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 |
|---|---|---|---|---|---|---|---|---|---|
 Lombard Trust S.A. |  C/O NEW WORLD TRUST CORPORATION | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-OCT-2015 | Active | ||
| NGUYEN LONG DUONG | Singapore | C/O NO. 1 JALAN KILANG TIMOR, PACIFIC TECH CENTRE #05-03 SINGAPORE 159303 | shareholder of | GLACIER HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2007 | 16-FEB-2009 | Defaulted |
| LIVINGSTONE HELEN ELISABETH | United Kingdom | BRANLEYS BACK LANE BALTONSBOROUGH SOMEREST UNITED KINGDOM BA6 8QB | shareholder of | Roborough Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-2007 | 27-NOV-2014 | Dissolved |
| LIVINGSTONE GILES | United Kingdom | BRANLEYS BACK LANE BALTONSBOROUGH SOMEREST UNITED KINGDOM BA6 8QB | shareholder of | Roborough Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-2007 | 27-NOV-2014 | Dissolved |
| 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 | RAYCOTT INTERNATIONAL MANAGEMENT LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 12-AUG-2005 | 02-APR-2015 | Inactivated |
| 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 | EUROGESTION LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 16-JUN-2004 | Active | |
| 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 | MASACO LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUL-2001 | 15-JUN-2012 | 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 | BUSINESS DEVELOPMENT & RESEARCH LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 16-JUN-2004 | Active | |
| 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 | KISUSUI INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-JAN-1999 | 10-SEP-2014 | Defaulted |
| DOMENECH FOUNDATION | Liechtenstein | c/o Administral Anstalt; Landstrasse 11; FL - 9495 TRIESEN; Liechtenstein | shareholder of | FLYNN ASSET MANAGEMENT LTD. | Switzerland | ME LOUIS M. MUDRY 5, PLACE CLAPAREDE CASE POSTALE 292 1211 GENEVE 12 SWITZERLAND | 18-OCT-2000 | 25-AUG-2015 | Changed agent |
| WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTD | Czech Republic | c/o Administrator Terra Partners; Klimentska 46; 110 02 Praha; Czech Republic | shareholder of | Eco Pavilion Holdings 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 | 22-AUG-2007 | 03-MAY-2010 | Defaulted |
| WORLDWIDE OPPORTUNITY FUND (CAYMAN) LTD | Czech Republic | c/o Administrator Terra Partners; Prague City Center; Klimentská 46; Prague 1; 110 02; Czech Republic | shareholder of | Austin Eco Holdings Limited | Mauritius | LIQUID TELECOMMUNICATIONS HOLDINGS LTD. 5TH FLOOR, EBENE MEWS 57 CYBERCITY CYBERCITY MAURITIUS | 22-AUG-2007 | Active | |
| MR. TALAL GEORGE GHALI (CLASS B) | Lebanon | C/O ADVECTIVE INVESTMENTS HOLDING; NETHERLANDS TOWER; AVENUE CHARLES MALEK; ASHRAFIEH; BEIRUT; LEBANON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| SUN HONGBO | 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 |
| LIU ZHENTAO | 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 |
| SUN ZHI MEI | China | Door 45; Group 1; Resident Country; Zhenxing Village; Kanshan Town; Xiaoshan District; Hangzhou City; Zhejiang Province; China | shareholder of | TOP HILL 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 | 21-FEB-2014 | 02-OCT-2015 | Defaulted |
| THE TRUSTEES OF THE SKAGEN GRANDCHILDREN'S TRUST | Guernsey | DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | Skagen Delta Limited | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 06-MAR-2008 | 24-MAR-2014 | Dissolved |
| BORROWDALE NOMINEES LIMITED | Guernsey | DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | Skagen Delta Limited | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 06-MAR-2008 | 24-MAR-2014 | Dissolved |
| BORROWDALE NOMINEES LIMITED | Guernsey | DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
| LANGDALE NOMINEES LIMITED | Guernsey | DOREY COURT; ADMIRAL PARK; ST. PETER PORT GUERNSEY GY1 3BG | shareholder of | TYNWEST LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | Active | |
| ALEXANDRIA OVERSEAS CORP. | British Virgin Islands | British Virgin Island | shareholder of | FLORESTA TRADERS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 29-JAN-1999 | Active | |
| EUGENIO HERNANDEZ GALINDO | Colombia | CALL3 100 NO. 9a-45 TORRE 1; OFICINA 602 BOGOTA; COLOMBIA | shareholder of | KINSDALE INDUSTRIES INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUN-2012 | Active | |
| G.W. Associates Limited | British Virgin Islands | British Virgin Islands | shareholder of | OAKLAND MANAGEMENT CORP. | United Kingdom | C H HAUSMANN & CO. 104A PARK STREET; MAYFAIR LONDON W1K 6NG ENGLAND; UNITED KINGDOM | 07-FEB-1997 | 01-NOV-2007 | Defaulted |
| ZHU JIFENG | China | BUILDING 5-1. BINJIANG NEW VILLAGE; XIBEI STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Bosson Investment & Development Corporation | 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 | 28-OCT-2010 | Active | |
| Kleinwort Benson (Guernsey) Trustees Limited & Kleinwort Benson (Guernsey) Trustees (1997) Limited | Guernsey | DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE SCOTCH TRUST | Monaco | DFM MANAGMENT; LE MONTAIGNE; LE GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| GUO Li Chan | China | Di Si Cun; Cao Dun Management Zone; Gao Bu Zhen; Dongguan City; Guangdong Province; China | shareholder of | YING FUNG DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 10-JUN-2015 | Active | |
| KALYVAS LAMPROS | Greece | DIAMANTAKI KON. 8; 115 24 ATHENS; GREECE | shareholder of | BYRON EQUITIES INC. | 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 | 08-SEP-2011 | Active | |
| E.G. Praag | Curaçao | Dianastraat 4 Willemstand, Curacao | shareholder of | Agricon International Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JAN-2010 | 15-SEP-2014 | Dissolved | |
| THE BEARER | Switzerland | Dianastrasse 5; 8022 Zurich; Switzerland | shareholder of | GWC INVESTMENTS GROUP INC. | Switzerland | BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND | 12-MAR-2007 | Active | |
| MOGALE DAISY DIBUSENG PAULINAH | South Africa | DIBUSENG PAULINAH 59 BEATRIX STREET; OBERHOLZER; CARLETONVILLE; TRANSVAAL 2499; SOUTH AFRICA. | shareholder of | Faith Gain Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JAN-2007 | 06-NOV-2008 | Defaulted |
| WU QIANG | China | DIER JUMINZU; YANGSHI CUN; JIFENG ZHEN; JISHAN; SHANXI; CHINA | shareholder of | Sinta Resources (Holding) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2013 | Defaulted | |
| Chrystalla Mylona | Cyprus | Dimokratias; 7; Kato Defiera; P.C. 2450; Nicosia; Cyprus | shareholder of | KRISPIN INTERNATIONAL S.A. | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| Chrystalla Mylona | Cyprus | Dimokratias; 7; Kato Defiera; P.C. 2450; Nicosia; Cyprus | shareholder of | RASLER LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 17-NOV-2009 | Active | |
| Chrystalla Mylona | Cyprus | Dimokratias; 7; Kato Defiera; P.C. 2450; Nicosia; Cyprus | shareholder of | PARVAX LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| M. Crossbow and Partners Limited | Cyprus | Dimostheni Severi; 6 Presidium Building; office 21; P.C. 1080; Nicosia; Cyrpus | shareholder of | Shurefine Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 01-APR-2008 | Active | |
| YANG YANMEI MAY | 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 | |
| XIN WEI | 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 | |
| DENG MICHAEL YIQUN | 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 | |
| MOHAMED AL ABASS AL JAWHARY | Saudi Arabia | Box 3354 Jeddah; Saudi Arabia; Zip Code 21421 | shareholder of | CITYRAMA INC | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 21-SEP-1993 | Active | |
| MOHAMED AL MAMOUN AL JAWHARY | Saudi Arabia | Box 3354 Jeddah; Saudi Arabia; Zip Code 21421 | shareholder of | CITYRAMA INC | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 21-SEP-1993 | Active | |
| MOHAMED AL NASSER AL JAWHARY | Saudi Arabia | Box 3354 Jeddah; Saudi Arabia; Zip Code 21421 | shareholder of | CITYRAMA INC | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 21-SEP-1993 | Active | |
| M.T.B. CLIENTS NOMINEES LIMITED | Bahamas | c/o Morgan Trust Company of The Bahamas P.O. Box N-4899 Nassau, Bahamas | shareholder of | MILL GREEN LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| MA JIANZE | 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 | |
| ZHOU RENZHI | 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 | |
| SUNVALE LIMITED | Switzerland | c/o Swiss Partners Wealth Management AG AM Schanzengraben 23 PO Box 8022 Zurich, Switzerland | shareholder of | POLINVEST INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-1993 | Dissolved | |
| ASHTON UNITED INVESTMENTS LIMITED | Switzerland | c/o Swiss Partners Wealth Management AG AM Schanzengraben 23 PO Box 8022 Zurich, Switzerland | shareholder of | POLINVEST INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-1993 | Dissolved | |
| MR. MOHAMED ABDUL MOTALEB HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; SwitzerlandAND | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| JAYANTILAL ODHAVJI KANTARIA | United Kingdom | C/O THAKRAR & CO.; 38A & 38B; THE BROADWAY; SOUTHALL; MIDDLESEX; UB1 1PT | shareholder of | RALTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1993 | Active | |
| WINGS OF PAPAGAYO LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U. S.A. | shareholder of | Peninsula Papagayo Clubs Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-JUN-2007 | 16-JUL-2012 | Changed agent |
| XB Distribution Limited | Cyprus | Boumpoulinas 11; 1st Floor 1060; Nicosia; Cyprus | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| PIMLICO INVEST LTD | British Virgin Islands | BOURDEAUX SERVICES NOMINEE CO P O BOX 905 C/O NERINE CHAMBERS QUATISKY BUILDING; 3RD FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CS PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-MAY-1997 | 31-JUL-2015 | Changed agent |
| Mr. Alphadio Guelguedji BARRY | Guinea | Boussoura Commune de Matam; BP 3071 Conakry; Guinée. | shareholder of | BAKORZIA HOLDINGS INC. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| Mrs. Batouly BARRY | Guinea | Boussoura Commune de Matam; BP 3071 Conakry; Guinée. | shareholder of | BAKORZIA HOLDINGS INC. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| Mr. Abdoulaye Djibril BARRY | Guinea | Boussoura Commune de Matam; BP 3071 Conakry; Guinée. | shareholder of | BAKORZIA HOLDINGS INC. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| ANTHONY SIMMONS KOKHANOK SCHOOL | United States | BOX 1109 KOKHANOK AK 99606-1109 | 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 |
| Hugo Fernando Novoa Montoya | Colombia | Calle 136 Bis No. 140B – 08, Bogotá Colombia | shareholder of | HUNIDOS SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | |
| CHEN JIACHAO | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | JUSDON INTERNATIONAL LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| BAOBAB TRUSTEES LTD. RE WR 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 | |
| FIRST COURT LIMITED | Guernsey | BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX | shareholder of | SUMMER CORPORATE HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-NOV-1999 | 25-JUN-2008 | Inactivated |
| EDISON RIJNA | Curaçao | Boy Ecuryweg 25, Curacao | shareholder of | Bon Consulting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-MAR-2011 | 10-MAY-2014 | Dissolved | |
| WEI DONG JIAN | China | Boya International Center No. 1 Lizezhongye Road; Chaoyang District; Beijing; 100102; P.R. China | shareholder of | STAR ORCHID MANAGEMENT LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| TAUTON TRADING S.A. | Panama | c/o Morgan and Morgan; 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| Lombard Trust S.A. as trustee of The Millennium Trust | Saint Kitts and Nevis | c/o Morning Star Holdings Limited Hunkins Plaza P.O. Box 556 Main Street Charlestown Nevis West Indies. | shareholder of | VISTA HOMES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 03-JAN-1997 | 23-MAR-2015 | Defaulted |
| SHELLY POINT INVESTMENT HOLDING LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO (BVI) LTD. AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| BELLTOP INVESTMENTS INC. | Bahamas | c/o Mossack Fonseca & Co. (Bahamas) Limited; Saffrey Square; Bank Lane; Suite 205; P.O. Box N-8188; Nassau; Bahamas | shareholder of | AINSDALE TRADING LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-JAN-2002 | 16-SEP-2009 | Defaulted |
| PANAFRA MEDIA INC. | British Virgin Islands | c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Hook'd Media Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUN-2008 | 22-NOV-2012 | Dissolved |
| PAULA RAQUEL DE LIMA GORETTI | Bahamas | C/O MOSSACK FONSECA & CO. (BAHAMAS) LIMITED; SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | WISDOM RESOURCES LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 29-MAY-2007 | 11-SEP-2012 | Changed agent |
| Peninsula Papagayo Principal Holdings Ltd | British Virgin Islands | c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 16-JUL-2012 | Changed agent |
| RICARDO JAVIER LAGRECA RODRIGUEZ | Uruguay | BRASIL 2202; SALTO; SALTO-URUGUAY | shareholder of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| Arkadiy Kolenichenko | Russia | Brateevskaya Street; Bldg. 35-3; Apt.167; city of Moscow; Russian Federation | shareholder of | LARRISON TECHNOLOGIES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-FEB-2011 | 01-NOV-2013 | Defaulted |
| Dr Urs Marc WUNDERLICH | Switzerland | Breitenacker 21; CH-8126 Zumiken; 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 |
| BAOBAB TRUSTEES LTD. RE EY DP35 | 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 LUCY 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 CEEJAY 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 | |
| Bridgewater Second Nominees Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 26 VICTORIA STREET DOUGLAS IM1 2LE ISLE OF MAN | shareholder of | Starling Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 26 VICTORIA STREET DOUGLAS IM1 2LE ISLE OF MAN | shareholder of | Yarrow Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 26 VICTORIA STREET DOUGLAS IM1 2LE ISLE OF MAN | shareholder of | Carrion Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| Mr. Mihail Catalin BERCEA | Gabon | BP 2863; Port Gentil; Gabon | shareholder of | TIDNOR ENTERPRISES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 03-OCT-2013 | Active | |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE BEARER | Uruguay | Br. Artigas 70 Ap. 603; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
| THE ENCLAVE FOUNDATION | Panama | Boulevar el Dorado; Calle Miguel Brostella; Corregimiento de Bethania; Edificio Don Manuel; oficina 20-A; Panamá; República de Panamá. | shareholder of | SARATOGA PROPERTIES CORP. | Panama | AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA | 28-AUG-2012 | Dissolved | |
| MR. STEFANO PESSINA | Monaco | Boulevard d'Italie 44, 98000 Monaco | shareholder of | FAIRCLIFF OVERSEAS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | Defaulted | |
| PIERRE ROGER DERVITE-VAUSSOUE | Belgium | Boulevard de la Sauvenière 134; 3rd floor; 4000 LIEGE; France | shareholder of | BLADES Consulting Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-AUG-2015 | Active | |
| Jupiter Nominees One SA | Switzerland | Boulevard du Theatre, P.O. Box 5250. 1211 Geneva Switzerland | shareholder of | PEGAS INVESTMENTS S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-NOV-1995 | Active | |
| Mr. Moshe TURGEMAN and Mrs. Hava TURGEMAN | Romania | Boulvard Gheorge Magheru No. 32 Bucarest, Romania | shareholder of | SELWORTHY INVESTMENT LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 02-MAR-2012 | 26-AUG-2014 | Defaulted |
| BAOBAB TRUSTEES LTD. RE LION 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 | |
| Ponto Trust | Mexico | Calle 21 X36 Y38 133; Buenavista; Merida; YUC; 97127; Mexico | shareholder of | Ponto Holding Investments Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 15-JUL-2015 | Active | |
| Ponto Trust | Mexico | Calle 21 X36 Y38 133; Buenavista; Merida; YUC; 97127; Mexico | shareholder of | Ponto Marine, Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 16-JUL-2015 | Active | |
| Mr. Patrick Gaston Atwood | South Africa | Duckett Avenue; Constantia; Cape Town; South Africa | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| Leighton Enterprises Limited | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HEILER; JERSEY; JE2 4SU | shareholder of | SHUBHANGI CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2004 | 01-DEC-2005 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HEILER; JERSEY; JE2 4SU | shareholder of | SHUBHANGI CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2004 | 01-DEC-2005 | Inactivated |
| DUSTIN HAHN INTERNATIONAL INC. | Turks and Caicos Islands | Box 599; Meridian House; Caribbean Place; Leeward Highway; Providenciales; Turk and Caicos Islands | shareholder of | FOUR 74, S.A. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 09-MAR-2013 | Active |
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