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 |
|---|---|---|---|---|---|---|---|---|---|
 Athanasia Kalaitzi | Greece |  DRAGATSANIOU 74 PIRAEUS GREECE | shareholder of | WORLD ARENA MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JUL-2008 | 01-MAY-2012 | Defaulted |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN GAS ENERGY LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | Active | |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN WORLD GAS & OIL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | 01-NOV-2011 | Defaulted |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN ENERGY CAPITAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | Active | |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN ENERGY GLOBAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | Active | |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN WORLD ENERGY LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | 01-NOV-2011 | Defaulted |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN ENERGY SOLUTIONS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | 01-NOV-2012 | Defaulted |
| ANATOLIE STATI | Moldova | DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA | shareholder of | TRISTAN GAS & OIL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-2009 | 01-NOV-2012 | Defaulted |
| THE BEARER | Switzerland | Genferstr.24; Postfach 2012; 8002 Zurich | shareholder of | Marabu Protector Ltd. | Switzerland | STAIGER, SCHWALD & PARTNER AG GENFERSTR. 24 POSTFACH 2012 8027 ZURICH | 07-MAY-2013 | 08-SEP-2014 | Changed agent |
| HSBC Global Custody Nominee (UK) Limited - A/c 940506 | United Kingdom | Genus Dynamic Gold Fund; HSBC Global Custody; Mariner House; Pepys Street; London EC3N 4DA; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| GUSTAVO SEQUEIRA ARAUJO | Uruguay | Gerardo Grasso 2626, Montevideo - Uruguay | shareholder of | GLOBE FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 08-JAN-2015 | Defaulted |
| Erik Adisak Tregaard | Sweden | Germaniavagen 14A. 182 62 Djursholm, Sweden | shareholder of | HUNTER ONE LTD. | Hong Kong | 11D WOODGREEN COURT; DISCOVERY BAY; 8 PARKVALE DRIVE; LANTAU ISLAND; HONG KONG | 20-JAN-2005 | Active | |
| Coville Intercorp Ltd. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | U.S. Megatech, Inc. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-OCT-2006 | 13-AUG-2007 | Changed agent |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | GAZEL INVESTMENTS COMPANY | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 30-NOV-2006 | 24-OCT-2013 | Defaulted |
| CRAVET TRUST CO LTD | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | KEIR MANAGEMENT LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1999 | 29-DEC-2004 | Changed agent |
| MR SERGEY ALEXANDROVICH TRUDOVOY | Russia | Geroev Kursantov Street; House 24; flat 22; Yubileyniy; Moscow Russian Federation; 141091 | shareholder of | PEROW HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-SEP-2013 | Active | |
| Ghazi Hammoud | Lebanon | Ghazi Hammoud Building; Australia Street; Raouche; Beirut; Lebanon | shareholder of | WANDLE COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAR-2008 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | JESSICA JUNE HOLDINGS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 28-FEB-2008 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | NEEDHAM ASSETS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 09-APR-2009 | 06-AUG-2013 | Changed agent |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | MENDELVILLE ESTATES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 05-JUN-2009 | 01-JUL-2013 | Dissolved |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | NEWLAND HOLDINGS TRADING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 22-JAN-2009 | 04-AUG-2014 | Dissolved |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | INIGO GLOBAL CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | ENSOR INTERNATIONAL CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | SEDAN INTERNATIONAL ASSETS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-DEC-2008 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | LEEMOUNT TRADING S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | XATON COMMERCIAL S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAY-2008 | Active | |
| North Asia Resources Holdings Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | North Asia Precious Metals Group Limited | Hong Kong | NORTH ASIA RESOURCES HOLDINGS LIMITED UNITS 2001-2; 20TH FLOOR; LI PO CHUN CHAMBERS; 189 DES VOEUX ROAD CENTRAL; HONG KONG | 04-NOV-2009 | Active | |
| LEHMAN BROTHERS OFFSHORE PARTNER LTD. | Bermuda | Clarendon House; 2 Church Street; PO Box HM 666; Hamilton HM CX; Bermuda | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| LEHMAN BROTHERS OFFSHORE PARTNERS LTD. | Bermuda | Clarendon House; 2 Church Street; PO Box HM 666; Hamilton HM CX; Bermuda | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| HSBC PRIVATE EQUITY MIDDLE EAST PARTNERSHIP | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | Active | |
| HSBC PRIVATE EQUITY MIDDLE EAST LIMITED PARTNERSHIP | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | Active | |
| ZHUGUANG HOLDINGS GROUP COMPANY LIMITED | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | NAM FONG INTERNATIONAL GROUP LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| KINGMAKER FOOTWEAR HOLDINGS LIMITED | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | Active | |
| RUAN HAVENSTEIN | Senegal | Chris Meyer Street; Senekal; 9600 | shareholder of | CHRISRALPH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JAN-2004 | Active | |
| RALPH HAVENSTEIN | Senegal | Chris Meyer Street; Senekal; 9600 | shareholder of | CHRISRALPH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JAN-2004 | Active | |
| HERMANN HAVENSTEIN N | Senegal | Chris Meyer Street; Senekal; 9600 | shareholder of | CHRISRALPH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JAN-2004 | Active | |
| Mr. Konstantinos KOKKALIS | Greece | Diligianni 102; 14562 Kifissia; Athenes; Greece | shareholder of | KERRY RESOURCES INC. | United States | UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA | 19-MAR-2014 | Active | |
| Mr. Konstantinos KOKKALIS | Greece | Diligianni 102; 14562 Kifissia; Athenes; Greece | shareholder of | UPTON INTERNATIONAL GROUP S.A. | United States | UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA | 21-MAR-2014 | Active | |
| FRED ABRAHAM CHAOUL | Switzerland | GOASTERS TRASSA 30 ZURICH,SWITZERLAND | shareholder of | CHESWORTH FINANCE LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 14-OCT-2004 | 17-AUG-2009 | Changed agent |
| RICARDO ANTUNES SESSEGOLO | Brazil | Rua Carlos Gomes No. 1723; Porto Alegre; RS; CEP 90480-005; BRAZIL | shareholder of | ALTERRA MANAGEMENT LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-APR-2001 | 06-JAN-2004 | Defaulted |
| INGEBURG BERTA HAVENSTEIN | Senegal | Chris Meyer Street; Senekal; 9600 | shareholder of | CHRISRALPH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JAN-2004 | Active | |
| CACIQUE LIMITED | Cyprus | Christabel House 118 Agias Fylaxeos Str.; 3087 Limassol; Cyprus | shareholder of | LICHMERE INVESTMENTS CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-MAR-2009 | Active | |
| EDI S PRESS HOLDING LIMITED | Cyprus | CHRYSANTHOS MYLONAS STREET; P.C.; LIMASSOL; CYPRUS | shareholder of | ASMC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2005 | 21-OCT-2010 | Defaulted |
| ROSSMILS INVESTMENTS LIMITED | Cyprus | Chrysanthou Mylona; 2; Dali; 2540; Nicosia; Chypre | shareholder of | BALGO INTERNATIONAL LTD. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 01-JUL-2010 | 15-NOV-2013 | Changed agent |
| ROSSMILS INVESTMENTS LIMITED | Cyprus | Chrysanthou Mylona; 2; Dali; 2540; Nicosia; Chypre | shareholder of | KADNEY MARKETING LTD. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 01-JUL-2010 | 15-NOV-2013 | Changed agent |
| SURENDER KUMAR GOEL | India | DHARIWAL FANCY CLOTH HOUSE; JAWHAR CHOWK; BHIWANI HARYANA; INDIA | shareholder of | RAINBOW FINANCE COMPANY LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-1991 | 24-AUG-1992 | Defaulted |
| SURENDER KUMAR GOEL | India | DHARIWAL FANCY CLOTH HOUSE; JAWHAR CHOWK; BHIWANI HARYANA; INDIA | shareholder of | RAINBOW FAMOUS FINANCE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 07-FEB-2005 | 09-NOV-2010 | Defaulted |
| URIBE MORENO S.A.S. | Colombia | Diagonal 47A Calle 16A Sur - 59 de Medellín- Colombia | shareholder of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | Active | |
| Manatee Ventures Inc. | Guatemala | Diagonal 6 12 42 Zona 10; Edificio Design Center Torre II Of. 1103; Guatemala City; Guatemala 01010 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| Blue Pacific Ventures Inc | Guatemala | Diagonal 6 12 42 Zona 10; Edificio Design Center Torre II Of. 1103; Guatemala City; Guatemala 01010 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| Blue Pacific Ventures Inc. | Guatemala | Diagonal 6 12 42 Zona 10; Edificio Design Center Torre II Of. 1103; Guatemala City; Guatemala 01010 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| PANGRATIS LIVERAS | Cyprus | Diagoras Street 4; Kermia Building; 2nd Floor; office 201; Nicosia; Cyprus | shareholder of | DRABON CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-NOV-2002 | Active | |
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | Jersey | DIALIOGUE HOUSE, ANLEY STREET ST HELIER JE2 3QE JERSEY | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | |
| BNP PARIBAS JERSEY TRUST CORPORATION LIMITED | Jersey | DIALIOGUE HOUSE, ANLEY STREET ST HELIER JE2 3QE JERSEY | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | |
| E. G. Praag | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | European Retail Investments Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-JUL-2009 | 05-OCT-2011 | Dissolved | ||
| Mrs. Agnes GEIRDAL | Iceland | Gunnarsbraut 42; IS - 105 Reykjavik; ISLANDE | shareholder of | GUTTORMUR (BVI) LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 09-SEP-2002 | Active | |
| Euromobiliare Fiduciaria SpA on behalf of B. Santoli | Italy | Corso Montforte; 34; Milano - Italy | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| Euromobiliare Fiduciaria SpA on behalf of R. Frinzi | Italy | Corso Montforte; 34; Milano - Italy | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| JON THORSTEINN JÓNSSON | Iceland | DEILDARÁSI 15; 110. REYKJAVÍK; ICELAND | shareholder of | ELMBRIDGE PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAR-2007 | 02-NOV-2009 | Defaulted |
| Parsons Investments C.V. | Netherlands | Gustav Mahlerplein 60 ITO-Tow . 7th; 1082MA; Amsterdam | shareholder of | LEYCO INDUSTRIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-NOV-2012 | Active | |
| Cat Brokerage AG | Switzerland | GUTENBERGSTRASSE 10; 8002 ZURICH; SWITZERLAND | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| Cat Brokerage AG | Switzerland | GUTENBERGSTRASSE 10; 8002 ZURICH; SWITZERLAND | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| CHEN XUE ER | China | GUYAOYI VILLAGE; SHIQIAO TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MING FUNG HOLDINGS 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 | 20-JAN-2005 | Active | |
| QIU JUN YAO | China | GUYAOYI VILLAGE; SHIQIAO TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MING FUNG HOLDINGS 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 | 20-JAN-2005 | Active | |
| SADAF | Pakistan | H 227; 32nd Street; Khayaban-E-Muslim; DHA Phase 6; Karachi; 476311; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| Mohamed Panju Jessa | United Arab Emirates | H.H. SH AHMED BIN RASHID CREEK TOWER FLAT 901 125/1 AL MAKTOUM ROAD DM NO.5 PO BOX 22489 DUBAI UAE | shareholder of | ELDENGROVE PROPERTIES LIMITED | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 02-MAR-2001 | Active | |
| Mohamed Panju Jessa | United Arab Emirates | H.H. SH AHMED BIN RASHID CREEK TOWER FLAT 901 125/1 AL MAKTOUM ROAD DM NO.5 PO BOX 22489 DUBAI UAE | shareholder of | Decima Development Limited | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 27-APR-2007 | Active | |
| Mohamed Panju Jessa | United Arab Emirates | H.H. SH Ahmed Bin Rashid Tower; Flat 901 125/1 Al Maktoum Road DM; No. 5 PO Box 22489 Dubai UAE | shareholder of | TRAMVALE LIMITED | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 10-JUN-2003 | Active | |
| WANG HONG FEI | China | DAPAI TOU; DAPAI TOU CUN; CHANGHE TOWN; CIXI; ZHEJIANG; CHINA | shareholder of | JOTIN INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | 06-MAR-2015 | Changed agent |
| Nadia Beyhum | Syria | Dar Al Saadah; Maze; Damascus; Syria | shareholder of | Nadbey Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2012 | 04-MAY-2015 | Defaulted |
| SARAH MOURAD FOUAD EL SHAHED | Egypt | DAR EL SHEFA STREET; GARDEN CITY; CAIRO; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis | DASENTS LANE; GINGERLAND; NEVIS; BRITISH WEST INDIES | shareholder of | ALFAMARK DEVELOPMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-AUG-2009 | 09-MAY-2014 | Changed agent |
| GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis | DASENTS LANE; GINGERLAND; NEVIS; BRITISH WEST INDIES | shareholder of | VIVIFY TRADING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2006 | Active | |
| GERALDINE MARIE PETRE-GUEST | Saint Kitts and Nevis | DASENTS LANE; GINGERLAND; ST. GEORGES’ PARISH; NEVIS | shareholder of | LARENTA ENTERPRISES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2014 | Active | |
| Thijs Johannes de Boer | China | Dawang Industrial Park; Dawang Town; Guangrao County; Dongying City; Shandong; China. | shareholder of | TOPPER GAIN GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| MR. LARS THORSEN | Hong Kong | DB MARINA CLUB; D-16; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | HVALBORG INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAY-2005 | Active | |
| MS. JEANETTE ANTONI THORSEN | Hong Kong | DB MARINA CLUB; D-16; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | HVALBORG INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAY-2005 | Active | |
| ZULFIKAR FOUNDATION | Liechtenstein | DBMG TREUHAND A.G.; LAVA CENTER; POSTFACH 1150; FL. 9490 VADUZ | shareholder of | LUGANO INTERNATIONAL SERVICES S.A. | Liechtenstein | CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN | 13-APR-2005 | Active | |
| CORPORATE INVESTING TEAM INC. | CORPORATE CONSULTING GROUP | shareholder of | GLENSHORE CORP. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 25-AUG-2008 | 17-JAN-2014 | Defaulted | |
| ALL TREASURE LIMITED | Samoa | CORPORATION OF OFFSHORE CHAMBERS PO BOX 217 APIA SAMOA | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., 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-AUG-1998 | 03-DEC-2009 | Changed agent |
| Jonathon David SHWABSKY | Nicaragua | De La Embajada de Taiwan 30 metros hacia el lago; edifico Mina; 2do Piso; Planes de Altamira; Managua; Nicaragua | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| MR. SAKBAN FARHAN | Netherlands | De Polle 48; 9084 B.T.Goutum; Netherlands | shareholder of | P & R INTERNATIONAL TRADING S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 17-NOV-2006 | 02-MAY-2013 | Defaulted |
| Diekmann Associates Limited | Iran | Corner of Robert MugabeAve & Lillencron Str | shareholder of | BEST RESOURCES ENTERPRISES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| H V Shah | Kenya | Corner Plaza; 2nd Floor; Nairobi; Kenya. | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| C D Shah | Kenya | Corner Plaza; 2nd Floor; Nairobi; Kenya. | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| Mr. Henry A. Tondowski | South Africa | Corneways; Prostea Rd; Hermanus RSA | shareholder of | PYRENE PARTNERS CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-JUL-2008 | Active | |
| Walter Gottlieb | Uruguay | Coronel Mora 463; Montevideo; Uruguay; 11300 | shareholder of | NEW EUROPEAN MARKETING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| Williams Gottlieb | Uruguay | Coronel Mora 463; Montevideo; Uruguay; 11300 | shareholder of | NEW EUROPEAN MARKETING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| Joanna Gottlieb | Uruguay | Coronel Mora 463; Montevideo; Uruguay; 11300 | shareholder of | NEW EUROPEAN MARKETING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| Mariela Cuestas | Uruguay | Coronel Mora 463; Montevideo; Uruguay; 11300 | shareholder of | NEW EUROPEAN MARKETING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| HUGO GUILLEN AND MARIA VICTORIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Uruguay | CORONEL MORA 568 APTO. 101 MONTEVIDEO, URUGUAY | shareholder of | PENSHORE MANAGEMENT LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 27-JUL-2011 | Active | |
| JAMIE SUTTON | Isle of Man | Dragonfly Barn; Abbeylands Estate; Scollag Road; Abbeylands; Isle of Man; IM4 5 | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| JAMIE SUTTON | Isle of Man | Dragonfly Barn; Abbeylands Estate; Scollag Road; Abbeylands; Isle of Man; IM4 5 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| Pillstone Ventures Inc. | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | AF Markets Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-SEP-2012 | Active | |
| PENSTAR INVESTMENTS INC. | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN VIRGIN ISLANDS | shareholder of | CALVIN INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-APR-2001 | Active | |
| Time Supreme International Limited | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; BVIDrake Chambers; P.O. Box 3321; Road Town; Tortola; BVI | shareholder of | PENRIC SERVICES INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-JUL-2010 | 13-FEB-2015 | Changed agent |
| VOLGOGRADPROGRAMMSYSTEM | Russia | PROSPECT LENINA 92; VOLGOGRAD; 400005; RUSSIA | shareholder of | VOKINEI INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 05-MAR-2009 | Defaulted |
| TOWANDA S.A. | Isle of Man | PO. BOX 130; DOUGLAS; ISLE OF MAN | shareholder of | EXECUTIVE PROPERTIES LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 07-DEC-1990 | Active | |
| FRENCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HEATHCROFT HOLDINGS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 04-APR-2000 | 05-NOV-2003 | Defaulted |
| LASTENBERG & PARTNERS S.A. | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BIRKBECK TRADING S.A. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 05-JAN-2004 | Active |
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