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 |
|---|---|---|---|---|---|---|---|---|---|
 Turicum Nominees LLC | Switzerland |  c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Blue Balloon Marketing Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-AUG-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Starling Global Corporation | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-NOV-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Cartaz Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2010 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Star of Africa Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment and Trust Services AG. Todistrasse 51, CH-8002 Zurich | shareholder of | Swiss Africa Luxury Distr. Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-MAY-2010 | Active | |
| Gabriela Raquel BARRIOS OSÁCAR and children all in Joint Tenancy with Right of Survivorship | Uruguay | ANDRÉS PUYOL 1627; MONTEVIDEO; URUGUAY; CP: 11500 | shareholder of | HALSTEAD FINANCE LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 20-AUG-1996 | Active | |
| Juan José AGUIAR ZORRILLA DE SAN MARTIN and children all in Joint Tenancy with Right of Survivorship | Uruguay | ANDRÉS PUYOL 1627; MONTEVIDEO; URUGUAY; CP: 11500 | shareholder of | HALSTEAD FINANCE LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 20-AUG-1996 | Active | |
| Gabriela Raquel BARRIOS OSÁCAR all in Joint Tenancy with Right of Survivorship | Uruguay | ANDRÉS PUYOL 1627; MONTEVIDEO; URUGUAY; CP: 11500 | shareholder of | BAFFIN GROUP BUSINESS LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 16-FEB-2012 | Active | |
| Juan José AGUIAR ZORRILLA DE SAN MARTIN all in Joint Tenancy with Right of Survivorship | Uruguay | ANDRÉS PUYOL 1627; MONTEVIDEO; URUGUAY; CP: 11500 | shareholder of | BAFFIN GROUP BUSINESS LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 16-FEB-2012 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | JULLEY CONSULTING LTD. | | 05-OCT-2006 | 04-MAY-2015 | Defaulted | |
| IAP TRUSTEES LIMITED | Switzerland | C/O IAP INVESTMENTS & TRUST SERVICES AG BRANDSCHENKESTRASEE 45 8003 ZURICH SWITZERLAND | shareholder of | Rocma International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAY-2013 | Active | |
| IAP NOMINEES LIMITED | Switzerland | C/O IAP INVESTMENTS & TRUST SERVICES AG BRANDSCHENKESTRASEE 45 8003 ZURICH SWITZERLAND | shareholder of | Rocma International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAY-2013 | Active | |
| Winslow Limited | Guernsey | Anson Court; La Route Des Camps; St. Martin; Guernsey; GY1 3UQ | shareholder of | ORCHARD INTERNATIONAL INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-1988 | Active | |
| RAFOWICZ OLIVIER | Israel | ARLOZROV 51/6 TEL AVIV, ISRAEL | shareholder of | TDNN LTD | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 05-JAN-2012 | 02-OCT-2015 | Defaulted |
| JIANG SHUHONG | China | ART&TECHNOLOGY SPACES; 63 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | WIDER GAIN 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 | 24-FEB-2011 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Apartment 103; Rue du Lac 85; Clarens 1815; Switzerland | shareholder of | PENDRAGON PROPERTIES INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-APR-2011 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Apartment 103; Rue du Lac 85; Clarens 1815; Switzerland | shareholder of | LIERDALE BUSINESS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-2012 | Active | |
| EVGENY EVGENIEVICH KRYUCHKOV | Latvia | Antonias Street; Bldg.16A; office/flat 8; Riga; Latvia | shareholder of | VENTURA SETTINGS S.A | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | Active | |
| ANDREY SEMENOV | Russia | ANTONOVA-OVSLYENKO STREET; HOUSE 9; BUILDING 1; APT. 208; SAINT PETERSBURG (RUSSIA) | shareholder of | CANUS INVEST LIMITED | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 04-APR-2003 | Active | |
| Samson Eigbnarhaldsfélag ehf. | Iceland | Aõalstraeti 6, 101 Reykjavík Ísland | shareholder of | MELDEN CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 05-OCT-2012 | Resigned as agent |
| Marea Jean O'Toole | United Arab Emirates | Ap. 1808; Sadaf 5; Jumeriah Beach Residence; Dubai; UAE | shareholder of | MSM Advisors Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-SEP-2009 | 03-MAY-2011 | Defaulted |
| Beniamin Petrosov | Russia | Ap. 48; 20 11th Line; Vasilievsky Island; St. Petersburg; Russian; Federation | shareholder of | GIBRALTAR CONSTRUCTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-FEB-2013 | Active | |
| MR. EMMANUEL LOPEZ | Spain | APART. CORREOS 1240 - 07819 IBIZA BALEARES SPAIN | shareholder of | ICM Trading Group Ltd. | Switzerland | GFS GENEVA FINANCIAL SERVICES RUE DU RHÔNE, 118 1204 GENEVA SWITZERLAND | 30-MAR-2006 | 01-NOV-2012 | Defaulted |
| SHARE CERTIFICATE HELD JOINTLY BY: STUART KNOX, SUSAN PHYLLIS KNOX, JAMES ALEXANDER KNOX, GEMMA LOUISE KNOX, ANDREW BRUCE KNOX | Portugal | APARTADO 3851; ALMANCIL 8135-909; PORTUGAL | shareholder of | ALOMAR DEVELOPMENT INC. | Portugal | STUART KNOX / SUSAN PHYLLIS KNOX APARTADO 3851 8135-909 ALMANCIL PORTUGAL | 10-FEB-2000 | Active | |
| Guy Alexander Langton | Spain | Apartment 1-11; ED.A Plaza Del Canal; Sotogrande; Cadiz 11310; Spain | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| TSOGT NATSAGDORJ | Mongolia | Apartment 108; Condominium CI; 1st Sub-district; Khan-Uni District; Ulaanbaatar; Mongolia | shareholder of | Bona Lex Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-JAN-2011 | Active | |
| UNICO NOMINEES LIMITED | Isle of Man | Atlantic House; Second Floor; circular Road; Douglas; Isle of Man | shareholder of | BUEWINCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-JAN-2011 | Defaulted |
| Paul Kusmierz | Poland | Atrium International B.C.; Floor 1; room 23 Al-Jana Pawla II 23 00854 Warsaw; Poland | shareholder of | CASMIR INVESTMENT HOLDINGS LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 14-JUL-2006 | Active | |
| Imad Jomaa | Lebanon | Attalah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | Active | |
| Imad Jomaa | Lebanon | Attalah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut; Lebanon | shareholder of | SSHO Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-2012 | Active | |
| IVO KAUFMANN AND JOHANN JAKOB | Liechtenstein | AUDINA TREUHAND AG; LANDSTRASSE 97; 9494 SCHAAN | shareholder of | ZAMITA FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 22-AUG-2013 | Changed agent |
| Mr. PATRICK FUMEAUX | Switzerland | August Matringe 12; 1180 Rolle; Switzerland | shareholder of | KINI TRADE LTD. | Switzerland | INCOTREX S. A. C/O MR. JEAN-PAUL FUMEAUX CASE POSTALE 47 1170 AUBONNE SWITZERLAND | 05-MAR-2010 | Active | |
| Mr. PATRICK FUMEAUX | Switzerland | August Matringe 12; 1180 Rolle; Switzerland | shareholder of | MAIDFORD TRADING LTD. | Switzerland | INCOTREX S. A. C/O MR. JEAN-PAUL FUMEAUX CASE POSTALE 47 1170 AUBONNE SWITZERLAND | 08-DEC-1993 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | MORRISON CONSULTANTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JUL-1998 | 01-MAR-2006 | Defaulted |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | FERAIN PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-1999 | 15-SEP-2006 | Dissolved |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | ANUBIS HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-OCT-1998 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | MILFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-FEB-1993 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | SPECTRUM TRADING ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | FURANTALL INTERNATIONAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUN-1998 | 06-NOV-2015 | Defaulted |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | EROS INTERNATIONAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-1999 | 01-NOV-2013 | Defaulted |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | GRIFAN PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-DEC-1998 | 09-FEB-2008 | Dissolved |
| Zohra Karafi | Belgium | Dreve du Prieure 1 B-1160 Oudergem, Belgium | shareholder of | ZORBA S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-2006 | 23-OCT-2014 | Dissolved |
| THE BEARER | Belgium | Dreve du Prieure 1 B-1160 Oudergem, Belgium | shareholder of | ZORBA S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-2006 | 23-OCT-2014 | Dissolved |
| Yota Holdings (Cyprus) Limited | Cyprus | Arch. Makaripu & Kalograion 4 Nicolaides Sea Viw City; 9th Floor Office 903-904 Block A-B; 6016; Larnaca; Cyprus | shareholder of | Garsdale Services Investment Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | 21-MAR-2015 | Changed agent |
| Molyneux Limited (BVI) | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building 2nd Floor Wickhams Cay; Road Town; Tortola BVI | shareholder of | SEERIA ALLIANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-JUL-2002 | Defaulted | |
| CITIC Pacific Limited (Ex- GOLDEN CREST COMPANY LTD.) | 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 | shareholder of | DAVENMORE LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 29-JUL-1991 | Active | |
| CRANFORD LDC | United States | ARLENE BURGOS; LOEB BLOCK & PARTNERS; 505 PARK AVENUE; 9TH FLOOR; NEW YORK; NY 10022 | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| TAN CHER TEONG | Singapore | C/O 180 CECIL STREET #09-02 BANGKOK BANK BUILDING, SINGAPORE 069546 | shareholder of | CREDIT PACIFIC (ASIA) 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.* | 05-SEP-1996 | 29-NOV-2013 | Changed agent |
| RAFFLES TOWNSHIP LTD. | Singapore | c/o 19 Keppel Road; #03-05 Jit Poh Building; Singapore 089058. Company No. 1442137 | shareholder of | PROVIEW WORLD 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.* | 20-JUL-2010 | Active | |
| GLOBAL UNITED CONSULTING LTD. (FORMERLY KNOW AS MAJESTIC GRANDEUR LTD.) | Singapore | c/o 19 Keppel Road; #03-05; 3rd Storey; Jit Poh Building; Singapore 089058. | shareholder of | STARRY WILL GROUP 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-MAY-2009 | 28-AUG-2014 | Dissolved |
| MAJESTIC GRANDEUR LTD. | Singapore | c/o 19 KEPPEL ROAD; #0305; JIT POH BUILDING; SINGAPORE 089058 | shareholder of | INITIAL BRAND HOLDINGS 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.* | 24-APR-2009 | 28-AUG-2014 | Dissolved |
| GLOBAL UNITED CONSULTING LTD. (formerly know as MAJESTIC GRANDEUR LTD.) | Singapore | c/o 19 KEPPEL ROAD; #0305; JIT POH BUILDING; SINGAPORE 089058 | shareholder of | INITIAL BRAND HOLDINGS 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.* | 24-APR-2009 | 28-AUG-2014 | Dissolved |
| MAJESTIC GRANDEUR LTD. | Singapore | C/O 19 KEPPLE ROAD; #03-05; JIT POH BUILDING; SINGAPORE 089058 | shareholder of | Orienthope Investments 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.* | 05-DEC-2008 | Active | |
| Baobab Trustees Ltd | Switzerland | C/o IAP Investments & Trust Services AG Todistrasse 51, CH-8002 Zurich | shareholder of | HALEWIS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2004 | Active | |
| PASSERINIS CORP. | Panama | C/o ICAZA; Gonzalez Ruiz and Aleman; Calle Aquilino de la Guardia n°8; Igra Building; 5th Floor; PO BOX 87; 1371Panama 7; Republic of Panama | shareholder of | KOGAN INTERNATIONAL LIMITED | Switzerland | BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND | 06-MAR-1995 | 01-NOV-2012 | Changed agent |
| MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEY | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 23-JUN-2006 | 03-OCT-2007 | Defaulted |
| BEXANA CORPORATION | Switzerland | C/o 29; Quai des Bergues; 1201 Geneva | shareholder of | SYCAMORE TRADING INC | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 11-JUN-2010 | Defaulted |
| BEXANA CORPORATION | Switzerland | C/o 29; Quai des Bergues; 1201 Geneva | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| KEESTON CORPORATION | Switzerland | C/o 29; Quai des Bergues; 1201 Geneva | shareholder of | SYCAMORE TRADING INC | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 11-JUN-2010 | Defaulted |
| KEESTON CORPORATION | Switzerland | C/o 29; Quai des Bergues; 1201 Geneva | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| Ceciltree Trust | Switzerland | c/o Ilex Trustees SA; 6; pl. des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | TRIUMPH INTERNATIONAL TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-MAR-1996 | Active | |
| Mrs. Hilda Patricia CORTES CHINCHILLA | Costa Rica | c/o Innovative Data Solutions S.A. Boulevard de Rohrmoser Edificio Diagonal a Papa John's San Jose, Costa Rica | shareholder of | CORTRADE PROPERTIES LTD. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 25-APR-2007 | 30-MAR-2010 | Inactivated |
| Vavinamix Trust Company Ltd as Trustee of Bucephalus Trust | Mauritius | c/o Intercontinental Trust Limited; Level 3; Alexander House; 35 Cybercity; Ebene 72201; Mauritius | shareholder of | MMCS (B.V.I.) LTD | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-SEP-2015 | Active | |
| Vavinamix Trust Company Ltd as Trustee of Bucephalus Trust | Mauritius | c/o Intercontinental Trust Limited; Level 3; Alexander House; 35 Cybercity; Ebene 72201; Mauritius | shareholder of | Lima (B.V.I.) Ltd | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-SEP-2015 | Active | |
| Tano Private Equity Fund 1 | Mauritius | c/o International Financial Services Limited; 3rd Floor; Les Cascades; Edith Cavell Street; Port Louis; Mauritius | shareholder of | BEECHPORT INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUL-2005 | 24-JAN-2011 | Dissolved |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Liechtenstein | C/O INVEST & SERVICES SA; Aulerstasse 60; POSTFACH 1226; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 31-MAR-1995 | Active | |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Liechtenstein | C/O INVEST & SERVICES SA; Aulerstasse 60; POSTFACH 1226; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | SABRADELL S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 18-APR-1991 | 07-NOV-2013 | Dissolved |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Liechtenstein | C/O INVEST & SERVICES TRUST COMPANY REG. Aulerstasse 60; 9490 VADUZ; LIECHTENSTEIN | shareholder of | MERCARIA TRADING S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 27-NOV-1991 | Active | |
| Salman Hisham Salman Nabulsi | Lebanon | Australia Street; Facing Orient Palace Building; 4th Floor; Raouchen; Lebanon | shareholder of | BV Sports News Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 20-NOV-2012 | 17-JUN-2015 | Dissolved |
| WANG CE | Australia | AUSTRALIAN ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD | shareholder of | P&F INTERNATIONAL CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2008 | 04-JAN-2010 | Defaulted |
| KHALILI FAMILIENSTIFTUNG | Liechtenstein | Austrasse 42 FL-9490 Vaduz Liechtenstein | shareholder of | WORLD ENAMELS COLLECTION LIMITED | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-SEP-2001 | Active | |
| Mr. Oscar Saul JARATZ | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
| Mr. Oscar Saul JARATZ | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 02-MAR-2015 | Active | |
| Mr. Andres JARATZ | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
| Mr. Andres JARATZ | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 02-MAR-2015 | Active | |
| Mrs. Laura Ester SCHULZINGER | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
| Mrs. Laura Ester SCHULZINGER | Argentina | Austria 2660 Piso 14 Buenos Aires Argentina | shareholder of | LOVIX TRADING INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 02-MAR-2015 | Active | |
| LANDSBANKI ISLANDS hf. (CLASS A SHARES) | Iceland | AUSTURSTRAETI 11, 101 REYKJAVIK ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| LANDSBANKI ISLANDS HF.(CLASS A) | Iceland | AUSTURSTRAETI 11, 101 REYKJAVIK ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| BEARER - B | 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 |
| 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 |
| BEARER - B | 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 |
| THE BEARER | 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 |
| LANDSBANKI ISLANDS hf. (CLASS B SHARES) | Iceland | AUSTURSTRAETI 11, 101 REYKJAVIK ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| WANNA SIRVADHANABHAKDI | Hong Kong | c/o 1902 CRC Protective Tower; 38 Gloucester Road; Wanchai; Hong Kong | shareholder of | DRAGON MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | 25-JAN-2008 | Defaulted |
| THE BEARER | Hong Kong | C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; TST; KOWLOON; HONG KONG | shareholder of | CAVENDISH OVERSEAS LIMITED | Hong Kong | MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R. | 06-JAN-1998 | 21-AUG-2008 | Changed agent |
| IPROP HOLDONGS LIMITED | Jersey | C/O 22 GREENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JERSEY JE4 8PX | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| HRH PRINCE FEISAL AL HUSSEIN | United Kingdom | C/O 22 PARK STREET LONDON W1Y 3 WD | shareholder of | SAFACORP FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| SAEB EIGNER | United Kingdom | C/O 22 PARK STREET LONDON W1Y 3 WD | shareholder of | SAFACORP FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| PETER EDMUND WEST | Germany | ANGERLWEG 15B; 85748 GARCHING; GERMANY | shareholder of | JOYFUL HARVEST LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 24-APR-2009 | Defaulted | |
| Mr. Yasin Vural | Turkey | Anit is Merkezi Siyasal Merkez Acelya Apartmani 4. Blok No:3 06370 Batikent; Yenimahalle; Ankara; Turkey | shareholder of | YV Consulting and Engineering Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-NOV-2010 | Active | ||
| ANSBACHER BAHAMAS LIMITED | Bahamas | ANSBACHER (BAHAMAS) LIMITED P.O. BOX N 7768 ANSBACHER HOUSE BANK LANE NASSAUB, BAHAMAS | shareholder of | LARINA OVERSEAS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | Active | |
| BRIGITTE REVERRA | Seychelles | ANSE GOUVERNMENT; Mahe; Seychelles | shareholder of | Ring Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 31-MAY-2012 | Active | |
| AUB Trustees (Guernsey) Limited | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEY | shareholder of | NIAXOS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-MAY-2003 | Defaulted | |
| Mercator Secretaries Limited | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST. MARTIN; GUERNSEY | shareholder of | NIAXOS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-MAY-2003 | Defaulted | |
| YE YI HUO | China | AO JIANG ER XIAO SU SHE; AO JIANG ZHEN; PING YANG XIAN; WEN ZHOU SHI; ZHEJIANG SHENG; CHINA | shareholder of | U2M HOLDINGS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2006 | Defaulted |
| ANGLO SAXON TRUSTEES LIMITED as Trustee of THE VITAMINE TRUST | New Zealand | c/o Jackson Russell; Level 13; 41 Shortland Street; Auckland; New Zealand | shareholder of | ONFAIR INTERNATIONAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-OCT-2011 | 10-DEC-2012 | Defaulted |
| NGUYEN THANH HUNG | Singapore | C/O 30 RAFFLES PLACE #22-03 CHEVRON HOUSE SINGAPORE 048622 | shareholder of | WEXLTON INVESTMENTS 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.* | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| Mrs Gladys Toshiko Shanks | Portugal | Apartado 281; Cascais-2750; Portugal | shareholder of | LURIG S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-JUN-1998 | 12-NOV-2013 | Changed agent |
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