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 |
|---|---|---|---|---|---|---|---|---|---|
 MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa |  DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | JAGUAR CAPITAL SERVICES INC. | 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-DEC-2004 | 28-JUL-2014 | Dissolved |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | WELLSPRING 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.* | 18-FEB-2008 | 19-JAN-2015 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Privilege Point Universal Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2010 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ALIJAN FINANCIAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-1994 | 10-MAR-2011 | Changed agent |
| BAOBAB TRUSTEES LTD. RE MEDINA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE BRULPAN TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MILDEN BUSINESS CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 01-JUL-2008 | 10-JUL-2012 | Changed agent |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DELTA INTERNATIONAL SOURCING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-FEB-2008 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MEDON YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-OCT-2009 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | SNAPDRAGON MARINE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-APR-2009 | 22-JAN-2010 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ONE AND ONLY LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-JUN-2009 | 26-MAR-2010 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LEROY BUSINESS SERVICES LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2009 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | EMRYS CONSULTING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2009 | 04-MAY-2015 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BOGOAL S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 04-JAN-2010 | 02-NOV-2015 | Inactivated |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BLACKGOLD TRADING GLOBAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-NOV-2009 | 03-MAY-2011 | Defaulted |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | INOVA CAPITAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-FEB-2010 | 10-JUL-2012 | Changed agent |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | HEYROCH GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2009 | 09-DEC-2011 | Inactivated |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DAWSON TRADING RESOURCES LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2009 | 10-JUL-2012 | Changed agent |
| MANAGEMENT CONSULTANCY INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CAMRON TECHNOLOGIES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-SEP-2009 | 15-JUL-2012 | Changed agent |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MAGIC JOY INVESTMENTS 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) | 05-JAN-2015 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DEEP BLUE GROUP LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Mike-cast International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2008 | 18-FEB-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | D.G. International 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 | 14-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | YIWU OHMISS ORNAMENT 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 | 14-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ZENZE LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-JAN-2008 | 19-FEB-2015 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | NINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC 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 | 15-JAN-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LONGITUDE (HEFEI) 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 | 27-JUN-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | STONE HOLDING LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-OCT-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GREEN LAND INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | EAST CAPE MINING CORPORATION LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JAN-2005 | 28-JAN-2013 | Resigned as agent |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CRYSTAL RISE HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 20-AUG-2008 | 17-FEB-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | HAI TIAN LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-MAY-2012 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | WIN WAY ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Lee's International 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.* | 14-APR-2008 | 18-FEB-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ARIUS CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ZHEJIANG CHINABASE IMPEX 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 | 03-JAN-2008 | 27-FEB-2014 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DRAGON EAGLE INVESTMENT 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) | 20-FEB-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | C.ERA Worldwide Limited | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 15-JAN-2009 | 15-FEB-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | WEILIN HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Crystal Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Emerald Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | OCEAN GARNET SHIPPING INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 23-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Sapphire Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Ruby Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Jasper Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 26-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Aqua Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | shareholder of | Ocean Topaz Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| ALFREDO VALENZUELA RODRIGUEZ MINON | Spain | C/ RAFAEL BERGAMIN 006; 89; PORTAL 2; 28043; MADRID | shareholder of | DORRIS PARTNERS LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-MAR-2012 | Active | |
| MATT TOMON | United Kingdom | C/-6T FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| REGINALD BAMFORD | United Kingdom | C/-6T FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| MR. TALAL M. ALGHANIM | Kuwait | c/o Injifa for Trading Safat 13005 P.O. Box 432 Koweit | shareholder of | ENRAMA CONSULTANTS INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 18-APR-2008 | 15-JUN-2012 | Inactivated |
| Fadil Bader Mosawi | United Kingdom | c/o 11-13 Inveness Terrace; W2 3JA; London; United Kingdom | shareholder of | INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-MAY-2005 | Active | |
| Safa Al-Khorsan | United Kingdom | c/o 11-13 Inveness Terrace; W2 3JA; London; United Kingdom | shareholder of | INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-MAY-2005 | Active | |
| MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa; Level 5; Beach Road; Apia; Samoaa. | shareholder of | ORBIT SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-SEP-2001 | 07-JUL-2012 | Changed agent |
| Clermont Corporate Services Ltd. as Trustees of The View Trust | Monaco | DFM Management SAM; FAO Clermont/View Trust; Le Montaigne; 7 Av. de Grande Bretagne; MC 98000; Monaco | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| VICTOR TJANDRAPUTRA | Indonesia | DHARMAHUSADA INDAH 1/M-178 RT/RW:003/008 MULYOREJO SURABAYA, INDONESIA | shareholder of | Fantastic Moves International Inc. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 08-NOV-2011 | Active | |
| MARIA TERESA CUERVO DE MAZO | Colombia | Diag. 32 B; 15th Street South #80; Medellín; Colombia | shareholder of | TRANSCONTINENTAL EDUCATION GROUP INC | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 14-JUL-2015 | Active | |
| MATIAS RODRIGO DE TEZANOS POSSE | Guatemala | Diagonal 6; 12-42 zona 10; Edificio Design Center; Torre II Of. 1103; Guatemala; Guatemala | shareholder of | MANATEE VENTURES INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 16-MAR-2011 | Active | |
| ALVARO STIFTUNG | Liechtenstein | DORBAT TREUHAND UND VERWALTUNGSANSTALT VADUZ, LIECHTEINSTEIN | shareholder of | HORSWELL TRADING INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 13-AUG-1997 | Active | |
| Wu Zhi Gang | China | Dormitory of No. 6 Middle School; Taierzhuang District; Zaozhuang City; Shandong Province | shareholder of | OCEANKING GROUP INC. | 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 | 26-OCT-2006 | 30-DEC-2011 | Defaulted |
| MA YI | China | Building 2; #2-12; 1 Duan Renminzhonglu; Qingyang; Chengdu; PRC | shareholder of | NEUTUS INVESTMENT CO. 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.* | 29-MAY-2003 | 01-NOV-2004 | Defaulted |
| MARIA ISABEL RUIZ ESTRADA | Guatemala | Diagonal 6; 12-42 zona 10; Edificio Design Center; Torre II Of. 1103; Guatemala; Guatemala | shareholder of | MANATEE VENTURES INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 16-MAR-2011 | Active | |
| WONG LING LING | Hong Kong | BLOCK B; 9/F.; HOI WOO YUEN; 28 HEI WOO STREET; NORTH POINT; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG LING LING | Hong Kong | BLOCK B; 9/F.; HOI WOO YUEN; 28 HEI WOO STREET; NORTH POINT; HONG KONG | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| WONG, Ning Nick | China | BLOCK C; HUAPU HOME; NO.9 DONGZHIMEN SOUTH STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | HuiRong Enterprise Group Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 11-FEB-2011 | Active | |
| CHU JIARU | China | BLOCK C; HUAPU HOME; NO.9 DONGZHIMEN SOUTH STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | HuiRong Enterprise Group Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 11-FEB-2011 | Active | |
| LI Wei Gia | Hong Kong | Block C; Osmanthus Villa; 35 Yuen Kong San Tsuen; Pat Heung; Yuen Long; N.T.; Hong Kong | shareholder of | De Arko International Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 10-JAN-2013 | 06-NOV-2014 | Defaulted |
| MOK JOE KUEN, RICHARD | Hong Kong | Block D; 10/F.; Pearl Gandens; 7 Conduit Road; Hong Kong | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| MF COROPRATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | WINEDGE FINANCE 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.* | 08-MAR-2002 | 01-NOV-2004 | Defaulted |
| THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Koh Chung Leong Ivan | Singapore | Blk 74; Tanah Merah Kechil Ave.; #11-48 Singapore 465536 | shareholder of | GLOBAL OFFSHORE MARINE 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) | 23-MAR-2011 | Active | |
| LEE KOY YEE | Malaysia | BLK A-17-04; AMADESA RESORT CONDO; JLN 5/125; TAMAN DESA PETALLING; 57100 KUALA LUMPUR; MALAYSIA | shareholder of | CMD International Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUN-2008 | 02-NOV-2009 | Defaulted |
| ABDUL MMIN B. ABDUL RANI | Malaysia | BLK F-4-6; PUCHONG PERMATA 2; PUCHONG PERMAI; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | OPTRA 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.* | 18-FEB-2004 | Active | |
| LEE KHENG JOO | Singapore | BLK5; DELTA AVENUE; #02-03; SINGAPORE 160005; REPUBLIC OF SINGAPORE. | shareholder of | GCVEST INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1999 | 03-MAY-2005 | Defaulted |
| LIU WENYING | China | BLOCK 1; SHAJIANG SHAJIANG VILLAGE; XINGQIAO TOWN; JIZHOU DISTRICT; JI'AN CITY; JIANGXI PROVINCE; CHINA | shareholder of | Miracle General Enterprise Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 20-JUN-2011 | 18-FEB-2013 | Defaulted |
| ZHENG REN JING | China | BLOCK 12; CAIYUANI JIE; HUANDUNJEDAO; YANPING QU; NANPING CITY; FUJIAN; CHINA | shareholder of | LIONCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| LACHLAN MARINE INC. | Egypt | Calle 108 No. 3 - 48 Apt 201. | shareholder of | LONGBRIDGE INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-APR-2013 | Active | |
| ALEJANDRA DE LA CALLE RESTREPO | Colombia | Calle 121 No 3A-20 APT 211 de la ciudad de Bogotá, Colombia | shareholder of | DAVINIA PROPERTIES S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 27-MAR-2008 | Active | |
| THE BEARER | Colombia | CALLE 128B No 78-60 en Bogotá, Colombia. | shareholder of | Starlight Assets Investments Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-AUG-2010 | Active | |
| Eng Zee Lin | Singapore | Block 183; Stirling Road; #01-240; Singapore 140183 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| WONG CHI HUNG | Hong Kong | BLOCK 26; 17/F; FLAT D; CITY ONE; SHATIN; N.T. HONG KONG | shareholder of | MILIRICH INTERNATIONAL GROUP 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 | 06-JUN-1995 | Active | |
| ZHAO, Xiuzhong | China | BLOCK 3; XI CHENG BIE SHU 1; BAO AN DISTRICT; SHEN ZHEN CITY; CHINA | shareholder of | MAIN CITY INTERNATIONAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2013 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD 5,000 SHARES | Guernsey | C/O PO BOX 579 TOWER HILL HOUSE LE BORDAGE ST.PETER PORT GUERNESEY GY1 6LQ | shareholder of | DAUNTSEY INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-APR-2001 | 01-NOV-2005 | Defaulted |
| SMS LTD | Guernsey | C/O PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | GARNET INVESTMENTS S.A. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-JUL-1996 | Active | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststr. 2 FL-9491 Ruggell | shareholder of | MYNARD FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-NOV-2004 | 30-DEC-2014 | Changed agent |
| Spile Services Ltd. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | TAYTON ENTERPRISES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2013 | 18-JUN-2015 | Changed agent |
| Mischositos Investment SA | Liechtenstein | c/o Poststrasse 2 FL-9491 Ruggell / Liechtenstein | shareholder of | Couronne Inc | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2010 | Changed agent | |
| FONDATION RHAPSODIE | Liechtenstein | C/O Präsidial Anstal; Postfach 583; Aeulestrasse 38; 9490; Vaduz; Liechtenstein | shareholder of | PERRYVALE ENTERPRISE OVERSEAS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-MAR-2011 | Active | |
| MR. MICHAEL SUTHERLAND/58-133 | Switzerland | C/O IDEM S.A.; RUE DES VOLLANDES 40; 1207 GENEVA | 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 |
| THE BEARER | Mauritius | C/O IMARA TRUST COMPANY (MAURITIUS ) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS | shareholder of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | Active | |
| Imara Two Limited | Mauritius | C/O IMARA TRUST COMPANY (MAURITIUS ) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS | shareholder of | Bagnole Investments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2010 | 01-NOV-2013 | Defaulted |
| VICTOR PASANTE | Switzerland | c/o Immeuble Magador 12; Rue du Pont du Diable 9; 3963 Crans-Montana; Switzerland | shareholder of | Newell Development Limited | 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 | 01-AUG-2012 | Active | |
| MR. CIHANGIR VATANDOST | Turkey | C/O INCI PLASTIK VE JUT SAN AS GEPOSG ATATÜRK BULV. 9 CD GEBSE KOCAELI 41400 TURKEY | shareholder of | EVEREST PORTFOLIO S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JUL-2007 | 06-MAY-2014 | Defaulted |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-JAN-2012 | 30-MAY-2012 | Changed agent |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Valinger Metals Trading Limited | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 17-FEB-2011 | 11-MAY-2015 | Defaulted |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Group Four Investments Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-MAR-2008 | 01-NOV-2011 | Defaulted |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2010 | 08-FEB-2012 | Discontinued |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | East African System Developers Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 28-JUL-2009 | 20-MAY-2013 | Dissolved |
| VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | African Metals Trading Limited | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 17-FEB-2011 | Defaulted |
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