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 |
|---|---|---|---|---|---|---|---|---|---|
 FONDATION RHAPSODIE | Liechtenstein |  C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | CASTLEWOOD MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-MAY-1997 | Active | |
| FONDATION RHAPSODIE | Liechtenstein | C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | DOWNTOWN INVEST CO. INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUL-1997 | Active | |
| FONDATION RHAPSODIE | Liechtenstein | C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | FRIGHTON BUSINESS CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-DEC-1997 | Active | |
| FONDATION RHAPSODIE | Liechtenstein | C/O PRÄSIDIAL - ANSTALT; POSTFACH 583; AEULESTRASSE 38; 9490 VADUZ- LIECHTENSTEIN | shareholder of | QUALIFIED INVESTMENTS CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-SEP-2000 | Active | |
| MR. SEBASTIEN KNECHT DE MASSY | Switzerland | c/o Probus Compagnie S.A.; Place de St-gervais 1; 1201 Geneva; Switzerland | shareholder of | MADISON MARINE CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-DEC-2003 | Active | |
| MR. MARC JOORY | Switzerland | C/O PYTHON SCHIFFERLI PETER & ASSOCIES; RUE BELLOT 3; 1206 GENEVA; SWITZERLAND | shareholder of | ALYAX INTERNATIONAL LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 06-MAY-2014 | Defaulted |
| Vovol Corp. SA | Anguilla | C/o Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla | shareholder of | ARAUCANO INVESTMENTS CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-OCT-2006 | Active | |
| SUGI ASSOCIATES S.A. | Panama | c/o Quijano & Associates Salduba Bldg. third floor East 53rd Street Urbanizacion Obarrio P.O. Box 7284 PANAMA | shareholder of | ACOFIN INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-MAY-1992 | Defaulted | |
| STEPHANE A. COHEN | Malta | BRASILA COURT 3B DAWRET IT-TUNNARA; MELLIEHA; MALTA | shareholder of | B2 TECHNOLOGY LTD | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 17-JAN-2003 | Active | |
| Planbygg Inter AS | Norway | Breivikveien 60; 1394 Nesbru; 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 | |
| REDLAND GLOBAL FOUNDATION | Colombia | BRETANO CORP., AVENIDA 19 #103-06 OFIC 501 BOGOTA- COLOMBIA | shareholder of | IBIZA INVEST & TRADE INC. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 14-JUL-1995 | Active | |
| HAMILTON NOMINEES LIMITED | United Kingdom | BRITISH LIMITED COMPANY | shareholder of | RAMPAGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1993 | Active | |
| FRONT TRADING CONSULTANT INCORPORATED | British Virgin Islands | British Virgin Island | shareholder of | AMIC MINING MANAGEMENT HOLDINGS LIMITED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 26-OCT-2004 | 04-MAY-2012 | Resigned as agent |
| MIREMONT NOMINEES LTD. | British Virgin Islands | British Virgin Islands | shareholder of | ELLIOT COMMERCIAL PROPERTIES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-MAY-2005 | Defaulted | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | British Virgin Islands | shareholder of | FICOGEST LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-MAR-1998 | Dissolved | |
| Atlantique Nominees Limited | British Virgin Islands | British Virgin Islands | shareholder of | GOLF SECURITIES LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 30-NOV-2006 | 30-MAY-2013 | Dissolved |
| Atlantique Nominees Limited | British Virgin Islands | British Virgin Islands | shareholder of | OMI Holdings Corporation | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 20-OCT-2005 | Active | |
| Atlantique Nominees Limited | British Virgin Islands | British Virgin Islands | shareholder of | FOXSTAR LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 04-JUL-2000 | 02-JUL-2013 | Dissolved |
| Atlantique Nominees Limited | British Virgin Islands | British Virgin Islands | shareholder of | RENAISSANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA | 12-JUN-1998 | 30-JAN-2015 | Dissolved |
| ZHANG MING | China | F2-5 C; Binhai Garden; No.33 Donghai Xi Road; Qingdao; China | shareholder of | TIREMART (QINGDAO) INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-APR-2006 | Active | |
| MARIA DEL CARMEN FERNANDEZ | Uruguay | Calle Rivera 2417-Montevideo-Uruguay | shareholder of | MONASCRON INCORPORATED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 23-NOV-2006 | Active | |
| JOSE ALFREDO BIASEVICH BARRETO | Peru | Calle General Borgoño 492-Miraflores-Lima-Perú | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-SEP-2006 | 17-JUL-2012 | Discontinued |
| JOSE ALFREDO BIASEVICH BARRETO | Peru | Calle General Borgoño 492-Miraflores-Lima-Perú | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | Active | |
| Dario Ezequiel Gonzalez | Argentina | Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina | shareholder of | QTAR PROJECTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-SEP-2011 | 17-NOV-2015 | Changed agent |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | CLM ANDROS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 15-MAY-2007 | Active | |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | CLM DAPHNE LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-MAY-2007 | Active | |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | CLM LUGGAGE LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-MAY-2007 | Active | |
| Escom Espirito Santo Commerce Limited | British Virgin Islands | British Virgin Islands | shareholder of | NEW MEDIA INVESTMENTS ASSETS LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 09-JUN-2005 | 15-OCT-2014 | Defaulted |
| TZN GROUP, INC | British Virgin Islands | British Virgin Islands | shareholder of | MILLENNIUM WAVE, INC | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 09-NOV-2010 | Active | |
| PEOPLE F, INC | British Virgin Islands | British Virgin Islands | shareholder of | MILLENNIUM WAVE, INC | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 09-NOV-2010 | Active | |
| Citco Trustees (BVI) Limited as Trustee of the Creative VISTA Trust | British Virgin Islands | British Virgin Islands | shareholder of | Creative Circle Company Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2010 | 12-OCT-2015 | Changed agent |
| Cantrade Nominees Limited | British Virgin Islands | British Virgin Islands | shareholder of | THAMES HOLDING CO. LIMITED | Switzerland | SMP PARTNERS SA BAHNHOFPLATZ 9 8001 ZÜRICH SWITZERLAND | 10-FEB-1989 | 12-NOV-2014 | Changed agent |
| HARMONY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | VERSAILLES PROPERTIES LIMITED | Cayman Islands | INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS | 03-MAY-1989 | 30-NOV-2015 | Changed agent |
| CHOI WANG CHI | Hong Kong | C7 FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | LeMonde Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-1991 | Active | |
| CHOI WANG TAI | Hong Kong | C7 FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | IMAGINE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-NOV-1995 | Active | |
| FREDDY JOSE TORRES VELA | Peru | Ca.Sta.Brígida 159; Urb.Sta.Emma; Lima; Perú | shareholder of | FOURPASS TRADING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-OCT-2011 | 02-MAY-2013 | Defaulted |
| Paul Y. Holdings Company Limited | Cayman Islands | Caledonian Bank & Trust Limited; P.O. Box 1043 George Town; Grand Cayman; Cayman Islands | shareholder of | NEW SILVER LIMITED | Hong Kong | NEW SILVER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 09-JUL-1992 | Active | |
| CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | STONEY PARK INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1997 | 25-NOV-2004 | Defaulted |
| JED Executives Services 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 | |
| ACADEMY CIRCUS | Switzerland | C/O Crossinvest SA Corso Elvezia 33, CH-6900 Lugano | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| EDUARDO EUGENIO HERNANDEZ OBANDO | Colombia | CALLE 100 NO. 9A-45 TORRE 1; OFICINA 602; BOGOTÁ; COLOMBIA | shareholder of | GRADY RESOURCES S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUN-2012 | Active | |
| MR MV & MRS RM SHAH | 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 DANAM 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 | |
| fondation Adebar | Liechtenstein | c/o Domar Treuhand-und Verwaltungs-Anstalt Heilligkreuz 6 Postfach 484 9490 Vaduz LIECHTENSTEIN | shareholder of | CTESIPHON S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 18-FEB-2011 | Inactivated |
| Turnstone Corporate (Mauritius) Limited as Trustee of the Blue Marlin Trust | Mauritius | c/o Ebene House 3rd FloorCybercity, EbeneRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | Active | |
| Turnstone Trustees (Mauritius) Limited as Trustee of the Blue Marlin Trust | Mauritius | c/o Ebene House 3rd FloorCybercity, EbeneRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | Active | |
| THE BEARER | British Virgin Islands | C/O EURO AMERICAN TRUST P.O. BOX 3161 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EURO EQUITY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 20-JUN-1988 | 02-NOV-2009 | Defaulted |
| THE BEARER | British Virgin Islands | C/O EURO AMERICAN TRUST P.O. BOX 3161 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EURO EQUITY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 20-JUN-1988 | 02-NOV-2009 | Defaulted |
| Hou Gang | China | E1-805; Er Heng Road; Yuan Village; Urban Lanting; Tianhe District; Guangzhou | shareholder of | BLOSSOM WELL CHEMICALS CO. LTD | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| BHATIA Sylvia Fay | Japan | E1204 Ark Towers East; 1-3-39 Roppongi Minato-ku; Tokyo; Japan | shareholder of | China Fargo Investment and Consulting Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 14-MAY-2013 | Active | |
| PATUM TANGCHITNOB | Hong Kong | E1301; Kornhill Garden; 15 Hong Shing Street; Quarry Bay; Hong Kong | shareholder of | FUK YUEN HOLDINGS LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 06-JAN-2004 | Active | |
| N C WESTWOOD | British Virgin Islands | British Virgin Islands | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| M D RIEGELS | British Virgin Islands | British Virgin Islands | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| FIDSERVE NOMINEES LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | British Virgin Islands | shareholder of | CAMCON HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-MAY-1998 | 26-APR-2012 | Defaulted |
| PALETTE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | shareholder of | OLGA FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-DEC-1989 | Active | |
| B & P Management S.A. | British Virgin Islands | British Virgin Islands | shareholder of | TOYAMA TRADING CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 14-JUL-1998 | Defaulted | |
| BAOBAB TUSTTES LTD. RE ODZANI A | 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 | |
| RE FASOL & TG SANGIORGIO | 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 | |
| BRESFORD TRUSTEES LTD. RE BURLEY 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 | |
| KEESTON CORPORATION | British Virgin Islands | British Virgin Islands | shareholder of | GEDLING CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 09-FEB-2010 | Active | |
| BEXANA CORPORATION | British Virgin Islands | British Virgin Islands | shareholder of | GEDLING CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 09-FEB-2010 | Active | |
| TSUI Sau Lan, Betty | Hong Kong | Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WU JIANHUA | China | BU JI QU WEI; NO.68 BUJI ROAD; BUJI TOWN; LONGGANG DISTRICT; SHENZHEN; GUANGDNG PROVINCE; P.R. CHINA | shareholder of | LUSH FIELD INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2007 | 03-MAY-2010 | Defaulted |
| Jan Antoon Victor Kindt | Belgium | Budastraat 17/0011 8500 KORTRIJK Belgium | shareholder of | STEPPENWOLF S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 04-JAN-2010 | Resigned as agent |
| CHEN JIN XIA | China | BUILDING 0706; NO.189; LONGXI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | RICH WORLD FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2002 | Active | |
| LIU LIANG LI | China | BUILDING 1-2-3; NO. 9; YUXINNAN STREET; DONGCHANGFU; LIAOCHENG; SHANDONG; CHINA | shareholder of | POLYTEC INTERNATIONAL LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 20-FEB-2003 | 11-JUN-2014 | Changed agent |
| LIU LIANG LI | China | BUILDING 1-2-3; NO. 9; YUXINNAN STREET; DONGCHANGFU; LIAOCHENG; SHANDONG; CHINA | shareholder of | UNIBROM CORP. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 16-MAR-2005 | 11-JUN-2014 | Changed agent |
| QUO VADIS LIMITED | Singapore | C/O QUVAT MANAGEMENT PTE LTD. 205 NORTH BRIDGE ROAD # 13-01A RAFFLES CITY TOWER SINGAPORE 179101 | shareholder of | AGALIA CAPITAL 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.* | 05-MAY-2006 | 27-NOV-2006 | Changed agent |
| FORTIS BANQUE SUISSE SA | Switzerland | c/o R. Stephani, Vice-PresidentBd des Philosophes 20Case postale 1881211 Geneva 4SWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MRS. ANGELES VILA MARSANS | Spain | C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spain | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| MRS. DOLORES VILA MARSANS | Spain | C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spain | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| FARRER PTE LTD. | Singapore | C/O ROTHSCHILD TRUST SINGAPOREONE RAFFLES QUAYNORTH TOWER1 RAFFLES QUAY 10-02, SINGAPORE 048583. | shareholder of | FLOWER EQUITY LIMITED | Mauritius | ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS | 18-MAY-2006 | Active | |
| GRANGE PTE LTD. | Singapore | C/O ROTHSCHILD TRUST SINGAPOREONE RAFFLES QUAYNORTH TOWER1 RAFFLES QUAY 10-02, SINGAPORE 048583. | shareholder of | FLOWER EQUITY LIMITED | Mauritius | ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS | 18-MAY-2006 | Active | |
| JEAN-FRANCOIS CORDEMANS | Bahamas | c/o Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas | shareholder of | SEMATECH S.A. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 14-JUN-1999 | 05-JAN-2015 | Dissolved |
| MR. R DELAMAIN | Oman | C/O THE BRITISH EMBASSY PO BOX 300 PC113 MUSCAT SULTANATE OF OMAN | shareholder of | DELAMAIN & CO. LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUL-2000 | 03-MAY-2005 | Defaulted |
| BAOBAB TRUSTEES LTD. RE EY T114 | 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 LEASING & HIRE 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 | |
| THE BEARER | Namibia | C/O SCHOTTEGATWEG OoST 13 D; CURACAO; N.A. | shareholder of | SPERLING PROPERTIES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 08-FEB-2000 | 19-OCT-2012 | Discontinued |
| Equinom Securities S.A. | Switzerland | c/o Secretary P.O. Box 613, 8039 Zurich | shareholder of | Golden Trinity Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 09-SEP-2004 | Active | |
| Mr. Bruno ORIELLA | Switzerland | c/o SOGEFINOR SA; Rue Albert-Gos 10; 1206 Geneva; Switzerland | shareholder of | ASTRON INVESTMENTS GROUP INC. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-DEC-2012 | Defaulted | |
| Mr A.H. Drummon | United Kingdom | C/o Sophia House 76/80 City Road London EC1Y 2EQ | shareholder of | RESOURCES SERVICES (BVI) LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2003 | Defaulted | |
| LING FANG | China | Building 2-401; FangZhouYuan; ChaoYang District; Beijing 100102; Poeple's Republic of China. | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | Active | |
| HUANG SHUICHENG | Iran | Building 23; Fengmao Park; Fengmao Road Danxi Street; Xianshan County; Zhejiang Province People's Republic of China ID No. XXXXXXXXX | shareholder of | HANSON TRANSMISSION 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 | 16-MAR-2011 | Active | |
| MR. ZHANG LE-JIAO | China | BUILDING 5-3-7-202; QINGJIANG ROAD EAST; QINGYANG DISTRICT; CHENGDU; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | COMVEX GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 23-AUG-2001 | Active | |
| ZHANG XIN | China | BUILDING 5; CULTURAL INDUSTRIAL PARK; NO. 6; THE STONE CITY; GULOU DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | Q.H.I 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 | 06-DEC-2013 | Active | |
| LI, Jian | China | BUILDING 60; THE 1ST SHENGTAI GARDEN; XIANGMIHU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | POPULAR GROUP LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| LI, Tao | China | BUILDING 60; THE 1ST SHENGTAI GARDEN; XIANGMIHU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | POPULAR GROUP LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| XUN MENG | China | Building 7 Room 301 Fengyang Road 588 Shanghai China 200041 | shareholder of | AbMART INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-SEP-2006 | Active | |
| Vladimir Artamonov | Russia | Building 7; Apt 290; Mukhina Street; Moscow; Russian Federation | shareholder of | HORSHAM EQUITIES CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 10-FEB-2010 | 06-NOV-2015 | Defaulted |
| LIU HUIYING | China | BUILDING 7; NO.50; YANGLIU LANE; CHANGZHOU CITY; P.R. CHINA | shareholder of | Stanley Sunshine Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JAN-2011 | Active | |
| LUO WEN HUA | China | Building 8; Maling Industrial Area; Nanshan District; Shenzhen; Guangdong; P.R.C. | shareholder of | NOBLE NICE INVESTMENT LIMITED | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 14-JUL-2003 | Active | |
| THE BEARER | Hungary | earer: Tamas Farkas of Kassai utca 138.; 1142 Budapest; Hungary | shareholder of | GOLSON PROMOTION INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 30-JAN-2014 | Defaulted |
| FORTUNE CENTRE LTD. | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | GENTWIN INVESTMENT LTD. | Hong Kong | RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-1995 | 04-JAN-2006 | Defaulted |
| ADRIANA SOFIA HERNANDEZ OBANDO | Colombia | CALLE 100 NO. 9A-45 TORRE 1; OFICINA 602; BOGOTÁ; COLOMBIA | shareholder of | MONTBAY BUSINESS INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUN-2012 | Active | |
| OOO HOLDING COMPANY METROPOL | Russia | DONSKAYA STREET; BLD; 13; P.C. 119049; MOSCOW; RUSSIA | shareholder of | MBC INVESTMENTS DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUN-2008 | Active | |
| Jose Fernando Gomez Rosales, Jose Fernando Gomez Perez, Maria Victoria Gomez Perez, and Mirella De Lourdes Gomez Perez (Joint Tenancy With Right of Survivorship) | United States | Doral Park Building; Suite 102 3401 NW 82nd Ave. Doral; FL 33122 USA | shareholder of | Nutcracker Finance, Ltd. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 17-JAN-2013 | Active | |
| GONG LIN | China | DOU ZHI PIN CHANG JI TI; NO. 11; WEST 3RD RING NORTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | Hollyhigh International Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| STEFAN GOMOLL | United Kingdom | DOULIEU; DE LA MOINERI; SARK; GREAT BRITIAN; GY9 0SF | shareholder of | SG SERVICES LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 07-NOV-2006 | 04-MAY-2015 | Defaulted |
| Geoffrey Roger Heywood | Malta | Dover Court; Flat 3; Luzju Street; Sliema SLM 1730; Malta | shareholder of | BURRITAS HOLDINGS LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 17-MAR-2011 | Active |
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