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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Jersey |  C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | MELSIDE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active | |
| MELSIDE HOLDINGS LIMITED | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | CALEIGH S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-2003 | Active | |
| THE BEARER | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | CALEIGH S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-2003 | Active | |
| THE BEARER | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | CALEIGH S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-2003 | Active | |
| HIGHEST SERVICES INC. | Panama | Mossfon Bldg.; East 54th Street; Panama | shareholder of | EASTBRIDGE CONSULTANTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-MAR-2004 | 13-MAY-2008 | Dissolved |
| SHEK HONG FONG | Hong Kong | Flat H; 28/F; Blk 8; Glorious Garden; Tuen Mun NT | shareholder of | BAO SHING INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| Devon Management S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Gismo S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-JAN-2008 | Defaulted | |
| Devon Management S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama | shareholder of | Exicess Ltd. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-JAN-2008 | 12-AUG-2011 | Defaulted |
| Real Rock West Africa Ltd. | Liechtenstein | c/o Postrasse 2 FL-9491 Ruggell | shareholder of | WAGOLD Resources LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-FEB-2011 | Changed agent | |
| Aurora Ventures Capital Ltd | Liechtenstein | c/o Postrasse 2 FL-9491 Ruggell | shareholder of | Unreal Mojo Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2011 | Active | |
| JOSE HUMBERTO ESPINOSA MADRID | Colombia | CALLE 7 SUR; NO. 42-70; OF. 705; ED. FORUM; MEDELLIN; COLOMBIA | shareholder of | DAES BUSINESS CORP. | Colombia | ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA | 31-JAN-2013 | 17-JUL-2015 | Defaulted |
| ALEXANDRA MARIA DAVID RESTREPO | Colombia | CALLE 7 SUR; NO. 42-70; OF. 705; ED. FORUM; MEDELLIN; COLOMBIA | shareholder of | DAES BUSINESS CORP. | Colombia | ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA | 31-JAN-2013 | 17-JUL-2015 | Defaulted |
| ERICK HAMBURGER BARRAZA | Colombia | calle 70 # 00-50 apt 601 Bogotá - Colombia | shareholder of | TILDEN ASSOCIATES INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-JUN-2014 | Active | |
| ROSA MARGARITA ACENCIO MURCIA | Colombia | Calle 71; # 10-48; S.301; Bogota; Colombia | shareholder of | DUNROSS GROUP GLOBAL CORPORATION | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| ADRIANA RIVERA PALACIO | Colombia | CALLE 75 B SUR 40-275 SABANETA; ANTIOQUIA; COLOMBIA | shareholder of | ADELSON COMPANY S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 29-FEB-2012 | Active | |
| MARTA ELENA PALACIO POSADA | Colombia | CALLE 75 B SUR 40-275 SABANETA; ANTIOQUIA; COLOMBIA | shareholder of | ADELSON COMPANY S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 29-FEB-2012 | Active | |
| JUAN SEBASTIAN RIVERA PALACIO | Colombia | CALLE 75 B SUR 40-275 SABANETA; ANTIOQUIA; COLOMBIA | shareholder of | ADELSON COMPANY S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 29-FEB-2012 | Active | |
| MARIANA RIVERA PALACIO | Colombia | CALLE 75 B SUR 40-275 SABANETA; ANTIOQUIA; COLOMBIA | shareholder of | ADELSON COMPANY S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 29-FEB-2012 | Active | |
| ROGER DUCRUET | Panama | Calle 77 Este; San Francisco; Panamá; República de Panamá | shareholder of | ALL AMERICAN JOINT VENTURE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2009 | Active | |
| MANUEL ESKILDSEN | Panama | Calle 77 Este; San Francisco; Panamá; República de Panamá | shareholder of | ALL AMERICAN JOINT VENTURE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2009 | Active | |
| FRANCISCO ALONSO SAMPER LLINAS | Colombia | Calle 79a No 8 63, piso 6 de Bogota | shareholder of | AUYA INC. | Colombia | SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.* | 07-JUN-2010 | Active | |
| RAFAEL DE GUZMAN MORA | Colombia | Calle 79a No 8 63, piso 6 de Bogota | shareholder of | AUYA INC. | Colombia | SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.* | 07-JUN-2010 | Active | |
| ROSEWOOD INTERNATIONAL FOUNDATION | Panama | C/O MOSSACK FONSECA & CO; APARTADO POSTAL; 0832-0886 W.T.C.; PANAMA; REPUBLICA DE PANAMA | shareholder of | KENNETT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1999 | 17-NOV-2010 | Resigned as agent |
| ALLIANCE CORPORATE SERVICES LIMITED | Singapore | c/o Mossack Fonseca &Co. (Singapore) Pte Ltd; 19 Keppel Road; #03-05 Jit Poh Building; Singapore 089058 | shareholder of | MAX INVESTMENT TRADING 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.* | 06-JAN-2010 | Defaulted | |
| PRAMODA DEVI WADIYAR | Switzerland | C/O MY H.S. COWBA 60 RUE D'LOREE 2001 NEWCHATER SWITZERLAND | shareholder of | MONTELLA IMPORT/EXPORT INC. | United Kingdom | PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY | 05-DEC-2006 | 19-FEB-2015 | Defaulted |
| SRIKANTADATTA NARASIMHARAJA WADIYAR | Switzerland | C/O MY H.S. COWBA 60 RUE D'LOREE 2001 NEWCHATER SWITZERLAND | shareholder of | MONTELLA IMPORT/EXPORT INC. | United Kingdom | PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY | 05-DEC-2006 | 19-FEB-2015 | Defaulted |
| ABERDEEN FOUNDATION | File n° 700402 | shareholder of | ARCHWAY INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-AUG-1997 | 04-JAN-2006 | Defaulted | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STERLING DISCRETIONARY TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | FORLEY MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JAN-2012 | Active | |
| ALGONQUIN TRUST, PANAMA | Belgium | C/O MR BARRY STAMPS; ROUTE DE L'ETAT 5-9; B-1380 LASNE; BELGIUM | 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 |
| HUGH RUBIN | Switzerland | C/O MR. T LE VAN; CREDIT AGRICOLE (SUISSE) SA; 19 RUE DU RHONE; GENEVA 3; SWITZERLAND; 1211 | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| GRAPEVINE INVESTMENTS LIMITED | Jersey | C/o N Landor; Channel House; Green Street; St Helier; Jersey JE2 4UH | 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 |
| JOHN S. FOSTER | United States | C/O NATURAL GAS PARTNERS; 125 E.JOHN CARPENTER FREEWAY; SUITE 600; IRVING; TEXAS 75062; USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| DAVID R. ALBIN | United States | C/O NATURAL GAS PARTNERS; 125 E.JOHN CARPENTER FREEWAY; SUITE 600; IRVING; TEXAS 75062; USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| KENNETH A. HERSH | United States | C/O NATURAL GAS PARTNERS; 125 E.JOHN CARPENTER FREEWAY; SUITE 600; IRVING; TEXAS 75062; USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| Khalil Ahmad | Syria | C/O New Cham; attn Dr. Bader Ahmad; Al- Taamir Jamia 138/3; Building 3; Floor 3; Flat 6; Damascus; Syria | shareholder of | RINGO STAR TRADING INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-JUL-1999 | 16-MAY-2011 | Changed agent |
| CHANDRA MOHAN S/O RETHNAM | Singapore | c/o No. 9 Battery Road #25-01 Straits Trading Building, Singapore 049910. | shareholder of | ANTIRO LIMITED | Singapore | CHANDRA MOHAN 9 BATTERY ROAD #25-01 STRAITS TRADING BUILDING SINGAPORE 049910 REPUBLIC OF SINGAPORE | 18-MAR-2005 | Active | |
| VOLAW NOMINEES TWO LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| VOLAW NOMINEES TWO LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | Active | |
| VOLAW NOMINEES TWO LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | DORCAS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-1993 | Active | |
| VOLAW NOMINEES ONE LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| VOLAW NOMINEES ONE LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | Active | |
| VOLAW NOMINEES ONE LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | TYRY SERVICES LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-DEC-1996 | Active | |
| VOLAW NOMINEES ONE LIMITED | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | shareholder of | DORCAS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-1993 | Active | |
| CB NOMINEES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | PUREBRED LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 15-FEB-2007 | Inactivated | |
| CB NOMINEES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | CLEAVE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2006 | Active | |
| CB NOMINEES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | MAY INVESTMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-FEB-1987 | Active | |
| CB NOMINEES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | MANTRONIK LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-JAN-2001 | Active | |
| CONCEPT TRUSTEES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | WISE WIZARD CONSULTANTS LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2007 | 14-NOV-2009 | Changed agent |
| HAMILTON TRUSTEES LTD | Guernsey | Fiman House La Hougue Du Valle, Vale Guernsey | shareholder of | Aftrade Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-FEB-2007 | 05-MAY-2015 | Defaulted |
| THE BEARER | El Salvador | Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador | shareholder of | LS GLOBAL HOLDINGS LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 26-NOV-2008 | Active | |
| THE BEARER | Italy | G.G. Bottazzi 7; Alessandia; Italy. | shareholder of | BOYFORD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 20-NOV-2015 | Defaulted |
| EXECUTIVE BUREAU LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | JUNY ASSOCIATES LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 22-JAN-1993 | 18-MAR-2008 | Defaulted |
| EXECUTIVE BUREAU LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | ANTRIM PACIFIC LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 15-JUL-1996 | Defaulted | |
| HAMILTON NOMINEES LTD | Guernsey | Fiman House La Hougue Du Valle, Vale Guernsey | shareholder of | Aftrade Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-FEB-2007 | 05-MAY-2015 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey | shareholder of | NORTHOLME ESTATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JUL-2008 | 21-OCT-2013 | Defaulted |
| HAMILTON NOMINESS LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey | shareholder of | NORTHOLME ESTATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JUL-2008 | 21-OCT-2013 | Defaulted |
| FARID BIZZARI | Egypt | FLAT 12; 26 GIZA STREET; GIZA EGYPT | shareholder of | ORBRITON PORTFOLIO CORP. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 17-APR-2012 | Defaulted | |
| Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | SUMMERHILL VENTURES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2011 | Active | |
| Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | PALMYRA PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JAN-2007 | Active | |
| Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | CREDA EQUITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-APR-2004 | 06-NOV-2014 | Defaulted |
| Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | DEXTER PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-APR-2004 | Active | |
| Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | FLARRSON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUL-1991 | Active | |
| Isaaf Al Azem | Lebanon | Flat 12; Corniche Gardens; 520 Ain El Meraysa Beirut; Lebanon. | shareholder of | UNITED TECHNICAL AGENCIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-1997 | Active | |
| ZHANG Weidong | Hong Kong | Flat 12A; 12/F.; 18 Conduit Road; Mid-Level; Central; Hong Kong | shareholder of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
| LEE MAN CHUNG | Hong Kong | FLAT 12C; TUNG WAI GARDEN; 419G QUEEN'S ROAD WEST; SAI YING PUN; H.K. | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| Mohammed Ali Nafissi | United Kingdom | Flat 13 5 Elm Park Gardens; West Brompton; London SW10 9QQ | shareholder of | GLENNON PROPERTY HOLDINGS LIMITED | United Arab Emirates | MOHAMMED ALI NAFISSI PO BOX 31757 DUBAI , UAE | 29-AUG-2013 | 25-MAR-2015 | Dissolved |
| ANOUD OBAID ALANAZI | United Kingdom | Flat 13 Lancaster Court 100 Lancaster Gate London, W2 3NY | shareholder of | SHORECAST LIMITED | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 28-APR-2009 | Active | |
| AMIT ROTHSCHILD | Israel | FLAT 13 10 BRAZIL STREET RAMAT AVIV ISRAEL | shareholder of | CIELO ENTERPRISES GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-2003 | 02-MAY-2007 | Defaulted |
| MOX AUTOMATION LIMITED | Hong Kong | C/O MOORE STEPHENS; 905 SILVERCORD TOWER 2; 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | MOX PRODUCTS PTY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 01-APR-2015 | Changed agent |
| BRADWAY FINANCIAL INC. | British Virgin Islands | C/O MORGAN & MORGAN BUILDING; SIR FRANCIS DRAKE HIGHWAY PASEA ESTATE; P.O. BOX 958 ROAD TOWN; TORTOLA; BVI | shareholder of | Starlight Assets Investments Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-AUG-2010 | Active | |
| TFG INVESTMENT HOLDINGS LIMITED | British Virgin Islands | c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
| ALGONQUIN TRUST SA | Belgium | C/O MR. BARRY STAMPS; ROUTE DE L'ETAT 5-9; 1380 LASNE BELGIUM | 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 |
| Hamilton Nominees Limited | Guernsey | Fiman House; La Hougue du Valle; Guernsey GY3 5TE | shareholder of | KAIMANA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JAN-2007 | Active | |
| Hamilton Trustees Limited | Guernsey | Fiman House; La Hougue du Valle; Guernsey GY3 5TE | shareholder of | KAIMANA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JAN-2007 | Active | |
| HERITAGE CAPITAL ASSETS LIMITED | British Virgin Islands | c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Spirit Capital Mauritius) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD as Trustee of TRIAL TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | Triher Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUL-2011 | Dissolved | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of ESSMIL18 TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | Kapuyahr Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2011 | Active | |
| HUANG Qige | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| MENG Qingli | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| ZOU Shengzhong | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| LIU Chunwei | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| QI Tongli | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| LI Dengxiang | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| LIU Qingping | China | c/o No.59 Huiyuan Dajie; Laiwu Technology Development Zone; Shandong Province 271100; P.R.C. | shareholder of | YONG XIN DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| Lombard Trust S.A. | Switzerland | C/O NWT MANAGEMENT S.A. RUE DE LE PELISSERIE; 16-18; 1204 GENEVA; SWITZERLAND. | shareholder of | MAGNIC LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-JUL-2001 | Defaulted | |
| LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SA; Rue de la Plésserie 16-18; 1204; Geneva; Switzerland | shareholder of | SAFARILAND INC. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 10-MAY-2001 | Active | |
| LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SA; Rue de la Plésserie 16-18; 1204; Geneva; Switzerland | shareholder of | NATURE TRAILS INTERNATIONAL LIMITED | Mauritius | MATCO LIMITED 11TH FLOOR TOWER 1, NEXTERACOM BUILDING CYBERCITY MAURITIUS | 28-AUG-2002 | 24-MAR-2015 | Inactivated |
| Steven E. Carey | Bahamas | NASSAU BAHAMAS | shareholder of | GENUINE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-MAY-1997 | Active | |
| Steven E. Carey | Bahamas | NASSAU BAHAMAS | shareholder of | EPONA INTERNATIONAL LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-NOV-1996 | 02-JAN-2008 | Defaulted |
| Inca Holdings Limited | Bahamas | NASSAU BAHAMAS | shareholder of | KARMEN INVESTMENTS INC. | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 05-APR-2004 | 19-MAR-2013 | Dissolved |
| Inca Holdings Limited | Bahamas | NASSAU BAHAMAS | shareholder of | EPONA INTERNATIONAL LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-NOV-1996 | 02-JAN-2008 | Defaulted |
| Inca Holdings Limited | Bahamas | NASSAU BAHAMAS | shareholder of | BONGO INTERNATIONAL CORP. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-APR-2004 | 02-FEB-2007 | Defaulted |
| Inca Holdings Limited | Bahamas | NASSAU BAHAMAS | shareholder of | INTERIOR DESIGN MANAGEMENT CORP. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-APR-2004 | 24-NOV-2008 | Defaulted |
| Inca Holdings Limited | Bahamas | NASSAU BAHAMAS | shareholder of | AKOGA INVESTMENTS INC. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-MAR-2004 | 31-JAN-2007 | Defaulted |
| NWT NOMINEES LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | CHORLEY SERVICES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 09-MAY-1996 | 07-MAR-2006 | Defaulted |
| NWT NOMINEES LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | RESEARCH & MANAGEMENT COMPANY LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 03-JUN-1993 | 06-MAY-2013 | Dissolved |
| Mizpah A. Albury | Bahamas | NASSAU BAHAMAS | shareholder of | EPONA INTERNATIONAL LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-NOV-1996 | 02-JAN-2008 | Defaulted |
| Marcel Foundation | Liechtenstein | c/o PRÄSIDIAL-ANSLALT; Äulestrasse 38; FL-9490 Vaduz; Liechstenstein | shareholder of | DAILY TEAM MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 19-JAN-2006 | 06-NOV-2015 | Defaulted |
| SAKIA FOUNDATION | Liechtenstein | C/O PRASIDIAL-ANSTALT AEULESTRASSE 38; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | UNIVERSAL HARVEST COMPANY 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.* | 17-JUN-1997 | Active | |
| RIMOUSKI FOUNDATION | Liechtenstein | C/O Präsidial-Anstalt; Aulerstrasse 38; FL-9490 Vaduz | shareholder of | KARANTUS SERVICES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-MAY-2006 | 28-AUG-2014 | Dissolved |
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