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 |
|---|---|---|---|---|---|---|---|---|---|
 Marina Niermann | Germany |  Alte Heide 45; D-32469 Petershagen; GERMANY | shareholder of | ESTRACO CORP. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 19-JUL-2010 | Active | |
| THE BEARER (MR. ROMAN TROTSENKO) | Russia | Altufievskoye shosse; 18 b; app. 161; Moscow; Russia | shareholder of | DOTHY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | Active | |
| Mr. ROMAN TROTSENKO | Russia | Altufievskoye shosse; 18 b; app. 161; Moscow; Russia | shareholder of | DOTHY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | Active | |
| RUDOLF BOGNER | Austria | AM ANGER 5A 4040 LINZ AUSTRIA | shareholder of | STANLEY TAILOR INVESTMENT LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 14-JUN-2007 | Active | |
| Evgeny Strazding | Russia | Andreevskaya nab 1; app. 15; Moscow 119334; Russian Federation | shareholder of | Capella Star Group Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 19-NOV-2004 | Active | |
| MR. ALEXEY KISELEV | Russia | ANOKHINA STREET 4/3-48-MOSCOW- RUSSIA | shareholder of | TELEWELL RESOURCES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-FEB-2007 | 06-NOV-2014 | Defaulted |
| Mr. Marcel Peter Robert Rose | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | DUFTON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2008 | Defaulted | |
| Mr. Marcel Peter Robert Rose | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | BLENKARN MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2009 | Active | |
| Mr. Marcel Peter Robert Rose | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | MEDDON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 04-MAY-2009 | Defaulted |
| Mr. Marcel Peter Robert Rose | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | TRURGATE SYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |
| Mr. Marcel Peter Robert Rose | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | EDGELL MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 01-NOV-2013 | Defaulted |
| LAURA GABRIELA OTERO PERRONI | Uruguay | Andres 1365; Esc. 310 Montevideo; Uruguay | shareholder of | MISLANY LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 31-JUL-2013 | Active | |
| MARIA DEL PILAR PERRONI | Uruguay | Andres 1365; Esc. 310 Montevideo; Uruguay | shareholder of | MISLANY LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 31-JUL-2013 | Active | |
| WALTER OMAR OTERO DIAZ | Uruguay | Andres 1365; Esc. 310 Montevideo; Uruguay | shareholder of | MISLANY LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 31-JUL-2013 | Active | |
| MARINA NOEL OTERO PERRONI | Uruguay | Andres 1365; Esc. 310 Montevideo; Uruguay | shareholder of | MISLANY LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 31-JUL-2013 | Active | |
| Jose Antonio Acosta Rodriguez and Reyna Altagracia Rodriguez De Acosta (Joint Tenancy With Right of Survivorship) | Dominica | Andrés Pastoriza 12 Santiago Republica Dominicana | shareholder of | Aloha Del Pacifico, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 08-JAN-2013 | Active | |
| ANDREW MORAY STUART | Mauritius | ANDREW MORAY STUART - - Cie Sucriere De Antoine; M59 St Antoine; GPO Box 244; Mauritius | shareholder of | IAFT Holdings Ltd. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 05-APR-2012 | 06-NOV-2015 | Defaulted |
| MARCEL PETER ROBERT ROSE | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | ALMERES GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | 04-MAY-2015 | Defaulted |
| MARCEL PETER ROBERT ROSE | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | HENSMAN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | Active | |
| MARCEL PETER ROBERT ROSE | Seychelles | ANSE ETOILE; MAHE; SEYCHELLES | shareholder of | UNITED NATIONAL FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1994 | 03-MAY-2010 | Defaulted |
| DELTA INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; 54th Street; Panama; Republic of Panama | shareholder of | AMACUS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 19-JAN-2009 | Defaulted |
| DELTA INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; 54th Street; Panama; Republic of Panama | shareholder of | FINHAM CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 05-JAN-2006 | 18-JUL-2012 | Defaulted |
| TECHSERVICE CORPORATION | Panama | ARANGO-ORILLAC BUILDING; EAST 54TH STREET; PANAMA CITY | shareholder of | FELTON PACIFIC S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-APR-2005 | 17-JAN-2011 | Dissolved |
| BLUE SPRUCE FOUNDATION | Panama | Arango-Orillac Building; East 54th Street; Panama; Republic of Panama | shareholder of | BARADUR CORPORATION | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-AUG-2005 | Active | |
| OLTANA INC | Panama | ARANGO-ORILLAC BUILDING; PO BOX 8320; PANAMA 7; REPUBLIC OF PANAMA | shareholder of | JAYFIELD LIMITED | Belgium | JEAN- PIERRE BRUSSELEERS AVENUE DES PHALÈNES 26; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 22-OCT-1991 | 03-JAN-2013 | Defaulted |
| Brookland Management Ltd. | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | BROWNE BAY HOLDINGS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 31-JAN-2003 | 01-NOV-2012 | Defaulted |
| ANGLO-SWISS SECURITIES LTD | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | RAYVIEW MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-JAN-2002 | Defaulted | |
| ANGLO-SWISS SECURITIES LTD | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
| ANGLO-SWISS SECURITIES LTD | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | SANDITEX INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-APR-1995 | Active | |
| ANGLO-SWISS SECURITIES LTD | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | MORRISON INVESTMENTS HOLDING CORPORATION LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-1997 | Active | |
| THE BEARER | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | SANDITEX INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-APR-1995 | Active | |
| THE BEARER | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | MORRISON INVESTMENTS HOLDING CORPORATION LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-1997 | Active | |
| SANDVIEW INVESTMENT CORPORATION | Panama | Arango Orillac Building; 2nd Floor; 54th Street; Panama; Rep. of Panama | shareholder of | RAVENS GROUP LLC | Brazil | CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL | 30-JAN-2004 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | CLARe TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-NOV-2006 | Active | |
| ANGLO-SWISS SEURITIES LTD | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | GALENA CONSULTANTS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| TGS HIGSON & ALAIN DEMEUSOIS as Trustee of the Pariden MD Trust. | Switzerland | C/o C.J.F. S.A.; Chemin Massenet 9; 1228 Plan-les-Ouates; Geneva; Switzerland. | shareholder of | PARIDEN INTERNATIONAL INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 06-JUL-1999 | Active | |
| The Private Trust Corporation Limited, Mrs. Manijeh Swoboda and CAPFID MANAGEMENT SERVICES S.A. as Trustees of the Tilia Trust | Panama | c/o CAPFID MANAGEMENT SERVICES S.A.; Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | TILIA ASSET MANAGEMENT LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 18-MAY-2011 | Active | |
| CONCORD INTERNATIONAL PARTNERS LIMITED | Canada | C/O CAPITAL INTERNATIONAL CDPQ; 1981; AVENUE MCGILL COLLEGE; MONTREAL; QUEBEC CANADA; H3A 3C7 | shareholder of | STANHOPE ADVISORS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-AUG-2000 | Active | |
| CDP (M.E.) MANAGEMENT INC | Canada | C/O CAPITAL INTERNATIONAL CDPQ; 1981; AVENUE MCGILL COLLEGE; MONTREAL; QUEBEC CANADA; H3A 3C7 | shareholder of | STANHOPE ADVISORS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-AUG-2000 | Active | |
| ABERDEEN FOUNDATION | Panama | ARANGO ORILLAC BLDG; 2nd floor; 54th East street; P.O. BOX; 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | ROCKINGHAM HOLDING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-OCT-2002 | 04-JAN-2010 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | ARANGO ORILLAC BLDG; 54ST STREET; PANAMA REP. OF PANAMA | shareholder of | SNOWDON EQUITIES CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | Active | |
| IMPERIAL RESOURCES S.A. (PANAMA) | Panama | ARANGO ORILLAC BUILDING 2ND FLOOR; 54TH EAST STREET PANAMA 7; PANAMA | shareholder of | Green Alder Inc. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-AUG-2005 | Active | |
| INVIGORATE GROUP LTD | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | Alba International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| LENAIR INVESTMENTS LIMITED | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
| MUSTAFA HALIDUN PASIN | Turkey | ALEMDAG CAD. EVIDEA SITESI A7 BLOK DAIRE:8 Y.DUDULLU-UMRANIYE-ISTANBUL-TURKEY | shareholder of | Orange Engineering Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2013 | Active | |
| SALEH ABDULLAH ALFADI | Saudi Arabia | ALFADI BUILDING; KING SAUD STREET; DAMMAN 31441; SAUDI ARABIA | shareholder of | EASTERN PINES LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 31-OCT-1995 | 23-MAY-2005 | Defaulted |
| Mr. Olgun ZORLU | Turkey | Alkent 2000 mah. Camlica bulvari 6A 34500 Büyükçekmece Istanbul, Turkey | shareholder of | AWISTRO INVESTMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | Defaulted | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | NAMOS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2010 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| ILHAN NEJAT AKDAG | Turkey | ALKENT 2000 YEDITEPE; DOLPHIN 9; D3; 349000 BUYUKCEKMECE; ISTANBUL; TURKEY | shareholder of | UNIVERSAL METAL TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-AUG-1999 | 19-JUL-2012 | Changed agent |
| MRS. ZINA NIZAR AL-NAKEEB | Morocco | All of: 30 Av, Med Tazzi Marshan – Tanger (Maroc) | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | Active | |
| Gloria Foundation | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | CUMBERLAND ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-MAR-2001 | 03-JAN-2012 | Defaulted |
| La Vida Foundation | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | OMEGA CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-2000 | 11-JAN-2011 | Defaulted |
| Burlington Foundation | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | JENSEN CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-OCT-2002 | 03-JAN-2012 | Defaulted |
| Kal Foundation | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | KARAUD INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JUL-2001 | 07-JAN-2015 | Defaulted |
| THE OXFORD ESTATES FOUNDATION | Panama | Arango-Orillac Building; PO Box 0832-0886 W.T.C.; Panamá; Republic of Panama | shareholder of | OXFORD PROPERTY (BVI) LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 18-NOV-2003 | Active | |
| HAREFIELD INVESTMENTS S.A. | Panama | Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FIC S.A. | Brazil | EXPAND GROUP BRASIL S/A RUA DAS OLIMPIADAS; 205; 4º ANDAR CEP: 04551- 000; VILA OLIMPIA SÃO PAULO; SP BRAZIL | 29-MAR-2006 | 01-NOV-2011 | Defaulted |
| HAREFIELD INVESTMENTS S.A. | Panama | Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ARKLE INVESTMENTS GROUP S.A. | Brazil | EXPAND GROUP BRASIL S/A RUA DAS OLIMPIADAS; 205; 4º ANDAR CEP: 04551- 000; VILA OLIMPIA SÃO PAULO; SP BRAZIL | 10-APR-2006 | 01-NOV-2011 | Defaulted |
| PATRIOT INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VALDANO INVESTMENTS GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-FEB-2006 | Active | |
| VS FORTUNE FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FORTUNE ALLIANCE LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-FEB-2005 | 08-AUG-2011 | Changed agent |
| Einar Sigfusson | Iceland | Aratuni 9; 210 Gardabaer; Iceland | shareholder of | MONTE VERDE FINANCE INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2006 | Defaulted | |
| HOSANNA HOLDINGS COMPANY LIMITED | British Virgin Islands | Arawak Chambers; Road Town; Tortola; BVI | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| IRINA DADASHEVA | Russia | APT. 30; CHERTANOVSKAYA STREET 1 "V"; CORP. 1; MOSCOW; RUSSIA | shareholder of | PRESTBURY FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 25-NOV-2015 | In transition |
| Andreas Kofteros | Cyprus | Apt. 304; 18 Delphon Street; Block B; Agios Andreas; P.C. 1101; Nicosia; Cyprus | shareholder of | SANTANA PREMIER CORP. | 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-FEB-2011 | Active | |
| GUO QIANYING | China | Building11; No. 2 Haichuan Road; Qingdao; China | shareholder of | STAR INDUSTRY 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 | 02-NOV-2009 | Active | |
| SUWARDI LUIS | Indonesia | BUKIT GADING MEDITERANIA BA NO. 8 KELAPA GADING JAKARTA UTARA,INDONESIA | shareholder of | NL INVESTMENT 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.* | 28-SEP-2004 | 02-MAY-2007 | Defaulted |
| SUWARDI LUIS | Indonesia | BUKIT GADING MEDITERANIA BA NO. 8 KELAPA GADING JAKARTA UTARA,INDONESIA | shareholder of | LUTAN INVESTMENTS HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-SEP-2004 | 05-MAY-2009 | Defaulted |
| MR. ALEXANDRE HRISTOV ALEXANDROV | Bulgaria | Bulgaria; Sofia; Rousse | shareholder of | KLOSS SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 02-JAN-2015 | Defaulted |
| MR. ALEXANDRE HRISTOV ALEXANDROV | Bulgaria | Bulgaria; Sofia; Rousse | shareholder of | LYONNAIS ASSETS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 02-JAN-2014 | Defaulted |
| LAKEHOUSE MANAGEMENT A.G. | Switzerland | BUNDESSTRASSE 7, CH-6304 ZUG | shareholder of | PILOT INVESTORS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-FEB-2002 | 25-OCT-2013 | Resigned as agent |
| KUZIN SERGEY KONSTANTINOVICH | Russia | APT. 314 SMOLENSKY BLVD. 6-8 MOSCOW RUSSIA | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | Active | |
| MR. DMITRY PAVLOV | Russia | Apt. 32; 16 Melnikova Street; Moscow; 109044; Russia | shareholder of | EarlCross Worldwide Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-MAR-2007 | 17-DEC-2015 | Active |
| KOROTKEVICH PETR GRIGORIEVICH | Russia | APT. 335 AVIATSIONNAYA STR. 79 MOSCOW RUSSIA | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | Active | |
| DYATLOV ALEXEY | Russia | APT. 344; 38 MIKLUKHO-MAKLAYA STR.; MOSCOW; RUSSIA | shareholder of | FALORA COMMERCIAL GROUP 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 | 15-JUL-2011 | Active | |
| Galina Kurakina | Russia | Apt. 35; 1 11/16 Arkhangelskiy side-street; 101000 Moscow Russia | shareholder of | TECHVNESHTRANS AG S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 21-FEB-2002 | 06-NOV-2014 | Defaulted |
| Alexander Plokhov | Russia | Apt. 39; Molodezhnaya Street 11; Zhukovskiy; Moscow Region; Russia | shareholder of | KESTER ASSETS 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 | 06-NOV-2014 | Defaulted |
| Alexander Mitrofanov | Russia | Apt. 45; bldg. 1; 5 Sayanskaya 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 | |
| NINA NAZAROVA | Russia | APT. 47; 4 MAR'INOY ROSTCHI STREET 8; MOSCOW; RUSSIA | shareholder of | PHELAN SYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 09-NOV-2010 | Defaulted |
| Dmitriy Kapishnikov | Russia | Apt. 47; Brykina street 5; Orenburg; Russia | shareholder of | DIGNAN ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | 06-MAY-2014 | Defaulted |
| BEKEM METALS INC | Kazakhstan | BUKHAR ZHURAU BLVD.; 12A ALMATY; KAZAKHSTAN; 050013 | shareholder of | CONDESA PACIFIC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2004 | 26-SEP-2013 | Dissolved |
| Bekem Metals Inc. | Kazakhstan | BUKHAR ZHURAU BLVD.; 12A ALMATY; KAZAKHSTAN; 050013 | shareholder of | KAZAKH METALS INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 08-APR-2005 | Active | |
| AIDA BEATRIZ GOLDIN PIWEN and PAOLA BEATRIZ GOLDIN PIWEN and ARMANDO GOLDIN STAROWIESCHIC with right of survivorship | Bulevar Artigas 36, Apto. 901 | shareholder of | GRANTLEY BUSINESS LIMITED | Uruguay | SCHAURICHT & VAZQUEZ JOSÉ ENRIQUE RODÓ 1759 MONTEVIDEO URUGUAY | 29-FEB-2008 | 01-JUN-2012 | Changed agent | |
| KARSIMAN | Indonesia | BUMI HARAPAN BLOK DD.7 NO.2 CIBIRU HILIRK AB BANDUNG | shareholder of | FORTURA SMILE INVESTMENTS LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 31-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Vaman Kumar | India | Bungalow n°9; Ranghvi Estate; Bogmalo; Goa 403801; India | shareholder of | NORDBELL COMMERCIAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-JUL-2007 | Defaulted | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | CLARe TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-NOV-2006 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| SOCIETE QUEBECOISE D'ESCOMPTE ET DE TITRISATION S.A. | Canada | Bureau 2900; 1000; Rue De La Gauchetiere Ouest; Montreal (Quebec) H3B4W5; Canada | shareholder of | BERYLL INVEST CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 06-MAR-2008 | Active | |
| SOCIETE QUEBECOISE D'ESCOMPTE ET DE TITRISATION S.A. | Canada | Bureau 2900; 1000; Rue De La Gauchetiere Ouest; Montreal (Quebec) H3B4W5; Canada | shareholder of | CYRUS INVEST LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-DEC-2008 | Active | |
| MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | ALLSAINT INVEST LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 17-MAY-2004 | Active | |
| Mr. Orhan Esref Celikkol | Turkey | Antalya Sebest Bolgesi 2 Cadde 1, Sokak C7/11 ANTALYA - TURKEY | shareholder of | NEDSHIP GROUP WORLDWIDE LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 07-JUN-2012 | Defaulted | |
| UNIVERSAL CAPITAL GROUP US, LLC | United States | c/o Capitol Services; Inc.; 615 S. Dupont Highway; Dover; Kent County; Delaware 19901; USA | shareholder of | ADPROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-FEB-2008 | 14-NOV-2013 | Changed agent |
| UNIVERSAL CAPITAL GROUP US, LLC | United States | c/o Capitol Services; Inc.; 615 S. Dupont Highway; Dover; Kent County; Delaware 19901; USA | shareholder of | BROADNET PROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JUL-2008 | Active | |
| Nowata Limited | United Kingdom | c/o Carlton House; Carlton Road; South Godstone; Surrey; RH8 9LG | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| MR. TAHA ALTAYLI | Turkey | c/o CEYLAN INTERNATIONAL; Asker Ocagi Cad. nr. I; 34435 Taksim-Istanbul; Turkey | shareholder of | MERRY HILL ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-APR-1997 | Active | |
| LOMBARD TRUST SA (AS TRUSTEES OF THE ACE TRUST) | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | KEMPTON PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 19-NOV-2004 | Active | |
| Lombard Trade Services Ltd. | Switzerland | c/o Citco (Suisse) SA; Rue de la Croix-Dor 19; PO Box 3124; 1211 Geneva 3; Switzerland | shareholder of | RHUM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2004 | Active | |
| Lombard Trust SA | Switzerland | c/o Citco (Suisse) SA; Rue de la Croix-Dor 19; PO Box 3124; 1211 Geneva 3; Switzerland | shareholder of | RHUM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2004 | Active | |
| SIBONNE OVERSEAS S.A. | Switzerland | C/O CJF S.A.; ROUTE DE CHÊNE 5; PO BOX 6105; 1211 GENEVA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
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