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 |
|---|---|---|---|---|---|---|---|---|---|
 CompTek International Overseas Ltd. | British Virgin Islands |  DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AMERTON COMMERCIAL 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 | 29-JAN-2009 | Active | |
| Integrity Trustees Ltd. | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARTIK HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-SEP-2007 | Active | |
| Progress Media Limited | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MEDIASSET HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-OCT-2008 | Active | |
| MORRILTON LIMITED | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Nikorrinvest Company Ltd. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 03-JUL-2008 | 03-JUN-2010 | Dissolved |
| HANSEN INVESTMENT LTD. | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SERPA HOLDINGS MANAGEMENT INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JUL-2005 | 04-JUN-2012 | Dissolved |
| VIND SWEDEN AB | Sweden | DROTTENSGATAN 2; 222 23 LUND; SWEDEN | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| VIND SWEDEN AB | Sweden | DROTTENSGATAN 2; 222 23 LUND; SWEDEN | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STR. COUNTTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | FERNWAY CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2008 | Active | |
| MARIN MARINOV | Cyprus | GIANNIS KRANIDIOTIS STREET; COUNTRY ROSE 62 4717 SOUNI; CYPRUS | shareholder of | PINEDALE PROPERTIES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 11-SEP-2008 | 03-MAY-2011 | Dissolved |
| ANDREA MARGARET SINCLAIR and JANET FAYE DESILVA, Trustees of the Sinclair Family Trust | Bermuda | Gibbons Building; 10 Queen Street; Hamilton; Bermuda | shareholder of | PADOX LTD. | Bermuda | A.M. SERVICES LTD. P.O. BOX HM2452 HAMILTON HMJX, BERMUDA | 19-NOV-1997 | Active | |
| ANDREA MARGARET SINCLAIR and JANET FAYE DESILVA, Trustees of the Sinclair Family Trust | Bermuda | Gibbons Building; 10 Queen Street; Hamilton; Bermuda | shareholder of | HAWFORD LTD. | Bermuda | A.M. SERVICES LTD. P.O. BOX HM2452 HAMILTON HMJX, BERMUDA | 19-NOV-1997 | Active | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO´S PASSAGE; GIBRALTAR | shareholder of | UNIVERSAL ESTATE INVESTMENTS LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAR-2008 | Defaulted | |
| FINANCIERE DES DAHLIAS HOLDING LTD | Gibraltar | GIBRO HOUSE; 4 GIRO´S PASSAGE; GIBRALTAR | shareholder of | FAIRBORN MANAGEMENT ASSETS INC. | Seychelles | FAIRBORN MANAGEMENT ASSETS INC. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 29-DEC-2004 | Active | |
| Gibro Nominees Limited | Gibraltar | Gibro House; 4 Giro's Passge; P.O. Box 693; Gibraltar | shareholder of | ANGORA INTERNATIONAL LTD | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-SEP-2000 | Active | |
| Andrew John Peter Wilkinson | United Kingdom | Gilchester Farm; Hawkwell; Stamfordham; Northumberland; NE18 0Ql | shareholder of | BATTLEAXE LIMITED | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 07-MAY-2013 | Active | |
| APPLEBY TRUST (CAYMAN) Ltd. | Cayman Islands | Clifton House; 75 Fort Street; P.O. Box 1350; Grand Cayman KY1-1108; Cayman Islands; | shareholder of | UPOLSTERY INVESTMENTS INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 21-SEP-1979 | Active | |
| BUSINES ACUMEN LIMITED | Samoa | CORPORATION OF OFFSHORE CHAMBERS PO BOX 217 APIA SAMOA | shareholder of | RAYMOND Y. TEAL 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 |
| DAYTIME LIMITED | Samoa | CORPORATION OF OFFSHORE CHAMBERS PO BOX 217 APIA SAMOA | shareholder of | MAXLINK INTERNATIONAL 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.* | 18-AUG-1995 | 03-DEC-2009 | Changed agent |
| RONG AI ER | CORRECT DATE OF ISSUANCE 10-FEB-2005 | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved | |
| ICO Group Limited | Cayman Islands | Clifton House; P.O. Box 1350; 75 Fort Street; Grand Cayman; KY1-1108; Cayman Islands | shareholder of | GREAT TALENT HOLDINGS LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 10-FEB-2000 | Active | |
| ICO Group Limited | Cayman Islands | Clifton House; P.O. Box 1350; 75 Fort Street; Grand Cayman; KY1-1108; Cayman Islands | shareholder of | WIDE OCEAN TECHNOLOGIES LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 01-FEB-2000 | Active | |
| Harrison Limited | Isle of Man | Clinch's House Lord Street Douglas IM99 1RZ Isle of Man | shareholder of | MEADOWVIEW PROPERTIES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-APR-2007 | Active | |
| Miguel Angel Llaca Garcia | Mexico | Clle Bosques De Tabachines 230 Int 1101; Bosques de Las Lomas; Cuajmalpa DF 05120 Mex | shareholder of | Professional Consulting Services Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 17-DEC-2009 | Active | |
| PETER DAVID LE SEELLEUR | Jersey | CLOVERLEY; LA GRANDE ROUTE DE FALDOUET; ST. MARTIN; JERSEY; CHANNEL ISLANDS | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | |
| PHOENIX GLOBAL RESOURCES INC. | Colombia | Club La Pradera de Potosí - Kilómetro 19 Vía La Calera (Sopó) Casa Zaragoza, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| Christopher Goodman | Colombia | Club La Pradera de Potosí - Kilómetro 19 Vía La Calera (Sopó) Casa Zaragoza, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| Yuehua ZHU | China | CN8; YUANDONG INDUSTRY CITY; YUYAO; AHEJIANG PRC 315400 CHINA | shareholder of | EXPOLITE 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-OCT-2003 | Changed agent | |
| Yi FANG | China | CN8; YUANDONG INDUSTRY CITY; YUYAO; AHEJIANG PRC 315400 CHINA | shareholder of | EXPOLITE 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-OCT-2003 | Changed agent | |
| JORGE CARLOS EIRAS | Argentina | Corredor Bancalari Benavidez 3901; General Pacheco (1617); Argentina | shareholder of | NYSO GROUP LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| MARÍA MAGDALENA FROLA | Argentina | Corredor Bancalari Benavidez 3901; General Pacheco (1617); Argentina | shareholder of | NYSO GROUP LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| THE BEARER | Panama | Corregimiento de San Francisco; Punta Paitilla; Edificio Visamar; Cuidad de Panamá | shareholder of | ISMAR HOLDING INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 25-APR-2007 | Active | |
| Euromobiliare Fiduciaria SpA on behalf of D.De Leo | 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 |
| ALI VISAEV | Russia | Dekabristov str., 43/284 Moscow 129490 Russia | shareholder of | STARLEY COSMOS TRADING LTD. | Russia | MR. ALI VISAEV 7/7 NOVOSLOBODSKAYA STR. MOSCOW 127055 RUSSIA *S.I.* | 29-SEP-1995 | 02-MAY-2013 | Defaulted |
| THE BEARER (MR. OLEG CHIZHIKOV) | Russia | DEKABRISTOV STREET; 20 KORP.1; APT.317; MOSCOW; RUSSIA | shareholder of | HEDGEHOG HOLDING GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 06-NOV-2015 | Defaulted |
| ALI AKMAN | Turkey | CobanyildiziMeryem Kesgin sokak no.6CankayaANKARA - TURKEY | shareholder of | JOYCO TRADE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-2003 | Active | |
| The Bearer | Pakistan | Cicular Road; ATD; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| The Bearer | Pakistan | Cicular Road; ATD; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Bibiana Cimadevilla Ayala (minor) represented by Manuel Jose Cimadevilla Caicedo | Ecuador | Del Reservorio 109A PB Caupinolino Los Arrayanes; Quito; Ecuador. | shareholder of | RUTHERLANE TRADE CORP | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 10-MAR-2015 | Active | |
| Nicolas Cimadevilla Ayala (minor) represented by Manuel Jose Cimadevilla Caicedo | Ecuador | Del Reservorio 109A PB Caupinolino Los Arrayanes; Quito; Ecuador. | shareholder of | RUTHERLANE TRADE CORP | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 10-MAR-2015 | Active | |
| Ana Maria Cimadevilla Ayala (minor) represented by Manuel Jose Cimadevilla Caicedo | Ecuador | Del Reservorio 109A PB Caupinolino Los Arrayanes; Quito; Ecuador. | shareholder of | RUTHERLANE TRADE CORP | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 10-MAR-2015 | Active | |
| Manuel Jose Cimadevilla Caicedo | Ecuador | Del Reservorio 109A PB Caupinolino Los Arrayanes; Quito; Ecuador. | shareholder of | RUTHERLANE TRADE CORP | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 10-MAR-2015 | Active | |
| Jose Miremberg and Helen Rubinstein Joint Tenants with the full Rights of Survivorship | Costa Rica | Del Restaurante El Chicote; 100 m al Norte; 50 m al Oeste y 175 m a mano derecha; casa amarilla con dos portones negros; en calle 64 entre avenidas 9A y 13A; Sabana Norte; San Jose Costa Rica. | shareholder of | ELJO CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 19-AUG-2005 | Active | |
| AYAZ THAVER | Pakistan | H.No.75-B-1; KDA 1A Extension; Karachi; Pakistan | shareholder of | TIFA Equities Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 08-OCT-2007 | Changed agent | |
| GULNOOR AYAZ THAVER | Pakistan | H.No.75-B-1; KDA 1A Extension; Karachi; Pakistan | shareholder of | TIFA Equities Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 08-OCT-2007 | Changed agent | |
| OSMAN KHAN | Pakistan | H/NO. 13; ST. 25; SECTOR F-6/2; ISCAMABAD PAKISTAN | shareholder of | Telecom Holdings International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2006 | 21-AUG-2007 | Changed agent |
| NGAN HEI KEUNG | Hong Kong | H5; ISOLA BELLA; MARINA COVE; DD210; LOT 526; SAI KUNG; KOWLOON; HONG KONG | shareholder of | BILLION GAIN 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) | 11-JUL-2006 | Active | |
| NGAN HEI KEUNG | Hong Kong | H5; ISOLA BELLA; MARINA COVE; DD210; LOT 526; SAI KUNG; N.T.; HONG KONG | shareholder of | JET TOP HOLDINGS 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) | 02-JAN-1997 | Active | |
| NGAN HEI KEUNG | Hong Kong | H5; ISOLA BELLA; MARINA COVE; DD210; LOT 526; SAI KUNG; N.T.; HONG KONG | shareholder of | BEAUTY CROWN 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) | 02-JAN-2002 | Active | |
| ELIE AKNIN | Israel | HAAGAM #20 RAAMANA ISRAEL | shareholder of | FALKIRK PROPERTIES GROUP S.A. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 23-APR-2008 | 24-MAR-2014 | Dissolved |
| ESHOWAQ MOHAMED ABDULLAH FAHEM | Yemen | HADDA ZONE; SANA’A; YEMEN | shareholder of | Gloucester Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2014 | Active | |
| AMAL MOHAMMED ABDULLAH FAHEM | Yemen | HADDA ZONE; SANA’A; YEMEN | shareholder of | Gloucester Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2014 | Active | |
| MOHAMMED ABDULLAH FAHEM | Yemen | HADDA ZONE; SANA’A; YEMEN | shareholder of | Gloucester Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2014 | Active | |
| DAGMAR HUSMAN | Germany | Dietrich Bonhoeffer Strasse 8 D-3741 Aschaffenburg | shareholder of | LOMPOC INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 20-SEP-2011 | Active | |
| Mrs. Eleni KOKKALI | 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 | |
| Mrs. Eleni KOKKALI | Greece | Diligianni 102; 14562 Kifissia; Athenes; Greece | shareholder of | DEVAUD CONSULTANTS CORP. | United States | UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA | 20-MAR-2014 | Active | |
| Mr. Petros KOKKALIS | Greece | Diligianni 102; 14562 Kifissia; Athenes; Greece | shareholder of | CHILDSEN CAPITAL S.A. | United States | UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA | 03-JAN-2014 | Active | |
| EQBAL MOHAMMED ABDULLAH FAHEM | Yemen | HADDA ZONE; SANA’A; YEMEN | shareholder of | Gloucester Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2014 | Active | |
| Landsbanki Islands hf | Iceland | Hafnarstraeti 5 IS-155 Reykjavik, Iceland | shareholder of | TELREC CORPORATION | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 13-DEC-2005 | Active | |
| Mr. Engelmindus George Praag and/or Winnifred Praag-van Ommen | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | ITM CONSULTING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-JAN-1990 | Active | |||
| ENGELMINDUS GEORGE PRAAG | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | SAMSON PROMOTION S.A. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-DEC-2005 | 11-DEC-2014 | Dissolved | ||
| IRENE TERESA GARAY | Argentina | Diaz Velez Manuel 1263; (1636A) La Lucila - Estrada Jose Manual - Tucuman; Buenos Aires; Argentina | shareholder of | HUINCA CINE S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 03-OCT-2008 | Active | |
| Everest Holdings Limited | United Arab Emirates | DIFC Level 5 Precinct Building 2 Gate Precinct Dubai | shareholder of | SPEAGLE SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |
| Mr. Sokratis KOKKALIS (born on 06/01/1984) | Greece | Diligianni 102; 14562 Kifissia; Athenes; Greece | shareholder of | JASON ENTERPRISES SERVICES CORP. | United States | UBS AG - UBS FINANCIAL SERVICES INC. 787; SEVENTH AVENUE; 15TH FLOOR NEW YORK 10019; NEW YORK USA | 06-JAN-2014 | Active | |
| JACOB PATRIK HELLBERG | Sweden | Drottningholmsvagen 21 6 tr; 112 42 Stockholm; Sweden | shareholder of | Crimata Investments Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-AUG-2010 | Defaulted | |
| Podolskaya Lada Alexandrovna | Russia | Druzhnaya Street 8; Poselok Nizhegorodets; Nizhegorodskaya district; Russian Federation | shareholder of | Mellora Intex 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 |
| Phillipe Breyne | United Arab Emirates | DSO Villa Complex; B90; Nad Al Sheba; Dubai; United Arab Emirates | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| JAMES MUNN | China | DUANTOUWAN CUN; XIAO'AN XIANG; CIXI; ZHEJINAG; CHINA | shareholder of | CHATWIN INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 06-MAY-2014 | Defaulted |
| Magdy Yacoub | United Arab Emirates | Dubai Aiprport Free Zone Suite 2W 105 P.O. Box 54358 Dubai U.A.E. | shareholder of | Aster International 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. | 12-JUN-2007 | Active | |
| Ricardo Coimbra de Almeida Brennand | Brazil | Derby - Recife - Pernambuco, CEP 50741 - 904 Brazil | shareholder of | General Ironside Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 22-OCT-2008 | Active | |
| Evangelia Kapsi | Greece | Despotopoulou 91; Patra; 26500 Greece | shareholder of | OCALIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-NOV-2011 | Defaulted | |
| Minor FAKUN Amish Udhav | Mauritius | CNR. EDGAR LAURENT AND LISLET GEFFROY STS; 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 | |
| SYNERGY GROUP CORP. | Niue | HALAIKA P O BOX 71 ALOFI NIUE | shareholder of | SYNERGY SHIPYARD INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-FEB-2002 | 11-JAN-2010 | Changed agent |
| THE BEARER | Guernsey | HAMILTON BROTHERS LIMITED 15 THE GRANGE ST PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | INTERGLOBE TRADE INVESTMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1998 | 04-JAN-2006 | Defaulted |
| THE BEARER | United Arab Emirates | Dubai Deira Villa No.33 Dubai | shareholder of | FIBAC TRADING LIMITED | Switzerland | GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND | 14-MAY-2009 | 26-MAY-2010 | Defaulted |
| Unipac Holdings Ltd. | Anguilla | Co. Reg. No. 2097247 No. 29; Caribbean Commercial Centre; The Valley; British Anguilla | shareholder of | PREMIERE ESTATES 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.* | 30-NOV-1993 | Active | |
| DECANTER PROMOTION CORP. | British Virgin Islands | COASTAL BUILDING 2nd FLOOR WICKHAM'S CAY II ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAVEON INVESTMENTS LIMITED | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 07-MAY-2001 | 09-OCT-2014 | Changed agent |
| Geneva Management Group (BVI) Ltd as Trustee of the Fire Trust | British Virgin Islands | Coastal Building; 2nd Floor Wickham's Cay II PO Box 2221Road Town; Tortola | shareholder of | SEA SIDE HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-NOV-2006 | Active | |
| SAME TIME HOLDINGS LIMITED | Bermuda | Codan House; 41 Codan Avenue; Hamilton HM12; Bermuda | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Great Harvest Maeta Group Holdings Limited | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | BRYANCE GROUP LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 28-SEP-2006 | Active | |
| Great Harvest Maeta Group Holdings Limited | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | Joy Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 21-OCT-2004 | Active | |
| Great Harvest Maeta Group Holdings Limited | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | GREATER SHIPPING CO., LTD. | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 31-MAY-2002 | Active | |
| Great Harvest Maeta Group Holdings Limited | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-1111; Cayman Islands. | shareholder of | GREAT OCEAN SHIPPING LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 29-SEP-2006 | Active | |
| CHRYSANTHI IOANNOU | Cyprus | CHRYSOROGIATISIS & KOLOKOTRONI, 3040 LIMASSOL CYPRUS | shareholder of | DREYTON ADVISORY ASSOCIATES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| ERGOSERVE CONSULTING LIMITED | Cyprus | Chrysorogiatissis & Kolokotroni Street; 3040 Limassol; Cyprus | shareholder of | RS Corporate Services Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-NOV-2011 | Active | |
| Mr. Andrew Scott MACDONALD | United Kingdom | Churn House; 7 The Old Barnyard; Pewsey Road; Rushall; Wiltshire SN9 6BF; United Kingdom. | shareholder of | NIMBUS RESOURCES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-2009 | Active | |
| NATIYA SARDZHVELADZE | Russia | CHUVASH REPUBLIC; CHEBOKSARY; BR. MITTOVA; 6. APPT. 156 | shareholder of | DARINGTON ASSETS CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 16-DEC-2009 | Defaulted | |
| RODOLFO EDGARDO PRIALE DE LA PEÑA | Peru | Circunvalación Golf 543 – Block III dpto.501-Urb.Club Golf Los Inkas de Monterrico – Surco-Lima-Perú | shareholder of | CASPER EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| Jose Vicente Cordero | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| Simon Pedro Cordero | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| Maria Eugenia Moscoso | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| MR OLEKSANDR MIROSHNICHENKO | United Arab Emirates | DUBAI-ALANSIS 5 STAR BLDG. 101 | shareholder of | Pure World Oil Services 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. | 26-MAR-2004 | 03-JAN-2012 | Defaulted |
| THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
| THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
| MARIANO MALDONADO | Panama | Costa Sur; Urb el Doral; casa 40 corregimiento Juan Diaz; Panama | shareholder of | Korporasi Karibia Inc. | Panama | CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ | 13-OCT-2015 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | VENTANA HOLDINGS 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.* | 18-FEB-2003 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DORSEY LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 01-JUN-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | MLR-POWER LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 07-OCT-2008 | Defaulted | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | NEC HOLDING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 05-AUG-2005 | Active | |
| MRG Consulting Ltd | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ELTON PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 14-DEC-2011 | Defaulted |
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