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 |
|---|---|---|---|---|---|---|---|---|---|
 NG Kar Ming Janice | Hong Kong |  Block D; 10/F; Mei Foo Sun Chuen (Phase 8 ) 130 Broadway Street; Kowloon Hong Kong | shareholder of | BEST CREATIVE DEVELOPMENT LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 23-JUL-2003 | Active | |
| LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRICAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN; N.T. | shareholder of | SUPER KINGDOM HOLDINGS LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2009 | Active | |
| LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRICAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN; N.T. | shareholder of | SUPER KINGDOM HOLDINGS LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2009 | Active | |
| HO WAI CHU | Hong Kong | BLOCK D; 8TH FLOOR; BEVERLY HEIGHTS; BELAIR GARDEN; SHATIN; N.T.; HONG KONG | shareholder of | DRAGON RICH ENTERPRISES LIMITED | 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) | 31-JUL-2002 | Active | |
| Wiyanto ALAMSYAH | Indonesia | Block D; Number 60 Permata Hijau Jakarta; Indonesia | shareholder of | SILVER LAND LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
| Thomas Wong Yue Lin | Hong Kong | Block F; 5/F.; 29; Conduit Road; Hong Kong. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| Juliana Wong Ng Wai Hing | Hong Kong | Block F; 5/F.; 29; Conduit Road; Hong Kong. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| THE BEARER | Spain | Creer Miramarges 40; Barcelona; Spain | shareholder of | RUBEL CONSULTANTS S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| THE BEARER | Spain | Creer Miramarges 40; Barcelona; Spain | shareholder of | RUBEL CONSULTANTS S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| Mrs. Maria Presentacion FARRE DOMINGO | Spain | Creer roser 8; Mollerussa; Spain | shareholder of | KRESTEL LIMITED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| THE BEARER | Spain | Creer roser 8; Mollerussa; Spain | shareholder of | KRESTEL LIMITED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| Mr. Oleg KHARCHENKO | Spain | CRER SANTA MARIA 219; L'AMETLLA DE MAR; TARRAGONA; SPAIN | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
| Liang Jun | China | Bungalow; No.291; Zhong Shan Road; Gu Lou District; Nanjing; P.R. China | shareholder of | TOPLINE ENTERPRISE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2009 | Active | |
| THE HOPES TRUST | Isle of Man | C/O CROWNE MORGAN MANAGEMENT; 8 ST GEORGES; ST. DOUGLAS; ISLE OF MAN; IM1 1AH | shareholder of | STANHOPE INVESTMENTS LTD. | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 24-OCT-1996 | Active | |
| Nicole Didi | Switzerland | c/o DINICO SARL; 14 avenue Industrielle; 1227 Geneva | shareholder of | PHARMUNIC LTD. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-NOV-2009 | Defaulted | |
| Mr. Ramon Antonio BUIXADE SALVIA | Spain | Creer roser 8; Mollerussa; Spain | shareholder of | KRESTEL LIMITED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| THE BEARER | Spain | Creer roser 8; Mollerussa; Spain | shareholder of | KRESTEL LIMITED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 03-JUL-2013 | Active | |
| SINO CAPITAL LIMITED | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | CITYGAIN (BVI) LTD. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 16-DEC-1993 | Active | |
| SOLAR CHAIN LIMITED | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | POWER JADE LIMITED | Hong Kong | POWER JADE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | Active | |
| MAIN LIGHT HOLDINGS LIMITED | British Virgin Islands | Creque Building; Main Street; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | EVERSTAND TRADING LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-AUG-1998 | Active | |
| HENDON HOLDING LIMITED | British Virgin Islands | CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
| Mr. ROBIN WOODLEY HUNT | United Kingdom | Crowthorns; School Lane; Childer Thornton; South Wirral CH66 5PL; Great Britain. | shareholder of | ANGLO SWISS INTERNATIONAL HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-JAN-2009 | 13-FEB-2015 | Defaulted |
| Patricia Coenaes | Belgium | Dapperenlann 15, B-1200 Sint-Lambrechts-Woluwe | shareholder of | UNICOM EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 14-AUG-2006 | Inactivated | |
| Jean-Pierre Plompen | Belgium | Dapperenlann 15, B-1200 Sint-Lambrechts-Woluwe | shareholder of | UNICOM EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 14-AUG-2006 | Inactivated | |
| KINGHWA TOPTRUE WHEEL CO., LTD. | China | Daquan Road; Tuanchengshan Development Zone; Huangshi City; China | shareholder of | KINGHWA TOPTRUE WHEEL 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 | 17-MAY-2012 | 06-NOV-2015 | Defaulted |
| EMM Capricorn Trustees Limited as Trustees of The Shannon II Trust | Malta | Dar Il-Wied Triq Il-Wied Iklin Malta BZN 09 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Enrique Arias and Katharina Voss | Spain | Darloa Aparicio 5-3-16D 28013. Madrid, Spain | shareholder of | SONAR VENTURES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-FEB-2000 | Active | |
| Geraldine Marie Petre-Guest | Saint Kitts and Nevis | Dasents Lane; Gingerland; St. Georges' Parish; Nevis | shareholder of | FREEMAN MEMBERS 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 | 19-MAY-2009 | Active | |
| Geraldine Marie Petre-Guest | Saint Kitts and Nevis | Dasents Lane; Gingerland; St. Georges' Parish; Nevis | shareholder of | CRESCENT INDUSTRIES 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 | 14-JUL-2010 | Active | |
| Vladimir Vasilev | Iran | Date of Birth 04.06.1952 | shareholder of | LAUD INTERPLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| The bearer | Switzerland | Bleicherweg 66, 8002 Zurich | shareholder of | GOLDEN BEACH COMPANY LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 12-JUL-2006 | Active | |
| RAVIKIRAN VIJAY VISHAL VIJAY ANAND | United Arab Emirates | Dubai United Arab Emirates | shareholder of | FAST FORWARD LINE INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 28-FEB-2013 | Active | |
| CHARLES VERGHESE | United Arab Emirates | Dubai United Arab Emirates | shareholder of | DURGA INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 29-SEP-2014 | Active | |
| Mr. Pavel Dolezal | Czech Republic | Dublovice 165; 26251 okr. Pribram; Czech Republic | shareholder of | T.I.S. Investments Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-DEC-2011 | 19-JAN-2015 | Defaulted |
| BALMORAL CORPORATE SERVICES LTD | United Kingdom | Dattani Business Centre; Scotish Provident House; 76/80 College Road; Harrow Middlesex; HA1 1BQ | shareholder of | Grand Rapids UK Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-JUN-2009 | Active | |
| Kwok Chi Hung, Jimmy | Hong Kong | DD 111; Lot No. 1663; Section J; Kam Tin Road; Yuen Long; New Territories | shareholder of | HARWOOD ASIA INTERNATIONAL INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-1997 | Active | |
| Kwok Suk Yee | Hong Kong | DD 111; Lot No. 1663; Section J; Kam Tin Road; Yuen Long; New Territories | shareholder of | HARWOOD ASIA INTERNATIONAL INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-1997 | Active | |
| CHRISTIAAN JOHANNES VENTER | Guernsey | C/o Confiance Ltd; 5-7 Victoria Road; St Peter Port; Guernsey GY1 1HU | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Mohammad Zahoor | Hong Kong | c/o Convention Plaza; 1 Harbour Road; Wan Chai; Hong Kong | shareholder of | ISLAND HOLDINGS SERVICES LTD. | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 02-JAN-1996 | 30-NOV-2015 | In transition |
| MILDOKA INC. | Bermuda | c/o Conyers Dill & Pearman; Claredon House; Church Street; Hamilton HM CX; Bermuda | shareholder of | DONTREE MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-1994 | Active | |
| MILDOKA INC. | Bermuda | c/o Conyers Dill & Pearman; Claredon House; Church Street; Hamilton HM CX; Bermuda | shareholder of | EARLY DEW LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-1994 | Active | |
| CODAN TRUST COMPANY LIMITED | Bermuda | c/o Conyers Dill & Pearman; Claredon House; Church Street; Hamilton HM CX; Bermuda | shareholder of | DONTREE MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-FEB-1994 | Active | |
| CODAN TRUST COMPANY LIMITED | Bermuda | c/o Conyers Dill & Pearman; Claredon House; Church Street; Hamilton HM CX; Bermuda | shareholder of | EARLY DEW LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-1994 | Active | |
| Global Magenta Holdings ,Inc. | Costa Rica | c/o Creación de Capitales S.A. avenida 7; calles 33; 35; San Jose; Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| HUANG QIANG | China | Bldg No.5; 1-602; No.90 Ren Min Rd; Sifang District; Qingdao; China | shareholder of | Eon Capital International 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 | 04-MAR-2008 | 06-NOV-2015 | Defaulted |
| QIAN ZHEN | China | BLDG. 11; AN XIANG BEI LU; CHAO YANG-QU; BEIJING; P.R. CHINA | shareholder of | ESFB Asia Investment 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. | 02-MAR-2001 | Defaulted | |
| YU JIANJUN | China | Bldg. 2; 3 Zhiquan Road; Qingdao; China | shareholder of | Phoegon Resources 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 | 20-JUN-2008 | Active | |
| Mr. Mohamad MEHDI | Lebanon | Bldg. Balaa & Kamouriye; 1st Floor; Bourji Abi Haidar; Beirut; LEBANON | shareholder of | ROHAN INTERNATIONAL LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-NOV-2013 | Active | |
| Mr. Mohamad MEHDI | Lebanon | Bldg. Balaa & Kamouriye; 1st Floor; Bourji Abi Haidar; Beirut; LEBANON | shareholder of | RENDER OVERSEAS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-JAN-2013 | Active | |
| THE BEARER | Lebanon | Bldg. Balaa & Kamouriye; 1st Floor; Bourji Abi Haidar; Beirut; LEBANON | shareholder of | ROHAN INTERNATIONAL LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-NOV-2013 | Active | |
| Yehya Alkhorsan | United Kingdom | C/-11 Inverness Terrace London W1 | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | Active | |
| Basil Holding S.A. | Switzerland | Bundesstrasse 5; 6304 Zug; Switzerland | shareholder of | George Hill Nominees Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 06-MAR-2012 | Active | |
| Shendi Holdings S.A. | British Virgin Islands | c/o Invesco; PO Box 71; Road Town; Tortola | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
| CREDIT SUISSE TRUST LTD.,ZURICH | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | DARTMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| FIDES TRUST LIMITED | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | EXMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| FIDES TRUST LIMITED | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | DARTMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| CREDIT SUISSE TRUST | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | EXMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| CREDIT SUISSE TRUST | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | DARTMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| Bernadette Marie Gicquel | Hong Kong | DD 316 Lots 1901 RP & 1902; 107 Pui O San Wai Tsuen; Lantau Island; New Territories | shareholder of | WIN HUNTER INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
| Bernadette Marie Gicquel | Hong Kong | DD 316 Lots 1901 RP & 1902; 107 Pui O San Wai Tsuen; Lantau Island; New Territories | shareholder of | SPRING SONG LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
| Bernadette Marie Gicquel | Hong Kong | DD 316 Lots 1901 RP & 1902; 107 Pui O San Wai Tsuen; Lantau Island; New Territories | shareholder of | DRAGON OCEAN ENTERPRISES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
| GREENOBLE FINANCE LIMITED | British Virgin Islands | De Castro Street; Wickhams Cay 1; 24; Akara Building; Road Town; Tortola; British Virgin Islands. | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| LOURBALI VENTURES LIMITED | British Virgin Islands | De Castro Street; Wickhams Cay 1; 24; Akara Building; Road Town; Tortola; British Virgin Islands. | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Gilbert Groenendijk | Netherlands | De Donk 32 4761 JL, Zevenbergen The Netherlands | shareholder of | Happy Few Online Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-DEC-2011 | Active | ||
| Gilbert Groenendijk | Netherlands | De Donk 32 4761 JL, Zevenbergen The Netherlands | shareholder of | BDE Services Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JAN-2008 | Active | ||
| John Wild | United Kingdom | Bull Farm Kenley Shrewsbury Shropshire SY5 6NN | shareholder of | WESKIP HOLDINGS LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Active | |
| KIM EUN JOONG | South Korea | BUN-DONG; KANGBUK-GU; SEOUL; KOREA | shareholder of | CHARM GREAT TRADING LIMITED | 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) | 18-APR-2008 | 01-NOV-2011 | Defaulted |
| Kalpesh Patel | United Arab Emirates | BURJ AL ARAB HOTEL; PO BOX 74147; DUBAI | shareholder of | JV PROPERTY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | Active | |
| Aadil Alaudin Tharani | United Arab Emirates | Business Bay Executive Towers; Villa C101; Dubai U.A.E. | shareholder of | Arjay 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. | 17-MAR-2014 | Active | |
| Zaibin Diamond Tharani | United Arab Emirates | Business Bay Executive Towers; Villa C101; Dubai U.A.E. | shareholder of | Arjay 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. | 17-MAR-2014 | Active | |
| RON NAFTALI RAMAT HASHARON,ISRAEL | Israel | BUSTANAI STREET 37; RAMAT HASHARON; 47224 ISRAEL | shareholder of | Doma Holdings Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 02-OCT-2007 | Active | ||
| HESHIP BV | Netherlands | DE MEETEN 62; NH 4706; ROSSENDAL; THE NETHERLANDS | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| THE BEARER | Cyprus | Deana Beach Apt.Flat 411; Limassol; Cyprus | shareholder of | GREENLIGHT LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAY-2006 | 26-AUG-2014 | Dissolved |
| DMITRY KHENKIN | Cyprus | DEDALOU 6; STROVOLOS; NICOSIA; CYPRUS | shareholder of | GIOBIONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| SHAHAB KHAN | United Kingdom | DELLAMAINE HOUSE; PARK ROAD; STOKE POGES; SL2 4PA | shareholder of | MEADGATE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| DOMA HOLDINGS INC. | Israel | BUSTANAI STREET 37; RAMAT HASHARON; 47224 ISRAEL | shareholder of | Doma Enterprises Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 02-OCT-2007 | Active | ||
| JOEL INVEST & FINANCE CORP. | British Virgin Islands | BVI COMPANY FORMATIONS LIMITED; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DVC Co-Investment Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 25-SEP-2012 | 23-APR-2015 | Dissolved |
| JOEL INVEST & FINANCE CORP. | British Virgin Islands | BVI COMPANY FORMATIONS LIMITED; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DVC Investment Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-NOV-2011 | 24-APR-2015 | Dissolved |
| SHOREVIEW CAPITAL LTD. | British Virgin Islands | BVI Reg. No. 1375224; Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | VANTON GLOBAL ASSETS 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-MAY-2010 | Active | |
| WALID AHMED AL JUFFALI | Saudi Arabia | C/O E.A. JUFFALI & BROTHERS; JUFFALI BUILDING; KILO 6; MEDINAH ROAD; JEDDAH; SAUDI ARABIA | shareholder of | WINDSOR AVIATION LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-2005 | Active | |
| Peony Holdings Investments Limited | Jersey | c/o Equity trust House 28-30 The Parade st Helier, Jersey JE1 1EQ | shareholder of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
| EQ Nominees (Jersey) Limited (Prev. Insinger Nom) | Jersey | c/o Equity trust House 28-30 The Parade st Helier, Jersey JE1 1EQ | shareholder of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
| SPIRIT HOLDINGS GROUP LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO. (BVI) DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | 12-JUL-2013 | Dissolved |
| GLOBAL UNITED CONSULTING LTD. (FORMERLY KNOWN AS MAJESTIC GRANDEUR LTD.) | Singapore | C/O MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD 19 KEPPEL ROAD; #03-05; 3RD STOREY; JIT POH BUILDING SINGAPORE 089 | shareholder of | Cubespace 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.* | 28-SEP-2009 | Defaulted | |
| THE BEARER | British Virgin Islands | C/O MOSSACK FONSECA & CO. P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISALNDS | shareholder of | SECOMA NOMINEES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of JENDESS TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | ASA18J Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-2011 | Active | |
| MOSSACK FONSECA & CO. (B.V.I) LTD. as Trustee of HOYA TRUST | Panama | c/o MOSSFON TRUST CORPORATION; Mossfon Building; 54th Street; Marbella; 3rd Floor; Panama | shareholder of | Hoya Investment Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2010 | Active | |
| Mr. Guido Venturini del Greco | Switzerland | c/o Mr. Brando Gritti Bottacco; 33 Route du Vallon; 1224 Chêne-Bougerie; Switzerland. | shareholder of | COPRIGEST S.A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 10-FEB-2011 | Active | |
| Peggy C. CHEEZEM | United States | C/O MR. DOUGLAS L. BELL; MCDONALD PATRICK BAGGETT POSTON & HEMPHILL; LLP; 414 MAIN STREET; GREENWOOD; S.C. 29646; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| YEUNG YIING SHUET | Hong Kong | C/O FLAT A; 17/F; 77-91 QUEEN'S ROAD WEST HONG KONG | shareholder of | CROSS WORLD DEVELOPMENT LTD. | Hong Kong | CROSS WORLD DEVELOPMENT LTD. C/O FLA A; 17/F.; 77-91 QUEEN'S ROAD WEST HONG KONG | 12-MAR-1997 | 09-NOV-2010 | Defaulted |
| GEORG SCHERRER | Switzerland | Bleicherweg 66, 8002 Zurich | shareholder of | GOLDEN BEACH COMPANY LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 12-JUL-2006 | Active | |
| Ms. Sophia VANELLA | United States | C/O MR. GULREZ ARSHAD; 176 FEDERAL STREET; BOSTON; MA 02110; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| SECAM LIMITED | British Virgin Islands | C/O EURO AMERICAN TRUST 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 |
| THE BEARER | Switzerland | C/O FIDINAM (GENEVE) S.A.; CASE POSTALE 27; 1211 GENEVE 21; SWITZERLAND | shareholder of | BTE INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 23-JUN-2008 | 16-FEB-2010 | Changed agent |
| THE BEARER | Switzerland | C/O FIDINAM (GENEVE) S.A.; CASE POSTALE 27; 1211 GENEVE 21; SWITZERLAND | shareholder of | BMC GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-APR-2008 | 16-FEB-2010 | Changed agent |
| BRADFORD ALAN MILLS TRUSTEE FOR ROSS DUDLEY MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
| BRADFORD ALAN MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
| CAROL MILLS TRUSTEE FOR BRADFORD TAYBROOK MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
| BARBARA HENAGAN | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
| CHERYL MILLS TRUSTTE FOR BRADFORD HOLLBROOK MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
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