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 |
|---|---|---|---|---|---|---|---|---|---|
 GRACIELA ALQUIER FABBIANI | Uruguay |  Benito Blanco 675 Apto. 1003,Montevideo | shareholder of | MARKET SERVICES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-APR-2003 | Dissolved |
| ALEX CESAR CORTEZ CEVALLOS | Peru | Av.Tejada 465 - San Antonio-Miraflores-Lima Perú | shareholder of | Twin Rivers Global Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2006 | 11-NOV-2008 | Inactivated |
| Diego Sanchez | Ecuador | Av; Gonzalez Suarez No. 476; Quito; Ecuador | shareholder of | S & P AVIATION LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAR-2000 | 12-AUG-2013 | Changed agent |
| Mr. El Mouhtaz EL SAWAF | Lebanon | Bellevue Bldg. Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanon | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| Ms Danette Athanase | Seychelles | Belonie; Mahe; Seychelles; DL | shareholder of | PR-Image Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-OCT-2008 | Defaulted | |
| Ridnik Anatoly | Russia | Belovezhskaya st 39-5-65; Moscow; Russia | shareholder of | GALCOR TRADING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-JAN-2008 | Inactivated | |
| Ridnik Liubov | Russia | Belovezhskaya st 39-5-65; Moscow; Russia | shareholder of | GALCOR TRADING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-JAN-2008 | Inactivated | |
| ANOUSKA LADY WEINBERG | Spain | BELUGA; PORTO PORTALS; PALMA; MAJORCA | shareholder of | BLAKES WORLDWIDE LTD. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-1996 | Active | |
| DESI ARIANI | Indonesia | BENDUNGAN HILIR; TANAH ABANG; JAKARTA; INDONESIA | shareholder of | GOLDJET DEVELOPMENT LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 25-MAY-2005 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Bentley Chatered Accountants; piso 13 Torre Dla Piper; 205 Queen Street; Auckland; 1010; Nueva Zelanda | shareholder of | Farmalab Holding Sociedad Anónima | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 10-SEP-2014 | Active | |
| MARISOL JOSEFA BENTIN PINILLOS | Peru | Av.San Borja Sur 1190- San Borja-Lima-Perú | shareholder of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | Active | |
| RENATO DONGO ILBERT | Peru | Av.San Borja Sur 1190- San Borja-Lima-Perú | shareholder of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | Active | |
| MAURICIO DONGO ILBERT | Peru | Av.San Borja Sur 1190- San Borja-Lima-Perú | shareholder of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | Active | |
| IVAN GUSTAVO CARO PUENTE ARNAO | Peru | Av.Tejada 465 - San Antonio-Miraflores-Lima Perú | shareholder of | Twin Rivers Global Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2006 | 11-NOV-2008 | Inactivated |
| BYRON MANUEL CASTILLO ZAPATA | Ecuador | Av; Quito 1243 y Clemente Ballén Piso 2 Oficina 204 Ecuador; Guayaquil | shareholder of | KENDVILLE BUSINESS INC. | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 11-MAY-2012 | Active | |
| MARIA IMMACULADA ZAMORA BONET | Andorra | Avda Carlemany 115; Escaldes Engordany; Principality of Andorra | shareholder of | MEIAN HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUN-2007 | Active | |
| ANNA MARIA ZAMORA BONET | Andorra | Avda Carlemany 115; Escaldes Engordany; Principality of Andorra | shareholder of | MEIAN HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUN-2007 | Active | |
| CATHERINE PLACE INVESTMENTS LIMITED | Malta | Bentley Trust Limited/171 Old Bakery Street/Valetta, Malta | shareholder of | LIGHTHOUSE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-2001 | 03-MAY-2011 | Dissolved |
| THE BEARER | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | DARRIS LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 20-JAN-1997 | Active | |
| Martin Maugaard | United States | Av. du Lemar 8b 1005 Lausanne | shareholder of | Preston & Price S.A. | 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 | 06-NOV-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | WARREN & WYNN 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 | 10-AUG-2005 | 03-JAN-2013 | Defaulted |
| DUDELL STREET HOLDINGS LIMITED | Malta | Bentley Trust Limited/171 Old Bakery Street/Valetta, Malta | shareholder of | LIGHTHOUSE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-2001 | 03-MAY-2011 | Dissolved |
| BERESFORD TWO LIMITED | Jersey | BERESFORD HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | ROSETTE CONSULTANTS SERVICES LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUN-1994 | 08-OCT-2010 | Dissolved |
| BERESFORD ONE LIMITED | Jersey | BERESFORD HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | ROSETTE CONSULTANTS SERVICES LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUN-1994 | 08-OCT-2010 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | ROSETTE CONSULTANTS SERVICES LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUN-1994 | 08-OCT-2010 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | STEYNTON CONSULTANTS LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 17-APR-1998 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | DOUGAL ENTERPRISES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JAN-1994 | 29-DEC-2014 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | SAFARI AND TOURISM LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-JAN-2002 | 22-OCT-2008 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | CALLAWAY SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-SEP-1993 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | Red Arrow Holdings Limited | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-SEP-2006 | 03-MAY-2010 | Defaulted |
| RICHMOND INVESTMENTS LIMITED | Jersey | BERESFORD HOUSE; BELLOANNE ROAD; ST HELIER; JERSEY CI; JE2 3JW | shareholder of | CORPORATE NOMINEES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-FEB-1991 | 02-NOV-2009 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | PENDREY CORPORATION | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 11-AUG-1997 | 08-MAR-2006 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | COURTSIDE SERVICES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 17-APR-1997 | 08-MAR-2006 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | ASHFORD LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-OCT-2002 | 08-APR-2009 | Dissolved |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | ROSELY COMPANY LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 17-JUN-1992 | 04-JAN-2011 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | LYSER LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 22-MAY-1992 | 04-JAN-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | PENDREY CORPORATION | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 11-AUG-1997 | 08-MAR-2006 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | COURTSIDE SERVICES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 17-APR-1997 | 08-MAR-2006 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | ASHFORD LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-OCT-2002 | 08-APR-2009 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | ROSELY COMPANY LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 17-JUN-1992 | 04-JAN-2011 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | LYSER LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 22-MAY-1992 | 04-JAN-2011 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BEAUMERE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-MAR-1999 | 20-MAY-2009 | Inactivated |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 09-NOV-1995 | 24-MAR-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | DENLEY LIMITED | United States | KATHY O'TOOLE BOX 512220 PUNTA GORDA, FLORIDA 33951 | 13-AUG-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | GREENOAK HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 16-AUG-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | WESTLYN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | DOYLE HOLDING LTD. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 13-JAN-1999 | 24-MAR-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | SOUTHBROOK PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 13-AUG-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | HAYES HOLDINGS LTD. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 12-FEB-1998 | Active | |
| THE BEARER | Hong Kong | BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED SUITE 805; 8/F. ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | shareholder of | WIN YIELD DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-JUL-2000 | 08-MAY-2002 | Defaulted |
| THE BEARER | Singapore | Bearer Agent:- Wong Wei Hong; c/o 73A neil Road; Singapore 088901 | shareholder of | SOLECTRON 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.* | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
| THE BEARER | Singapore | Bearer Agent:- Wong Wei Hong; c/o 73A neil Road; Singapore 088901 | shareholder of | SOLECTRON 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.* | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
| Mr. Arun Madisetti | Dominica | Beau Boir; Castle Comfort; Roseau; Dominica | shareholder of | ATC INVEST 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 | 27-SEP-2005 | Active | |
| COLIN TENNANT | Saint Lucia | BEAU ESTATE; SOUFRIERE; SAINT LUCIA | shareholder of | BEAU ESTATES INC. | Saint Lucia | TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA | 04-SEP-1998 | Active | |
| LANE PETTIGREW | Saint Lucia | BEAU ESTATES; SOUFRIERE; SAINT LUCIA | shareholder of | BEAU ESTATES INC. | Saint Lucia | TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA | 04-SEP-1998 | Active | |
| HUANG YING | China | B20A JINGGUANG BLD 48 XINNAN RD; NANSHAN DIST; SHENZHEN 518054 | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| Edward George Falzon | China | B3; 12F; 91 JIANGUO XILU; SHANGHAI CHINA | shareholder of | Daijin Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-MAR-2008 | 11-JAN-2011 | Defaulted |
| Mrs. Carmen GARCIA BASTERRECHEA | Spain | Avda Europa No 65 41960 Gines - Sevilla SPAIN | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| Mrs. Jetzabel MORELL GARCIA | Spain | Avda Europa No 65 41960 Gines - Sevilla SPAIN | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| Michael Ian Thomas Wood | Guernsey | Beau Rivage; Becquet Road; Village de Putron; Guernsey; GY1 2TH | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| Zhao Ye | China | B2-16b; Jin Di Gou Ji Hua Yuan; No. 91 Chao Yang Lu; Chao Yang Qu; Beijing. PRC | shareholder of | Global Tourism Development Consulting Co., Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JUN-2007 | Active | |
| RASAY DEVELOPMENT LIMITED | Hong Kong | B3 SPRINGFIELD GARDEN 5 SHOUSON HILL ROAD WEST HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| WONG FUN CHUNG | U.S. Virgin Islands | B3105; FORTRESS METRO TOWER; 238 KING'S RD. H.K. | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| FUCHS NOMINEES LTD | Switzerland | BAARERSTRASSE; 6301 ZUG; SWITZERLAND | shareholder of | Lana International Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-APR-2008 | Defaulted | |
| Martin P. Anderfuhren | Switzerland | Baenigasse 17; 4856 Glashuetten; Switzerland | shareholder of | UZURI EXPLORERS LTD. | Liechtenstein | GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 25-JUN-2015 | Active | |
| Roberto Natangelo | Italy | Bagni Di Lucca Via; Fabbriche; 21; 55050; Fabbriche di; Casabasciana (LU); Italy | shareholder of | Top Priority International Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-MAR-2000 | Active | |
| SERANGOON LIMITED | Bahamas | BAHAMAS FINANCE CENTRE 4TH FLOOR SHIRLEY AND CHARLOTTE STREET NASSAU BAHAMAS | shareholder of | UNICAP 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.* | 01-MAY-1998 | 29-NOV-2013 | Changed agent |
| SELETAR LIMITED | Bahamas | BAHAMAS FINANCE CENTRE 4TH FLOOR SHIRLEY AND CHARLOTTE STREET NASSAU BAHAMAS | shareholder of | UNICAP 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.* | 01-MAY-1998 | 29-NOV-2013 | Changed agent |
| SARANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | STARTOP 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.* | 07-FEB-1997 | Active | |
| CORPORATE NOMINEES LTD. | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| BERESFORD TWO LTD | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| BERSFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| BERESFORD ONE LTD | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| Carlos De Narvaez | Nauru | Avda. Del Libertador Nr. 77 (Vicente Lopez) B. Aires | shareholder of | EDENGROVE CORP. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 04-JAN-2010 | 07-OCT-2011 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | AVENELL INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-AUG-1996 | 06-JAN-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | TORRAN PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-SEP-1997 | 04-JAN-2011 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | AVIATION LEASING (INTERNATIONAL) GMBH | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-APR-1997 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | LAURITZ CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2005 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | DOMINO TECHNOLOGY INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-JAN-2000 | 07-JAN-2003 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | KYANA CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUL-2001 | 12-MAY-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | RYBURG LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-OCT-2001 | 22-JAN-2003 | Changed agent |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FINMAX LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-FEB-1998 | 28-APR-2005 | Inactivated |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | EAST VIEW PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-AUG-1999 | 08-MAR-2006 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROOSEN TOURS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 21-OCT-1998 | 04-JAN-2005 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | BRADBURN ASSOCIATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JUN-2001 | 04-JAN-2005 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | DARRIS LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 20-JAN-1997 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ENOC LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-1997 | Active |
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