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 |
|---|---|---|---|---|---|---|---|---|---|
 CORPORATE NOMINEES LIIMITED | Jersey |  BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | DARAN CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2011 | Defaulted |
| THE BEARER (holder THE BERESFORD GROUP) | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | LAMSDEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-APR-2000 | 07-JAN-2003 | Defaulted |
| Ihab Elsayyed Abdelhalim Haggag | Saudi Arabia | Belle View ll Compound; Villa 12 Abdel Malek Ibn Marwan St. Al Rawda; P.O. Box 43032 Jeddah 21561; Saudi Arabia | shareholder of | Redwood Retail Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-MAR-2013 | Active | |
| ELIZABETH MARY LE POIDEVIN | Jersey | BELLES ROCHES LA VALLEE DES VAUX ST HELIER JERSEY JE2 3GB | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| Darren Ray Olstad, holder of Passport N° XXXXXXXXX | Costa Rica | Bello Horizonte Escazu; del Deposito Santa Barbara; 300mS 75mE; Casa #3. San Jose; Costa Rica | shareholder of | Colossal Ads Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 23-JUL-2014 | Active | |
| Dmitry Loshchinin | Russia | Belomorskaya Str.20 bld 3-60; Moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| BENDEL PRIVATE EQUITY | Liechtenstein | Bendel Fund; LGT Fondleitung Herrengasse 12; FL-9490 Vaduz | shareholder of | FANCYDANCE TRADING INC. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 03-JUL-2008 | Active | |
| Christopher Baillie Lovemore | South Africa | Benmore Farm Erf 4112 Walmer Port Elizabeth South Africa 6001 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE AMA TRUST | New Zealand | Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; PO Box 106 433; Auckland 1143; New Zealand | shareholder of | STANSTEAD MANAGEMENT S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 24-AUG-2015 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE HUMANITARIAN INTERVENTION RELIEF AND RESEARCH TRUST | New Zealand | Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; PO Box 106 433; Auckland 1143; New Zealand | shareholder of | SARANNA DEVELOPMENT S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 06-JUL-2015 | Active | |
| BORROWDALE NOMINEES LIMITED | Guernsey | C/O DOREY COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
| FONDATION LAGARDERE | Liechtenstein | C/O DR. ALEX WIEDERKEHR ETUDE BATLINER&PARTNER AEULESTRASSE, 74 VADUZ. LIECHTSNSTEIN | shareholder of | SITUH-VAPA LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-SEP-2000 | 14-JAN-2005 | Dissolved |
| Indopark Holdings Limited | Mauritius | c/o DTOS Ltd.; 4th Floor; INL House; Caudan port Louis; Mauritius | shareholder of | DESTINATION HOTELS INTERNATIONAL LTD | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 07-MAR-2007 | Active | |
| BARGRANART NOMINEE INC. | Switzerland | c/o EPTS; 40 Rue des Noirettes; 1227 Carouge; Switzerland | shareholder of | FIRST RIPLEY LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 08-APR-2005 | 24-SEP-2013 | Changed agent |
| BARGRANART NOMINEE INC. | Switzerland | c/o EPTS; 40 Rue des Noirettes; 1227 Carouge; Switzerland | shareholder of | ALTEREGO LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 08-APR-2005 | 16-SEP-2013 | Changed agent |
| THE BEARER | British Virgin Islands | C/O EURO AMERICAN TRUST P.O. BOX 3161 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EURO EQUITY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 20-JUN-1988 | 02-NOV-2009 | Defaulted |
| BANDOLLA INVESTMENTS LTD. | Jersey | C/O EUROPEAN TRUSTEES JERSEY LTD; 2 BOND STREET; ST HELIER; JERSEY | shareholder of | MIX PRODUCTIONS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-JUN-1996 | Active | |
| Mr. Dmitry Komyagin | Russia | Bednogo 4-2-81; Moscow; Russian Federation | shareholder of | RUMBLE INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-APR-2008 | 21-MAY-2015 | Dissolved |
| Mr. Dmitry Komyagin | Russia | Bednogo 4-2-81; Moscow; Russian Federation | shareholder of | FLORISSANT OVERSEAS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | 04-JUN-2015 | Dissolved |
| Mr. Dmitry Komyagin | Russia | Bednogo 4-2-81; Moscow; Russian Federation | shareholder of | THUNDER BUSINESS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-FEB-2008 | 12-MAY-2015 | Dissolved |
| NG LEE KIANG | Singapore | BLK 824 YISHUN STREET 81; #04-588; SINGAPORE 760824 | shareholder of | DAE KIM 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.* | 23-MAR-2007 | 06-NOV-2008 | Defaulted |
| CHENG SHUANG TZU | Hong Kong | BLK A 10/F NO.388 KING'S ROAD HONG KONG | shareholder of | TTMCL HOLDING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | 05-MAY-2009 | Defaulted |
| BANDOLLA INVESTMENTS LIMITED | Jersey | C/O EUROPEAN TRUSTEES JERSEY LTD; 2 BOND STREET; ST HELIER; JERSEY | shareholder of | FRAMLEY HOLDINGS INC. | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 10-FEB-1998 | Active | |
| EYECONIC GROUP LIMITED | Saudi Arabia | c/o Fakieh Poultry Farms P.O. Box 6908; Mukarramah; Kingdom of Saudi; Arabia | shareholder of | CUMBERLAND HOUSE HOLDING LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 10-SEP-2003 | 30-MAR-2015 | Changed agent |
| KHALILI FAMILIENSTIFTUNG | Liechtenstein | c/o FEVAG; TREUHAND-ANSTALT; Austrasse 42; FL-9490 Vaduz; LIECHTENSTEIN | shareholder of | DOBSON INVESTMENTS LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 02-DEC-1992 | Active | |
| JADE STALLION LTD. | British Virgin Islands | COMPANY NO.: 516453; P.O. BOX 957; OFFSHORE; INCORPORATIONS CENTRE; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRAFFORD CAPITAL 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.* | 18-SEP-2006 | Active | |
| EDG GROUP LTD. | Marshall Islands | Company Trust Complex; Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | GEOPHYSICAL SEISMIC INTERNATIONAL LIMITED | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 07-SEP-2001 | 22-FEB-2011 | Changed agent |
| JOSÉ ANDRÉS CASTILLO ARENALES | Guatemala | Con dirección en 12 calle 1-25 zona 10; Edif. Géminis Diez; Torre Norte; of 803. Guatemala; Guatemala. | shareholder of | MAYHILL INDUSTRIES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-FEB-2015 | Active | |
| ANNABELLA CIELO CASTAÑEDA DE DALTON | Con domicilio en 18 CALLE 26-59 ZONA10 SAN MATEO 13 | shareholder of | Desarrollo de Generación, S.A. | Guatemala | SRA. ANA GABRIELA MONGE 18 CALLE 26-59 ZONA 10; SAN MATEO 13. GUATEMALA; GUATEMALA 01010 | 10-MAR-2015 | Active | ||
| JOHN MADURO | Panama | CONDOMINIO BAHIA MAR; PUNTA PAITILLA; AVE. WINSTON CHURCHILL; CORREGIMIENTO DE SAN FRANCISCO; CIUDAD DE PANAMA; REP. DE PANAMA | shareholder of | WINLAND INDUSTRIAL CORP. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 25-JAN-2008 | Active | |
| JULIETA LOPEZ | Panama | CONDOMINIO BAHIA MAR; PUNTA PAITILLA; AVE. WINSTON CHURCHILL; CORREGIMIENTO DE SAN FRANCISCO; CIUDAD DE PANAMA; REP. DE PANAMA | shareholder of | WINLAND INDUSTRIAL CORP. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 25-JAN-2008 | Active | |
| NOSRATOLAH SEIFI | Iran | C/O 2ND FLOOR; NO. 522; SEYD JAMALEDIN ASSAD ABADI (YOUSEF ABAD); TEHRAN 14369; IRAN | shareholder of | C.N.G. CORPORATION INC. | Mauritius | C.N.G. CORPORATION INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-FEB-2001 | 01-NOV-2002 | Defaulted |
| MORTEZA IMANI | Iran | C/O 2ND FLOOR; NO. 522; SEYD JAMALEDIN ASSAD ABADI (YOUSEF ABAD); TEHRAN 14369; IRAN | shareholder of | C.N.G. CORPORATION INC. | Mauritius | C.N.G. CORPORATION INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-FEB-2001 | 01-NOV-2002 | Defaulted |
| Investec Trust (Switzerland) S.A. as Trustees of The Rose Trust | Switzerland | c/o 3 Place des Bergues; PO Box 1744; 1211 Geneva 1; Switzerland | shareholder of | P.D.Q. INVESTMENT CORPORATION | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 30-OCT-2006 | Active | |
| Investec Trust (Switzerland) SA as Trustees of the Anna Trust | Switzerland | c/o 3 Place des Bergues; PO Box 1744; 1211 Geneva 1; Switzerland | shareholder of | IXWA INVESTMENTS LIMITED | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 11-JAN-1995 | Active | |
| COMATRANS SA | Switzerland | C/O 4 RUE JEAN SENEBIER CH-1205 GENEVE SWITZERLAND | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| EITAMAR BARR | Argentina | Buenos Aires, Argentina | shareholder of | OR IDO HOLDINGS LTD | Israel | BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL | 21-JAN-2015 | Active | |
| HAINE S.A. | Jersey | Beresford House; St. Helier; Jersey; C.I. JE2 3JW | shareholder of | INTERNATIONAL MUSIC EVENTS GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JAN-1995 | 04-JAN-2011 | Defaulted |
| CORPORATE NOMINEES LIMITED | Jersey | Beresford House; St. Helier; Jersey; C.I. JE2 3JW | shareholder of | INTERNATIONAL MUSIC EVENTS GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JAN-1995 | 04-JAN-2011 | Defaulted |
| THOMAS KWOK PING KWONG | Hong Kong | C/O 45 FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALLKEEN INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 20-APR-1994 | Active | |
| RAYMOND KWOK PING LUEN | Hong Kong | C/O 45 FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALLKEEN INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 20-APR-1994 | Active | |
| WALTER KWOK PING SHEUNG | Hong Kong | C/O 45 FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALLKEEN INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 20-APR-1994 | Active | |
| Stichting Administratiekantoor Solanum Helleborus | Netherlands | BEECHAVENUE 129; 1119RB SCHIPHOL-RIJK; THE NETHERLANDS | shareholder of | Espiells Investment Group Ltd | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 07-JAN-2014 | Active | |
| DAVID JOHN MACKENZIE | United Kingdom | Beechwood; Firs Land; Shamley Green; Surrey; United Kingdom; GU5 0UU | shareholder of | PREMIER GROUP 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 | 06-JAN-2009 | Active | |
| MacKenzie and Mrs Jessamy Claire MacKenzie - David John | United Kingdom | Beechwood; Firs Land; Shamley Green; Surrey; United Kingdom; GU5 0UU | shareholder of | PREMIER INTERNATIONAL 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 | 25-OCT-2005 | Active | |
| WEI DONG JIAN | China | Beihang University; No.37; Xue Yuan Road; Hai Dian District; Beijing; China | shareholder of | CITY LINKAGE HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| LI Fengjiang | China | Beijing Riviera House 36B | shareholder of | HONORIO LIMITED | Hong Kong | SW CORPORATE SERVICES GROUP LIMITED 18/F; TESBURY CENTRE; 28 QUEEN’S ROAD EAST; WANCHAI HONG KONG | 12-AUG-2011 | Active | |
| WANG ZI | China | Beijing Xi Cheng District; Xi Feng Wan Li; No.6; Door II Room 204 | shareholder of | FIELD WELL INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-SEP-2011 | 06-MAY-2014 | Defaulted |
| STONERIDGE LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | CHELLASTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-1995 | 29-MAR-2007 | Changed agent |
| CITADEL INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| KADOORIE MCAULAY INTERNATIONAL LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| HSBC International Trustee Limited | British Virgin Islands | Craigmuirs Chambers; PO Box 71 Road Town; Tortola BVI | shareholder of | Nano Concept Limited | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 07-NOV-2007 | 06-MAY-2014 | Defaulted |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | BERESFORD STREET ST HELIER JERSEY, JE4 OPG | shareholder of | SEABROOK OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2001 | 04-MAY-2004 | Defaulted |
| LIN CHIEN KUO | Hong Kong | BLK A 10/F NO.388 KING'S ROAD HONG KONG | shareholder of | TTMCL HOLDING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | 05-MAY-2009 | Defaulted |
| CHEN KUANG YAO | Hong Kong | BLK A 10/F NO.388 KING'S ROAD HONG KONG | shareholder of | TTMCL HOLDING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | 05-MAY-2009 | Defaulted |
| PAS Limited | British Virgin Islands | Craigmuirs Chambers; Road Town; Tortola BVI | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| CMS Limited | British Virgin Islands | Craigmuirs Chambers; Road Town; Tortola BVI | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| Galliano Investments Limited | Isle of Man | Cranstal Cottage; 6 Chapel Court; Derbyhaven; Castletown; Isle Of Man | shareholder of | Scarlett Nominees Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-JAN-1990 | Active | |
| Gallano Investments Limited | Isle of Man | Cranstal Cottage; 6 Chapel Court; Derbyhaven; Castletown; Isle Of Man | shareholder of | Scarlett Secretarial Services Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-NOV-1988 | Active | |
| Goldstance Group Limited | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | GREAT EMPIRE INTERNATIONAL LTD. | Hong Kong | GREAT EMPIRE INTERNATIONAL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| Dominion International Limited | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; BVI | shareholder of | DAIWA BVI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1993 | Active | |
| Golden Link Management Limited | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; BVI | shareholder of | DAIWA BVI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1993 | Active | |
| Mr. J.M.M. Maurice van Leendert | Belgium | Berkenlaan 29; 3770 Kanne; Belgium | shareholder of | Woodside Participations Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-OCT-2011 | Active | ||
| Hamilton Nominees Limited | Guernsey | Bermuda House; St. Julian's Avenue; St. Peter Port Guernsey | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| Banco Nominees Limited | Guernsey | Bermuda House; St. Julian's Avenue; St. Peter Port Guernsey | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| Second Somers (Guernsey) Limited | Guernsey | Bermuda House; St. Julian's Avenue; St. Peter Port Guernsey | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| First Somers (Guernsey) Limited | Guernsey | Bermuda House; St. Julian's Avenue; St. Peter Port Guernsey | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| NETWIN DEVELOPMENT CORPORATION | Cook Islands | Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | DAVENHILL ASSETS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 23-JUN-1992 | Active | |
| NETWIN DEVELOPMENT CORPORATION | Cook Islands | Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | FORTUNE WIND HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 08-MAR-1991 | Active | |
| HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | NEW GENERATION ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 26-JUL-2006 | 06-MAY-2014 | Defaulted |
| HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | HERO STEP ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 22-MAR-2006 | Active | |
| HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | LITTLE BROTHERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | 10-FEB-2012 | Changed agent |
| Mrs. Adriana Surace | Italy | Corso Umberto I; No. 118 Villafalletto; CN Italy | shareholder of | ROSINA INTERNATIONAL INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 17-MAY-2006 | 13-AUG-2014 | Defaulted |
| Lynn Marie Garnier Kruse | Costa Rica | Costa Rica; San José; Escazú. | shareholder of | HOWLAND HOLDINGS S.A. | Costa Rica | ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA | 21-JUN-2005 | Active | |
| CENDRIER SERVICES SA | Liberia | c/o LISCR Trust Co.80; Broad Street; MONROVIA; Rep. of Liberia | shareholder of | JACIEL MANAGEMENT CORPORATION | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 18-JUN-2003 | Active | |
| Brighton World Limited | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; BVI | shareholder of | DAIWA BVI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1993 | Active | |
| Combest Holdings Limited (formerly know asGoldmond Holdings Limited) | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | DIAMOND GLOBE INVESTMENTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| Zhongsheng Group Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | NOBLE VILLA INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-APR-2008 | 16-MAY-2011 | Changed agent |
| Regina Miracle International (Holdings) Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-MAR-2007 | Active | |
| Time Watch Investments Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | IMMENSE OCEAN INVESTMENTS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 21-SEP-2011 | Active | |
| Lifestyle International Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | TREASURE FOCUS LTD. | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 02-JAN-2008 | Dissolved | |
| HAITIAN INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | GUO HUA 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 | 02-JAN-2004 | Active | |
| CAA Resources Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| YIHE Real Estate Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | MORAL MASTER GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-FEB-2013 | Active | |
| YIHE Real Estate Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | LAND LEADER GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2002 | Active | |
| Mr. José Miguel DIAZ FERNANDEZ | Mexico | Condominios de Grand Tower A.C.; Lago Neuchatel 45 Torre C 602; Lago Andromaco; AMP Granada; Ciudad de Mexico; D.F.; C.P.11529 | shareholder of | SWAN RIVER ASSETS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-APR-2007 | Active | |
| Brian Thomas Hall | Bahamas | Condominium Unit 212; Columbus Cover; West Bay St; Nassau; Bahamas | shareholder of | OSP Entertainment Corporation | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 26-SEP-2011 | Defaulted | |
| MARTA VIVIANA MACEDO GUERRA | Peru | Coop.de Ingenieros C-1; Cayma; Arequipa; Perú | shareholder of | LEVEN INTERNATIONAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| MARTIN HUMFREDO MACEDO RUIZ | Peru | Coop.de Ingenieros C-1; Cayma; Arequipa; Perú | shareholder of | LEVEN INTERNATIONAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| NORTH ATLANTIC SERVICES | Gibraltar | CORAL ROAD; SUITE 3E; RUROLISE BLDG; GIBRALTAR | shareholder of | RADCLIFF ESTATES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-FEB-2005 | 02-NOV-2009 | Defaulted |
| THE BEARER | Italy | Corso Adriatico n°26; Torino; Italy | shareholder of | TASMAN ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 28-AUG-2013 | Dissolved |
| LOY KOK WAH | Singapore | Blk 767 #11-312; Pasir Ris Street 71; Singapore 510767 | shareholder of | ANTHEMIS CORPORATE 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.* | 28-FEB-2003 | 01-NOV-2006 | Defaulted |
| LOY KOK WAH | Singapore | Blk 767 #11-312; Pasir Ris Street 71; Singapore 510767 | shareholder of | ADENIUM HOLDINGS 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.* | 20-MAR-2003 | 01-NOV-2006 | Defaulted |
| LOY KOK WAH | Singapore | Blk 767 #11-312; Pasir Ris Street 71; Singapore 510767 | shareholder of | MASOTTINA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| Gustavo Abel Dezotti | Argentina | Córdoba 1907; Rosario; Santa Fé; República Argentina | shareholder of | COMPANIA DARTEL LTD | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2002 | Inactivated | |
| Mr. Vitali SMAGUINE | Russia | Berzarina Str. 19/1 Apt 103 Moscow, Russia | shareholder of | INSCRED COMPANY CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 28-MAY-2015 | Dissolved |
| QAMAR AMIR | United States | BETINA KLEINER; 13702 TREEBANK LN; HOUSTON TX 77070-2871 | shareholder of | FAMOUS LEADER GROUP LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| MEDHAT TANTAWY AND PERIHAN MOSTAFA KAMAL GAAFAR (AKA PERIHAN GAAFAR) | United Arab Emirates | BEYNUNAH HILTON TOWER; APARTMENT 2702; PO BOX 37877; ABU DABHI; UNITED ARAB EMIRATES | shareholder of | MYA INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-JUL-2005 | Active | |
| Latyszew WLADIMIR | Poland | Biernatki 18A; 32-817 Zelazkow; Poland | shareholder of | Global Modern Technologies Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JAN-2014 | Active | |
| Latyszew WLADIMIR | Poland | Biernatki 18A; 62-817 Zelazkow; Poland | shareholder of | BRAVO GROUP LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2014 | Active |
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