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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSE FLORES VEDIA | Uruguay |  Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguay | shareholder of | JAGS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | Active | |
| BALTIC CAPITAL LTD. | British Virgin Islands | Baltic Capital Ltd. P.O. Box 3152; Road Town; Tortola | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Ryszard Mazewski | South Africa | BAmbledown Cedalberg Road Durbanville Hills South Africa 7550 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| BBT MANAGEMENT COMPANY INC. | Panama | Banco General Building; 21st Floor; Aquilino de la Guardia Street; Panama; Rep. of Panama | shareholder of | PROPERTY LINE LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 19-MAY-1993 | 10-MAY-2012 | Dissolved |
| D&P MANAGEMENT LIMITED | United Kingdom | BANK HALL LLANWEN ROAD, LAMPETER SA48 7JP CEREDIGION WALES | shareholder of | WOMBOURNE HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-JAN-2010 | Active | |
| SUPERLARGE (No2 LIMITED) | United Kingdom | BANK HOUSE; 1 BURLINGTON ROAD; BRISTOL; ENGLAND | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| MERLIN GROUP (CLIENTS) LIMITED | Bahamas | BANK LANE; PO BOX 8188; NASSAU; BAHAMAS | shareholder of | STANLEIGH CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-NOV-2003 | 12-MAR-2008 | Inactivated |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | BANK OF AMERICA BUILDING, 50TH STREET PANAMA | shareholder of | COGENT LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 02-JAN-1997 | Active | |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | BANK OF AMERICA BUILDING, 50TH STREET PANAMA | shareholder of | TURNBROOK INVESTMENTS CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 06-SEP-1999 | Active | |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | BANK OF AMERICA BUILDING, 50TH STREET PANAMA | shareholder of | LEGGEN INVESTMENTS LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 31-MAY-1999 | 03-JAN-2012 | Defaulted |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | BANK OF AMERICA BUILDING, 50TH STREET PANAMA | shareholder of | RENATUS PROPERTIES LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 20-JAN-1992 | Active | |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | BANK OF AMERICA BUILDING, 50TH STREET PANAMA | shareholder of | BERMAN INVESTMENTS CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 23-AUG-1995 | Active | |
| MURDOCH AND COMPANY A/C #6036933 | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON BERMUDA | shareholder of | SATISFY PROPERTIES LIMITED | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 05-JUN-1998 | 18-JUL-2014 | Changed agent |
| MURDOCH AND COMPANY A/C #6036933 | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Castletop Ventures Limited | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 24-JAN-2003 | 04-MAR-2010 | Dissolved |
| The Purcell Corporation | Bahamas | CB 11-343 Nasau, Bahamas | shareholder of | QUEENSBOROUGH INVESTMENTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-JAN-1990 | Active | |
| Berwick Consultants Ltd | Switzerland | cc/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| MICHAEL ALFRED DEL VECCHIO CARRANZA | Mexico | Cda. Olivarito #62; Casa 4; Del. Alvaro Obregon; México D.F.; CP 01780; Mexico. | shareholder of | BALD EAGLE SERVICES S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-NOV-2009 | Active | |
| MICHAEL ALFRED DEL VECCHIO CARRANZA | Mexico | Cda. Olivarito #62; Casa 4; Del. Alvaro Obregon; México D.F.; CP 01780; Mexico. | shareholder of | WELLSEY MARINE LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | Active | |
| KERRY PROPERTIES LIMITED | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | IBE-TECH INVESTMENTS LIMITED | Hong Kong | KERRY PROPERTIES LIMITED 13-14/F; CITYPLAZA 3 14 TAIKOO WAN ROAD; TAIKOO SHING HONG KONG | 05-SEP-1997 | 20-JUL-2009 | Changed agent |
| HARRINGTON LIMITED as Trustees of the Per Lu Shun | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| TREVOR JOHN HAMON | Guernsey | Beaulie; Mill Lane; SARK; hannel Islands; UK GY9 0SA | shareholder of | CAMBRAY CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 03-OCT-2006 | Dissolved |
| XI ZUNMAO | China | BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TIP TOP CRAFTS ENTERPRISE 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 | 13-MAR-2008 | 14-JAN-2009 | Defaulted |
| ROBERT SHAUN FARLEY | Jersey | Bel Royal House Hilgrove Street St. Helier Jersey JE2 4SL | shareholder of | YEADON LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-2003 | Active | |
| SHILA SHAMJIL PATEL | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| HARRINGTON LIMITED as Trustees of the Palitana Trust | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | GLENSAND HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 10-OCT-2014 | Dissolved |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | BRIGHT CORPORATION LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 16-JUL-2004 | 09-MAR-2013 | Dissolved |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | MAHIER LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 05-SEP-2011 | Active | |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | SUGNA INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 18-AUG-2006 | Active | |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | BEDFORD ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-SEP-1996 | Active | |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | Brand X Fashions Limited | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 01-NOV-2007 | 22-NOV-2011 | Dissolved |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | CONSERVATION SERVICES AGENCY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-NOV-1998 | Active | |
| FCM Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | ABERFORTH LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 01-OCT-2014 | Dissolved |
| SANJAYKUMAR JAYANTILAL VADERA | United Kingdom | BEAUMONT HOUSE; THE LANE; HEATON; BOLTON; BL1 5DJ UNITED KINGDOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| BROOKLAND SECURITIES LTD. C/O BROOKLAND S.A. | Switzerland | BEAUX-ARTS 8; P O BOX 2067; CH-2001 NEUCHATEL; SWITZERLAND | shareholder of | ALPHAWELL S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 01-FEB-2006 | Active | |
| ZHAO NAI QIU | China | BEIJING HUAGONG DAXUE; NO 15; BEISANHUAN DZONGLU; CHAOYANG; BEIJING; CHINA | shareholder of | ACE CHEER TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | Active | |
| MAHMOUD EL HINDAWI | Lebanon | BEIRUT; KORNICHE MAZRAA; FACING LIBAN POST; KESRWANI BUILDING; 4TH FLOOR | shareholder of | Expometal International Company 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.* | 16-JUL-2008 | 03-MAY-2010 | Defaulted |
| JIANG XIAOCHUAN | China | BEJING INDUSTRIAL UNIVERSITY; NO.15; BEISANHUAN ROAD EAST; CHAOYANG DISTRICT; BEIJING CITY | shareholder of | ZhaoQi International Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAR-2011 | 06-NOV-2015 | Defaulted |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | BRAMTON INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 04-JUN-1996 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | MATOPOS HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-OCT-1999 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | LINDERA LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-JUL-2007 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | BRIGHT CORPORATION LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 16-JUL-2004 | 09-MAR-2013 | Dissolved |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | NUFRAME LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JUN-1999 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | Tibbar Investments Ltd. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 22-MAY-2013 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | Noah's Landing Incorporated | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 09-MAY-2007 | 25-OCT-2013 | Changed agent |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | SUGNA INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 18-AUG-2006 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | BEDFORD ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-SEP-1996 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | KAREE LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-OCT-1998 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | RAMIRO LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-MAR-2004 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | ZEROBE LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-NOV-1998 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | AVIC LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-NOV-1998 | 06-JUN-2011 | Dissolved |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | CONTINENTAL CONSULTANTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 19-APR-1993 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | ABERFORTH LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 01-OCT-2014 | Dissolved |
| FCM Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | SIMTON INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-NOV-2000 | 10-DEC-2013 | Dissolved |
| FCM Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | COURTYARD DEVELOPMENT LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-NOV-2009 | 04-OCT-2013 | Changed agent |
| FCM Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | RAMIRO LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-MAR-2004 | Active | |
| FCM Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | AMY DEVELOPMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-MAR-2004 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | SIMTON INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-NOV-2000 | 10-DEC-2013 | Dissolved |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | COURTYARD DEVELOPMENT LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-NOV-2009 | 04-OCT-2013 | Changed agent |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | ARBOR INVESTMENTS GROUP LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 10-DEC-1996 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | KELONG LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 27-SEP-2001 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | AMY DEVELOPMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-MAR-2004 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | CONSERVATION SERVICES AGENCY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-NOV-1998 | Active | |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | Centenary House; La Grnades Route de St. Pierre; St. Peter; Jersey Channel Islands JE3 7AY | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | |
| FCM LIMITD | Jersey | Centenary House; La Grnades Route de St. Pierre; St. Peter; Jersey Channel Islands JE3 7AY | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | |
| THE BEARER | Italy | Cernusco sul Naviglio - Via Corregio; 3; Italy. | shareholder of | STEVENSON LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 25-APR-2005 | 03-JAN-2013 | Defaulted |
| GUILLERMO GUSTAVO TORRES | Argentina | Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina | shareholder of | South Wales Logistics Inc. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-APR-2011 | 23-SEP-2015 | In transition |
| SANTIAGO CARLOS MORIXE | Argentina | Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina | shareholder of | South Wales Logistics Inc. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-APR-2011 | 23-SEP-2015 | In transition |
| MACARENA DEL MILAGRO OBLIGADO | Argentina | Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina | shareholder of | South Wales Logistics Inc. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-APR-2011 | 23-SEP-2015 | In transition |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | Centerary House La Grande Route de St. Pierre St. Peter JE3 7AY Jersey | shareholder of | NEWLANDS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-APR-1990 | 17-SEP-2013 | Changed agent |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | Centerary House La Grande Route de St. Pierre St. Peter JE3 7AY Jersey | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
| F C M LIMITED | Jersey | Centerary House La Grande Route de St. Pierre St. Peter JE3 7AY Jersey | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
| Mrs. Silvia Marta AISENSTEIN DE AISIKS | Argentina | Avenida Alvear 1535 9A; 1014 Capital Federal; Argentina | shareholder of | GEO INTERNATIONAL PARTNERS S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2012 | Active | |
| Silvia Marta AISENSTEIN DE AISIKS | Argentina | Avenida Alvear 1535 9A; 1014 Capital Federal; Argentina | shareholder of | HAVELOCK PARTNERS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2012 | In transition | |
| COUNTOUR CORP | Panama | Avenida Balboa; Edificio Balboa Plaza; Piso No. 5; Oficina 517; Ciudad de Panamá; República de Panamá. | shareholder of | FULTRON INVESTMENTS LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 21-JAN-2010 | Active | |
| TERESA LEVI, ALBERTO ISAAC TARRAB SASSON, JESSICA TARRAB LEVI, JULIE TARRAB LEVI and JOANNA TARRAB LEVI, with joint tenancy and rights of survivorship. | Uruguay | Avenida Callao 2050; 5A; Montevideo; Uruguay. | shareholder of | ONYX GLOBAL MANAGEMENT LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2013 | Dissolved | |
| SEICHE, S.A. | Colombia | Avenida calle 16 # 7-15; Interior 2; Piso 16 y 17; Bogota; Colombia | shareholder of | ORBRITON MANAGEMENT INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 05-OCT-2011 | Active | |
| BORIS GORKLIANSKY | Israel | BERNSHTEIN 27/16; RISHON-LEZIYON; 75503 ISRAEL | shareholder of | BINKLER FINANCE INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JAN-1996 | Active | |
| JEROEN KOLDENHOF | Hong Kong | Berth A6 (Mail Box No. 3); Gold Coast Marina; Tuen Mun; N.T.; Hong Kong | shareholder of | STEP EXPRESS INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-FEB-2011 | Active | |
| PEDRO GARCIA MOGNA | Betania, Dos Mares o Circunvalación 13301 Pac Hill Tor 300 PB | shareholder of | ORBIS RESOURCES LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 11-FEB-2009 | Active | ||
| JUAN GABRIEL PINZON LOMBANA | Panama | BETHANIA; MIRAFLORES; CALLE AGUADULCE; OFICINA NO. 8; CUIDAD DE PANAMA | shareholder of | NATONA GROUP CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 25-SEP-2007 | Active | |
| ROMANO FANCON | Switzerland | BEUSTWEG 12 CH-032 ZURICH SWITZERLAND | shareholder of | VL Media Asset Investment Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 02-JUN-2008 | 31-OCT-2014 | Changed agent | |
| UMIT YENER | Turkey | Beyaz Dut sok., No.18; Gayrettepe; Istanbul; Turkey | shareholder of | MDT Technologies Consulting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-MAR-2008 | 09-JUN-2014 | Dissolved | |
| Saevar Helgason | Iceland | Beykilundur 9; IS-600 Akureyri; Iceland | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| VINCENZO ARIMONI | Panama | BELLA VISTA; AVENIDA BALBOA; EDIFICIO P.H. BAY FRONT TOWER; APTO. 1510; CIUDAD DE PANAMA | shareholder of | IL TEATRO, S.A. | Panama | YANIRA LANDER CALLE 74; SAN FRANCISCO TAO TOWER; PISO 37 APARTAMENTO 37 C PANAMA PANAMA | 24-OCT-2012 | 21-JAN-2015 | Defaulted |
| YANIRA LANDER | Panama | BELLA VISTA; AVENIDA BALBOA; EDIFICIO P.H. BAY FRONT TOWER; APTO. 1510; CIUDAD DE PANAMA | shareholder of | IL TEATRO, S.A. | Panama | YANIRA LANDER CALLE 74; SAN FRANCISCO TAO TOWER; PISO 37 APARTAMENTO 37 C PANAMA PANAMA | 24-OCT-2012 | 21-JAN-2015 | Defaulted |
| THE BEARER | Czech Republic | Bellusov 1802/3, Prague 5 Stodulky | shareholder of | DAMON INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-APR-2010 | 03-JAN-2013 | Defaulted |
| Bryan Coyne | Hong Kong | BGC Securities (Hong Kong) LLC; 64th Floor Two International Finance Centre; 8 Finance Street; Central Hong Kong | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | Active | |
| Enda O'Coineen | Czech Republic | Bilkova 21 Prague Czech Republic | shareholder of | Forum Kane Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-2007 | 01-NOV-2012 | Changed agent |
| Sheikh Mohammed | Thailand | Bin Khalika, Al - Thani | shareholder of | ANGOULEME LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 29-SEP-2010 | 17-JAN-2012 | Inactivated |
| AWG HJ SHARI AWG HJ AHMAD | Malaysia | Bintang Fairlane Residences A08-03; Jin Padang Walter Granier 55100 Kuala Lumpur; Malaysia | shareholder of | TEA LEAVES GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAY-2013 | Active | |
| Jaroslav Kucera | Czech Republic | Biskupcova 2392/95; 130 00; Praha 3; Czech Republic. | shareholder of | W.T.S. Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2011 | Active | |
| ROBERTO BONOMO | Uruguay | BELASTIQUI 1368 MONTEVIDEO, URUGUAY | shareholder of | JOYA INVESTMENT SERVICES S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| Yvan Curkovic | Serbia | Belgrade; Humska; 1 | shareholder of | WOODLEAF GROUP LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent |
| London Wall Nominees Ltd Acount HHP9728 | United Kingdom | Bell Court House; 11 Blomfield Street; London; EC2M 1LB | shareholder of | MENA Healthcare Investment Company Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |
| RBC REGENT TRUST & CIE GMBH | Switzerland | BELLERIVERSTRASSE 241, 8034 ZURICH SWITZERLNAD | shareholder of | KAYCHE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 01-OCT-1999 | Active | |
| Alejandro Troisi and Graciela Fleitas with Joint Tenancy and Rights of Survivorship | Uruguay | Benito Blanco 1119 / 801; Montevideo; Uruguay | shareholder of | ERNESTON DEVELOPMENT LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| GRACIELA FLEITAS | Uruguay | Benito Blanco 1119 / 801; Montevideo; Uruguay | shareholder of | CIRILLO COMPANY LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| MURDOCH & CO. | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | MANGROVE ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | Active | |
| BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED | Jersey | Bank of Ireland House; Fracis Street; St. Helier; Jersey | shareholder of | CALDERDEW INVESTMENTS LIMITED | Guernsey | BUTTERFIELD TRUST (GUER Roseneath The Grange St Peter Port Guernsey GY1 3AP | 21-SEP-2000 | 17-OCT-2007 | Changed agent |
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