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 |
|---|---|---|---|---|---|---|---|---|---|
 BANK OF IRELAND NOMINEES(JERSEY) LIMITED | Jersey |  Bank of Ireland House; Francis Street; St Helier; Jersey | shareholder of | JANELLA PROPERTIES LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 21-MAY-2001 | Defaulted | |
| DOLORES ALVES DE LIMA | Argentina | AVENIDA DE LA CRUZ 47 - LA ISLA; BUENOS AIRES; TIGRE; ARGENTINA | shareholder of | MOUNTAK LIMITED | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 04-JAN-2000 | Active | |
| THE BEARER | Spain | Avenida de Maisonnave; No. 33; 03003 Alicante; España. | shareholder of | KYOGA INVESTMENTS CO., LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-MAY-2009 | 19-APR-2013 | Dissolved |
| JOHN ANTHONY BRANTON | AVENIDA DE MEJICO NO. 10, LOCAL 2 | shareholder of | RODIN OVERSEAS S.A. | Spain | HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA | 12-FEB-2003 | 04-JUL-2005 | Defaulted | |
| THE AEONIUM FOUNDATION | Panama | Banking District; Advanced Tower; 1st Floor; Panama City; Panama | shareholder of | SINCLAIR BUSINESS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-APR-1997 | 21-AUG-2013 | Defaulted |
| ADVANTA STIFTUNG | Liechtenstein | Bannholzstrasse 16; 9490 Vaduz; Liechtenstein | shareholder of | ESCALINA INVESTMENTS S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-JAN-1998 | 07-MAY-2010 | Changed agent |
| MOHAMAD SAMIR BAKI ZADDA | United Kingdom | BANQUE BANORABE 195 BROMPTON ROAD LONDON SW3 1LZ | shareholder of | BERRYVILLE LIMITED | Lebanon | OWEN-THOMAS SOLICITORS [Mr Amur Turk/Snr Manager] 195 Brompton Road London Sw3 1Lz BEIRUT,LEBANON | 20-FEB-2001 | Active | |
| ESTELLER CEBRIAN FRANCISCO JAVIER | Spain | Banys Nous 2; Barcelona 08002; Spain | shareholder of | YEAR FULL ENTERPRISES 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. | 02-JAN-2009 | Active | |
| Teicher Netanel Mendel | Israel | Bar Simantov 2 Yehude 56402 Israel | shareholder of | iOption Global Group 2012 Ltd. | Cyprus | MATAN KELLY GREGORIS AFXENTIOU MESA YEITONIA 4003 LIMASSOL CYPRUS 15&IDE IOANNOU COURT OFFICE 105, 13 | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSES; ROUTE ISABELLE; ST PETER PORT; GUERNSEY. | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSES; ROUTE ISABELLE; ST PETER PORT; GUERNSEY. | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| SCMP GROUP LIMITED (NAME CHANGED ON THE 13/11/01 FROM SOUTH CHINA MORNING POST (HOLDINGS) LIMITED) | Bermuda | Cannon's Court; 22 Victoria Street; Hamilton HM12; Bermuda (w.e.f. 1/10/2003) | shareholder of | SCMP CAPITAL ARTISTS LIMITED | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 04-NOV-1999 | 16-MAY-2011 | Changed agent |
| Unified Investments Limited | Bermuda | Canon's Court; 22 Victoria Street; Hamilton HM EX; Bermuda | 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 | |
| OMX Securities Nominees Limited | United Kingdom | Canterbury House; 85 Newhall Street; Birmingham; B3 1LH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| FORT MANAGEMENT COMPANY S.A. | Panama | CAPITAL PLAZA BUILDING; 8TH FLOOR; COSTA DEL ESTE AVENUE AND ROBERTO MOTTA AVENUE; COSTA DEL ESTE; PANAMA REP. OF PANAMA. | shareholder of | OPTICAL SPHERES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1997 | 19-AUG-2011 | Defaulted |
| FUNDACION NEPTUNO-BETA | Panama | CAPITAL PLAZA; Piso 15; Paseo Roberto Motta; Costa del Este; Apartado Postal 0816-02984; Panamá; Rep. de Panamá | shareholder of | COLLONGE HOLDINGS INC. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 04-OCT-2012 | Active | |
| Nicholas David Jackson | United Kingdom | Capital Ship Brokers Limited; 21 Dartmouth Road; London SW1H 9BP | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Bassam & Odeh Aburdene | United Kingdom | Capital Trusts Ltd., 49 Mount Street / London W1Y 5RE - UK | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| EDUARDO ROMAN ARMEBIANCHI MELIAN | Peru | Capitán La Jara N° 175; San Isidro; Lima; Perú | shareholder of | ZORTEY GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAY-2011 | 03-JAN-2013 | Defaulted |
| ADAM SMITH ASSOCIATES PVT LTD. | CENTRAL WING, MEZZANINE FLOOR | shareholder of | Adam Smith Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2007 | Active | ||
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | EVELINE INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-AUG-1999 | 29-MAR-2006 | Dissolved |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | KYRE COMMERCIAL SERVICES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-APR-1999 | Defaulted | |
| FCM 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 |
| Mei Guoyong | China | Central Hospital Dormitory; Shizi Street; Juchao District; Chaohu City; Anhui Province; China | shareholder of | Biolab Technology Holding Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-JUN-2010 | Active | |
| Tito Alejandro Gutierrez C. | Venezuela | Centro Ciudad Comercial Tamanaco; Nivel C-2; Oficina 5306; Sector Yarey; Avenida la Estancia; Chuao; Municipio Chuao; Caracas; Venezula | shareholder of | TAITA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-JAN-2007 | 29-OCT-2013 | Dissolved | |
| Jonathan Bettsack | Panama | Centro Comercial Bal Harbour suite 43C; Via Italia Punta Paitilla; Panamá; Panamá | shareholder of | LEARNING SERVICES CORPORATION | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-JAN-2001 | Defaulted | |
| Daniel Bettsack | Panama | Centro Comercial Bal Harbour suite 43C; Via Italia Punta Paitilla; Panamá; Panamá | shareholder of | LEARNING SERVICES CORPORATION | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-JAN-2001 | Defaulted | |
| GLENVALLEY TRUST | Jersey | CENTRUION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | SHYANNE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | CENTRUION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | OBATRA GROUP CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAY-2005 | 01-NOV-2011 | Defaulted |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STEET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | UNIDIS LTD | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-2001 | 01-NOV-2004 | Defaulted |
| R T GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | GRAYBERN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-APR-2000 | 07-DEC-2001 | Dissolved |
| R T GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | LONDON PROPERTIES MANAGEMENT LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-JAN-2001 | 21-JUN-2004 | Changed agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | FOREFRONT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUN-1994 | Active | |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | BENSONS HILL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 08-JAN-2009 | Dissolved |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | ZEA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | LANDSCAPE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 03-MAY-2011 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | MEDALLION INVESTORS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | 05-MAY-2009 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | FIRST FINANCIAL LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 18-AUG-2005 | 11-APR-2014 | Defaulted |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | SPRINGPARK HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2006 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | ORAK YACHTING LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1995 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | Active | |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | SIGMA INTERNATIONAL TRADING GROUP INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1994 | 17-SEP-2007 | Changed agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | HUNTSVILLE DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1996 | 24-SEP-2008 | Dissolved |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | CALMAN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 09-NOV-2010 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | Aegean Groups Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-2008 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | SHYANNE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | SILVER BEACH HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-APR-2005 | 09-NOV-2010 | Resigned as agent |
| CHONG SIO KIN | Macao | Avenida da Praia Grande n°405 Edificio China Law 21° andar A Macau. | shareholder of | RINGO DEVELOPMENT LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 08-JUL-2010 | 24-AUG-2012 | Dissolved |
| JOHN HUNTER MURDOCH STEELE | AVENIDA DE MEJICO NO. 10, LOCAL 2 | shareholder of | RODIN OVERSEAS S.A. | Spain | HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA | 12-FEB-2003 | 04-JUL-2005 | Defaulted | |
| LEE, Sai Lun | Macao | Avenida Do Dr. Rodrigo Rodrigues; S/N Quart 14 Lote A; 12 Andar; G13; Edif. Royal Centre; Macau | shareholder of | SUCCESS KEY DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-FEB-2011 | 01-NOV-2012 | Defaulted |
| DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA | Portugal | AVENIDA DO RESTELO; 50; 1400-315; LISBOA; PORTUGAL | shareholder of | INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JAN-2003 | Active | |
| Maryoli Rivera | Venezuela | Avenida el parque; Edificio Quinta Gloria; Piso Apartamento 4C; Urbanizacion Campo Alegre Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | Active | ||
| DANIEL WINITZKY | Argentina | Carlos Pellegrini 1043; piso 2; Capital Federal; Buenos Aires; Argentina | shareholder of | IMAGE LOGIC LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-NOV-2010 | Active | |
| DANIEL WINITZKY | Argentina | Carlos Pellegrini 1043; piso 2; Capital Federal; Buenos Aires; Argentina | shareholder of | STRATAD INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUL-2011 | Active | |
| AGROFAIR BENELUX BV | Netherlands | BARENDRECHT; KOOPLIEDENWEG 10; HOLANDA | shareholder of | AgroFair Latin America S.A. | Netherlands | AGROFAIR BENELUX BV BARENDRECHT KOOPLIEDENWEG 10 (2991 LN BARENDRECHT) HOLANDA | 05-SEP-2011 | Active | |
| Maryoli Rivera | Venezuela | Avenida el parque; Edificio Quinta Gloria; Piso Apartmento 4C; Urbanizacion Campo Alegre Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | Active | ||
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CORPORATE LAW MANAGEMENT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 11-SEP-1998 | 03-APR-2013 | Defaulted |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | KENNETT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1999 | 17-NOV-2010 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | MILADI LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2000 | 02-NOV-2009 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LODGE INVESTMENT HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1998 | 30-JAN-2008 | Changed agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HILLDEEN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1999 | 29-JUL-2009 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | Defaulted | |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LANDSCAPE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 03-MAY-2011 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SECKTON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2000 | 30-JUL-2010 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | RHOS ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2002 | 12-JUL-2010 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SPRINGPARK HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2006 | 03-MAY-2010 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | DOOR & DOOR COMPONENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | 09-NOV-2010 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | TREVORA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 30-JUL-2010 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LONGMORE ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 03-MAY-2011 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 18-JUL-2008 | Dissolved |
| MUIR, JAMES LOVE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | MILADI LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2000 | 02-NOV-2009 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | KENNETT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1999 | 17-NOV-2010 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | MILADI LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2000 | 02-NOV-2009 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LODGE INVESTMENT HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1998 | 30-JAN-2008 | Changed agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HILLDEEN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1999 | 29-JUL-2009 | Dissolved |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | Defaulted | |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LANDSCAPE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 03-MAY-2011 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | DOOR & DOOR COMPONENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | 09-NOV-2010 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 08-OCT-2010 | Dissolved |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | TREVORA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 30-JUL-2010 | Dissolved |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 18-JUL-2008 | Dissolved |
| GEORG SIMON | Germany | Bismarckstr.52; 73054 Eislingen; Germany | shareholder of | European Construction Consulting Corp. | Panama | SIMON & MEWS PANAMA CORP S.A. CALLE 51 EDIFICIO CANEY 6º PISO CIUDAD DE PANAMA PANAMA | 06-FEB-2009 | 07-OCT-2011 | Defaulted |
| GEORG SIMON | Germany | Bismarckstr.52; 73054 Eislingen; Germany | shareholder of | Kennys Music Inc. | Panama | SIMON & MEWS PANAMA CORP S.A. CALLE 51 EDIFICIO CANEY 6º PISO CIUDAD DE PANAMA PANAMA | 06-FEB-2009 | 07-OCT-2011 | Defaulted |
| C.C.S. SECRETARIES LIMITED | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | ASHBY OVERSEAS LTD | 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 | 21-JUN-1995 | 01-NOV-2007 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | Bitco Bldg; Bank Lane; P.O. Box N-8188 Nassau; Bahamas | shareholder of | KAMARA INVESTMENTS LIMITED | Israel | INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL | 15-JAN-1996 | 06-JAN-2004 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR BOC N8188 NASSAU BAHAMAS | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted |
| Mr. Ilhan KAMIS | Turkey | BJK Plaza Kat : 12 Daire: 123 Besiktas / Istanbul TURKEY | shareholder of | BASTELN HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| ZHANG XIAOHONG | China | BLD #30-4; SHENZHEN SCIENCE & TECHNOLOGY INDUSTRY PARK; NANSHAN; SHENZHEN; CHINA | shareholder of | KERRY GRACE HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-AUG-2000 | 02-MAY-2008 | Defaulted |
| ZHANG XIAOHONG | China | BLD #30-4; SHENZHEN SCIENCE & TECHNOLOGY INDUSTRY PARK; NANSHAN; SHENZHEN; CHINA | shareholder of | SKY JEWEL LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-JUL-2000 | 05-MAY-2009 | Defaulted |
| ZHOU QINWEI | China | BLDG 77; LANE 198; FANJIANG'AN ROAD; JIANGBEI; NINGBO; CHINA | shareholder of | CORAL PEARL GROUP 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 | 08-APR-2004 | Active | |
| RAJ KUMAR SATIA | India | BLDG. 13; FLAT 205; INDER DARSHAN; LOKHANDWALA COMPLEX; MUMBAI 53; INDIA | shareholder of | HESLEY CONSULTANTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-JUL-2004 | Active | |
| Oleg Loshkov | Russia | Bldg. 15; Polevaja Str.; Gorodischi Village; Moscow Region; Russia | shareholder of | SYNCHRON TRADING LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2003 | 06-NOV-2015 | Defaulted |
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