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 |
|---|---|---|---|---|---|---|---|---|---|
 Newbury Holdings Limited | Saint Kitts and Nevis |  Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | MANRIN LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-OCT-2007 | 02-MAY-2013 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | UVECO HOLDING INC. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-NOV-1994 | Defaulted | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | NEWCREST INVESTMENTS LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JUN-1994 | Active | |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | APOLONIA DEVELOPMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
| Newbury Holdings Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | ORION TECHNOLOGIES INTERNATIONAL LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 21-SEP-2004 | Active | |
| Independent Guardian Trustees Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St Kitts; Nevis. | shareholder of | MDC Investments Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 10-FEB-2012 | 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 |
| Donato Mario GIOVESI | Italy | C.na Frisasca; 17; Arluno (MI); Italy. | shareholder of | JUNO MANAGEMENT CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 23-SEP-2015 | Dissolved |
| TEO YEONG CHUAN | Singapore | c/o 13 Cantonment Road, Singapore 089737 | shareholder of | JADE OCEAN LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-APR-1997 | 06-NOV-2015 | Defaulted |
| Gerardo Marcelo Castro Vinueza | Ecuador | El Zuriago 177 y el Vengado, Quito-Ecuador | shareholder of | BARTEL GROUP INVESTMENT CORP. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 22-FEB-2007 | 05-JAN-2009 | Defaulted |
| Jorge Roberto Quinteros | Chile | C/El Convento 720; Comuna De Las Condes; Santiago Chile | shareholder of | MOSHIMA S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 07-MAY-2009 | 03-JAN-2013 | Defaulted |
| CARLOS SICCARDI and CLAUDIA ARTOLA with joint tenancy and right of survivorship | Uruguay | BR. España 2811, Montevideo Uruguay | shareholder of | MONTEGO HOLDING ASSETS INC. | Uruguay | CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| CARLOS SICCARDI and CLAUDIA ARTOLA with joint tenancy and right of survivorship | Uruguay | BR. España 2811, Montevideo Uruguay | shareholder of | ASTON ENTERPRISES HOLDINGS LTD. | Uruguay | CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| GORDAN BUBEK | Croatia | Brajsina 23 HR-51000 Rijeka Croatie | shareholder of | SGSB Company Limited | Croatia | GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA | 01-OCT-2009 | Active | |
| IAP Trustees Limited | Switzerland | Brandschenkestrasse 45 CH-8002 Zurich | shareholder of | DENWARD DEVELOPMENT CORP. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2007 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Brandschenkestrasse 458003 Zurich, Switzerland | shareholder of | Sisolanti Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | Active | |
| Gedia Foundation | Liechtenstein | c/o Beata Domus; Bergstrasse 389FL 9497Triesenberg; Liechtenstein | shareholder of | CENTURY GENERAL INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-APR-2003 | 27-MAY-2014 | Dissolved |
| Frandia Foundation | Liechtenstein | c/o Beata Domus; Bergstrasse 389FL 9497Triesenberg; Liechtenstein | shareholder of | CENTURY GENERAL INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-APR-2003 | 27-MAY-2014 | Dissolved |
| CATHERINE PLACE INVESTMENTS LIMITED | Malta | c/o BENTLEY TRUST COMPANY LIMITED; PORTMASO TOWER; ST. JULIANS; PTM01; MATLA | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| CATHERINE PLACE INVESTMENTS LIMITED | Malta | c/o BENTLEY TRUST COMPANY LIMITED; PORTMASO TOWER; ST. JULIANS; PTM01; MATLA | shareholder of | AVONDALE ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 23-DEC-2015 | In transition |
| Abhirami Sahaana Arunachalam | Hong Kong | c/o Block B; 8/F Parkway Court; 4 Park Road; 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 | |
| Mr. Carl HEGGLI | Switzerland | c/o BOREL & BARBEY; Rue de Jargonnant 2; 1207 Geneva; Switzerland | shareholder of | DOPOSPIER MANAGEMENT INC. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JAN-2010 | 31-OCT-2014 | Dissolved |
| J.J. Shields | Mali | c/o Boston Capital Ventures; Old City Hall; 45 School Street; Boston; MA 02108 | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| J.A. von der Goltz | Mali | c/o Boston Capital Ventures; Old City Hall; 45 School Street; Boston; MA 02108 | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| Bridgewater First 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 |
| Bridgewater First 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 First 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 |
| SUMIPLAS PTE LIMITED | Brunei | Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | ANNALISE SECURITIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-SEP-2004 | Defaulted | |
| Henley & Partners Holdings Plc | Jersey | Britannic House; 9 Hope Street; St Helier; Jersey | shareholder of | Grosvenor Global Conferences Ltd | United Kingdom | GROSVENOR GLOBAL CONFERENCES LTD 20 GROSVENOR PLACE LONDON SW1X 7HN UNITED KINGDOM | 01-MAR-2013 | Active | |
| R & F KRIEL | 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 | |
| JOSÉ HERNÁN FLOREZ PACHÓN | Colombia | Calle 102 A # 47A -09; Bogotá; Colombia | shareholder of | HAMPTON CONSULTING S.A. | Colombia | FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA | 25-NOV-2009 | Active | |
| Gamliel Hod | Israel | Einav 5 Herzelya. | shareholder of | HED HOLDINGS LTD | Israel | HOD GAMLIEL 5 EINAV STREET, HERZELIA ISRAEL | 11-JUN-2013 | Active | |
| BJÖRN INGVAR LINDAHL | Sweden | Bröderna Grimmsuäg 15, 16763 Bromma | shareholder of | ROCKLAND DEVELOPMENT INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 17-JUL-1996 | Dissolved | |
| Lisa Claire Brokensha & Peter William | South Africa | Brokensha; 65 King George Avenue; Kloof; South Africa; 3610 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| SARNY Sal | Lebanon | Brumanna; Mount Lebanon; Mrah Ghanem Street; House of Albert Aoun; First Floor; Lebanon | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | Active | |
| ALGONQUIN TRUST LTD./125-72 | Belgium | C/O MR BARRY STAMPS; ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUM | 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 |
| Jade Trust | Cyprus | c/o Mr Nicos Papacleovoulou of 3; Alkiviades Street; P.O. Box 60555; Paphos; 8011 Cyprus | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| ALGONQUIN TRUST, PANAMA | Belgium | C/O MR. BARRY STAMPS; ROUTE DE L'ETAT 5-9; 1380 LASNE BELGIUM | 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 |
| ALTOUQ S.A. | Saudi Arabia | C/O MR. IBRAHIM ALTOUQ; P.O. BOX 27483; RIYADH 11417; SAUDI ARABIA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| ALEUTINA COMPANY C.V. | United States | C/O MR. M.E. FREEMAN; RAGAN & FREEMAN LLP; 400 MADISON AVE.; NEW YORK; NY 10017; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| SIF INVESTMENT COMPANY LTD. (CLASS B) | Switzerland | C/O MR. PETER RUYS; LOWENSTRASSE 19; 8001 ZURICH | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| SIF INVESTMENT COMPANY LTD. | Switzerland | C/O MR. PETER RUYS; LOWENSTRASSE 19; 8001 ZURICH | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| ANTARTICA ASSETS LIMITED | Mauritius | C/o Mutual Trust Management (Mauritius) Limited; 608 St James Court; St Denis Street; Port Louis; Mauritius | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| ARIANA RESOURCES LIMITED | United Kingdom | BRIDGE HOUSE; LONDON BRIDGE SE1 9QR; LONDON; UNITED KINGDOM | shareholder of | PORTSWOOD RESOURCES LIMITED | United Kingdom | ARIANA RESOURCES PLC BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR, GREATER LONDON UNITED KINGDOM | 03-OCT-2003 | Active | |
| LAMRON SECURITIES LIMITED | United Kingdom | BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UEC | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| KMN SECURITIES LIMITED | United Kingdom | BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UEC | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| Galatea Global Ltd. | British Virgin Islands | British Virgin Islands | shareholder of | TEDDY GROUP LIMITED | Mauritius | ORANGEFIELD GROUP MR. BALLAM FARDEENA 355; NEXTERACOM TOWER 1; 3RD FLOOR; CYBERCITY MAURITIUS | 10-OCT-2000 | Active | |
| Magic Discovery Group Ltd. | British Virgin Islands | British Virgin Islands | shareholder of | Beauty Cruises, Ltd. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 11-AUG-2010 | Active | |
| Magic Discovery Group Ltd. | British Virgin Islands | British Virgin Islands | shareholder of | Rejuvenation Cruises, Ltd. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 11-AUG-2010 | Active | |
| CARLOS DOMINGO CANO NUÑEZ | Peru | Ca. Salvador Gutierrez 714-Urb. Aurora - Miraflores - Lima - Perú | shareholder of | NAVAS DEL REY, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2012 | Active | |
| LAMRON MANAGEMENT LIMITED | United Kingdom | BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UEC | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| KB (CI) NOMINEES LIMITED | Jersey | Box 76; Wests Centre; St HelierJersey; JE4 8PQ. | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| Milo Straviev Borrisov | United Arab Emirates | Box 8000; Sharjah; U.A.E | shareholder of | CASINO TECHNOLOGY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-OCT-2003 | 03-JAN-2013 | Defaulted |
| Raia Kirilova Androvska | United Arab Emirates | Box 8000; Sharjah; U.A.E | shareholder of | CASINO TECHNOLOGY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-OCT-2003 | 03-JAN-2013 | Defaulted |
| PROLIFE GROUP LIMITED | British Virgin Islands | BOX 957; OFFSHORE INCORPORATIONS CENRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAVIE COSMÉTIQUE DE FRANCE LIMITED | Hong Kong | PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG | 20-SEP-2004 | 04-DEC-2006 | Changed agent |
| MR. MARCEL MIKAEL GAVSTON | Sweden | Box No 103; Birger Jarlsg. 39; 11145 STOCKHOLM; SWEDEN | shareholder of | HEREFORD TRADING GROUP S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 19-OCT-2006 | 05-MAY-2009 | Defaulted |
| XU YUAN | China | BOXIN ROAD; SHIKOU TOWN; DONGYING DISTRICT; DONGYING CITY; SHANDONG PROVINCE; CHINA | shareholder of | POWER TREASURE INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-MAY-2009 | 06-NOV-2014 | Defaulted |
| Atilla K. Koksal | Turkey | Boyacikoy Mah. sirin Sok. No. 12; Emirgan; Istanbul; Turkey. | shareholder of | DU International Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved | |
| Jean-Christophe Bonnois | DR Congo | BP 1175; POINTENOIRE; REP. DU CONGO | shareholder of | Logix Services International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | Active | |
| LINCOLN DE AQUINO LOH | Brazil | BR Jaguaripe 270; AP. 401 Ipanema; Rio de Janeiro 22421000; Brasil. | shareholder of | CAVAN EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2014 | 30-JUN-2015 | Dissolved |
| HELEN ELISABETH LIVINGSTONE | United Kingdom | BRAMLEYS; BACK LANE; BALTONBOROUGH; GLASTONBURY UK BA6 8QB | shareholder of | WELMORE FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| IAP Trustees Limited | Switzerland | Brandschenkestasse 45, 8002 Zurich | shareholder of | Standfast Consulting Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-OCT-2015 | Active | |
| H.J. von der Goltz | Mali | c/o Boston Capital Ventures; Old City Hall; 45 School Street; Boston; MA 02108 | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| FONDATION SOLEMIO | C/O BRINER-BRUNISHOLZ | shareholder of | NORWOOD MANAGEMENT INC. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 29-DEC-2004 | 31-JUL-2015 | Defaulted | |
| THE BEARER | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | BODETT RESOURCES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-1996 | 06-NOV-2014 | Defaulted |
| HUANG GUOLIN | DIXIA C PU; WANGUOHUATING; AIWULA JIE | shareholder of | RIVERSOURCE HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 01-NOV-2006 | Defaulted | |
| ABRAMO DA VIA | Italy | DOMEGGE DI CADORE, ITALIA | shareholder of | GAINPASS LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2013 | Active | |
| Mr. Armando GIORDI | Egypt | Domina Coral Bay Apt. 61018; Sharm El Sheikh; Egypte | shareholder of | NORTH SCOUT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| ANGLO-SWISS SECURITIES LTD. | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
| ANGLO-SWISS SECURITIES LTD. | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | shareholder of | BODETT RESOURCES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-1996 | 06-NOV-2014 | Defaulted |
| VVC FOUNDATION | Panama | c/o Bufete Berrocal Plaza Centre Building suite n°8 Ricardo J. Alfaro Avenue and Friendship Road (El Dorado) Panama Republic of Panama | shareholder of | GALTER COMPANY LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAY-2000 | 27-JUL-2011 | Inactivated |
| T.G.S. HIGSON AND M.T. STOTT | Switzerland | C/O C.J.F. S.A.; Chemin Massenet 9; 1228 Plan-Les-Ouates Switzerland | shareholder of | LEISTER CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-MAR-1995 | 16-FEB-2010 | Changed agent |
| Mr. Gideon Harbour and CAPFID MANAGEMENT SERVICES S.A. as Trustees of the Helios Trust | Panama | c/o CAPFID MANAGEMENT SERVICES S.A. Mossfon building; 54th East Street; Second Floor; Panama; Republic of Panama | shareholder of | HELIODOROS ASSET COMPANY LTD | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-JUL-2011 | Active | |
| LIANG HWA CHANG | Hong Kong | C/O CEMMA ENTERPRISES C/O.; LTD.; ROOM 401; 4TH FLOOR; LIPPO SUN PLAZA; NO. 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | KIND FAST DEVELOPMENT LTD. | Taiwan | RADIANT MEDICAL COMPANY 4FL.; NO. 85; SCE. 2 CHIEN KUO N. ROAD TAIPEI; TAIWAN | 30-MAR-1994 | 12-MAY-2005 | Changed agent |
| OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | OP MASTER HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | 17-SEP-2013 | Dissolved |
| SELINWEST LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | GLYNDERIS ENGINEERING CORP. | Cyprus | COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2008 | Active | |
| Hathon Eiendom AS | Norway | Dronningensgt. 6; 0152 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| MR. CHAVDAR VALCHEV | Bulgaria | DRUJBA 1; BL. 20; ETR. D; APT 81; SOFIA 1592; BULGARIE | shareholder of | Che Trade S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-DEC-2005 | 03-JAN-2011 | Defaulted |
| SHI LEI | China | DU AU DORM; TEACHER'S JINXIU SCHOOL; GAO TING TOWN; DAISHAN COUNTRY; ZHEJIANG; CHINA | shareholder of | SINCERE CROSS 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 | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| Polytimi Maniatis | United Arab Emirates | Dubai Airport Free Zone Suite 105-2W , Dubai UA | shareholder of | Amaryllis H&R Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-FEB-2015 | Active | |
| MH Portfolio Investments Ltd | United Arab Emirates | Dubai Airport Free Zone Suite 105-2W , Dubai UAE | shareholder of | Amaryllis H&R Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-FEB-2015 | Active | |
| Mr. KAMAL TRABOULSI | United Arab Emirates | DUBAI MARINA; AL FAIROOZ TOWER; FLAT1205; PO BOX 48748; DUBAI; UAE | shareholder of | ARKVALE DEVELOPMENT CONSULTANTS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-2006 | Active | |
| Mohamed Abdalla Aghil | United Arab Emirates | Dubai United Arab Emirates | shareholder of | AGIMO Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2007 | Active | ||
| Mrs. Maria Antonietta MONFRINOTTI | Egypt | Domina Coral Bay Apt. 61018; Sharm El Sheikh; Egypte | shareholder of | APPLEBY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | Active | |
| ANDRES FELIPE VELASCO ROJAS | Colombia | Calle 100 No. 8A- 49 Torre B Oficina 604 Bogotá | shareholder of | ANSLER CONSULTING S.A. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | Active | |
| MARIA ANGELICA NAVAS CUERVO | Colombia | Calle 100 No. 8A- 49 Torre B Oficina 604 Bogotá | shareholder of | ANSLER CONSULTING S.A. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | Active | |
| RENATO SEBASTIAN ITURRATE UGALDE | Chile | Dublé Almeida 2929 Depto. 61; Ñuñoa Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| MRS. OXANA NEREZOVA | Russia | DUBROVSKAYA 8/12-37; MOSCOW; RUSSIA | shareholder of | VALERY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 03-MAY-2011 | Defaulted |
| BISHER HASHEM | Syria | Dummar District, Island No 15 Division No. 22 Damascus Syria | shareholder of | Rawasi Investing Group Limited | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 23-JUN-2009 | Defaulted | |
| FIFO LIMITED | Guernsey | C/o Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Gesier Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| FIRED EARTH LIMITED | Viet Nam | C/O NORCO TILES9VIETNAM) LIMTED; 107/8 TRUONG DINH STREET; DISTRICT 3; HO CHI MINH CITY; VIETNAM | shareholder of | NORCO TILES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-2014 | Defaulted |
| COMTESSE JACQUELINE DE RIBES | Gibraltar | C/O NORTH ATLANTIC TRUST; COMPANY LIMITED; SUITE 3E; EUROLIFE BDG; CORRAL ROAD; GIBRALTAR | shareholder of | ISIDORA GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2001 | Active | |
| LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SA; 16-18 Rue de la Pélisserie; 16-18 Rue de la Pélisserie; Case Postale 3501; 1211 Geneva 3; Switzerland | shareholder of | RANDA THREE LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Inactivated | |
| Hillside Ventures Ltd | Gibraltar | c/o Octopus Holdings Ltd. Suite 31; Don House; 30-38 Mail Street; Gibraltar | shareholder of | GAILMORE 4 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JAN-2000 | Active | |
| Eddy Wijaya | Singapore | c/o of Mr. Stephen Wong; HSBC Bank USA; Singapore Branch; 21 Collyer Quay #21-00 HSBC Bldg; Singapore 049320 | shareholder of | WITTON TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2001 | Active | |
| Maria Lona Wati Ticoalu | Singapore | c/o of Mr. Stephen Wong; HSBC Bank USA; Singapore Branch; 21 Collyer Quay #21-00 HSBC Bldg; Singapore 049320 | shareholder of | WITTON TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2001 | Active | |
| WARIF HOLDINGS LIMITED | Brunei | Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | MARZUQ HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAY-2014 | Active | |
| Macquarie Private Wealth Inc. | Canada | Brookfield Place; 181 Bay Street; Suite 3200; Toronto; Ontario; Canada M5J 2T3 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| ANGLO-SWISS SECURITIES LTD. | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | shareholder of | TRANQUIL HOMES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-FEB-1989 | Active |
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