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 |
|---|---|---|---|---|---|---|---|---|---|
 VOICEVALE LIMITED | United Kingdom |  Arcadia Avenue; London N3 2JU; England | shareholder of | VICTUS INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2014 | Active | |
| Alexey Klyuev | Russia | App. 38; 7/1 Oleko Dundicha Str.; St. Petersburg; Russian Federation | shareholder of | Sotalia Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-FEB-2011 | 06-NOV-2015 | Defaulted |
| Mr. OLEKSANDR REKHTMAN | Ukraine | App. 7; 4-a Sabanskyi Lane; Odessa 65000; Ukraine | shareholder of | Silverco International Limited | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 24-APR-2008 | Active | |
| KRYUKOV MAXIM | Russia | APP.36; 10; MARSHALA RYBALKO STREET; MOSCOW; RUSSIA | shareholder of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
| NATALIA AFANASOVA | Russia | Appart. 404; bld. 22/2; Vvedenskogo str.; Moscow; Russia. | shareholder of | SAVORY LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-2000 | 09-NOV-2010 | Defaulted |
| MR. TALGAT OMARBAY | Kazakhstan | Appart. No 20, 280-A Gagarin Ave. Almaty KAZAKHSTAN | shareholder of | ATROWAN INVESTMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| Mr. Martin FORRESTER | Switzerland | Appartement 91; rue du Lac 85; 1815 Clarens. | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | Active | |
| MR. PETR BELASH | Russia | APPT. 56; 6; BUILD.1; JAKHTENNAYA STR.; 197374 ST. PETERSBURG; RUSSIA | shareholder of | QUANTUM DEVELOPMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2000 | Active | |
| XU XIAOMING | China | APT 12D; BLD 19; 99 NANDDAN RD (EAST); 200030; SHANGHAI; CHINA | shareholder of | HIT Eleven Investment Management Limited | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 03-APR-2008 | Defaulted | |
| THE BEARER | Jersey | C/O CENTURION HOUSE; P.O. BOX 702; BERESFORD STREET; SST HELIER; JERSEY | shareholder of | GUINEA GOLD EXPLORATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1996 | 07-MAR-2005 | Changed agent |
| LOMBARD TRUST S.A. | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | TAREENA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2005 | 08-SEP-2007 | Defaulted |
| LOMBARD TRUST SA as trustee of the SNOWFLAKE TRUST | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | TAREENA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2005 | 08-SEP-2007 | Defaulted |
| DT Capital China Growth Fund, L.P. | Cayman Islands | c/o Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; P.O. Box 2681; Grand Cayman KY1-1111; Cayman Islands. | shareholder of | EDELWEISS LAND LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JUL-2010 | Active | |
| FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD. | Singapore | C/O COMPACT ADMINISTRATIVE SERVICES 6 SHENTON WAY; #28-09; DBS BUILDING; TOWER TWO SINGAPORE 068809 | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| Mr. Omer Mosche KRIEGER | Germany | Choriner Strasse 68; Belrin; Germany. | shareholder of | ANTOR ASSOCIATES INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| EUROPE CAPITAL PARTNERS IV, L.P. | Bermuda | Chruch Street; P.O. Box HM 666; Hamilton HMCX; Bermudes | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| FINISTERE LIMITED | Guernsey | Guinness Flight House/ La Plaidere, St. Peter Port Guernsey | shareholder of | KARRIWELL COMPANY LIMITED | Guernsey | INVESTEC ASSET MANAGEMENT LIMITED P.O. BOX 250 LA VIELLE COUR LA PLAIDERIE ST. PETER PORT GUERNSEY GY1 3QH CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 23-APR-2012 | Dissolved |
| SUSHILL BHAGWAN MIRCHANDANI | United Kingdom | C/O CORONATION (EXPORT IMPORT) LIMITED; CROWN HOUSE; 108 ALDERSGATE STREET; LONDON; EC1A 4JQ | shareholder of | GREAT WESTERN MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2005 | Defaulted |
| STYLIANOS S. STYLIANOU | Cyprus | ARCH. KYPRIANOU STR. NO 19; TSERI P.C. - 2480; NICOSIA - CYPRUS | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | Active | |
| NEOCAPITAL INVESTMENTS LIMITED | Cyprus | ARCH. MAKAIROU IIL; 240 P. LORDOS CENTER; 2ND FLOOR; FLAT/OFFICE 204; P.C. 3308 LIMASSOL; CYPRUS | shareholder of | ARMSTRID ADMINISTRATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| Merco Trustees Limited as Trustees of The Virgo Trust | Cyprus | Arch. Makariou III, 199 Neocleous House P.C. 3030 Limassol Cyprus | shareholder of | XITRANS FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2002 | Active | |
| Fastilo Trading Ltd. | Cyprus | Arch. Makariou III; 155; Proteas House; 5th Floor; P.C. 3026; Limassol; Cyprus | shareholder of | Evermore Property Holdings Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2012 | Active | |
| GERARD FELIX BERNARD MACQUILLAN | Isle of Man | ARDERY FARM; BALLABEG; ISLE OF MAN; IM9 4HF | shareholder of | CHARNDON LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | 29-APR-2010 | Inactivated |
| Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | CROWN SKY INVESTMENT LIMITED | Hong Kong | TSE TAK FAI RM. E; 42/F.; TOWER 3; RAMBLER CREST; NO.1 TSING YI ROAD; TSING YI NEW TERRITORIES HONG KONG | 15-OCT-1997 | Active | |
| Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MARCA INVESTMENTS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-MAY-2001 | 13-DEC-2010 | Dissolved |
| Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | AVON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JUN-1992 | Active | |
| GOLDEN CREST COMPANY LTD | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | NEWLY BRIGHT INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 13-MAY-1998 | Active | |
| BARNSLEY INVESTMENTS LIMITED | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN RICH HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2005 | 30-NOV-2012 | Dissolved |
| BARNSLEY INVESTMENTS LIMITED | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | Active | |
| FEDERAL TRUST LIMITADA | Uruguay | AV. ASENCIO 1522; DOLORES; SORIANO; URUGUAY | shareholder of | SOUTH WEST ASSETS FINANCIAL CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 28-JAN-2013 | Active | |
| Victor Manuel Rivera Mispireta | Peru | Av. Aurelio Miroquezada 158 Dpto 22, Peru | shareholder of | OLDEMAR TRADING CONSULT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| ORLANDO RODAS TORRES | Peru | Av. Aviación 2814- Dpto.101-SanBorja-Lima-Perú | shareholder of | AMBROSE GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2012 | 16-JUL-2014 | Defaulted |
| MR. FRANZ DE PLANTA | Switzerland | Av. Bertrand 9; 1206 Genève; SWITZERLAND | shareholder of | INVESTIGATOR S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1997 | 09-NOV-2010 | Defaulted |
| Roberto Lacerda Beltrao | Brazil | Av. Boa Viagem; 4558; apto 1601; Recife; PE; Cep: 51011-000; Brazil. | shareholder of | ALLOWAY CONSULTANTS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 23-MAR-2015 | Active | |
| Mrs. Steffi WEISS | Brazil | Av. Ataulfo de Paiva 80 | shareholder of | RILKE S.A. | Brazil | THOMAS WEISS AV. ATAULFO DE PAIVA 80 RIO DE JANEIRO BRAZIL | 22-JUL-2005 | Active | |
| SIAN AMANDA WOOD | Cyprus | APPARTMENT NO.; 14; 8 FLORINIS STREET; NICOSIA 1065; CYPRUS | shareholder of | LARISSE ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-SEP-2000 | 27-OCT-2001 | Changed agent |
| Arkadiy Nalbandov | Russia | Apt 14 31 Studencheskaya Street Moscow Russia | shareholder of | Algorythmic Trading Associates 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 | 03-MAR-2009 | 20-SEP-2010 | Changed agent |
| Christina Maria de Sousa Beltrao | Brazil | Av. Boa Viagem; 4558; apto 1601; Recife; PE; Cep: 51011-000; Brazil. | shareholder of | ALLOWAY CONSULTANTS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 23-MAR-2015 | Active | |
| PAVILION TRUST | Brazil | Av. Brig. Faria Lima; 2277 11 andar; 01452-000 Jd. Europa; Sao Paulo; Brazil. | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | Active | |
| Barbsley Investments Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | AVON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JUN-1992 | Active | |
| OMINEX CORPORATION | British Virgin Islands | ARIAS FEBREGA & FABREGA TRUST CO. B.V.I. LIMITED; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH BIRGIN ISLANDS | shareholder of | TECHFULL PROPERTIES CORP. | Hong Kong | TECHFULL PROPERTIES CORP. 30/F.; ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI; HONG KONG | 01-MAR-1993 | Active | |
| EROL CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | Active | |
| NURETTIN CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | Active | |
| OGUZ CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | Active | |
| MIRABILE-DICTU, COMERCIO INTERNACIONAL E SERVICOS, | AV. ARRIAGA; EDIFICIO MARINA CLUB; NO. 73; PRIMER ANDAR; SALA 105 | shareholder of | NIPIGON ENTERPRISES LIMITED | Andorra | NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 09-MAY-2001 | 15-OCT-2012 | Dissolved | |
| ALFREDO DANIEL RATTI VASQUES | Peru | Av. Aurelio Miroquesada 136; dpto..1701; San Isidro; Lima; Perú | shareholder of | SAND PARADISE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAR-2011 | Active | |
| VANIR MARIA ZAT DEMUTH | Brazil | Av. Bage Nr. 1301; Ap 0702- Petropolis; Porto Alegre; Brasil | shareholder of | RIRON TRADING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-APR-2015 | Active | |
| ROHIT RATNAKAR RAO and SYLVIA IRIS CARVAJAL PAEZ Joint Tenancy with Rights of Survivorship | Peru | Av. Boulevard Surco 350; Urb. San Borja; San Borja; Lima; Peru | shareholder of | AKUTAN CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2014 | Active | |
| PLATATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BAILBROOK INTERNATIONAL GROUP S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-MAR-2003 | Defaulted | |
| PLANTATION MANAGEMENT LTD | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ZANON TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2002 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | HAVEE PROMOTION LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-MAR-2005 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ENWOOD MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-OCT-2005 | 06-NOV-2014 | Defaulted |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BELPHAN INTERNATIONAL S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2006 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | CARGUS TRADING INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2006 | 27-FEB-2014 | Changed agent |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BATCH SEA MANAGEMENT LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-FEB-2006 | 08-OCT-2013 | Inactivated |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | JUNIUS HOLDINGS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 16-SEP-2005 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ALEMAN CAPITAL INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-APR-2005 | 09-SEP-2013 | Inactivated |
| PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | NEWLAKE CONSULTANCY LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 10-DEC-2008 | Defaulted | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | ATS Trading Corporation | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JUN-2010 | 03-JAN-2012 | Defaulted |
| LAM CHOON VOON (LAN JUNWEN) | Singapore | APT BLK 110 MCNAIR ROAD #08-241 SINGAPORE 320110 | shareholder of | AMBERICH 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.* | 08-MAR-2006 | 06-NOV-2008 | Defaulted |
| LAM CHOON VOON (LAN JUNWEN) | Singapore | APT BLK 110 MCNAIR ROAD #08-241 SINGAPORE 320110 | shareholder of | EASTGREEN 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.* | 10-APR-2006 | 06-NOV-2008 | Defaulted |
| ANNE PATRICIA BERGL | United Arab Emirates | c/o Emirates Star Trading Co. P.O Box 62425, Dubai UAE | shareholder of | QWEST INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-2007 | 16-FEB-2011 | Defaulted |
| ANNE PATRICIA BERGL | United Arab Emirates | c/o Emirates Star Trading Co. P.O Box 62425, Dubai UAE | shareholder of | Blue Orient Properties Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| Ms ISA-MARIE SMAL | South Africa | c/o Piet Smal; 29 Serruria Street; Stellenbosch; South Africa | 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 | |
| DAVID ANDREW HANDLEY | United Arab Emirates | C/O PO BOX 61015; JEBEL ALI; DUBAI; UNITED ARAB EMIRATES | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | Active | |
| AFRICA NATURAL RESOURCES COMPANY LTD. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | GUINEA BISSAU NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | Defaulted | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | HAIES GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-APR-2010 | 16-APR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | SKYHILL CONSULTING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2009 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ZALIKO BUSINESS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2009 | 16-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | LAKEISHA ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 30-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ARLOW DEVELOPMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | TECTONA CAPITAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2009 | 06-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | PARAMOOR INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 22-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | CRAFTERS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | 04-AUG-2010 | Defaulted |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | DOCKLAND PACIFIC LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2009 | 04-FEB-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | GISBORNE DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | 04-FEB-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | LIMELITE GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 14-JAN-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | HHH INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-FEB-1995 | 08-APR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ARCONDALE S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-MAY-2004 | Changed agent | |
| Fondation Caredstan | Liechtenstein | C/O PRASIDIAL-ANSTALT - Aulestrasse 38, 9490 Vaduz | shareholder of | NEELY INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-2006 | Active | |
| MR. TOLGA ISIK | Turkey | C/O PROFERA NISBETIYE CAD. DILHAYAT SOK. NO. 2/3 ETILER 34337 ISTANBUL TURKEY | shareholder of | EVEREST PORTFOLIO S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JUL-2007 | 06-MAY-2014 | Defaulted |
| Mr. Marc JOORY | Switzerland | C/o PYTHON & PETER; RUE FIRMIN-MASSOT 9; 1206 GENEVA; SWITZERLAND | shareholder of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| SUGI ASSOCIATES S.A. | Panama | C/o Quijano & Associates; Salduba Building; Third Floor; East 53rd Street; Urbanizacion Obarrio; PO BOX 7284 Panama; Republic of Panama. | shareholder of | BELCO GROUP LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-APR-2000 | Active | |
| QS 3 B, INC. | Switzerland | c/o Quilvest Switzerland Ltd.; Stockerstrasse 23; 8002 Zurich; Switzerland Attn. Ms. Janet Joseph | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Gramena A.G. | Switzerland | C/O Reichmuth & Co.Rotligasse 1CH 6003Lucerne, Switzerland | shareholder of | JURASSIC INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-NOV-1994 | Active | |
| THE BEARER | Monaco | C/O RITCO GASKELL 7 BOULEVARD DES MOULINS MC98000 MONACO | shareholder of | WINSHAW DEVELOPMENTS LIMITED | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 11-MAY-2001 | Active | |
| PEVCHUK DMITRY | Russia | APP.143; 4/CORP.10; KOOPERATIVNAYA STREET; MOSCOW; RUSSIA | shareholder of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
| VITALIY IVANOVICH AGAFONOV | Kazakhstan | APPT 160; 77 FURMANOVA STREET; 050004 ALMATY; REPUBLIC OF KAZAKHSTAN. | shareholder of | FERRET INVESTMENT MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUN-2011 | Active | |
| VLADIMIR CHERKASOV | Russia | APPT 330 37 PYAYNITSKOYE SHOSSEMOSCOW125430RUSSIA | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | Active | |
| TIMUR KHALIULLIN | Russia | Apt 52; Ulofa Palme St.; 1 Moscow; Russia | shareholder of | ROLLIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 03-MAY-2011 | Defaulted |
| MR. VICTOR NECHAS | Russia | Apt 55; Novogireevskaya St. 10/Corp. 1; Moscow; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| ENERGO IMPEX BV, AMSTERDAM, GENEVA BRANCH | Switzerland | AV. DE LA GRENADE 24, 1207 GENEVA | shareholder of | ETHON MARITIME LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-AUG-2005 | 05-MAY-2009 | Defaulted |
| EKA SINTO KASIH TJIA | Indonesia | APRT KEDOYA ELOK N 2003; KEDOYA SELATAN - KEBON JERUK; JAKARTA; INDONESIA | shareholder of | PT. INDELBERG INDONESIA PERKASA 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.* | 31-AUG-2007 | 05-MAY-2009 | Defaulted |
| IGOR KALUZHSKIY | Russia | APT 136; BLD 6; MATVEEVSKAYA STR.; MOSCOW; RUSSIA | shareholder of | INVESTMENT ALLIANCE, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-APR-2003 | 17-SEP-2015 | In transition |
| ABBAS JAFARIAN | Monaco | Apt 2003; Monte Carlo Sun; 74 Blvd d'Italie; MC 98000; Monaco | shareholder of | Mathew Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | 08-OCT-2010 | Dissolved |
| CAPITAL E LIMITED | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | CANYON SPRINGS CAPITAL, LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2001 | 27-JAN-2012 | Changed agent |
| CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | CANYON SPRINGS CAPITAL, LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2001 | 27-JAN-2012 | Changed agent |
| CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | RAY HSIANG III INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2000 | Defaulted | |
| CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | MIROSSA LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2000 | Defaulted | |
| ATSUSHI FUKUNOUE | Central African Republic | C/o Room 1811; Wing On House; 71 Des Voeux Rd.; Central; H.K. | shareholder of | GENTMILE INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-APR-1996 | Active |
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