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 |
|---|---|---|---|---|---|---|---|---|---|
 Clipper Marine Ltd. | 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 |
| Pointe Investment Group Ltd. | British Virgin Islands | British Virgin Islands | shareholder of | THE POINTE INTERNATIONAL LTD. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 13-JUL-2006 | 22-MAY-2014 | Defaulted |
| SIGRÚN JÓNSDÓTTIR | Iceland | BRONDUKVÍSL 3; 110. REYKJAVÍK; ICELAND | shareholder of | ELMBRIDGE PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAR-2007 | 02-NOV-2009 | Defaulted |
| BEARER | 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 | |
| SUOMENLINNA INTER OY | Marshall Islands | dmcl. Trust Company Complex; Ajeltake Road; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; MH 96960; RMI Ajeltake Island; Marshall Islands MH96960. | shareholder of | VENTURA SETTINGS S.A | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | Active | |
| OLAVINLINNA INVEST OY | Marshall Islands | dmcl. Trust Company Complex; Ajeltake Road; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; MH 96960; RMI Ajeltake Island; Marshall Islands MH96960. | shareholder of | VENTURA SETTINGS S.A | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | Active | |
| Graciela Pescetto Traverso | Uruguay | DNI 5609425; Cerrito 517/603; Montevideo-Uruguay. | shareholder of | BAYLAND INTERNATIONAL CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2008 | Active | |
| ANDREY BALYABIN | Russia | DOC-1 APARTMENT 4; GAZOPROVOD SETTLEMENT; LENINSKIJ DISTRICT; MOSCOW REGION | shareholder of | B&B GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-MAR-2000 | Active | |
| ZUBKOV PAVEL SERGEEVICH | Russia | DOLGOPRUDNAYA STR.; BLD. 6; CORP 1; APT. 28; MOSCOW; RUSSIA | shareholder of | ABLEWANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2013 | Active | |
| Mrs. Brigitte Marie-Dominique HUC spouse GÉLY | France | Domaine du Vié; 11110 Coursan; France | shareholder of | AUDE International Consulting Inc. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 28-APR-2014 | Active | |
| NARESH KESHAVJI SHAH | United Arab Emirates | C/o Vardhman Real Estate; P.O.Box:46482; Dubai. U.A.E | shareholder of | Golden Shine International Associates Ltd. | India | VARDHMAN REAL ESTATE | 29-JAN-2007 | Defaulted | |
| NARESH KESHAVJI SHAH | United Arab Emirates | C/o Vardhman Real Estate; P.O.Box:46482; Dubai. U.A.E | shareholder of | LEVERAGE INVESTMENTS PROPERTIES INC. | India | VARDHMAN REAL ESTATE | 17-DEC-2007 | 24-NOV-2010 | Defaulted |
| RIAZ MAWANI | United Arab Emirates | C/o Vardhman Real Estate; P.O.Box:46482; Dubai. U.A.E | shareholder of | LEVERAGE INVESTMENTS PROPERTIES INC. | India | VARDHMAN REAL ESTATE | 17-DEC-2007 | 24-NOV-2010 | Defaulted |
| African Resources Investment Fund SPC | Cayman Islands | C/o Walkers Corporate Services Limited; 87 Mary Street; Grand Cayman; KY1-9005; Cayman Islands | shareholder of | CAPRIKAT LIMITED | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 24-MAR-2010 | 09-DEC-2011 | Changed agent |
| HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud | United Kingdom | C/o William J Heard; Solicitor; Once College Hill; London EC4R 2RA; United Kingdom | shareholder of | 75 EATON PLACE LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 16-SEP-2010 | Active | |
| Executive Investment Holdings Limited | United Arab Emirates | c/o Worldwide Formations; PO Box 33964 Dubai; UAE | shareholder of | Bestar Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| PEDRO MEJIAS | Spain | C/Velasquez, 94-4° 28006 Madrid. | shareholder of | TALMOND PROPERTIES LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 14-APR-2005 | Active | |
| The9 Development Center Limited | Hong Kong | C1; 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG | shareholder of | TDC (ASIA) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-APR-2009 | Active | |
| Sebastián Mayorga | Ecuador | CACIQUE ALVAREZ 5000 y BORRERO, ESQUINA AMBATO-ECUADOR | shareholder of | Azumi Turbo Inc. | Ecuador | DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR | 20-APR-2012 | Active | |
| DAVID PENN | United Kingdom | EUROPEAN AMERICAN SECURITIES INC; NO. 1 REGENT STREET; LONDON | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| ZHANG PING | China | C1102; HAO JING HAO YUAN; SHAZUI ROAD; FUTIAN ZONE; SHENZHEN; P.R. CHINA | shareholder of | China UniEntry Investment Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| LOUIS F. THOMAS | Hong Kong | C2 BAYVIEW; COURT 49 MOUNT DAVIS ROAD; HONG KONG | shareholder of | ENUS INTERNATIONAL LIMITED | Hong Kong | ENUS INTERNATIONAL LIMITED C/O SUITE 701, 7/F 6-8 POTTINGER STREET CENTRAL HONG KONG *S.I.* | 29-JUL-1991 | Active | |
| CHEN YONGCHENG | China | C2; FLOOR 14; SHANGMAO CENTURY SQUARE; NO. 49; SOUTH ZHONGSHAN ROAD; BAIXIA DISTRICT; NANJING; CHINA. | shareholder of | HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2013 | Active | |
| Wu Jian Hong | China | C602; Block 2; Lu Yin Hua Ting; Longhua; Baoan District; Shenzhen; Guangdong Providence; China | shareholder of | BLOSSOM WAY HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 19-MAR-2013 | Active | |
| MR JUAN RADA | Switzerland | C/O ORACLE SOFTWARE (SUISSE) EMEA VORLD TRADE CENTER 2 ROUTE DE PRé-BOIS 29 PO BOX 591 1215 GENEVE11 | 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 |
| PICO HOLDINGS PTE LTD | Singapore | c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411 | shareholder of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | Active | |
| PICO INTERNATIONAL HOLDINGS LTD | Singapore | c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411 | shareholder of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | Active | |
| APRIL BENSON | Cyprus | C/o Pissas Building; 17 Theklas Lyssioti Street; Chesterfield Suite 102; 1st Floor; Limassol; Cyprus | shareholder of | LONGRIDGE DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Louise Sutton | Cyprus | C/o Pissas Building; 17 Theklas Lyssioti Street; Chesterfield Suite 102; 1st Floor; Limassol; Cyprus | shareholder of | PRETTY GOOD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2003 | Active | |
| Mischositos Investment SA | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | HOLDAWAY SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | Changed agent | |
| Mischositos Investment SA | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | MIELL FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 26-APR-2007 | 17-APR-2015 | Changed agent |
| Mischositos Investment SA | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | Real Rock West Africa Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-JUN-2010 | 16-APR-2015 | Changed agent |
| Anglo Services Limited | Jersey | Dominion House; 25 Pier Road; St. Helier; Jersey | shareholder of | TRESCO HOLDING LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1996 | Dissolved | |
| Anglo Secretaries Limited | Jersey | Dominion House; 25 Pier Road; St. Helier; Jersey | shareholder of | TRESCO HOLDING LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1996 | Dissolved | |
| FERDINAND CHAVEZ MAPAYE | Philippines | DONA ROSARIO CONDO SAN MIGUEL; SANTO TOMAS; BATANGAS PHILIPPINES | shareholder of | Alki Capital Pte. 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.* | 07-JAN-2009 | 01-NOV-2013 | Defaulted |
| JTC Corporate Services Ltd | British Virgin Islands | Donat P O Box 3200 Road Town Tortola, BVi | shareholder of | Alpine International Enterprises Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 11-DEC-2009 | Active | |
| MR. EMILIO LÓPEZ VAN DAM MONSALVE | Spain | CALLE DE VICENTE HUIDOBRO 4MADRID 28050SPAIN | shareholder of | CEDEL FINANCIAL SERVICES LIMITED | Spain | PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN | 09-AUG-2006 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TE | shareholder of | YURILAND LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-OCT-2004 | 23-OCT-2009 | Inactivated |
| Luis Ángel Varela Fuertes | Spain | Calle Camino de Santiago No. 27 Primero P 24402 Ponferrada; León; España. | shareholder of | LEGIO EXPORT LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 01-FEB-2012 | 09-MAR-2015 | Defaulted |
| PAN YI | China | DONG AN; YU TIAN CUN; PU ZHOU ZHEN; LONG WAN QU; WEN ZHOU SHI; ZHE JIANG SHENG; CHINA | shareholder of | GEROCEAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| Wu Jingfeng | China | Dong Wang Hu Tong 23 Hao; Dong Cheng Qu; Beijing Shi; China | shareholder of | HARVEST RICH HOLDINGS LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 12-AUG-2009 | 06-MAY-2014 | Defaulted |
| WANG XIU YANG | China | DONGLIJICHANGSUSHE; GANLINZHEN; SHENGXIAN; ZHEJIANGSHENG; CHINA. | shareholder of | BIRDSTONE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| ZHANG RONG HUA | China | DONGPUHU CUN; SHIFAN XIANG; LEQING; ZHEJIANG; CHINA | 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 |
| WANG ZHONG YI | China | Dongqiaojitihu 3-5; Dongqiao Town; Yinxian; Zhejiang Province; People's Republic of China | shareholder of | NINGBO WELLDONE FURNITURE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JAN-2008 | 29-AUG-2013 | Dissolved |
| BELENE C VELUTINI | United States | c/o CHARLES RACK; 1111 BRICKELL AVENUE; 22ND FLOOR MIAMI FLORIDA 33131 USA | shareholder of | URSUS INVESTMENTS INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-OCT-1997 | Active | |
| Richard Jorge De Palinhos Pereira | Senegal | C/O Cite Hadjily Mbaye; Villa 174; Dakar; Senegal | shareholder of | BEAUCHAMPS HOLDINGS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 31-JAN-2013 | 10-AUG-2015 | Change in administration pending |
| THE BEARER | Switzerland | C/O CLARIDEN TRUST MANAGEMENT LTD.ZURICH, SWITZERLAND | shareholder of | PENTATRADE FINANCE LTD. | Brazil | SERGIO PERRONI PASSARELLA RUA DA ASSEMBLEIA; 10; GRUPO 1922 CEP: 20011-000; CENTRO RIO DE JANEIRO; RJ BRASIL | 28-JUL-1994 | Changed agent | |
| MRS. SYLVIE SEJOURNET | Guernsey | c/o Compagnie Financière AVAL S.A:BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEY | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| CHRISERIC | Guernsey | c/o Compagnie Financière AVAL S.A:BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEY | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MR. FRANCOIS MARCHAL | Guernsey | c/o Compagnie Financière AVAL S.A:BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEY | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| Barbara Beata Morawska | Guernsey | C/o Confiance Ltd Dorey Court Elizabeth Avenue St Peter Port | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| MIS AS EXCHANGE AGENT FOR MFC BANCORP NEW | Jersey | C/O CORPORATE ACTIONS MELLON INVESTOR SERVICES 480 WASHINGTON BLVD FL 27 JERSEY CITY NJ 07310-2053 | 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 |
| Bal Apartments, Inc. | c/o CORPORATE SERVICES LIMITED Collymore Rock; St. Michael Curacao; Netherland Antilles | shareholder of | A.B. Energy, Inc. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 25-JAN-2006 | Active | ||
| Anneliese Koch | Germany | Buchendorfer Strasse 34; 82131 Gauting; Germany | shareholder of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| MR. ADAM NAGY | Hungary | BUDAPEST XII Arnyas utca 10 | shareholder of | GIRANDELL GROUP LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 15-SEP-2008 | 11-JAN-2011 | Defaulted |
| Clivedale Overseas Ltd. | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | AINSLEY HOLDINGS LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | 06-FEB-2014 | Dissolved |
| CDEC Structured Finance, Ltd. | Costa Rica | c/o Creación de Capitales; S.A.; avnida 7; calles 33; 35; San José; Costa Rica. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| Leen International Ltd. | Curaçao | c/o Cresco Financial & Management Services ltd; Ara Hill Top Unit A1; Curacao | shareholder of | JES Pipelines Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 17-OCT-2008 | 10-OCT-2014 | Changed agent | |
| BEARER | 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 | |
| BEARER | 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 | |
| MR. SHMUEL LEVIEV | Israel | BROYER 12; BNEI-BRAK; ISRAEL | shareholder of | VEZER CONSULTANTS INC. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 19-APR-2005 | 01-NOV-2012 | Defaulted |
| VOLTAIRE INVESTMENTS LIMITED | Cayman Islands | BUCKINGHAM SQUARE; P.O.BOX 874; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | BWK ELDERS AUSTRALIA PTY LTD. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-APR-2005 | 06-NOV-2014 | Defaulted |
| Zsenetes Attila | Hungary | Budapesti ut 121/A, H-1165 Budapest Hungary | shareholder of | AS Finance Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-APR-2008 | 09-NOV-2010 | Defaulted |
| ARTEM MARIENKO | Russia | BUDENNOGO STREET 213-31; KRASNODAR; RUSSIA | shareholder of | Vivace Services Group Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | 02-NOV-2009 | Defaulted |
| ALBERTO FALLAS | Argentina | Buenos Aires Argentina, Av Libertador 2862 (1425) | shareholder of | HATLEY TRADING ASSETS CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 14-SEP-2009 | Active | |
| SUFIYAROV ALBERT DIASOVICH | Russia | BUHARESTSKAYA STREET; BLD. 59; APT. 14; SAINT-PETERSBURG; RUSSIA | shareholder of | FILICIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Active | |
| SONG WEIPING | China | BUILDING 18; NO.922; HENGSHAN ROAD; XUHUI ZONE; SHANGHAI; P.R. CHINA | shareholder of | CLASS-IC ELECTRONICS TECHNOLOGY (HK) 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 | 14-MAY-2010 | Active | |
| SONG WEIPING | China | BUILDING 18; NO.922; HENGSHAN ROAD; XUHUI ZONE; SHANGHAI; P.R. CHINA | shareholder of | Trillion Group 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 | 26-APR-2011 | 02-JAN-2014 | Defaulted |
| IVANOV ALEXANDR SEGEEVICH | Russia | DUNAYSKIY PROSPECT; NO 43; CORPUS 1; OFFICE 233; ST. PETERSBURG; RUSSIA | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | Active | |
| Cheng Kam Heung | Hong Kong | Duplex 6; 6/F; Dynasty Villa 12; 2 Yin Ping Road; Kowloon; Hong Kong | shareholder of | HUGE SPEED DEVELOPMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-SEP-2005 | Active | |
| BILAL ALIBHAI | United Arab Emirates | DUSIT DUBAI; APARTMENT 2015; P O BOX 23335; DUBAI; UNITED ARAB EMIRATES | shareholder of | Concept Holdings and Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 10-JUL-2003 | Active | |
| THE BEARER | Yemen | C/O DNO Yemen; Street NR 19 of Haddestreet; Sanaa Yemen | shareholder of | CLOUD CITY LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | Defaulted | |
| CRAIG PALMER | 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 | |
| AFRICAN CONSTRUCTION CONSULTANTS LLC | 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 | |
| Globalstars N.V. | E-Commerce Park; Vredenberg Unit C 03-17; Curacao; Netherlands Antilles | shareholder of | Globalstars Capital Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JUL-2011 | Active | ||
| Ameyaa Trading FZE (UAE) | United Arab Emirates | E-LOB Office No. E-75G-18; Hamriya Free Zone; Sharjah; United Arab Emirates | shareholder of | HOLLAND PARK GROUP LTD. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 13-JUN-2014 | 08-JUN-2015 | Defaulted |
| HUGO EMILIO NICOLINI BERNUCCI | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | FOREST TROPICAL HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2012 | 11-DEC-2013 | Dissolved |
| HUGO EMILIO NICOLINI BERNUCCI | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | CARIBEAN PORTFOLIO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 28-NOV-2013 | Dissolved |
| ILIANA MARIA QUEIROLO NICOLINI CHIRIBOGA DE RODO | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | FOREST TROPICAL HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2012 | 11-DEC-2013 | Dissolved |
| ILIANA MARIA QUEIROLO NICOLINI CHIRIBOGA DE RODO | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | CARIBEAN PORTFOLIO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 28-NOV-2013 | Dissolved |
| ERNESTO MIGUEL QUEIROLO NICOLINI CHIRIBOGA | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | FOREST TROPICAL HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2012 | 11-DEC-2013 | Dissolved |
| ERNESTO MIGUEL QUEIROLO NICOLINI CHIRIBOGA | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | CARIBEAN PORTFOLIO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 28-NOV-2013 | Dissolved |
| LUIS MARIO QUEIROLO NICOLINI CHIRIBOGA | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | FOREST TROPICAL HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2012 | 11-DEC-2013 | Dissolved |
| LUIS MARIO QUEIROLO NICOLINI CHIRIBOGA | Peru | E. Faucett 474 Dpto. 205 Piso 2 Maranga; San Miguel; Lima; Perú | shareholder of | CARIBEAN PORTFOLIO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2012 | 28-NOV-2013 | Dissolved |
| BASEL ONE LIMITED | Jersey | BRUNEL HOUSE; 3 OLD STREET; ST HELIER JERSEY JE2; 3RG | shareholder of | INTERCONSULT GROUP HOLDINGS LIMITED | Switzerland | BAS TRUST CORPORATION LIMITED 24 ROUTE DES ACACIAS 1227 ACACIAS GENEVE SWITZERLAND | 06-FEB-2006 | 30-OCT-2007 | Changed agent |
| Nikolay Dmitriev | Russia | Bruschaity per.; 17; apt 4; Samara; Russia | shareholder of | COURRAT CONSULTANCY S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 27-SEP-2012 | Active | |
| RUDY RUSMADI DJOHAN | Indonesia | Bsd Blok J5/03 Sektor XII RT/RW 04/14 Kel. Rawabuntu Tangerang, Indonesia | shareholder of | INDOMINES RESOURCES PTE 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.* | 27-SEP-2010 | 06-MAY-2014 | Defaulted |
| Francois Etienne Pierre PEDINIELLI | France | Btb Les Moulins Blancs Ld Alzo Di Leva 20090 Ajaccio France | shareholder of | TITVS Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JUL-2008 | Active | |
| GONZALO IGNACIO PIZZURNO GELOS | Uruguay | Buenos Aires 618; #101 Montevideo; Uruguay | shareholder of | TOMMYS OVERSEAS LTD. | Bahamas | TOMMYS OVERSEAS LTD. SUITE E-2; UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 05-JAN-1999 | 26-FEB-2015 | Defaulted |
| MARIA AGUSTINA NEJAMKIN | Argentina | Buenos Aires, Argentina | shareholder of | UBP INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-JUL-2012 | Active | |
| KARIN CRISTINA EISLER DE DE PAMPHILIS | Argentina | Buenos Aires, Argentina | shareholder of | OVERSEAS TRADE CONTAINER CORPORATION | Uruguay | LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY | 19-AUG-1974 | Active | |
| HEBE ESTHER TORLASCHI DE EISLER y/o KARIN CRISTINA EISLER DE DE PAMPHILIS | Argentina | Buenos Aires, Argentina | shareholder of | OVERSEAS TRADE CONTAINER CORPORATION | Uruguay | LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY | 19-AUG-1974 | Active | |
| CARLOS ADRIAN CÓRDOBA | Argentina | Buenos Aires, República de Argentina | shareholder of | ADSMOVIL, S.A. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 03-DEC-2013 | Resigned as agent |
| LI PING | China | BUILDIBG B; F6; JIN JIANG MANSION; NO. 111 HUSHU SOUTH ROAD; HANGZHOU CITY; CHINA. | shareholder of | New Dong Tian 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 | 04-SEP-2009 | 17-FEB-2011 | Defaulted |
| Mr. Bjarni Palsson | Iceland | Brautarholti 1; IS-116 Rekjavik; Iceland | shareholder of | GB HOLDING GROUP S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2001 | Defaulted | |
| NORIAKI SATO JUNIOR | Brazil | Brazil-Sao Paulo, Avenida Odila 883 Planalto Paulista PC 04058 021 | shareholder of | GLOBTRAD OF ASIA CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-DEC-2005 | 27-FEB-2007 | Defaulted |
| KOBRA 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 | |
| WENG SONGDI | China | BUILDING 1; NO. 177; DANFENG ROAD; DANXI STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FRANCE WANLONG INTERNATIONAL GROUP 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 | 07-NOV-2013 | Active | |
| FONDATION RHAPSODIE | Liechtenstein | C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | QUANUC MANAGEMENT LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 08-MAR-2006 | Active | |
| FONDATION RHAPSODIE | Liechtenstein | C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | JEBAR FINANCE S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-SEP-2006 | Active |
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