of | METALUX LTD. | United Kingdom | METALUX LTD 123 DRUMMOND STREET LONDON NW1 2HL, GREATER LONDON UNITED KINGDOM | 22-SEP-2005 | Active | |
| BEARER | Hong Kong | c/o 203 Chevalier House; 45 Chatham Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WELLS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | Active | |
| TPS LIMITED | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | SPLENDOUR TRADING 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.* | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| RAFFLES TOWNSHIP LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | Lippo Estates 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.* | 02-SEP-2009 | 03-MAY-2011 | Defaulted |
| RAFFLES TOWNSHIP LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | BRAVADO 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.* | 08-APR-2009 | Active | |
| RAFFLES TOWNSHIP LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | COLLINWOOD CAPITAL CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2010 | Active | |
| Bravado International Ltd. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | GOLDSTREAM 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.* | 20-JUL-2009 | Active | |
| ORTUS CAPITAL PARTNERS LTD | Singapore | c/o 19 Keppel Road; #03-05; Jlt Poh Building; Singapore 089058 | shareholder of | ORTUS ENERGY 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.* | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| Sunrise Assets Group Limited | Singapore | c/o 19 Keppel Road; #03-05; Jlt Poh Building; Singapore 089058 | shareholder of | ORTUS ENERGY 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.* | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| SNAPPER HOLDINGS (GROUP) LIMITED | Hong Kong | C/O 2002; 20/F; SINO PLAZA; 256-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | NORCO TILES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-2014 | Defaulted |
| Herald Nominees Limited | Jersey | c/o 22 Hill Street; St. Helier; JE4 9XB; Jersey | shareholder of | POWER BUSINESS CO. LTD. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 21-APR-1997 | 31-AUG-2012 | Changed agent |
| Gerald Morrissey | Guernsey | c/o 22 Smith Street; St. Peter Port; Guernsey | shareholder of | CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-NOV-1995 | Active | |
| Colin Wallace Tanner | Guernsey | c/o 22 Smith Street; St. Peter Port; Guernsey | shareholder of | CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-NOV-1995 | Active | |
| IAP Nominees Limited | Switzerland | Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Lullaby Trading Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2013 | Active | |
| Mr. MARIAN KOZAR | Slovakia | Bratislava - Pudanajske Biskupice, Podunajska 12484/31 | shareholder of | ETSON & CO. LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-AUG-2011 | Active | |
| Gudmundur Viborg | Iceland | Brautarland 1, 108 Reykjavik Iceland | shareholder of | GALAHAN CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2008 | 17-OCT-2011 | Defaulted |
| MARIO ERICK SCHWARTZMANN DE FERRARI | Peru | BRECIANI 153; dpto. D-401; BARRANCO; LIMA; PERÚ | shareholder of | S6 DEVELOPMENT CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | Active | |
| Neelam Ish Kumar Handa | United Kingdom | Brentmead House; Britiania Road; London N12 NRU | shareholder of | Milford Trading Group Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-SEP-2012 | Active | |
| ALEXANDER INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA CITY; PANAMA | shareholder of | NORDELPH HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JUL-2002 | Active | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ARISTON PROPERTIES 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 |
| 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 | |
| Ish Kumar Handa | United Kingdom | Brentmead House; Britiania Road; London N12 NRU | shareholder of | Milford Trading Group Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-SEP-2012 | Active | |
| MORNINGSAY HOLDINGS LIMITED | Turks and Caicos Islands | Bristol House, Providenciales Turks and Caicos Islands | shareholder of | SUNRAY ASSET HOLDINGS LTD. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 13-NOV-2008 | Active | |
| MORNINGSAY HOLDINGS LIMITED | Turks and Caicos Islands | Bristol House, Providenciales Turks and Caicos Islands | shareholder of | MEDROLAN INVESTMENTS LTD. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 13-NOV-2008 | Active | |
| Henley & Partners Holdings Ltd | Jersey | Britannic House; 9 Hope Street; St. Helier; Jersey; JE2 3NS | shareholder of | E.C.L. Investments Ltd. | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 20-APR-2009 | Defaulted | |
| Obtala Resources Limited | Guernsey | Albert House; South Esplanade St. Peter Port GY1 3AJ; UK Guernsey | shareholder of | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | Active | |
| CT Nominees Limited | Guernsey | Albert House; South Esplande; St. Peter Port; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| Fiducia Trust Company Limited | Guernsey | Albert House; South Esplande; St. Peter Port; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| Verseca Group Ltd. | United States | Alberto Villasmil 20694 NW 27th Ave. Boca Raton, Florida 33434 | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | Active | |
| Martín Galmes Losada, Juan Martín Galmes Oper joint holders with right of survivorship | Uruguay | Alberto Zum Felde 1843 / Montevideo - Uruguay | shareholder of | TRELAM INTERNATIONAL GROUP LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 30-OCT-2012 | 25-SEP-2015 | Changed agent |
| 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 | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | Defaulted | |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | Defaulted |
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