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 |
|---|---|---|---|---|---|---|---|---|---|
 NORMAN DARMANIN DEMAJO | Malta |  BIk B; FI 10 Habel Tal-Kappilan; Triq David Coco Palmeiri; Nadur NDR103 Malta | shareholder of | DENVER GLOBAL TECH LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-MAR-2006 | 08-OCT-2010 | Dissolved |
| NORMAN DARMANIN DEMAJO | Malta | BIk B; FI 10 Habel Tal-Kappilan; Triq David Coco Palmeiri; Nadur NDR103 Malta | shareholder of | SAWASDEE INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-APR-2005 | 08-OCT-2010 | Dissolved |
| AMACO (ARUBA) N.V. (FORMERLY TO BEARER) | Aruba | BILDERDIJKSTRAAT 16; ORANJESTAD; ARUBA | shareholder of | LEOPARD TRADING & TRANSPORT A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | 16-MAY-2011 | Changed agent | |
| Sigla ehf | Iceland | Bildshofda 9; 110 Reykjavik; Iceland | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| Almco International Limited | United Arab Emirates | Bin Shabib & Associates (BSA) LLP 6th Floor; Building 3 The Gate Precinct; DIFC Dubai; UAE | shareholder of | ALMCO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-FEB-2004 | Active | |
| PETER KOPIK | United Kingdom | Binfield Park Farm; Binfield Park; Tilehurst Lane; Binfield Beaks; RG42 5NT; England | shareholder of | FIRSTLINE ENTERPRISES INC. | United Kingdom | DAY SMITH & HUNTER Batchworth House Batchworth Place Church Street, Rickmansworth Hertfordshire WD3 1JE | 22-JUL-1999 | Active | |
| ORR PELES | Israel | Beit Izhak - Shaar Hefer 24920 P.O. Box 7253, Israel. | shareholder of | SAUL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAY-2013 | 19-JAN-2015 | Defaulted |
| JENNIFER CATHERINE RENE | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | Zitlab Holdings Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
| JENNIFER CATHERINE RENE | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | PHOENIX GLOBAL SERVICES LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-SEP-2009 | Active | |
| David Lowseck | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | MALDEN DEVELOPMENT GROUP 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 | 05-JAN-2009 | 26-SEP-2011 | Dissolved |
| DAVID JONATHAN LOWSECK | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | UFG ASSET DEVELOPMENT 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 | 05-OCT-2012 | 04-MAY-2015 | Defaulted |
| DAVID JONATHAN LOWSECK | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | BALANKOS COMMERCIAL 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 | 04-SEP-2008 | Active | |
| MARIANNE CELINE KNOWLES | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| MARIANNE CELINE KNOWLES | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| MARIANNE CELINE KNOWLES | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| MARINA ANATOLYEVNA NEFEDOVA | Russia | Belenovsky Proezd 11-25; Moscow; Russia | shareholder of | MONTROSE EXPORT S.A. | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 29-MAY-1995 | 02-JUL-2008 | Changed agent |
| DICKMANN ASSOCIATES LTD | Namibia | CORNER OF ROBERT MUGABE AVE & LILLENCRON STR PO BOX 24217, WINDHOEK NAMIBIA | shareholder of | SUNBIRD HOLDINGS LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 18-JAN-2007 | Active | |
| MS. JENNIFER CATHERINE RENE | Seychelles | BEL OMBRE; MAHE; SEYCHELLES | shareholder of | NORTHEYES TRADING LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-JAN-2009 | 12-NOV-2012 | Dissolved |
| SENWORTH ENTERPRISES LIMITED | Belize | BELIZE MARINA TOWERS; SUITE 303; NEWTOWN BARRACKS; BELIZE CITY | shareholder of | MASTERHILL LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-MAY-2011 | 30-NOV-2015 | In transition |
| MUNDAUN NOMINEES LIMITED | Belize | BELIZE MARINA TOWERS; SUITE 303; NEWTOWN BARRACKS; BELIZE CITY | shareholder of | NAUTICAL TREND LIMITED | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 16-APR-2009 | 22-FEB-2010 | Changed agent |
| Time2U International Holding Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | TOUCH MOMENT GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 29-JUL-2015 | Active | |
| SING PAO MEDIA ENTERPRISES LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | SING PAO CULTURE COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-AUG-2012 | 06-NOV-2015 | Defaulted |
| TeleEye Holdings Limited | Cayman Islands | Cricket Square; Hutchins Drive; P.O. BOX 2681; Grand Cayman KY1-1111; Caymand Islands | shareholder of | TeleEye Corporation | Hong Kong | TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-SEP-2000 | Active | |
| OPPN LIMITED | United Kingdom | Crosshall Manor; Crosshall Road; PE197GB Eaton Ford; Cambridgeshire; United Kingdom | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | |
| MR. ROGER ZANNIER | British Virgin Islands | Crown Investment Holdings Limited P.O. Box 3152 Road Town Tortola British Virgin Islanids | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| EMILIO FELIPE PLANAS WOLL | Peru | Cruz del Sur 295; Monterrico; Surco; Lima; Perú | shareholder of | DISCOVERY FORT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | 06-NOV-2014 | Defaulted |
| SCIVAS TRUST MANAGEMENT EQUITIES LIMITED | Cyprus | Corner J.F. Kennedy & Irakli Araouzou Street; Christiana Court 4th Floor; 3106 Limassol CYPRUS | shareholder of | TONNER CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUL-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy $ Ikakli Araouzou; 3rd Floor; CY-3734 Limassol; CYPRUS | shareholder of | Xand S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-JUL-2012 | Active | |
| Mohammed Bin Khalifa Al Nahyan | United Arab Emirates | Corniche Plaza Building; Salam Street; Flat number 404; Abu Dhabi; United Arab Emirates | shareholder of | Trevor Place Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-NOV-2010 | Active | |
| Mohammed Bin Khalifa Al Nahyan also known as Mohammed Khalifa Zayed Al-Nahyan | United Arab Emirates | Corniche Plaza Building; Salam Street; Flat number 404; Abu Dhabi; United Arab Emirates | shareholder of | Thirty Eight Kensington Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 26-OCT-2010 | Active | |
| ASIACOM INTERNATIONAL HOLDINGS LIMITED | Mauritius | CORPORATE & CHANCERY CHAMBERS; 3RD FLOOR; LABAMA HSE; 35 SIR WILLIAM NEWTONW ST; PORT LOUIS; MARUITIUS | shareholder of | ASIAN OUTSOURCE & DESIGN GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 28-SEP-1998 | 03-MAY-2010 | Defaulted |
| LEE YUN | 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 |
| THE BEARER | Switzerland | Bleicherweg 19 8002 Zurich | shareholder of | I.M.M. Gulf 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 | 17-AUG-2009 | Active | |
| ANNE DE GONZALEZ | Panama | Corregimiento de Juan Diaz; Barrio Costa Serena; Calle Fontana; Casa No. 5; Panama; República de Panamá | shareholder of | QUADRON ENTERPRISES INC. | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 24-FEB-2010 | 01-NOV-2012 | Defaulted |
| Mrs. Margrith GIOVANOLI | Switzerland | c/o Figeval Société Fiduciaire SA 4, rue de la Rôtisserie 1204 Genève | shareholder of | KENRITE HOLDING LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 19-AUG-1992 | 12-JUL-2013 | Changed agent |
| Mr. Pedro MENDES | Switzerland | c/o Figeval Société Fiduciaire SA 4, rue de la Rôtisserie 1204 Genève | shareholder of | KENRITE HOLDING LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 19-AUG-1992 | 12-JUL-2013 | Changed agent |
| AUT solutions | c/o Fokkerweg 26; Unit 301; Curacao; Netherlands Antilles. | shareholder of | JES Pipelines Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 17-OCT-2008 | 10-OCT-2014 | Changed agent | ||
| HASMUKH DIPCHAND GARDI | United Arab Emirates | C/O Gagrat & Gardi; M-I Sheikh Saud Building; Salahuddin Road; Dubai; P.O. Box 22489 United Arab Emirates1 | shareholder of | GOALRUSH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-SEP-2002 | Active | |
| STEPHEN CLARKE | United Arab Emirates | c/o GRAND HYATT APARTMENTS; DUBAI; UAE | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| THE JESUS LOVES ALL PEOPLE TRUST | Panama | c/o H2R DIRECTORSHIP INC. Mossfon Building, East 54th Street Panama City Republic of Panama | shareholder of | BUSINESS CHOICE VENTURE FINANCING GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 05-JAN-2004 | 05-MAY-2015 | Defaulted |
| THE VESTRA TRUST | Panama | c/o H2R Directorship Inc.; Mossfon Bldg; 54th Street; Panama; Republic of Panama | shareholder of | SLATE INDUSTRIES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 23-NOV-2009 | 21-AUG-2014 | Dissolved |
| CAPRICORN TRUST | Hong Kong | C/O HILL SAMUEL PACIFIC SECRETARIES LIMITED; 35/F BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONG | 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 | |
| Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trsut Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland. | shareholder of | JAMELLE INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-MAY-2000 | Active | |
| IAP Trsutees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; 8002 Zurich | shareholder of | MK International Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-NOV-2010 | Defaulted | |
| DRAGON SAFE LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Ballacroft Investments S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-NOV-2011 | Active | |
| The Bearer | Switzerland | c/o 7, Rue du Mont BlancCase Postale 10691211 Geneve 1 Switzerland | shareholder of | BEECH INVESTMENT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2001 | Active | |
| AIGINA CUSTODY CORP | Jersey | c/o 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY | shareholder of | HYPOTHALAMUS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-JUN-1998 | 30-MAY-2014 | Changed agent |
| THE BEARER | Switzerland | Birmannsgasse 10A CH-4055 Basel | shareholder of | Ventura Corp. Limited | Switzerland | ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND | 12-JUL-2005 | Active | |
| AVIVA HOLDINGS LTD. | Bahamas | Bitco Bldg; Bank Lane; Nassau; Bahamas | shareholder of | CHANEY GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 31-MAY-1999 | 15-JAN-2004 | Changed agent |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR PO BOX N-8188 NASSAU BAHAMAS | shareholder of | CRAIGAVON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-FEB-1996 | 06-NOV-2008 | Defaulted |
| Alwyn Nelles Vintcent | South Africa | c/o 70 Hofmeyer Street Mossel Bay South Africa 6500 | 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 |
| HUGE PROFIT FINANCE LTD. | Malaysia | C/O 701 LEVEL 7; UPTOWN TWO; NO.2; JALAN SS21/37 DAMANSARA UPTOWN 47400 PETALING JAYA; SELANGOR MALAYSIA | shareholder of | WEB KINGDOM LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 01-JUN-2000 | 01-NOV-2007 | Defaulted |
| WRAPPING NETWORK LIMITED | Malaysia | C/O 701 LEVEL 7; UPTOWN TWO; NO.2; JALAN SS21/37 DAMANSARA UPTOWN 47400 PETALING JAYA; SELANGOR MALAYSIA | shareholder of | WEB KINGDOM LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 01-JUN-2000 | 01-NOV-2007 | Defaulted |
| THE BEARER | Luxembourg | C/O 7A RUE DES GLACIS; L1628; LUXEMBOURG | shareholder of | DECRO UNIVERSAL CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | Active | |
| THE BEARER | Luxembourg | C/O 7A RUE DES GLACIS; L1628; LUXEMBOURG | shareholder of | DECRO UNIVERSAL CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | Active | |
| EATON HOLDINGS LIMITED | Jersey | c/o 8 Church Street; St. Helier; Jersey | shareholder of | Silverstar Estates Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-2008 | Active | |
| EATON HOLDINGS LIMITED | Jersey | c/o 8 Church Street; St. Helier; Jersey | shareholder of | BRIGHT MOON INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-2008 | Active | |
| EATON HOLDINGS LIMITED | Jersey | c/o 8 Church Street; St. Helier; Jersey | shareholder of | GOLDSTAR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-FEB-2008 | 17-JUL-2013 | Inactivated |
| KATRINA VAN OOI | Singapore | C/O 8 SHENTON WAY #36-01 TEMASEK TOWER SINGAPORE 068811 | shareholder of | CENOSIS INVESTMENTS 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-2004 | 03-MAY-2010 | Defaulted |
| SEARCH MERIDIAN HOLDINGS, INC. | Hong Kong | C/O 901 WORLD-WIDE HOUSE; CENTRAL; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| TANG KOK ONN | Singapore | Blk 340 #07-222; Clementi Avenue 5; Singapore 120340 | shareholder of | ARISTEA 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.* | 20-MAR-2003 | 01-NOV-2005 | Defaulted |
| DANIEL SELVARETNAM S/O T S RAJARATNAM | Singapore | BLK 350 HOUGANG AVENUE 7 #08-647, SINGAPORE 530350 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| LAU KAY TIONG | Singapore | BLK 4 HOLLAND CLOSE # 18-19 SINGAPORE 271004. | shareholder of | EVERWIN SHIPPING S.A. | 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-JUL-2010 | Defaulted | |
| KEE CHENG THOR | Singapore | BLK 4; TAMPINES ST 73; #04-03 PINEVALE; SINGAPORE 528824 | shareholder of | Esekii 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.* | 01-FEB-2008 | 02-NOV-2009 | Defaulted |
| SNG Kok Seong | Singapore | Blk 43 Tao Payoh Lorong 5, #09-127 Singapore 310043 | shareholder of | Magic Consulting & Design Limited | Hong Kong | JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2000 | Active | |
| CHIN CHING, YAP | Singapore | Blk 483; Pasir Ris Drive 4; #11-473 Singapore (510483) | shareholder of | SPUR Investment Holdings 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 | 10-OCT-2006 | 04-OCT-2007 | Defaulted |
| CHIN CHING YAP | Singapore | Blk 483; Pasir Ris Drive 4; #11-473 Singapore (510483) | shareholder of | China International Investment 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-MAR-2006 | 19-FEB-2015 | Defaulted |
| CHIN CHING YAP | Singapore | Blk 483; Pasir Ris Drive 4; #11-473 Singapore (510483) | shareholder of | M-Cube Studio 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 | 27-NOV-2007 | 09-OCT-2008 | Defaulted |
| KOH How Keng | Singapore | Blk 53 #04-94 Pipit Road, Singapore 370053 | shareholder of | JOLLY SHINE GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JAN-2009 | 06-NOV-2014 | Defaulted |
| JOLANDIA PIRGINIA | Indonesia | BENDUNGAN; RT. 0089 / RW: 002; RAGUNAN; JAKSEL; INDONESIA | shareholder of | KERRISDALE 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.* | 06-JUN-2002 | 05-NOV-2003 | Defaulted |
| RICHARD NAIMER | Israel | Benei Reem; 172; Benei Reem; Israel | shareholder of | RANGATIRA LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| MOHAMAD HASSAN FARHAT | Lebanon | Bir Hassan Al Khatib Center; Block B; 4th Floor; Beirut | shareholder of | Bestasco Trading 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. | 10-NOV-2005 | 03-JAN-2012 | Defaulted |
| TAY YEW LIAN | Singapore | Blk 533 Jurong West Street 52 #06-439 Singapore 640533. | shareholder of | VASSETI INVESTMENT 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.* | 09-MAR-2010 | 01-NOV-2011 | Defaulted |
| FERNANDEZ PATRICK CHARLES | Singapore | Blk 671A #03-102; Jurong West Street 65; Singapore 641671 | shareholder of | LIVINGSTON CONSULTANCY 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.* | 22-MAR-2007 | Active | |
| TEO CHEE HAU | Singapore | BLK 686D CHOA CHU KANG CRESCENT #12-264 SINGAPORE 684686 | shareholder of | timesTen 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.* | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| TEO CHEE HAU | Singapore | BLK 686D CHOA CHU KANG CRESCENT #12-264 SINGAPORE 684686 | shareholder of | Ohideas 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.* | 24-JUN-2011 | 06-NOV-2014 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Mendoca Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-SEP-2011 | Active | |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Jacaranda Wellness Solutions Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-JUN-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL2) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-AUG-2005 | Active | |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Humphrey Financing Company International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | 17-DEC-2015 | Defaulted |
| BAOBAB TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | Active | |
| BAOBAB NOMINEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Sabre Business World Ltd. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 30-AUG-2011 | 23-APR-2015 | Discontinued |
| BAOBAB NOMINEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Jacaranda Wellness Solutions Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-JUN-2007 | Active | |
| BAOBAB NOMINEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Humphrey Financing Company International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | 17-DEC-2015 | Defaulted |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | IMI Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JUN-2010 | 23-OCT-2013 | Inactivated |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Preiston Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-DEC-2009 | Defaulted | |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | African Impex Agencies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | African Rose Agencies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| TURICUM NOMINEES LLC | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | GFS Investment Company Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| CARLOS EDUARDO ORTEGA CAMACHO | Mexico | CTO De Los Parques 318; El parquet de Coyoacan; Coyoacan D.F. CP 04831 Mexico | shareholder of | SLITER EQUITIES INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUN-2014 | Active | |
| World Global Corporate Services , S.A | Panama | Cuba Ave.; 34th St.; Bldg. No 34-20; Panama; Republic of Panama | shareholder of | BELLER COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2003 | Active | |
| World Global Corporate Services , S.A | Panama | Cuba Ave.; 34th St.; Bldg. No 34-20; Panama; Republic of Panama | shareholder of | TILAM MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-SEP-2003 | 06-MAY-2014 | Defaulted |
| World Global Corporate Services , S.A. | Panama | Cuba Ave.; 34th St.; Bldg. No 34-20; Panama; Republic of Panama | shareholder of | ELDOS CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2002 | 15-APR-2015 | Dissolved |
| The Foundation TWENTIES FOUNDATION | Panama | Cuba Ave; 34th Street; Bldg. 34-20; Panama city; Republic of Panama. | shareholder of | DEMARK ALLIANCE CORP. | 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 | |
| J.H.A. Foundation | Panama | Bella Vista; Calle 31 Este; Edificio APSA; Republic of Panama | shareholder of | Trading Promises Inc. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 29-MAR-2005 | Active | |
| Sergei GREBNEV | Russia | Belodorodovo Street 11/1; 141006 Mytichi; Russian Federation | shareholder of | PROVIDENCE INVEST. LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-MAR-2007 | Active | |
| Medlana Holdings Limited | Switzerland | Bendif Verwaltungs AG; PO Box 4146; 6034 Zug; Switzerland | shareholder of | CHIS HOLDINGS LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 20-NOV-2000 | 12-SEP-2011 | Inactivated |
| Vladimir Filippov | Russia | Beregovaya Street; House 11; St. Mastryukovo; Savarskiy Region; Russian federation | shareholder of | AVENCO COMMERCIAL GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-OCT-2009 | Active |
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