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 |
|---|---|---|---|---|---|---|---|---|---|
 FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey |  FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | Passion Music Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-MAY-2009 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | GOURAY LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 15-APR-2009 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | Hadlynne Properties Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 02-JAN-2009 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | AUTUMN HOLDINGS ASSET INC. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-OCT-2006 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | GREGORY INVESTMENTS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 06-FEB-1989 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | TRELADE LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 26-OCT-2006 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | WYNTON ENTERPRISES LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 06-MAY-1997 | 17-JAN-2014 | Dissolved |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | SOUTHGATE CORRIGAN LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 04-JAN-2005 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | SYCAMORE CAPITAL LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-FEB-2005 | 23-MAY-2013 | Dissolved |
| LONG MEADOWS INVESTMENTS LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | VADEN ASSOCIATES LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-MAY-2005 | 28-AUG-2013 | Dissolved |
| Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust. | Guernsey | c/o Federal Trust Company Limied; Granite House; La Grande Rue; St. Martin Guernsey; GY1 3RS | shareholder of | PEARLSTEIN LIMITED | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust. | Guernsey | c/o Federal Trust Company Limied; Granite House; La Grande Rue; St. Martin Guernsey; GY1 3RS | shareholder of | PAIDE FINANCE INC. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 08-NOV-2000 | 06-MAY-2014 | Defaulted |
| Mr. Ernest Sasson and/o Mr. Bernard Haissly as trustees of the Tita Trust. | Guernsey | c/o Federal Trust Company Limied; Granite House; La Grande Rue; St. Martin Guernsey; GY1 3RS | shareholder of | PEARLSTEIN LIMITED | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| ADAM BOYD | United Kingdom | c/o Ferguson; 11 Gough Square; London EC4A 3DE; United Kingdom | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Hourani Trustees SA as Trustees of Rima Trust | Switzerland | C/o FIDSERVE SA; Rue Verdaine 11; 1204 Geneva; Switzerland | shareholder of | RIMA INVESTMENTS LTD. | Switzerland | FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND | 09-OCT-2006 | Active | |
| ADCONE HOLDINGS S.A. | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Jokly Limited | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-MAR-2012 | Active | |
| MRS. AMI LAPIDOT | Israel | Caesaria, Israel | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| BRUNO GAETANO SIMEONE BLONDET | Peru | Calle del Rocio 557; Surco; Lima Peru | shareholder of | AQUA ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | 01-NOV-2011 | Defaulted |
| Mr. Michael Harrop | http://www.eurasian-holdings.com/_harropmike | shareholder of | EURASIAN SALES ORGANIZATION S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 23-JUN-2006 | 02-NOV-2009 | Defaulted | |
| CALIK ENERJI A.S | Turkey | FAITH CADDESI; SELVI SOKAK 18; MERTER 34010; ISTALBUL | shareholder of | MEET CONTINENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-JUN-2002 | 05-NOV-2003 | Defaulted |
| Imara Two Limited | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Jokly Limited | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-MAR-2012 | Active | |
| FAIRBAIRN TRUST LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER JERSEY; CHANNEL ISLANDS | shareholder of | WYNTON ENTERPRISES LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 06-MAY-1997 | 17-JAN-2014 | Dissolved |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY | shareholder of | EREBUS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-MAR-1989 | 25-JUN-2014 | Defaulted |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | Victorious Sky Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 10-AUG-2010 | 17-JUL-2014 | Dissolved |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | CHIQUE LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 02-JUN-2009 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | Ajensa Holdings Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-NOV-2008 | 28-AUG-2013 | Dissolved |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | LENZBURG LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-JAN-2005 | 07-JAN-2009 | Dissolved |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | Maximillion Capital Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 30-NOV-2010 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | Oxten Properties Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-MAR-2011 | 22-OCT-2014 | In transition |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | HARWELL INTERNATIONAL MANAGEMENT INC. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-FEB-2010 | 22-OCT-2014 | In transition |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | LYMEWOOD LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 19-NOV-2004 | 08-JAN-2009 | Dissolved |
| Colin Harold Langton | Spain | CALLE BOLIVAR 11; SOTOGRANDE 11310; SAN ROQUE; CADIZ; SPAIN | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | Active | |
| MARC FIRMIN BERTHA IVO JOSEF VAN HEMELRYCK | Peru | Calle Bolivar 472; dpto.705; Miraflores; Lima; Perú | shareholder of | SAG Corporate Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2012 | Active | |
| PAUL DAÑINO ROCA | Peru | Calle Bolivar 472; dpto.705; Miraflores; Lima; Perú | shareholder of | SAG Corporate Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2012 | Active | |
| NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES (Joint Teancy with Rights of Survivorship) | Peru | Calle Burgos 220-San Isidro-Lima -Peru | shareholder of | SECOR MANAGEMENT ESTATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | Active | |
| ISABEL RODRIGUEZ VALCARCEL | Mexico | Calle Cafetos; 2608; Colonia La Trinidad Chica; 94534 Córdoba - Veracruz - México | shareholder of | ARGANZA TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-FEB-2012 | Defaulted | |
| CELIA MARIA RODRIGUEZ VALCARCEL | Mexico | Calle Cafetos; 2608; Colonia La Trinidad Chica; 94534 Córdoba - Veracruz - México | shareholder of | ARGANZA TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-FEB-2012 | Defaulted | |
| MANUEL RODRIGUEZ FERNANDEZ | Mexico | Calle Cafetos; 2608; Colonia La Trinidad Chica; 94534 Córdoba - Veracruz - México | shareholder of | ARGANZA TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 17-FEB-2012 | Defaulted | |
| VICTOR HUMBERTO OCANA GUERRERO | Peru | CALLE CERRO AZUL 342; URB. SAN IGNACIO DE MONTERRICO SURCO; LIMA; PERU | shareholder of | KYMBERY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-AUG-2011 | 02-MAY-2013 | Defaulted |
| SABRINA MAINO, MARIA VICTORIA ALONSO HIDALGO and JUAN MANUEL HIDALGO ALONSO | Argentina | CALLE COPERNICO 2356 CAPITAL FEDERAL BUENOS AIRES ARGENTINA. | shareholder of | LANSBURY MANAGEMENT LTD | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-APR-2004 | Active | |
| SABRINA MAINO | Argentina | CALLE COPERNICO 2356 CAPITAL FEDERAL BUENOS AIRES ARGENTINA. | shareholder of | LANSBURY MANAGEMENT LTD | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-APR-2004 | Active | |
| SAVOY OAK FOUNDATION | Liechtenstein | EGERTATRASSE 15; PO BOX 299; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| David Naish | United Kingdom | Eagle House; The Street; Chilcompton; Bath BA3 4HB | shareholder of | CV Moorings Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-SEP-2012 | Defaulted | |
| David Naish | United Kingdom | Eagle House; The Street; Chilcompton; Bath BA3 4HB | shareholder of | ZENERA MOORINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JAN-2007 | Active | |
| THE BEARER | Guatemala | FINCA LA AZAOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| MARIA VICTORIA ALONSO HIDALGO | Argentina | CALLE COPERNICO 2356 CAPITAL FEDERAL BUENOS AIRES ARGENTINA. | shareholder of | LANSBURY MANAGEMENT LTD | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-APR-2004 | Active | |
| THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | GOLDACRE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1994 | Active | |
| Fortitudo International Limited | Seychelles | c/o Victoria Corporate Agents LimitedVictoria; Mahe; Seychelles | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | Active | |
| Red Kite Management Limited | Bermuda | C/O Wakefield Quin Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| THE BEARER | Hong Kong | C/O WBC SECRETARIES LIMITED OF 1902 MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| THE BEARER | Hong Kong | C/O WBC SECRETARIES LIMITED OF 1902 MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| THE BEARER | Hong Kong | C/O WBC SECRETARIES LIMITED OF 1902 MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| DAVID TANG WING-CHEUNG | Hong Kong | C/O/ RM 1112; JARDINE HOUSE; CENTRAL; HONG KONG | 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 | |
| Esteban Garcia Galera | Spain | C/San Joaquin 55; 12526 Villavieja; Castellon; Spain | shareholder of | Nouland (Hong Kong) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| ZHU HUA | China | C; BUILDING 162; NO. 288; YUCAI ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO GEMSUN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-AUG-2008 | 11-JAN-2011 | Defaulted |
| 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 | |
| MR ANNIA AMRISH | Mauritius | C/O BIJOUTERIE LE SOUVENIR; ROYAL ROAD; ROSE BELLE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| ZULAK HOLDING BV | Sweden | C/O BO ANDREN AB INDUSTRIVAGEN 18 PO BOX 6060 S-191 26 SOLLENTUNA SWEDEN | 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 |
| A. Borel & C.Nater,Trusteesof P.C.C,OntarioTrust | Switzerland | C/O BOREL & BARBEY 2, RUE DE JARGONNANT 1205 GENEVA SWITZERLAND | shareholder of | PORTOBELLO CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-NOV-1936 | Active | |
| GLAISDALE LIMITED | Gambia | Enterprise House; Enterprise Zone; Banjul; The Gambia | shareholder of | Sidonix Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-AUG-2015 | Active | |
| GLAISDALE LIMITED | Gambia | Enterprise House; Enterprise Zone; Banjul; The Gambia | shareholder of | Construction Moving Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-AUG-2015 | Active | |
| NEWCOMBE LIMITED | Gambia | Enterprise House; Enterprise Zone; Banjul; The Gambia | shareholder of | Swift Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-AUG-2015 | Active | |
| NEWCOMBE LIMITED | Gambia | Enterprise House; Enterprise Zone; Banjul; The Gambia | shareholder of | ROSERIN LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2015 | Active | |
| THE STEIGER TRUST | Guernsey | c/o Corey Lanalas; New Street; St. Peter Port; Guernsey | shareholder of | GRAVITEC INSTRUMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 15-SEP-1995 | Active | |
| Chapel Inc. | Switzerland | c/o Bqe Scandinave en Suisse; Cour de Rive 11; P.O.Box 1211 Geneva 3; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Mr. Gabriel A. BENEZRA | Switzerland | c/o BUDIN & PARTNERS; 20 Rue Sénebier; 1205 Geneva; Switzerland | shareholder of | RAVIDOR INVESTMENT INC. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 02-JAN-2002 | Active | |
| DARTMOOR INVESTMENT INC. | Switzerland | C/o Cabinet Mayor; Rue Eynard 6; 1205 Geneva; Switzerland | shareholder of | RINGO HOLDINGS CAPITAL S.A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 14-DEC-2004 | 03-MAY-2011 | Defaulted |
| THE BEARER | Jersey | C/O Carbull Management Services Ltd. PO Box 610 St Helier, Jersey | shareholder of | TASBULAT OIL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1997 | Active | |
| FELICE SNIDER | Colombia | C/O CARRERA 10 NUMERO 96-25; OFICINA 407; BOGOTA; COLOMBIA | shareholder of | AVIOMAR CARGO INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 31-JUL-2003 | Active | |
| THE BEARER | Jersey | C/O CENTURION HOUSE; P.O. BOX 702; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | GUINEA GOLD EXPLORATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1996 | 07-MAR-2005 | Changed agent |
| José Lobo Mello de Castro | Switzerland | c/o CFESSA; Av. de Montchoisi 15; 1006 Lausanne; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Pan Commerce S.A. | Switzerland | c/o CFESSA; Av. de Montchoisi 15; 1006 Lausanne; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Brandideas SpA | Chile | Encomenderos 253; Oficina 12; Comunas de las Condes; Santiago de Chile; 7550166 | shareholder of | BRANDIDEAS INTERNATIONAL LLC | Chile | CHIRGWIN LARRETA PEÑAFIEL AVENIDA NUEVA TAJAMAR N° 481 OFICINA 2102 TORRE SUR EDIFICIO WTC LAS CONDES SANTIAGO CHILE | 07-NOV-2014 | Active | |
| Mrs. Galina EVTEEVA | Russia | Energeticheskaya 16 - Bld. 2 ap. 13. Moscow, Russian Federation | shareholder of | TRAVANTE COMPANY LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-AUG-2014 | Active | |
| Guang An Cota Metal Co., Ltd. (Former name :GUANG AN KETA GOLDENSTOCK-HOLDING COMPANY) | China | Energy Chemical District; Xinqiao; Guang'an; Sichuan; China | shareholder of | COTA MINING INTERNATIONAL LIMITED | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Active | |
| Guang An Cota Metal Co., Ltd. (GUANG AN KETA GOLDENSTOCK-HOLDING COMPANY) | China | Energy Chemical District; Xinqiao; Guang'an; Sichuan; China | shareholder of | COTA MINING INTERNATIONAL LIMITED | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Active | |
| Glaisdale Limited | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | Yvu Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2012 | Active | |
| Glaisdale Limited | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | IronEye Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2015 | Active | |
| Glaisdale Limited | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | Greenriver Holdings Services Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-2013 | Active | |
| Glaisdale Limited | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | Mirabilis Capital Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-2014 | Active | |
| FERNANDO WEINSCHELBAUM | Entre Calle Cervantes Saavedra M y Calle Italia, Madero Eduardo Dr 01912 | shareholder of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | ||
| THE BEARER | Switzerland | Jean-Calvin 12, CH-1204 Geneva | shareholder of | RIDDELL FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 19-SEP-2005 | 07-JUL-2010 | Defaulted |
| Nicholas Kerr Fitzgibbon | United Arab Emirates | Fitzgibbon P.O Box 26380, Dubai UAE | shareholder of | FIVE STAR HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| CHAK , AMY | Hong Kong | FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONG | shareholder of | CHAK FAMILY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUN-2000 | 01-NOV-2013 | Defaulted |
| ANTONIO VICENTE GOMEZ AGUIRRE | Ecuador | ENTRE RIOS; AVENIDA MALECON; NUMERO 113; TORRE DOS; PISO DOS; CONDOMINIO PALERMO; GUAYAQUIL; ECUADOR | shareholder of | Platinum Metal Company S. A. | Ecuador | GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR | 12-JUN-2015 | Active | |
| GUILLERMO DASSUM | Ecuador | Entre Rios; Condominio Jardines de Entrerios; 2 piso; Dpto 5. Guayaquil; Ecuador | shareholder of | DAXPORT INTERNATIONAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 27-AUG-2012 | 21-JAN-2015 | Defaulted |
| NEDGROUP PRIVATE WEALTH NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | GRIEDUN LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 09-OCT-2001 | Active | |
| BHP BILLITON JERSEY LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | SOUTH32 GROUP BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 08-MAR-1994 | Active | |
| BHP BILLITON JERSEY LIMITED | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | SOUTH32 BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 21-JUN-1994 | Active | |
| Erebus Limited | Jersey | FAIRBAIRN HOUSE; 31ESPLANADE; ST HELIER; JERSEY JE1 1FT | shareholder of | GRAND LAKE HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2000 | 01-NOV-2012 | Defaulted |
| SPECTRUM NOMINEES LIMITED | Guernsey | FAIRBAIRN TRUST COMPANY LIMITED P O BOX 192 FAIRBARIN HOUSE ROHAIS ST PETER PORT GUERNSEY GY1 3LT C.I. | shareholder of | FLEURIE PROPERTIES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-1996 | Active | |
| NEDGROUP PRIVATE WEALTH SECRETARIAL LIMITED (FORMERLY: FRT SECRETARIAL LIMITED) | Guernsey | FAIRBAIRN TRUST COMPANY LIMITED P O BOX 192 FAIRBARIN HOUSE ROHAIS ST PETER PORT GUERNSEY GY1 3LT C.I. | shareholder of | FLEURIE PROPERTIES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-1996 | Active | |
| BHP BILLITON JERSEY LIMITED | Jersey | FAIRBURN TRUST LIMITED; FAIRBURN HOUSE; 31 ESPLANADE; ST HELIER; JE1 1FT; JERSEY | shareholder of | SOUTH32 GROUP BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 08-MAR-1994 | Active | |
| BHP BILLITON JERSEY LIMITED | Jersey | FAIRBURN TRUST LIMITED; FAIRBURN HOUSE; 31 ESPLANADE; ST HELIER; JE1 1FT; JERSEY | shareholder of | CONICOL BVI LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 21-JUN-1994 | Active | |
| The Trustee of the J. Stalker Discretionary Trust | Isle of Man | c/o Fiducs Limited; Theakstones; Regaby; Isle of Man; British Isles; IM7 3HL | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| WEN JIANXIN | Hong Kong | C/O FLAT 12; 11th FLOOR; KAM TONG HOUSE 16 MOK CHONG STREET TOKAWAN; KOWLOON HONG KONG | shareholder of | HALIFAX DEVELOPMENT LTD. | Hong Kong | HALIFAX DEVELOPMENT LTD. C/O FLAT C; 17/F.; BLOCK 9; VISTA PARADISO 2 HANG MING STREET MA ON SHAN; NEW TERRITORIES HONG KONG. | 02-JAN-2003 | 02-NOV-2009 | Defaulted |
| JOSE TENORIO DE A. LINS NETO | United States | C/O GARRY NELSON; 1401 BRICKELL AVENUE; SUITE 300; MIAMI - FLORIDA 33131-3502 | | ||||||
| BUCHANAN LIMITED | Cayman Islands | c/o Cititrust (Cayman) Ltd.; P.O. Box 1170; Grand Cayman; Cayman Islands; British West Indies | shareholder of | DOVERCOURT LIMITED | Hong Kong | DOVERCOURT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 02-JAN-1991 | Active | |
| Lonworld S.A. | Luxembourg | C/o Compagnie de Services; Fiduciaries S.A.; 41 Avenue; De La Gare; L-1611; Luxembourg | shareholder of | Bishopsgate Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-2010 | Active | |
| Jones Lang LaSalle Co-Investment Inc. | United States | C/O Corporation Service Company; 11 East Chase Street; Baltimore; MD 21202; United States of America | shareholder of | DERWEN INTERNATIONAL LIMITED | United Kingdom | DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM | 17-OCT-2007 | 14-NOV-2014 | Dissolved |
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