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 |
|---|---|---|---|---|---|---|---|---|---|
 World Global Corporate Services S.A. | Panama |  Cuba Ave.; 34th St.; Bldg. No 34-20; Panama; Republic of Panama | shareholder of | POLMARK LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-MAR-2004 | Active | |
| World Global Corporate Services SA | Panama | Cuba Ave.; 34th Street; Bldg. No. 34-20; Panama 5; Republic of Panama | shareholder of | MELCON INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-MAR-2004 | 20-SEP-2013 | Dissolved |
| WORLD GLOBAL CORPORATE SERVICES, S.A. | Panama | Cuba Avenue; 34th Street; Building No. 34-20; Panama; Republic of Panama | shareholder of | NORTHGATE PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-MAR-2004 | 28-JAN-2015 | Dissolved |
| Burak Baslilar | Turkey | Cubuklu Mah. Hbm Tatlici; Villari Sit. B20 Blok D:1; Idiz Yolu Beykoz; Istanbul; Turkey | shareholder of | GND TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2008 | Active | |
| Ismail Erman Erdogan | Turkey | Cubuklu Vadi Villialari; Manzaratepe Sokak No: 1; Cubuklu / Beyzkoz; Istanbul; Turkey | shareholder of | Trans Nord Industry Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-DEC-2007 | Active | ||
| Troy A. Giesselman | Curacao Ocean Resort Bapor Kibra #1 Willemstad, Curacao Netherland Antilles | shareholder of | ETNAFELE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-MAR-2005 | Defaulted | |||
| BENEFICENCE FOUNDATION | Panama | P.O. BOX 0832-0886; WORLD TRADE CENTRE; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | LA SOCIETE VINICOLE FRANCO-SUISSE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 04-OCT-2011 | Defaulted |
| MR. CLIVE TAYLOR | United Kingdom | PO BOX 4903; BOURNEMOUTH; DORSET; BH1 4WB | shareholder of | INDIGO LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 17-OCT-2006 | Active | |
| QUEENSTOWN S.A. | Uruguay | Plaza Independencia 822/801; Montevideo; Uruguay | shareholder of | PRUDENCE DEVELOPMENT LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 21-AUG-1997 | 03-JAN-2007 | Resigned as agent |
| QUEENSTOWN S.A. | Uruguay | Plaza Independencia 822/801; Montevideo; Uruguay | shareholder of | VIMAX HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JAN-1999 | 03-OCT-2008 | Resigned as agent |
| Mrs. Vidya R. Daryanani | Curacao, Neth. Antilles | shareholder of | SPAARNE INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-MAY-1995 | Active | |||
| Mr. Ramesh Daryanani | Curacao, Neth. Antilles | shareholder of | SPAARNE INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-MAY-1995 | Active | |||
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SANTINA TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | Coralbridge Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-MAY-2007 | 09-OCT-2015 | Inactivated |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TRADEWINDS TRUST NO 21 180 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TRADEWINDS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-NOV-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED trustees of THE STINGRAY TRUST reference no. 21 555 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BONAGRO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JUL-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE IDA TRUST, reference no. 21 565 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | IDA INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JUL-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for PEVA COMMODITIES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PEVA COMMODITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2008 | 06-JUL-2011 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ARH UK TRUST, reference number 20 680 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HARRAWAY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2007 | Active | |
| LIANG WENJING | China | COMMERCIAL BUILDING; HE QING YUAN; TSINGHUA UNIVERSITY; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | HOPEWELL INDUSTRY CO., LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| LONDONGREEN DEVELOPMENTS LIMTED | United Kingdom | COMMERCIAL HOUSE; 10-14 ACCOMMODATION ROAD; GOLDERS GREEN; LONDON NW11 8ED; UK. | shareholder of | OAK DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | 08-MAR-2012 | Inactivated |
| LONDONGREEN DEVELOPMENTS LIMITED | United Kingdom | COMMERCIAL HOUSE; 10-14 ACCOMMODATION ROAD; GOLDERS GREEN; LONDON NW11 8ED; UK. | shareholder of | OAK DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | 08-MAR-2012 | Inactivated |
| Apex Nominees Limited | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | EYRIE INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 15-AUG-2007 | Active | |
| KSP INTERNATIONAL LTD | British Virgin Islands | COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SRT GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-DEC-2005 | Active | |
| CARLTON E MORTIER | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | CARLOS MAYER LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-NOV-1995 | 04-JAN-2011 | Defaulted |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | LOMAS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | 15-JAN-2010 | Inactivated |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | FEYETTE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-APR-2007 | 10-JUN-2010 | Inactivated |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | AMINTA COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2007 | 10-JUN-2010 | Inactivated |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Montextreme (Offshore) Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 11-JUN-2007 | 08-JUL-2009 | Defaulted |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | PETON LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-APR-2007 | 10-JUN-2010 | Inactivated |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | UVECO HOLDING INC. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 09-NOV-1994 | Defaulted | |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | NEWCREST INVESTMENTS LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JUN-1994 | Active | |
| GLENEAGLE LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | APOLONIA DEVELOPMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
| EDIN SMAJIC | Bosnia and Herzegovina | GARAPLINA 7; HUREMUSA 1 71000 SARAJEVO; BOSNIA. | shareholder of | Eastern Energy Consulting 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 | 09-OCT-2013 | 03-DEC-2014 | Dissolved |
| GATITA MARKETING LTD. | British Virgin Islands | COMMONWEALTH TRUST LIMITED; P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DVC Co-Investment Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 25-SEP-2012 | 23-APR-2015 | Dissolved |
| GATITA MARKETING LTD. | British Virgin Islands | COMMONWEALTH TRUST LIMITED; P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DA VINCI CAPITAL GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAY-2007 | 07-SEP-2010 | Changed agent |
| GATITA MARKETING LTD. | British Virgin Islands | COMMONWEALTH TRUST LIMITED; P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DVC Investment Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 10-NOV-2011 | 24-APR-2015 | Dissolved |
| Hallaton Investments Limited | Isle of Man | Ground Floor; One Circular Road; Douglas; Isle of Man; IM1 1SB | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| CHENG JIANZHONG | China | GROUP 10; GAOQIAOHE VILLAGE; GAOQIAO TOWN; HONG'AN COUNTY; HUBEI PROVINCE; CHINA | shareholder of | CWS MANUFACTURING CO., LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2014 | Active | |
| LI JIAN | China | GROUP 12A; HEBEI LANE; XIBA; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| TANG XINGQIN | China | GROUP 18; XINYAO; PINYAO TOWN; YUHANG CITY; ZHEJIANG PROVINCE | shareholder of | SUN WISHING TECHNOLOGY LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| CAI GUOPING | China | GROUP 18; XINYAO; PINYAO TOWN; YUHANG CITY; ZHEJIANG PROVINCE | shareholder of | SUN WISHING TECHNOLOGY LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| PIAO jinshu | China | GROUP 25; MING XIN WEI; XIN XING STREET; YAN JI CITY; JI LIN PROVINCE; P.R. CHINA | shareholder of | WELL CREATIVE INTERNATIONAL LIMITED | Hong Kong | CONFIDENCE CORPORATE SERVICES LIMITED FLAT D; 2TH FLOOR; CHEONG MING BUILDING; 80-86 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2005 | Defaulted |
| PIAO jinshu | China | GROUP 25; MING XIN WEI; XIN XING STREET; YAN JI CITY; JI LIN PROVINCE; P.R. CHINA | shareholder of | KEEN CHARM INTERNATIONAL 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. | 14-APR-2004 | Active | |
| Wu Jinrong | China | Group 4; Gaoshi; Huangshui; Shuangliu; Sichuan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LI PEI | China | GROUP 4; SHUGUANG VILLAGE; CHENGGUAN TOWN; YUNMENG COUNTY; HUBEI PROVINCE; CHINA | shareholder of | SUPERINWORLD TECHNOLOGY CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-APR-2012 | 06-NOV-2014 | Defaulted |
| Cheung King Chuen, Bobby | Hong Kong | DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONG | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
| BOBBY CHEUNG KING CHUEN | Hong Kong | DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONG | shareholder of | KAWA KING HOLDINGS 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 |
| CHRISTINA WILHELMINA VAN DER MERWE | South Africa | DE LA BAT FLAT NO 2; WORCESTER; SOUTH AFRICA; 6850 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| RAQUEL ROCHWERGER ROSENTHAL | Costa Rica | De la casa de Oscar Arias 200 metros oeste y 300 sur; San José; Costa Rica | shareholder of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | Active | |
| Sonia Virginia Sanchez Sirias | Costa Rica | De McDonald´s Frente al Centro Comercial Plaza del Sol; 700 mts Sur y 50 mts Este; San Jose; Costa Rica. | shareholder of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| J RICHARD EVANS (effective issuance date 14.11.95) | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | CARLOS MAYER LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-NOV-1995 | 04-JAN-2011 | Defaulted |
| EPIMENIDES INVESTMENTS LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | | ||||||
| YAN YONGJUN | China | DA WANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | SHANDONG KINGER 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 | 24-APR-2009 | 17-FEB-2011 | Defaulted |
| Mazzari Private Foundation | De Ruyterkade 62; Willemstad; Curacao; Netherlands Antilles | shareholder of | MAZZARI TEXTILES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-MAY-2004 | Active | ||
| PHILIPPINE ELISABETH, VAN DEN BOS | Netherlands | DEDEMSVAARTWEG 1151; 2545 DR´S-GRAVENHAGE; THE NETHERLANDS | shareholder of | TRIPLE JUMP INVESTMENTS 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) | 18-JUL-2008 | 04-MAY-2015 | Defaulted |
| UNIVERSAL SEMICONDUCTOR TECHNOLOGIES INC. | British Virgin Islands | DMC CHAMBERS P.O. BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA UNION INTERNATIONAL TECHNOLOGY INC. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-DEC-2005 | 02-MAY-2007 | Defaulted |
| Suomenlinna Inter Oy | Finland | dmcl. Trust Company Complex Ajeltake Road; Ajeltake Island; Majuro; MH 96960; rm1; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; Finland | shareholder of | Impero Group S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Olavinlinna Invest Oy | Finland | dmcl. Trust Company Complex Ajeltake Road; Ajeltake Island; Majuro; MH 96960; rm1; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; Finland | shareholder of | Impero Group S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Vladimir Antonovich Kulchitskiy | Russia | Dmitrovskoe Shosse; Bld. 96; Corp. 1; Apt. 273; Moscow; Russia | shareholder of | BIZAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | Active | |
| Sundeep Gummadi | India | Dno.5-60-2/174; 4/3 Ashok Nagar Guntur Town; Guntur District -522 002; A.P; India | shareholder of | TPL SHIPPING 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 | 25-OCT-2011 | 06-DEC-2012 | Defaulted |
| Turnstone(Europe) Limited as Trustee of the TT Trust | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
| Mr. Denis Savchenko | Russia | Dolgorukovskay Street 2-21 Moscow | shareholder of | Rigani Management S.A. | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 17-NOV-2010 | 28-AUG-2015 | In transition |
| MR. KIRYL YUSHKEVICH | Belarus | Dom 29/24; Kv 11; Pionerskaya Ulitsa; Ogilev; Republic of Belarus | shareholder of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | Active | |
| Mrs. Sandrine Jocelyne DEGL'INNOCENTI ep. CASINELLI | France | Domaine des Vignerons 1121, Avenue Auguste Renoir 06210 MANDELIEU LA NAPOULE- FRANCE | shareholder of | DEGL'STARS CORPORATION LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAY-2012 | 19-JAN-2015 | Defaulted |
| Mark Jonathan Ansell | Japan | Garden House Kakinokizaka # 201; 1-29-6 Kakinokizaka; Meguro-ku; Tokyo 152-0022 Japan | shareholder of | Pennine Consulting Ltd. | Japan | GARDEN HOUSE KAKINOKIZAKA # 201; 1-29-6 KAKINOKIZAKA; MEGURO-KU; TOKYO 152-0022 JAPAN | 08-JAN-2007 | Active | |
| FRANCISCO JOSE RUANO MARTIN | Spain | Gardenias 21 5C; 28925 Alcorcon; Madrid; Spain | shareholder of | GOAL REACH TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-AUG-2009 | 04-JUN-2013 | Dissolved |
| LIANA CABRERA | Uruguay | Garibaldi 646; Las Piedras; CP 90200; Canelones; Uruguay | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved |
| Lutea Trustees Limited | Jersey | PO Box 521; 9 Burrard Street; St. Helier; Jersey; JE4 5UE | shareholder of | CAROLIN LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 09-SEP-1998 | Active | |
| Lutea Trustees Limited | Jersey | PO Box 521; 9 Burrard Street; St. Helier; Jersey; JE4 5UE | shareholder of | HURSTBRIDGE LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 03-JUN-1998 | Active | |
| CAVERSHAM NOMINEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HURSTFIELD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1993 | 11-MAY-2007 | Dissolved |
| TAN HAIYAN | China | ROOM B1304; HUISHANG MANSION; CHANGJIAN ROAD; QINGDAO E/T DEVELOPMENT ZONE; QINGDAO; CHINA | shareholder of | Qingdao Spark Logistics Appliance 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 | 01-AUG-2008 | Active | |
| PABLO CABRERA | Uruguay | Garibaldi 646; Las Piedras; CP 90200; Canelones; Uruguay | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved |
| SABEST LTD | Finland | Garnisionsgatan 8 A; Loviisa 07900; Finland | shareholder of | Eltete Middle East Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2012 | Active | |
| GUNNHILDUR A. FANNBERG | Iceland | GAROASTRAEIT 2, 101 REYKJAVIK ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| PURIOUR FANNBERG | Iceland | GAROASTRAEIT 2, 101 REYKJAVIK ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| LI LI | China | GATE OF UNIT 5; BUILDING 3; HUALE COMMUNITY; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | Muyong Capital Management Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2015 | Active | |
| Mr MAUDARBOCUS Sheik | Mauritius | GAUTRAY STREET; EAU COULEE; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Sergei Alexandrovich Markelov | Russia | Gavanskaya Street; Bld. 34; Apt. 135; Saint-Petersburg; Vasileostrovskiy Region; Russia | shareholder of | ZIEMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| Ricardo Hartmann | Portugal | Domicile Rua Monte Keite; 346 BI. C2 2do D; 2765-496 / Estoril; Portugal | shareholder of | GEOIBERICOS International Limited | Portugal | GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL | 12-DEC-2011 | 03-JAN-2013 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Don Vidal Building; Office No.15 A East Avenue; Boquete; Chiriqui; Panama; Republic of Panama | shareholder of | ENTRAIN PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 21-AUG-2003 | Active | |
| FANG TAO | China | DONGLOU WU; SHIDONG VILLAGE; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Ningbo Global Source Group 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 | 10-JUL-2015 | Active | |
| FANG TAO | China | DONGLOU WU; SHIDONG VILLAGE; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | NINGBO WINTOP 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-SEP-2010 | 15-FEB-2012 | Defaulted |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | BOXHILL INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 12-JUN-1991 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | ASHBRIDGE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JAN-2001 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | FRIBOURG LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-AUG-1995 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | MAYBEACH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | RCB HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 02-NOV-1995 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | BOXHILL INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 12-JUN-1991 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | ASHBRIDGE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JAN-2001 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | OHIO HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | 22-MAY-2013 | Dissolved |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | FRIBOURG LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-AUG-1995 | Active |
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