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 |
|---|---|---|---|---|---|---|---|---|---|
 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 |
| 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 |
| Giovenale MARENGO | Italy | Corso Galileo Ferraris 8; Cuneo (CN); Italy | shareholder of | CYNTEC HOLDINGS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-MAR-2005 | 25-MAR-2014 | Dissolved |
| THE BEARER | 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 TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | CZ CONSULTING LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-NOV-2000 | 16-JUL-2010 | Dissolved |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | HEBDEN LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-SEP-2002 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | WALWYN SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUN-1998 | 03-JAN-2013 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | SARENA FINANCIAL CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | ORCHID LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-MAY-1990 | Defaulted | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | MONOLITH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-MAR-1991 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | CHEMSFORD ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1993 | 05-MAY-2009 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | LEADON SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUN-1999 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | CZ CONSULTING LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-NOV-2000 | 16-JUL-2010 | Dissolved |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | HEBDEN LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-SEP-2002 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | WALWYN SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUN-1998 | 03-JAN-2013 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | SARENA FINANCIAL CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | ORCHID LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-MAY-1990 | Defaulted | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | MONOLITH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-MAR-1991 | Active | |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | CHEMSFORD ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1993 | 05-MAY-2009 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | shareholder of | LEADON SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUN-1999 | Active | |
| IAP TRUSTEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | March Property Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-FEB-2012 | Active | |
| IAP NOMINEES LIMITED | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | March Property Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-FEB-2012 | Active | |
| Dragon Safe Ltd. | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Chelford Property Group Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-JUN-2015 | Active | |
| MR MICHAEL SUTHERLAND/TRANSFERRED TO N°131 | Switzerland | C/O IDEM SA RUE DES VOLLANDES 40 1207 GENEVE | 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 |
| r. Andrea MELERA | Switzerland | c/o ILEX S.A.; Via Pioda 12; CH-6901; Lugano/TI; Switzerland | shareholder of | OAKSHOTT S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 22-OCT-1996 | Dissolved | |
| Mr. Andrea MELERA | Switzerland | c/o ILEX S.A.; Via Pioda 12; CH-6901; Lugano/TI; Switzerland | shareholder of | OAKSHOTT S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 22-OCT-1996 | Dissolved | |
| Elecsunpower New Energy co., Ltd. | China | BINJIANG ECONOMY DEVELOPMENT ZONE; JIANGNING; NANJING; CHINA | shareholder of | Elecsun New Energy Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2012 | 01-NOV-2013 | Defaulted |
| MR.DAVID DEPERTHES | Switzerland | BIOPOLE; CH. DES CROISETTES 22 1066 EPALINGES VD; SWITERLAND | shareholder of | MED-DISCOVERY INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-NOV-2005 | 03-AUG-2007 | Dissolved |
| Gilfy Omar Hedinsson | Iceland | Birkihlid 18; IS-105 Reykjavik; Iceland | shareholder of | HARLIN ESTATE S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-APR-2012 | Changed agent |
| Atlantique Nominees Limited | British Virgin Islands | Bison Court; P.O. Box 3460; Road Town; Tortola; British | shareholder of | INTERNATIONAL SURGICAL PRODUCTS INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-NOV-1996 | Active | |
| Mr. Geoffrey Victor Alexander Price | Spain | Cortijo de Agua; Casa 4; Ctra de Mijas; Km 45; 5 Mijas Costa; Malaga; Spain | shareholder of | Bellasol Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-1998 | Defaulted | |
| JOHN ANDREW PATERSON | Singapore | COSTA DEL SOL, 70 BAYSHORE ROAD NO.13-12 SINGAPORE 469987 | shareholder of | MACSIMIZE 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-JUN-2002 | 30-JAN-2013 | Changed agent |
| Raúl Alberto Torres Alvarez | Colombia | Cra 11 121 49 Bogotá, Colombia | shareholder of | Software Factory INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 12-JUN-2014 | Active | |
| DAVID SCHMIDT | Spain | CALLE EIXIMENIS; NUM. 10 4T-1A; 17001 GIRONA; SPAIN | shareholder of | CANOPY ROOTS LTD | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-JAN-2014 | Active | |
| URSULA BAER CUADRA | Uruguay | COSTA RICA 2011, MONTEVIDEO | shareholder of | LA UNION INC. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 29-OCT-2010 | Active | |
| HEIDY ORTUÑO BRAVO | Costa Rica | Costa Rica; Curridabat; Plaza Cristal. | shareholder of | STRATTON INTERNATIONAL DEVELOPMENT CORP. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 23-MAY-2011 | 01-NOV-2012 | Defaulted |
| Chang Yew Chan | Singapore | Blk 695 Jurong West Ctrl 1 #10-25 Singapore 640695 | shareholder of | SHIN YANG GROUP 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-FEB-2000 | Active | |
| Raymond SEE | Singapore | Blk 722 Tampines St 72, #05-21 Singapore 520722. | shareholder of | oNexus International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2006 | 06-NOV-2014 | Defaulted |
| CHEONG PIN SENG | Singapore | BLK 83 COMMONWEALTH CLOSE #12-189 SINGAPORE 140083 | shareholder of | China Progress 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.* | 26-SEP-2008 | 06-MAY-2014 | Defaulted |
| ADCONE HOLDINGS S .A. | Seychelles | C/o ACM Corporate Services Limited; 1st Floor Allied Plaza; Francis Rachel Street; P.O. Box 1289; Victoria; Mahe; Republlic of Seychelles. | shareholder of | Michaelo Holdings Limited | Mauritius | ADC MANAGEMENT SERVICES LIMITED 1003 ALEXANDER HOUSE; 35 EBENE CYBERCITY; CYBERCITY MAURITIUS | 14-MAR-2014 | Active | |
| VERNA HOLDING S.A.L. | Lebanon | c/o Advective Investments Holding; Netherland Tower; Avenue Charles MaleAshrafieh; Beirut; Lebanon Attn. Mr. Talal George Ghali | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| VIND SWEDEN AB | Sweden | C/O ADVOKATFIRMAN VINGE KB; BOX 11025; 404 21 GOTEBORG; SWEDEN | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| VIND SWEDEN AB | Sweden | C/O ADVOKATFIRMAN VINGE KB; BOX 11025; 404 21 GOTEBORG; SWEDEN; Sweden | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| MR PHILIPPE HOUMAN | Switzerland | C/O AH LEGAL; COURS DE RIVE 6; CP 3027; 1211 GENEVE 3; SWITZERLAND | shareholder of | STRATA INVESTMENTS GROUP INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-OCT-2008 | 08-AUG-2011 | Changed agent |
| Fondation de Famille Double Croche | Liechtenstein | C/O ALLEGEMENEIS TREUUNTERNEHMEN; AEULESTRATSSE 5; 94090 VADUZ; LIECHSTENSTEIN | shareholder of | NOCTURNE HOLDINGS LIMITED | Switzerland | M.C. PATRIMOINE SA RUE DE LA VY-CREUSE; 15 NYON 1260; VAUD SWITZERLAND | 21-JUN-2005 | Dissolved | |
| KIM JONG KUN | South Korea | Bucheonbombak Hillstate4danji 404-302; 23 Beoman-ro; 96beon-gil; Sosa-gu; Bucheon-si; Gyeonggi-do; South Korea | shareholder of | PROFIT DECK LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-SEP-2012 | 04-MAY-2015 | Defaulted |
| HEBE ESTHER TORLASCHI DE EISLER y/o ALEJANDRO RODOLFO EISLER | Uruguay | BUENOS AIRES; ARGENTINA y/o MONTEVIDEO; URUGUAY | shareholder of | OVERSEAS TRADE CONTAINER CORPORATION | Uruguay | LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY | 19-AUG-1974 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | FEROCE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-OCT-2005 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | LYTTLETON FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 18-OCT-2007 | Inactivated | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | VERMALA S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-MAY-2009 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | CORVUS MANAGEMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-MAR-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | SWALE TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-JUN-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | SCORPIO TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 18-DEC-2006 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | GIRASOLI CAPITAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-SEP-2006 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | CECILFIELD LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva 3. | shareholder of | KAMARA DEVELOPMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUL-2008 | Defaulted | |
| LIU YI | Singapore | BLOCK 16; 11-14; SIMEI; STREET; 1 SINGAPORE; 529942 | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| HO YU CHEE | Singapore | BLOCK 1F; #07-32 PINE GROVE; SINGAPORE 595001. | shareholder of | DEC ENGINEERING DESIGN TEAM 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. | 17-SEP-2001 | 11-NOV-2004 | Defaulted |
| Dave Teo Swiss Tiong | Singapore | Block 27; Hazel Park Terrace No.19-05; Singapore 678949 | shareholder of | LAMBERTH INVESTMENTS LLC | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 26-FEB-2007 | Active | |
| CHE HONG | China | BUILDING 1; NO.12 FUZHOU NORTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ASAI INTERNATIONAL CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-SEP-2014 | Active | |
| LIU XIWEI | China | BUILDING 16; FENGLINYUAN; SENHAIHAOTING; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | H&H INTERNATIONAL TRADE 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-MAR-2011 | 18-FEB-2013 | Defaulted |
| Mr. Ankush Shah | United Arab Emirates | BUILDING 2; 35 STREET; FLAT 15; BUR DUBAI; AI KARAMA; POST BOX: 8525; DUBAI | shareholder of | EVER MARK HOLDINGS LIMITED | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| Mr. Ankush Shah | United Arab Emirates | BUILDING 2; 35 STREET; FLAT 15; BUR DUBAI; AI KARAMA; POST BOX: 8525; DUBAI | shareholder of | BLOWERRYL MINING INC. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| MR. FARID NOUREDDINE BEDJAOUI | United Arab Emirates | BUILDING 2; OFFICE 203 DUBAI; INTERNET CITY; P.O. BOX 500317; DUBAI U.A.E. | shareholder of | GIRNWOOD INTERNATIONAL ENGINEERING LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 10-MAY-2014 | Resigned as agent |
| XIAO PENG DU | China | BUILDING 23; ROOM 401; CITY GARDEN; JIAN BEI; HUIZHOU; GUANGDONG; CHINA | shareholder of | Soaring Prosperity Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-OCT-2005 | Active | |
| Salma Ali Radhi | Jordan | Building 29 Sunukruft; Flat 1; Sweifieh; Amman; PO Box 942071; Ammam 11194; Jordan | shareholder of | DONDIA ESTATES HOLDINGS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 04-JAN-2010 | Active | |
| TANG SHU YUAN | China | BUILDING 31; SHUIDUI LANE; FUXI ROAD; XIN’AN RIVER STREET; JIANDE CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | DOW DEVELOPMENT 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 | 08-JUL-2012 | Defaulted | |
| MICHEL MAGDY ADLY IBRAHIM AWAD | Egypt | BUILDING 32; ROAD 231; DIGLA; MAADI; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| BERSFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY E2 3JW | shareholder of | VAWTEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-SEP-1999 | 03-MAY-2005 | Defaulted |
| Vedona Anstalt, Vaduz | Liechtenstein | c/o IMT Financial Advisors AG; Austrasse 56; P.O. Box 1235; 9490 Vaduz; Liechstenstein | shareholder of | PINEHILL CONSULTANTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 24-MAY-2000 | 06-NOV-2015 | Defaulted |
| Vedona Anstalt, Vaduz | Liechtenstein | c/o IMT Financial Advisors AG; Austrasse 56; P.O. Box 1235; 9490 Vaduz; Liechstenstein | shareholder of | LANDHURST DEVELOPMENT LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 06-APR-2000 | 06-NOV-2015 | Defaulted |
| NEUVELLE BUSINESS CORPORATION | Switzerland | C/O IMT SUISSE AG; SINSERSTRASSE 65 CH-6330 CHAM; SWITZERLAND | shareholder of | Prunitian Holdings Limited | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 27-OCT-2010 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | SAILAWAY INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | ROCKFERRIE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-FEB-2007 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | VANBROOK FINANCE CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | SARGE GLOBAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-APR-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | MYRANDO INTERNATIONAL CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-JUN-2004 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | PIERSHORE INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-MAR-2006 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | Margaux enterprises Ltd. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JUL-2007 | 26-APR-2010 | Changed agent |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerland | shareholder of | SARAN PROPERTIES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-SEP-2008 | 19-FEB-2010 | Changed agent |
| Michael King Shing Siu | Hong Kong | Blk B; 4 Fontana Gardens; 10th Floor; Causeway Hill; Hong Kong | shareholder of | PERFECT SEARCH LIMITED | Hong Kong | MICHAEL K S SIU PERFECT SEARCH LTD. 13A THE COLONNADE, TAI HANG ROAD JARDINE LOOKOUT HONG KONG | 13-APR-1992 | Active | |
| Norman Darmanin Demajo | Malta | Blk B; F1 10 Habel Tal-Kappilan; Triq David Coco Palmeiri Nadur NDR 103 Malta | shareholder of | STREET NINE MARKETING LTD. | Malta | BLK B; FL 10 HABEL TAL-KAPPILAN; TRIQ DAVID COCO PALMEIRI; NADUR NDR103 MALTA | 28-NOV-2005 | Active | |
| CHAN JIN MUN | Singapore | BLK 129 #19-44 CLARENCE LANE,SINGAPORE 140129 | shareholder of | AP NETWORKS 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-JUN-2003 | 17-NOV-2008 | Dissolved |
| THE BEARER | Mauritius | C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | BRADBURY CAPITAL PARTNERS 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 | 22-SEP-2011 | Active | |
| THE BEARER | Mauritius | C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | BRADBURY CAPITAL PARTNERS 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 | 22-SEP-2011 | Active | |
| Asia Investment Management Limited | Hong Kong | Block 1; 17/F.; Kingsford Industrial Building; 26-32 Kwai Hei Street; Kwai Chung; Hong Kong | shareholder of | ASIA INVESTMENT MANAGEMENT NOMINEES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| SHEIKHA ELTAF NASER S N ALSABAH | Kuwait | BLOCK 1; BUILDING/ PLOT 800001; MASSILA; KUWAIT | shareholder of | UMSAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-DEC-2009 | 14-JUL-2014 | Dissolved |
| XUE YONG | China | BLOCK 1; TUNG MUN INDUSTRIAL ZONE; DANSHUI; GUANGDONG PROVINCE; PRC. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| LIN WEI DONG | China | BLOCK 1; TUNG MUN INDUSTRIAL ZONE; DANSHUI; GUANGDONG PROVINCE; PRC. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| MCCULLA (IRELAND) LIMITED | Ireland | BLARIS INDUSTRIAL ESTATE; OLD HILLSBOROUGH ROAD; LISBURN BT27 5QB; IRELAND (NORTHERN). | shareholder of | BLUE BEAM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-OCT-2003 | 30-OCT-2007 | Dissolved |
| CHEN HUNG CHANG | Taiwan | Bldg 2; No.9; Blk. 63; Lane 71; Jiangnan Street; Ruiguangli Qilin; Neihu District; Taibei City; Taiwan. | shareholder of | INFOXELLE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| FENG SHISHAN | China | Bldg No. 14; 2-203; No. 156 Ning Xia Rd; Shinan District; Qingdao; China. | shareholder of | SHENGYUAN INTERNATIONAL GROUP INC. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 31-MAR-2008 | 02-NOV-2009 | Defaulted |
| KUZNETSOV ALEXANDER | Ukraine | BLDG. 1 FUCHIKA STR., DNEPROPETROVSK | shareholder of | MARCO POLO GROUP CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2012 | Active | |
| KUZNIETSOV OLEKSANDR | Ukraine | BLDG. 1 FUCHIKA STR., DNEPROPETROVSK | shareholder of | MARCO POLO GROUP CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2012 | Active |
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