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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | |
| 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 | |
| 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 | |
| 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 | |
| BAE JAE CHAN | Indonesia | APT. KUSUMA CHANDRA 3 M 19; KOMP.SCBD; JAKARTA SELATAN; INDONESIA | shareholder of | TEBO ENTERPRISE 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.* | 05-JUL-2012 | 06-MAY-2014 | Defaulted |
| Mr. Rama Rao Ramender | Thailand | Apt. No. 3106; Skyvilla (Ascott) 187 South Sathorn Road; Yannawa; Bangkok 10120; Thailand | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| VLADIMIR ASTAKHOV | Russia | APT.128; PR-ZD DONELAYTISA 25; MOSCOW; RUSSIA | shareholder of | MANIFOLD SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
| VALERIYA DVORTSEVAYA | Russia | Apt.16; Pervomayskaya St 80; Moscow; Russia | shareholder of | MALDEN CAPITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2012 | Active | |
| Vladislav Pletnev | Russia | Apt.2; pochtovaya St. 36; kartaly; Chelyabinskaya Obl.; Russia | shareholder of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| Mr. Mikhail VELKOVICH | Russia | Aptekarskiy per.; 6; app. 11; St-Petersburg; Russia | shareholder of | LANIE EQUITIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2013 | Active | |
| CLAUDIA ZARRIELLO VALENTE | Venezuela | Apto H12-09-12; Edificio 12; conjunto residencial las haciendas; urbanizacion el encantado; Caracas; Venezuela | shareholder of | R&Z ASSET MANAGERS CORP. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 16-OCT-2013 | Bad debt account |
| MR. CHANG YEW CHAN | Singapore | Apto. Blk 695 nO. 10-25; Jurong West Central 1; Singapore 640695 | shareholder of | FARLIN TIMBERS 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-FEB-2005 | Active | |
| MR. CHANG YEW CHAN | Singapore | Apto. Blk 695 nO. 10-25; Jurong West Central 1; Singapore 640695 | shareholder of | Meinan Machinery Works Inc. (Ex-HEUNG SAN TRADING 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.* | 02-FEB-2005 | Active | |
| MR. CHANG YEW CHAN | Singapore | Apto. Blk 695 nO. 10-25; Jurong West Central 1; Singapore 640695 | shareholder of | SUMITOMO FORESTRY 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-FEB-2005 | Active | |
| REA BROTHERS (EXECUTOR& TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | KAVBEL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| REA BROTHER (EXECUTOR &TRUSTEE COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| REA BROTHERS (EXECUTER & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | ZIGGURAT LIMITED | United States | VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA | 19-NOV-1999 | 26-NOV-2014 | Dissolved |
| REA BROTHERS (EXECUTOR & TTRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | LUTETIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| IFA HOTEL & RESORT K.S.C.C | Kuwait | AL SAHIYA COMPLEX GATE 1; FLOOR 5; SAFAT; KUWAIT 13047 | shareholder of | International Property Tradings Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-MAY-2015 | Defaulted |
| Ahmed Gulaid | Saudi Arabia | Al Salama District; PO Box 50601; Jeddah 21533 KSA | shareholder of | CIT CAPITAL LTD | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 01-FEB-2010 | Active | |
| DANIEL WEISS CALLEJAS | Uruguay | BUENOS AIRES Y MEXICO CHALET “DREAMS” PUNTA DEL ESTE URUGUAY | shareholder of | HUTA INVESTMENTS S.A. | Uruguay | CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY | 15-JAN-2008 | Active | |
| GERMAN HEREBIA | Argentina | Buenos Aires, República Argentina | shareholder of | ADSMOVIL, S.A. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 03-DEC-2013 | Resigned as agent |
| SERGEY 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 |
| Akeel Ali Kadem | United Arab Emirates | Al Shaikha Hind Bint Maktoum W.Sub Meter Villa-6 Splendour 353-14C Umsaqaim Area Dm. 24 Post Box : 334383, Dubai | shareholder of | Hyde Park Prime Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2013 | Active | |
| Mr. Muhammad Ashraf Abdullah | United Arab Emirates | Al Shams 2 Apartment #2103 P.O. Box 35137 Dubai - United Arab Emirates | shareholder of | Cranbrook Squared Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 11-SEP-2007 | 05-JAN-2009 | Defaulted |
| Mr. Abdul Satar Abdullah | United Arab Emirates | Al Shams 2 Apartment #2103 P.O. Box 35137 Dubai - United Arab Emirates | shareholder of | Cranbrook Squared Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 11-SEP-2007 | 05-JAN-2009 | Defaulted |
| AL NADA INVESTMENTS LTD (OFFSHORE) | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET925708 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 | |
| SKYLARK LTD. | United Arab Emirates | Al-Jazeera Al Hamra Ras Al Khaimah, UAE | shareholder of | DOIRON INTERNATIONAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-FEB-2014 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Battersea Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2015 | Active | |
| TRANS-BUSINESS INC. | Hong Kong | C/O 22 Tai Yau Street San Po Kong, Kowloon. | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| TRANS-BUSINESS INC. | Hong Kong | C/O 22 Tai Yau Street San Po Kong, Kowloon. | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| TRANS-BUSINESS INC. | Hong Kong | C/O 22 Tai Yau Street San Po Kong, Kowloon. | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| CHAN WING TO | Hong Kong | C/O 22 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| TRANS-BUSINESS INC. | Hong Kong | C/O 22 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| Stephane Le Cam | Luxembourg | c/o 222a; Avenue Gastos Diderich; L-1420 Luxembourg | shareholder of | PARAGON CAPITAL INVESTMENT LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 02-DEC-2003 | 15-NOV-2012 | Discontinued |
| PROFESSIONAL HOLDINGS LIMITED | Jersey | C/O 35-37 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | FORUM TIMEKEEPERS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 10-MAY-2001 | Active | |
| ISPI LIMITED | Jersey | c/o 4 BRITANNIA PLACE BATH STREET ST HELIER JERSEY | shareholder of | LIGHTING DESIGN ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1998 | 28-JUL-2009 | Dissolved |
| Trio Services Limited | Jersey | c/o 4 Britannia Place; Bath Street; St Helier; JE4 5 RE; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| ISPI Limited | Jersey | c/o 4 Britannia Place; Bath Street; St Helier; JE4 5 RE; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| WALTER KWOK PING SHEUNG | Hong Kong | C/O 45/F SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TRONSON HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 26-SEP-2000 | 09-APR-2009 | Defaulted |
| THOMAS KWOK PING KWONG | Hong Kong | C/O 45/F SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TRONSON HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 26-SEP-2000 | 09-APR-2009 | Defaulted |
| RAYMOND KWOK PING LUEN | Hong Kong | C/O 45/F SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TRONSON HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 26-SEP-2000 | 09-APR-2009 | Defaulted |
| AMISTOSO INTERNATIONAL CORPORATION | United States | C/O 5 BOND STREET | shareholder of | SABELLA PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-JUL-2003 | 10-MAY-2010 | Changed agent |
| NIHAD AWAS AND EYAD AMMORA | Guernsey | Bryaye Road; Vale; Guernsey GY3 5PH | shareholder of | RYMILL PROPERTIES LIMITED | Guernsey | CROSSWAYS TRUSTEES LTD [Mr J P Collenette] Crossways Centre Bray Road Vale GUERNSEY GY3 5PH | 15-MAY-2001 | Defaulted | |
| Maria Jose MEJIA | United Kingdom | c/o 66B Blomfield Rd; Maida; Vale; London; W92PA; England | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| ALBERT G. AOUN | Lebanon | BROUMANA; MOUNT LEBANON II; MRAH GHANEM STREET; ALBERT AOUN BUILDING; 1RST FLOOR | shareholder of | IFP GROUP LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-NOV-2004 | Active | |
| ALBERT AOUN | Lebanon | BROUMANA; MOUNT LEBANON II; MRAH GHANEM STREET; ALBERT AOUN BUILDING; 1RST FLOOR | shareholder of | ACTEL COMMUNICATIONS LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 18-JUL-2005 | Active | |
| ALBERT AOUN | Lebanon | BROUMANA; MOUNT LEBANON II; MRAH GHANEM STREET; ALBERT AOUN BUILDING; 1RST FLOOR | shareholder of | CIRCLE EXHIBITIONS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 17-JUN-2005 | Active | |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | OLDROY CAPITAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-FEB-2008 | 19-JUL-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | ASBO ENTERPRISE LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-APR-2008 | 04-MAY-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | ES INVESTMENTS COMPANY INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-NOV-2006 | 04-MAY-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | PRINCESS PROPERTY ASSETS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUL-2009 | 04-MAY-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | HARRIER HOLDINGS INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-AUG-2007 | 04-MAY-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | KINGSCREST DEVELOPMENT LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2009 | 04-MAY-2010 | Changed agent |
| APOSTROPHE LIMITED | Malaysia | Brumby House; Jalan Bahasa; P.O. Box 80148; 87011 FT Labuan; Malaysia | shareholder of | BUSINESS ADVICE AND RESEARCH LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-MAR-2009 | 04-MAY-2010 | Changed agent |
| Vind Sweden AB | Sweden | Brytaregatan 6; 222 21 Lund; Sweden | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| VALERY KAMINSKIY | Russia | Apt. 102; 40; Dolgorukovskaya Street; Moscow; Russia | shareholder of | FIDGEN TRADING S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 31-AUG-2001 | 05-DEC-2014 | Defaulted |
| Veronika Volkova | Russia | apt. 119; corp.2; 16; Energeticheskaya street; Moscow; Russia | shareholder of | Transforward Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-DEC-2009 | Active | |
| Ivanna Albertovna Stromilva | Russia | Apt. 139, 27/29 Mokhovata Str. Saint Petersburg Russian Federation | shareholder of | BGSK Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2011 | 25-SEP-2012 | Changed agent |
| Denis Matioukhin | Russia | Apt. 15; 5 Schepkina Ulitsa; Moscow; Russia 129 090 | shareholder of | AEROCLUB LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-MAR-2004 | Active | |
| MR. ALEXANDER SHISHENKO | Russia | APT. 16; BUILD. 5; CHISTOPRUDNY BOULEVARD; 12; MOSCOW; RUSSIA | shareholder of | FLAVANDE ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2007 | 04-MAY-2012 | Resigned as agent |
| ANTONINA GOGENKO | Ukraine | Apt. 167; Rogal'ova Street 9; Dnepropetrovsk; Ukraine | shareholder of | FIRST GLADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1999 | 03-DEC-2013 | Dissolved |
| OLEG GOGENKO | Ukraine | Apt. 167; Rogal'ova Street 9; Dnepropetrovsk; Ukraine | shareholder of | FIRST GLADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1999 | 03-DEC-2013 | Dissolved |
| PRIMELINE INTERNATIONAL PROPERTY CORPORATION | Jersey | c/o 8 HILL STREET; ST.HELIER; JE4 9XB; JERSEY. | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| THE BEARER | Hong Kong | c/o 8TH FLOOR; CHEKIANG FIRST BANK CENTRE; NO.1 DUDDELL STREET; HONG KONG | shareholder of | HONEST BRIGHT CORPORATION | Hong Kong | HONEST BRIGHT CORPORATION 10TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 17-AUG-1992 | Active | |
| HUSEYLIN ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| INAN ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| VAKKAS ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | CARLSBURG MARITIME INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-JUL-2005 | Active | |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | WINNER CAPITAL ASSOCIATES 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.* | 30-JUL-2007 | Active | |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | Dairy Food Ingredients Ltd. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 29-JUN-2007 | Active | |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | LASER MARITIME CORP. | 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-APR-2007 | 06-NOV-2015 | Defaulted |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | HAIDION TRADING LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2007 | 12-JUN-2015 | Dissolved |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | Oxford Chemical Ltd. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 29-JUN-2007 | Active | |
| Global International Services Inc. | Panama | C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama City | shareholder of | FREEPORT BUSINESS LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 12-NOV-2008 | 03-JAN-2014 | Inactivated |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | LEXTON DEVELOPMENT INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 14-OCT-2009 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | ANGLOHAVEN INTERNATIONAL LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 02-JAN-2001 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | URIK HOLDING INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 04-OCT-2001 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | ALNES LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 19-DEC-2013 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | CRUVER LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-SEP-1999 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | IMMOSTATE DEVELOPMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUN-1997 | Active | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | DARBY OVERSEAS LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 11-JUN-2013 | 11-NOV-2014 | Inactivated |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | ANDREWS ENTERPRISES COMMERCIAL LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | GHARLANE CAPITAL INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 23-FEB-1999 | Inactivated | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | DENSTAR FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2010 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | KIAYA COMPANY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 15-JAN-2014 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | HERAKLION FINANCE LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 04-MAR-2003 | 03-OCT-2014 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | FIDELIO ASSET MANAGEMENT CORP. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 05-MAR-2003 | Dissolved | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | DOUBLE HILL FINANCIAL SERVICES S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 21-AUG-2003 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | ALLMUST INTERNATIONAL LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 31-OCT-2000 | 08-SEP-2010 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | AKITA TRADING CORP. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 04-OCT-2001 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | PEAK GROVE FINANCE LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 28-FEB-2003 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | MADELEINE PORTFOLIO CORPORATION | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 13-NOV-2003 | 27-MAY-2010 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | MENARDLY INTERNATIONAL GROUP INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 21-AUG-2003 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | INTER MARINE INVESTMENT HOLDING LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 14-AUG-2003 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | LUHALC DEVELOPMENT S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 08-MAY-2006 | Changed agent | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama | shareholder of | VALREX PROPERTIES LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 11-JAN-2010 | Defaulted |
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