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 |
|---|---|---|---|---|---|---|---|---|---|
 ISKUT (BVI) LIMITED | British Virgin Islands |  CRAIGMUR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ISKUT INVESTMENT HOLDINGS 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 | 30-NOV-1995 | 17-NOV-2015 | Defaulted |
| CDEC Structured Finance, Ltd. | Costa Rica | Creación de Capitales; S.A.; avenida 7; calle 33; 35; San José; Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| Mr. Alain LANY | Switzerland | Chemin Des Gotettes 8D; 1222 Vesenaz; Switzerland. | shareholder of | HELMOS TRADING S.A. | Switzerland | MR. ALAIN LANY CHEMIN DES GOTETTES 8D 1222 VESENAZ SWITZERLAND | 29-OCT-1996 | Active | |
| MR. MOHAMED SARWAT GALAL | Switzerland | CHEMIN DES GRANDES VIGNES 3 1297 FOUNEX SWITZERLAND | shareholder of | MORLIN MANAGEMENT LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 04-OCT-2001 | Active | |
| Mr. David MARTINEZ | Switzerland | Chemin des Landes 4b; 1299 Crans-près- Céligny; Switzerland | shareholder of | SELWORTHY INVESTMENT LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 02-MAR-2012 | 26-AUG-2014 | Defaulted |
| SAMIR BELAID | Switzerland | Chemin des Pommiers; 8A CH 1950 SION; Valais; Switzerland | shareholder of | CEDRE BLEU LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2012 | 07-JUL-2014 | Defaulted |
| JOAO FILIPE GOMES JUSTO | Switzerland | Chemin des Troiselles 8; 1294 Genthod; Switzerland | shareholder of | SMART POWER MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-JUN-2013 | Active | |
| JOAO FILIPE GOMES JUSTO | Switzerland | Chemin des Troiselles 8; 1294 Genthod; Switzerland | shareholder of | SMART ESSENCE GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-MAY-2013 | Active | |
| Olivier Capt | Switzerland | Chemin des Ussc 60, CI-I-1246 Corsier | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| Mr. Menahem Eytan | Switzerland | GENEVA SWITZERLAND | shareholder of | LRM Advisory Ltd. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 03-JAN-2008 | Dissolved | |
| Sharene A. Young | Canada | Coyote Ridge Ent.; 1985 McKinley Road; Kelowna; BC V1V 2B6 Canada | shareholder of | Windy Beach Holding Company Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | 04-JUN-2013 | Changed agent |
| MAURICIO RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | shareholder of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | Active | |
| Bedrock Holdings SA | Switzerland | chemin des Vergers 4; 1208 Geneva; SWITZERLAND | shareholder of | QUIORGH SECURITIES INC. | Switzerland | BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND | 03-JAN-2012 | Active | |
| E.J.B. Stuurwold | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| B.P.B.M. Kessels | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| Mehmet Levent Kucuk | Turkey | Darusafaka Caddesi Cagdas Bogazici Sitesi A1 Blok Daire No:3 Maslak; 34450; Istanbul Turkey | shareholder of | CES Construction & Consulting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-OCT-2010 | Active | ||
| GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis | DASENTS LANE GINGERLAND; NEVIS; WEST INDIES | shareholder of | Moling Enterprises Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-AUG-2007 | Active | |
| SANDERSON HOLDINGS LIMITED | Singapore | DAVID CRONIN SGX CENTRE 2; 4 SHENTON WAY; 14-02; SINGAPORE | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| ZIAD EDMOND MOUAWAD | Lebanon | Dbayeh - Lebanon; Al Bosta Street; Mouawad Building; 2nd Floor | shareholder of | B & C Fine Wines Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 02-JUN-2011 | Active | |
| CHEUNG King Fung, Sunny | Hong Kong | DD388; LOT 96; 41 CASTLE PEAK ROAD; TSING LUNG TAU; N.T. | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
| CHEUNG King Shek | Hong Kong | DD388; LOT 96; 41 CASTLE PEAK ROAD; TSING LUNG TAU; N.T. | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
| CHEUNG King Shan | Hong Kong | DD388; LOT 96; 41 CASTLE PEAK ROAD; TSING LUNG TAU; N.T. | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
| CHEUNG KING CHUEN, Bobby | Hong Kong | DD388; LOT 96; 41 CASTLE PEAK ROAD; TSING LUNG TAU; N.T. | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
| DUMA CORPORATION SERVICES HOLDING B.V. | Netherlands | DE BOELELAAN 7; AMSTERDAM; NETHERLANDS | shareholder of | Cresco Financial And Management Services Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 21-JAN-2003 | 07-OCT-2014 | Changed agent | |
| Mildred Alejandra Mariscal Canto | Mexico | Circuito Bahamas N° 420; Colonia Lomas Estrella; Delegación Iztapalapa; C.P. 09880 Mexico D.F. | shareholder of | Paui, S.A. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 03-FEB-2010 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | OKTAVA BUSINESS TEAM CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2005 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | MAWAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 07-DEC-2015 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | TEMPLESTONE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2001 | 14-NOV-2012 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | INTERCOLD TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-FEB-2002 | 21-AUG-2015 | Inactivated |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | CALDERA HOLDINGS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-FEB-2004 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | NIGEL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-1999 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | SPARK GLOBAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2003 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | MOGENSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN; UNITED KINGDOM | shareholder of | COSSINGTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2000 | Active | |
| FUNG WAI YIN | Hong Kong | FLAT18H; BLOCK 1; PHASE 1; BELVERDE GARDEN; TSUEN WAN; HONG KONG | shareholder of | TOP LANE HOLDINGS GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 25-MAY-1999 | 04-JAN-2011 | Defaulted |
| DELEO INTERNATIONAL CORP. | British Virgin Islands | Flemming House; Wickhams Cay; Road Town; Tortola; B.V.I. | shareholder of | COMPTON INVESTMENTS INC. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-JAN-2011 | Active | |
| CHAPTERHOUSE NOMINEES LTD. | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | shareholder of | STANHILL ASSOCIATES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 19-APR-1995 | 03-OCT-2007 | Defaulted |
| PREETAM BOTHRA | India | Flat No.8A/24/1A; Ballygunge; Circular Road; Kolkata-19; India | shareholder of | WORLD WIDE GROUP HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 13-MAY-2005 | Active | |
| Benoit Lamonerie | United Arab Emirates | Flat TA2 - D42; Nad Al Sheba; Dubai; UAE | shareholder of | 111X Consulting Global Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAR-2014 | Active | |
| NOVASTAR ENTERPRISES LIMITED | Hong Kong | FLAT/RM 1801; 18/F; PUBLIC BANK CENTER; 120 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | BRILLIANT SUMMIT GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2013 | Defaulted | |
| SMART ELITE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | FLAT/RM B1; 9/F.; LOYONG COURT COMM BLDG 212-220 LOCKHART ROAD; WANCHAI; HK | shareholder of | RIVERSOURCE HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 01-NOV-2006 | Defaulted |
| XU, LINFEI | China | FLOOR 18; JUN LIN BUILDING; NO.500; CHENDU ROAD; SHANGHAI; CHINA | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| CHU HEN-YI | Taiwan | FLOOR 2 NO.1; LANE 161-1; XIN SHENG ROAD(S); TAIPEI | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| LUO TONG | China | FLOOR 26; TIANNING MANSION; NO. 138; WEST ZHONGSHAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | BONKEE INTERNATIONAL TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2013 | Active | |
| WANG SHOUYUN | China | FLOOR 27; CHANGJIANG CENTRE; CHANGJIANG MIDDLE ROAD; E.T.D. ZONE; QINGDAO; CHINA. | shareholder of | TOP INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| KOTOPOULUS INVERSIONES Y RENTAS LTDA. | Chile | General del Canto 235; Providencia; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| VIOLETA SANZ RUIZ | Spain | General Pardinas #63, 4A Madrid 28006 Spain | shareholder of | MiVi Infinite Success Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2013 | Active | |
| EARL FIDUCIARY AG | Switzerland | GENERAL WILLE-STRASSE 10 80002 ZURICH SWTIZERLAND 8002 | shareholder of | SONTEGRA LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 30-MAY-2008 | Active | |
| EARL FIDUCIARY AG | Switzerland | General Wille-Strasse 10 8002 Zurich Switzerland 8002 | shareholder of | SONTEGRA LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 30-MAY-2008 | Active | |
| EARL FIDUCIARY AG | Switzerland | General Wille-Strasse 10 8002 Zurich Switzerland 8002 | shareholder of | DURLSTON PROPERTIES LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 18-AUG-2005 | Active | |
| BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) | Russia | GENERLA TYULENEVA STR.; 35-231; MOSCOW RUSSIA | shareholder of | FULWOOD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 08-JAN-2009 | Dissolved |
| ALBION INVESTMENTS INTERNATIONAL LIMITED | Cayman Islands | GENESIS BUILDING; P.O. BOX 613; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| Mr. Stefan Hilmar Hikmarsson | Iceland | Gerthamrar 28; IS-112 Rekjavik; Iceland | shareholder of | GB HOLDING GROUP S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2001 | Defaulted | |
| LIONEL E. HAVEN | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | EL FORTIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 09-JAN-1997 | 03-JAN-2007 | Defaulted |
| SINERGEX S.A.S. | Colombia | Cra 23 No. 124-87 Torre 2.; Ofc. 706; Colombia | shareholder of | HAYDEN CONSULTANTS S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 12-JUL-2011 | Active | |
| WHITE PORT FINANCE LTD. | British Virgin Islands | Geneva Place; 3rd Floor; Waterfront Drive; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | FITZROY SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 12-NOV-2004 | 04-JUN-2010 | Changed agent |
| PRIME OIL HOLDINGS LIMITED | British Virgin Islands | Geneva Place; Waterford Drive; Road Town; Tortola British Virgin Islands | shareholder of | PETROJAS SERVICES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 12-NOV-2004 | 21-MAY-2008 | Defaulted |
| AVAMPORTO HOLDINGS LIMITED | British Virgin Islands | GENEVA PLACE; WATERFRON DRIVE; P.C. 3469; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | LUXURY HOUSE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | Active | |
| Sulato International Corporation | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVI | shareholder of | Lyrtaka S.A | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-MAY-2008 | 22-AUG-2013 | Changed agent |
| High Flyer Limited | Jersey | Channel House; Green Street; St. Helier; Jersey JE2 4UH | shareholder of | TYCOON AVIATION LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-JUN-2003 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | CHAPO CENTRAL; 3RD FLOOR; 20 SPYROU KYPRIANOU AVENUE; 1075 NICOSIA; CYPRUS | shareholder of | DANZILI HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| CONFUCIUS NOMINEES LIMITED | Cyprus | CHAPO CENTRAL; 3RD FLOOR; 20 SPYROU KYPRIANOU AVENUE; 1075 NICOSIA; CYPRUS | shareholder of | DANZILI HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| Confucius Trustees Limited | Cyprus | CHAPO CENTRAL; 3RD FLOOR; 20 SPYROU KYPRIANOU AVENUE; 1075 NICOSIA; CYPRUS | shareholder of | KEWAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2000 | Defaulted | |
| Excel-Serve Nominees Limited | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | BOSCADEL ENTERPRISES LIMITED | Russia | NIKITA MUZYRYA STAROKONUSHENNYI PEREULOK, 19 APP. 67 MOSCOW (MOSKVA) RUSSIA | 24-NOV-2011 | Active | |
| First Names Trustees (Cyprus) Limited | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | BOSCADEL ENTERPRISES LIMITED | Russia | NIKITA MUZYRYA STAROKONUSHENNYI PEREULOK, 19 APP. 67 MOSCOW (MOSKVA) RUSSIA | 24-NOV-2011 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | Leilani Investment Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | Tangiers Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | Leilani Investment Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosla; Cyprus | shareholder of | Tangiers Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| W.L BENNETT AS ROY as trustees of the MARION SETTLEMENT | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | |
| MARZIKA LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RENA CHIARRA INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 21-SEP-2006 | 27-FEB-2014 | Defaulted |
| MARZIKA LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LEVAL TRADING INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 01-SEP-1999 | 01-MAY-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDINGLEVER 5BEACH ROADAPIA, SAMOA | shareholder of | HENGLONG INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JAN-2008 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LR | shareholder of | LE CLUB WILLIAMS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2000 | Defaulted | |
| W.L BENNETT A I.M.LAWRENCE as trustees of the ANDREW SETTLEMENT | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | |
| A.S ROY I.M LAWRENCE as trustees of the WILLIAM SETTLEMENT | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | |
| JUANA CATALINA JARAMILLO C. | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| SUSANA CRESPO VEGA | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| JUAN PABLO JARAMILLO T. | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| MARIA DE LOURDES JARAMILLO T. | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| JORGE CARLOS BORLANDELLI ZEBALLOS | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | TARLETON PREMIER LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JUL-2011 | Active | |
| JUAN PABLO JARAMILLO TAMARIZ | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | TARLETON PREMIER LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JUL-2011 | Active | |
| SANTIAGO JARAMILLO CRESPO | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | TARLETON PREMIER LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JUL-2011 | Active | |
| JUANA CATALINA JARAMILLO CRESPO | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | TARLETON PREMIER LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JUL-2011 | Active | |
| RODOLFO MENDEZ OROZCO | Costa Rica | Costa Rica; San José; Coronado; de la escuela José Ana Marín; 75 metros al norte; casa celeste al lado derecho. | shareholder of | International Capital Commodities Corp. | Panama | PIASA PANAMA S.A. CIUDAD PANAMA PANAMA | 27-NOV-2012 | 21-JAN-2015 | Defaulted |
| RODOLFO MENDEZ OROZCO | Costa Rica | Costa Rica; San José; Coronado; de la escuela José Ana Marín; 75 metros al norte; casa celeste al lado derecho. | shareholder of | Authorized Investment Advisors S.A. | Panama | PIASA PANAMA S.A. CIUDAD PANAMA PANAMA | 27-NOV-2012 | 21-JAN-2015 | Defaulted |
| EDUARDO SOLANO CASTRO | Costa Rica | COSTA RICA; SAN RAFAEL DE ALAJUELA; DEL MATADERO DEL VALLE 200 METROS OESTE; CONDOMINIO LA CAÑADA; CASA #35 | shareholder of | Food and Beverages Advisory (F&BA) S.A. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 04-SEP-2013 | Active | |
| PETER DANIEL FISHER | United Kingdom | COURTYARD COTTAGE; ODAY HILL; ABINGDON; OXFORDSHIRE; UNITED KINGDOM | shareholder of | PJG WAGER SYSTEMS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 31-OCT-2005 | 19-MAR-2012 | Inactivated |
| FIDELIA NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | Mitini Asset Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-OCT-2006 | 04-JUN-2013 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | KAYIU LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2008 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | RYSAIL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 15-AUG-2006 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | ELOHIM LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-FEB-2006 | 03-DEC-2012 | Dissolved |
| THE BEARER | Switzerland | Chemin du Coq-d'Inde 5; P.O. Box 49; 1223 Cologny; Switzerland | shareholder of | HUTTON INTERNATIONAL COMPANY | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 14-NOV-2011 | 27-OCT-2015 | Defaulted |
| Mr. Bas VAN STEIJNEN | Switzerland | Chemin du Mont-Blanc 9; 1273 Le Muids; Switzerland | shareholder of | ARTALIUS GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2011 | Active | |
| DOUBLE A S.A. | Switzerland | GENEVA SWITZERLAND | shareholder of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent |
| ROSTAND NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | KAYIU LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2008 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED | shareholder of | KAYIU LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2008 | Active | |
| Mr. Raj Nair | Switzerland | Chemin du Canal 3; 1260 Nyon; Switzerland | shareholder of | MOLARD TRUSTEES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-AUG-1990 | Defaulted | |
| Heinrich Baumann | Switzerland | Chemin du Mont-Blanc 10; 1270 Trélex; Switzerland | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
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