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 |
|---|---|---|---|---|---|---|---|---|---|
 MELCOM ELECTRONICS LIIMITED | United Kingdom |  AMBERLEY PLACE; 107-111 PEASCOD STREET; WINDSOR; BERKSHIRE SL4 1TE; UNITED KINGDOM | shareholder of | POPES QUAY LIMITED | Isle of Man | POPES QUAY LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 19-MAR-2003 | Defaulted | |
| MELCOM ELECTRONICS LIMITED | United Kingdom | AMBERLEY PLACE; 107-111 PEASCOD STREET; WINDSOR; BERKSHIRE SL4 1TE; UNITED KINGDOM | shareholder of | CLEARVIEW SUCCESS LIMITED | Isle of Man | CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 05-NOV-2003 | 12-SEP-2012 | Defaulted |
| MELCOM ELECTRONICS LIMITED | United Kingdom | AMBERLEY PLACE; 107-111 PEASCOD STREET; WINDSOR; BERKSHIRE SL4 1TE; UNITED KINGDOM | shareholder of | POPES QUAY LIMITED | Isle of Man | POPES QUAY LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 19-MAR-2003 | Defaulted | |
| ARAMIS SERVICES LIMITED | Jersey | ASL House; 12 14 David Place; St. Helier; JE2 4TD; Channel Islands | shareholder of | KMA Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-1999 | Active | |
| Al Rihab for Development and Consulting SAL Offshore (Al Rihab) | Lebanon | Asseily Building; Bloc D; 2nd Floor; Riad el Solh Street; Beirut; Lebanon | shareholder of | ALLIUM DEVELOPMENT CORP. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 07-JUL-2014 | Active | |
| Al Rihab for Development and Consulting SAL Offshore (Al Rihab) | Lebanon | Asseily Building; Bloc D; 2nd Floor; Riad el Solh Street; Beirut; Lebanon | shareholder of | BANYAN EQUITIES INC. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 04-JUL-2014 | Active | |
| ARAB SUPPLY AND TRADE CORPORATION | Jordan | ASTRA BUILDING No. 36; 9th FLOOR; JABAL AMMAN 3rd CIRCLE6181 AMMAN - 11118 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 | |
| OLGA MIRIMSKAYA | Russia | AT 6-2 B. PREDTECHSKIJ PER.; MOSCOW; RUSSIA | shareholder of | CRASTVELL TRADING, LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-2001 | Active | |
| Bek Khan Mamakaev | France | ATB. 47 Boulevard; De Beausejour; 75016; Paris; France | shareholder of | GREATUNION INVESTMENT PROPERTIES LTD | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 18-OCT-2011 | Active | |
| FRASER GROUP INVESTMENTS LTD | British Virgin Islands | ATC TRUSTEES (BVI) LIMITED; 2ND FLOOR; ABBOTT BUILDING; P.O. BOX 933; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LIEGE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2006 | 25-JUN-2007 | Dissolved |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | JOPI LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | JOPI LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | JOPI LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2009 | 07-JAN-2015 | Defaulted |
| Tatiana Kudina | Russia | Ap.14; Building 16/1; Tsvetnoj Boul; Moscow; Russia | shareholder of | LATINA ASSOCIATES LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-AUG-2011 | Active | |
| GORDON JOHN HARMAN | Portugal | APARTADO 3801 8135-909 ALMANCIL ALGARVE PORTUGAL PORTUGAL | shareholder of | CHALFONT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-2000 | Active | |
| SARASVATHI HARMAN | Portugal | APARTADO 3801 8135-909 ALMANCIL ALGARVE PORTUGAL PORTUGAL | shareholder of | CHALFONT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-2000 | Active | |
| Mr. Igor MAKOV | Spain | Apartado de correos 358; 17230 Palamos; Spain | shareholder of | M & M CO. LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 06-FEB-1992 | 01-NOV-2013 | Defaulted |
| EINAR LARSEN | Spain | APARTAMENTOS CONCORDE; ALICANTE; ESPANA | shareholder of | HUBBLES INTERNATIONAL LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 06-JUL-1993 | 04-MAY-2015 | Defaulted |
| HENDRA KUSUMA KHOW 5,000SHARES | Indonesia | Apartemen Istana Harmoni Lt. 22 No. 22H; Kompleks Harmoni; J1 Suryo Pranoto - Jakarta Pusat; Indonesia. | shareholder of | GLOBAL HERO CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JUL-2000 | Active | |
| SHARON ELIZABETH DAWSON | Indonesia | Apartemen Senopati; Room # 504; Jl. Senopati Kav 41; Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | ALPHA ELITES 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.* | 02-MAR-2012 | Active | |
| ANTHONY KINGSLEY DAWSON | Indonesia | Apartemen Senopati; Room # 504; Jl. Senopati Kav 41; Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | ALPHA ELITES 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.* | 02-MAR-2012 | Active | |
| Leslie Stephen Mason | United Kingdom | Apartment 1 Link Building; Salts Mill Road; Shipley; England; BD17 7EL | shareholder of | High Wycombe Nominees Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Guillermo CODA | Spain | C. Pena Santa 8 Madrid, Espagne | shareholder of | ORLAVEN ASSET MANAGEMENT S.A. | Switzerland | VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND | 13-SEP-2002 | 20-JUN-2014 | Dissolved |
| VITO ENRICO D’AGOSTINO | Italy | C.DA Casone-Laghi Di Sibari; Cassano All' Ionio; Cosenza; Calabria; Italia | shareholder of | CITY POINT TECHNOLOGY LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13-15,; VALLETTA WATERFRONT; FRN 1913 - MALTA VALLETTA MALTA | 26-AUG-2014 | Active | |
| DILAWAR ABBAS RATNANI | Benin | C/158 MISSEBO; COTONOU; COTONOU; REPUBLIC OF BENIN | shareholder of | Eurotex Import And Export Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-MAR-2010 | Active | |
| DILAWAR ABBAS RATNANI | Benin | C/158 MISSEBO; COTONOU; COTONOU; REPUBLIC OF BENIN | shareholder of | EUROPEAN IMPEX LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-AUG-2002 | 01-MAY-2012 | Defaulted |
| ANA BELEN FERNANDEZ SAN JUAN | Spain | C/Burgo Nuevo; 15; 6 Dch Leon 24001; Spain | shareholder of | GLASSMILL TRADING CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-OCT-2012 | Active | |
| Shubra Establishment | Liechtenstein | c/c Industrie Und; Finanzkontor; Postfach 339; Herrengasse 21; FL-9490 Vaduz; Liechtenstein | shareholder of | HNS Group-Middle East Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-NOV-2004 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | NDB PARTNERS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-NOV-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CRANE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CRANE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Active | |
| MR. JOSE VILA RECOLONS | Argentina | c/Jorge Newbery 1660; 1426 Buenos Aires; Argentina | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| ENRIQUE EDUARDO DE MARCHENA KALUCHE | Dominica | C/MAZ HERNRIQUEZ UREÑA NO. 34 ENSANCHE PIANTINI; SANTO DOMINGO; REP. DOMINICANA | shareholder of | CLAW RD FRANQUICIAS, S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-JUL-2014 | Active | |
| Vind AS | Norway | C/o Höegh Capital Partners Services AS; P.O. Box 2416 Solli 0201 Oslo; Norway | shareholder of | HCP Africa 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 | 24-JUN-2005 | Active | |
| NABEEL ABDULLA & SAMAR MUSTAFA ALZAIN and AL GOSAIBI | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | DERBY TRADING AND INVESTMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-MAR-1993 | Active | |
| Nabeel Abdullah A Aljama | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Noorah Nabeel A Aljama | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Abdullah Nabeel A Aljama | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Reema Nabeel A Aljama | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Jawahir Nabeel A Aljama | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Sameerah Khalid M Aljendan | Saudi Arabia | Aramco Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | |
| Strachan & Associates International INC | British Virgin Islands | Aramo Trust Co. Limited International Trust Building Road Town Tortola British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| LIVINGSTON GROUP S.A. | Panama | Arango Orilac Building; 2nd Floor; East 54th Streee; Panama | shareholder of | LYNX CONSULTANTS LLC | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 11-AUG-2004 | 01-SEP-2006 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | DARBY INVESTMENTS LLC | Brazil | SIDNEY EDUARDO STAHL AV. BRIGADEIRO FARIA LIMA; 1461 16º ANDAR; TORRE SUL CEP: 01452-002 SÃO PAULO; SP; BRAZIL | 12-FEB-2004 | 03-MAR-2006 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | INTERNATIONAL LAW CONSULTANTS LLC | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 17-FEB-2004 | 21-AUG-2012 | Dissolved |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-DEC-2003 | 23-JAN-2009 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | CMR INTERNATIONAL LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2004 | 05-MAR-2013 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | SWISS MEDICAL & FINANCIAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2002 | 02-JUL-2010 | Defaulted |
| Stichting Comeragh Holding | Netherlands | Amsteldijk 166; 1079LH Amsterdam; The Netherlands | shareholder of | Kilchoman Trading S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-OCT-2012 | Active | |
| SALSAC MANAGEMENT LIMITED | Jersey | ANDERSON HOUSE LA RUE LE GROS ST SAVIOUR JERSEY JE2 7QP | shareholder of | TRIPLE EIGHT VENTURES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 17-FEB-1998 | 10-APR-2008 | Defaulted |
| THE BEARER | Italy | Andora (SV); Località Piazza N° 11/A; Italy. | shareholder of | REYNOLDS MANOR LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 04-MAY-2015 | Dissolved |
| 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 | |
| Clive Chester Ambler-Smith & Jennifer Anne | South Africa | Ambler-Smith 12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship | Argentina | AMENABAR 2866 6A (1428) CAPITAL FEDERAL BELGRANO CONGRESO AV./UGUARTE MANUEL ARGENTINA | shareholder of | JAIDE GLOBAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-OCT-2014 | Active | |
| Ali Fadhel Husein Shmara | Jordan | Amman Jordan Al Shmisani; Queens Noor; St. Building No. 1 | shareholder of | Shamara Holding Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2008 | Active | |
| Eman Salim Ahmad Al-Marridi | AMMAN; JABAL AMMAN; 4TH CIRCLE; 24 AHMAD TUQAN ST. | shareholder of | Content Technologies Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2011 | Active | ||
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; 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 | |
| THE BEARER | Cyprus | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | PROGIA INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-NOV-2009 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | PROGIA INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-NOV-2009 | Active | |
| TYRELL FOUNDATION | Panama | ARANGO-ORILLAC BUILDINGS; 2ND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | S.A.P. HOLDINGS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 28-MAY-1998 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | BEST HOUSE MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | 03-SEP-2013 | Dissolved |
| Fernmount Trading | Cyprus | Arch Makariou III; 168 Geopyxis Centre; 4th Floor; Flat/ Office 401; 3027 Limassol; Cyprus | shareholder of | Goodwin Group Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 12-JAN-2011 | Active | |
| K. Kyza Trading Ltd | Cyprus | Arch. Makariou 3; Apollo Cort; Office 302; 3030 Limassol Cyprus | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | Active | |
| REXINA LIMITED | Cyprus | ATHALASSIS; 95 ATHALASSIS TOWER; 2; 4TH FLOOR; FLAT/OFFICE 401; NICOSIA; CYPRUS | shareholder of | BLACK ROCK COMMERCIAL CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-NOV-2007 | Active | |
| Epsilou Trust Ltd. | Cyprus | Athinon & Anexartisias; Nora Court; First Floor; Flat/Office 105; 3040 Limassol; Cyprus | shareholder of | KMS Healthcare Ltd. | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 18-JAN-2012 | 25-SEP-2012 | Changed agent |
| BEARER - A | Jersey | C/O 19 SEATON PLACE; ST HELIER; JERSEY | shareholder of | GLOBAL HOLDINGS CO. LIMITED | Switzerland | LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND | 18-SEP-1990 | 13-JUN-2005 | Changed agent |
| Manor Properties Limited | South Africa | C/O 20 Keerath Road Isipongo Hills 4110 Republic of South Africa | shareholder of | Delta Properties Limited | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-MAR-2009 | Active | |
| Mehmet SATUK BUGRA KAVUNCU | Turkey | Ankara, Turkey. | shareholder of | TOLLERPORT ASSETS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-SEP-2006 | Defaulted | |
| MAXI DEVELOPMENT GROUP LIMITED | British Virgin Islands | ATLANTIC CHAMBERS ROMASCO HARBOUR HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | TOP MANAGEMENT LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 06-APR-2000 | 01-NOV-2005 | Defaulted |
| WESTERN MANAGEMENT SERVICES LTD. | Bahamas | Atlantic House; 3rd Floor; Collins Avenue & 2nd Terrace; Nassau; Bahamas1 | shareholder of | MESOLTE PROPERTIES LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 27-FEB-2008 | Active | |
| INTERCON (NOMINEES) LIMITED | Isle of Man | Atlantic House; Second Floor; circular Road; Douglas; Isle of Man | shareholder of | KISNA ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Defaulted | |
| INTERCON (NOMINEES) LIMITED | Isle of Man | Atlantic House; Second Floor; circular Road; Douglas; Isle of Man | shareholder of | KISNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2001 | 16-FEB-2007 | Inactivated |
| CHENG HONG KWAN | Hong Kong | c/o 10/F Block A; Wo Kee Hong Building; 585-609 Castle Peak Road; Kwai Chung; New Territories; Hong Kong | shareholder of | CORICH ENTERPRISES INC. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-JUN-1992 | Active | |
| LEE SHU-FA (ALIAS "LEE, SU-FR") | Taiwan | c/o 100 Yen Ping North Road; Section 4; Taipei; Taiwan | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| SUCCESS VENTURE INVESTMENTS (VIETNAM) | Singapore | C/O 101 THOMSON ROAD; #33-00 UNITED SQUAR; SINGAPORE 1130 | shareholder of | PILKON INVESTMENT 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.* | 29-JAN-1993 | 22-AUG-2005 | Dissolved |
| SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. | Singapore | C/O 101 THOMSON ROAD; #33-00 UNITED SQUAR; SINGAPORE 1130 | shareholder of | PILKON INVESTMENT 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.* | 29-JAN-1993 | 22-AUG-2005 | Dissolved |
| Tan Bien Kiat | Singapore | c/o 141 Market St. #11-01 International Factors Building, Singapore 048944 | shareholder of | TRAMORE FINANCE 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.* | 18-MAR-2005 | Active | |
| TEH Y-LYN | Singapore | c/o 141 Market Street; 4th Floor; International Factors Building; Singapore 048944 | shareholder of | OMEGA CONSULTANTS 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.* | 24-NOV-1995 | 07-AUG-2004 | Defaulted |
| AYRISPORE LTD. | Singapore | C/O 158 CECIL STREET; #06-02 THE SPAZIO; SINGAPORE 069545 | shareholder of | GOLDLAND CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2009 | Active | |
| AGV PRODUCTS CORPORATION | Taiwan | c/o 17/F.; NO. 97 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; R.O.C. NO. 11; KUNG YEH SECOND ROAD; MIN HSIONG INDUSTRIAL ZONE; CHIAYI HSIEN; TAIWAN; R.O.C. | shareholder of | MASCOT INTERNATIONAL (B.V.I.) CORPORATION | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-1993 | Active | |
| BADAMKHAND BAYAR | United States | c/o Homer Bonner Jacobs; P.A.; 1441 Brickell Avenue; 1200 Four Seasons Tower Miami; FL 33131; United States of America. | shareholder of | GOLD WELLEN INC. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 13-AUG-2013 | 15-OCT-2014 | Dissolved |
| KONG CHUN | Hong Kong | C/O HUACOMM TELECOM . ENG. (HK) LTD SUITE 1708-9, HK PACIFIC CENTRE 28 HANKOW ROAD TSIMSHATSUI KOWLOON | shareholder of | MORE BEST INVESTMENT LIMITED | Hong Kong | MORE BEST INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLAZA 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1998 | 04-APR-2000 | Defaulted |
| AURORA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICE AG; BRANDSCHENKESTRASSE 45; 8002 ZURICH | shareholder of | Comzint Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2011 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | VALLARINO CAPITAL S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2004 | Active | |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | Blue Balloon Marketing Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-AUG-2009 | Active | |
| Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | Rodex RR Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-2009 | 04-DEC-2015 | Defaulted |
| Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | TARKUS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-AUG-2003 | Active | |
| Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | Orme Investments Services Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-SEP-2013 | Active | |
| Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich | shareholder of | Two Web Entertainment Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-SEP-2009 | 04-DEC-2015 | Inactivated |
| BAOBAB TRUSTEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Rodex RR Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-2009 | 04-DEC-2015 | Defaulted |
| BAOBAB TRUSTEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Kingston Textiles Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Sokoke Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active |
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