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 |
|---|---|---|---|---|---|---|---|---|---|
 BROCK NOMINEES LIMITED | Guernsey |  Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | WELTER 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-APR-2004 | 07-JAN-2011 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | BILMAR 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.* | 29-JUL-2003 | 26-OCT-2005 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | ENDURANCE 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.* | 29-JUL-2003 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | CARMAU 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.* | 29-JUL-2003 | 14-JUL-2009 | Defaulted |
| Fondation Anjouvin | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | ANJOUVIN CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 27-NOV-2007 | 20-OCT-2015 | Changed agent |
| NG WAI CHOR | Hong Kong | HSE 72; SUNDERLAND EST.; 1 HEREFORD ROAD; KOWLOON TONG; KLN. | shareholder of | TOP RICH GROUP LTD. | Hong Kong | WING CHEONG INTERNATIONAL ELECTRICAL LIMITED RM A; 11F; HOUSTON COURT 214-216 APLIU ST.; SHAMSHUIPO; KLN HONG KONG | 27-JUL-2000 | 08-MAY-2002 | Defaulted |
| COMPOUND INVESTMENT HOLDINGS LIMITED | British Virgin Islands | C/o Osiris International Trustees Limited; Harbour House; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| CHAN SING LEONG | Hong Kong | FLAT 17A; THE BELCHER'S TOWER 3; 89 POKFULAM ROAD; POKFULAM; HONG KONG | shareholder of | POWER METRO LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-MAR-2005 | 01-NOV-2006 | Defaulted |
| WONG Pui Sum | Hong Kong | FLAT 18; 8/F.; MAN YING BUILDING; FERRY STREET; KOWLOON; HONG KONG. | shareholder of | GOLDEN VILLA LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2003 | Active | |
| WOO KING CHUNG | Hong Kong | FLAT 18A, BLOCK 7 CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT HONG KONG | shareholder of | WAH CHUNG INVESTMENT CORPORATION | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2002 | Active | |
| DIANA TEMPLER | United Kingdom | FLAT 19; ONE WARRINGTON GARDENS; LONDON; UNITED KINGDOM W9 2QB | shareholder of | CHARTCOM INTERNATIONAL LTD | 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 | 05-MAR-2010 | 18-APR-2012 | Defaulted |
| CHAN CHI HO | Hong Kong | Flat 1904; Kwai Yee House; Kwai Yin Court; Tai Wo Hau; New Territories | shareholder of | DRUM SOUND LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 12-MAY-1999 | Active | |
| AU YEUNG, Kau Kin | Hong Kong | FLAT 1918; 19/F.; POK TAT HSE; POK HONG EST; SHATIN NT; HONG KONG | shareholder of | HARVEST LIVE DEVELOPMENT 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 | 08-FEB-2012 | Active | |
| LAU, Sung Tat Vincent | Hong Kong | Flat 1B; 1/F.; Ziu Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong Kong | shareholder of | NEW HARVEST LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 04-JAN-2010 | Defaulted |
| Tamara-Ann Buhrs | United Kingdom | Flat 2 16 Lancaster Park; Richmond; Surrey; UK TW106A | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| RAFAEL D. ABIERA | Singapore | C/O SG TRUST (ASIA) LTD; 80 ROBINSON ROAD; 28TH FLOOR; SINGAPORE 068898 | shareholder of | DAVEN INVESTMENTS 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.* | 27-JUN-2001 | 05-NOV-2003 | Defaulted |
| Nalmont International Inc. | Panama | c/o Shirley & Associates; ADR Building; 13th Floor; Samuel Lewis Avenue; City of Panama; Republic of Panama. | shareholder of | BLUE SKY CORPORATION | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 03-OCT-2005 | 03-JAN-2012 | Defaulted |
| RAHU T. JETHWANI | Luxembourg | C/O SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG | shareholder of | ALFASTAR HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | Defaulted | |
| Cipari S.A.H. | Luxembourg | c/o Sogelux; 50; rte d'Esch; 1470 Luxembourg | 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 | |
| Ciril S.A. | Luxembourg | c/o Sogelux; 50; rte d'Esch; 1470 Luxembourg | 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 | |
| Dilesh Bhogilal MEHTA | United Kingdom | Nirvana; Common Road; Chorleywood; Hertsfordshire WD3 5LT; England | shareholder of | BLUE SKY OVERSEAS HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-DEC-2004 | Active | |
| SOCIETE ELECTRICITE DE JBEIL SAL | Lebanon | IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON | shareholder of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | Active | |
| SOCIETE ELECTRICITE DE JBEIL SAL | Lebanon | IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON | shareholder of | BASS POWER CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2009 | 16-MAY-2013 | Dissolved |
| MOUNIR CHAFIC FREM | Lebanon | Indevco Bldg; Ajaltoun; Lebanon | shareholder of | PENDALE PROPERTIES S.A. | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 30-MAY-2013 | Active | ||
| Unibrus Limited | Luxembourg | c/o Sogelux; 50; rte d'Esch; 1470 Luxembourg | 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 | |
| INVERLANE INVESTMENTS LTD. | Jersey | c/o Stonehage Trust Holdings (Jersey) Limited Sir Walter Raleigh House; 48/50 Esplanade; St Helier; Jersey JE14HH Channel Islands. | shareholder of | ZORRO ASSETS CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-APR-2007 | 10-DEC-2015 | Inactivated |
| Charmbest Ltd. | British Virgin Islands | C/o Sucre&Sucre Trust Ltd.; Chera Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| JAMIE KENDRA LAI SOOK CHIUEN | Hong Kong | C/O SUITE 906; 9/F; OCEAN CENTRE; HARRBOUR CITY; 5 CANTON ROAD; TSIM SHA TSUI; HONG KONG | shareholder of | MONCHELSEA HOLDINGS 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 | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| JAMIE KENDRA LAI SOOK CHIUEN | Hong Kong | C/O SUITE 906; 9/F; OCEAN CENTRE; HARRBOUR CITY; 5 CANTON ROAD; TSIM SHA TSUI; HONG KONG | shareholder of | HARVEST TOP INTERNATIONAL 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 | 24-JAN-2006 | 09-NOV-2010 | Defaulted |
| TAO LANFEN | United States | C/O SURFMAX CORPORATION 221 BOSTON POST RD; STE 410; MARLBORO; MA 01752; U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| ZHOU JASON XIAOYU | United States | C/O SURFMAX CORPORATION 221 BOSTON POST RD; STE 410; MARLBORO; MA 01752; U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| CHAN WAI MAN | United States | C/O SURFMAX CORPORATION 221 BOSTON POST RD; STE 410; MARLBORO; MA 01752; U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| MR. MOHAMED ABDUL MOTALEB HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| Mr. Kosai HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| Mrs. Suad A. EL HONI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| Mr. Haytham HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| Mr. Loay HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| APRIL BENSON | Cyprus | c/o Pissas Building; 17 Theklas Lyssioti Street; Chesterfield Suite 102; Limassol; Cyprus | shareholder of | MARINE AGENCIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-FEB-2004 | 29-MAY-2007 | Inactivated |
| MR. ERDEM MIRZA | Turkey | Imameci Sok. N° 3; Mercan; Istanbul; Turkey | shareholder of | SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 23-AUG-2006 | 02-MAY-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER | shareholder of | CORWIN HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-AUG-1998 | 06-JAN-2004 | Defaulted |
| FINISTERE SECRETARIES LIMITED | Guernsey | GUINNESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY GY1 3QH | shareholder of | STANSFELD COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 03-APR-1997 | 12-NOV-2010 | Dissolved |
| HEADLAND DEVELOPMENTS LIMITED | Jersey | C/O PO BOX 501 8 HILL STREET ST HELIER JERSEY JE4 9XB | shareholder of | LEISURE AND ENTERTAINMENT LTD. RAILWAY STATION DEVELOPMENT LIMITED) | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 19-FEB-2004 | Active | |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | c/o Poststrasse 2, FL-9491 RuggelI | shareholder of | HIGHCLIFFE DEVELOPMENTS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2001 | 01-SEP-2010 | Inactivated |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | c/o Poststrasse, FL-9491 RUGGELL | shareholder of | Tonetta Enterprises Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2009 | Changed agent | |
| Fondation Calindama | Liechtenstein | C/o Prasidial Anstalt; Postfach 583; Pflugstrasse 10-12; FL-9490 Vaduz; Liechtenstein | shareholder of | Socrates Aviation Limited | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 19-JUL-2010 | Active | |
| Natural Resources Investors Company | Spain | c/o Princesa; 31; 5 ES-28008 Madrid | shareholder of | WAGOLD Resources LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-FEB-2011 | Changed agent | |
| THE BEARER | Hong Kong | C/O PRIVATE BANKING DEPERTMENT BELGIAN BANK 28/F; GLOUCESTER ROAD WANCHAI; HONG KONG | shareholder of | LINKFORD DEVELOPMENT LTD. | Hong Kong | LINKFORD DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-1997 | 23-MAR-2001 | Defaulted |
| Mr. Sharif A. Said | Jordan | C/O Projects and Trading Co.; 63 Islamic Scientific College Street; Jabal Amman; 2nd Circle; Amman 11181 - JORDAN | shareholder of | WARLOCK INVESTMENTS CORP. | Switzerland | MR. FRED DEBBANE C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 02-JUN-1998 | 06-NOV-2014 | Defaulted |
| W.S.W. Nominees Limited | Jersey | First Floor, 40 Esplandade St. Helier JE2 3QBHersey Channel Islands | shareholder of | Aaron & Cian Holdings Ltd. | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 10-OCT-2006 | Active | |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | FIRST FLOOR; 40 ESPLANADA; ST HELIER; JERSEY JE2 3QB | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Jersey | FIRST FLOOR; 40 ESPLANADA; ST HELIER; JERSEY JE2 3QB | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| W.S.W. NOMINEES LIMITED | Jersey | FIRST FLOOR; 40 ESPLANADE; ST HELIER; JERSEY JE2 3OB; CHANNEL ISLANDS | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| NORTHERN WYCHWOOD LIMITED | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | Bethal Ltd. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 25-APR-2008 | Active | |
| NORTHERN WYCHWOOD LIMITED | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | Oaks Marketing Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 17-MAY-2012 | Active | |
| NORTHERN WYCHWOOD LIMITED | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | FLAME RIVERS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | |
| EXPERTA TRUSTEES JERSEY LIMITED | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; ST. HELIER JE2 3QQ; JERSEY | shareholder of | CUSHAG LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-DEC-2003 | Defaulted | |
| LUCIA ELENA PFEIFF HAM | Uruguay | Camino de los Hornero 220; Ciudad de la Costa; Canelones; Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| FERNANDO MAURICIO BURSTIN BRIZUELA | Uruguay | Camino de los Horneros 220; Montevideo; Uruguay | shareholder of | UNIPAL ENTERPRISES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 21-FEB-2013 | Active | |
| FERNANDO BURSTIN | Uruguay | Camino de los Horneros 220; Montevideo; Uruguay | shareholder of | MANDALA SERVICES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| Basel One Limited | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; ST. HELIER JE2 3QQ; JERSEY | shareholder of | HAZELVILLE HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 24-JUN-1997 | 05-JAN-2011 | Discontinued |
| Basel One Limited | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; ST. HELIER JE2 3QQ; JERSEY | shareholder of | STARGATE I LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-MAY-1998 | 04-JUL-2014 | Dissolved |
| Basel One Limited | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; ST. HELIER JE2 3QQ; JERSEY | shareholder of | CUSHAG LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-DEC-2003 | Defaulted | |
| CTC International Limited | Jersey | First Floor; International House; 41 The Parade; St Helier; JE2 3XJ | shareholder of | WATERCRAFT OFFSHORE SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-JAN-2002 | 17-NOV-2009 | Changed agent |
| CTC International Ltd | Jersey | First Floor; International House; 41 The Parade; St Helier; JE2 3XJ | shareholder of | MODANT SEABULK SWIFT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| CTC International Ltd | Jersey | First Floor; International House; 41 The Parade; St Helier; JE2 3XJ | shareholder of | CTC OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-JUN-1997 | 17-NOV-2009 | Changed agent |
| FUNDACION BATRICH BOZOVICH | Peru | Calle Marie Curie 451-Urb.Santa Rosa –Ate-Lima-Perú | shareholder of | FOAMING SEA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2000 | Active | |
| MANUEL REGINO ALVAREZ PAYAN | Dominica | Calle Max Henríquez Ureña No.100 sector Evaristo Morales en la ciudad de Santo Domingo Distrito Nacional República Dominicana. | shareholder of | ALTRES, INC | Dominican Republic | MANUEL REGINO ÁLVAREZ PAYAN CALLE MAX HENRÍQUEZ UREÑA NO. 100 SECTOR EVARISTO MORALES SANTO DOMINGO, DISTRITO NACIONAL REPÚBLICA DOMINICANA | 23-MAR-2009 | Active | |
| JUAN ABELARDO GAMERO ALEGRIA | Peru | Calle Miraflores No.170; Suite 202; Magdalena del Mar; Lima; Perú | shareholder of | WWT CORPORATION | Peru | JUAN GAMERO CALLE FÉLIX DIBOS N° 400 ESQUINA CON GONZALES PRADA DISTRITO DE MAGDALENA DEL MAR PERU | 10-OCT-2007 | Active | |
| MIGUEL ANGEL CHAMY ROMAN | Peru | Calle Monte Rosa 270-of.404-Urb.Chacarilla del Estanque-Surco-Lima-Perú | shareholder of | LARKS GLOBAL HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| MIGUEL ANGEL CHAMY ROMAN | Peru | Calle Monte Rosa 270-of.404-Urb.Chacarilla del Estanque-Surco-Lima-Perú | shareholder of | MARIGOLD TRADERS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| MICHEL EDUARDO D'AURIOL STOESSEL | Peru | CALLE MONTECASSINO 166-DPTO. 202-SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | TRANSITION HOLDING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 04-MAY-2015 | Defaulted |
| Julio Jose Garcia R. | Spain | Calle Morcin 41 D; Oviedo; Spain | shareholder of | RIVER HEIGHTS DEVELOPMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-AUG-2008 | Active | ||
| RUTH CARMEN MEZA BALTAZAR | Peru | Calle Nicaragua 196- dpto. 1002- Jesús María –Lima-Peru | shareholder of | YORKSHIRE GROUP ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | Active | |
| ALBERTO GERMAN ASCENZO BATTISTINI | Peru | CALLE OSA MAYOR 268-CASA 1-LOS GRANADOS –SANTIAGO DE SURCO-LIMA-PERÚ | shareholder of | Miigia Holdings Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-APR-2010 | 01-NOV-2012 | Defaulted |
| MOSSIDE SERVICES LTD. | British Virgin Islands | c/o Overseas Management Co. Trust (BVI) Ltd.; P.O. Box 152; Road Town; Tortola; British Virgin Islands | shareholder of | ROTORIA CO., LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-FEB-2001 | 06-NOV-2007 | Dissolved |
| PACOR SECOMA S.A. | British Virgin Islands | C/O P O BOX 3136, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EAGLE SECURITIES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | Active | |
| THE BEARER | British Virgin Islands | C/O P O BOX 3136, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EAGLE SECURITIES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilno De La Guardia 8; Panama City; Republic of Panama | shareholder of | LOCKHART EQUITIES CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 01-MAR-2013 | 20-JAN-2015 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | BELLOCK INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | BELLOCK INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | C/O PO BOX 218; 43/45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | CURZON SECURITIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-OCT-1999 | Active | |
| FENCHURCH NOMINEES LTD. | Jersey | c/o P.O. Box 61; 91 Seaton Place; St. Helier | shareholder of | PALMERA LIMITED | Spain | RAJAN BULCHAND VIVIENDAS NORTE; S.A. NICOLAS ESTEVANEZ 21; LAS PALMAS; CANARY ISLANDS; 35007 SPAIN | 26-MAY-1988 | Active | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 FL-9491 Ruggell / Liechtenstein | shareholder of | CAIRNEY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 09-DEC-2011 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 FL-9491 Ruggell / Liechtenstein | shareholder of | WATERFRONT HOLDINGS SERVICES LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 19-MAR-2015 | Changed agent |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | HILARY MANAGEMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-JUL-2007 | 22-DEC-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | AMAZONIT MANAGEMENT LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | Active | |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | GAYA FINANCIAL SERVICES LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 28-AUG-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | MAHOGANY ASSETS GROUP CORPORATION | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-AUG-2004 | Active | |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | NANOTECH HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-MAY-2006 | Defaulted | |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | PUNTA FINANCE S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-APR-2005 | 16-MAY-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | LOSALI MANAGEMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 18-FEB-2005 | 08-MAY-2015 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | EXOIL TELECOM CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 24-MAR-2005 | 24-MAR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | KATALA TRADING INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-DEC-2005 | 24-MAR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | AUGUSTINE DEVELOPMENT MARKETING S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-AUG-2005 | 23-APR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Switzerland | C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland | shareholder of | SANTORINI GROUP ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-AUG-2005 | Dissolved | |
| THE BEARER | Spain | Calle Azalca 88; Piso Uno Puerto Uno; Urbanizacion Las Acacias; Soto de la Moraleja; Alcobendas 28109 Madrid SPAIN | shareholder of | Pleno Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-OCT-2007 | Dissolved | |
| INTERNATIONAL CORPORATE DIRECTORS, INC | Panama | CALLE B MARBELLA; EDIFICIO SOL MARINA; APTO. 11B; PANAMA; REPUBLIC OF PANAMA | shareholder of | HOOPER CAR COLLECTION LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 18-JUL-2001 | 01-MAY-2012 | Defaulted |
| JAIME GUILLERMO VARELA VIDAL | Peru | Calle Batallon Tarma 414 - Urb. Santa Teresa; Surco; Lima; Peru | shareholder of | BLACK SWAN PROPERTIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | 06-NOV-2014 | Defaulted |
| Mr. Mohamed HOUNI | Switzerland | c/o TECHNOINDUSTRIE S.A.; 11; Route de Chêne; 1211 Geneva 6; Switzerland | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | Active | |
| THE BEARER | Jersey | C/O THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW. | shareholder of | SVI INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1990 | 02-MAY-2008 | Defaulted |
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