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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Evgeny Lachkov | Russia |  Ingenernaya Str. 26-2-27; 127410 Moscow; Russian Federation | shareholder of | QUEENSVILLE TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-FEB-2008 | Dissolved | |
| RAN XIA | China | NO.2; CI GUANG ROAD; CHAO YANG DISTRICT; CHANG CHUN CITY; JI LIN PROVINCE; CHINA | shareholder of | SoftInnovate Company Limited | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 19-JUN-2013 | Active | |
| JUAN JOSE ALBUJA LARREA | Ecuador | Camino de la Viña 9J 7B Pb Camino al Tentadero Urb. Viña del Rio; Tumbaco; Ecuador. | shareholder of | EDENHURST TRADE S.A. | Ecuador | SR JUAN JOSE ALBUJA LARREA URB. VIÑA DEL RIO 9J7B QUITO-ECUADOR | 02-JAN-2015 | Active | |
| MICHEL SEBASTIAN FERMAN PACKER | Uruguay | Camino de los Horneros; lote 022; La Tahona; Canelones; Uruguay | shareholder of | ARKLEY LTD. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active | |
| PHILOMENA WOODHALL | United Kingdom | Camkyl; Church Street; SG19 2AN Sandy; Bedfordshire; United KIngdom | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | |
| El Retiro Group Ltd. | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | SABANA TRADE CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-MAR-2012 | Active | |
| Baisav Investments Ltd. | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | JOCELYN BUSINESS S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | Active | |
| East African Holdings Limited | United Kingdom | c/o Turner (London) Limited; 5th Floor; 93 Baker Street London W1U 6QQ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| THE BEARER (AGENT: MS. LAM SIU FUNG) | Hong Kong | C/O UNIT 3-4; 8/F.; FIBRES & FABRICS INDUSTRIAL CENTRE; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | EAST MAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 17-FEB-1995 | Active | |
| THE BEARER (AGENT: MR. IP YUK KEUNG) | Hong Kong | C/O UNIT 3-4; 8/F.; FIBRES & FABRICS INDUSTRIAL CENTRE; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | EAST MAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 17-FEB-1995 | Active | |
| WONG KWONG YIU | Hong Kong | c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | LANDMARK GROWTH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | Active | |
| ZHAO BIHUA LIMITED | Hong Kong | C/O UNIT B; 9 WILTHSHIRE ROAD; KOWLOON TONG; KOWLOON | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| ORGANIZACION VEBEL S.A. | Hong Kong | c/o Units 1706-7; 17/F.; Hewlett Centre; 52-54 Hoi yuen Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| CTGS TRUST | Luxembourg | c/o Temple Asset Holdings Limited 15-17 Avenue Gaston Diderich, L-1420 Luxembourg | shareholder of | COM TRACK GLOBAL SOLUTIONS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-OCT-2002 | 11-SEP-2014 | Inactivated |
| BOSHEN LTD./92-54 | Isle of Man | C/O THE LAW TRUST LTD.; 3-5 AUCKLAND TERRRACE; RAMSEY; ISLE OF MAN IM8 | 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 |
| ZHOU HAI KANG | China | No. 28; Dong Hou Lane; An Wai; Dong Cheng Dist.; Beijing; China | shareholder of | MEDFINE INC. | 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 | 16-JAN-2006 | Active | |
| JOHN CORNILLIE | Switzerland | KORNSTRASSE 9 POSTFACH 541, 4950 HUTTWIL SWITZERLAND | shareholder of | HEALEY ASSET MANAGEMENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2002 | 07-MAY-2010 | Changed agent |
| VALERII BOGUSLAVSKYI | Ukraine | KOLCOVA BLV. 14E-214; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | Active | |
| EPSILON HOLDING LIMITED | Cayman Islands | c/o The R&H Trust Co. Ltd.PO Box 897GTOne capital PlaceGrand CaymanKYI-1103Cayman Islands, British West Indies | shareholder of | HAWK ENTERPRISES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 06-FEB-1991 | Active | |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | C/O TMF Place; P.O. Box 968; Road Town; Tortola; British Virgin Islands | shareholder of | BOULDER ENTERPRISES INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 20-JAN-2006 | Active | |
| THE PURUSA TRUST | Liechtenstein | c/o Tremaco Treuunternehmen reg.; Essanestrasse 91; PO Box 341; FL-9492 eschen; Liechtenstein | shareholder of | SEDALIA FINANCE CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-1997 | 13-NOV-2015 | Changed agent |
| Radnor Foundation | Liechtenstein | c/o Tremaco Treuunternehmen Reg; Essanestrasse 91; 9492 Eschen; Liechtenstein | shareholder of | BEAUVILLE INVESTMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1989 | Active | ||
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Camden Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-NOV-2012 | Active | |
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Gloucester Property Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-2012 | Active | |
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Kensington Place Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-SEP-2011 | Active | |
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Inger Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | 16-DEC-2015 | Defaulted |
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Craven Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-NOV-2005 | Active | |
| Redfort Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Abercorn Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2010 | Active | |
| Westseal Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Gloucester Property Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-2012 | Active | |
| Westseal Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Craven Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-NOV-2005 | Active | |
| Westseal Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | HUNTBURN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2005 | Active | |
| Westseal Limited | British Virgin Islands | C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin | shareholder of | Abercorn Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2010 | Active | |
| TUEN, MAN KWAN | Hong Kong | FLAT 113; 1/F; CHING FAI HSE; TSZ CHING EST; TSZ WAN SHAN; KLN; HONG KONG | shareholder of | BH SCIENTIFIC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2014 | Active | |
| YIP Kui Wan | Hong Kong | Flat 11B; Block 13; Braemar Hill Mansions; 39 Braemar Hill Road; Hong Kong | shareholder of | BEST BENEFIT MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-FEB-2013 | Active | |
| WANG GUANG WU | China | FLAT 12; 6/F.; UNIT 1; BLOCK 2; NO. 70 CENTRAL MIAN XING ROAD EAST; MIAN YANG TOWN; SICHUAN PROVINCE; P.R.C. | shareholder of | QUEENSWAY DEVELOPMENT LTD. | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| HO YEUNG | Hong Kong | FLAT 12; MALIBU GARDEN; 3 TSUI MAN STREET; HAPPY VALLEY; HONG KONG | shareholder of | LONG HO INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-JUL-2009 | Active | |
| WAN CHEUNG NAM | Hong Kong | FLAT 1205; KING MIN HOUSE; KING LAM ESTATE; TSEUNG KWANG O; KOWLOON | shareholder of | KONE TOWER TRADING LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-MAR-2004 | 06-NOV-2014 | Defaulted |
| CHEUNG, Sai Chung | Hong Kong | FLAT 1208; 12/F; MEI LOK HOUSE; MEI TIN ESTATE; TAI WAI; NEW TERRITORIES. | shareholder of | OCEAN SHELL ENTERPRISES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 18-MAY-2010 | 30-AUG-2013 | Dissolved |
| YAM WO PING | Hong Kong | Flat 1240; 12/F; On Lam House; Tsui Lam Estate; Junk Bay; Hong Kong | shareholder of | FORTUNE CHEER GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | 09-NOV-2010 | Defaulted |
| CANNON NOMINEES LTD. | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CONSTANTIA 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-JUL-1998 | Active | |
| OSCAR ALFREDO URDAY SEPULVEDA | Peru | Calle Las Moras MZ A; Lote 8; Urb. La Molina Vieja; La Molina; Lima; Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JUL-2008 | 21-JAN-2015 | Defaulted |
| OSCAR ALFREDO URDAY SEPULVED | Peru | Calle Las Moras MZ A; Lote 8; Urb. La Molina Vieja; La Molina; Lima; Perú | shareholder of | BLUE DREAMS REAL ESTATE INVESTMENTS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JUL-2008 | 21-JAN-2015 | Defaulted |
| YIU Wing Hei | Hong Kong | Flat 12C; Block 1; Parc Palais; 18 Wylie Road; King's Park; Kowloon; Hong Kong | shareholder of | FIRST SURPLUS INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| YIU Wing Hei | Hong Kong | Flat 12C; Block 1; Parc Palais; 18 Wylie Road; King's Park; Kowloon; Hong Kong | shareholder of | RICH ACHIEVE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-SEP-2014 | Active | |
| KWOK CHUNG HO | Hong Kong | FLAT 3; 10/F.; HONG KIU BUILDING; 313 NATHAN ROAD; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| KWOK CHUNG HO | Hong Kong | FLAT 3; 10/F.; HONG KIU BUILDING; 313 NATHAN ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| RADENKO MILAKOVIC | United Kingdom | FLAT 3; 11A JACKSONS LANE; HIGHGATE; LONDON; N6 5SR; UK | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| TU KUANG TSUNG | Taiwan | FLAT 3; 14F; 1 GUO DING FIRST STREET; TAO YUAN SHI; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| GRAHAM EARNSHAW | Hong Kong | Flat 3; 18/F.; Block C; Imperial Court; 62G Conduit Road; Mid-levels; Hong Kong. | shareholder of | SINOMEDIA HOLDINGS LTD | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2006 | Active | |
| FUNG-YEE EARNSHAW | Hong Kong | Flat 3; 18/F.; Block C; Imperial Court; 62G Conduit Road; Mid-levels; Hong Kong. | shareholder of | SINOMEDIA HOLDINGS LTD | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2006 | Active | |
| LEUNG KWOK TING | Hong Kong | FLAT 3; 5/F.; BLOCK A; LAI WAN HOUSE; YUET LAI COURT; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | PHILIPPINES DRAGON LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| Mohammad Charchafchi | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | Phoenix Capital Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2010 | 16-OCT-2013 | Defaulted |
| Mohammad Charchafchi | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | Dijla Communication Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-2010 | Active | |
| Mohammad Charchafchi | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | Muassal Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-APR-2015 | Active | |
| Mohammad Charchafchi | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | ARCHS Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2006 | Active | |
| Mohammad Charchafchi | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | SocSense Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-FEB-2013 | Active | |
| MARIA TERESA CONROY LANATTA DE MARSANO | Peru | Calle Jorge Leguia 400-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | KESINGWAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | Active | |
| ANDRES MARSANO CONROY | Peru | Calle Jorge Leguia 400-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | KESINGWAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | Active | |
| ANTONELLA BASILE | Venezuela | CALLE JOSE FELIX RIVAS; CASA NO. 109-10; URB. LA VINA VALENCIA 2001; EDO. CARABOBO; VENZUELA | shareholder of | DELORAINE TECHNOLOGIES LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 14-APR-2011 | Active | |
| PHARMASIST S.A. | Ecuador | Calle José Puerta Nro. N14-82; y Av. Eloy Alfaro; Edificio La Cumbre Of. 501; Quito - Ecuador | shareholder of | SMARTPHARM CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 10-MAR-2006 | 02-JAN-2008 | Defaulted |
| VASCO MASIAS MALAGA | Peru | CALLE JUAN CANCIO MONTARELA 210-DPTO 202-CHORILLOS-LIMA-PERÚ | shareholder of | GOLDEN DESERT HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2013 | Active | |
| VASCO MASIAS MALAGA | Peru | CALLE JUAN CANCIO MONTARELA 210-DPTO 202-CHORILLOS-LIMA-PERÚ | shareholder of | SUNDANCER INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2013 | Active | |
| ROBERTO CARLOS MARTINEZ CASTILLO | Peru | Calle La Arboleda 173; Urb. Lima Polo; Monterrico Chico; Surco; Lima; Perú. | shareholder of | PACKAGING PRODUCTS OVERSEAS CO., INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2000 | Active | |
| MIGUEL ANGEL MACERA MARTINEZ | Peru | Calle La Conquista 372; El Derby de Monterrico; Santiago de Surco; Lima; Peru | shareholder of | AMON RA TRAVEL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 01-NOV-2012 | Defaulted |
| CARLOS ANTONIO URREA FARIAS | Peru | Calle La Herradura 255-Urb. La Planicie-La Molina-Lima-Perú | shareholder of | IDEAL TRADING GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-OCT-2015 | Active | |
| CHEYNE NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | CHEYNE PLACE INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 23-OCT-1997 | 07-MAY-2007 | Changed agent |
| CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House; Route Isabelle; P.O. Box 393; St. Peter Port; Guernsey | shareholder of | L.S.M. CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-1997 | 04-JAN-2011 | Defaulted |
| Luis Humberto Goyzueta Angobaldo | Peru | Calle la Coruña 149 –URB. LA ESTANCIA – LA MOLINA – LIMA- PERÚ | shareholder of | CORAL FINANCE SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | 03-MAY-2011 | Defaulted |
| GISELLA ROXANA HERNANDEZ ALVARADO | Peru | Calle Las Cantutas 245; dpto. 401; Casuarinas Sur; Surco; Lima; Perú | shareholder of | TAMARRON INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| Damor Investments Limited | Guernsey | Canada Court Upland Road St Peter Port Guernsey GY1 3BQ | shareholder of | BERKELEY ADVISORS INC | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-1995 | 06-JUN-2011 | Changed agent |
| RBC Trustees (Guernsey) Limited | Guernsey | Canada Court Upland Road St Peter Port Guernsey GY1 3BQ | shareholder of | BERKELEY ADVISORS INC | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-1995 | 06-JUN-2011 | Changed agent |
| ELBIO SCARONE | Uruguay | Candelaria 1675 Montevideo, Uruguay | shareholder of | KIRA BUSINESS LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELL; ST. PETER PORT; GUERNSEY | shareholder of | HURSTFIELD HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | Active | |
| CANNON INTERNATIONAL LIMTED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| AYER'S ROCK TRUST, PANAMA | Switzerland | C/O VAN DOORN TRUST & PARTNERS SA PROMENADE ST-ANTOINE 20 1204 GENEVE | 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 |
| EGARDEN 11 FUND L.P. | Cayman Islands | C/O WALKERS SPV LIMITED; WALKER HOUSE; 87 MARY STREET; GEORGE TOWN; GRAND CAYMAN KYI-9002; CAYMAN ISLANDS | shareholder of | EMBLETON INVESTMENT HOLDINGS 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.* | 28-JAN-2005 | Active | |
| Platinum Partners Value Arbitrage Fund L.P. | Cayman Islands | c/o Walkers SPV Limited; Walker House; P.O. Box 908GT; George Town; Grand Cayman; Cayman Islands; British West Indies | shareholder of | OLYMPIA LAKE PARTNERS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-AUG-2006 | 05-MAY-2009 | Defaulted |
| Merit Consulting LLC | Cayman Islands | c/o Walkers SPV Limited; Walker House; P.O. Box 908GT; George Town; Grand Cayman; Cayman Islands; British West Indies | shareholder of | OLYMPIA LAKE PARTNERS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-AUG-2006 | 05-MAY-2009 | Defaulted |
| PLATINUM PARTNERS VALUE ARBITRAGE FUND L.P. | Cayman Islands | c/o Walkers SPV Limited; Wlaker House; George Town; Grand Cayman; Cayman Islands | shareholder of | SUTTON PLACE GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 24-JAN-2007 | Defaulted | |
| RIVERSTONE GLOBAL HOLDINGS LIMITED | Mauritius | C/O Warwick Trust (Mauritius) Limited; 6th Floor; Maxcity Building; 21 Remy Ollier Street; Port Louis; Mauritius | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS (AFRICA) LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | 25-JUN-2007 | Dissolved |
| Peter Borgas | Switzerland | C/o- Anglore SARL; CP 2474; 2001 Neuchatel; Switzerland | shareholder of | MULCASTER FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-2012 | Active | |
| Peter Borgas | Switzerland | C/o- Anglore SARL; CP 2474; 2001 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 | |
| THE BEARER | Spain | C/PUIG DE POLLENCA 6910; E-07015 PALMA DE MALLORCA; SPAIN | shareholder of | MORWELL TRADING INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-SEP-2008 | 26-AUG-2014 | Dissolved |
| ZENG DEFENG | Hong Kong | FLAT 1315 BLOCK E; KORHILL; QUARRY BAY; HONG KONG | shareholder of | JUMBO LAND INVESTMENTS LTD. | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 06-FEB-2001 | 22-MAR-2002 | Defaulted |
| Pietro Contigliozzi | United Kingdom | Flat 14; 1 Cornwall Garden London; U.K. | shareholder of | ART CONSULTANTS LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 01-NOV-2005 | 14-FEB-2006 | Changed agent |
| BRIARWOOD HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | c/o TrustNet (British Virgin Islands) LImited; TrustNet Chambers; P.O. Box 3444 Road Town; Tortola; British Virgin Islands | shareholder of | Easycomm 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 | 02-MAR-2005 | Active | |
| Glypto Foundation | Liechtenstein | c/o TTA Trevisa-Treuhand-Anstalt; Landstrasse 8; 9496 Balzers; Liechtenstein | shareholder of | UBADAN MANAGEMENT S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 20-JUN-2002 | 28-OCT-2013 | Dissolved |
| MR. CHRISTIAN ROCHET | Switzerland | C/O TWOGETHER SÀRL; RUE DE LA COLOMBIÈRE 14; 1260 NYON; SWITZERLAND | shareholder of | OAKERIN INVESTMENTS CORP. | Switzerland | TWOGETHER SÀRL RUE DE LA COLOMBIÈRE 14; 1260 NYON; SWITZERLAND NYON SWITZERLAND | 23-MAY-2003 | 06-NOV-2014 | Defaulted |
| LAM WING KEUNG | Hong Kong | C/O UNIT 2; 25/F.; LAFORD CENTRE; 838 LAI CHI KOK ROAD; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | Cheng's Oversea Holding Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 25-MAY-2011 | 09-DEC-2011 | Changed agent |
| ROBERTO JOSE STIGLICH JIMENEZ | Peru | CALLE LAS COLINAS 313-MZ A-LOTE 12-URB.PANEIDA-SAN ISIDRO-LIMA-PERÚ | shareholder of | COPPER ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | Active | |
| GERMAN DARIO ORBEZO BARROS | Peru | CALLE LAS TIPAS 108; URBANIZACIÓN LAS CASUARINAS; SURCO; LIMA; PERÚ | shareholder of | TAUTON ENTERPRISES LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2009 | 01-MAY-2012 | Defaulted |
| CANNNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | KARUN INVESTMENTS 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-JAN-2005 | Active | |
| BannerStore Retailing International Investment Group Company Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-NOV-2004 | Defaulted | |
| THE BEARER | Brazil | Capital do Estado de Sao Paulo; en la Rua Manoel de Arzao; n. 217; Vila Albertina; CEP 02730-030. | shareholder of | HEALTHINESS CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 01-FEB-2002 | Active | |
| THE BEARER | Brazil | Capital do Estado de Sao Paulo; en la Rua Manoel de Arzao; n. 217; Vila Albertina; CEP 02730-030. | shareholder of | HEALTHINESS CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 01-FEB-2002 | Active | |
| THE BEARER | Brazil | Capital do Estado de Sao Paulo; en la Rua Manoel de Arzao; n. 217; Vila Albertina; CEP 02730-030. | shareholder of | HEALTHINESS CORPORATION | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 01-FEB-2002 | Active | |
| CJ Fiducuaries Limited | Jersey | Capital house Bldg; Bath St; St. Helier | shareholder of | GREEN LAW HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-APR-1991 | Inactivated | |
| CJ Secretary Ltd | Jersey | Capital house Bldg; Bath St; St. Helier | shareholder of | GREEN LAW HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-APR-1991 | Inactivated | |
| Dayal Dhalomal Shahdadpuri | Hong Kong | Flat 3; C3 Block 2; Estoril Court; 55 Garden Road; Hong Kong | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | Active | |
| SHEMIGONOV DENIS VIATCHESLAVOVIC | Russia | Krasnodar area; Belorecensk Town; Lucenko Str.; No. 334; Russia | shareholder of | SYLMAR ENTERPRISES LIMITED | Russia | SHEMIGONOV VIATCHESLAV FEDOROVICH KRASNODAR AREA BELORECENSK TOWN LUCENKO STR.; NO. 334 KRASNODAR; RUSSIA | 16-JUL-2004 | 05-JAN-2009 | Defaulted |
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