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 |
|---|---|---|---|---|---|---|---|---|---|
 Bassim Enterprises Limited | Bahamas |  Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | KAMENOV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | DAUSER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | KLODIAN LIMITED | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 30-JUN-2011 | 27-NOV-2014 | Dissolved |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | IGARETA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | 13-AUG-2015 | Dissolved |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | BRAKELEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | SHALGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | ZYDECO HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | 14-MAR-2014 | Changed agent |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | BENAMARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley StreetUnion Court Building; Suite E-2P.O. Box N-8188; Nassau; Bahamas | shareholder of | PROSEGUR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | Active | |
| LONAS HOLDING S.A. | Panama | Calle 53e; Urbanizacion Marbella; MMP Tower; Piso 16 Panama - Republica de Panama | shareholder of | KEY INTERNATIONAL ESTATES INCORPORATED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 28-APR-2010 | 31-OCT-2011 | Dissolved |
| Arie Schwartz | Panama | Calle 54 Obarrio; Local # 1; Edificio Playa Blanca; Ciudad de Panamá; República de Panamá. | shareholder of | DAVIGNON ENGINEERING CORP. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 07-JUL-2011 | 06-MAY-2014 | Defaulted |
| DANNY DAVID COHEN MUGRABI | Calle 54 y Avenida Samuel Lewis; Urbanización Obarrio; Edificio Fursys | shareholder of | FURSYS LATIN CORP. (BVI) INC. | Panama | ANGEL; COHEN; RICHA & ASOCIADOS AVE. SAMUEL LEWIS PLAZA OBARRIO; PISO 3; OFICINA 308 PANAMA; REP. DE PANAMA | 12-APR-2001 | Active | ||
| KHARTOUM ESTATES LTD | Spain | CALLE 54, MARBELLA | shareholder of | HOLY LAKE MANAGEMENT LIMITED | Ecuador | HOLY LAKE MANAGEMENT LIMITED JORGE ROCA ARTETA AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO EDIFICIO CÁMARA DE INDUSTRIAS, 8VO PISO CUENCA-ECUADOR *S.I.* | 14-MAY-2002 | Active | |
| JAIRO ENRIQUE BERRIO VILLARREAL | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | NORTHMAN ENTERPRISES CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| JUAN SEBASTIAN DULCEY DURAN | Colombia | COLOMBIA, BUCARAMANGA CARRERA 39a # 41 - 91 | shareholder of | DULDUR INVESTMENTS S.A | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 23-APR-2015 | Active | |
| Mr. MARCO TURRI | Italy | Corso Matteotti; 1; BOVISIO MASCIAGO (MI); Italy. | shareholder of | MELVILLE PROPERTY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 07-FEB-2007 | Active | |
| THE BEARER | Belgium | Dreve du Prieure 1 B-1160 Oudergem, Belgium | shareholder of | ZORBA S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-2006 | 23-OCT-2014 | Dissolved |
| VANESSA BERRIO VELEZ | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | NORTHMAN ENTERPRISES CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| JAIRO ENRIQUE BERRIO VELEZ | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | NORTHMAN ENTERPRISES CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| ALICIA ISABEL VELEZ DE BERRIO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | NORTHMAN ENTERPRISES CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| PRISCILLA BERRIO VELEZ | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | NORTHMAN ENTERPRISES CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| ANDRES ANTONIO VELEZ BERRIO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | DUNHAM GROUP INC. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| LINA MARIA VELEZ BERRIO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | DUNHAM GROUP INC. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| MARIA HELENA VELEZ BERRIO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | DUNHAM GROUP INC. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| ATLANTIQU NOMINEES LIMITED | British Virgin Islands | C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | BOSSTE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-APR-2004 | Active | |
| BEKER FINANCE S.A. | Switzerland | c/o BKF BEKER FINANCE S.A.; Rue des Pierres-du-Niton 17; 1207 Geneva; Switzerland | shareholder of | CAMLET TECHNICAL TRADING S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-MAR-2005 | 19-MAR-2009 | Changed agent |
| Mr. Carl HEGGLI | Switzerland | C/O Borel & Barbey; Rue de Jargonnant 2; 1207 Genveva; Switzerland | shareholder of | FRERA REAL ESTATES S.A. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 18-JUN-2001 | Active | |
| MR. DAG L. CRAMER | United Kingdom | c/o BSG Management Services Limited; 67 Brook Street Mayfair; London W1K 4NJ; UK | shareholder of | SKULD INVESTMENTS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 08-MAR-2006 | Active | |
| Mr. Dag CRAMER | United Kingdom | c/o BSG Management Services Limited; 67 Brook Street Mayfair; London WIK 4NJ; United Kingdom | shareholder of | GALENA MANAGEMENT SERVICES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-DEC-2004 | 10-FEB-2015 | Inactivated |
| CINTA ESTABLISHMENT (APPLICANT) | Germany | C/o CH-8852 Altendorf; Hinterfeld 3B; Germany | shareholder of | CENTRAL TECHNOLOGIES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 19-APR-2000 | 06-NOV-2015 | Defaulted |
| Bearer | Switzerland | C/o Chesterfield SA; Route de Soleure 12; CH-2072 St. Blaise; Switzerland | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | Active | |
| Bearer | Switzerland | C/o Chesterfield SA; Route de Soleure 12; CH-2072 St. Blaise; Switzerland | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | Active | |
| A.Z.R. CORPORATION | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | ENSIGN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 06-JAN-2004 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANAE; ST PETER PORT; GUERNSEY | shareholder of | SHIVRAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JUL-1996 | 11-AUG-2005 | Dissolved |
| MR AUFERBER Alexander | Israel | Duhifat 21 Gedera Zip: 70700 Rehovot, Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| SHIRINE KANAAN | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| SHIRINE KANAAN | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| THAER AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| THAER AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| SAJA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| SAJA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| RANA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| RANA TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| LAYAN TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| LAYAN TAREK AGGAD | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | shareholder of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| MR. RAFAEL ROCA | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | shareholder of | UNIVELS HOLDINGS INC. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-JUN-1999 | 01-NOV-2011 | Defaulted |
| MR. RAFAEL ROCA | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | shareholder of | GAINSHILL INVESTMENTS CORP. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-JUN-1999 | 01-NOV-2011 | Defaulted |
| JAKOB MAYER | Germany | ETIVALSTRASSE 24; 75173 PFORZHEIM; GERMANY. | shareholder of | MILIRICH INTERNATIONAL GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-1995 | Active | |
| VITALI NOGATJUK | Switzerland | EURO BUSINESS CENTRE 1; BLEIGISTRASSE 1; CH-6343; ROTKREUZ; SWITZERLAND | shareholder of | Haverstone Management Limited | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | EUROLIFE BUILDING SUITE 3.E, CORRAL ROAD GIBRALTAR | shareholder of | LAVISTOCK INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JAN-1995 | Active | |
| Castle Trust and Management Services Limited | Gibraltar | EUROPORT 932, GIBRALTAR | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | Active | |
| Castle Nominees Limited | Gibraltar | EUROPORT 932, GIBRALTAR | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | Active | |
| Castle Nominees Limited | Gibraltar | EUROPORT 932, GIBRALTAR | shareholder of | RISEGATE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1995 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | EUROPORT 932, GIBRALTAR | shareholder of | RISEGATE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1995 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE SO33 | Guernsey | ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| QUORM SECRETARIES LIMITED | Jersey | Eaton House; Seaton Place; St Helier; Jersey | shareholder of | ESPLANADE TRADING CORP. LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 22-MAR-1995 | 05-NOV-2003 | Defaulted |
| EBCAM NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-2 SEALE STREET; JERSEY; JE4 8XL | shareholder of | CRANLEIGH PROPERTIES LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 11-SEP-1996 | 31-MAR-2009 | Dissolved |
| ROGER BARB | Bangladesh | HOUSE 1 ROAD 6 BADIHARA 1212 DHAKA BANGLADESH | shareholder of | THE COMMUNICATION COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1997 | 06-SEP-2006 | Changed agent |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SEQUOIA ASSETS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-NOV-2002 | Defaulted | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BALINA INVESTMENTS LIMITED | Mauritius | BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-MAR-1995 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | F.E.S. INVESTMENT INC. | Mauritius | F.E.S. INVESTMENT INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-MAR-2001 | 29-JUL-2009 | Dissolved |
| SPL INVESTMENTS LIMITED | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CENTRAL PINES SERVICES LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 22-MAY-1997 | 15-AUG-2005 | Dissolved |
| ROYAL FIDUCIARY GROUP LIMITED RE:N028 | Guernsey | ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | PACIFIC ENERGY GROUP INC. | Mauritius | PACIFIC ENERGY GROUP INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-FEB-1995 | 08-JUN-2005 | Inactivated |
| CN ALPHA LIMITED | Guernsey | Elizabeth House; Ruettes Brayes; St Peter Port | shareholder of | CHERRYCROFT PROPERTIES LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2001 | 26-JUN-2013 | Changed agent |
| CN BETA LIMITED | Guernsey | Elizabeth House; Ruettes Brayes; St Peter Port | shareholder of | CHERRYCROFT PROPERTIES LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2001 | 26-JUN-2013 | Changed agent |
| Mauricio García De Paredes | Panama | Calle Aquilino De La Guardia; Edificio Ocean Business Center; piso 14 ofic. 1409. | shareholder of | ACQUA BELLE YACHTING LIMITED | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 17-MAY-2006 | 03-SEP-2012 | Changed agent |
| VICENTE RODRIGUEZ | Dominica | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409 | shareholder of | GOFREY TRADING S.A. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 20-MAY-2011 | 03-SEP-2012 | Changed agent |
| ZAYDA ARACELIS PALMA DE GARRIDO | Venezuela | Calle B Edif. Resd Guayabal Torre A; Piso 4; Apt. 41-B; Urb La Alameda Baruta; Venezuela | shareholder of | Poker Properties Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 19-JUN-2014 | Active | |
| INTERNATIONAL CORPORATE DIRECTORS | Panama | CALLE B MARBELLA. EDIF SOL MARINA, APTO 11B. PANAMA CITY. REPUBLiC OF PANAMA | shareholder of | RANDOM VENTURES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 16-APR-1998 | 01-NOV-2011 | Defaulted |
| Mr. Martin LLARAS | Spain | Calle Balmes 351 Barcelona SPAIN | shareholder of | STOCKLEY HOLDINGS LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 01-MAR-1999 | 06-AUG-2013 | Dissolved |
| HANS DOUGLAS ARDÓN CAMACHO | Panama | CALLE BASILIO LAKAS; EMBASSY CLUB; GARDEN 13 D1 CLAYTON; ANCON; PANAMA; REPUBLICA DE PANAMA | shareholder of | Instituto Panameño de Investigaciones Clínicas, IPIC S.A. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 01-OCT-2013 | Active | |
| HUGH REDVERS DRUMMOND | Spain | CALLE BEGONA 2; SOTOGRANDE; CADIZ; SPAIN | shareholder of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| Bearer | Switzerland | C/o Chesterfield SA; Route de Soleure 12; CH-2072 St. Blaise; Switzerland | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | Active | |
| MR. MICHEL SAMIR MAALOUF | Lebanon | EMPORIUM 797; CENTER RABIEH; MAIN ROAD; ANTELIAS- LEBANON | shareholder of | M.E.D.I.A. PRO. GROUP S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 15-JUN-2006 | 24-FEB-2009 | Defaulted |
| BRIAN WILLIAM SMITH | Colombia | Cra 7b #134b-63 T2 Apt 1209 Bogota, Colombia | shareholder of | OpsTec Consulting S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 26-SEP-2013 | Active | |
| KEINES INVESTMENTS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA - SAMOA | | ||||||
| Bearer | Switzerland | C/o Chesterfield SA; Route de Soleure 12; CH-2072 St. Blaise; Switzerland | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | Active | |
| Bearer | Switzerland | C/o Chesterfield SA; Route de Soleure 12; CH-2072 St. Blaise; Switzerland | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | Active | |
| LOMBARD TRUST SA | Switzerland | C/O CITCO SUISSE SA; 19 RUE LA CROINDLOR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | CHIVELSTONE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | 17-JUL-2013 | Defaulted |
| MONTE CRISTO HOLDINGS XXII | C/O CITCO; DE RUYTERKADE 62; CURACAO; NETHERLAND ANTILLIES | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | ||
| AMBONO YANURIANTO | Indonesia | C/O CITRA GRAHA; 8TH FLOOR; J1. JEND GATOT SUBROTO KAV. 35-36; JAKARTA 12950; INDONESIA | shareholder of | FICUS CORPORATE 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.* | 20-MAR-2003 | 01-NOV-2007 | Defaulted |
| HARRY MUHAMMAD NADIR | Indonesia | C/O CITRA GRAHA; 8TH FLOOR; J1. JEND GATOT SUBROTO KAV. 35-36; JAKARTA 12950; INDONESIA | shareholder of | FICUS CORPORATE 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.* | 20-MAR-2003 | 01-NOV-2007 | Defaulted |
| Mrs. Sarah J. BLACKSHAW | Switzerland | c/o CJF SA; Rue du Jeu-de-l'Arc; 15; 1204 Geneva; Switzerland | shareholder of | Carita International Assets (PTC) Limited | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-MAY-2013 | 06-NOV-2015 | Defaulted |
| MR. GEOFFREY TODD MAGISTRATE | Cyprus | C/O CLERIDES CHARALAMBIDES & ASSOCIATES LIMITED; Chrisorrogiatissis & Kolokotroni Corner; 3040 Limassol; P.o.box 56220 3305 Limassol; Cyprus | shareholder of | JUDSON MANAGEMENT INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-AUG-1996 | Active | |
| NG KAR CHUN KEVIN | Singapore | C/O COMMERZBANK (SEA) LIMITED; 8 SHENTON WAY; #36-01 TEMASEK TOWER; SINGAPORE 068811 | shareholder of | LANE SHINE INVESTMENTS 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 | 22-JAN-2004 | Active | |
| EVER ADVANCED INDUSTRIES LIMITED | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| GOLD DELTA VENTURE LTD. | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| UNIVERSAL GROUP INVESTMENT LTD. | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| UNIVERSAL GROUP INVESTMENT LTD | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| GOLD DELTA VENTURE LIMITED | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| ALVARO IGNACIO MEJIA | Colombia | Cr 24#36DS – 141 Parcela 5. Medellín | shareholder of | IG HOPE INVESTMENTS LTD | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 08-SEP-2015 | Active | |
| THE BEARER | DIECISEIS PUNTO SESENTA Y SIETE | shareholder of | TDI (Telecomunications Development Internacional) FINANCE S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-JUN-2005 | 19-JUL-2007 | Defaulted | |
| BROCK NOMINEES LIMITED | Guernsey | HELVELIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | EDOLF LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-APR-2004 | 19-APR-2007 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | VILLA SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-FEB-2003 | 14-AUG-2007 | Dissolved |
| GOLD DELTA VENTURES LTD | British Virgin Islands | C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| DRAGON SAFE LTD | Switzerland | C/O AP INVESTMENT & TRUST SERVICES AG; TODISTRASSE 51; CH-8002 ZURICH | shareholder of | Traderbak Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-FEB-2012 | Defaulted | |
| Sauternes Shippping Limited | Bermuda | c/o Appleby Services (Bermuda) Limited; Canon's Court; 22 Victoria Street; MM12; Hamilton; Bermuda | shareholder of | Ocean Breeze Estates Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | Active | |
| Anouri Foundation | Liechtenstein | c/o Audina Trust ltd; Landstrasse 97; PO BOX 17; 9494 Schaan; LIECHTENSTEIN | shareholder of | FOURSEAS HOLDINGS ASSETS LIMITED | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 26-OCT-2011 | Defaulted | |
| THE SHARAREH TRUST | Hong Kong | C/O BAKER TILLY; 12TH FLOOR; CHINA MERCHANT TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | TMas Services Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-OCT-2004 | Active | |
| Oliver Masson & William Ruth | Bermuda | c/o Bank of Bermuda; 6 Front Street; Hamilton Bermuda | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active |
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