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 |
|---|---|---|---|---|---|---|---|---|---|
 HAINE S.A. | 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 |
| HAINE S.A. | 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 | |
| HAINE S.A. | 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 | |
| BERESFORD ONE 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 SECRETARIES 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 SECRETARIES 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 |
| MF CORPORTE SERVICES (NIUE) PTE LTD. | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | JANSTAR FINANCE 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.* | 23-JAN-2002 | 01-NOV-2004 | Defaulted |
| THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Yang Naiyi | Hong Kong | c/o 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; HOng Kong | shareholder of | ROCK MASTER HOLDINGS INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| Yang Naiyi | Hong Kong | c/o 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; HOng Kong | shareholder of | BIG LAND INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| Yang Naiyi | Hong Kong | c/o 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; HOng Kong | shareholder of | BLACK DIRT CO LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| AGV PRODUCTS CORP. | Taiwan | c/o 17/F; No. 97 Sec. 2; Tun Hua S.Road; Taipei; Taiwan; R.O.C. No. 11; Kung Yeh Second Rd.; Min Hsiong Industrial Zone; Chiayi Hsien; Taiwan; R.O.C. | shareholder of | APOLAND RESOURCE INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 22-JUL-1997 | Active | |
| CHELBURN INVESTMENTS LIMITED | Belize | Belize Marina Towers; Suite 303; Newtown Barracks; Belize City; Belize | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| MARIA LOURDES FERRER | Panama | Bella Vista; Jarama Building; Apartment 2d; Panama Rep of Panama | shareholder of | SOLSEC DEVELOP INC. | Panama | ORIEL OCTAVIO CASTILLO BELLA VISTA URBANIZACION CAMPO ALEGRE CALLE 50, PH GLOBAL PLAZA PISO 6 OFICINA 6A PANAMA PANAMA | 14-MAR-2013 | Active | |
| José Guillermo Broce Pinilla | Panama | Bella Vista; Ricardo Arias Campo Alegre 11101; E Torre VIP P5A-5B Panamá City; Panamá | shareholder of | Owl e-Books, S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 14-JUN-2011 | Active | |
| JORGE EDMUNDO RINCON ECHETO | Panama | Bella Vista; Sta. Ana 0-54; Este Obarrio 107; P.H. Galeria Uno; Panama; Republic of Panama. | shareholder of | SEA ENERGY COMPANY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JAN-2011 | Active | |
| BEARER | Jersey | Berefores House; Bellozanne Road; St. Heleir; Jersey JE2 3JW; Channel Islands | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| HAINE S.A. | Jersey | Berefores House; Bellozanne Road; St. Heleir; Jersey JE2 3JW; Channel Islands | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | Berefores House; Bellozanne Road; St. Heleir; Jersey JE2 3JW; Channel Islands | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| BEARER | Jersey | Berefores House; Bellozanne Road; St. Helier; Jersey JE2 3JW; Channel Islands | shareholder of | GREATVINE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-AUG-1997 | Active | |
| MR. GYORGY LASZ | Hungary | Berelan Lajos; Utca 11HU-1111 Budapest; HUNGARY | shareholder of | JUSTY DEVELOPMENT INC. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B 1143 APPLES SWITZERLAND | 04-FEB-2010 | 01-DEC-2015 | Defaulted |
| BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE RAOD ST HELIER JERSEY JE2 3JW | shareholder of | NAVITY INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-MAR-2004 | 02-JAN-2014 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| MC KINSAY,PIOUS & PARTNER GMBH | Switzerland | BOGENSTR.6; CH 9444 DIEPOLDSAU; SWITZERLAND | shareholder of | ANDERSON LOEW & PARTNER LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 31-JUL-1998 | Defaulted | |
| FREDERIQUE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS | shareholder of | Akashi Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| PHILIPPE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS | shareholder of | Akashi Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| SIMONE CAROL BLATCH | Mauritius | BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS | shareholder of | Akashi Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| CABERA AB | Sweden | BOLADSVERKET; 85181 SUNDSVALL; SWEDEN BOLADSVERKET; 85181 SUNDSVALL; SWEDEN | shareholder of | PLATINIUM COMMUNICATIONS LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 23-SEP-2013 | Defaulted | |
| EXECUTIVE BOARD LIMITED | Bahamas | Bolam House; King and Goerge Street; Nassau; Bahamas | shareholder of | ORCALSON CAPITAL LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 05-MAR-2003 | Active | |
| ALEXANDER PRONIN | Russia | BOLOTNIKOVSKAYA STREET; 1/2; APT 87; MOSCOW; RUSSIAN FEDERATION | shareholder of | KELSEY MARKETING LTD. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 05-APR-2004 | 09-NOV-2010 | Defaulted |
| Mr. Matyusevich Audrey Petrovich | Russia | Bolsheokhtinskiy Pr. Bld. 31, Apt. 35 Saint-Petersberg Russia | shareholder of | SILLAB LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Active | |
| Mr. Denis Sokolov | Russia | Bolshevistskaya house 105; Apt 37; Novosibirsk; Russian Federation | shareholder of | Genclave Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | Active | |
| Beresford Nominees Limited | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY JE2 3J2 | shareholder of | MOSSTURN HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| Beresford Secretaries Limited | Jersey | BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY JE2 3J2 | shareholder of | MOSSTURN HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| Martin Benda | Czech Republic | Borac 46; PC 592 61 Doubravnic; District Brno Venkov; Czech republic | shareholder of | OLD TOUCH LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2012 | Active | |
| TONG ZHEN FENG | China | Baihao; Houjie Town; Dongguan; Guangdong; People's Republic of China. | shareholder of | TUOBANG ELECTRONICS COMPANY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-APR-2005 | Active | |
| VANINGO, INVESTIMENTOS E PARTICIPAÇÕES S.A. | Angola | Bairro do Kinaxixi; Minicipio da Ingombota; Luanda; Angola | shareholder of | LEGACY INVESTMENTS ASSETS GROUP LIMITED | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 06-SEP-1996 | Defaulted | |
| THE BEARER | Hungary | Bertelan Lajos Utca 11.HU-1111 Budapest, Hungary. | shareholder of | QUOVADIS INVESTMENTS INC. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 15-SEP-2008 | Active | |
| GUO WANQUAN | China | Bao An Wei 6 Cun; Gao Bu Zhen; Dongguan City; Guangdong Province; China | shareholder of | Wah Sing Furniture Manufacturing Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-2006 | 18-FEB-2013 | Defaulted |
| VICTOR LEFF AVIVI | CL 17B No. 62 26 | shareholder of | SODEL COMPANY S.A. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 23-NOV-2012 | Active | ||
| SUN YONGBIN | China | BAITA TOWN; BOSHAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | ATE Investment & Service Inc. | 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 | 26-JAN-2011 | 01-NOV-2012 | Defaulted |
| THE BEARER | Andorra | Baixada del Molí 15; First floor; AD500; Andorra la Vella; principado de Andorra. | shareholder of | DOLÇA INVESTMENTS LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 13-NOV-2013 | Active | |
| THE BEARER | Andorra | Baixada del Molí 15; First floor; AD500; Andorra la Vella; principado de Andorra. | shareholder of | DOLÇA INVESTMENTS LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 13-NOV-2013 | Active | |
| He Jie | China | Baiyiyuan; Baishida Garden; No. 28; Taining Road; Luohu District; Shenzhen; China | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| REYNOLDS CATERING SUPPLIES LIMITED | United Kingdom | BALCH HOUSE; NEW SPITALFIELDS MARKET; 25 SHERRIN ROAD; LEYTONLONDON E10 5Q; UK. | shareholder of | MAYFAIR EQUITIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | Active | |
| ROGER BAINES | Guernsey | BALLA HEIGHTS; HAUTES FALLAISE; FORT GEORGE; ST. PETER PORT; GUERNSEY GY1 2SS | shareholder of | MERRILLAN LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 18-AUG-1998 | 03-JAN-2013 | Defaulted |
| KIRRIE ANNE JENKINS | Isle of Man | BALLAGREYNEY; COLBY GLEN ROAD; COLBY; CASTLETOWN; ISLE OF MAN | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| THE BEARER | Switzerland | Bahnhofstrasse 36, 8001 Zurich | shareholder of | Polopi Ltd. | Liechtenstein | PERSÖNLICH UND VERTRAULICH PETER KAISER POSTFACH 2 9496 BALZERS | 19-FEB-2008 | 01-OCT-2013 | Dissolved |
| AQUILON AG | Switzerland | Bahnhofstrasse 9; 6340 Baar; Switzerland | shareholder of | HENDRICKS ASSETS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-AUG-2012 | 30-APR-2014 | Changed agent |
| Aran Asset Management S.A. | Switzerland | Bahnofplatz 6304 Zug Switzerland | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| Bernardo Alvarez Echeverry | Panama | Balboa Avenue; Corregimiento Bella Vista; PH Vista Marina Building; Apartment 10 | shareholder of | EAST PANTHER EXPORTS LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 21-OCT-2009 | Active | |
| Mr Walter Anthony Gilbey | Isle of Man | BALLACALLIN MOOAR; CROSBY; MAROWN; ISLE OF MAN; IM4 2HD | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| TRACY CAIRNS | Isle of Man | Ballacomish Farm; Ronague; Isle of Man; IM9 4HJ | shareholder of | RONDEL ASSETS INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 19-DEC-2011 | Active | |
| TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEME | Isle of Man | BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EH | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EH | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE RD; ST. HELIER; JERSEY JE2 3JW | shareholder of | ASHLIN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-AUG-1999 | 04-JAN-2010 | Defaulted |
| HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE RD; ST. HELIER; JERSEY JE2 3JW | shareholder of | ASHLIN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-AUG-1999 | 04-JAN-2010 | Defaulted |
| HAINE S.A. | 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 | |
| MICHAEL JOHN RICHARDSON | Isle of Man | BALLAUGH; THE LHEN; ANDREAS; ISLE OF MAN; IM7 3EH | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| Beresford One Limited | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | Agricultural Trading Group Limited | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 02-MAY-2007 | 09-SEP-2010 | Defaulted |
| Beresford One Limited | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | Bickinton Investment Holdings Inc | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-APR-2007 | 05-JAN-2009 | Defaulted |
| CORPORATE 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 | |
| CORPORATE 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 |
| PUENTE MORLA, Fernando Antonio De Jesus | Ecuador | Condominio Bosques De Castilla; Segunda Etapa; Bloque 19a; Dept. #2a; Samborondon; Ecuador. | shareholder of | REINAR SERVICES LIMITED | Ecuador | DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR | 02-OCT-2014 | Active | |
| DANILO FERRARI REATO | Venezuela | CONJ. RESIDENCIAL LONGA ESPAÑA PISO 4; APTO F; EDIFICIO LONGA AZUL; AVENIDA PPAL DE LONGA ESPAÑA NAIGUATA; PARR NAIGUATA MCPO VARGAS; NAIGUATA VARGAS 1160; VENEZUELA | shareholder of | PRIME GLOBAL TRADING CORP. | Bolivia | SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2014 | Active | |
| ALICIA ARIAS OTERO | Colombia | Conjunto Buyará 1; casa 4; Vereda Fagua; Chía; Cundinamarca; Colombia. | shareholder of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| CAMILA NARVAEZ ARIAS Represented by EDUARDO NARVAEZ MILLAN and | Colombia | Conjunto Buyará 1; casa 4; Vereda Fagua; Chía; Cundinamarca; Colombia. | shareholder of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| EDUARDO NARVAEZ MILLAN | Colombia | Conjunto Buyará 1; casa 4; Vereda Fagua; Chía; Cundinamarca; Colombia. | shareholder of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| SILVIA NARVAEZ ARIAS | Colombia | Conjunto Buyará 1; casa 4; Vereda Fagua; Chía; Cundinamarca; Colombia. | shareholder of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| ALEJANDRO NARVAEZ ARIAS Represented by EDUARDO NARVAEZ MILLAN and ALICIA ARIAS OTERO | Colombia | Conjunto Buyará 1; casa 4; Vereda Fagua; Chía; Cundinamarca; Colombia. | shareholder of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| SUDBURY CAPITAL CORP. | Ecuador | CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR. | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued |
| SUDBURY CAPITAL CORP. | Ecuador | CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR. | shareholder of | ALANSDALE HOLDINGS INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 23-APR-2014 | Dissolved | |
| GIRASOL GROUP LTD. | Ecuador | CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR. | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued |
| TONSINA CAPITAL CORPORATION | British Virgin Islands | CITCO BUILDING; WICKHAMS CAY; P.O.BOX 662; ROAD TOWN; TORTOLA; BVI | shareholder of | A.M. Imagination Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-MAR-2001 | Active | |
| TONSINA CAPITAL CORPORATION | British Virgin Islands | CITCO BUILDING; WICKHAMS CAY; P.O.BOX 662; ROAD TOWN; TORTOLA; BVI | shareholder of | PORTICUS INVESTMENTS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 30-AUG-1995 | Active | |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | THEREXA 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 | 31-OCT-2002 | 11-JAN-2011 | Defaulted |
| BENJAMIN NASSIM KHOUDARI | CL 17B No. 62 26 | shareholder of | SODEL COMPANY S.A. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 23-NOV-2012 | Active | ||
| JUAN FRANCISCO NAVARRETE RIVEROS | Colombia | Calle 67 No. 8 - 12 Bogotá - Colombia | shareholder of | KIRTLAND BUSINESS S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 16-FEB-2012 | Active | |
| Ana Isabel Mesa Moreno | Colombia | Calle 6A # 29-131 202; Bogotá; Colombia | shareholder of | LYKKE TRADING SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 02-JUL-2014 | Active | |
| Cherifi ALLEL | Algeria | Cité Rabia Tahar BT; 36 A BAB EZZOUAR; Alger 16110; Algeria | shareholder of | LAGERLY MANAGEMENT INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 25-AUG-2004 | Defaulted | |
| Elena Valentinovna Kravchenko | Russia | Borisovskie Prudy; Bld. 17; Corp. 1; Apt. 48; Russia | shareholder of | TRANSCENDCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | Active | |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| GLOBAL UNITED CONSULTING LTD. (Formaly known as MAJESTIC GRANDEUR LTD.) | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | TRENDY GOOD DEVELOPMENT 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.* | 02-JAN-2009 | 28-AUG-2014 | Dissolved |
| MAJESTIC GRANDEUR LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | TRENDY GOOD DEVELOPMENT 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.* | 02-JAN-2009 | 28-AUG-2014 | Dissolved |
| GLOBAL UNITED CONSULTING LTD | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | STARRY WILL GROUP 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.* | 06-MAY-2009 | 28-AUG-2014 | Dissolved |
| Ortus Holdings Ltd | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | ORTUS CAPITAL PARTNERS 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.* | 11-NOV-2011 | Active | |
| THE BEARER | Jersey | C/O 19 SEATON PLACE; ST HELIER; JERSEY | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 31-MAR-1995 | 07-MAY-2010 | Discontinued |
| THE BEARER | Jersey | C/O 19 SEATON PLACE; ST HELIER; JERSEY | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 31-MAR-1995 | 07-MAY-2010 | Discontinued |
| ABDUL SAMAD DAWOOD | Pakistan | c/o 207-209 Sarwar Road; Lahore Cantt; Pakistan | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| HARLAND PROPERTIES LTD. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | BECTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-1998 | Active | |
| BBT MANAGEMENT COMPANY INC. | Panama | BANCO GENERAL BLDG; 21ST FLOOR; AQUILINO DE LA GUARDIA STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | DESMOND GROUP LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 01-SEP-1999 | 16-NOV-2010 | Dissolved |
| BBT MANAGEMENT COMPANY INC. | Panama | Banco General Building; 21st Floor; Aquilino de la Guardia Street; Panam; 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 |
| COURTEEN CONSULTANTS INC. | FILE N° 39784 | shareholder of | ELLWOOD OVERSEAS HOLDINGS S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 16-AUG-2006 | 19-JAN-2009 | Defaulted | |
| Thomas Anderson | United Arab Emirates | Film House; 35 Abbey Street; Dublin 1 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TE | shareholder of | YURILAND LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-OCT-2004 | 23-OCT-2009 | Inactivated |
| ISTETHMAR INTERNATIONAL CORPORATION | Panama | BANK OF AMERICA TOWER; APARTADO 6307 50 STREET; PANAMA NO. 5 REPUBLIC OF PANAMA | shareholder of | TRENDSETTER FINANCIAL SERVICES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
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