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 |
|---|---|---|---|---|---|---|---|---|---|
 TURICUM NOMINEES LLC | Switzerland |  c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Zirconila Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Meadows Agency Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-JUN-2009 | 09-NOV-2010 | Defaulted |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Kershelmar Dairies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-FEB-2011 | 01-NOV-2013 | Defaulted |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Market Wizards International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JAN-2011 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Phonique Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2009 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | African Leasing & Hire Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-FEB-2011 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Argent Securities Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-FEB-2012 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | TANTALLON INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-JUL-2003 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Sujay International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-MAR-2006 | Defaulted | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Cawala Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-AUG-2008 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | TOBCOM LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-FEB-1998 | Active | |
| Baobab Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | PACEFEX CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | Active | |
| CESAR ENRIQUE CHUMAN ALARCON | Peru | Calle 22- No.475- dpto301-Corpac-San Isidro-Lima-Perú | shareholder of | MERRIDALE FINANCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
| JORGE DIAZ | Colombia | Calle 26 No. 69 D 91. Oficina 606; centro Empresarial Arrecife; Bogotá- Colombia | shareholder of | DALMATIA MANAGEMENT INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 23-NOV-2012 | 01-JUL-2015 | Defaulted |
| JEIMY ALEJANDRA LLANOS TAPASCO | Colombia | CALLE 36D SUR # 27-160 CASA 083; MEDELLIN; COLOMBIA | shareholder of | LOGISTICS TRADING GROUP S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 11-DEC-2012 | 21-JAN-2015 | Defaulted |
| WESTLAND HOLDINGS APS | Denmark | C/O STL TUBORG BOULEVARD 12; 3; 2900 HELLERUP; COPENHAGEN; DENMARK | shareholder of | CUPRUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | Defaulted | |
| AZURNOM LTD | United Kingdom | C/O Suite 212; 2 Lansdowne Road; London WIJ 6HL | shareholder of | BROOKMOUNT LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 13-SEP-2001 | Active | |
| POH TIAN HOCK WILLIAM | Hong Kong | C/O SUITE 906; 9TH FLOOR; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TSIMSHATSUI; HONG KONG | shareholder of | SHERBURNE RICH ENTERPRISES 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 | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| Peter van der Laan Beheer B.V. | Netherlands | c/o Supermaritime International B.V.; Stationsplein 45; A2-206; PO Box 29072; 3001 GB Rotterdam; The Netherlands | shareholder of | KERNUN ASSOCIATES S.A. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 21-SEP-2007 | Dissolved | |
| Mr. Peter Schouten | Netherlands | c/o Supermaritime International B.V.; Stationsplein 45; A2-206; PO Box 29072; 3001 GB Rotterdam; The Netherlands | shareholder of | KERNUN ASSOCIATES S.A. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 21-SEP-2007 | Dissolved | |
| TEMPLE BELLE LIMITED | Hong Kong | C/O TANNER DE WITT SOLICITORS; 2308-9; 23rd FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG. | shareholder of | CHINA PGA TOUR HOLDINGS LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 14-AUG-2003 | Active | |
| Kuwatly, Rami Sadek M | United Kingdom | c/o Tayara 65 Saudi Americas Bank Curzon St London W1 7PE, United Kingdom | shareholder of | BROOKSVALE 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-DEC-2011 | Active | |
| THE GOVERNMENT OF GHANA | Ghana | C/o The Ghana Tourist Board | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| MAX WAELDE-SINIGOJ | Germany | c/o THOMAS W. WÄLDE; WICKENSSTRASSE 6; D-69120 HEIDELBERG | shareholder of | Global Energy Advisers LTD | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2007 | 31-MAR-2011 | Defaulted |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Outserve International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUN-2012 | 07-OCT-2015 | Defaulted |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | CC Consulting T/A GNS Ltd | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-SEP-2011 | Active | |
| BAOBAB TRUSTEES LTD. RE MOONBEAM 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 KINGSMEAD SETTLEMENT | 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 THUNDERBIRD 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 HENRY WALFORD 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 | |
| RUBEN DARIO SEPULVEDA VILLADA | Colombia | CALLE 36D SUR # 27-160 CASA 083; MEDELLIN; COLOMBIA | shareholder of | LOGISTICS TRADING GROUP S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 11-DEC-2012 | 21-JAN-2015 | Defaulted |
| Mr. Christopher Antony 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 |
| Mrs. Nadine Anne-Marie 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 |
| BAOBAB TRUSTEES LTD. RE MERRIVALE 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 | |
| VALÉRIE CATHERINE J. VANDERBORGHT | Peru | Calle Ambar Mz. B-LT-3-Chorrillos-Lima-Perú | shareholder of | MANIVAL, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2000 | Active | |
| FUNDACIÓN NEXOS | Panama | Calle Beatriz M. de Cabal; Edificio Proconsa II; República de Panama | shareholder of | EUROMARKET SUPPORT LLC | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 28-JAN-2009 | 01-FEB-2011 | Defaulted |
| CANNON TRUST COMPANY LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | SHORE STAR INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-AUG-1996 | 31-JUL-2003 | Defaulted |
| CANNON TRUST COMPANY LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | DESORMES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-APR-1999 | Active | |
| LI FAN FU | China | FLAT 2812 METRO PLAZA; 183 TIAN HE BEI RD.; G.Z. P.R.CHINA | shareholder of | OASIS ENTERPRISE DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2002 | 02-MAY-2007 | Defaulted |
| MILAN MARINKOVIC DAUELSBERG | CANTIDAD COMPLETA 25.3736 | shareholder of | RADSIL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | Active | ||
| ALBERTO RAFAEL VARGAS PAREJA | United States | Ca. Carlos E. Ferreyros 377, Corpac. | shareholder of | VADOR OVERSEAS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | 15-AUG-2012 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | Cannon House; Route Isabelle; P.O. Box 393; St. Peter Port; Guernsey | shareholder of | L.S.M. CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-1997 | 04-JAN-2011 | Defaulted |
| GONZALO DE JESUS JARAMILLO ACOSTA | Colombia | Calle 131 B No 54-21 Casa 34 Hacienda Iberia 2; Bogotá; Colombia | shareholder of | Kribett Management Sociedad Anónima | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 06-MAY-2015 | Active | |
| SOFIA CORREA MONTOYA | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | shareholder of | DALEBRIDGE HOLDINGS S.A. | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 29-JUL-2015 | Active | |
| Mischositis Investment S.A. | Liechtenstein | C/o- Postrasse 2; FL-9491 Ruggell; Liechstein | shareholder of | BOYDENS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 19-MAR-2015 | Changed agent |
| HAN DEKE | China | C2-902; Da Hua City Garden; Jia Xing City; Zhe Jiang Province; P.R.CHINA | shareholder of | Gold Stone Capital International Ltd. | China | LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC | 12-NOV-2007 | 16-FEB-2009 | Defaulted |
| EDUARDO HERNANDEZ | Colombia | CALLE 42 NO. 46-48 BARRANQUILLA, COLOMBIA | shareholder of | LANDORA MANAGEMENT INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 01-AUG-2012 | 21-JAN-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| DORIS DIAZ DE MOSQUERA | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC. | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 18-MAY-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAE | shareholder of | KEEPER MPM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2007 | 04-JAN-2010 | Defaulted |
| FUNDACION EL PASTOR | Panama | Calle 17; Rio Abajo; Panama; Republic of Panama | shareholder of | CONVENTIONAL BUSINESS INTERNATIONAL CORP. | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 16-NOV-2004 | 05-JAN-2009 | Defaulted |
| YORBAY BUSINESS S.A. | Panama | CALLE 53 OBARRIO; TORRE SWISS BANK PANAMA; REP. PANAMA | shareholder of | JAEL OVERSEAS LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 18-OCT-2000 | 23-SEP-2010 | Changed agent |
| Mr. Ernest Eduardovych GALIYEV | Switzerland | CH. de Bajules 3; 1297 Founex; 700313; Switzerland. | shareholder of | FERREX DEVELOPMENT S.A. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 24-MAY-2010 | Active | |
| LAU YU KAI | Hong Kong | FLAT 5; 32/F.; WING SHING HOUSE FUNG SHING COURT; SHATIN; H.K. | shareholder of | FAIR STATE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-MAY-1997 | 01-NOV-2006 | Defaulted |
| BAOBAB TRUSTEES LTD. RE CLEVELAND 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 DON STIRLING 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 MELLEMIC 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 ST KYLDA 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 | |
| YANG LI-YU | Taiwan | BUILDING A 13F-3 NO 122-19 SEC 2 TAICHUNG KANG RD TAICHUNG CITY TAIWAN R.O.C | shareholder of | EVER ELITE INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-FEB-2001 | 08-NOV-2005 | Dissolved |
| YANG JING | China | BUILDING B; SUITE 1904; 55 ZHEN NIN ROAD; SHANGHAI; P.R. CHINA | shareholder of | UNIVERSAL HUA PU INVESTMENT GROUP CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUN-2003 | Active | |
| Haiping Zhang | China | Building D7; 11 Jin Cheng Blvd; Yixing Economic Development Zone; Yixing; Jiangsu; China 214213 | shareholder of | BIG SEA INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | Active | |
| WU ZHIYIN | China | BUILDING NO. 22 ZUOJIAZHUANG NO.12 CHAOYANGQU BEIJING PEOPLES REPUBLIC OF CHINA | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| UPPER EGYPT CONTRACTING | Egypt | Building No. 5; floor No. 11; 26th July Street; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Germaine Bonjour, Valentina Silva Bonjour and Jimena Silva Bonjour with joint tenancy and right of survivorship | Uruguay | Bulevar Argigas 120; Piso 8; Montevideo; Uruguay | shareholder of | IVEME SERVICES CORP. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 11-NOV-2011 | Active | |
| KARSIMAN | Indonesia | BUMI HARAPAN BLOK DD.7 CIBIRU HILIRK AB BANDUNG | shareholder of | HUGE GO TECHNOLOGY LTD. | 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-2011 | 01-NOV-2012 | Defaulted |
| LUCIAN BARNEA | Romania | BURDUJENI NO.1; BL. A12; SC.7; ET2; APT.77; SECTOR 3; BUCHAREST; ROMANIA | shareholder of | SUNNETTE TRADING LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 30-MAR-2007 | Active | |
| SOCIETE QUEBECOISE D’ESCOMPTE ET DE TITRISATION S.A. | Canada | Bureau 2900; 1000 rue de la Gauchetière Ouest; Montréal (Québec); Canada | shareholder of | LAMBETH SERVICES INTERNATIONAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 03-OCT-2007 | Inactivated | |
| ENZO DIACONO | Guernsey | BURLEIGH HOUSE; BROCK ROAD; ST PETER PORT; GUERNSEY; GY1 1RR | shareholder of | RSI Ltd | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 29-MAR-2007 | 29-JAN-2015 | Defaulted |
| CONCORDE BANK LIMITED | Barbados | Bush Hill & Bay Street; St. Michael; BB14038; Barbados | shareholder of | THE KIRITAN CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-MAY-1998 | 07-JUN-2013 | Changed agent |
| Mrs. Monique Elma Atwood-Velaers | 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 |
| CHOW Yuen Chun | Hong Kong | Flat A; 22/F.; Lotus Mansion; Taikoo Shing; Hong Kong. | shareholder of | GOLDEN FOUNTAIN DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | Active | |
| ALEXANDER PODLOUBNYI | Ukraine | FLAT 54; PROSPECT KIROVA; DNEPROPETROVSK; 320065; UKRAINE | shareholder of | COPPER BRIGHT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-1995 | Defaulted | |
| CHEN GANG | Peru | Building 61-308; Cannes Garden; Shuang Qiao East Road9#; Chao Yang District; Beijing; PRe. | shareholder of | YinGenia Global Education Group Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-NOV-2008 | Active | |
| WU, Guoqiang | China | Building 75; Yuhuayuan; Xinbei District; Changzhou; China | shareholder of | WEI WANG HOLDINGS LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 09-AUG-2013 | Active | |
| WU, Guoqiang | China | Building 75; Yuhuayuan; Xinbei District; Changzhou; China | shareholder of | BLOSSOM WAY TECHNOLOGY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2013 | Active | |
| Mohamed Zafer Dajani | Jordan | Building No. 2; Al Shaf¿a Street; Sweifieh; Amman; Jordan | shareholder of | MBS-Midgulf Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2011 | 01-NOV-2012 | Defaulted |
| MOHAMMAD GHASSAN MAHMOUD ALQANNI | Jordan | Building No:47; Gardens Street; Abdul Salam Kammal Street; Amman-jordan | shareholder of | SKY OASIS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2011 | Active | |
| MASDJAN | Indonesia | BUKIT GADING MEDITERANIA JI. CASABLANCA III BLOK BF.; NO. 10 JAKARTA 14240; INDONESIA | shareholder of | REAVIS GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUL-2007 | Active | |
| CANDRA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| CAKRA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| JUNITA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| JUNITA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE 28 INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| DIAN SUMELER CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| PRA CIPUTRA | Indonesia | Bukit Golf PD Indah; KT000/003 KEL; Pondok Pinang Jausel; Indonesia | shareholder of | GRACE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2003 | Active | |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Citrus Marketing & Export Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2013 | Defaulted | |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Acquilla Continental Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-MAR-2009 | Active | |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Dalia Global Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-NOV-2014 | Active | |
| Baobab Trustees Limited as Trustee of the EQUUS Trust | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Acquilla Continental Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-MAR-2009 | Active | |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Rodex RR Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-2009 | 04-DEC-2015 | Defaulted |
| Turicum Nominees LLC | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Two Web Entertainment Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-SEP-2009 | 04-DEC-2015 | Inactivated |
| Dragon Safe Limited | Switzerland | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | GFS Investment Company Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Active | |
| FAHAD ALI MOUSA AL NAQBI | United Arab Emirates | C/o Khuyool Investments L.L.C; P.o Box 125821; Dubai; UAE | shareholder of | Gulf Line International 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. | 24-JAN-2007 | Active | |
| FARZIN SOBHANPANAH | United Arab Emirates | C/o Khuyool Investments L.L.C; P.o Box 125821; Dubai; UAE | shareholder of | Gulf Line International 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. | 24-JAN-2007 | Active | |
| STEFANO RICCARDO CAMAIORA | Peru | Burgos 220-San Isidro-Lima-Perú | shareholder of | POLITECH INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-APR-2012 | Active | |
| STEFANO RICCARDO CAMAIORA | Peru | Burgos 220-San Isidro-Lima-Perú | shareholder of | POLITECH INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-APR-2012 | Active | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; 8002 Zurich | shareholder of | Castillo Properties Associates Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-SEP-2011 | Active | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; 8002 Zurich | shareholder of | LILESTONE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-DEC-2000 | Active | |
| IAP Nominees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Sujay International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-MAR-2006 | Defaulted | |
| SILVANA ELIZABETH PALEARI | Argentina | Dragones 2280 16 A C1428AZJ Ciudad Autonoma Buenos Aires - Belgrano Chico Capital Federal, Argentina | shareholder of | MEDICAL SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-DEC-2012 | 27-FEB-2014 | Defaulted |
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