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 |
|---|---|---|---|---|---|---|---|---|---|
 LI XIANG JUAN | China |  DING GANG ZHI YEE CO; 7; TUNG WEI MEN LU; CHENG DAO SHI; SICHUAN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Haris Kokkinos | Cyprus | Dirahiou 4; 3084; Limassol; Cyprus | shareholder of | REDHIGH LIMITED | United Kingdom | DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA | 06-JUL-2007 | 01-MAY-2012 | Defaulted |
| CECILIA ADDIEGO MAS DE AYALA | Uruguay | DIRECCION BR. ARTIGAS 4038-MONTEVIDEO | shareholder of | KERDALE INVESTMENTS CORP. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| Ms BHOLAH Meenakshi | Mauritius | DISPENSARY ROAD; PETIT RAFFRAY; 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 | |
| H.I.C.O.G Group(frmlyEurasia Limited) | Saint Kitts and Nevis | Hamilton Estate; Charlestown; Nevis | shareholder of | HICOG ENERGY LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-OCT-2008 | Defaulted | |
| PEMIX HOLDINGS N.V. | Handelskade 8; Curacao; Netherlands Antilles | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 03-APR-1984 | 06-JUL-2009 | Inactivated | |
| PEMIX HOLDINGS N.V. | Handelskade 8; Curacao; Netherlands Antilles | shareholder of | RESMAN NOMINEES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JUN-1987 | 16-FEB-2010 | Changed agent | |
| MAO ZHEZHE | China | HANJIA ROAD; DONGHAI VILLAGE; FUHAI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SINSTAR INDUSTRY CO., 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 | 12-AUG-2013 | Active | |
| HANSARD TRUST COMPANY LIMITED | HANSARD LIMITED | shareholder of | Sanprop Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-OCT-2011 | 06-MAY-2014 | Defaulted | |
| HANSARD TRUST COMPANY LIMITED | HANSARD LIMITED | shareholder of | Calgary Pine Tree Fine Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-JAN-2012 | Active | ||
| CARLOS SEBASTIAN ESPINOSA GOMEZ | Ecuador | COYACAN E1-100 Y ALFONSO LAMIÑA; QUITO; ECUADOR. | shareholder of | SUNET MANAGEMENT GROUP S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| Giovinetta Holdings Ltd | Switzerland | CP 2474; 2001; Neuchatel; Switzerland | shareholder of | PASSAH HOLDINGS CO., LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-SEP-2010 | Active | |
| Giovinetta Holding Ltd | Switzerland | CP 2474; 2001; Neuchatel; Switzerland | shareholder of | TANASEA INVESTMENTS INC. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-SEP-2010 | Active | |
| RAUL CID VIVANCO | Ecuador | Diego de Almargo N30-118 y Repúblic; Quito; Ecuador | shareholder of | LOGICTRADE LIMITED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 29-DEC-2005 | Active | |
| JULIO DOLDAN LORENZO | Uruguay | Gral. Enrique Pereda 1416; Montevideo; Uruguay | shareholder of | AKDOL S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | Active | |
| JULIO DOLDAN LORENZO | Uruguay | Gral. Enrique Pereda 1416; Montevideo; Uruguay | shareholder of | DK CORPORATION S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | Active | |
| JULIO DOLDAN LORENZO | Uruguay | Gral. Enrique Pereda 1416; Montevideo; Uruguay | shareholder of | DOLKA TEAM S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | Active | |
| JULIO DOLDAN LORENZO | Uruguay | Gral. Enrique Pereda 1416; Montevideo; Uruguay | shareholder of | KD INVESTMENT CORP. S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | KONWAY LLC | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 18-DEC-2008 | Defaulted | |
| Grupo Claude Bernard SAS | Colombia | CR 16 No. 95 47 AP 202; Bogota; Colombia | shareholder of | Mountain View Services Ltd | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 02-JAN-2014 | Active | |
| RUPERTO GONZALEZ GIRALDA | Spain | Cr Pisaca Fernandez 2; 38006; Santa Cruz de Tenerife; Spain | shareholder of | Mentadent Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-APR-2011 | 06-NOV-2015 | Defaulted |
| ANGELA GONZALEZ CASAIS | Spain | Cr Pisaca Fernandez 2; 38006; Santa Cruz de Tenerife; Spain | shareholder of | Mentadent Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-APR-2011 | 06-NOV-2015 | Defaulted |
| FABIOLA LATORRE GALINDO | Iran | CR. 7 No. 71-21 TORRE B OF. 406 | shareholder of | WARDEN PARK CORP. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 27-FEB-2002 | Active | |
| PAOLA MORENO LATORRE | Iran | CR. 7 No. 71-21 TORRE B OF. 406 | shareholder of | WARDEN PARK CORP. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 27-FEB-2002 | Active | |
| ANDRES LATORRE GALINDO | Iran | CR. 7 No. 71-21 TORRE B OF. 406 | shareholder of | WARDEN PARK CORP. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 27-FEB-2002 | Active | |
| RESULT PAULO IVANILSON CABRAL BORGES | Portugal | District Cova da piedade of County Almada Portugal | shareholder of | Mundideias-Consultant and Projects, Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| FABIO JORGE CABRAL BORGES | Portugal | District Cova da piedade of County Almada Portugal | shareholder of | Mundideias-Consultant and Projects, Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis | DIXART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS | shareholder of | HINVERA INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 18-OCT-2007 | Defaulted | |
| NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis | Dixcart House Fort Charles | shareholder of | RICHOCHET OUTSOURCE WEB SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 24-NOV-2000 | Defaulted | |
| Leonor R. Maman de Guitler, Cesar Alberto Guitler, Gaston Alexis Guitler, Felipe Mario Guitler, Lucas Elias Guitler & Natalia Eugenia Guitler in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP | Argentina | Gorostiaga 1716-8 Piso 1426; Buenos Aires; Argentina | shareholder of | LECE ONE LTD | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 28-FEB-2012 | Active | |
| SAAHIL MEHTA | Belgium | GOUDENREGENLAAN 30 2610 WILRIJK, BELGIUM | shareholder of | SMAB Limited | 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-2008 | 20-FEB-2013 | Changed agent |
| BEDEL VENTURES LIMITED | Saint Kitts and Nevis | GOVERNMENT ROAD; P.O. BOX 583; MORTON HOUSE; CHARLESTOWN; NEVIS | shareholder of | NEOSHARK LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 16-NOV-2000 | 25-OCT-2010 | Changed agent |
| Mehmet Yesildere | Turkey | Goztepe Mahallesi Karanfil; Sokak Seher Apartmani No:27/6; Kadikoy; 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 | ||
| VERNON FRANCIS MOORE | Hong Kong | GPO BOX 7516, HONG KONG | shareholder of | ENDLESS VALUE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | Active | |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | SILVER TEARS INVESTMENT CORP. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 15-JUN-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | GOLDKEY DEVELOPMENTS LTD. | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 30-MAR-2005 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Oziris Investments Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 27-JUN-2005 | 19-JAN-2015 | Defaulted |
| MR JOELISTIO ROBERTUS TANDIONO | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | shareholder of | CHANG JIANG INVESTMENTS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2001 | Active | |
| UNIHOUSE NOMINEES LIMITED | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | CARVELA RIVER LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 18-OCT-2002 | Active | |
| RESHAD KULIEV | Russia | Dzhaba Village; Ahtynsky Region; Republic of Dagestan; Russian Federation | shareholder of | PLANETA ENTERPRISES GROUP 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 | 23-AUG-2012 | Active | |
| MADHU KONERU | United Arab Emirates | E - 168; EMIRATES HILLS; YASMEEN; 1ST STREET; DUBAI UAE | shareholder of | KINGSBRIDGE GLOBAL 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-NOV-2008 | Active | |
| WANG YONG MING | China | E 1002 HONGHAO GARDEN XIANGMEI ROAD; FUTIAN; SHEN ZHEN GUANGDONG; CHINA | shareholder of | SHINE YIELD INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| Aqueel Hassan | Pakistan | E-63; Block B; Nizamahad; Karachi; Pakistan | shareholder of | AUSTELL S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-OCT-1997 | 03-SEP-2013 | Changed agent |
| THE OCEAN CAPITAL FOUNDATION | Panama | East 53 Street; Marbella MMG Building; 2nd Floor; Panama; Rep. Of Panama | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| JOYNER OVERSEAS S.A. | Panama | EAST 53RD STREET MARBELLA MMG TOWER 2ND FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | BLACKSTONE PROPERTIES ASSET S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 26-OCT-2009 | 06-AUG-2013 | Changed agent |
| Lextrop Wealth Inc. | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | VERANO FINANCIAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 17-APR-2001 | 10-MAY-2010 | Changed agent |
| Gokyo Holdings lnc. | Panama | East 54 th Street; Panama; Republic of Panama | shareholder of | CLASSIC FINANCE & HOLDINGS LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-1993 | Active | |
| Terisdale Holdings lnc. | Panama | East 54 th Street; Panama; Republic of Panama | shareholder of | CLASSIC FINANCE & HOLDINGS LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-1993 | Active | |
| RIENCO INVESTMENTS LIMITED | Cyprus | CITY HOUSE; 3RD FLOOR 6 KARAISKAKIS STREET; CY-3032 LIMASSOL CYPRUS | shareholder of | HAWKIN IMPEX LIMITED | Cyprus | TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS | 19-DEC-2002 | 24-AUG-2006 | Changed agent |
| ADRIANO TADEU DEGUIRMENDJIAN ROSA | Brazil | Ciudad de Barueri; Estado de Sao Paulo; en la Alameda Cauaxi; 119; apartamento 92; Barueri; CEP 06454-020 | shareholder of | LEXMONT OVERSEAS INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 03-JUL-2013 | Active | |
| LAUDELINO DANIEL FERNANDEZ GENTA | Uruguay | CIUDAD DE GUAYAQUIL 1477; MONTEVIDEO; URUGUAY | shareholder of | CHARTWELL INTERNATIONAL ASSETS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | 04-MAY-2015 | Defaulted |
| Ibrahim Saleh Jaffal | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703 | shareholder of | INMUEBLES Y ACTIVOS, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | 24-SEP-2009 | Dissolved |
| Hassan Saleh Saleh | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703 | shareholder of | PROMOCIONES GLOBALES, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| Hassan Saleh Saleh | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703 | shareholder of | INMUEBLES Y ACTIVOS, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | 24-SEP-2009 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | EXPRESSIONS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 11-AUG-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | TREEVIEW REAL ESTATE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MESTELA TRADING GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 25-MAY-2009 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ELVIRA WORLDWIDE LTD. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 08-DEC-2006 | 28-MAR-2008 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | KINGSWOOD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1988 | 18-NOV-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | GIBLIN INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | 01-NOV-2011 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NOBLE OAK SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2004 | 10-AUG-2012 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NARLAND LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ALLEYNE BUSINESS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-2008 | 27-SEP-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | FLYHIGH ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-2006 | 25-MAY-2009 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MARIGOLD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 13-OCT-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | PILLAR HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1993 | 18-NOV-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | PRIMIUM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | RIZG INVESTMENT COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2007 | 02-JUL-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | REACHWEEL CORPORATION | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| ABRAHAM EISENMAN | Panama | Ciudad de Panamá; San Francisco; Paitilla; Calle Winston Shurchill; Edificio Villa Marina | shareholder of | Espartan Global Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 19-JUN-2014 | Active | |
| DOVI EISENMAN | Panama | Ciudad de Panamá; San Francisco; Paitilla; Calle Winston Shurchill; Edificio Villa Marina | shareholder of | Espartan Global Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 19-JUN-2014 | Active | |
| Patricia Marina Orellana | Ecuador | Ciudadela Uraba; Calle Principal #172 Y Pasaje H; Quito; Pichincha; EC170; Ecuador | shareholder of | ECUADOR GARDEN 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 | 17-FEB-2010 | 06-NOV-2014 | Defaulted |
| FELIPE BOTERO THIRIEZ | Colombia | CL 114 042 TO B AP 404; BOGOTA D.C.; CUNDINAMARCA; COLOMBIA | shareholder of | DARRIS CONSULTING INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 08-MAY-2015 | Active | |
| CRISTINA DE LA TORRE URIBE | Colombia | CL 114 042 TO B AP 404; BOGOTA D.C.; CUNDINAMARCA; COLOMBIA | shareholder of | DARRIS CONSULTING INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 08-MAY-2015 | Active | |
| Maria del Pilar Ruenes Pontigo | Spain | Cl la Estación S/N; Chalet Villa Pilar; 33594 Posada de Llanes Asturias España | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | Active | |
| Hantec Pacific Limited | British Virgin Islands | Commerce House; Wickhams Cay 1; P.o. Box 3140; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | Hantec Global Real Estate Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 23-FEB-2015 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY | shareholder of | BLUESEC LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-OCT-2007 | 13-DEC-2010 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY | shareholder of | BLUEBIRCH LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2006 | 26-SEP-2011 | Dissolved |
| IT CONSULTING GROUP INC. | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands. | shareholder of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | Active | |
| INFINA GROUP LIMITED | British Virgin Islands | COMMOWEALTH TRUST LIMITED; DRAKE CHAMBERS; TORTOLA; BVI | shareholder of | Infina Clean Coal Limited | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JUL-2008 | 10-SEP-2014 | Changed agent |
| COLANTE SERVICES LIMITED | United Kingdom | Communications House; 25 York Street; WIU 6PZ London; UK | shareholder of | AGB RESOURCE CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| SALIM CHANDRA | Indonesia | COMP. CITRA WISATA BLOK 1X NO. 38 PANGKALAN MANSYUR MEDAN JOHOR 20143 INDONESIA | shareholder of | Global Agribusiness Investments 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-JAN-2002 | Active | |
| SALIM CHANDRA | Indonesia | COMP. CITRA WISATA BLOK IX NO. 38 PANGKALAN MANSYUR MEDAN JOHOR 20143 INDONESIA | shareholder of | Global Agribusiness Investments 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-JAN-2002 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| FIDUCIAIRE PIRMIL S.A. | Switzerland | Rue du Rhône 118, 1204 Genève | shareholder of | MILFORD COMPANY LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 14-MAY-1990 | 21-APR-2008 | Dissolved |
| HAWTON HOLDINGS LTD. | British Virgin Islands | Company No. 1042291 Akara Building; 24 De Castro Street Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SECADA INVESTMENTS 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-JUL-2006 | 13-DEC-2010 | Dissolved |
| WINSWAY INTERNAITONAL (HOLDINGS) LIMITED | Cayman Islands | HANTLAW BUILDING P. O. BOX 2804 GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS | shareholder of | EnerStar Investment 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. | 21-MAR-2001 | Active | |
| Bashir Siman | United Arab Emirates | Hanyoura Tower Khalidiya Street PO Box 2070 Abu Dhabi | shareholder of | TORIN INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-FEB-2004 | Active | |
| GONG GUOHUA | China | HAO YI COMMODITY CO.; LTD. HOU ZHAI INDUSTRAIL ZONE; YIWU; ZHEJIANG; CHINA. | shareholder of | PEAKPEARL INTERNATIONAL 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 | 08-OCT-2003 | Active | |
| Sterling Holdings Limited | Mauritius | Happy World House; 7th Floor; Sir William Newton Street; Port Louis; Republic of Mauritius | shareholder of | BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-MAR-1993 | 26-NOV-2014 | Dissolved |
| Mr. Daniel Leonid SOLOMON | Israel | Haprashim 11; flat 43; Haïfa Israël | shareholder of | ARPEL FINANCIAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-OCT-2003 | 01-MAY-2012 | Defaulted |
| Mrs. Rima SOLOMON | Israel | Haprashim 11; flat 43; Haïfa Israël | shareholder of | ARPEL FINANCIAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-OCT-2003 | 01-MAY-2012 | Defaulted |
| KS Nominees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | Calva Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| KS Nominees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | TANSWELL PROPERTY HOLDINGS LTD. | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 31-AUG-2006 | 12-DEC-2014 | Dissolved |
| KS Trustees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | Calva Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the veetis trust | British Virgin Islands | HARBOUR HOUSE; 2ND FLOOR; WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | 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 | |
| OKAY GROUP LIMITED | Cayman Islands | HARBOUR PLACE; 103 SOUTH CHURCH STREET; P.O. BOX 2582; GRAND CAYMAN KY1-1103; CAYMAN ISLANDS | shareholder of | OKAY HOME 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 | 07-NOV-2011 | Active |
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