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 |
|---|---|---|---|---|---|---|---|---|---|
 Noorvik Stiftung |  c/o Audina Treuhand Aktiengesellschaft | shareholder of | Noorvik Capital Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-JUL-2006 | 09-MAR-2010 | Inactivated | |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING 3RD FLOOR PO BOX N-8188 NASSAU BAHAMAS | shareholder of | COREY COMMUNICATIONS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-OCT-2001 | 29-APR-2009 | Defaulted |
| MR. ALEXANDER REDKO | Israel | Bjalik Street 26-25; Ashdod; Israel | shareholder of | UNIFLAM HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
| MR. ALEXANDER REDKO | Israel | Bjalik Street 26-25; Ashdod; Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| IVAN FEDOROV | Russia | BLAGODATNYA 34; APP. 81; ST. PEERSBURG; RUSSIAN FEDERATION | shareholder of | Element Networks Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2010 | Active | |
| Colin Verzey Campbell | South Africa | Blairgrowrie, Ranburg | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | Active | |
| MARINA MOSKOVENKO | United Kingdom | BLAKENHALL; WILDERNESS AVENUE; SEVENOAKS; TH15; 0EA | shareholder of | INVERFORTH PROPERTY HOLDINGS LIMITED | Netherlands | THREE RIVERS MANAGEMENT B.V. STRAWINSKYLAAM 601 1077 XX AMSTERDAM THE NETHERLANDS | 27-FEB-1997 | 21-FEB-2014 | Defaulted |
| ALVARO FERNANDO SHAFFER GOLDIN | Uruguay | Blanco Acevedo 1709; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| URS J. HAUSHEER | Switzerland | BLASENBERGSTRASSE 27, CH-6301 ZUG | shareholder of | MLK MANAGEMENT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 10-MAY-1990 | 01-NOV-2012 | Defaulted |
| Peter KRIECHBAUM | Austria | BLASIUSSTRASSE 35; 3032 EICHGRABEN; AUSTRIA | shareholder of | TREND TOP GROUP LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| ZHANG WEI MING | China | Bldg 4; Apt 604; Rong Chang Gdn; Rong Zhe Yuan Zhang Zhou City; Fujian Province 363000; People's Republic of China | shareholder of | OSCAR PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| WANG YUANHANG | China | BLDG RENCAI; NANSHAN TAOYUAN TD WEST; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SINGULARITY INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-SEP-2006 | 02-MAY-2008 | Defaulted |
| Mr. Mustafa ARHAN KAYAR | Turkey | Bedrettin Mahallesi; Degirmen Sokak N° 16; Beyoglu; Istanbul; Turkey | shareholder of | DREAM DESIGN FACTORY LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-FEB-2003 | 06-MAR-2014 | Defaulted |
| Stichting Khuno Management | Netherlands | Beechavenue 129; Schipol-Rijk; 1119RB; Netherlands | shareholder of | KHUNO INVESTMENTS LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 16-JUL-2015 | Active | |
| BASSIA OVERSEAS INC. | Belize | | shareholder of | POLDY COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-APR-2011 | Active | |
| BASSIA OVERSEAS INC. | Belize | | shareholder of | HELIKE BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-JUL-2011 | Active | |
| BGL READS TRUST COMPANY LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | PLUMSTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| BGL READS TRUST COMPANY LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | BENSTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-NOV-2007 | Changed agent |
| GABRIELA GARCIA CARRANZA | Brazil | | shareholder of | GPS TRADING COMPANY, S.A. | Panama | GPS TRADING COMPANY, S.A. RUC 2292753-1-788831 DV 74 CIUDAD DE PANAMA PANAMA | 06-DEC-2012 | Active | |
| ALEXANDER BERMAN | Germany | BREGENZER STR. 3; 10707 BERLIN; GERMANY | shareholder of | AGEL MARSHALL S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 17-NOV-2008 | 04-APR-2011 | Inactivated |
| Colin John Winkworth | United Kingdom | Beechmount; Duck Street; Tytherington; Wotton-Under-Edge; UK GL12 8QB. | shareholder of | Chem Bridge Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2013 | Active | |
| ZHANG XINHONG | China | BEIGANSHAN SOUTH RD.; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Zhejiang Future Hometextile Co., 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 | 02-JUN-2009 | Active | |
| ZENG YU | China | BEIJING SOHO 5-2908 (1000004) | shareholder of | MAPLE VALLEY INVESTMENTS LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 24-MAY-2004 | Active | |
| ZHANG MING | China | Beijing; Chang Ping Qu; Hui Log Guang Long Teng Yuan; Si Qi 6 Hao Yuan; 2Dan Yuan 101 Hao | shareholder of | GLOBAL BASE DEVELOPMENT LTD. | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 27-APR-2012 | 01-NOV-2013 | Defaulted |
| MR. CHARLES WILLIAM PEEL YATES | Jersey | BEL ROYAL HOUSE; HILGROVE STREET; ST HELIER; JE2 4SL; JERSEY | shareholder of | KINGSON INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-MAY-1993 | 01-NOV-2010 | Defaulted |
| Vadim Velitchko | Belarus | Belarus; Minsk; 4/16 Kozlova; apt. 40 | shareholder of | Ost Investments Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 16-DEC-2015 | Defaulted |
| Veronica Michelle Sacco Garcia | Costa Rica | Bella Horizonte; Escazu; Costa Rica | shareholder of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | FG NOMINEES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 17-AUG-1993 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | KAFALIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-OCT-1992 | 14-AUG-2007 | Changed agent |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | MAYBURN PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-JUL-1989 | 21-SEP-2010 | Changed agent |
| COSIGN NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | NOMAD FINANCIAL INVESTMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-AUG-1993 | 30-JAN-2013 | Changed agent |
| Apex Nominees 1 Limited | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | PUMPKIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2002 | Active | |
| Apex Nominees 2 Limited | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | PUMPKIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2002 | Active | |
| Apex Nominees 1 Limited | Jersey | Commercial House; Commercial Street; St Helier; Jcrsey. 1E4 8QS | shareholder of | SATZUMA LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JUL-2011 | 06-OCT-2014 | Defaulted |
| Apex Nominees 2 Limited | Jersey | Commercial House; Commercial Street; St Helier; Jcrsey. 1E4 8QS | shareholder of | SATZUMA LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JUL-2011 | 06-OCT-2014 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY | shareholder of | BLUESEC LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-OCT-2007 | 13-DEC-2010 | Dissolved |
| APEX TRUST COMPANY LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-AUG-2002 | 04-MAY-2015 | Defaulted |
| APEX TRUST COMPANY LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | HOWLER HOLDINGS SA | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-JAN-1999 | 14-NOV-2009 | Dissolved |
| APEX TRUST COMPANY LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | FREYSPORNE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2004 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | QUEENSBOROUGH INVESTMENTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-JAN-1990 | Active | |
| TIGER WHEELS & TYRE (UK) | Oman | | shareholder of | TSW BAHAMAS INCORPORATED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-FEB-1995 | 04-JUN-2009 | Inactivated |
| RUBBER & METAL (UK) LIMITED (formerly TIGER AUTOMOTIVE (UK) LIMITED) | Oman | | shareholder of | TSW BAHAMAS INCORPORATED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-FEB-1995 | 04-JUN-2009 | Inactivated |
| TAUNUS LTD. | Oman | | shareholder of | TSW BAHAMAS INCORPORATED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-FEB-1995 | 04-JUN-2009 | Inactivated |
| KERO DEN HARTOG | Belgium | Bredabaan 504B; B2930; Brasschaat; Belgium | shareholder of | NIMITZ PORTFOLIO LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 21-JUN-2001 | 27-JUN-2011 | Dissolved |
| CESAR RAUL RAMOS GALARZA | Ecuador | MARISCAL SUCRE Y JHON F. KENEDY (C.C. CONDADO); QUITO; ECUADOR | shareholder of | AMERICAN SHOPPING CENTERS DEVELOPMENT AND MANAGEMENT S.A | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 20-FEB-2008 | Active | |
| ZHU WENBIN | China | NO.33; NANHOU LANE; SHANXI TOWN; WENCHENG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | WENZHOU RUIYAO IMPORT&EXPORT CO., 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 | 29-JUL-2012 | 03-APR-2014 | Defaulted |
| LAURA IRIS PELOCHE MALO | Uruguay | Marco Aurelio Street 3862; 36 AP. A401; Montevideo; Uruguay | shareholder of | LATIN AMERICA FROZEN FRUIT LLP | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 07-JUL-2015 | Active | |
| ABACUS (CI) LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | JELICAL INVESTMENTS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 06-APR-2001 | 17-APR-2003 | Changed agent |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| MA RONG | China | NO.24; XIANFUQIAN STREET; CAOCHENG SUBDISTRICT OFFICE; CAOXIAN; SHANDONG PROVINCE; P.R.CHINA | shareholder of | Dingxing Opto-electronic Technology Co., 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 | 16-FEB-2012 | Active | |
| CAVERSHAM NOMINEES | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GWI SERVICES S.A. | United States | MR. FRANK HAASBEEK 173 LAKEVIEW CIRCLE MONTGOMERY, TEXAS USA | 13-JUL-2000 | 04-MAY-2004 | Defaulted |
| DONG CHONGBING | China | No.28 BEISHAN STREET; WENDENG CITY; SHANDONG; P.R. CHINA | shareholder of | HARMONY VIEW INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2010 | 19-FEB-2015 | Defaulted |
| MR. MOHAMMAD MAHDI | United Arab Emirates | Mehdi Zadegan; Flat 4-T7-22-02 392/ Marsa; Dubai UAE | shareholder of | Swifton Limited | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 07-MAR-2008 | 09-NOV-2010 | Defaulted |
| Gonzalo Herrera Arauz | Costa Rica | La Uruca; San José; Costa Rica | shareholder of | TRANSAMERICA ENTERPRISE GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAY-2007 | Active | |
| Xue Hong Wu | China | No.4 Shanghai Road; Culou District; Nanjing; P.R. China | shareholder of | FU ON DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-AUG-2007 | 11-JAN-2011 | Defaulted |
| DAVID CURRAN | United Kingdom | Lamburna Manor Road Lamborne end; Ramford; Essex Rm 4 Inh | shareholder of | WOODVALE PROPERTIES LIMITED | D K RAY & CO [Mr Ray] Suffolk House 54-55 The Green Wooburn Green BUCKS HP10 0EU | 12-FEB-2007 | 16-FEB-2009 | Defaulted | |
| DAVID CURRAN | United Kingdom | Lamburna Manor Road Lamborne end; Ramford; Essex Rm 4 Inh | shareholder of | WOODVALE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAR-1999 | 13-FEB-2007 | Inactivated |
| IGNACIO MARTINELLI | Uruguay | MISIONES 1488; PISO 8; MONTEVIDEO; URUGUAY | shareholder of | BOMARZO INTERNATIONAL LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-FEB-2001 | Active | |
| Hemery B Limited | Saint Kitts and Nevis | Memorial Square P.O. Box 556 Chalestown NEVIS | shareholder of | CAAN MANAGEMENT CORP. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | Mont Crevelt House; South Quay; Sampson's; GUERNSEY; CI. | shareholder of | MERLIN (PROTECTORS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-NOV-1998 | 19-DEC-2008 | Defaulted |
| Vygantas Rimgaila | Lithuania | LITHUANIA; KAUNAS; RASYTES str. 18-13; LT-48121 | shareholder of | SINGAPORE BEARINGS INDUSTRY 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 | 18-MAY-2011 | 25-SEP-2013 | Defaulted |
| WANG QIU HU | China | NO.34 JIANSHE LU; XINHUA ZHEN; HUADU SHI GUANGDONG; CHINA | shareholder of | B-MEDIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | 02-MAY-2003 | Defaulted |
| YU WENLING | China | No.35; Haiding District; Beijing; P.R. China | shareholder of | ELITE WINNER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-APR-2010 | 02-JAN-2014 | Defaulted |
| JIANG YU JING | China | NO.38-6; JIAN GONG ER CUN; JIU LONG PO QU; CHONG QING; CHINA | shareholder of | INTEGRITY MOTOR CO., LTD | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 10-NOV-2005 | Active | |
| Frank Macmillan | Panama | Brisas Boquetenas; Lot 15; Boquete-Chiriqui; Republic of Panama | shareholder of | SEWELL VENTURES INC. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 28-SEP-2005 | 07-MAY-2008 | Inactivated |
| Robert Guess | Panama | Brisas Boquetenas; Lot 15; Boquete-Chiriqui; Republic of Panama | shareholder of | SEWELL VENTURES INC. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 28-SEP-2005 | 07-MAY-2008 | Inactivated |
| Robert Schmucker | Panama | Brisas Boquetenas; Lot 15; Boquete-Chiriqui; Republic of Panama | shareholder of | SEWELL VENTURES INC. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 28-SEP-2005 | 07-MAY-2008 | Inactivated |
| PORT HILLS MANAGEMENT LTD. | Brunei | BRITANNIA HOUSE; 41 4TH FLOOR; CATOR ROAD; BANDAR SERI BEGAWAN BS8811; BRUNEI | shareholder of | TAKAPUNA 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.* | 12-NOV-1998 | 03-MAY-2005 | Defaulted |
| LEHTINEN TRUST | Switzerland | c/o Caversham S.A.; 42 rue du 31-Decembre; 1211 Geneva 6; Swittzerland | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| Chapter International Corp. | Switzerland | c/o Close Trustees (Switzerland) S.A.; 6 Place; Des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | GODOLPHIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2002 | Active | |
| Chapter International Corp. | Switzerland | c/o Close Trustees (Switzerland) S.A.; 6 Place; Des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | TOWER OVERSEAS DEVELOPMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-2002 | Active | |
| Project Administration S.A. | Switzerland | c/o Close Trustees (Switzerland) S.A.; 6 Place; Des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | GODOLPHIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2002 | Active | |
| Project Administration S.A. | Switzerland | c/o Close Trustees (Switzerland) S.A.; 6 Place; Des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | TOWER OVERSEAS DEVELOPMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-2002 | Active | |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | C/o Coastal Building; 2nd Floor Wickham's Cay 11 PO Box 2221; Tortola; Road Town; British Virgin Islands | shareholder of | NEWSCOTT INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-DEC-2006 | 03-APR-2012 | Inactivated |
| ARANDORA COMPANY INC | Hong Kong | c/o Compsec Services Ltd Suite C 16/F, On Hing Bldg 1-9 Hong Hing Terrace Hong Kong Corporation | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| LUXBORGOUGH LIMITED | Hong Kong | c/o Compsec Services Ltd Suite C 16/F, On Hing Bldg 1-9 Hong Hing Terrace Hong Kong Corporation | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| ALGONQUIN TRUST PANAMA | Belgium | C/O COURS DU MOULIN 5-9 ROUTE DE L'ETAT B-1380 LASNE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| CDEC Structured Finance, Ltd. | Costa Rica | c/o Creación de Capitales S.A. avenida 7; calles 33; 35; San Jose; Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST LTD SETO 211 Rue de Lausanne 17 bis P.O. Box 550 CH-1211 Geneva 70 Switzerland. | shareholder of | WAVELL GROUP LIMITED | United Kingdom | FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK | 30-MAR-2007 | Active | |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST LTD SETO 211 Rue de Lausanne 17 bis P.O. Box 550 CH-1211 Geneva 70 Switzerland. | shareholder of | PRECAST MANAGEMENT LIMITED | Egypt | DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT *S.I.* | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST LTD SETO 211 Rue de Lausanne 17 bis P.O. Box 550 CH-1211 Geneva 70 Switzerland. | shareholder of | SUNRAY TRADING GLOBAL CORP. | Egypt | DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT *S.I.* | 20-MAR-2008 | 01-NOV-2011 | Defaulted |
| RAFBO FOUNDATION | Switzerland | c/o CREDIT SUISSE TRUST LTD SETO 211 Rue de Lausanne 17 bis P.O. Box 550 CH-1211 Geneva 70 Switzerland. | shareholder of | SINA TOWN ENTERPRISES LTD. | Switzerland | CREDIT SUISSE TRUST QUAI DES BERGUES 1 CASE POSTALE 550 CH-1211 GENEVA 70 ATT: NATHALIE VEYSSET | 07-FEB-2005 | 29-JUN-2011 | Defaulted |
| ANDRES DE JESUS DUQUE PELAEZ | Dominica | CRA 43A NO 1 SUR - 31 OFICINA 305 | shareholder of | MONTANA ECO INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 04-APR-2014 | Active | |
| MARIA MERCEDES SAMUDIO VERGARA | United States | CRA 7 NO.26-20 OF. 24 02, BOGOTÁ D.C. | shareholder of | TINFOLD HOLDINGS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUL-2014 | Active | |
| RAFAEL SAMUDIO VERGARA | United States | CRA 7 NO.26-20 OF. 24 02, BOGOTÁ D.C. | shareholder of | TINFOLD HOLDINGS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUL-2014 | Active | |
| JUAN FERNANDO SAMUDIO VERGARA | United States | CRA 7 NO.26-20 OF. 24 02, BOGOTÁ D.C. | shareholder of | TINFOLD HOLDINGS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUL-2014 | Active | |
| ELLIOT MINSKI | Colombia | CRA 58 No.79-79 BARRANQUILLA, COLOMBIA | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | |
| FRANCIS ZYLBERBLUM | Colombia | CRA 58 No.79-79 BARRANQUILLA, COLOMBIA | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | |
| ELLIOT MINSKI ZIRBELBLUM | Colombia | CRA 58 No.79-79 BARRANQUILLA, COLOMBIA | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | |
| JOEL MINSKI SILBERBLUM | Colombia | CRA 58 No.79-79 BARRANQUILLA, COLOMBIA | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | |
| Michael Keough | Colombia | Cra. 11 A No. 89-10 Of. 204, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| MARIA TERESA ALCOCER GARCIA | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | shareholder of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | shareholder of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | GALAXY NIGHT WORLDWIDE INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-MAY-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | PENGROVE FOUNDATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 19-JUN-2012 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | DANE TRADING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 17-MAR-2014 | 04-AUG-2014 | Resigned as agent |
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