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 |
|---|---|---|---|---|---|---|---|---|---|
 SIBONNE OVERSEAS SA | Switzerland |  C/O CJF SA ROUTE DE CHENE PO BOX 6105 1211 GENEVE 6 | 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 |
| Dunes Holdings Investments Limited of | C/o COPEX Management Services Limited | shareholder of | VCOM INVESTMENTS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 13-OCT-2004 | 02-MAY-2008 | Defaulted | |
| Walton Associates International Inc | C/o COPEX Management Services Limited | shareholder of | VCOM INVESTMENTS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 13-OCT-2004 | 02-MAY-2008 | Defaulted | |
| THE LESCHEMSCHOMAYIM FOUNDATION | Liechtenstein | Am Bühel 1 FL 9493 MAUREN LIECHTENSTEIN | shareholder of | SARTALL TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | Active | |
| AXEL TIEFENTHALER | Germany | AM GALLBRUNNEN 15 66957 VINNINGEN, GERMAN | shareholder of | SKY TOWER GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | Active | |
| MAURICIO JESUS NEME ACHI | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | MANSVILLE INTERNATIONAL LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 02-SEP-2009 | 01-OCT-2013 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | EUROPE RESIDENTIAL INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-APR-2013 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | WORLDMANN INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-SEP-2005 | Active | |
| DECLAN KENNY | Switzerland | AM Schanzengraben 25 CH 8002 Zurich, Switzerland | shareholder of | P Street Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2012 | Active | |
| Koba Markosyan | Cyprus | Amathountos 3B; Hawaii Gardens B; 33 3105; Limassol; Cyprus | shareholder of | LBCOM GLOBAL S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 04-FEB-2013 | 06-NOV-2015 | Defaulted |
| LAU KWAN | Hong Kong | Amber Lodge; 50 Mount Butler Drive; Hong Kong. | shareholder of | WISE MOUNT TECHNOLOGIES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2000 | Defaulted | |
| Mr. Said Salim ALHUNEIDI | Jordan | Amman 11183, Jordan | shareholder of | WHITMOUNT PROPERTIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JUL-2000 | 29-AUG-2014 | Changed agent |
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | Jordan | Amman-Jordan; gardens street; Hashmi bldg; Flat 805 | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-JAN-2012 | 16-SEP-2015 | Dissolved |
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | Jordan | Amman-Jordan; gardens street; Hashmi bldg; Flat 805 | shareholder of | Maxima Middle East Trading Co. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-DEC-2012 | 16-SEP-2015 | Dissolved |
| ANTONIO RICCI | Malta | Ana Capri; FLT 3; Trio Sanola; Paceville; San Gwann | shareholder of | MLC Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 03-JUL-2012 | 06-MAY-2014 | Resigned as agent |
| TRAVIS C. HAMMOND | Spain | ANCON SIERRA FASE IV PORTUNY G-1 LOMES DE MACTELLA CLUB MARBELLA (MALAGA) 29660 SPAIN | shareholder of | KIZZ-ME GLOBAL 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.* | 07-JUN-2004 | 01-NOV-2007 | Defaulted |
| TRAVIS C HAMMOND | Spain | ANCON SIERRA FASE IV PORTUNY G-1 LOMES DE MACTELLA CLUB MARBELLA (MALAGA) 29660 SPAIN | shareholder of | KIZZ-ME GLOBAL 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.* | 07-JUN-2004 | 01-NOV-2007 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | M.T.L. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAY-2003 | Active | |
| WOODHOUSE TRUST COMPANY S.A. | Panama | Arango Orillac Building; East 54th Street; 2nd floor; Panama city; Republic of Panama | shareholder of | UNST HOLDINGS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 28-JAN-1991 | Active | |
| MARIANIK S.A. | Panama | Arango Orillac Building; East 54th Street; Nueva Urbanizacion Obarrio; Panama; Republic of Panama | shareholder of | FOUR WYNDS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-JAN-1996 | 15-APR-2013 | Dissolved |
| Maytree Overseas S.A. | Panama | Arango-Orilla 2nd FLoor East 54th Street, Panama City | shareholder of | QUESTSIDE INDUSTRIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-OCT-2007 | Active | |
| INTERBRAND OPERATIONS INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | UNIVERSAL MARKETING LTD. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 08-JUN-1998 | 06-NOV-2014 | Defaulted |
| MAYTREE OVERSEAS S. A. | Panama | Arango-Orillac Bldg 54St Panama 7, Republic of Panama | shareholder of | City Property Services Corporation | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 01-DEC-2005 | 03-MAY-2010 | Defaulted |
| HORACIO MOLAS | Argentina | Arcos 1860 Piso 12 A, 1428 Ciudad Autónoma de Buenos Aires - Argentina | shareholder of | CLARA COMPANY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 17-SEP-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | FINCAP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-APR-2011 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | DOLPHIN TECH CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-AUG-2013 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | DOLPHIN TECH CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-AUG-2013 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; 2nd Floor; 54th Street; Panama City; Republic of Panama | shareholder of | INVEST TECHNOLOGY MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | Active | |
| FG Private Foundation | Panama | Arango-Orillac Bldg.; 54th St.; P.O.Box 8320 Panama 7; Republic of Panama | shareholder of | TMS MANAGEMENT LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 14-AUG-2012 | Active | |
| Mr. Jacques MEYS | Cyprus | Arch. Makarios III Avenue; 235 Kanika Enaerios Estia House; Apart. 723 3105 LIMASSOL - CYPRUS | shareholder of | GLORIA MANAGEMENT EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-OCT-2005 | Active | |
| Zhgejiang LEHOO Holding Group Co., LTD. | China | Area 3; Sunshine Industrial Park; Anji County; Zhejiang Province; P.R. China | shareholder of | LEHOO International Group Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 29-OCT-2008 | Active | |
| RICHEMONT INVESTMENTS LIMITED | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | FAITH TOP LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 14-JUL-2003 | 05-OCT-2006 | Dissolved |
| TETRA LINK HOLDINGS CORP. | British Virgin Islands | ARIAS FABREGA & FABREGA TRUST CO. BVI LTD. 325 WATERFRONT DRIVE; OMAR HODGE BLDG; 2ND FLOOR; WICKHAMS CAY ROAD TOWN TORTOLA BVI. | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| Golden Crest Company Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Ltd.; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | STERLING LAKE LIMITED | China | ISLAND EAST INVESTMENTS LIMITED ZHONG XING GROUP; QINGSHIHE VILLAGE; XIDAJIE OFFICE; XINMI CITY; HENAN PROVINCE; CHINA | 12-OCT-1992 | 22-NOV-2012 | Defaulted |
| ALBERTO ALEXSANDER CAICEDO PINO | Peru | ARIAS SCHREIBER 225; MIRAFLORES; LIMA; PERÚ | shareholder of | PROTON PROPERTY HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | 04-MAY-2015 | Defaulted |
| COMPAÑÍA DE INVERSIONES PORTOBELLO, S.A. | Panama | Arias; Alemán & Mora; 50th and 74th Streets; San Francisco; St. Georges Bank & Company Building; 16th floor; Panama | shareholder of | ARISDALE TRADING INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2005 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | COULIS INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2012 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | COULIS INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2012 | 07-JAN-2015 | Defaulted |
| EDUARDO GUSTAVO ALVARADO PITMAN | Peru | Andres Avelino Cáceres 96; BI B; Dpto.602; Urb.Santa Victoria; Chiclayo; Lambayeque; Perú | shareholder of | RONNEA GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | ROVE INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JUN-2000 | 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 |
| 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 | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | NAXENBERG LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JUN-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SINGLE LINE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JAN-2010 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SINGLE LINE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JAN-2010 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | KELBY DEVELOPMENT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2010 | Defaulted | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | KELBY DEVELOPMENT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2010 | Defaulted | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | QWERTY GROUP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | QWERTY GROUP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | ALICE TOYS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JUN-2007 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | ALICE TOYS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JUN-2007 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SILVERHEAT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-AUG-2005 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SILVERHEAT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-AUG-2005 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | Active | |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST; QUAI DES BERGUES 1; CASE POSTALE 550; CH-1211 GENEVA 70 | shareholder of | FADWA PROPERTIES, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-DEC-2004 | Active | |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST; QUAI DES BERGUES 1; CASE POSTALE 550; CH-1211 GENEVA 70 | shareholder of | RONDO PROPERTIES LTD. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 24-JAN-2011 | 01-NOV-2012 | Defaulted |
| IMPEX INTERNATIONAL HOLDINGS CORP. | United Kingdom | C/O Dattani Accountants; Scottish Provident House; 76-80; College Rd; Harrow Middlesex; HA1 1BQ UK | shareholder of | Chapan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| DBS Trustee H.K. (Jersey) Limited | Hong Kong | c/o DBSCSL 11/F The Center 99 Queens Road Central Hong Kong | shareholder of | SMART BUSINESS INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-JUL-2004 | Active | |
| FONDATION HUSSARA | Liechtenstein | c/o Domar Treuhand-und Verwalfungs-anstalt Heiligkreuz 6 Postfach 484 9490 VADUZ LIECHTENSTEIN | shareholder of | ARTONIS GROUP INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 26-JAN-2001 | 22-DEC-2014 | Defaulted |
| GREEN PINE FOUNDATION | Liechtenstein | c/o DOMAR-UND-TREUHAND UND VERWALTUNGS-ANSTALT; HEILIGKREUZ 6; FL-9490 VADUZ | shareholder of | SYLVAN GLADE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2002 | 10-MAY-2014 | Dissolved |
| ARCHWAY CORPORATION (CLASS B) | Switzerland | C/O DR. JEAN MARC VUILLE; DUFOURSTRASSE 58; 8702 ZOLLIKON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| ARCHWAY CORPORATION | Switzerland | C/O DR. JEAN MARC VUILLE; DUFOURSTRASSE 58; 8702 ZOLLIKON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| VIETNAM ENTERPRISE INVESTMENTS LIMITED | Viet Nam | c/o Dragon Capital Limited; 26 Ho Tung Mau St.; District 1; Ho Chi Minh City; Vietnam | 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 |
| Kleinmatterhorn Overseas Corp. | Switzerland | c/o Dresdner Bank (Switzerland) Limited; 2 Place du Rhone; PO Box 5525; CH 1211; Geneva 11; Switzerland | shareholder of | KITSON WORLD LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 21-JAN-2002 | 26-AUG-2014 | Changed agent |
| Matterhorn Overseas Corp. | Switzerland | c/o Dresdner Bank (Switzerland) Limited; 2 Place du Rhone; PO Box 5525; CH 1211; Geneva 11; Switzerland | shareholder of | KITSON WORLD LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 21-JAN-2002 | 26-AUG-2014 | Changed agent |
| Lonrho Africa (Holdings) Limited | United Kingdom | c/o DSG; Castle Chambers; 43 Castle Street; Liverpool L2 9TL | shareholder of | BLUEBERRY INTERNATIONAL SERVICES LIMITED | United Kingdom | LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD | 20-SEP-2001 | 12-NOV-2013 | Changed agent |
| ALEXEY SAFRONOV | Russia | Apt. 50; Potekhina Street 15; Village Tomilino; Moscow Region; Russian Federation | shareholder of | METAL PROJECTS LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 29-AUG-2006 | 26-MAY-2010 | Dissolved |
| XIN XIE | China | APT. 5102 ATHENS GARDEN 23 ZHIMIN ROAD CHENGDU, SICHUAN CHINA 610021 | shareholder of | GECKO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| SEVILLANA FINANCE LTD. | British Virgin Islands | BVI ADDRESS | shareholder of | ZANDORA MANAGEMENT LIMITED | Panama | GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.** | 06-DEC-2006 | Active | |
| TIM BENNETT | Mauritius | ALLEE DES FLAMBOYANTS; MORCELLEMENT CARLOS; TAMARIN; REPUBLIC OF MAURITIUS | shareholder of | BELGRAVE INTERNATIONAL LIMITED | Mauritius | BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-JAN-1999 | Active | |
| LEINSTER NOMINEES LIMITED | Isle of Man | Alma House; 7 Circular Road; Douglas; Isle of Man | shareholder of | RATHKEALE LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 19-JUN-2015 | Active | |
| MICHAEL THOMAS GWYNFOR PAYNTER | Guernsey | Alma House; La Rue Poudreuse; St Martin; Guernsey; GY4 6NN | shareholder of | PG Wealth Preservation Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 18-SEP-2015 | Active |
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