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 |
|---|---|---|---|---|---|---|---|---|---|
 Oliver Masson & William Ruth as Truesttes of the Eugenie Trust | 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 | |
| ANGLO INTERNATIONAL MINING CORPORATION LTD | United Kingdom | Evans Dodd; Mount Street; 5 Balfour Place; London; W1K2AU. | shareholder of | AR GROUP LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 26-FEB-2004 | 01-NOV-2013 | Defaulted |
| ANGLO INTERNATIONAL MINING CORPORATION LTD | United Kingdom | Evans Dodd; Mount Street; 5 Balfour Place; London; W1K2AU. | shareholder of | AR CORPORATE SERVICES LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 26-FEB-2004 | 01-NOV-2013 | Defaulted |
| MCFITZ ASSOCIATES JOE B MCWHORTER | United States | EXECUTIVE PO BOX 55 DIXON NM 87527-0055 | 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 |
| Experta Services Jersey Limited | Jersey | Experta Services Jersey Limited; 2-6 Church Street; St. Helier Jersey JE4 8Yl 129 | shareholder of | HARLEY INTERNATIONAL HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-OCT-1999 | 18-OCT-2012 | Dissolved |
| Experta Trustees Jersey Limited | Jersey | Experta Trustees Jersey Limited; 2-6 Church Street; St. Helier; Jersey; JE4 8 YL 129 | shareholder of | AMARILLO RESOURCES LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 03-APR-2002 | 30-OCT-2007 | Dissolved |
| Mrs Isabelle Julia Allce Abu Hejleh | United Kingdom | Eyke House; The Street; Eyke; Suffolk | shareholder of | FORTRESS UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2005 | Active | |
| HERMANTO TIO | Costa Rica | ELIZABETH PLACE APARTMENT 29TH FLOOR, DELLA COSTA AVE MAKATI CITY | shareholder of | VERIDAS INTERNATIONAL 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.* | 18-SEP-2006 | Active | |
| RIDGEWAY CORPORATE SERVICES LIMITED | British Virgin Islands | ELLEN L SKELTON BUILDING ROAD TOWN TORTOLA IM 1 2LE, BRITISH VIRGIN ISLANDS | shareholder of | CSP HOLDINGS LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-JAN-2005 | 15-MAY-2009 | Dissolved |
| QUEENSIDE COMMERCIAL CORP. | Panama | Elvira Méndes 10; Last Floor; Panama; Republic of Panama | shareholder of | GLOVER INVESTMENT LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-1998 | Defaulted | |
| QUEENSIDE COMMERCIAL CORP. | Panama | Elvira Méndes 10; Last Floor; Panama; Republic of Panama | shareholder of | STRUTNER INVESTMENT HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-FEB-2000 | 01-OCT-2008 | Inactivated |
| QUEENSIDE COMMERCIAL CORP. | Panama | Elvira Méndes 10; Last Floor; Panama; Republic of Panama | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | Active | |
| Brad Langford | Turkey | Dellalzade Sokak 12-1; Balmumcu; Istanbul; Turkey | shareholder of | CREATIVE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2006 | 09-JAN-2009 | Defaulted |
| EIM Nominees Ltd | United Kingdom | Ellenborough House; Wellington Street; Cheltenham GL50 1YD | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| HELIER INVESTMENTS INC | Panama | ELVIRA MENDEZ STREET 10; BANCO DU BRAZIL BUILDING; CITY OF PANAMA; PANAMA | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| SMITH ROSEMARY ADELE | Australia | Elysium Hills 53 Lovetts Rd; Korora NSW 2450; Australia | shareholder of | TRIUMPH RETURN LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUN-2003 | 02-NOV-2009 | Defaulted |
| Amir Madani | United Arab Emirates | Emirates Hills PH1 Villa 31/8 (W-Sub Meter); Dubai; UAE | shareholder of | SCULLINDALE GLOBAL 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. | 02-MAY-2012 | Active | |
| Trude Christin Melsom Toubia | United Arab Emirates | Emirates Hills; Villa E39; Yasmeen 1 Street; Dubai; U.A.E. | shareholder of | ATSCT Ventures Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2014 | Active | |
| Adil Farid Toubia | United Arab Emirates | Emirates Hills; Villa E39; Yasmeen 1 Street; Dubai; U.A.E. | shareholder of | ATSCT Ventures Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2014 | Active | |
| Christin Toubia | United Arab Emirates | Emirates Hills; Villa E39; Yasmeen 1 Street; Dubai; U.A.E. | shareholder of | ATSCT Ventures Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2014 | Active | |
| Stefan Toubia | United Arab Emirates | Emirates Hills; Villa E39; Yasmeen 1 Street; Dubai; U.A.E. | shareholder of | ATSCT Ventures Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2014 | Active | |
| Roswer Trust | Switzerland | c/o Stonehage S.A.; Case; Postale 763; Rue du Puits-Godet 12; Neuchatel 2002; Switzerland. | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| JURA SECURITIES LTD | United Kingdom | C/O SUITE 212 2 LANDSDOWNE ROW, LONDON W1J 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 | |
| JEAN-GUY CUVELIER | Gibraltar | c/o Suite 3E; Eurolife Bldg; 1 Corral Rd; Gibraltar | shareholder of | Aegean Investments Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | 12-NOV-2013 | Dissolved |
| FOCUSS MANAGEMENT LLC | United Kingdom | C/O SUITE 94 OLD BROMPTON ROAD; SOUTH KENSINGTON; SW7 3SS LONDON; UNITED KINGDOM | | ||||||
| Alfino Assets Inc. | Switzerland | c/o T & F Tax and Finance SA; Via Bossi 6; Lugano; 6900; Switzerland | shareholder of | Kenmare Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2007 | 14-MAY-2013 | Changed agent |
| BOSHEN LTD./131-18 | Isle of Man | C/O THE LAW TRUST; 39 ATHOL ST. DOUGLAS; ISLE OF MAN IM1 1LA | 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 |
| BOSHEN LTD. | Isle of Man | C/O THE LAW TRUST; 39 ATHOL ST. DOUGLAS; ISLE OF MAN IM1 1LA | 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 |
| EAGLET LIMITED | United Kingdom | C/O BARCLAYS PRIVATE BANK LIMITED; 59 GROVENOR STREET; LONDON; WIK 3JD | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| FivePool S.A.S. | Colombia | Calle 74 # 15-80 interior 2. Of 524 - Bogota | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| NELSON ENRIQUE LEON ARTUNDUAGA | Colombia | CALLE 74 5-64 AP 202; Bogota; Colombia | shareholder of | UNIDYE S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 20-DEC-2013 | Active | |
| JOHN RUMSEY HARRISON | Guernsey | c/o The Royal Channel Island; Yacht Club; Quay Steps; St. Peter Port; Guernsey. | shareholder of | INTERNATIONAL RESOURCE MANAGEMENT LIMITED | Guernsey | JOHN HARRISON SPRINDRIFT HOUSE VILLAGE DU PUTRON ST. PETER PORT GUERNSEY GY1 2TQ **S.I.** | 10-AUG-1994 | 04-AUG-2010 | Defaulted |
| Nine Clouds Holdings Limited | British Virgin Islands | c/o Trident Trust Chambers; Wickhams Cay; P.O. Box 146; Road Town; Tortola; BVI | shareholder of | Multi-Strategies Capital Management 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.* | 29-APR-2004 | 09-NOV-2010 | Defaulted |
| CFNASIA.COM GROUP LIMITED | British Virgin Islands | C/O TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CFN DIRECT HOLDINGS LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 08-MAY-2000 | 22-MAR-2002 | Defaulted |
| Turnstone Nominees Limited | Iran | c/o Turnstone Trust and Securities Limited Ruisseau Creole Block B, 2nd Floor La Mivoie Riviere Noire Republic of Mauritus | shareholder of | Galipeau Business Enterprise Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 18-MAR-2008 | Active | |
| SHALOGRAM INVESTMENTS LIMITED | Cayman Islands | C/o BARCLAYS BANK & TRUST (CAYMAN) LTD. PO BOX 487, KY1 1106 GRAN CAYMAN ISLANDS | shareholder of | MANSFIELD GLOBAL HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-OCT-2007 | Active | |
| RAMDEV INVESTMENTS LIMITED | Cayman Islands | C/o BARCLAYS BANK & TRUST (CAYMAN) LTD. PO BOX 487, KY1 1106 GRAN CAYMAN ISLANDS | shareholder of | MANSFIELD GLOBAL HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-OCT-2007 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | c/o Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; New Zealand | shareholder of | FOUNDERS COMPANY LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | c/o Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; New Zealand | shareholder of | INTERACTIVE SOLUTIONS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | c/o Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; New Zealand | shareholder of | Panorama Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | c/o Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; New Zealand | shareholder of | BLUE RIDGE COMPANY LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | c/o Bentleys Chartered Accountants Limited; Level 13; DLA Piper Tower; 205 Queen St; Auckland 1010; New Zealand | shareholder of | ULTIMATE RESOURCES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| THE BEARER | Jersey | C/O BERESFORD HOUSE BELLOZANNE ROAD ST. HELIER, JERSEY | shareholder of | VIEWPARK CONSULTANTS LIMITED | Jersey | BERESFORD SERVICES LIMITED L'AUGRES HOUSE; LA ROUTE DE LA TRINITE; ST HELIER; JE2 4LU; JERSEY CHANNEL ISLANDS | 06-OCT-1994 | Active | |
| THE BEARER | Jersey | C/O BERESFORD HOUSE BELLOZANNE ROAD ST. HELIER, JERSEY | shareholder of | VIEWPARK CONSULTANTS LIMITED | Jersey | BERESFORD SERVICES LIMITED L'AUGRES HOUSE; LA ROUTE DE LA TRINITE; ST HELIER; JE2 4LU; JERSEY CHANNEL ISLANDS | 06-OCT-1994 | Active | |
| THE BEARER | Jersey | C/O BERESFORD HOUSE BELLOZANNE ROAD ST. HELIER, JERSEY | shareholder of | ZENITH OFFSHORE SERVICES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-1992 | Active | |
| MERCELENA BERRIO VILLARREAL | 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 |
| LAURA 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 |
| JAIRO ANTONIO VELEZ DE LA ESPRIELLA | 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 |
| Mrs. Susana Maria MEJIA MATALLANA | Colombia | Calle 7 Nº18-40; Urbanización Los Manzanos; Case 139; Medellin; Colombia | shareholder of | ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| CARLOS ENRIQUE PÉREZ SUCRE | Panama | CALLE 74 SAN FRANCISCO PH 7400 APTO 20A, PANAMA | shareholder of | Vidaktiva Internacional, Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 19-SEP-2014 | Active | |
| CARLOS ENRIQUE PÉREZ SUCRE | Panama | CALLE 74 SAN FRANCISCO PH 7400 APTO 20A, PANAMA | shareholder of | Vidaktiva Panama, Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 19-SEP-2014 | Active | |
| Mr. Petr Speychal | Czech Republic | Hlavni 1551/117; Praha 4-Zabehlice; Czech Republic | shareholder of | BRANSON VENTURES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-NOV-2013 | Active | |
| THE BEARER | Ermanno Palace | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted | |
| MA CHI UN FRED | Brazil | ESTRADA DA PENHA 380 | shareholder of | EARTHWOOD COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-2005 | 05-MAY-2009 | Defaulted |
| SERGIO NICOLAS GUILLERMO CAMARGO TORRES and LUCIA TERESA DEL NIÑO JESUS BERMUDEZ DE CAMARGO (In joint tenancy with Right of Survivorship) | Colombia | Calle 76 #8-56; Apt 1001; Bogotá; Cundinamarca; Colombia | shareholder of | STODFIELD TRADING INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | 02-SEP-2015 | Changed agent |
| ANGELICA DEL ROSARIO GARCIA JIMENEZ | Colombia | Calle 79B # 42 440 Barranquilla, | shareholder of | INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 18-AUG-2014 | Active | |
| JORGE ORLANDO VELEZ GARCIA | Colombia | Calle 79B # 42 440 Barranquilla, | shareholder of | INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 18-AUG-2014 | Active | |
| Fernando Menendez | Panama | Calle 86 Transversal Carrasquilla; Apt. 13; San Francisco; Rep. of Panama | shareholder of | Gutcher Business S.A. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 03-SEP-2013 | Changed agent |
| Victor Patricio D´Apice | Colombia | Calle 89 No.12-14; Suite 605; Bogotá; Colombia | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| LINDA RODRIGUEZ HARDING | c/o CYNTHIA GUERRERO; 135 SUMMERS TREES ROAD; PORT ORANGE FL 32128 | shareholder of | ANT HILL WORLDWIDE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2007 | Active | ||
| CORAL E. DE RODRIGUEZ | c/o CYNTHIA GUERRERO; 135 SUMMERS TREES ROAD; PORT ORANGE FL 32128 | shareholder of | ANT HILL WORLDWIDE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2007 | Active | ||
| MR. DAVIDE MARI | Switzerland | C/O DANIELE MARI CH. PRE FLEURI 2 1020 RENENS VD | 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 |
| THE RAMESH FOUNDATION | Liechtenstein | C/O DOMAR HEILIGKREUZ 6 9990 VADUZ LIECHTENSTEIN | shareholder of | ZEN SERVICES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-DEC-1998 | 04-JAN-2010 | Defaulted |
| ALFRED J MAGAR TRUST | United States | C/O DOMINIKI MAGAR TTEE 2960 72ND SE MERCER ISLAND WA 98040-2623 INARY SHS | 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 |
| MAHIRA SALAH ELDIN KHALIFA | Egypt | c/o dr.dina shehata 47 gueziret elarab street mohandessin dokky egypt | shareholder of | LOWNDES PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2003 | 02-SEP-2013 | Dissolved |
| DENISE DODD | United Kingdom | C/O EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
| TOM LONG | United Kingdom | C/O EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
| LINTON RAYMOND | United Kingdom | C/O EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
| JENNIFER LINTON | United Kingdom | C/O EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
| IB & BB INTERNATIONAL TRUST | C/O ETUDE DE MAÎTRE ANDRE ZOLTY | shareholder of | ESMARON EQUITY FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| IB & BB INTERNATIONAL TRUST | C/O ETUDE DE MAÎTRE ANDRE ZOLTY | shareholder of | SHELBURN EQUITY FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| JB & MB INTERNATIONAL TRUST | C/O ETUDE DE MAÎTRE ANDRE ZOLTY | shareholder of | ESMARON EQUITY FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| JB & MB INTERNATIONAL TRUST | C/O ETUDE DE MAÎTRE ANDRE ZOLTY | shareholder of | SHELBURN EQUITY FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| THE BEARER | Switzerland | C/O FIDINAM (GENEVE) S.A.; CASE POSTALE 27; 1211 GENEVE 21; SWITZERLAND | shareholder of | LILY S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 23-JUN-2005 | 16-FEB-2010 | Changed agent |
| GREAT WOOD SOCIEDAD ANONIMA | Uruguay | CALLE COLONIA 993; P.3; MONTEVIDEO; UY | shareholder of | DREDMON INVESTMENT LLC | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 20-JUN-2006 | 14-JUL-2015 | Defaulted |
| Crabapple Holdings Limited | British Virgin Islands | C/O EQUITY TRUST (BVI) LIMITED; PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Breamwater Ventures Limited | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 18-MAR-2011 | 31-MAR-2015 | Defaulted |
| INTERNATIONAL HOLIDAYS FUND LIMITED PARTNERSHIP | Cayman Islands | C/O APPLEBY CORPORATE SERVICES (CAYMAN) LIMITED Ford Street P.O. Box 1350 GT Grand Cayman CAYMAN ISLANDS | shareholder of | HALLWOOD CONSULTANTS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-OCT-2006 | 10-JAN-2014 | Dissolved |
| AMICHAT MANAGEMENT LIMITED AS TRUSTEE OF THE PEGAO TRUST | New Zealand | c/o Asiaciti Trust New Zealand Limited; 41 Shortland Street; Plaza Level; PO Box 1194 Auckland; New Zealand | shareholder of | MADELOUCHE INVESTMENTS INC. | Switzerland | ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND | 06-FEB-2012 | Active | |
| EASY FLY CONTADORA S.A. | Panama | C/O ATLAS MANAGEMENT SERVICES P.O. BOX 874-9-4, PANAMA REPUBLIC OF PANAMA | shareholder of | BRADCLIFFE CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-APR-1998 | 02-NOV-2009 | Defaulted |
| Mirogroup Foundation | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; P.O.Box 17; 9494 Schaan; Liechtenstein | shareholder of | WINDOM PORTFOLIO INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-FEB-2014 | Active | |
| Prion Trust | Switzerland | c/o Audina Trust SA; Bartholomeplatz 3; Postfach 14; 7310 Bad Ragaz Switzerland | shareholder of | BLUESPIRIT INVESTMENT CORP. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 26-AUG-2003 | 10-JAN-2014 | Changed agent |
| MR. CHAITANYA KANTIBHAI PATEL | United Kingdom | c/o BC Business Centrum Limited; 788-790 Finchley Road; London NW11 7TJ; UK | shareholder of | AERIAL PALACE HOLDINGS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2003 | 29-JUN-2010 | Changed agent |
| WOODLANDS HOUSE LEISURE LIMITED | Mauritius | C/O BELLA ADMINSTRATIVE SERVICES LIMITED; 6TH FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
| Oxio Limited | Mauritius | C/o Belvedere Management Limited; 7A; 7th Floor; Ebene Mews; 57 Ebene; Cybercity; Ebene; Mauritius | shareholder of | TIH Capital Partners Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | 14-OCT-2015 | Dissolved |
| THE BEARER | Jersey | C/O CENTRE SECRETARIES (C.I.) LMITED; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY; C.I. | shareholder of | UNDERWOOD PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JUL-1996 | Active | |
| THE BEARER | Jersey | c/o Centurion House; Beresford Street; St. Helier; Jersey | shareholder of | CRANLEY HOLDINGS LIMITED | Jersey | ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-1996 | Active | |
| WANG XIAOHUI | China | F1. 11 OF 01; BIN JANG PLAZA; NO.301; JIANGDONG NORTH ROAD; GULOU DISTRICT; NANJING; JIANG SU; CHINA | shareholder of | Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-AUG-2005 | Dissolved | |
| Gao Donghui | China | F2-1603; Fugui Yard; Jianan 2nd Rd; Xixiang; Baoan District; Shenzhen; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LAKESIDE MARKETING S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | CONEXPO SERVICES S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-FEB-2007 | Active | |
| EBCAM TRUSTEES (JERSEY) LIMITED | | shareholder of | ARKVILLE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-JAN-1996 | 18-MAR-2003 | Defaulted | |
| HSU CHUNG, POR-TSAI | Taiwan | F-3; No.2; Fu Chin St.; Taipei; Taiwan; R.O.C. | shareholder of | GRASON ENTERPRISES 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.* | 26-SEP-1996 | Active | |
| LIN ZHIYIN | China | F25; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao City; Shandong Province; China. | shareholder of | Global World 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 | 18-SEP-2008 | Active | |
| LIANG JIN | China | F25; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao City; Shandong Province; China. | shareholder of | DERUIBAO TIRE 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 | 18-OCT-2011 | Active | |
| LIANG JIN | China | F25; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao City; Shandong Province; China. | shareholder of | QINGDAO GRAND OPULENCE INTERNATIONAL TRADE CO., 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 | 13-JAN-2010 | Active | |
| LIANG JIN | China | F25; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao City; Shandong Province; China. | shareholder of | TOP GREAT GROUP CO., 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 | 15-JAN-2010 | Active | |
| OSCAR FINN FRIEDRICH STOREN | Norway | Fagertunveien 20 B; 1357; Bekkestua; Noruega | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Fairbairn Trust Company Limited as Trustees of The Chanos Trust | Guernsey | Faibairn House Rohais St Peter Port Guernsey GY1 3LT | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Fairbairn Trust Company Limited as Trustees of The CCJ Trust | Guernsey | Fairbairn House Rohais5t Peter PortGuernseyGY13LT | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| Nedgroup Private Wealth Corporate Services Limited | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | KAYALAN LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 16-SEP-1997 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | FRUTE PROPERTIES LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 29-FEB-2008 | Active |
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