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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Maria Esther MORELL GARCIA | Spain |  Clle Valparaiso No 20-2B 41960 Gines - Sevilla SPAIN | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| THE BEARER | Uruguay | CNEL. BRADZEN 1961/1007-MONTEVIDEO, URUGUAY | shareholder of | Kissilonia Ltd. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the JAJOHA TRUST, reference number 21 065 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JAJOHA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-FEB-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ANDROMEDA BM TRUST, reference number 21 385 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ANDROMEDA BM INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ANNEVI TRUST NO 21 490 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ANNEVI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-OCT-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE SEDGEFIELD TRUST, reference no. 21 530 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SEDGEFIELD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-FEB-2015 | Active | |
| FUNDACION LTDS | Panama | CLL Aquilino de la Guardia No.8; Panamá; Republica de Panamá | shareholder of | UCANOR CORP. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 02-JAN-2015 | Active | |
| Mrs. Luisa Enriqueta MORELL GARCIA | Spain | Clle Ramon y cajal No 13 41960 Gines - Sevilla SPAIN | shareholder of | POLYWOOD INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-MAY-1999 | 30-JUL-2010 | Changed agent |
| SARLEY WORLDWIDE INC. | Belize | CNR OF EYRE AND HUTSON STREET; BLAKE BLDG; SUITE 306; BELIZE CITY; BELIZE | shareholder of | Aportis Holdings Corp. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS | 08-JUN-2009 | Active | |
| RED TITAN PRIVATE EQUITY INTERNATIONAL LIMITED | Marshall Islands | CO. #12402 TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO MARSHALL ISLANDS; MH96960 | shareholder of | RED TITAN TECHNOLOGY 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.* | 06-MAR-2008 | 23-FEB-2010 | Changed agent |
| YOLANDA MARINA FUENTES SANTOS DE FIGUEROA | Honduras | Colonia Las Minitas; Casa 434 Avenida Juan Lindo; Tegucigalpa - Honduras | shareholder of | Litos Holdings Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | Active | |
| RICARDO ARISTIDES FIGUEROA FUENTES | Honduras | Colonia Loma Linda Norte Ave. FAO Nro 2802; Tegucigalpa; Honduras | shareholder of | Litos Holdings Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | Active | |
| THE BEARER | Guatemala | Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemala | shareholder of | ZOE PORTFOLIO CO. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 18-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemala | shareholder of | ZOE PORTFOLIO CO. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 18-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemala | shareholder of | ZOE PORTFOLIO CO. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 18-APR-2013 | Defaulted | |
| Abir Jebara | United Kingdom | Gresham House, 100 Barnet Road EN5 3LW | shareholder of | Hams Homes Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | Active | |
| Salman Jebara | United Kingdom | Gresham House, 100 Barnet Road EN5 3LW | shareholder of | Hams Homes Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | Active | |
| Abbas Jebara | United Kingdom | Gresham House, 100 Barnet Road EN5 3LW | shareholder of | Hams Homes Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | Active | |
| THE BEARER | Guatemala | Colonia Planes de Barcenas; sector Flamboyanes Lote 25; zona 3; Villa nueva; Guatemala; Republica de Guatemala | shareholder of | ZOE PORTFOLIO CO. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 18-APR-2013 | Defaulted | |
| Ma Guang | China | Digital Technology Plaza; No. 9 Shangdi 9th Street; Haidian District; Beijing; China | shareholder of | MULTI CROWN TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2007 | 05-MAY-2009 | Defaulted |
| Ma Guang | China | Digital Technology Plaza; No. 9 Shangdi 9th Street; Haidian District; Beijing; China | shareholder of | CARRICK TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-JUL-2006 | Active | |
| Fairquest Services Limited | Cyprus | Dimostheni Severi; 6; 2nd Floor; Flat/Office 21 1080; Nicosia; Cyprus | shareholder of | Gumia Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 08-JUL-2013 | Active | |
| ZIG ZAG PROPERTY MANAGEMENT LIMITED | Cyprus | Dimostheni Severi; 6; office 21; 1080; Nicosia; Cyprus | shareholder of | Last Leaf Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 03-OCT-2014 | Active | |
| LU JIA | China | DING; NO. 4; ALLEY 40; TANGLI; JIXIANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | First Shanghai Resources Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| Nader Raouf Abu Yaghi | United Arab Emirates | Dip Al Kh; alphamed; Dip; Dubai; United Arab Emirates | shareholder of | White and C Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-2014 | 29-MAY-2015 | Defaulted |
| SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | shareholder of | ELTRON HOLDINGS BUSINESS INC. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 15-MAR-2012 | Active | |
| THE BEARER | Monaco | Direction du Conseil et de l’Ingénierie; 2 rue des Princes; 98000 Monaco | shareholder of | GASPAR LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 16-MAR-2005 | Active | |
| Charbel Asmar | United Arab Emirates | Discovery Gardens street 8; building 199 apartment 302; jebel Ali Dubai UAE | shareholder of | H2A International Ltd. | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 27-JAN-2010 | 21-SEP-2010 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FAGAN TRUST NO 21 380 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the JANETTETRUST, reference number 21 145 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JANETTE INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE REMITTAL TRUST NO 21 045 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LOMA REMITTAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-DEC-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GASUB FAMILY TRUST NO 20 940 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | Active | |
| EDMUND WANG | China | CITIC 3509; 233 TIANHE NORTH ROAD; GUANGZHOU P.R.CHINA | shareholder of | FRONT CITY COMPANY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 23-NOV-2001 | Active | |
| PORTMAN WELBECK LIMITED | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QQ | shareholder of | VALONIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-APR-1993 | 20-FEB-2006 | Defaulted |
| PORTMAN WELBECK LIMITED | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QQ | 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 |
| JOSEPHINE OMAR | United Kingdom | Cross Stone; Orley Farm Road; Harrow; Middlesex; HA 1 3PF; United Kingdom | shareholder of | DAHE INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-JUL-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ARAP CHIILEL TRUST NO 21 440 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SHAMBANI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JUN-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE DRIEFONTEIN TRUST, reference no. 21 610 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DRIEFONTEIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-OCT-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE KESTREL TRUST, reference no. 21 615 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KESTREL CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SUNBURST TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WHITE BEACH CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-AUG-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MALEBO TRUST, REFERENCE NUMBER 21 160 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WHITE BEACH CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-AUG-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SQUIRREL INTERNATIONAL TRUST NO 21 470 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SQUIRREL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2014 | Active | |
| Fantastic Energy Limited | Bahamas | Citibank Building; Thompson Boulevard; P.O.Box N-1576; Nassau New Providence; The Bahamas | shareholder of | Super Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | Active | |
| BASSIA OVERSEAS INC. | Belize | Cititrust International Limited; Third Floor; 35 Barrack Road; Belize City; Belize; Central America | shareholder of | VICKJUL VENTURES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-MAR-2011 | Active | |
| Zulkifli Kib Rachnalim | Indonesia | Citra Gran Blok E 8 / 3; RT/RW 003/011; Jatkarya; Jatisampuma; Bekasi 17435; Jakarta; Indonesia | shareholder of | CHAMPBRIDGE 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.* | 03-JAN-2007 | Active | |
| DAVID G. BIRD | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | FORBES-HAMILTON LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| TROPICAL NOMINEE LIMITED | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | FITZROY OCEAN RESEARCH INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 14-NOV-2011 | Dissolved |
| CAYMNAN NOMINESS LIMITED | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | CHARLES CROMWELL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JUN-2003 | Active | |
| DAVID THOMAS HARRIS | Guernsey | GRANGE HURST; THE GRANGE; ST. PETER PORT; GUERNSEY | shareholder of | TREMAINE HOLDINGS ASSETS LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 20-AUG-2003 | Active | |
| DAVID THOMAS HARRIS | Guernsey | GRANGE HURST; THE GRANGE; ST. PETER PORT; GUERNSEY | shareholder of | KENTON FIELD LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 04-SEP-2003 | Active | |
| T & B LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| Talal Mohamed Abood | Tanzania | Plot 6J; John Mahenge Street; P. O. Box 127; Morogoro; Tanzania | shareholder of | KENZAS MANAGEMENT CORP. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 06-FEB-2006 | Active | |
| THE BEARER | United States | Place Chauderon 18, CH-1001 Lausanne | shareholder of | HUNTER INVESTMENT INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | Active | |
| PETER MICHAEL CHARLES HODSON | Guernsey | Granite House; La Grande Rue; St.Martin; Guernsey GY4 6LH | shareholder of | ALTONDALE LIMITED | Guernsey | HODSON & COMPANY [Peter Hodgson] Granite House La Grande Rue St Martin GUERNSEY GY8 6LH | 14-JUL-2004 | 04-MAY-2015 | Defaulted |
| PETER MICHAEL CHARLES HODSON | Guernsey | Granite House; La Grande Rue; St.Martin; Guernsey GY4 6LH | shareholder of | GILHAM INVESTMENTS INC. | Guernsey | HODSON & COMPANY [Peter Hodgson] Granite House La Grande Rue St Martin GUERNSEY GY8 6LH | 13-MAY-2004 | 01-NOV-2011 | Defaulted |
| TONI TJIOE | Indonesia | Green Garden Blok N 4A/9 RT 004/010 Kedoya Utara Kebon Jeruk Jakarta Barat Indonesia | shareholder of | GOLDENGATE PROFIT 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.* | 13-AUG-2014 | Active | |
| BUNSHORE CORPORATION LIMITED | United Arab Emirates | GREEN TOWER; BANIYAS STREET; P.O. BOX 10152; DUBAI | shareholder of | SARANA PROPERTY FINANCE LTD. | United Arab Emirates | HOURANI & ASSOCIATES GREEN TOWER, 8TH FLOOR BANIYAS STREET P.O. BOX 10152 DUBAI UNITED ARAB EMIRATES | 03-NOV-2003 | Changed agent | |
| Opportunity Holdings Limited | Jersey | Greenville Street, JE49WN St.Helier Jersey | shareholder of | SCIROCCO GENERAL INVESTMENTS INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 23-SEP-1999 | 18-NOV-2014 | Dissolved |
| YURIY VASILIEVICH SCHASTLIVYI | Russia | GRENERALA TYULENEVA STR., 35-231MOSCOW RUSSIA | shareholder of | CHALFANT ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 28-MAY-2015 | Dissolved |
| Leung Chi Shing | Hong Kong | G/F.; 181 RECLAMATION STREET; YAUMATEI; KOWLOON | shareholder of | WIN HO LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-SEP-1995 | Active | |
| Leung Wai Yi | Hong Kong | G/F.; 181 RECLAMATION STREET; YAUMATEI; KOWLOON | shareholder of | WIN HO LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-SEP-1995 | Active | |
| Leung Fuk Tim | Hong Kong | G/F.; 181 RECLAMATION STREET; YAUMATEI; KOWLOON | shareholder of | WIN HO LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-SEP-1995 | Active | |
| Leung Wai Man | Hong Kong | G/F.; 181 RECLAMATION STREET; YAUMATEI; KOWLOON | shareholder of | WIN HO LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-SEP-1995 | Active | |
| CHAO Kei Tun and CHOW Kit | Hong Kong | G/F.; 197 TAI NAM STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | CHAU TAI CHUN HOLDINGS (NO.4) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | 07-MAY-2009 | Dissolved |
| CHAO Kei Tun and CHOW Kit | Hong Kong | G/F.; 197 TAI NAM STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | CHAU TAI CHUN HOLDINGS (NO.1) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-SEP-1995 | 14-NOV-2009 | Dissolved |
| CHAO Kei Tun and CHOW Kit | Hong Kong | G/F.; 197 TAI NAM STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | CHAU TAI CHUN HOLDINGS (NO.2) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-SEP-1995 | 19-JUN-2009 | Dissolved |
| Chan Chi Keung | Hong Kong | G/F.; 55E Ma Mei Ha Leng Tsui; Fanling; N.T.; Hong Kong | shareholder of | YUN JUN ENTERPRISES LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | Active | |
| Chan Chi Keung | Hong Kong | G/F.; 55E Ma Mei Ha Leng Tsui; Fanling; N.T.; Hong Kong | shareholder of | DE ZHI INTERNATIONAL LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE CONSTANCE TRUST, reference no. 21 600 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CONSTANCE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE TAM INVESTMENTS TRUST, reference no. 21 655 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TAM INVESTMENTS VENTURE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-DEC-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ACACIA TRUST NO 21 030 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BAOBAB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| CAPE MOON FOUNDATION | Panama | Panama, República de Panamá | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | Active | |
| TRAMONTANA FOUNDATION | Panama | | shareholder of | MESSINA OVERSEAS LTD. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 15-AUG-2000 | 05-MAY-2009 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | | shareholder of | LOCKERBEE ENTERPRISES LLC | Switzerland | COMADI COMPTABILITE & MANDATS DIVERS S.A. 14, AVENUE INDUSTRIELLE 1227 CAROUGE SWITZERLAND | 26-JUL-2002 | 05-JAN-2005 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ELEMENT BAY TRUST, reference number 21 330 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ELEMENT BAY ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-FEB-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CAISTOR TRUST NO 20 920 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HEDGEHOG TRUST NO 21 220 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HONEY BADGER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE REDWARD TRUST, REFERENCE NUMBER 21 195 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KRC OFFSHORE TRUST NO 21 190 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KRC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Driver Trust ref. No. 20 490 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PORTSIDE INVESTMENTS GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2005 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BLISS TRSUT | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CAMPAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2006 | 18-OCT-2010 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF CAMRY TRUST. | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CAMPAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2006 | 18-OCT-2010 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ELMWOOD TRUST, reference number 20 910 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ELMWOOD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-NOV-2009 | 11-OCT-2013 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ELVIS FAMILY TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MAVDAN PROPERTIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRSUTEES OF THE JACARANDA TRUST, REFERENCE NO 20 360 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MSASA TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | 18-OCT-2010 | Defaulted |
| CHURCH STREET TRUSTEES LIMITEDAS TRUSTEE OF THE S&R TRUST No. 20 225 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | S&R LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-OCT-2002 | 23-AUG-2011 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P O BOX 438 TROPIC BUILDING ROAD TOWN TORTOLA BVI | shareholder of | COPPER LEAF HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-1999 | 04-JAN-2006 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P O BOX 438 TROPIC BUILDING ROAD TOWN TORTOLA BVI | shareholder of | KIRKLEE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2000 | Active | |
| Abbas Mohammed Jessa | Tanzania | Plot 14/15 South Street (Africa Street); Dar es Salaam; Tanzania | shareholder of | Flint Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2008 | Active | |
| CHURCH STREET TRUSTEES AS TRUSTEES OF TIMMIN TRUST NUMBER 20 180 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DEMINI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-AUG-2002 | 18-OCT-2010 | Defaulted |
| Church Street Trustees Limited as Trustees of the ferncol Trust No 20 145 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FERNCOL TRUST NO. 20 145. | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| Pacific Infinity Resources Holdings Limited | Cayman Islands | Cricket Square; Hutchins Drive; P.O. B0x 2681; Grand Cayman; KY1-1111; Cayman Islands | shareholder of | POSSIBLE EVER DEVELOPMENT LIMITED | 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) | 24-JUL-2015 | Active | |
| Pacific Infinity Resources Holdings Limited | Cayman Islands | Cricket Square; Hutchins Drive; P.O. B0x 2681; Grand Cayman; KY1-1111; Cayman Islands | shareholder of | GRAND CREATION GROUP LIMITED | 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) | 06-JUL-2015 | Active | |
| WIN HANVERKY HOLDINGS LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O.2681; GRAND CAYMAN KY1-1111 CAYMAN ISLANDS | shareholder of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| JEFFREY DARTNALL | United Kingdom | CROFTON LODGE; DEVENISH ROAD; SUNNINGDALE; BERKSHIRE; SL5 9PH | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| OPPN LIMITED | Crosshall Manor, Cross hall Road | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | ||
| EMILIO FELIPE PLANAS WOLL | Peru | Cruz del Sur – 295 Monterrico – Santiago de Surco –Lima-Perú | shareholder of | GOLDEN EAGLE INTERNATIONAL INVESTMENTS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-NOV-2006 | Active | |
| SANDRA VIVIANA BUENDIA BUENDIA SANCHEZ | Peru | Cruz del Sur – 295 Monterrico – Santiago de Surco –Lima-Perú | shareholder of | GOLDEN EAGLE INTERNATIONAL INVESTMENTS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-NOV-2006 | Active | |
| MILKILAND B.V. | Netherlands | CRYSTAL TOWER 24TH FL; ORLYPLEIN 10; 1043 DP AMSTERDAM THE NETHERLANDS | shareholder of | MILKILAND CORPORATION | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 25-AUG-1999 | Active |
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