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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYTREE OVERSEAS S.A. | Panama |  ARANGO-ORILLAC BLDG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC PANAMA | shareholder of | AGS Logistics Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-OCT-2009 | Active | |
| PEARSON FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | LEADENHALL GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 12-MAY-2009 | Inactivated |
| Zeta International Foundation | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | NEVERNA GROUP LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 18-MAY-2000 | 14-JUL-2008 | Changed agent |
| Zeta International Foundation | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | ALBERTA EQUITIES INC. | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 21-MAR-2003 | 14-JUL-2008 | Changed agent |
| HOSPITALITY MANAGEMENT SERVICCES S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | PASKEVILLE 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.* | 20-MAY-2005 | Active | |
| MONICA CALIENDO | Italy | Corso Vittorio Emanuele N. 182; 80132; Napoli; Italia | shareholder of | PARIS HOLDINGS GROUP LC | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 06-AUG-2010 | 05-SEP-2012 | Defaulted |
| THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
| THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
| THE BEARER | Hong Kong | APEX CORPORATE SERVICES LIMITED; 21ST FLOOR KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | shareholder of | ANGLO-EAST 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.* | 18-SEP-2001 | 09-AUG-2005 | Dissolved |
| Mr. Sergey Barymov | Russia | App 39; 2 Demonstratsii St; Tula; Russia | shareholder of | GERRED IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 06-NOV-2015 | Defaulted |
| Alexey Galakhov | Russia | App. 1063; Novosmolenskaya Naberezhnaya 1; St. Petersburg; Russian Federation | shareholder of | LUXURY INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2001 | Active | |
| ALEXANDER DOLZHENKO | Russia | APP. 152; TSITADELSKOYE SHOSSE 39; KRONSHDADT; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | KAZIER MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 06-NOV-2015 | Defaulted |
| Serafima Alexandrova | Russia | App. 27; 19 Nabereznaya reki; Karpovki; Saint Petersburg; Russian Federation | shareholder of | TELSCOMBE INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | Active | |
| STANISLAV BETSER | Russia | app. 350; Michurina Street 21; Korolev; Moscow region; Russia | shareholder of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
| STANISLAV BETCER | Russia | app. 350; Michurina Street 21; Korolev; Moscow region; Russia | shareholder of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
| MR VENKATASAMI SAILASH KUMAR | Mauritius | APPANAH LANE, UPPER D'AGOTIERE | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KISHAN DEVNANI | Indonesia | APPARTMENT CEMPAKA MAS BLOCK E2-26/5; SUMUR BATU; JAKARTA PUSAT INDONESIA | shareholder of | CITI WING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 20-SEP-2010 | Active | |
| TAURIN CORPORATE ANSTALT | Liechtenstein | AUSTRASSE,49/VADUZ/LICHTENSTEIN | shareholder of | SANORIA ASSETS HOLDING LTD | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 05-NOV-2007 | Changed agent |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | AUSTRASSE,49/VADUZ/LICHTENSTEIN | shareholder of | SANORIA ASSETS HOLDING LTD | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 05-NOV-2007 | Changed agent |
| Kari Juhani Hautakangas | Finland | Auvaisbergin Rantatie 3920760 PIISPANRISTI | shareholder of | RUYI INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUL-2012 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | ANTEKS TRADING LTD | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 15-JUL-2011 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Interest Assets Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Gardarika LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-MAR-2010 | 06-NOV-2015 | Defaulted |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | PRIVACY SERVICES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-FEB-2012 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | LEGEND RIVER LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2010 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | LAURENT SERVICES LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JUN-2009 | Active | |
| ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Narciso Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| JERRY FELDMAN DIAMANTSTEIN | Peru | Av Angamos Oeste 1585 Apt 402 / Miraflores L-18 / Lima PERU | shareholder of | ATEN MANAGEMENT LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | Active | |
| GAO TIANPING | China | Apt 102 Guan Yin Yuan Mansion 13; Guan Yuan; Xicheng District; Beijing; China | shareholder of | Polymount Company Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2009 | 18-FEB-2013 | Defaulted |
| MOSHE PORIA | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | HONESTY MANAGEMENT LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
| THE BEARER | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | ARKO MANAGEMENT INVESTMENT LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2005 | 06-NOV-2015 | Defaulted |
| BEDECE COMERCIO E PARTICAPACOES LTDA., | Brazil | AV ANTONIO TEIXEIRA MUNIZ 1501 SALA 1 08900-000 GUARAREMA; SAO PAULO; BRAZIL | shareholder of | INAC ADVANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 29-OCT-2002 | 21-FEB-2006 | Changed agent |
| EDUARDO SAMPAIO | Brazil | Av Dona Helena Pereira de Moraes; 290/142; Morumbi; Sao Paulo SP 05707-400. | shareholder of | INTEGRITY INTERNATIONAL GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2010 | 06-NOV-2014 | Defaulted |
| Mr. Andre LODYGENSKY | Brazil | Av dos Coqueiros 405 Balneario Daniela BR-SC 88053-080 FLORIANOPOLIS | shareholder of | LIONTRADE INTERNATIONAL LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 22-FEB-2010 | 01-NOV-2011 | Defaulted |
| FERNANDO ANTONIO DE CARVALHO FILHO | Brazil | AV JACUTINGA; 220-51; SÃO PAULO; SP; BRASIL; CEP: 04515-030 | shareholder of | ENVER RESOURCES CORP. | Brazil | FERNANDO ANTONIO DE CARVALHO FILHO AV JACUTINGA 220 AP 51 SÃO PAULO SP BRAZIL | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| ANA MARIA HERNANDEZ | Argentina | Av Mitre 1236; Campana; Buenos Aires; Argentina | shareholder of | KELLERTON MANAGEMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 12-MAR-2012 | Active | |
| FEBIAN JESUS TORRES | Argentina | Av Mitre 1236; Campana; Buenos Aires; Argentina | shareholder of | KELLERTON MANAGEMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 12-MAR-2012 | Active | |
| RUBENS TAKANO PARREIRA | Brazil | AV NACOES UNIDAS 11; 541 AN 16; 04578-000 SAO PAULO; BRAZIL | shareholder of | RUNSHINE BUSINESS S.A. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-AUG-2014 | Active | |
| MR SERGEY GENKIN | Russia | Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation. | shareholder of | RAILBOW SERVICES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-SEP-2003 | 16-MAR-2012 | Inactivated |
| YU JIANMING | China | APR. 602; UNIT 5; BUILDING 7; WANG HE YUAN SHU GUANG HUA YUAN; HAI DIAN DISTRICT; BEIJING 10089 P.R. CHINA | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| Xavier Michael Hunter | Russia | Apt 108 Malaya Lubyanka No. 16; Moscow 101000; Russia | shareholder of | Igloo Holdings Pacific Ltd | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 06-MAY-2011 | Active | |
| Rodrigo Ribadeneira P. | Ecuador | AV. 10 DE AGOSTO E6-43, QUITO | shareholder of | SSD OVERSEAS S.A. [VELMAR S.A | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | Active | |
| Yolanda Parducci | Ecuador | AV. 10 DE AGOSTO E6-43, QUITO | shareholder of | SSD OVERSEAS S.A. [VELMAR S.A | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | Active | |
| THE BEARER | Uruguay | AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO | shareholder of | ADRIA-PIRAMIDE LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| EDWARD ENRIQUE MENDEZ LABARCA | Venezuela | Av. 2 El Milagro; Sector Cotorrera; Edificio Paseo Virginia; Apto. 10B; Maracaibo; Estado Zulia; Venezuela | shareholder of | Delta Hydrocarbons Corporation | United States | CARLOS AÑEZ UNIT 1L; COL14334 2250NW 114TH AVE MIAMI 33172; FLORIDA[USA] USA | 01-OCT-2012 | 21-JAN-2015 | Defaulted |
| THE BEARER | Greece | Apollonos 14; Athens; Greece. | shareholder of | FUTURE BEST ENTERPRISES LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 26-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | BLUEFIELD MANAGEMENT S.A. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 18-MAR-2005 | 08-MAR-2012 | Dissolved |
| Mr. Vireak Long | Cambodia | E12-108 Kampuchea Krom; 7 Makara; Phnom Penh; Cambodia | shareholder of | Big Aim Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-MAY-2012 | 02-JAN-2014 | Defaulted |
| OSCAR HERNANDO CELIS MARIN | Colombia | CL 37 B SUR CR 27 A 45; INTERIOR 107; MEDELLIN; COLOMBIA | shareholder of | SPECTER INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| GERMAN FERA | Argentina | Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107) | shareholder of | POSIBL LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 09-JUL-2010 | Defaulted | |
| DALE CAPITAL PARTNERS LIMITED EMPLOYEE SHARE INCENTIVE TRUST | Mauritius | C/O MUKAN CHAMBERS OF 2ND FLOOR; ASTOR COURT GEORGES GUIBERT STREET; PORT LOUIS MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| DALE CAPITAL PARTNERWS LIMITED EMPLOYEE SHARE INCENTIVE TRUST | Mauritius | C/O MUKAN CHAMBERS OF 2ND FLOOR; ASTOR COURT GEORGES GUIBERT STREET; PORT LOUIS MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| UF Holding SA | Switzerland | C/o Multifiduciaire SA 5 rue Faucigny, 1700 Fribourg | shareholder of | FORVEST ASSETS MANAGEMENT LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 16-MAR-1994 | Active | |
| C & R HOLDINGS CORPORATION(NON -VOTING BUT PARTICIPATING SHARES) | Nauru | C/O Nauru Agency Corporation; Aiwo; Nauru; Central Pacific. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
| C & R HOLDINGS CORPORATION (ORDINARY SHARES) | Nauru | C/O Nauru Agency Corporation; Aiwo; Nauru; Central Pacific. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
| THE FONTANELLA TURST | United Kingdom | C/O NO 1 RIDING HOUSE STREET, LONDON | shareholder of | BIRD INVEST & FINANCE S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-MAR-2000 | Active | |
| Lombard Trust SA | Switzerland | c/o NWT Management SA rue de la Pélisserie 1204 Geneva | shareholder of | ZURICH MANAGEMENT LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-APR-2002 | 09-NOV-2010 | Defaulted |
| LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SARue de la Plésserie 16-181204, Geneva/Switzerland | shareholder of | ROCKIE POOLS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-APR-2007 | Active | |
| JOHN ROBERT MONTAGU WORTLET HUNT | United Arab Emirates | C/O OFFICE 406; LOFT BUILDING; 2 DUBAI MEDIA CITY; DUBAI | shareholder of | NAUTILUS FINANCIAL TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAY-2003 | 10-MAY-2005 | Changed agent |
| JOHN ROBERT MONTAGU WORTLEY HUNT | United Arab Emirates | C/O OFFICE 406; LOFT BUILDING; 2 DUBAI MEDIA CITY; DUBAI | shareholder of | KERMAN SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2003 | 13-JAN-2006 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | C/O PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted |
| CASSINIA FOUNDATION | Panama | Arango-Orillac Building 2nd Floor East 54th Street Panama City Republic of Panama | shareholder of | RALEIGH MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 19-AUG-2010 | Defaulted |
| IMMOLUME INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | BRAVER HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 16-NOV-2000 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | HARAM 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 | 24-APR-2000 | 03-JAN-2012 | Defaulted |
| Mads Sidenius Rode | Denmark | Hammelstrupvej 3; 3.th; 2450 Copenhagen SV; Denmark | shareholder of | Limami Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JUN-2012 | Active | |
| Mr R W Green | Guernsey | Hamplsley Cottage; Rue Cohy Castel; Guernsey; GY5 7SX | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | Active | |
| GENERAL INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama | shareholder of | NEESHAM LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-2010 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| BANQUE BRUXELLES LAMBERT (SUISSE) SA | Switzerland | C/O COLBERT HUET & CIE RUE AMI-LULLIN 3 1207 GENEVE | 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 |
| COVINA MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | SCEPTRE INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 02-JAN-1990 | Active | |
| COVINA MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| INES CECILIA DELGADO FLORES | Venezuela | CL LOS MANGOS TR. LOS MANGOS PISO 1. OFC. 1-D. LAS DELICIAS. CARACAS. VENEZUELA | shareholder of | RACEBROOK HOLDINGS GROUP CORP. | Venezuela | INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA | 26-FEB-2008 | Active | |
| JANA ISABEL DUSEK ZYKAN | Venezuela | CL LOS MANGOS TR. LOS MANGOS PISO 1. OFC. 1-D. LAS DELICIAS. CARACAS. VENEZUELA | shareholder of | RACEBROOK HOLDINGS GROUP CORP. | Venezuela | INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA | 26-FEB-2008 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | Active | |
| ANDRIES PETRUS J LOWE | Zimbabwe | C/o Anthony Gibbs; Unity Court; 64 Kwarme Nkrumah Avenue; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FENCHURCH ENTERPRISES INC. | c/o ARIAS, FABREGAS & FABREGAS | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved | |
| Audina Holdings Limited | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | Emfield Consultants S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-SEP-2013 | 07-APR-2015 | Defaulted |
| Rainbow Princess Foundation, Schaan | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | AURELIA PORTFOLIO S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 14-DEC-2011 | Active | |
| ALEF Foundation, Schaan | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | ATEF Financial Inc. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 06-JUL-2011 | Active | |
| GIOHENK FOUNDATION | Liechtenstein | c/o AUDINA TREUHAND AG; Landstrasse 97; P.O.Box 17; LI-9494 Schaan; Principality of Liechtenstein | shareholder of | FARNINGHAM ASSETS CORP. | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 07-JUL-2006 | Active | |
| FONATION RAINBOWFISH | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | LAWNWOOD HOLDINGS S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 04-JAN-2010 | Active | |
| XYZ Stiftung | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | JOSE EISENBERG HOLDING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-FEB-2005 | 23-MAR-2015 | Dissolved |
| Gerryboy Stiftung | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | GERRYBOY INC. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 30-DEC-2004 | Active | |
| MR. FLAVIO GODINHO | Brazil | c/o AZURIX; PRAIA DO FLAMENGO 154; 10 ANDAR; CEP 22210-030 RIO DE JANEIRO; BRAZIL | shareholder of | MERCONSULT S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JUN-1994 | 04-JAN-2006 | Resigned as agent |
| Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limited | United Kingdom | c/o Baker Steel Capital Managers LLP; 3rd Floor; 86 Jermyn Street; London SW1Y 6JD | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| BALNOM INC. | Malta | C/O BALZANE SERVICES S.A. | shareholder of | SPRING COURT HOLDINGS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 12-FEB-1996 | 27-AUG-2009 | Changed agent |
| Ivanna Albertovana Stromilova | Russia | Apt 139, 27/29 Mokhovaya Str. Saint Petersburg Russian Feberation. | shareholder of | BGSK Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2011 | 25-SEP-2012 | Changed agent |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; Jumeriah Beach Residence; Dubai; UAE | shareholder of | TRINITY PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-OCT-2002 | 02-JAN-2014 | Defaulted |
| SIAN AMANDA WOOD | Cyprus | Apartment No. 14; Florinis Street; Nicosia 1065; Cyprus. | shareholder of | JERRETT ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JAN-2000 | 01-DEC-2004 | Defaulted |
| James Redding Ramsay | Malta | Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta' Xbiex; Ta' Xbiex XBX 1027; Malta. | shareholder of | TransAfrica Logistics Ventures Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2014 | Active |
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