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 |
|---|---|---|---|---|---|---|---|---|---|
 LANGDALE NOMINEES LIMITED | Guernsey |  Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | BROMSLEY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | 15-OCT-2013 | Changed agent |
| LANGDALE 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 | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | SCOTCH 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 | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | KEYMERE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | Defaulted | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | GILSTON LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | CARIS INTERNATIONAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-MAR-2003 | Defaulted | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | MEADSCOURT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2003 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | VANHOVE PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | BUCHNIE INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-JUL-2001 | Defaulted | |
| LANGDALE 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 | |
| LANGDALE NOMINEES LIMITED | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | SERETTA INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 05-APR-2006 | Active | |
| Kleinwort Benson (Guernsey) Trustees Limited, N C Robins and P S Le Poidevin re: G Baron | 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 | |
| Blokhin Artur Anatolievic | Russia | Chasovaya street; bldg. 19/8; apt. 53; Moscow; Russian Federation | shareholder of | KRONMARK INVESTMENTS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-MAR-2009 | 06-NOV-2014 | Defaulted |
| ALAN & SUSAN JOHNSON-HILL | France | CHATEAU MEAURNE; 33230 MARANSIN BORDEAUX; FRANCE. | shareholder of | KATAMANDA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUN-1999 | Active | |
| MR CHRISTIAN PUHR | Switzerland | CHEMIN DE PRELAZ 44 1260 NYON | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| THE BEARER | Switzerland | Chemin des Cotes 80; 1020 Renens; Switzerland | shareholder of | ARKOS REAL ESTATES S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 02-DEC-2010 | 29-AUG-2013 | Dissolved |
| Mr. Nicolas Konialidis | Switzerland | Chemin des Pléiades 3; CH-1206 Geneva; Switzerland | shareholder of | KANGRI MARKETING S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 27-MAY-2015 | Active | |
| MR. ROBERTO DE PICCIOTTO | Monaco | Château Amiral; Boulevard d'Italie; MC-98000 Monaco | shareholder of | TRITOR MANAGEMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | Active | |
| MR. JOHN SWAHN | Monaco | CHATEAU PERIGORD 11- 6 LACETS ST.LEON MONTE CARLO 98000 MONACO | shareholder of | CISNEY LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 12-DEC-2000 | Active | |
| Mr. Franco GROSOLI | Monaco | Château Périgord 16; Lacets Saint Léon; MC 98000; MONACO | shareholder of | SPERRY INTERNATIONAL CORP. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 09-NOV-1994 | 21-MAR-2014 | Inactivated |
| MR. DOMINIQUE AUER | Switzerland | Chemin de Carabot 29C; 1233 Bernex; Switzerland | shareholder of | EDINHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| Guennadi TIMTCHENKO | Switzerland | Chemin de Ruth 122; 1223 Cologny; Switzerland | shareholder of | LAKEVIEW BROOK S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-OCT-2003 | Defaulted | |
| Elena TIMTCHENKO | Switzerland | Chemin de Ruth 122; 1223 Cologny; Switzerland | shareholder of | LAKEVIEW BROOK S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-OCT-2003 | Defaulted | |
| Pierre STEIGER | Switzerland | Chemin des Scmaillcs 10, CH-12 12 Grand-Lancy | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| FINLAKE S.A. | Switzerland | Chemin du Faubourg-de-Cruseille 111227 CAROUGE, SWITZERLAND | shareholder of | ADTECH MARKETING LTD | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-AUG-2012 | Active | |
| Martin Duiser | Curacao, Neth. Antilles | shareholder of | ANCAT Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JAN-2005 | 11-APR-2011 | Changed agent | ||
| Lifeboat Private Foundation | Curacao, Neth. Antilles | shareholder of | COSTAZUL CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-AUG-2007 | Active | |||
| PAUL MARK ROSENHOLTZ DAMM | Costa Rica | Curridabat Residencial Lomas de Curridabat Casa 4E San Jose, Costa Rica | shareholder of | WELLCORE COMPANY INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-OCT-2012 | Active | |
| CHIU OI WAH | Hong Kong | D 5 Belmont Court; 10 Kotewall Rd.; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| VIJAY ATAWANE | India | D 611 612 LOK SARITA; MILITARY ROAD; MAROL; ANDHERI (E) MUMBAI 400059; INDIA | shareholder of | M3 Excellence 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 | 25-JUN-2010 | 06-NOV-2014 | Defaulted |
| Silvia Adriana De Angelis | Argentina | D Repetto 431; 1640 Martinez; Argentina | shareholder of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | Active | |
| Brown Shipley Trust Company (Jersey) Limited | Jersey | D'Hauteville Chambers 22-224 Seale Street St.Helier Jersey | shareholder of | ADDLESCOMBE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2002 | 09-NOV-2010 | Defaulted |
| YUSUF ZIYA KABAOGLU | Turkey | GUMMUSSUYU CAD CELIK BORU DEPOSU HABES KARSISI NO 45 TOPKAPI ISTANBUL TURKEY | shareholder of | SOMERDALE 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 | 06-JAN-2004 | 02-JAN-2008 | Defaulted |
| LIU XUEWEI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | QINGDAO EVERISEN INT'L CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-AUG-2007 | 04-JAN-2010 | Defaulted |
| DU SANNI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | SG Mfg Group Co., Ltd | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | 11-JAN-2011 | Defaulted |
| BST Corporate Services (Jersey) Limited | Jersey | D'Hauteville Chambers 22-224 Seale Street St.Helier Jersey | shareholder of | ADDLESCOMBE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2002 | 09-NOV-2010 | Defaulted |
| As Trusts of the Exeter Trust Liberation Management Limited | Guernsey | D.A. Rowlinson / Jacqui Le Noury Liberation Management Limited Director 13 North Esplanade St Peter Port Guernsey GY1 2LQ | shareholder of | RAK FINANCE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-MAR-1996 | Active | |
| MR. WONG POH WAH | Malaysia | D1-3-3 RSGC VIEW DESA PANDAN KUALA LUMPUR | shareholder of | TINSLEY CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| LIU YINGCHUN | China | D1; NO.108; HUALEI ROAD; XINQIAO; SONGJIANG; SHANGHAI; CHINA | shareholder of | HIGH-AIR MACHINERY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2003 | Active | |
| SAHIL DINESHCHANDRA BHATTESSA | United Arab Emirates | COMMUNITY-A2 VILLA-30/1; W-SUB METER; EMIRATES HILLS THIRD; SPRING 15; DUBAI; U.A.E. | shareholder of | SB Investments Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-DEC-2014 | Active | |
| FG Services Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | Coleherne XXI Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Services Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | Coleherne XX Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Management Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | The Little Boltons Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Management Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | Fountain Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Management Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | Elmswell Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Management Limited | Isle of Man | Companies House; Tower Street; Ramsey IM8 1JA Isle of Man | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| VISION CREST HOLDINGS LTD. | British Virgin Islands | Company No. 657633; Akara Building; 24 De Castro Building; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | MADISON GLOBAL CAPITAL 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.* | 08-JUL-2008 | 19-OCT-2011 | Changed agent |
| LUZ VICTORIA ROJAS DE SALAZAR | Colombia | CON DIRECCION EN CARRERA 13 A # 89-38 NR. 626; BOGOTA; COLOMBIA. | shareholder of | Central Oil & Gas Corp. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 28-OCT-2015 | Active | |
| DANIEL DAVID BENAVRAHAM | Colombia | CON DIRECCION EN CARRERA 13 A # 89-38 NR. 626; BOGOTA; COLOMBIA. | shareholder of | Central Oil & Gas Corp. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 28-OCT-2015 | Active | |
| GISELE MENDES DE GENARO | Brazil | Cond J Lago K; C 06; Jardim Botánico; Brasil | shareholder of | SEVEN WORLD LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-MAR-2015 | Active | |
| DOMINION CONSULTRUST INTERNATIONAL INC. | Jersey | CONSULTRUST INTERNATIONAL INC. 19 SEATON PLACE ST. HELIER JERSEY | shareholder of | GLOBAL MINING SERVICES INTERNATIONAL LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1996 | 29-SEP-2006 | Defaulted |
| MARC AUREL LEHMANN | Germany | Gawanstr. 13; D-13465; Berlin; Germany | shareholder of | VALHALLA ENTERPRISES LTD. | Germany | GAWANSTR. 13; D-13465; BERLIN; GERMANY | 15-MAR-2006 | 01-NOV-2012 | Defaulted |
| Minor KUIT TO SANG Patrice Ignace | Mauritius | GE2; POINSETTIA; LA TOUR KOEING; POINT AUX SABLES; 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 | |
| ALEJANDRO ALBERTO CHONG QUI | Ecuador | Ciudadela; La Puntilla; MZ N. SOLAR 7; ECUADOR | shareholder of | MARSWIN INTERNATIONAL INC. | Ecuador | DR. JOSÉ MOSQUERA ZAMBRANO AV. 9 DE OCTUBRE1904 Y LOS RÌOS PISO 1 OF 100. GUAYAQUIL- ECUADOR | 09-OCT-2014 | Active | |
| IVAN LOSANTOS BARRIO | Spain | CL LOS OLIVOS 21 1 50 100 1 MARIN 26140 LARDERO LA RIOJA | shareholder of | TARSIFER CORP. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 02-APR-2008 | 23-AUG-2011 | Defaulted |
| Michael Tardrew Falkner | Germany | Clara-Schumann-Str., 25 75446 Wiernsheim | shareholder of | Mobile Health Ltd. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 21-NOV-2014 | Active | |
| LIONEL E HAVEN (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 |
| Mrs KUIT TO SANG Cheew Min | Mauritius | GE2; POINSETTIS LA TOUR KOEING; POINT AUX SABLES; 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 | |
| QUANTIC OIL S.A.L. (offshore) | Lebanon | GEMA CENTER; 6TH FLOOR; DBAYETH-LEBANON | shareholder of | Quantic Upstream Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| Ramon Castro | Argentina | Gena 578 Caba 1437, Argentina | shareholder of | PHIPSON CAPITAL LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 02-JUL-2013 | Active | |
| ORI NADAN | Isle of Man | Ciudadela Kennedy Norte; Solar 9; Manzana 109; Edificio Sabrimar Of. 1 Guayaquil | shareholder of | JETTY GROUP CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-DEC-2007 | Active | |
| MARIA ELBA GAVIRIA DE SAENZ | Colombia | CL 5 B; CR 43 B-50 (INTERIOR 301) MEDELLÍN; ANTIOQUÍA; COLOMBIA | shareholder of | SANDRAGON TRADING CORP. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | 01-SEP-2015 | Changed agent |
| CLAUDIA ISABEL SAENZ GAVIRIA | Colombia | CL 5 B; CR 43 B-50 (INTERIOR 301) MEDELLÍN; ANTIOQUÍA; COLOMBIA | shareholder of | SANDRAGON TRADING CORP. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | 01-SEP-2015 | Changed agent |
| LUCIA OCHOA HOYOS | Colombia | CL 7 CR 36-90 (Interior 804); Medellin - Antioquia; Colombia. | shareholder of | DIMVERSIONES INVESTMENTS LTD | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-APR-2015 | Active | |
| RAUL RIVERA | Panama | CL E BIS ED VILLA MARGARITA II PI 3 C 3-8 Panama, Rep. de Panama | shareholder of | FELA FACTORING S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-MAR-2013 | Defaulted | |
| CLAUDIA CRISTINA DIAZ WITWICKI | Uruguay | CL Los Cipereses M 15 PBLO Cap. Juan Antonio Art P7241u M15 S4 PLBO Juan antonio Artigas Canelones Uruguay | shareholder of | MAX TRADING (COMMERCIAL) LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 10-JUN-2013 | 03-DEC-2015 | In transition |
| NORBERTO CACERES | Panama | CL MONSERRAT C74 URBANIZACION PH LA ANTIGUA; PANAMA; REPUBLICA DE PANAMA | shareholder of | INVERSIONES INTELIGENTES INC. | Panama | ERICK MARTINS BELLA VISTA; AVE. BALBOA; BV101-12P-48A; EDIFICIO DESTINY PANAMA PANAMA | 31-JUL-2013 | Active | |
| Brian Peter Weal | Spain | CL/Barcelo 18; Sotogrande; San Roque; Cadiz 11310; Spain | shareholder of | GRRE HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-JUL-2012 | Active | |
| Ricardo Soto Umana | Costa Rica | Del BNCR 750 W C/M/I Mostaza 2 Pisos FTE Super Minor Urb Vista de Oro; escazu; San Jose; Costa rica | shareholder of | J & A Investments Holdings S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 20-SEP-2011 | Active | |
| Carlos Alberto Sanchez Sirias | Costa Rica | Del cementerio de Curridabat 600 mts Oeste; San Jose; Costa Rica. | shareholder of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| DELSTAR CORPORATE SERVICES LTD. | Belize | DELSTAR CORPORATE SERVICES LTD. 60 MARKET SQUARE; BELIZE CITY; BELIZE | shareholder of | WILLEM TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 01-NOV-2011 | Defaulted |
| Du Guang Yun | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | EVANS STAR LIMITED | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-MAY-2007 | 09-JAN-2009 | Defaulted |
| BART FRANS-JOZEF VRIJSEN | Netherlands | ROSASTRAAT 24; 6191 SV BEEK; NEDERLAND | shareholder of | SUPER TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| ZAHIDA DERO | United Arab Emirates | PO Box 35616 DUBAI UAE | shareholder of | DESTINY INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-APR-2011 | Active | |
| OLIVIA EMANUELLE DARA THONG | Turkey | Denizbank Sitesi Sokak; Resitpasa Mahalle Sariyer; ISTANBUL 34467 | shareholder of | PEARL DISTRICT S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 26-JAN-2015 | Active | |
| THE BEARER | Bermuda | Derwentwater Trust, Bermuda | shareholder of | DERWENTWATER HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-FEB-1990 | Active | |
| Mr. Ramalingum MODELY RUNGEN | Mauritius | Des Verges; Holyrood No.1; Vacoas; Mauritius | shareholder of | EXELMANS MARKETING LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 15-NOV-2007 | Active | |
| TPS LIMITED | Samoa | DEVELOPMENT BANK OF SAMAO BUILDING, LEVEL 5 BEACH ROAD APIA SAMOA | shareholder of | Blue Pegasus Capital 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.* | 05-SEP-2008 | Active | |
| CRYSTAL SKY HOLDINGS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GIANT DRAGON HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 17-JAN-2007 | 27-MAY-2010 | Dissolved |
| THE BEARER | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RGM Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-NOV-2009 | Active | |
| THE BEARER | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RGM Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-NOV-2009 | Active | |
| THE BEARER | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | RGM Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-NOV-2009 | Active | |
| S&C HOLDING CO.,LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | TEC-UNION INTERNATION 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 | 06-MAR-2008 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | NOVAE HOLDING 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 | 14-FEB-2008 | 17-FEB-2011 | Defaulted |
| GOLDEN SEA DEVELOPMENT LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | STARFIELD GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 12-JUL-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUSCRIBRES LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Metal Focus 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 | 12-SEP-2007 | 20-FEB-2010 | Defaulted |
| THE BEARER | Switzerland | Chemin du Faubourg-de-Cruseille 111227 CAROUGE, SWITZERLAND | shareholder of | ADTECH MARKETING LTD | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-AUG-2012 | Active | |
| MR. GABRIEL HARARI | Switzerland | CHEMIN DU MILIEU 29; 1245 COLLONGE-BELLERIVE; SWITZERLAND | shareholder of | ELLENVILLE INVESTMENT LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 14-NOV-1994 | 16-JUN-2014 | Dissolved |
| Mr. Heinrich BAUMANN | Switzerland | Chemin du Mont-Blanc 10; P.O. Box 53; 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 |
| Mr. Alexandre NIKLAN | Switzerland | Chemin du Nant d'Argent 21; 1223 COLOGNY; Switzerland | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |
| MICHAEL DEGANI | Switzerland | chemin Gilbert Trolliet 3; 1209 Geneva; Switzerland | shareholder of | ATLAS INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-AUG-2006 | Active | |
| Mr. Guy HIGSON | Switzerland | Chemin Massenet 9; 1228 Plan-les-Ouates; SWITZERLAND | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| Mr. Guy HIGSON | Switzerland | Chemin Massenet 9; 1228 Plan-les-Ouates; SWITZERLAND | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | Active | |
| THOMAS GUY STUART HIGSON | Switzerland | Chemin Massenet 9; 1228 Plan-les-Ouates; SWITZERLAND | shareholder of | MONTEMAR LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-MAY-1980 | 12-MAR-2010 | Defaulted |
| AYMAR BROSSIN DE MERE | Switzerland | Chemin du Pommier 161218 Le Grand SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| Cao Tiwei | China | Group 5; Neighborhood 4; Daning Community; Nanshan District; Hegang; Heilongjiang; China | shareholder of | GOLD FUNG ELECTRONICS CO. LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-MAY-2007 | Active | |
| SONG RENGQI | China | GROUP 5; QUNLIAN; QUNLI VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | BILLION UP INVESTMENTS 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 | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| YANG QI | China | GROUP 608; ERQI NORTH ROAD; DONGHU DISTRICT; NANCHANG; JIANGXI; 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 | |
| XU ENSHUN | China | GROUP 7; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; CHINA | shareholder of | HOFMANN INTERNATIONAL 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 | 01-APR-2008 | Active | |
| GUO YUN FEN | China | Group 8; Sifang Village; Pingtan Town; Tongliang Country; Chongqing City; China | shareholder of | Unitor International Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2013 | 06-NOV-2015 | Defaulted |
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