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 |
|---|---|---|---|---|---|---|---|---|---|
 RANNVEIG FANNBERG | Iceland |  EIOSMYRI 1; 170 SELTJARNARNES; ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | ISABELLE INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-NOV-2001 | Active | |
| OLEKSANDR BOIKO | Ukraine | Ivanivka; Lenina st. 122; apt. 2; Odessa oblast; Ukraine | shareholder of | WESTPARK BUSINESS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | Active | |
| Paola Perticone | Cuba | Jose Hernandez 634 piso 19 - CABA | 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 | |
| Clermont Corporate Services Limited as Trustee of the C E Hall Trust | Monaco | c/o DFM Management 2nd Floor Le George V 14 Avenue de Grande Bretagne Monte-Carlo Monaco MC98000 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CHUNG PO YANG | Hong Kong | C/O DHL INTERNATIONAL LIMITED; 22F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| José Lobo de Almeida 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 | |
| LOMBARD TRUST SA (AS TRUSTEES OF THE BELGRAVIA TRUST) | Switzerland | C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D' OR PO BOX 3124 1211 GENEVA 3 SWITZERLAND | shareholder of | KEMPTON PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 19-NOV-2004 | Active | |
| LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST | Switzerland | C/o Citco (Suisse) SA; 19 Rue de la Croix-D'Or; Geneva; Switzerland 121146 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| SIBONNE OVERSEAS S.A. | Switzerland | C/O CJF SA ROUTE DE CHENE 5 PO BOX 6105 1211 GENEVE6 | 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 |
| Mr. Sébastien CLAMORGAN-THIERRY | Switzerland | C/O CLAMORGAN S.A. BOULEVARD HELVÉTIQUE 36 1207 GENEVASWITZERLAND | shareholder of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| MR. SEBASTIEN THIERRY | Switzerland | C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | shareholder of | HILLOWS ASSETS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | |
| MR. SEBASTIEN THIERRY | Switzerland | C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | shareholder of | NORTHVIEW FINANCIAL SERVICES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | |
| MR. SEBASTIEN CLAMORGAN-THIERRY | Switzerland | C/O CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | shareholder of | NORTHVIEW FINANCIAL SERVICES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | |
| THE BEARER | Switzerland | c/o Clariden Trust Management Ltd. P.O. Box 5030 8022 Zurich, Switzerland | shareholder of | BEETHOVEN FINANCE LTD. | Switzerland | CLARIDEN LEU TRUST (SWITZERLAND) LTD. XLCT STAMPFENBACHSTRASSE 5 P.O. BOX 8070 ZURICH SWITZERLAND | 24-MAY-1994 | 23-MAY-2005 | Dissolved |
| TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | c/o Commonwealth Trust Limited; Drake Chambers; P.O. Box 3321; Road Town; Tortola, British Virgin Islands | shareholder of | COLTHORPE SERVICES LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-JAN-2011 | Active | |
| JORGE PARRA MOLINA | Colombia | Calle 9 A No. 54-50 Medellin, Colombia | shareholder of | FUTURE BRIGHT INVESTMENTS S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 03-JAN-2012 | 02-JAN-2014 | Defaulted |
| ROBERTO DAVILA OSORIO | Colombia | CALLE 9 A SUR NO.25-319; INTERIOR 104; MEDELLIN; COLOMBIA | shareholder of | YT Rocket Worldwide S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-SEP-2015 | Active | |
| Mauricio Rincon Piedrahita | Colombia | Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia | shareholder of | GRATITUDE HOLDINGS INC. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| MARTIN DUNCAN BURGESS | United Kingdom | Epsom, Surrey KT17 3PA UK | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| MS. BEYZA DURMAZ | Turkey | Erenkoy Mah. Yakutlar Sk. Ekin Apt. No. 4 D 11; Cadiroy; lstanbul; Turkey | shareholder of | EYM TRADE & INVESTMENT COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-NOV-2002 | 02-JAN-2008 | Defaulted |
| MR. GILA 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 | |
| Adriana Maria Torres Varela | Colombia | Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia | shareholder of | GRATITUDE HOLDINGS INC. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| MAURICIO RINCON | Colombia | Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia | shareholder of | RAZHAN ASSETS S.A. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 03-DEC-2013 | 04-MAY-2015 | Defaulted |
| JOSEPH MICHAEL JAMES VAN DEN ELSEN | Colombia | Calle 97 No.19a 30 Edificio World Loft Apto 201 Bogota, Colombia. | shareholder of | GREENCAVE TRADE INC. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 17-MAR-2014 | Defaulted | |
| JOSEPH MICHAEL JAMES VAN DEN ELSEN | Colombia | Calle 97 No.19a 30 Edificio World Loft Apto 201 Bogota, Colombia. | shareholder of | GLENKIRK TRADING CORP. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 17-MAR-2014 | Active | |
| JOSEPH MICHAEL JAMES VAN DEN ELSEN | Colombia | Calle 97 No.19a 30 Edificio World Loft Apto 201. Bogotá - Colombia | shareholder of | ROADGO GLOBAL INC. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 17-MAR-2014 | Defaulted | |
| JAIME BENATAR | Venezuela | CALLE A32 QUINTA PH LAGUNITA C.C. CARACAS, VENEZUELA | shareholder of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | Active | |
| JAIME OSWALDO LEIVA ALMEIDA | Ecuador | Calle Afganistán, Edificio 61 Apartamento 3; Quito-Ecuador | shareholder of | HADLEY TRADING ASSET GROUP S.A. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT CI. 170474457-0 BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO ECUADOR | 22-FEB-2007 | 12-NOV-2012 | Dissolved |
| ELENA EUGENIA DEL ROCIO PAEZ VELASCO | Ecuador | Calle Afganistán, Edificio 61 Apartamento 3; Quito-Ecuador | shareholder of | HADLEY TRADING ASSET GROUP S.A. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT CI. 170474457-0 BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO ECUADOR | 22-FEB-2007 | 12-NOV-2012 | Dissolved |
| EDUARDO DANIEL CARRENO CARPIO and JIMENA CARRENO ZEGARRA (Joint Tenancy with Rights of Survivorship) | Peru | CALLE ALCANFORES 250-1202 MIRAFLORES-LIMA-PERU | shareholder of | BARROW GROUP DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | |
| THE TRUSTEES OF THE KIO TRUST | Switzerland | Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtenstein and David Salama of 3 Rue Maurice; 1204 Geneva; CH | shareholder of | SKYLAR FINANCES INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 20-FEB-2008 | 16-JUL-2013 | Defaulted |
| THE TRUSTEES OF THE DUMA TRUST | Switzerland | Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtenstein and David Salama of 3 Rue Maurice; 1204 Geneva; CH | shareholder of | BARBIZON INTERVEST S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-OCT-2007 | 02-SEP-2011 | Dissolved |
| CAVENDISH PROPERTY INVESTMENTS | United Kingdom | EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH; UNITED KINGDOM | shareholder of | BLUE MARLIN TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| CATOT LIMITED | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | LONGMOOR HOLDINGS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 01-MAR-1993 | 08-OCT-2007 | Changed agent |
| Armando Donato Cianfagna | Argentina | Erezcano 1114; Adrogué; Buenos Aires; Argentina | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | |
| ZORNOLTAN LIMITED | ERGOSERVE CONSULTING LIMITED, | shareholder of | COTTESMORE CAPITAL LTD. | 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 | 20-APR-2007 | Active | ||
| GAMACHES S.A. | Uruguay | Juncal 1305; Piso 21; Montevido 11000; Uruguay | shareholder of | BROOKSTONE HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| COUTTS JERSEY RE OMNIA SETTLEMENT | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| COUTTS JERSEY RE TOUFA TRUST | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| WU Shu Chung Jackson | Hong Kong | C1; 7/F; Summit Court; 152 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | Active | |
| YAU WING YIU | Hong Kong | C3; 5/F.; CORAL COURT; NO. 53 CLOUD VIEW ROAD; NORTH POINT; HONG KONG. | shareholder of | RICH FORD DEVELOPMENT LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-FEB-2005 | 02-NOV-2009 | Defaulted |
| LIU ZHENYU | China | C33-3A; WEILAN HAIAN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Right Track Investment Company Limited | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 16-JAN-2014 | Active | |
| RUAN HAIBIN | China | C4-1002; Huamenshijia; 387 Wensan Road; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | MEGA INTER CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 24-DEC-2004 | Active | |
| JAVIER AHROHER | Spain | C7 Jaener 21-B, E-28043 Madrid | shareholder of | Yrtaka S.A. | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 16-MAY-2008 | 10-JAN-2014 | Dissolved |
| Hermann Josef Hermanns | Bahamas | Cable Beach; Sandy Port; New Providence; Bahamas | shareholder of | INTERNATIONAL EUROPEAN REALTY LIMITED | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 29-MAY-1996 | 06-NOV-2014 | Defaulted |
| GOLDEN ALLIANCE MANAGEMENT LTD. | China | Caitian Mingyuan; Caitian South Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | 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.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| PAUL Y. HOLDINGS COMPANY LIMITED. | Cayman Islands | Caledonian House; 69 Dr. Roy's Drive; P.O. Box 1043; George Town; Grand Cayman KY1-1102; Cayman Islands | shareholder of | SUPER DRAGON DEVELOPMENT LTD. | Hong Kong | SUPER DRAGON DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 08-SEP-1995 | Active | |
| Paul Y. Holdings Company Limited | Cayman Islands | Caledonian House; 69 Dr. Roy's Drive; P.O. Box 1043; George Town; Grand Cayman KY1-1102; Cayman Islands | shareholder of | GOLDEN SIGN INVESTMENT LTD. | Hong Kong | GOLDEN SIGN INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-OCT-1997 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower/Unit 1204; Dubai Marina; PO BOX 48748; UAE | shareholder of | MIDELLA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| Mr. Marwan Oussama Naaman | United Arab Emirates | FALAH TOWER (M FLOOR); AL FALAH STREET (PO BOX 6767) ABU DHABI; UAE | shareholder of | BROSCO 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. | 10-FEB-2005 | Active | |
| LO CHUI YUK, MICHELLE | Hong Kong | FALT F; 38/F.; BLOCK 6; ROYAL ASCOT; FOLAN; NEW TERRITORIES. | shareholder of | TOP ORIENT INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-MAR-1998 | 02-NOV-2009 | Defaulted |
| The Continental Trust Company re O'Brian | Jersey | Family Trust Forum House Grenville Street St Helier Jersey | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| SURESH KUMAR PARIHAR | United Arab Emirates | FAO: S Parihar; Villa No.21; Al Kasamia Road; Al Fisht; Sharjah UAE | shareholder of | Grandchain Limited | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| MR. ARIJ DE HAAN | Indonesia | JI Batur Sari 50X Sanur; Bali; Indonesia | shareholder of | ASIALINK HOLIDAYS 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.* | 30-APR-1999 | 10-OCT-2006 | Inactivated |
| TUNG SHAI YUN | Hong Kong | FLAT A; 20/F; BLK 4; CITY GARDEN; NORTH POINT; HONG KONG. | shareholder of | BOTANICS COMPANY LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Mrs. Alfiya Kuanysheva | Kazakhstan | Kazakhstan; Almaty 050020; Ospanov St; 32 | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| JULIANA MAGDALENA TERBLANCHE | South Africa | FARM LEEUBLAD OUDSHOORN, SOUTH AFRICA 6620 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| Winny Borgas | Switzerland | FAUBOURG DU LAC 31; 2000 NEUCHATEL; SWITZERLAND. | shareholder of | CHERWELL SECURITIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-JUL-2005 | Active | |
| Winny Borgas | Switzerland | FAUBOURG DU LAC 31; 2000 NEUCHATEL; SWITZERLAND. | shareholder of | DUNBAR GROUP LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | Active | |
| JACOB CORPORATION | Monaco | FAVENLE ST ROMAN MC98000 MONACO | shareholder of | BROOKMOUNT LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 13-SEP-2001 | Active | |
| Shahed Mahmood | Iran | FClat 3; The Maisonette; 24 Demesne Road; Douglas 1M1 3DY; Iris of Man | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| Valencia Enterprises FOUNDATION | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | Valencia Financial Enterprises Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUN-2007 | 04-JUN-2008 | Changed agent |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | VIKKER HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | 15-AUG-2012 | Defaulted |
| BISTON HOLDINGS CORP | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | DALROM ENGINEERING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 19-OCT-2010 | Inactivated |
| BOUCHARD SECRETARIAL SERVICES CORP., | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | APOSTILE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1993 | Active | |
| Bouchard Secretarial Services Corp | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | CARLET OVERSEAS CORP | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 04-JUL-2000 | 22-AUG-2014 | Dissolved |
| Bouchard Secretarial Services Corp. | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | CARLET OVERSEAS CORP | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 04-JUL-2000 | 22-AUG-2014 | Dissolved |
| LAMARCK GLOBAL CORP. | Panama | Calle Aquilino de la Guardia n°8; Panama; Republic of Panama | shareholder of | BENAY PROPERTIES LIMITED | Luxembourg | UBS (LUXEMBOURG) S.A. B.P. 2, 17-21 BD JOSEPH II L-2010 LUXEMBOURG | 31-MAR-1999 | 23-AUG-2013 | Changed agent |
| CAMBRIDGE GLOBAL INC. | Panama | Calle Aquilino de la Guardia n°8; Panama; Republic of Panama | shareholder of | BLEY INTERNATIONAL MANAGEMENT LTD. | Luxembourg | UBS (LUXEMBOURG) S.A. B.P. 2, 17-21 BD JOSEPH II L-2010 LUXEMBOURG | 31-MAR-1999 | 05-JAN-2012 | Changed agent |
| JASOL FOUNDATION | Panama | CALLE AQUILINO DE LA GUARDIA NO 8; REPUBLICA DE PANAMA; PANAMA | shareholder of | FIRST STEP CAPITAL LIMITED | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 28-JUL-2010 | Active | |
| OLD CASTLE FOUNDATION | Liechtenstein | C/O CORAELIA RITTEZ STAOTLE 36; VADUZ; LIECHTINSTEIN | shareholder of | ACTIONCOURT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAY-2000 | 16-JUN-2010 | Dissolved |
| THE BEARER | Switzerland | c/o DINICO SARL; 14 avenue Industrielle; Geneva | shareholder of | ENGEN MANAGEMENT S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 16-NOV-2009 | 16-OCT-2015 | Defaulted |
| THE BKB TRUST | Switzerland | C/o Etude Zolty; 8C avenue de Champel; 1206 Geneva | shareholder of | UNIVAR INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-NOV-1991 | Active | |
| THE BEARER | Monaco | C/o Gaskell; 7 boulevard des Moulins; MC98000 Monaco | shareholder of | FONDATION STHENIX SA | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 01-SEP-2000 | Active | |
| The Bearer | Switzerland | c/o GFG Geneva; Financial Group SA 84; rue du Rhone Case Postale 3529 CH-1211 Geneva 3 Rive | shareholder of | Pro Sports Trading and Marketing Co. Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-OCT-2004 | Active | |
| Rashid S. Al-Rashid | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | shareholder of | GREENLAND ACRES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | Active | ||
| Abdulrahman S. Al-Rashid | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | shareholder of | GREENLAND ACRES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | Active | ||
| R.A.R & Sons | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | shareholder of | GREENLAND ACRES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | Active | ||
| Abdullah S.A. Al-Rashid | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | shareholder of | GREENLAND ACRES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | Active | ||
| CORIA LIMITED | Mauritius | C/O GRAND BAIE TRUST COMPANY LTD. 619 JAMES COURT; ST DAVIS STREET PORT LOUIS; MAURITIUS | shareholder of | GOLDMOSS LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 28-OCT-2005 | Active | |
| Sico Limited | Switzerland | c/o Guyerzeller Bank S.A.; R Charles Galland 12; P.O. Box 1211 Geneva 12; 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 | |
| INVESCAPE PLC | Ireland | C/O COMPANY SECRETARY; TUDOR TRUST; GRAND CANAL HOUSE; 1 UPPER GRAND CANAL STREET; DUBLIN 4; IRELAND | shareholder of | GRIFAN PROPERTIES 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.* | 08-DEC-1998 | 09-FEB-2008 | Dissolved |
| Duncan Turner | Jersey | C/O Continental ISI; Continental House 26 Bath Street; St helier; Jersey | shareholder of | INTERNATIONAL LEISURE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 06-MAY-2014 | Defaulted |
| Anthony Hugh Knight | Jersey | C/O Continental ISI; Continental House 26 Bath Street; St helier; Jersey | shareholder of | INTERNATIONAL LEISURE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 06-MAY-2014 | Defaulted |
| QUANTUM EMERGING GROWTH PARTNERS C.V. | C/O CURACAO INTERNATIONAL TRUST COMPANY N.V.; KAYA FLAMBOYAM 9; WILLEMSTAD; CURACAO; NETHERLANDS ANTILLES | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | ||
| BAMPAL SUNITA | India | c/o Dr. RCS Sayara Ekta enclave Jogwaln Dsharadun 248001 Unerakhand India | shareholder of | Trans Asia Pacific Enterprise Inc. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JUN-2008 | Defaulted | |
| THE BEARER | Russia | Festivalnaya str. 28; app. 46; 125414 Moscow. | shareholder of | TAYBRIDGE HOLDINGS LIMITED | Luxembourg | AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG | 29-NOV-2006 | 19-JUL-2011 | Changed agent |
| LAM SHU KEE | Hong Kong | FLAT A3; 2ND FLOOR; GREENWOOD VILLAS; CHUNG SHAR TERRACE; KOWLOON; HONG KONG | shareholder of | RYAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | Active | |
| LAI YUET SHEUNG GINA | Hong Kong | FLAT B 26TH FLOOR BLOCK 9 LAGUNA VERDE HUNG HOM KOWLOON HONG KONG | shareholder of | SEA OCEAN INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| THE BEARER | Ukraine | Klev; Gonchara Str.; 73; Ukraine | shareholder of | UK INVESTMENTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUN-2006 | 03-JAN-2013 | Defaulted |
| CHEN HSIU CHEN | Hong Kong | C/O E-MG HK LIMITED OF UNIT 401-2 & 401-421; 4/F.; NEW MANDARIN PLAZA; TOWER B; 14; SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG. | shareholder of | Gray Lee Marketing Inc. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-JUL-2009 | Active | |
| NinetyEast Trustees (Mauritius) Limited as Trustee of the Blue Marlin Trust | Mauritius | c/o Ebene House; 3rd Floor 33; Cybercity; EbeneRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | Active | |
| Marwan Tabsh | Lebanon | c/o Elie Chamoun esq. Beirut; 22shbaro St; Warde Bldg; 1rst Floor- Lebanon | shareholder of | KATD GLOBAL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 22-SEP-2010 | 03-MAY-2011 | Dissolved |
| Dima Al Halaby | Lebanon | c/o Elie Chamoun esq. Beirut; 22shbaro St; Warde Bldg; 1rst Floor- Lebanon | shareholder of | KATD GLOBAL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 22-SEP-2010 | 03-MAY-2011 | Dissolved |
| Mr. Edvard Kucheryavkin | Russia | c/o Euro-Asian Oil SA; Building 1; Malaya Ordynka Street 37; 115184; Moscow; Russian Federation | shareholder of | TRANSWAY TRADING CORPORATION LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-SEP-1997 | Active | |
| Mrs. Janita Makushina | Russia | c/o Euro-Asian Oil SA; Building 1; Malaya Ordynka Street 37; 115184; Moscow; Russian Federation | shareholder of | TRANSWAY TRADING CORPORATION LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-SEP-1997 | Active | |
| Adli Verwaltungs -AG | Switzerland | c/o Flack& Cie; Kapellplatz 12; 6004; Lucerne; Switzerland | shareholder of | ARNOLD RESOURCES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-JAN-2001 | Active | |
| ALDO KARAGONZIAN | 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 |
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