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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. SERGEY KOVALENKO | Russia |  Bolchaya Yakimanka 26-3a-204; Moscow; Russia | shareholder of | PEVERIL PROPERTIES CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 28-APR-2010 | 15-JAN-2015 | Dissolved |
| Alessandro Palmieri | Italy | Bologna Italy | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted |
| Borissov Alexei | Russia | Bolshaia Filevskaya Street 116/13 121309 Moscow Russia | shareholder of | STANDART LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 06-APR-2001 | 18-OCT-2010 | Defaulted |
| DANIL KHACHATUROY | Russia | BOLSHAYA ORDINKA 40 BUILD 3, ROSGOSSTRAKH 119991 MOSCOW RUSSIA | shareholder of | SAIGON LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-MAR-2004 | Active | |
| Sergey Lobzov | Russia | Bolshoi prospekt V.O.; 52/15 – 2; Sankt - Petersburg; Russian Federation | shareholder of | MISTCRAFT INVESTMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | Active | |
| Ralph Thomas Dobeyn | South Africa | Boomerang Farm Nyalazi River Kwa - Zulu Natal South Africa | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Ralph Thomas Dobeyn | South Africa | Boomerang Farm Nyalazi River Kwa - Zulu Natal South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| MADAM TAN BEE LEE | Singapore | C/O 39IB ORCHARD ROAD, #21-0609 NGEE ANN CITY SINGAPORE 0923 | shareholder of | ENGASON ASIA LTD. | Singapore | ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874 | 02-AUG-1995 | Active | |
| Bucks International | United Kingdom | c/o 42 Brook Street; London W1K 5DB; UK | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| Spearhead Capital Limited | United Kingdom | c/o 42 Brook Street; London W1K 5DB; UK | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| HIBERNIAN PROPERTIES LIMITED | Jersey | C/O 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | CORINNE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUN-2001 | 25-JUL-2012 | Defaulted |
| HIBERNIAN PROPERTIES LIMITED | Jersey | C/O 8 CHURCH STREET; ST HELIER; JERSEY; JE4 0SG | shareholder of | FELGATE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-MAR-2001 | 25-JUL-2012 | Defaulted |
| BICAPPA GROUP LIMITED (Company NO. 439695) | Singapore | c/o 896 Dunearn Road #03-02 Sime Darby Centre Singapore 589472 | shareholder of | STARBLOOM GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2009 | 01-NOV-2013 | Defaulted |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | C/o ABA LEGAL BUREAU ADR Tower, 8th Floor Avenida Samuel Lewis and 58th Street Obarrio – Panama City Republic of PANAMA | shareholder of | KRONOS MANAGEMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 13-JUL-2015 | Defaulted |
| LAI KIAT YIN | Hong Kong | C/O ROOM 815; INTERNATIONAL BUILDING 141 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | SILEN DEVELOPMENT LIMITED | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 28-JUN-1993 | Active | |
| CHEN JUN | Hong Kong | c/o ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON | shareholder of | FRESH WORLD INVESTMENT LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2002 | Active | |
| BEARER | British Virgin Islands | c/o RUSTEM LIMITED of Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | DREAM PEARL LTD | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 05-FEB-2007 | Active | |
| MR. ADEL M. FAKEIH | Saudi Arabia | C/O SAVOLA; SAUDI BUSINESS CENTER; MEDINA ROAD; 8TH FLOOR; P.O.BOX 14455; JEDDAH 21424; SAUDI ARABIA | shareholder of | BRISCOE REAL ESTATES LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 17-MAY-2005 | Active | |
| Dr Peter SCHETTY | Switzerland | c/o Schetty AG; Birsignstrasse 2; CH-4054; Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| THE POTTIN SHED LTD. | Mauritius | C/O SCHINDLERS TRUST MAURITIUS LIMITED; 1ST FLOOR; FAIRFAX HOUSE; 91 MGR GONIN STREET; MAURITIUS | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| THE BEARER | Nauru | C/O SCHOTTEGATWEG OoST 13 D; CURACAO; N.A. | shareholder of | NTW ADVISORY SERVICES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 14-NOV-2005 | Dissolved | |
| SMN FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND Anstalt; Vaduz Kirchstrasse 39; 9490 VADUZ | shareholder of | DEVISCO INTERNATIONAL LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-SEP-2001 | 08-AUG-2011 | Changed agent |
| ENAG FOUNDATION | Liechtenstein | c/o SCHRIEBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | |
| DALE INTERNATIONAL TRUST as trustee of the new bridge trust | Mauritius | c/o STML; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. DAVRON MAKHAMATALIEV | Uzbekistan | Bosithon Str. 1; 700210 Tashkent; Uzbekistan | shareholder of | TRANSIT GROUP CAPITAL S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-NOV-2005 | 25-MAR-2011 | Defaulted |
| Leon Vargas Pereira | Costa Rica | Bosques de Dona Rosa; Avenida Guaycaran casa J-22; San Antonio de Belen; Heredia; Costa Rica | shareholder of | CHIPTON DEVELOPMENT S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-APR-2012 | Active | |
| KAREN MARIE MOLNAR | Costa Rica | Boulevar Las Palmas #119; Ciudad Colon; San Jose; Costa Rica | shareholder of | Jasmin Services Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JAN-2011 | 11-OCT-2012 | Defaulted |
| MR. EDDIE BROWN | Cameroon | Boulevard de la République1944 BP 2328 DOUALA, CAMEROUN | shareholder of | FLY INVESTMENT GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-MAY-2006 | 06-NOV-2015 | Defaulted |
| Mrs. Véronique ORTIZ ép. HOAREAU | Madagascar | BP 1318; ANALAKELY; 101 ANTANANARIVO; MADAGASCAR | shareholder of | A4DECO MARKETING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 15-FEB-2008 | 02-JAN-2014 | Defaulted |
| Mr. Philippe HOAREAU | Madagascar | BP 1318; ANALAKELY; 101 ANTANANARIVO; MADAGASCAR | shareholder of | A4DECO MARKETING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 15-FEB-2008 | 02-JAN-2014 | Defaulted |
| ZHANG WEIZHONG | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINA | shareholder of | NEW ROUTE INVESTMENT 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 | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
| Lu Zhonglin (Formerly known as Lu Zhongling) | China | c/o Lianlian Science and Technology Co.; Ltd. 5/F Back building of Zhejiang Newspaper Publishing Building; 38 Xiangyuan Road; Gongshu District; Hangzhou City; Zhejiang Province; P.R.C. | shareholder of | Sunny Pay Inc. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 22-NOV-2005 | Active | |
| The Metropolitan Trust ex Inverness | Switzerland | c/o Lombard Trust; 19A Rue de la Croix-d'Or; CH1211 Geneva 3 | shareholder of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |
| The Metropolitian Trust/Surata Ltd. | Switzerland | c/o Lombard Trust; 19A Rue de la Croix-d'Or; CH1211 Geneva 3 | shareholder of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |
| MR. OLEG SOKOLOV | Russia | c/o MagnumCompany Group Zavodskaya Str. 2 Klimovsk Town 142181 Moscow Region RUSSIA | shareholder of | INTERNATIONAL ARBITRAGE MARKETING LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-FEB-2006 | 01-DEC-2015 | Defaulted |
| Mr. Laurent MAIRE | Switzerland | c/o MCE Avocats Grand-Chêne 1 1003 Lausanne SWITZERLAND | shareholder of | AUBISSON ENGINEERING LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 24-MAY-2011 | 06-NOV-2014 | Defaulted |
| Mr. André ABADJIAN | Switzerland | c/o Me Marc BONNANT 12 Rue Saint-Victor 1206 Geneva SWITZERLAND | shareholder of | ARCHBELL INTERNATIONAL CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 27-DEC-2010 | Dissolved |
| Mr. Philippe ROT | Switzerland | c/o Me Marc BONNANT 12 Rue Saint-Victor 1206 Geneva SWITZERLAND | shareholder of | ARCHBELL INTERNATIONAL CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 27-DEC-2010 | Dissolved |
| Therese Minton | United States | c/o Messrs. Hughes Watton; 69 Eccleston Square; London; SW1V 1PJ; England amd 39 West Cedar Street. Boston; Mass; 02114; USA | shareholder of | WEYBOURNE LIMITED | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 02-JAN-1990 | 09-DEC-2011 | Dissolved |
| Mr. Benjamin James Lowther | United Kingdom | c/o Michael Furse; Maunby Investment Management Limited; 7th Floor; The Exchange Station Parade; Harrogate HG1 1TJ | 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 |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | BARGLIMATT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 06-AUG-1998 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | ABRAR LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAY-1997 | 17-AUG-2010 | Inactivated |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | RARBA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-JAN-1998 | 28-AUG-2014 | Changed agent |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | SODICO VENTURES CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 19-JAN-1998 | 12-DEC-2011 | Dissolved |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | BLUE WIND PROPERTIES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-NOV-1997 | 11-JAN-2010 | Dissolved |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | CADEVAL GROUP LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 18-AUG-1995 | 08-OCT-2009 | Inactivated |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | COURTLAKE INVESTMENTS LIMITED | Switzerland | AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND | 06-FEB-1996 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | ATICORP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-NOV-1995 | 08-DEC-2011 | Dissolved |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | PREVALOR HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JUN-1996 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | BUTWIN FINANCE LTD. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 11-FEB-1998 | 13-FEB-2014 | In transition |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | IZALCO S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 04-JUL-2014 | Changed agent |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | LASTEC HOLDINGS INC. | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 20-MAR-1998 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | DAFERIO CORP. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 27-NOV-2009 | Defaulted |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | ORIS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 25-APR-1989 | 18-NOV-2013 | Dissolved |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | WHITEHEAD PROPERTIES LIMITED | Liechtenstein | FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ | 11-MAY-1995 | Active | |
| HAMAN GROUP CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | PREISLER FINANCE INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-JUL-1997 | 29-MAR-2011 | Inactivated |
| HORNBEAM CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | MAVEN INTERNATIONAL CORP. | Liechtenstein | CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN | 23-MAR-1998 | Active | |
| HORNBEAM CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | CRUISE HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-FEB-2000 | 22-JAN-2013 | Changed agent |
| HORNBEAM CORP. | Panama | c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama | shareholder of | GREENHOUSE CONSULTANTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-1995 | 19-MAR-2010 | Dissolved |
| ALEXANDR ARYUKOV | Russia | Dnpropetrovskaya Str. 1-140 | shareholder of | RANDERS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | Defaulted | |
| Mr. GÉRARD JEAN LOUIS DEPAGNIAT | France | Domaine du Gold; Montée des Pierres Blanches; 34200 Sète; France | shareholder of | ARAGO 55 LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 27-SEP-2005 | 26-MAR-2014 | Dissolved |
| MAZANOV ALEXANDER | Russia | domiciled in Moscow; Russia; born on January 30; 1974 | shareholder of | MANTEX UNITED CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-NOV-2008 | Active | |
| CHRISTIAN ABADIE | Gabon | BP8464; Libreville; Gabon | shareholder of | DIAMOND INVESTMENT MANAGEMENT CORP. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 15-DEC-2009 | Active | |
| CHRISTIAN ABADIE | Gabon | BP8464; Libreville; Gabon | shareholder of | GEMS INCORPORATION LIMITED | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 15-DEC-2009 | Active | |
| JUAN LUIS MONZÓN LEMUS | Guatemala | BOULEVARD SUR 19-54 ZONA 08 DE MIXCO APTO B1-3 LOS ALTOS MIXCO, GUATEMALA | shareholder of | BRUMMEL TRADING S.A. | Guatemala | RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA | 11-MAY-2009 | Active | |
| ATC FOUNDATION | Isle of Man | BOURNE CONCOURSE; PEEL STREET; RAMSAY; ISLE OF MAN | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | Active | |
| Carbon Positive Limited | Saint Kitts and Nevis | Domiciled in Nevis under company number C32127 | shareholder of | SUNSHINE TECHNOLOGY TRADING LIMITED | Greece | E C DEMETRIOU Koumbari 10 Athens 10674 Greece W1G 8LX | 08-NOV-2004 | Active | |
| QUEST INTERNATIONAL INVESTMENTS LTD. | Hong Kong | Dominion Center; Rooms 1307-1309; 43-59 Queen's Road East; Hong Kong | shareholder of | WESTMINSTER CASPIAN LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 14-APR-2005 | 02-NOV-2009 | Defaulted |
| ZHAO FANG | China | DONG A 12; NAN SHUI CUN; SHE KOU; SHENZHEN; CHINA | shareholder of | FORTUNE GAIN INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-FEB-2005 | 01-NOV-2006 | Defaulted |
| WANG BO | China | Dong Da Ming Road; No. 700; Hong Kou Qu; Shanghai | shareholder of | UNIVERSAL LOGISTICS INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-MAY-2011 | Active | |
| WANG BO | China | Dong Da Ming Road; No. 700; Hong Kou Qu; Shanghai | shareholder of | MASTERMIND HOLDINGS INC | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-MAR-2011 | Active | |
| WANG BO | China | Dong Da Ming Road; No. 700; Hong Kou Qu; Shanghai | shareholder of | DIAMOND HILL INC | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-MAY-2011 | Active | |
| ZHANG RONG HUA | China | DONGPUHU CUNL SHIGAN XIANG; LEQING; ZHEJIANG; CHNA. | shareholder of | BEST CHOICE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 06-NOV-2008 | Defaulted |
| TIANYI WEI | China | DONGSIHUANBEI ROAD NO. 7; DONGSHANSHU NO. 32; CHAO YANG QU; BEIJING; 100016; CHINA | shareholder of | ADVANTAGE CONSULTANTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-JAN-2007 | 06-MAY-2013 | Dissolved |
| FENG XIN | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINA | shareholder of | LOYAL BLOOM 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 | 26-MAR-2008 | 02-NOV-2009 | Defaulted |
| LUAN SHIJIE | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINA | shareholder of | LOYAL BLOOM 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 | 26-MAR-2008 | 02-NOV-2009 | Defaulted |
| ANGELIQUE de MOUSTIER | Gibraltar | c/o Suite 3E, Eurolife Bldg. 1 Corral Road Gibraltar | shareholder of | ULYSSES ASSET MANAGEMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| Shrinivasan Arunachalam | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | shareholder of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| ABIRAAMI ARUNACHALAM | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | shareholder of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| MUTHU VEERAPPAN ARUNACHALAM | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | shareholder of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| Muthuveerappan Arunachalam | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | shareholder of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| DING HONG | United States | C/O SURFMAX CORPORATION 221 BOSTON POST RD; STE 410; MARLBORO; MA 01752; U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| ALEXANDER MARCUS MARTIN NOTSTRAND | Sweden | Borgmastaregatan 29; 432 41 Varberg; Sweden. | shareholder of | Elie Wang Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-OCT-2011 | Active | |
| ANA ROCIO BURNEO SUAREZ | Ecuador | Borrero E1717 y Abel Gilbert; Quito; Ecuador | shareholder of | UNITED REALTORS INVESTMENTS COMPANY INC. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 04-OCT-2002 | 27-MAR-2015 | Dissolved |
| WINSOR CLIFFORD LARRY | Canada | Box 2 site 22 RR 1 De Winton AB T0L 0X0 Canda | shareholder of | GOLD SOURCE INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | Active | |
| WU XINGHUA | United States | C/O SURFMAX CORPORATION 221 BOSTON POST RD; STE 410; MARLBORO; MA 01752; U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| NEAL ANTHONY MEADER | Guernsey | Bordeaux Services Limited; P.O. Box 466; Barclays Court; Les Echelons; St Peter Port; Guernsey; GY1 6AW | shareholder of | ASTOR INVESTMENT HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 26-FEB-2004 | 12-FEB-2010 | Defaulted |
| ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | BOROUGH HOUSE SUITE 2 RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF | shareholder of | AAM Securities (B.V.I.) 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 | 04-MAY-2007 | 17-NOV-2015 | Defaulted |
| MARCELO JARAMILLO MALO | Ecuador | Borrero 13-45, Cuenca – Ecuador | shareholder of | KEYLAND GROUP HOLDING LIMITED | Ecuador | KEYLAND GROUP HOLDING LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2007 | 06-MAR-2015 | Discontinued |
| JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA | Ecuador | Borrero E1717 y Abel Gilbert; Quito; Ecuador | shareholder of | UNITED REALTORS INVESTMENTS COMPANY INC. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 04-OCT-2002 | 27-MAR-2015 | Dissolved |
| LEON VARGAS PEREIRA | Costa Rica | Bosque de Doña Rosa J22 De 4TA Rotonda; 100S 750; L Der. Csa Blanca Pton; San Jose; Costa Rica. | shareholder of | NEEZA LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| MIGUEL GARCIA | Mexico | Bosques De Tabachines 230; Depto. 1101; Bosques De Las Lomas; CP05120; México. | shareholder of | Pentonvale Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-JAN-2010 | Active | |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | BOX 301; QUEEN'S HOUSE DON ROAD ST. HELIER; JERSEY. | shareholder of | CTC OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-JUN-1997 | 17-NOV-2009 | Changed agent |
| MARTHA T SKIPPER | United States | BOX 841 PHILADELPHIA MS 39350-0841 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| JOHN ROBERTS CURCHOOD | United Kingdom | BOYCES NORTHAM ROAD; STAPLECROSS; ROBERTSBRIDGE; EAST SUSSEX; TN32 5RP; ENGLAND | shareholder of | PIEDAMA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2004 | Active | |
| JOHN ROBERTS CURCHOD | United Kingdom | BOYCES NORTHAM ROAD; STAPLECROSS; ROBERTSBRIDGE; EAST SUSSEX; TN32 5RP; ENGLAND | shareholder of | DARIUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2004 | Active | |
| St. Michael Trust Corp. | Barbados | Braemar Court; Deighton Road; St. Michael BB14017 Barbados; West Indies | shareholder of | FILL SUCCESS INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 06-NOV-2008 | 04-MAY-2015 | Defaulted |
| Mr FLUIN STEPHEN RICHARD | United Kingdom | BRAMLEYS; LITTLE WARLET HALL LANE; BRENTWOOD; ESSEX CM13 3EU; ENGLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| PAUL TRACY MARTIN | United Kingdom | Brick House Farm; Beggar Hill; Ingatestone; Fryerning; Essex; CM4 0PJ | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| FOURTH HOLDINGS LTD. PANAMA | C/O BITTINER WITHEHOUSE & CIE S.A. | 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 |
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