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 |
|---|---|---|---|---|---|---|---|---|---|
 FORMIA LIMITED | Seychelles |  FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MOVAVI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 08-OCT-2010 | Dissolved |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Sparkway Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 02-JAN-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Tano Industries Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 15-OCT-2015 | In transition |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Millex International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 13-SEP-2012 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FUJITEC COMPANY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 23-NOV-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | GOLDTRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 18-OCT-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SEABIRD SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ROMETAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | Defaulted | |
| BRIMAC LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Sparkway Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 02-JAN-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SARASOTA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-DEC-2000 | 06-APR-2013 | Discontinued |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | OLEA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 30-NOV-2010 | Dissolved |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FLETCHER CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 17-JUL-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MITHRIL RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | GRASIM INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | Active | |
| Messrs Saxeme Services Limited | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Millex International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 13-SEP-2012 | Changed agent |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SAXEME SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 13-SEP-2012 | Changed agent |
| NAPATA LIMITED | Seychelles | FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LETICIA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | 13-OCT-2015 | In transition |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARRINGTON TRUST No. 20 615 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DYERI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JAN-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ST ELMO TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HEIDELBURG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2004 | Defaulted | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | PROFIDEBT 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 | 13-MAR-2009 | 11-JAN-2011 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | EGLANTINE ENTERPRISES 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 | 06-MAR-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | EGLANTINE ENTERPRISES 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 | 06-MAR-2008 | 04-JAN-2010 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ST ELMO TRUST NO. 20 370 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HEIDELBURG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2004 | Defaulted | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd., 371 Beach Road #19-06 Kepoint Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| Adel Gabriel Nassif | Monaco | Chateau Perigord 1; Apt 259b; 6 Lacets Saint Leon; Monte Carlo; MC 98000; Monaco | shareholder of | BERESTON ENTERPRISES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-NOV-2003 | Defaulted | |
| RAYMONDE THERSE LEGAIE | Seychelles | Chateau Valon Block B2/6 Union Vale; Mahe; Sychelle | shareholder of | AFRICA MINING &TREATMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-2013 | Active | |
| AJ HOLDINGS PTE LTD | Singapore | CO. REG. NO.200616410G 11 CHANG CHARN ROAD #02-02 SHRIRO HOUSE SINGAPORE 159640 | shareholder of | BROADBAND POWERLINE COMMUNICATIONS (ASIA PACIFIC) INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-DEC-2007 | 03-MAY-2010 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Coastal Building Wickham's Cay II Road Town, Tortola British Virgin Islands | shareholder of | FOREVIEW INVESTMENTS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221 Tortola; Road Town; British Virgin Islands | shareholder of | ANGLO EUROPEAN INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-NOV-2006 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay 11; P.O. Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | SKYTA LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay 11; P.O. Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | Whitby Investment Holdings Ltd | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| Geneva Management Group (BVI) Ltd as Trustees of the Lingfield Trust | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay 11; P.O. Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | Whitby Investment Holdings Ltd | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| WHITBY INVESTMENT HOLDING LTD | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay 11; P.O. Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | Saleve Holdings Inc | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-APR-2011 | Active | |
| SKYTA LTD | British Virgin Islands | Coastal Building; 2nd Floor; Wickhams Cay 11; P.O. Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | Saleve Holdings Inc | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-APR-2011 | Active | |
| BRENDA PATRICIA | Cyprus | COCKSEDGE 26 ELEFTHERIAS STREET; NICOSIA; CYPRUS | shareholder of | AERWYNA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-JUN-1999 | 06-NOV-2015 | Defaulted |
| BRENDA PATRICIA | Cyprus | COCKSEDGE 26 ELEFTHERIAS STREET; NICOSIA; CYPRUS | shareholder of | LONGDEN FINANCIAL SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-JUN-1999 | 30-MAY-2005 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST 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 | 22-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | PORTER INVEST 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 | 13-JUN-2006 | 02-JAN-2014 | Defaulted |
| MARIO ESTEBAN ESPINOSA VINTIMILLA | Chaullabamba | shareholder of | VERANERA INC. | Ecuador | PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR | 31-OCT-2003 | 01-DEC-2006 | Dissolved | |
| Fernando Enrique Montero De Gracia | Panama | Casa No. 6; Villa Charlot; Calle Segunda; Juan Diaz; Distrito de Panama; Panama; The Republic of Panama | shareholder of | BRUSTO INVESTMENT INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
| Fernando Enrique Montero De Gracia | Panama | Casa No. 6; Villa Charlot; Calle Segunda; Juan Diaz; Distrito de Panama; Panama; The Republic of Panama | shareholder of | DELENT PREMIER CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
| LAURA TASSIELLI | Italy | CASAMASSIMA (BA) VIA ANDREA PALLADIO 3 CAP 70010 BARI, ITALY | shareholder of | HONOUR EAST ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | Active | |
| Blue Anchor Investments Ltd. | Isle of Man | Castle Hill (Nominees) Limited and Aundyr Enmyn Limited, both of International House | shareholder of | BLUE ANCHOR INVESTMENTS LTD | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 19-JUL-2006 | Active | |
| CAVERSHAM NOMINESS LIMITED | Jersey | CAVERSHAM NOMINESS LIMITED MALGARD HOUSE; IS UNION STREET; ST HILIER JERSEY | shareholder of | WRYGHTIME LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2000 | 03-MAY-2006 | Defaulted |
| AVIVA HOLDINGS LTD. | Bahamas | Cay House; E.P. Taylor dirve; Lyford Cay; P.O. Box N-7776; New Providence; Bahamas | shareholder of | ADONAR COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-MAR-1993 | 15-APR-2010 | Inactivated |
| CHARLES BARRINGTON LEWIS | Bahamas | Cay House; E.P. Taylor Drive; P.O. Box N-7776; New Providence; Bahamas | shareholder of | HEWLOT COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-FEB-2001 | 13-JUN-2007 | Changed agent |
| CHARLES BARRINGTON LEWIS | Bahamas | Cay House; E.P. Taylor Drive; P.O. Box N-7776; New Providence; Bahamas | shareholder of | KOSHTAN FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 18-JUN-2001 | 13-JUN-2007 | Changed agent |
| TSANG YAN | Hong Kong | Flat E; 46/F.; Tower 3; 188 Canton Road; The Victoria Towers; Tsim Sha Tsui; Kowloon | shareholder of | OASIS HEALTH HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-2015 | Active | |
| TSANG YAN | Hong Kong | Flat E; 46/F.; Tower 3; 188 Canton Road; The Victoria Towers; Tsim Sha Tsui; Kowloon | shareholder of | REDBOX HOLDINGS H.K.) CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
| YAO GUO LIANG | Hong Kong | Flat E; 59/F.; Tower 8; The Belcher's; 89 Pok Fu Lam; Hong Kong | shareholder of | ACTIVE TOOLS GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 13-NOV-2007 | Active | |
| NG Chung Ho | Hong Kong | Flat E; 6/F.; Jade House; 210-214 Hennesy Road; WanChai; Hong Kong. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| PUN HANG YUEN | Hong Kong | FLAT E; 9TH FLOOR; GORDON HOUSE; 84 HING FAT STREET; CAUSEWAY BAY; HONG KONG | shareholder of | EAST MAIDEN INVESTMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 29-APR-1994 | Active | |
| CHAN, SHUN HOI NELSON | Hong Kong | FLAT E; BLOCK 3; TAI HING GARDEN; PHASE 2; TUEN MUN; NEW TERRITORIES HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| LOH LAY BENG | Hong Kong | FLAT F 9/F AMBER COURT TOWER ONE FANLING TOWN CENTRE FANLING NEW TERRITORIES HONG KONG | shareholder of | AMAZIA INTERNATIONAL LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 21-APR-2004 | 17-JUN-2009 | Defaulted |
| CHENG CHUN SHING | Haiti | Flat F-G; 15/F.; Block 2; Leader Ind. Centre; 188-202 Texaco Road; Tsuen Wan; N.T. | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| CHENG CHUN SHING | Haiti | Flat F-G; 15/F.; Block 2; Leader Ind. Centre; 188-202 Texaco Road; Tsuen Wan; N.T. | shareholder of | DIAMOND HIGHWAY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUN-2007 | Active | |
| MARGARITA MARIA CUBIDES HICKMANN | Colombia | Cra 1 #69-23 apto 301 Bogotá, Colombia | shareholder of | CHOPIN TRADING INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 25-SEP-2012 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | INCENTIVE TRAVEL 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 | 02-JUL-2004 | Defaulted | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | INCENTIVE TRAVEL 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 | 02-JUL-2004 | Defaulted | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ENEA INVEST 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 | 12-APR-2004 | 11-JAN-2011 | Defaulted |
| JUAN ESTEBAN SALDARRIAGA LONDOÑO | Colombia | Cra 20 20 Sur 44; casa 107; Medellin; Colombia | shareholder of | STOCKLAND CONSULTANTS CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 12-OCT-2015 | Active | |
| JUAN ESTEBAN SALDARRIAGA LONDOÑO | Colombia | Cra 20 20 Sur 44; casa 107; Medellin; Colombia | shareholder of | SANTERRA CORPORATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 01-SEP-2015 | Active | |
| DANIEL ALFREDO MATERON OSORIO | Colombia | CRA 7 B 134B 63 APATO 808 T2; BOGOTA; COLOMBIA | shareholder of | ROSEGARTH ENGINEERING LTD. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 01-SEP-2015 | Active | |
| PAULA ANDREA OSORIO MUÑOZ | Colombia | Cra. 27 CL 36 Sur 154. int 206; BL 2. Envigado; Antioquia; Medellín; Colombia | shareholder of | REPRETERM S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 23-MAY-2013 | Active | |
| ADOLFO ANDRES PEREZ VELASCO | Colombia | Cra. 72 # 238-51 casa 25. Conjunto El Manzano Hacienda San Simón. Bogotá - Colombia | shareholder of | FUTURE COMPASS HOLDINGS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| Nathan Sason Sukiennik | Uruguay | CRA. Maria Waisbort PlazaCagancha 1335, of. 404 Montevideo Uruguay | shareholder of | DOLTON SERVICES GLOBAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2010 | 12-FEB-2015 | Changed agent |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | PALMER 88 INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JAN-2007 | 18-FEB-2013 | Defaulted |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | DAVINO TECHNOLOGIES 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 | 06-FEB-2007 | Active | |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | L.I.S. FINANCE 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 | 26-SEP-2005 | 27-FEB-2014 | Defaulted |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | XLNT 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 | 22-DEC-2005 | 18-FEB-2013 | Defaulted |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | MARLIN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2005 | Active | |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | LEANNE TRADING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JAN-2004 | 01-NOV-2011 | Defaulted |
| VERENA EULANDA JEFFERS | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | BZB 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 | 15-MAR-2000 | 09-NOV-2010 | Defaulted |
| PAULETTE OMEL ARCHIBALD | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | GMS MANAGEMENT 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 | 02-FEB-2006 | 20-FEB-2010 | Defaulted |
| PAULETTE OMEL ARCHIBALD | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | SALABERRY GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-FEB-2009 | Active | |
| PAULETTE OMEL ARCHIBALD | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | PRESTON FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2007 | 27-FEB-2014 | Defaulted |
| PAULETTE OMEL ARCHIBALD | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | MONTPRO SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-DEC-2001 | Active | |
| PAULETTE OMEL ARCHIBALD | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | CARAPACE PROPERTY 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 | 14-FEB-2008 | 09-NOV-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | CONSTRUCTION SERVICES 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 | 31-JUL-2007 | 23-SEP-2015 | Dissolved |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | CONSTRUCTION SERVICES 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 | 31-JUL-2007 | 23-SEP-2015 | Dissolved |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | JUSTIK INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAY-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | JUSTIK INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAY-2008 | Active | |
| Terpia Limited (EX -Audina Management Services Ltd.) | Seychelles | Francis Rachel Street; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | Tirex Properties Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTER; FIRST FLOOR; SUITE 13; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | RENODE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2007 | Defaulted | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE SUITE 13; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | Active | |
| BO SJOGREEN | China | NO.7; LANE 500; XINGLE ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | WiseCon Asia Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 12-APR-2010 | 19-JAN-2015 | Defaulted |
| BO SJOGREEN | China | NO.7; LANE 500; XINGLE ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| PI LILI | China | No.7; WANGYEDIAN VILLAGE; WANGYEDIAN TOWN; KELAQIN AREA; CHIFENG CITY; NEIMENGGU MUNICIPALITY | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| ZHANG YONG | China | RM.201; NO.105; SHA MIAN BEI JIE; LI WAN QU; GUANG ZHOU SHI; CHINA | shareholder of | JIN TAI XING GROUP HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUN-2010 | Active | |
| VALERY SHILKOV | Russia | Novodanilovskaia Nab.; 4A; 117105 Moscow; Russia | shareholder of | VALLE CAPITAL LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 26-JUL-2006 | 03-JAN-2012 | Resigned as agent |
| INTERCON LIMITED | Seychelles | Francis rachel Street; Suit 13; Oliaji Trade Centre; First Floor; Mahe; VictOria; Republic of Seychelles | shareholder of | EBOS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | 20-MAR-2012 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis rachel Street; Suit 13; Oliaji Trade Centre; First Floor; Mahe; VictOria; Republic of Seychelles | shareholder of | SORCY INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-AUG-2009 | Active | |
| PRIMI LIMITED | Seychelles | Francis rachel Street; Suit 13; Oliaji Trade Centre; First Floor; Mahe; VictOria; Republic of Seychelles | shareholder of | CANSADA CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | 27-MAR-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | DANVAS INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 15-SEP-2015 | Inactivated |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | KRESTA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 23-DEC-2010 | Inactivated |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | RAWSON RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | 09-JUN-2015 | Changed agent |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | MCFAIRNESS GROUP, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Dissolved | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | FORMIGA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 21-NOV-2011 | Defaulted |
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