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 |
|---|---|---|---|---|---|---|---|---|---|
 RUKHSHONA SHARIPOVA | Ecuador |  Fray Angélico 600; casa 1; urbanizacion Miravalle sector 2; Casa B; Ecuador-Quito | shareholder of | FINCONIA S.A. | Ecuador | BURKHONIDDINTOLIBOV CANAVALLE TABACUANDO- ECUADOR | 08-JAN-2014 | Active | |
| Giancarlo Sibona and Bruna Sibona | Italy | Fraz. San Giacomo; 103; Montaldo Roero (CN) Italy | shareholder of | KELVERTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 09-JUL-2014 | Dissolved |
| THOMAS KJELDGAARD | Denmark | Frederik Raschs Vej 2A; 9400 Norresundby; Denmark | shareholder of | TK Social Media Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-MAY-2011 | Active | |
| YURY SHAPOSHINIKOV | Denmark | Frederiksberg All 43; 3th 1820; Frederiksberg C; Denmark | shareholder of | D.F.N. Oil Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-NOV-2006 | Active | |
| MR. NIKOLAY MIKHAYLOV | Germany | FREIBERGSTR. 74; 70367 STUTTGART; GERMANY | shareholder of | HURST FINANCIAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 17-NOV-2009 | Changed agent |
| Jo Elinore Angara Castillo | Saint Kitts and Nevis | Frigate Bay, St. Kitts | shareholder of | RITZ ADVISORY LTD | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 04-JAN-2002 | Active | |
| YAU Ming Yan | Hong Kong | FLAT F; 26/F.; BLOCK 2; WAI WAH CENTRE; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | TOP GROUP INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | Active | |
| CHU Kwok Wai, Kelvin | Hong Kong | FLAT F; 3/F.; BLOCK 2; RONSDALE GARDEN; 25 TAI HANG DRIVE; H.K. | shareholder of | TOBATRADE INTERNATIONAL COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 21-APR-1999 | 18-APR-2011 | Defaulted |
| XU ZHU LIANG | China | No. 55 Xin Min Zhong Jie; Taiyuan; Shanxi; China | shareholder of | MAJESTY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | Defaulted | |
| GOLD ORCHID SECURITIES LIMITED | Samoa | Offshore; P.O.Box 217; Apia; Samoa | shareholder of | EVER PACIFIC INVESTMENTS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 30-MAR-1998 | 19-OCT-2000 | Inactivated |
| HSIUNG, YU-CHEN | China | No.6; Lane 288; Wuyuan Road; Xuhui District; Shanghai; China | shareholder of | DAVE'S CUSTOM TAILORING CO., LTD. | China | SHANGHAI HAIL YARE LAW FIRM 20/F; YU'AN BUILDING 738 DONGFANG ROAD; PUDONG SHANGHAI; CHINA | 29-AUG-2005 | 20-FEB-2010 | Defaulted |
| ZHAO XIAO LUN | Hong Kong | Flat F; 3/F; Tower 1; Central Park; 18 Hoi Ting Road; Yau Ma Tei; Kowloon; Hong Kong | shareholder of | CHEER POINT MANAGEMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2010 | Active | |
| HITOP INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | FLAT F; 32/F.; TOWER 5 ISLAND HARBOUR VIEW; 11 HOI FAI ROAD; KOWLOON; HING KONG | shareholder of | BONA GROUP LIMITED | Hong Kong | BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG. | 08-FEB-2001 | Active | |
| CAO Yabing | Hong Kong | FLAT F; 36/F1.; TOWER 23A; MEIKA COURT; SOUTH HORIZONS; HONG KONG. | shareholder of | GOLDEN HILL ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| SHUI, WAI MEI | Hong Kong | Flat F; 39/F; Block 3; Estoril Court; 55 Garden Road; Central; Hong Kong. | shareholder of | TOPWAY FINANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUN-2003 | Active | |
| Ronald Siu | Hong Kong | Flat F; 39/F; Block 3; Estoril Court; 55 Garden Road; Central; Hong Kong. | shareholder of | TOPWAY FINANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUN-2003 | Active | |
| WONG TAI KUEN | Hong Kong | Flat F; 5/F; Block 7 Tropicana; Dynasty Heights; No. 2 Yin Ping Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | KAI SUM INTERNATIONAL LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-APR-2015 | Active | |
| WONG TAI KUEN | Hong Kong | Flat F; 5/F; Block 7 Tropicana; Dynasty Heights; No. 2 Yin Ping Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | USEFUL LIGHT GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 31-MAR-2015 | Active | |
| Leader Charm International Limited | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| Yu Xing Limited | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| ASIA WIDE SERVICES LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SORAC CAPITAL PARTNERS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 09-MAR-2012 | Active | |
| BELLEZA RESOURCES LIMITED | British Virgin Islands | COMMERCE CHAMBERS ROAD TOWN TORTOLA | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | Active | |
| MILSON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHAGUARAMOS INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 09-APR-1997 | Active | |
| GRANGE MOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHEETAH RESOURCES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-2000 | 19-DEC-2003 | Defaulted |
| KAMIL TAYUB PATEL | Mauritius | Champel; 23 Avenue Black Rock; Tamarin; Mauritius | shareholder of | FIMLI MARKETING INC. | Botswana | TURNSTONE CORPORATE BOTSWANA (PTY) LTD. PLOT 54368; WEST COMMERCIAL ROAD GABORONE ITOWERS; GROUND AND FIRST FLOOR THE HUB; NEW CBD; GABORONE BOTSWANA AFRICA | 20-APR-2015 | Active | |
| THE BEARER | Hong Kong | CHAN CHA UN; RAYMOND OF FLAT 2111; BLOCK D; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | AIM EXPRESS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| YUEN KAI CHIU | Hong Kong | Flat F; 7/F.; 175-185 Lai Chi Kok Road; Kowloon; Hong Kong | shareholder of | WILLEX ENTERPRISES LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-DEC-2006 | Active | |
| VICENTA MARGARITA BRAVO PISCO | Ecuador | CDLA. STA CECILIA MANZANA 1; SOLAR 17; GUAYAQUIL; ECUADOR | shareholder of | SIMROSE HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2010 | 21-MAR-2013 | Changed agent |
| Hu Xiao Sheng | China | Cell 2; No. 10; Hecheng Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | MJM MAGNETICS, 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 | 09-FEB-2007 | 17-FEB-2011 | Defaulted |
| CI LAW TRUSTEES LIMITED | Jersey | CHANCERY CHAMBERS 8 DUHAMEL PLACE ST HELIER JERSEY | shareholder of | INCHMARLO INVESTMENTS INC. | United Kingdom | COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM | 03-NOV-1986 | 02-MAY-2013 | Defaulted |
| C.I. LAW NOMINEES LIMITED | Jersey | CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN | shareholder of | INTERNATIONAL WOOD AGENCY LIMITED | United Kingdom | MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL | 25-JAN-1999 | Active | |
| C.I. LAW NOMINEES LIMITED | Jersey | CHANCERY CHAMBERS; P.O.BOX 303; 8 DUHAMEL PLACE ST HELIER JERSEY; JE4 8UN | shareholder of | EVANDER PROPERTY HOLDINGS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 02-JAN-2002 | 08-SEP-2010 | Inactivated |
| Heritage Oil (Barbados) Limited | Barbados | Chancery House; High Street; Bridgetown; Barbados | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| EDWIN TISCH REAL ESTATE (BARBADOS) INC. | Barbados | Chancery House; High Street; Bridgetown; Barbados | shareholder of | SHERIN UNIVERSAL LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 07-OCT-2004 | 27-NOV-2006 | Changed agent |
| AMAL NABHAN BOUERI | Lebanon | Chandel Building; Ivoire Street; Horch Tabet; Sin El Fil; Beirut; Lebanon | shareholder of | Geana Group Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 03-MAY-2006 | 25-JUN-2010 | Defaulted |
| ELIE NABHAN | Lebanon | Chandel Building; Ivoire Street; Horch Tabet; Sin El Fil; Beirut; Lebanon | shareholder of | Geana Group Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 03-MAY-2006 | 25-JUN-2010 | Defaulted |
| POON KAI CHUNG DEREK | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | shareholder of | UNIQUE WEALTH CONSULTANT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 28-SEP-2012 | Active | |
| POON KAI CHUNG DEREK | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | shareholder of | WORTHY EXPERT GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 18-SEP-2012 | Active | |
| MUI YEUK SIN, ANITA | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | shareholder of | Wolong Enterprises Corporation | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-AUG-2011 | Active | |
| MUI YEUK SIN, ANITA | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | shareholder of | UNIQUE WEALTH CONSULTANT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 28-SEP-2012 | Active | |
| MUI YEUK SIN, ANITA | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | shareholder of | WORTHY EXPERT GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 18-SEP-2012 | Active | |
| TUNG SHUK FONG ANITA | Hong Kong | FLAT F; 60/F.; TOWER 3; GRAND WATERFRONT; 38 SAN MA TAU STREET; TOKWAWAN; KOWLOON; HONG KONG. | shareholder of | LEADING STAR INVESTMENT LIMITED | Hong Kong | BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG | 09-SEP-2010 | Active | |
| NGAN HUNG YU | Hong Kong | FLAT G 17/F BLK 14 SCENEWAY GARDEN; 8 SCENEWAY ROAD; LAM TIN; KOWLOON | shareholder of | SAM LIAN HOLDING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JUL-2007 | Active | |
| WONG KAM HUNG | Hong Kong | FLAT G; 15TH FLOOR; BLOCK 13; THE PARCVILLE; YUEN LONG; N.T.; HONG KONG | shareholder of | SINO UNION RESOURCES CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-MAR-2008 | 04-AUG-2014 | Dissolved |
| CHINESE ESTATES HOLDINGS LIMITED | Bermuda | CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | JADE WALL LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 16-JUL-1996 | 17-AUG-2015 | Changed agent |
| Credit Suisse Life & Pensions Bermuda Limited | Bermuda | Cedar House 41 Cedar Avenue HM 12 Hamilton Bermuda | shareholder of | WERDO FINANCIAL LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | 16-FEB-2009 | Changed agent |
| MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED | Bermuda | Cedarpark Centre; 48 Cedar Avenue; Hamilton HM 11; Bermuda | shareholder of | PIPER PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-APR-1997 | 01-NOV-2011 | Defaulted |
| Gabriel Yibirin Amaro | Colombia | Cra 11C 116 79 Bogotá, Colombia | shareholder of | Software Factory INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 12-JUN-2014 | Active | |
| Castellum Management Limited | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Thornton Resources Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 29-APR-2010 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCRCE HOUSE LES BANQUES ST.PETER PORT GUERNSEY | shareholder of | BERMEJAL INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-DEC-1996 | 02-MAY-2008 | Defaulted |
| ARDON MANAGEMENT SERVICES LIMITED | Bermuda | Cedarpark Centre; 48 Cedar Avenue; P.O. Box HM 148; Hamilton; Bermuda | shareholder of | MEGA OVERSEAS SERVICES LIMITED | South Korea | FLADGATE FIELDER 25 North Row Lndon W1K 6DJ | 16-NOV-1995 | Active | |
| Walid Salem El Hage | Lebanon | Cedars I Building Floor 4 MarTakla; Opp Military AcademyHazmeih; Beirut; Lebanon | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| MR. SÜLEYMAN BEHIC AKERMAN | Turkey | Cemil Topuzlu Cad. N° 52/8 Ciftehavuzlar Eris Apt.; Istanbul; Turkey | shareholder of | PARKETT FLOORING LTD. | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 09-MAY-2008 | Active | |
| MENAHEM MIGUEL BENATAR CARCIENTE, ALBERTO BENATAR CARCIENTE, ELIZABETH SHUMMER DE BENATAR, and ESTHER BENARROCH FAIRE (in joint tenancy with right of survivorship) | Venezuela | Cento Ciudad Commercial Tamanaco; Nivel C-2 Sector Yarey; Oficina 6; Chuao; Caracas; Venezuela | shareholder of | PETERS TECHNOLOGIES DEVELOPMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-DEC-2011 | Active | |
| DENNIS W SNELSON 1121 HARRISON AVE PMB 175 | United States | CENTRALIA WA 98531-1852 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| JÉRÔME SCHONBACHLER | Switzerland | chemin de la seymaz 49a; 1253 vandoeuvres; Geneva; Switzerland | shareholder of | SANDUSKY BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 30-AUG-2012 | Active | |
| BRUNSCHWEILER URS. | Switzerland | CHEMIN DE SEMAILLES 3B, 1212 GRAND-LANCY | shareholder of | JETIVIA HONG KONG LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 06-MAY-2009 | 01-NOV-2013 | Defaulted |
| Myles Tweedale STOTT | Switzerland | Chemin du Hameau 12; 1255 Veyrier; Switzerland | shareholder of | INVESTISSEMENTS LALINDE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
| Myles Tweedale STOTT | Switzerland | Chemin du Hameau 12; 1255 Veyrier; Switzerland | shareholder of | KELMSCOTT INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
| Mrs. Laïla JABBAN-KRIR | Saint Kitts and Nevis | Chemin Frank-Thomas, 54 1223 Cologny | shareholder of | DUSSEL TRADING GROUP S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-MAY-2013 | Active | |
| Mrs. Laïla JABBAN-KRIR | Saint Kitts and Nevis | Chemin Frank-Thomas, 54 1223 Cologny | shareholder of | SULWEN ASSOCIATES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-MAY-2013 | Active | |
| Alexandros TREVEZAS | Switzerland | Chemin Ricu 15° CH-1208 Geneva | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| Mrs. Carole PETERER | Switzerland | Chemin sur la Gare 9; 1277 Borex; Switzerland | shareholder of | Albatros Financial Limited | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 13-AUG-2001 | Active | |
| Mr. Ernst PETERER | Switzerland | Chemin sur la Gare 9; 1277 Borex; Switzerland | shareholder of | Albatros Financial Limited | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 13-AUG-2001 | Active | |
| ALEXANDER ZHIZHIN | Russia | Cherepovetskaya Street; Bldg. 4-2; Apt. 91; Moscow city; Russian Federation | shareholder of | ZHIZHIN & PARTNERS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAR-2012 | 06-NOV-2015 | Defaulted |
| KARL HEINZ HEBERLE | Colombia | Cr 65#80-07; Bogota; 61 | shareholder of | MKSC S.A. | Colombia | LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA | 26-JAN-2009 | 06-NOV-2015 | Defaulted |
| TARGET INVESTMENT FUND LIMITED | Bahamas | CHARLOTTE HOUSE; 2ND FLOOR; CHARLOTTE ST.; NASSAU; THE BAHAMAS | shareholder of | CHIRMOS INVESTMENTS LLC | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 18-NOV-2003 | 01-DEC-2006 | Defaulted |
| RTC NOMINEES NOMINEES AG | Liechtenstein | Obera Haus; Altenbachstrasse 8; FL-9490 Vaduz | shareholder of | EPONA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 29-JUN-1998 | 20-FEB-2006 | Defaulted |
| LIU, MAN HO | Myanmar | NO.7; 1/F; PO ON HOUSE KAM ON CORT MA ON SHAN HONGKONG | shareholder of | SWAN SEA DEVELOPMENT LTD. | 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.* | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| Hernan de Jesus Zapata Villegas | Colombia | Cr. 43 C7 D43; Las Palmas; Medellín Antioquia; Colombia | shareholder of | MS&L TRADE SERVICE SOCIEDAD ANONIMA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 28-AUG-2014 | Active | |
| ALFREDO WESLEY JAMES MC.PHILLIPS CALVO | Colombia | CRA 1 No. 68-15 APTO 1002 Bogota, Colombia | shareholder of | AVALON OVERSEAS ASSETS INC. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 22-MAR-2010 | Active | |
| PROSDAJ SAS | Colombia | Cra 13 No. 93 85 ofc. 203. Bogotá, Colombia | shareholder of | LADFORD BUSINESS CORP. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | |
| ANTONIO JOSE GOMEZ RINCON | Colombia | Cra 13 No. 93 85 ofc. 203. Bogotá, Colombia | shareholder of | LADFORD BUSINESS CORP. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | |
| DIEDERIK HOLDINGS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| HSBC International Trustee Limited as trustee of the Concord Trust | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | Active | |
| INTANGIBLE PROPERTY MANAGEMENT LTD. | British Virgin Islands | Craigmuir ChambersRoad Town, Tortola VG1110British Virgin Island | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
| VERSAY ASSETS, INC. | Panama | Credicorp Bank Plaza; Floor 26; Nicanor de Obarrio Avenue; 50th Street; Republic of Panama | shareholder of | QINTAR ENTERPRISES CORP. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-JAN-2013 | Active | |
| PACIFIC ALLIANCE INC. | British Virgin Islands | CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | T H CEMENT HOLDINGS LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | Active | |
| PACIFIC ALLIANCE INC. | British Virgin Islands | CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | T H INDUSTRIAL MANAGEMENT LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Cayman Islands | Cricket Square; Huchins Drive; PO Box 2681; Grand Cayman; KY1-1111 Cayman Islands. | shareholder of | WIDE SEA INTERNATIONAL LIMITED | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| RAJENDAR PARSHOTAM POPAT PANKHANIA | United Kingdom | CROSS STONE; ORLEY FARM ROAD; HARROW; MIDDLESEX; HA1 EPF; UNITED KINGDOM | shareholder of | Bencameron Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-MAY-2005 | Active | |
| Arron Banks | United Kingdom | Crosshanos Barn Kington Lane; Thornbury Bristol BS35 1NQ; United Kingdom | shareholder of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | |
| RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREEET ST HELIER JERSEY JE4 OPG | shareholder of | TEBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2000 | 30-JUL-2010 | Dissolved |
| RUSSEL THOMAS GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | ADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 14-NOV-2009 | Dissolved |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | BENSONS HILL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 08-JAN-2009 | Dissolved |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | EQUILINK COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1992 | 01-NOV-2011 | Resigned as agent |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
| JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | BENSONS HILL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 08-JAN-2009 | Dissolved |
| JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | EQUILINK COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1992 | 01-NOV-2011 | Resigned as agent |
| JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
| MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | HAYDON HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 01-NOV-2005 | Defaulted |
| THE BEARER | Jersey | Centurion House; Beresford St.; St. Helier; Jersey | shareholder of | BECTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-1998 | Active | |
| THE BEARER | Jersey | Centurion House; Beresford St.; St. Helier; Jersey | shareholder of | BECTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-1998 | Active | |
| RUSSELL GRAY | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; JE4 OPG21 | shareholder of | LONGMORE ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 03-MAY-2011 | Resigned as agent |
| Centurion Nominees (No.!) Limited | Jersey | Centurion House; PO Box 702; Beresford House; Jersey CI | shareholder of | KELA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-AUG-2006 | 01-JUN-2010 | Resigned as agent |
| JAMES A.S. HARDCASTLE | Jersey | CENTURION TRUST GROUP LIMITED CENTURION HOUSE; P.O. 702; BERESFORD STREET; ST; HELIER; CHANNEL ISLANDS JERSEY JE44 OPG | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
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