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 |
|---|---|---|---|---|---|---|---|---|---|
 RUPINO STIFTUNG | Liechtenstein |  AUELESTRASSE 74FL 9490 VADUZLIECHTENSTEIN | shareholder of | CHARNIERE LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 04-APR-2002 | Inactivated | |
| WYLAND REAL ESTATE GMBH | Germany | Auguststrasse 58; Berlin; 10119; Germany | shareholder of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | MANOR INVESTMENTS CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-AUG-2005 | Defaulted | |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | BEGUR INVESTMENT CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-NOV-2006 | 03-FEB-2014 | Dissolved |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | DOLOMITE PROPERTIES CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2008 | 31-DEC-2013 | Dissolved |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | FRIENDSHIP HOLDING CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-2008 | Defaulted | |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | REFLECTION ASSETS CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 20-OCT-2014 | Dissolved |
| ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | NANIF INVESTMENTS SERVICES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-MAY-2005 | 03-FEB-2014 | Dissolved |
| THE BEARER | Switzerland | C/O. LOMBARD ODIER DARIER HENTSCH & CIE RUE DE SAUSSURE 4; 1204 GENEVE; SWITZERLAND | shareholder of | EURASIAN INVESTMENTS LTD. | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 18-MAR-2009 | 10-JUN-2015 | Defaulted |
| MANUEL ANTONIO MALO MONSALVE | Ecuador | Av. González Suarez 1000; Edificio Gatto Pardo; Quito; Ecuador | shareholder of | MACCPRODU S.A. | Ecuador | DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR | 09-MAY-2012 | Active | |
| CHARLES MICHAEL BICKFORD GARCIA | Av. Hincapié 18-05 zona 13 Hanga K-3 | shareholder of | AEREO RUTA MAYA CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 19-SEP-2012 | Active | ||
| HANS KUPFER | United Kingdom | C/O INSUBRIASUISSE; FAMILY OFFICE (UK) LTD SUITE 4A; 55 PARK LANE; LONDON W1K; 1NA | shareholder of | MAP 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.* | 22-SEP-2010 | Active | |
| KRISTI JOELEHT | United Kingdom | C/O INSUBRIASUISSE; FAMILY OFFICE (UK) LTD SUITE 4A; 55 PARK LANE; LONDON W1K; 1NA | shareholder of | MAP 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.* | 22-SEP-2010 | Active | |
| MRS. MARIA GIRARD | China | C/O INTERNATIONAL CONSULTANCY SERVICES | shareholder of | MULLER FINANCIAL LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 17-MAY-2005 | 06-NOV-2015 | Defaulted |
| AUGUSTO RICARDO ERNESTO ZIZOLD STIGLICH | Peru | AV. EL ROSARIO 167-INTERIOR 401-SAN ISIDRO-LIMA-PERÚ | shareholder of | SAGITTARIUS INTERNATIONAL TRADING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2012 | 04-MAY-2015 | Defaulted |
| LUCIANO BROCHMANN | Brazil | AV. EPITACIO PESSOA 02870; APARTMENTO 801; LAGOA; RIO DE JANIERO | shareholder of | CAMARAGIBE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-NOV-2004 | Active | |
| C.I. CRUISES INTERNATIONAL, S.A. | Switzerland | Av. Eugene Pittard; CH-1206 Geneva; Switzerland | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | Active | |
| Juan Carlos Crespo Moreno | Iran | AV. FLORENCIA ASTUDILLO S/N. EDIF. CÁMARA DE INDUSTRIAS. OF. 807 | shareholder of | DUPORT GLOBAL INC. | Ecuador | DUPORT GLOBAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-APR-2005 | Active | |
| Jamil Zaidan Saba and Margarita Abusada de Zaidan and Denisse Zaidan Abusada joint tenancy with rights of survivorship | Peru | Av. General Pezet 515- Dpto. 1001-San Isidro-Lima-Perú | shareholder of | SMITHSONITE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | Active | |
| Jamil Zaidan Saba and Margarita Abusada de Zaidan and Jaqueline Zaidan Abusada joint tenancy with rights of survivorship | Peru | Av. General Pezet 515- Dpto. 1001-San Isidro-Lima-Perú | shareholder of | SMITHSONITE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | Active | |
| Jamil Zaidan Saba and Margarita Abusada de Zaidan and Natalie Zaidan Abusada joint tenancy with rights of survivorship | Peru | Av. General Pezet 515- Dpto. 1001-San Isidro-Lima-Perú | shareholder of | SMITHSONITE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | Active | |
| Channel Financial Group Trust | Brazil | Av. Giovanni Gronchi; 2615 Sao Paulo; Brazil | shareholder of | CHANNEL FINANCIAL GROUP LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-SEP-1996 | Active | |
| VALENTINA CANDEMIL HESS DE SOUZA | Brazil | Av. Governador Ireneu Bornhausen 3848; apto 1001; Agronomica; 88025-900 Florianopolois; SC; Brazil | shareholder of | JDR Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 15-JUL-2014 | Active | |
| Mr. Oussama TABBARA | Lebanon | C/O Usamah Tabbaah & Co.- Nexia International; Sarrouf Street; Jalloul Building; Ground Floor; Beirut; Lebanon | shareholder of | KENTWORTH DEVELOPMENT LTD. | Brazil | CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ | 09-JAN-1992 | Active | |
| CHEN FEI-LUNG | Taiwan | C/O 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 |
| LEE SHU-FA | Taiwan | C/O 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 |
| THE BEARER | Switzerland | C/O. LOMBARD ODIER DARIER HENTSCH & CIE RUE DE SAUSSURE 4; 1204 GENEVE; SWITZERLAND | shareholder of | EURASIAN INVESTMENTS LTD. | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 18-MAR-2009 | 10-JUN-2015 | Defaulted |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 13-OCT-1995 | 27-DEC-2011 | Defaulted |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | NODEMA INTERNATIONAL S.A. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 26-MAY-1995 | 18-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | JESTING CAPITAL LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 02-APR-2003 | 06-JAN-2014 | Defaulted |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | SERFI HOLDING LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 26-MAR-1992 | 14-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | LYNDON HOLDING LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 11-JUN-1992 | 14-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | UNIPAR INVESTMENTS LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 26-MAR-1992 | 19-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | WELMONT INVESTMENTS LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 21-AUG-1992 | 14-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | FEMAR MANAGEMENT LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 07-DEC-1994 | 14-MAR-2014 | Changed agent |
| VERMONT MERCANTILE INC. | Panama | c/o Vaccaro & Vaccaro - Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama | shareholder of | LANLEY REAL ESTATE LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 09-JUN-1999 | Defaulted | |
| MR. MICHEL-NADIM KETTANEH | United Arab Emirates | c/o Z. DALLOUL; The Fairmont Dubai; appartment 1605; P.O. BOX 97555 Dubai; United Arab Emirates | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| PALADIN INTERNATIONAL LTD. | Hong Kong | C/O: Room 4501; 45th Floor; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong. | shareholder of | HOMJADE TRADING LTD. | Hong Kong | PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG | 18-APR-1994 | Active | |
| Beverley Lola Stokes | Spain | C/Puig No. 8; Randa; Mallorca; Spain | shareholder of | NOREMAC INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-SEP-2005 | Active | |
| Mr.Viacheslav L. KRAMNOY, Mr.Leonid V. KRAMNOY, Mr.Vyacheslav V. KRAMNOY and Mr.Anton V. KRAMNOY | Latvia | Ausekla iela 5/10; Riga; Lettonie; V. Olava iela 22; Riga; Lettonie; Unias iela 74/24; Riga; Lettonie ; Unias iela 74/24; Riga; Lettonie | shareholder of | TRICAP HOLDING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-OCT-1996 | 20-MAR-2014 | Changed agent |
| CHENG BIN | China | AUTOMATION INSTITUTE; CHINESE ACADEMY OF SCIENCES; NO. 95; EAST ROAD; ZHONGGUAN VILLAGE; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | AI Solution 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 | 17-APR-2015 | Active | |
| LJILIANA KANKARAS | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | MONOLIT INTERNATIONAL LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-JAN-2000 | Defaulted | |
| Elisana Marie Antoinette Labonte | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | MOONTERRA LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | Active | |
| BILKIS FATIMA JESMIN | Bangladesh | APT. #2B; HOUSE #16; ROAD #1; BARIDHARA RESIDENTIAL AREA DHAKA 1212; BANGLADESH | shareholder of | Asian Capital Ventures Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JUN-2006 | Active | |
| Semen Zverev | Russia | Apt. 107; 22 Suvorovskaya street; Moscow Russia | shareholder of | CITY PLAN TECHNOLOGY LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 15-FEB-2012 | 14-OCT-2013 | Defaulted |
| Bokarev Andrey | Russia | Apt. 11; 6/1 per. Kursovoy; Moscow; Russia | shareholder of | KROGER SYSTEMS GROUP 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 | 24-NOV-2009 | Active | |
| SO SUSAN | Hong Kong | APT. 11; BLK. B; 6/F.; SOUTH BAY VILLA; 4 SOUTH BAY CLOSE; HONG KONG | shareholder of | GUO YE SHI CHENG DEVELOPMENT LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 09-JAN-2002 | 01-NOV-2012 | Defaulted |
| CAMILO ANTONIO SOTO FRANKY | Colombia | Calle 100 No. 17A - 36 Ofc. 702. Bogotá | shareholder of | IBINA ASSETS CORP. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 19-SEP-2013 | Active | |
| OLGA LUCIA OÑATE DIAZ | Colombia | Calle 100 No. 17A - 36 Ofc. 702. Bogotá | shareholder of | IBINA ASSETS CORP. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 19-SEP-2013 | Active | |
| STEPHEN MARTIN MCGEE | Colombia | CALLE 104 N14 A45 OFC. 303; BOGOTA; COLOMBIA | shareholder of | MAINLINE ENTERPRISES GLOBAL INC. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
| DAVID STEPHEN WRIGHT | Colombia | CALLE 104 N14 A45 OFC. 303; BOGOTA; COLOMBIA | shareholder of | MAINLINE ENTERPRISES GLOBAL INC. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
| ZHIQIANG ZHOU | China | APT. 12; UNIT 2; BLDG. 1; 4 YUHONG STREET; GAOXIN DISTRICT; CHENGDU; SICHUAN; CHINA 610041 | shareholder of | GECKO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| Mr. Ruben Avagyan | Russia | Apt. 126; Fotievoy St.; 3; Moscow; Russia | shareholder of | ORIEL IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 02-OCT-2013 | Dissolved |
| Mr. Ruben Avagyan | Russia | Apt. 126; Fotievoy St.; 3; Moscow; Russia | shareholder of | EDGERLEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | Active | |
| MUSAIIB ISMAILOV | Russia | Apt. 128; Building 1616; Zelenograd; Moscow City; Russian Federation | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| MYKOLA DANILYUK | Ukraine | APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINE | shareholder of | ONWARD MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | Active | |
| GAIL JENNIFER DE JAGER | South Africa | C104 DOLPHIN BEACH; MARINE DRIVE; BLOUBERGRANDT; CAPE; SOUTH AFRICA | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| HSU Yee Yan, Victor | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; HONG KONG | shareholder of | LEGEND UNITY INTERNATIONAL LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 18-JUL-1997 | Active | |
| YAN MARY BIN HIAN | Hong Kong | C2; 4/F; KINGSFORD GARDENS; 212 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAN YUE INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUN-1998 | Active | |
| YAN KERWIN | Hong Kong | C2; 4/F; KINGSFORD GARDENS; 212 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAN YUE INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUN-1998 | Active | |
| YAN KAREN | Hong Kong | C2; 4/F; KINGSFORD GARDENS; 212 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAN YUE INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUN-1998 | Active | |
| LIANG WING YUN, VERA | Hong Kong | C2; 7/F; Mount Trio Court; Waterloo Road Hill; Kowloon | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| CHAN CHI TAK FRANCISCO | Hong Kong | C2012; KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; N.T. | shareholder of | RICHSTAR ZONE INVESTMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUL-2006 | 03-OCT-2007 | Defaulted |
| RACEBROOK HOLDINGS LIMITED | Guernsey | C3 HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted |
| ZHANG GUOMING | China | C306-4-1B; ATLANTIC PLACE; NO. 33; GUANGSHUNBEIDAJIE; CHAOYANG DISTRICT; BEIJING 100102 | shareholder of | IWINT INTERNATIONAL HOLDINGS INC. | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 23-SEP-2004 | 06-JUL-2007 | Changed agent |
| DONG SAI-MING FERNANDO | Hong Kong | C4 6/F DRAGON COURT 6 DRAGON TERRACE HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| Albert Kattan | Brazil | Av. Higienopolis 148; apt 182; Sao Paulo; Brasil | shareholder of | ROSBERY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-NOV-2005 | Active | |
| MARY JANE SAMPER TRAINER | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | ABBEY CORPORATION | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | Active | |
| MARY JANE SAMPER TRAINER | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | LINKFAIR INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | Active | |
| Sofía Hinestrosa Mejía | Colombia | Calle 12 No 1 17 este bloque A; 4 piso; Bogota; Colombia. | shareholder of | CROWNPEAK ENTERPRISES INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 06-JAN-2011 | 03-JAN-2013 | Defaulted |
| KEITH SCHEMBRI | Malta | C4 St Mary Gardens; Triq iz-Zebbug; Mellieha MLH02; Malta | shareholder of | COLSON SERVICES LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 24-JAN-2011 | Active | |
| SERGEY ZBRUEV | Russia | APT. 157; MORSKAYA NAB 43/CORP. 1; ST. PETERSBURG; RUSSIA | shareholder of | LEONA GROUP LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-APR-2008 | 01-NOV-2012 | Defaulted |
| ELENI LAKI | United Arab Emirates | Apt. 15E; Radissons Plaza Bldg.; Dubai; UAE | shareholder of | TORWELL FINANCE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-AUG-2003 | 27-NOV-2014 | Defaulted |
| MR. SERGEY SHCHEVYEV | Russia | Apt. 16; Tallinskaya Street 26; Moscow; Russia | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | Dissolved | |
| Mrs. Olga Sorokina | Russia | Apt. 16; Uskatnaya; 25; Kiselevsk; Kemerovskaya obl.; Russia | shareholder of | GULSTON FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | Active | |
| DMITRII GARANKO | Russia | APT. 160; 48/19 SVETLANOVSKIY PR.; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Zelda Trading Services Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | Active | |
| ALINA SKLYAROVA | Russia | Apt. 161; Michurinskiy prospect 31/Corp. 4; 119607 Moscow; Russia | shareholder of | HARTOP CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 01-NOV-2012 | Defaulted |
| EYVAZ MURADOV | Azerbaijan | APT. 166 195F. IBRAGIMBEKOVA STREET, THE CITY OF BAKU REPUBLICAN OF AZERBAIJAN | shareholder of | EYMUR Trading Company LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 05-OCT-2010 | Defaulted | |
| Abdul-Vakhed Niyazov | Russia | Apt. 174; Minskaya St. 1g; Moscow; Russia | shareholder of | COLTHART SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2011 | Defaulted | |
| MOROZOV VLADIMIR | Russia | APT. 183; 2 ENISEISKAYA STR.; BLDG. 2; MOSCOW; RUSSIA | shareholder of | VASSAL MANAGEMENT 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 | 02-JAN-2001 | Active | |
| Maxim Mamaev | Russia | Apt. 20; 37a Vavilova street; Moscow Russia | shareholder of | DMA Overseas Ltd. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 23-NOV-2011 | Defaulted | |
| Olympus Leaf Holdings Limited | Mauritius | c/o International Financial Services Limited IFS Court TwentyEight Cybercity, Ebene Mauritius | shareholder of | Grand Glory Capital Holdings Limited | 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 | 15-NOV-2012 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | c/o International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RB | shareholder of | ALLIED VISION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-2005 | Changed agent | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | c/o International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RB | shareholder of | TOPIKA SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-MAR-2005 | Active | |
| SOUCHE STIFTUNG | Liechtenstein | c/o Intromex Treuunternehmen Reg.; Furst- Franz -Josef-Strasse 362; FL 9493 Mauren | shareholder of | MANBAL INVESTMENTS LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-JUL-1998 | 06-MAY-2014 | Defaulted |
| TANG ZHONG FU | Indonesia | C/O JALAN SERDANG 1 NO. 41 DUREN SAWIT,JAKARTA 13450 INDONESIA | shareholder of | XANTILLY 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.* | 08-JUL-2004 | 03-MAY-2006 | Defaulted |
| ILANDA ASSOCIATES LTD | Monaco | c/o Jason S.A.M.; 31 Avenue Princese Grace; MC 98000 Monaco | shareholder of | MURVIEL TRADING S.A. | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 02-JAN-2007 | 18-JUN-2013 | Defaulted |
| llanda Associates Ltd | Monaco | c/o Jason SAM; 31 Avenue Princesse Grace; MC98000 Monaco | shareholder of | BENELUX DEVELOPMENTS LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 22-MAY-2007 | 04-JAN-2010 | Changed agent |
| Zogaba International Etablissement | Liechtenstein | C/O Invest & Services; Aulestrasse 60; PO Box 1226; FL 9490 Vaduz; Liechtenstein | shareholder of | OMMIACREST TRADING LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 28-MAY-1992 | 02-JUL-2009 | Defaulted |
| MTB Clients Nominees Limited c/o Morgan Trust Company (Bahamas) Limited, P.O. Box N-4889, Nassau, Bahamas | Bahamas | C/O J.P. Morgan Trust Company (Bahamas) Limited; P.O. Box N-4889; Nassau; Bahamas | shareholder of | Coruna Holdings Inc. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 11-APR-1997 | Active | |
| Mezzanine Partners Limited | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | BRAMBLE RESOURCES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 24-MAR-2010 | 15-JAN-2014 | Defaulted |
| Mezzanine Partners Limited | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | PINCHBECK HOLDINGS LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 17-APR-2009 | 16-JAN-2014 | Defaulted |
| Mezzanine Partners Limited | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | ITZA LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 05-JUN-2002 | Inactivated | |
| Mezzanine Partners Limited | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | GREYLAG LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 17-APR-2009 | 16-SEP-2014 | Defaulted |
| Mezzanine Partners Limited | New Zealand | c/o Jackson Russell Level 3, Fonterra Centre 9 Princess St. Auckland New Zealand | shareholder of | CHAFFINCH VENTURES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 05-JUN-2002 | 09-NOV-2010 | Defaulted |
| ZHANG YU XIAO | China | C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C. | shareholder of | PACIFIC VENUS GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | 16-JUL-2007 | Defaulted |
| TROLAND CORPORATION | Taiwan | C/O JONES DAY REAVIS & POGUE; 8TH FL.; NO. 2; SEC 2; TUN HWA; SOUTH ROAD; TAIPEI; TAIWAN | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| Maria Isabel Jacobus Pezzi | Brazil | Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazil | shareholder of | Carsite S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-DEC-2007 | Defaulted | |
| Angela Maria Jacobus Berlitz | Brazil | Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazil | shareholder of | Carsite S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-DEC-2007 | Defaulted | |
| Marcos Javier VARAS | Argentina | Av. Gral Ortiz de Ocampo 2643; Piso 1 DTO C; CP 1425 Capital; Buenos Aires; Argentina | shareholder of | CHINA LUXE TRADING LIMITED | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 19-APR-2006 | Active |
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