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 |
|---|---|---|---|---|---|---|---|---|---|
 YURY TSKHOVREBOV | Russia |  APT. 707; PROSPECT MARSHALA ZHUKOVA 74/CORP. 1; 123103; MOSCOW RUSSIA | shareholder of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | Active | |
| Smirnov Sergey Vladimirovich | Russia | Apt. 89; Building 1; House 31; Gur'evskij proezd; Moscow; Russia | shareholder of | TOURDEY ASSOCIATES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-MAR-2012 | Active | |
| ZAZA GODELASHVILI | Russia | Apt. 903; Generala Belova St. 26; Moscow Russia | shareholder of | LINDOS INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1996 | Active | |
| MR. CHANG YEW CHAN | Singapore | Apt. Blk 695 nO. 10-25; Jurong West Central 1; Singapore 640695 | shareholder of | ITOCHU 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 | Apt. Blk 695 nO. 10-25; Jurong West Central 1; Singapore 640695 | shareholder of | REBECCA ENTERPRISES 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 | |
| JOANNE TJONG | Indonesia | APT. CITY HOME SAN FRANS. BAY LT5/22 RT/RW 010/019 KELAPA GADING; JAKARTA UTARA; INDONESIA | shareholder of | Ocean Marine International 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-AUG-2009 | 03-MAY-2011 | Defaulted |
| James Redding Ramsay | Malta | Apt. D9; Drake Residence - Blue Harbour; Ix-xatt Ta' Xbiex; Ta' Xbiex XBX 1027; Malta | shareholder of | DARWISH TRADING 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; Ta' Xbiex XBX 1027; Malta | shareholder of | Pecunia Business Development Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2013 | Active | |
| STEPHANE JEAN FRANCOIS ANDRE OBERER | United Arab Emirates | BURHAN UDDIN KHAN VILLA-E18 (W-SUB METER) COURNICH-1; EMIRATES HILL THIRD DUBAI; UNITED ARAB EMIRATES | shareholder of | All-in Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 08-MAY-2014 | Active | |
| DOROTHEE OBERER-ELSTERMANN | United Arab Emirates | BURHAN UDDIN KHAN VILLA-E18 (W-SUB METER) COURNICH-1; EMIRATES HILL THIRD DUBAI; UNITED ARAB EMIRATES | shareholder of | All-in Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 08-MAY-2014 | Active | |
| BURLEIGH NOMINEES LIMITED | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP | shareholder of | Ravenscar Property Holdings Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 30-JAN-2012 | Active | |
| BURLEIGH NOMINEES LIMITED | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP | shareholder of | BEACHSIDE ESTATES LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 23-MAR-2007 | 06-NOV-2013 | Defaulted |
| BURLEIGH NOMINEES LIMITED | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP | shareholder of | OYSTERCATCHER PROTECTOR LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 19-NOV-2004 | 16-MAY-2011 | Inactivated |
| BURLEIGH NOMINEES LIMITED | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP | shareholder of | ELYSIAN PROTECTOR LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 19-NOV-2004 | Active | |
| PEREGRINE OFFSHORE SERVICES LIMITED AS TRUSTEE OF THE NJM TRUST | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IMI 5EP | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| Fiduciaire Leman Trust Sarl | Switzerland | Bursinel; Vaud; Switzerland | shareholder of | RILBAY HOLDINGS INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-MAY-2010 | Active | |
| Buxton John Vere Prior & Carrol Prior | South Africa | Buxton John Vere & Carrol Prio; 33 Moss Street; Newlands; South Africa 7700 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Grand Nominees Limited | British Virgin Islands | BVI Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin Islands | shareholder of | JOY UNIVERSE VENTURES 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.* | 19-APR-2012 | 15-JAN-2015 | Dissolved |
| HADPORT OVERSEAS S.A. | British Virgin Islands | BVI CO. FILE N°538820 | shareholder of | LAUREL ASSET FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 06-AUG-2004 | 03-JAN-2012 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | ISMA CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-FEB-2008 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CONNEX TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAY-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| Zurich Foundation | United Kingdom | c / o Discount Bank & Trust Company; PO Box 4QP; Grosvenor Square; London WIA 4QB | shareholder of | ALLINGTON INDUSTRIES LIMITED | Liechtenstein | FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 18-AUG-1999 | 15-JAN-2014 | Inactivated |
| HU ZHUO QUN | China | C 18 CENG; BLDG 2; NO. 2; SHANGDI XINXI LU; HAIDIAN QU; BEIJING; CHINA | shareholder of | ENFORTUNE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2002 | Active | |
| 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 | |
| ENRIQUE GRISANTI | Argentina | alle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina. | shareholder of | COIHUES S.A. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 15-MAR-2000 | Active | |
| Ghislain Teulingkx | DR Congo | Allee du Mont Fleury No12; Ngaliema; Kinshasa | shareholder of | RAVENVEST LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 10-JUN-2009 | Active | |
| Leinster Management Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; IM1 1AF | shareholder of | PLENTYWOOD LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 29-APR-1998 | Active | |
| MR. MORDECHAI LEON LEVI | Israel | Alofi Zahal 50; Holon; Israel | shareholder of | FALCON ASSOCIATES GROUP LTD. | Switzerland | BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND | 15-NOV-2007 | Active | |
| MRS. DORIT LEVI | Israel | Alofi Zahal 50; Holon; Israel | shareholder of | FALCON ASSOCIATES GROUP LTD. | Switzerland | BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND | 15-NOV-2007 | Active | |
| Jacob Ofir | Israel | Aloni Nissem 12, Tel Aviv-Jaffa | shareholder of | CHILROAN INVESTMENTS LTD | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-DEC-2004 | Active | |
| Jacob Ofir | Israel | Aloni Nissem 12, Tel Aviv-Jaffa | shareholder of | LANCEDALE MANAGEMENT LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2005 | 20-NOV-2015 | In transition |
| STAR EXPRESS ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay I; Road Town; Tortola; British Virgin Islands(w.e.f. 1/7/2014) | shareholder of | KARRSON LIMITED | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 17-JUL-1991 | Active | |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | ARNOLD HOUSE ST. JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 3NF | shareholder of | IBMJ Holdings Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-MAR-2005 | Active | |
| ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship. | Argentina | ARROYO 863 6A; BUENOS AIRES; ARGENTINA | shareholder of | VOSTRO GROUP INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| Estela Maria Ayerza de Lalor, Cecilia Lalor, Alejandro Lalor (ID No. XXXXXXXXX) and Francisco Lalor with Joint Tenancy and Right of Survivorship | Argentina | ARROYO 863 6A; BUENOS AIRES; ARGENTINA | shareholder of | VOSTRO GROUP INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR, CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship. | Argentina | ARROYO 863 6A; BUENOS AIRES; ARGENTINA | shareholder of | VOSTRO GROUP INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building., | shareholder of | TALMOND DEVELOP MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-APR-2005 | 01-NOV-2007 | Defaulted |
| FOREVER GAIN S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | ALL DELIGHT ENTERPRISES 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 | 05-JAN-2010 | Active | |
| Vuslat Dogan Sabanci | Turkey | Anticen Sitesi; Sabanci Villalari; 33/ AKandilli; Istambul | shareholder of | LANSDELL OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 02-JAN-1998 | 18-FEB-2013 | Dissolved |
| Faycal El Karaa | Japan | Aoyama Daiichi Mansions 1801; 8-4-10 Akasaka; Minato-Ku; Tokyo 107-0052; Japan | shareholder of | EPSILONI 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.* | 21-OCT-2010 | Active | |
| Zlatomira Miteva | Bulgaria | Ap. 2; Stage 1; Enterance 1; No. 349; Mladost 3; Sofica; Bulgaria | shareholder of | Vela Holdings Investments Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2006 | Active | ||
| OGNYAN KRASIMIROV MILCHEV | Bulgaria | AP. 21; ENT. B; DIMITAR TALEV STR.; MONTANA; BULGARIA | shareholder of | OSBOURNE ENTERPRISE LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 04-FEB-2003 | 02-JAN-2014 | Defaulted |
| Sergei Zelenski | Russia | Ap. 41; Tallinskaya str. 10; St. Petersburg; Russian Federation | shareholder of | TRIZA EXPRESS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAY-2000 | Active | |
| Alexey Zelenskiy | Russia | Ap. 41; Tallinskaya str. 10; St. Petersburg; Russian Federation | shareholder of | TRIZA EXPRESS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAY-2000 | Active | |
| ALEKSEY IVANOV MELHANOV | Bulgaria | AP. 5. KALIMANCI STREET; SOFIA 1505; BULGARIA | shareholder of | KORALPE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAY-2012 | 01-NOV-2013 | Defaulted |
| DENIS KHALZOV | Russia | Ap. 56; 8 Perekopskyy gorodok str.; Vladimir; Russian Federation | shareholder of | LAMINARIA GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-MAR-2013 | 06-NOV-2014 | Defaulted |
| DENIS KHALZOV | Russia | Ap. 56; 8 Perekopskyy gorodok str.; Vladimir; Russian Federation | shareholder of | CUCUMBER LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-MAR-2013 | 06-NOV-2014 | Defaulted |
| GRAHAM WILKINSON | C/O Elite Forwarders Limited; 1 Elmfield Way Bramley Leeds; LSS13 4UD | shareholder of | LYNTHORPE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-MAR-1997 | 24-MAY-2006 | Dissolved | |
| DAVID LIE DEVELOPMENT LIMITED | Hong Kong | C/O EQUITY SECRETARIAL SERVICES LIMITED; 19/F.; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| CRABAPPLE HOLDINGS LIMITED | British Virgin Islands | C/O EQUITY TRUST (BVI) LIMITED; PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS; VG1110 | shareholder of | ZINO Investments Limited | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 24-MAR-2011 | 31-MAR-2015 | Defaulted |
| MR. NICOLO DI SAN GERMANO | Switzerland | c/o EUROFIN SERVICES S.A.; AVE EDOUARD-DAPPLES 7; 1006 LAUSANNE; SWITZERLAND | shareholder of | COFINA INVESTMENTS CORP. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 22-NOV-1996 | Active | |
| ASTRIL HOLDINGS S.A. / Class B | Switzerland | c/o EUROFIN SERVICES S.A.; AVE EDOUARD-DAPPLES 7; 1006 LAUSANNE; SWITZERLAND | shareholder of | COFINA INVESTMENTS CORP. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 22-NOV-1996 | Active | |
| ANTHONY DALY + TOMAKO NISHIMOTO | United Kingdom | C/o FCO (Lusaka) King Charles Street London SW1A 2AH | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| 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 | |
| Mrs. Gina Sandra Kilindo | Seychelles | Anse Faure; Mahe; Seychelles | shareholder of | CARLTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 22-JUN-2012 | Changed agent |
| EMANUELE NOVI | Indonesia | APT. PURI CASABLANCA #B.36-01 JL. PURI CASABLANCA NO.1 JAKARTA_12870 INDONESIA | shareholder of | MAD FLIERS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| MRS. BARBARA HENAGAN | Switzerland | c/o Fiduciaire Pirmil S.A./Rue du Rhône 118; 1204 Geneva; Switzerland | shareholder of | TANLER INVESTMENTS CORP. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 15-OCT-1998 | 22-JUL-2013 | Dissolved |
| BARBARA M. HARDIE | Switzerland | c/o Fiduciaire Pirmil S.A./Rue du Rhône 118; 1204 Geneva; Switzerland | shareholder of | TANLER INVESTMENTS CORP. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 15-OCT-1998 | 22-JUL-2013 | Dissolved |
| GADUS INTERNATIONAL LIMITED | Switzerland | c/o Fineac Treuhand AG; Bahnhofstrasse 21; CH-6300 Zug; Switzerland | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| MR.D.J.SCHIPPER | ANGLOWEG 4; CURACAO; NETHERLANDS ANTILLES | shareholder of | XPANDING INTERNATIONAL TRADING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-MAY-1998 | Active | |||
| Ms. Gina Sandra Kilindo | Seychelles | Anse Faure; Mahe; Seychelles | shareholder of | EUROIMPEX GROUP CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-JUN-2000 | Active | |
| Ms.Gina Sandra Kilindo | Seychelles | Anse Faure; Mahe; Seychelles | shareholder of | Pro Sports Trading and Marketing Co. Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-OCT-2004 | Active | |
| Brigitte Sheddon Fatima Reverra | Seychelles | Anse Government; Mahe; Seychelles | shareholder of | UNITED PLATINUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAR-2010 | Active | |
| Ms.Sandra Madeleine Perine | Seychelles | Anse Intendance; Mahe; Seychelles | shareholder of | Castellum Global Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-MAR-2010 | Active | |
| Sandra Madeleine Perine | Seychelles | Anse Intendance; Mahe; Seychelles | shareholder of | Le Forteresse LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-MAR-2010 | Active | |
| Ormond Limited | Guernsey | Anson Court; La Route des Camps St Martins; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| Pearson Fraser Limited | Guernsey | Anson Court; La Route des Camps St Martins; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| CHRISALIS TRUSTEES (GUERNSEY) LIMITED (AS TRUSTEE OF THE MAGIC TRUST) | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEY | shareholder of | JODEEKA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 19-SEP-2003 | 06-FEB-2007 | Changed agent |
| KIRILL EDLICHKA | Russia | APT.28; CHAPAEVA STREET; 5A; KHIMKI; MOSCOW REGION; RUSSIA | shareholder of | DUNA CONCEPT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-FEB-2008 | 07-NOV-2014 | Dissolved |
| GAVIN ARNOLD CAUDLE | Indonesia | APT.42306; HILTON RESIDENCE 11 JI. GATOT SUBROTO; JAKARTA INDONESIA | shareholder of | AMERIOD 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.* | 26-AUG-2004 | Active | |
| TANA INVESTMENTS COMPANY, S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O.Box 0834-0886 W.T.C.; Panama | shareholder of | LIGURIA HOLDING LLC | Andorra | LIGURIA HOLDING LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JUL-2003 | 01-AUG-2008 | Defaulted |
| UYA Foundation | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | NEW VISION FINANCIAL LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 01-FEB-2006 | 02-JAN-2014 | Defaulted |
| REPUBLIC INTERNATIONALTRUST CO LTD | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | RENO INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JAN-1999 | 01-NOV-2005 | Defaulted |
| MR. DMITRYSOROKIN | Russia | APT.97; 60 YEARS OF USSR ST.; 9; FRYAZINO; MOSCOW REGION; RUSSIA | shareholder of | AURELIA ENTERPRISES 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 | 02-NOV-2009 | Defaulted |
| Mrs. Tatiana Gerasimova | Russia | Apto 395; Serebristy boulevard 34; Corp 1; St. Petersburg; Russia. | shareholder of | Bitina Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-AUG-2012 | Active | |
| Wolfgang Seel | Thailand | Aquaminium Condomonium; 67/4; 3rd Floor; Building Zone A; Moo 2 Thepkrasattri Road; Kohkaew; Phuket 83000 Thailand | shareholder of | Sevier Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JUL-2015 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | OLD WORLD MANAGEMENT INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-JUL-1996 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | SUNROC FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-MAY-1998 | 01-NOV-2012 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | HOBSON TRADE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-MAY-1992 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | OCRAM MARKETING LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-OCT-2001 | 29-JUN-2010 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | NEWPORT INVESTMENTS LTD | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-SEP-1989 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | SARFIELD COMPANY LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-JAN-1992 | 01-NOV-2012 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | DEMA BUSINESS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-MAY-1992 | 09-NOV-2010 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | ECOBAN INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-JAN-1995 | 23-AUG-2010 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | LANDHURST PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-FEB-1996 | 08-JUN-2012 | Defaulted |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | SAFAT INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-NOV-1996 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | BARDGROVE PROPERTIES LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-FEB-1997 | Active | |
| ASTOR LANE S.A. | Panama | Aquilino de la Guardia Street n°8 Panama City, Republic of Panama | shareholder of | BELGRAVIA CONSULTANTS GROUP LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-FEB-1997 | Active | |
| Katerina Simou | Greece | C' 54 Archiepiskopou | shareholder of | DANZILI HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| IRAJ TADAYON | United Arab Emirates | C-106; 393 Emirates Hill First; PO Box 213384; Dubai; United Araba Emirates | shareholder of | FRANI PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-APR-2004 | 15-MAY-2015 | Dissolved |
| IRAJ TADAYON | United Arab Emirates | C-106; 393 Emirates Hill First; PO Box 213384; Dubai; United Araba Emirates | shareholder of | DELUXE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1993 | Dissolved | |
| MR GENJI HASHIMOTO | Malaysia | C-15-1 Endah Regal Condominium; Taman J1n Sri Enda 3/149E; Seri Ptaling 57000; Kuala Lumpur; Malaysia | shareholder of | AMPREX 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-AUG-2000 | 04-MAY-2004 | Defaulted |
| FOONG CHEE HOE | Malaysia | C-17-2; ABADI VILLA CONDO; JALAN 2/109C; TAMAN ABADI INDAH 58100 KUALA LUMPUR MALAYSIA | shareholder of | DEXTON 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.* | 06-JAN-2006 | Defaulted | |
| LIU XI HONG | China | C-6TH FLOOR; RESEARCH INSTITUTE OF TSINGHUA UNIVERSITY; HIGH-TECH INDUSTRIAL PARK; SHENZHEN; CHINA | shareholder of | HUGE SOUND TECHNOLOGIES CORPORATION | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2005 | 01-MAY-2012 | Defaulted |
| LIU XI GE | China | C-6TH FLOOR; RESEARCH INSTITUTE OF TSINGHUA UNIVERSITY; HIGH-TECH INDUSTRIAL PARK; SHENZHEN; CHINA | shareholder of | MATCH OCEAN ENTERPRISES LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2005 | 01-MAY-2012 | Defaulted |
| MR. JOSE MARI ECHARRI OSES | Spain | C. DOCTOR MARANON 16; DONOSTIA; SAN SEBASTIAN GUIPUZCOA; ESPANA | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted |
| MR. JOSE MARIA ECHARRI OSES | Spain | C. DOCTOR MARANON 16; DONOSTIA; SAN SEBASTIAN GUIPUZCOA; ESPANA | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted |
| JAIME JALIFE | Mexico | C. NEVADO DE SORATA 1; INV 601 A; COL. LOMAS DE CHAPELTEPEC; ZONA MIGUEL HIDALGO; MEXICO D.F. CP 11000; MEXICO | shareholder of | CARRERAS ASSETS LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-OCT-1999 | 23-MAR-2012 | Dissolved |
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