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 |
|---|---|---|---|---|---|---|---|---|---|
 TSENG YU SHOU | Hong Kong |  FLAT A; 2/F.; GREEN VALLEY MANSION; 51 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | AMPLE LINKS HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 04-NOV-1999 | 02-MAY-2013 | Defaulted |
| CHEN Xiaolong | Hong Kong | FLAT A; 21/F.; Block 15; Costa Del Sol; 8 Laguna Verde; Hung Hom; Kowloon; Hong Kong | shareholder of | SUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| CHEN Xiaolong | Hong Kong | FLAT A; 21/F.; Block 15; Costa Del Sol; 8 Laguna Verde; Hung Hom; Kowloon; Hong Kong | shareholder of | SHUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| PE HONG MATILDA | Hong Kong | FLAT A; 21/F; TOWER ONE; TREGUNTER NO. 14; TREGUNTER PATH; HONG KONG | shareholder of | HAPPY CHEST INVESTMENT LIMITED | Hong Kong | WINSTON CHU & COMPANY; SOLICITORS & NOTARIES UNIT 608; 6TH FLOOR; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 14-OCT-1997 | 06-MAY-2014 | Defaulted |
| TSE TSAT KUEN JEFF | Hong Kong | FLAT A; 21/F; TOWER ONE; TREGUNTER NO. 14; TREGUNTER PATH; HONG KONG | shareholder of | HAPPY CHEST INVESTMENT LIMITED | Hong Kong | WINSTON CHU & COMPANY; SOLICITORS & NOTARIES UNIT 608; 6TH FLOOR; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 14-OCT-1997 | 06-MAY-2014 | Defaulted |
| Ng Yau Sing | Hong Kong | Flat A; 23 Floor; Block 3; Parc Palais 18 Wylie Road; King's Park; Kowloon | shareholder of | ISTHMUS MANAGEMENT LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 14-JUN-2007 | Active | |
| Tung Koon Ming | Hong Kong | Flat A; 25/F.; Block 2; Cavendish Heights; 33 Perkins Road; Jardine Lookout; Hong Kong | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| RAUL EDUARDO BAO GARCIA | Peru | Calle Montecarlo 290-Urb.Sol de la Molina-La Molina-Lima-Perú | shareholder of | LINDBORG EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2013 | Active | |
| JOSE LUIS BOSSIO ROTONDO | Peru | Calle Océano Atlántico 276 -Urb.Neptuno-Surco-Lima-Perú | shareholder of | BENTANE COMMERCIAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | 01-NOV-2013 | Defaulted |
| JOSE LUIS BOSSIO ROTONDO | Peru | Calle Océano Atlántico 276- Urb.Neptuno; Surco; Lima; Perú. | shareholder of | QUINBERRY INDUSTRIAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2008 | 01-NOV-2013 | Defaulted |
| EUGENIO MOQUILLAZA TORRES | Peru | Calle Pedro Benvenuto 357 – Urb.Pando 4ta Etapa – San Miguel – Lima -Perú | shareholder of | DAVENPORT SERVICES CAPITAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2012 | Active | |
| CHRISTIAN ALFREDO HOHAGEN VASQUEZ | Peru | Calle Pedro Coronado 195; dpto.201; Urb.Vista Alegre; Surco; Lima; Perú | shareholder of | KRONE INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JAN-2011 | 01-NOV-2012 | Defaulted |
| GONZALO ARTURO NOYA MESONES | Peru | Calle Pedro Garezón 152; Urb. Aurora; Miraflores; Lima; Perú. | shareholder of | TARBES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2008 | 16-JUL-2013 | Defaulted |
| ANA MARÍA MARTÍNEZ PEGUERO | Dominican Republic | CALLE PEDRO HENRIQUEZ UREÑA; EDIF. TORRE RESIDENCIAL PALMA REAL; APARTAMENTO 1601; PISO 16; SECTOR LA ESPERILLA; SANTO DOMINGO; DISTRITO NACIONAL; RD | shareholder of | TORDEL TRADING INC. | Dominican Republic | TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA | 10-MAR-2004 | Active | |
| JOSE ANTONIO CALVI DEL RISCO | Peru | Calle Pisac 115 – dpto. 303 – Surco – Lima- Perú | shareholder of | PIAMONTE ASOCIADOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | 16-JUL-2014 | Defaulted |
| TERESITA MALO BORRERO | CALLE DEL ESTABLO Y CALLE E; CUMBAYA; SITE CENTER; TORRE I OFIC; 301. | shareholder of | BERKELEY MANAGEMENT S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 25-OCT-2012 | 21-JAN-2015 | Defaulted | |
| MATEO PASCUAL MARTÍNEZ PEGUERO | Dominican Republic | CALLE PEDRO HENRIQUEZ UREÑA; EDIF. TORRE RESIDENCIAL PALMA REAL; APARTAMENTO 1601; PISO 16; SECTOR LA ESPERILLA; SANTO DOMINGO; DISTRITO NACIONAL; RD | shareholder of | TORDEL TRADING INC. | Dominican Republic | TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA | 10-MAR-2004 | Active | |
| TOMÁS PASCUAL MARTÍNEZ PEGUERO | Dominican Republic | CALLE PEDRO HENRIQUEZ UREÑA; EDIF. TORRE RESIDENCIAL PALMA REAL; APARTAMENTO 1601; PISO 16; SECTOR LA ESPERILLA; SANTO DOMINGO; DISTRITO NACIONAL; RD | shareholder of | TORDEL TRADING INC. | Dominican Republic | TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA | 10-MAR-2004 | Active | |
| MAK MAILY | Hong Kong | Flat B; 28/F.; Tower 2; Starcrest 9 Star Street; Wanchai; Hong Kong | shareholder of | NICE HOME INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 28-MAY-2001 | 06-NOV-2015 | Defaulted |
| YUEN SIU NIN HUBERT | Hong Kong | Flat B; 28/F.; Tower 2; Starcrest 9 Star Street; Wanchai; Hong Kong | shareholder of | NICE HOME INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 28-MAY-2001 | 06-NOV-2015 | Defaulted |
| YUEN WING BONG | Hong Kong | Flat B; 28/F.; Tower 2; Starcrest 9 Star Street; Wanchai; Hong Kong | shareholder of | NICE HOME INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 28-MAY-2001 | 06-NOV-2015 | Defaulted |
| TANG KIT CHAU | Hong Kong | FLAT B; 28/F; BLOCK 5; LOCWOOD COURT; KINGSWOOD VILLAS; TIN SHUI WAI; YUEN LONG; N.T. HONG KONG | shareholder of | KIARA INTERNATIONAL 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.* | 18-JUL-2006 | Active | |
| CHAN SEE YAN BILLY | Hong Kong | Flat B; 29/F.; Tower 4; Hillsborough Court; 18 Old Peak Road; Hong Kong | shareholder of | WEALTH FULL HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JAN-2000 | Active | |
| YEUNG CHI SHUN | Hong Kong | Flat B; 30/F; Block 6; Cavendish Heights; 33 Perkins Road; Hong Kong | shareholder of | FOREST TOP GROUP LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 03-JUN-2013 | Active | |
| LI Chi Wai | Hong Kong | Flat B; 31/F.; Block 7; Tierra Verde Phase 2; 33 Tsing King Road; Tsing Yi; N.T.; Hong Kong | shareholder of | MAGIC SPARK INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2011 | Active | |
| Lin, Lu Lin | Hong Kong | Flat B; 3F; Block 7; Providence Bay; Tai Po; New Territories | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| WONG WAI SHEUNG | Hong Kong | FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING 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 | |
| WONG WAI SHEUNG | Hong Kong | FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHAN HO SHAN, HOSANNA | Hong Kong | FLAT B; 4/F.; BLOCK 9; 37 WHARF ROAD; PROVIDENT CENTRE NORTH POINT; HONG KONG | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
| Tam Shin Ping | Hong Kong | Flat B; 5/F.; 36 Nassau Street; Six Stage Mei Foo Sun Chuen; Kowloon | shareholder of | SILVER ARMANI INVESTMENTS LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 13-JUN-2014 | Active | |
| IPCO S.A. | Niue | | shareholder of | SERMARE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-AUG-2004 | 03-MAY-2010 | Defaulted |
| THE AFC NO 1 TRUST | Guernsey | Nerine House St. George's Place St. Peter Port Guernsey | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| THE BEARER | Samoa | | shareholder of | BARDEN INTERNATIONAL LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-AUG-2006 | 26-NOV-2007 | Changed agent |
| ATHANATI FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | SEAWAY CONSULTANTS OVERSEAS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-DEC-2006 | Active | |
| ALEJANDRO LUIS DELGADO CAFFERATA | Peru | Calle Cavelier 211; Depto.105; San Borja; Lima; Perú | shareholder of | Constructive Resource Development Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| ENRIQUE ARTURO SIU SIU or JULIA MERCEDES VICTORIA SIU GRADOS DE SIU or ORESTES ARTURO SIU ELGUERA | Peru | Calle Cerro San Francisco 618-Urb.Las Casuarinas- Santiago de Surco-Lima-Perú | shareholder of | KYMANI CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | Active | |
| OMAR DIEPPA PEREZ | Panama | Calle Cuarta; El Cangrejo; Edificio No. 17-129; Local 1; Ciudad de Panama; Panama | shareholder of | PENTAVILLE LIMITED | Panama | EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 12-FEB-2015 | Active | |
| JUAN CARLOS FRANCO MEDINA | Peru | Calle Cusco 300; Dpto 301-B; Cayma; Arequipa; Perú | shareholder of | GRAN ATLANTICO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2011 | 06-MAY-2014 | Defaulted |
| HENRY ADAM NAWROCKI SZTANSKI | Peru | Calle de San Juan 705-Surco-Lima-Perú | shareholder of | SIKANDRA GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2012 | 04-MAY-2015 | Defaulted |
| ALEJANDRO HENAO RESTREPO | Ecuador | CALLE DEL PEPE Y DE LA LOMA EDF MIRAL ESTE; APT B9; SANTA LUCIA ALTA; CUMBAYA; QUITO; ECUADOR | shareholder of | SIDUS GLOBAL SERVICES - SGS CORP. | Ecuador | CARLOS JAVIER ENMANUEL ORTIZ CALLE ITURRALDE Y AV. DE LA PRENSA ZONA DE CARGA DEL AEROPUERTO QUITO-ECUADOR | 23-FEB-2012 | 16-JUL-2014 | Defaulted |
| SILVANA GINA BARBARA DE FERRARI FERRARI | Peru | Calle Derain 110 dpto.101; San Borja; Lima; Perú | shareholder of | PECK INTERNATIONAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUL-2010 | 01-MAY-2012 | Defaulted |
| LUZ MARIA VALDEZ CABELLO | Peru | CALLE EL HARAS 121 - LA-MOLINA-LIMA-PERU | shareholder of | MALDIVAS INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2012 | Active | |
| ALVARO VALDEZ CABELLO | Peru | CALLE EL HARAS 121 - LA-MOLINA-LIMA-PERU | shareholder of | MALDIVAS INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2012 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | TENTILLA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | CHEEKO90 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | Active | |
| PIRUNICO TRUSTEES (JERSEY) LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | HAWTHORN PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1992 | 12-FEB-2015 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | LADUMA HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUN-2009 | Active | |
| CHURCH STREET TRUSTEES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | WH Tailor Investment Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2002 | Active | |
| Church Street Trustees Limited as trustees of the special Purpose Trust for ELRINA TRADING LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | ELRINA TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2009 | 18-MAY-2012 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Cordeur International Trading Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CORDEUR INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-NOV-2004 | Active | |
| ALLISTER GLOBAL CORP. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | COSGROVE DEVELOPMENT S.A. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 06-JUN-2013 | Active | |
| ALLISTER GLOBAL CORP. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | FELGATE TRADING GROUP INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 06-JUN-2013 | Active | |
| ALLISTER GLOBAL CORP. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | LAKESIDE PORTFOLIO INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 06-JUN-2013 | Active | |
| Rahnl Saglal | India | New Delhi, India. | shareholder of | Sevimura Advisory Ltd. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 25-AUG-2010 | Defaulted | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | CAVENDISH ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-APR-1995 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | RALSTON PROPERTY HOLDINGS LTD. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 31-MAY-2002 | 01-NOV-2013 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | HEADLAND PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 01-AUG-2006 | 15-FEB-2012 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | LANDSCROFT LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 09-OCT-2003 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | PORTSLEA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2001 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | KIRIS INVESTMENTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 01-AUG-2006 | 27-FEB-2014 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | CROYDON ESTATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2002 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | SHANIA ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 30-JUL-2003 | 06-MAY-2014 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | VENMOOR HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2001 | 09-DEC-2009 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | MIDVALE LIMITED | Switzerland | KENDRIS AG WENGISTRASSE 1 PO BOX 8026 ZURICH SWITZERLAND | 26-JUL-2006 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | COASTAL STATES CORPORATION | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-AUG-1991 | 21-MAY-2015 | Inactivated |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | MILO COMPANY LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-DEC-2001 | 10-SEP-2015 | Changed agent |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | FIELDER PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 11-SEP-2001 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | IRAQI PHARMACEUTICALS COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2004 | Defaulted | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | IRAQI MEDICAL COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2004 | Defaulted | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | ALMCO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-FEB-2004 | Active | |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | MAZALOTT PROPERTY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-APR-1991 | 17-NOV-1993 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | SIERRA CONSULTANTS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 20-JUN-2005 | 03-APR-2012 | Defaulted |
| YURY BORISOV | Austria | Niederschoeckllstrasse 110; 8044 Graz; Austria | shareholder of | GTM INNOVATION LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | 06-DEC-2013 | Resigned as agent |
| CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purpose Trust for Prechen Auto Parts Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | PRECHEN AUTO PARTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-NOV-2004 | 25-MAR-2015 | Dissolved |
| TRENO LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | JEMSTOCK PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | 11-DEC-2014 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Crimson Corporation Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CRIMSON CORPORATION LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2004 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the SUNSTORM TRADING LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | SUNSTORM TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-MAR-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for Crimson Corporation Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | GLOBAL FRUIT HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JUN-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Worx Trust | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | WORX EQUIPMENT INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUN-2011 | 26-AUG-2014 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE VANGUARD TRUST NO 20 810 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR INTERCONTINENTAL PROCUREMENT LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CROSS PACIFIC PROPERTIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-MAR-2008 | Active | |
| Church Street Trustees Limited as Trustees of the Shelley Richard Trust No 20735 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | C&R ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-FEB-2008 | 25-JUN-2015 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SHELLEY RICHARD TRUST. | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | C&R Properties Invest Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-APR-2008 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the SIMCHA TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the SIMCHA TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BROCHO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2009 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the MALAGA TRUST, reference No. 20 820 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SEVILLA OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the AUGUSTA TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PINEHURST EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2008 | Active | |
| THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | LACHUTE COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JAN-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the SIKHUTI TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SIKHUTI PROPERTY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-APR-2007 | Active | |
| Church Street Trustees Limited as trustee of CENTRE POINT TRUST, Ref No. 20 600 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BENAKALE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JAN-2007 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the MCKECHNIE FAMILY TRUST, ref no. 20 570 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the LITON INTERNATIONAL TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the BEST TRUST No 20 730 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MELROSE TRUST NO 20 650 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JAMESON INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KIDS INVESTMENTS TRUST NO 20 695 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FUTUREGROWTH INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-OCT-2007 | Active | |
| Church Street Trustees Limited as trustees of MANGLEPOPS TRUST, Ref No. 20 235 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KAYA RETAILERS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUN-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the DIVERSIONS TRUST, reference number 20 675 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TITAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2007 | Active |
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