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 |
|---|---|---|---|---|---|---|---|---|---|
 GOODWOOD SERVICES LIMITED | Saint Kitts and Nevis |  Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | Inactivated | |
| GOODWOOD SERVICES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | SAMSONI LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 29-SEP-2003 | Defaulted | |
| María Isabel Londoño Restrepo | Colombia | Diagonal 29D # 9 sur 90; Edificio Astipalea; Medellín; Colombia | shareholder of | Inversiones Zaragoza Associates S.A. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 07-MAY-2014 | Active | |
| ALVARO PAIPILLA MARTINEZ | Colombia | DIAGONAL 37 #20-40 CASA 4; CAÑABERAL; FLORIDABLANCA-SANTANDER; COLOMBIA | shareholder of | GLOBAL ENGINEERS COMPANY S.A. | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 28-MAY-2014 | Active | |
| RIDGEWAY CORPORATE SERVICES LIMITED | RIDGEWAY HOUSE; RIDGEWAY STREET; DOUGLAS | shareholder of | SUVIA INTERNATIONAL TRADING LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 10-NOV-2000 | 16-APR-2004 | Defaulted | |
| LUIS FERNANDO VARGAS | Uruguay | POTOSI 1672; MONTEVIDEO; URUGUAY | shareholder of | ISF INVESTORS INC. | Uruguay | LUIS VARGAS EDIFICIO TUPI JUNCAL 1305; OF. 902 C.P. 11.000 MONTEVIDEO; REP. ORIENTAL DEL URUGUAY **S.I.** | 29-MAR-2007 | Active | |
| METTRADE CORPORATION | Saudi Arabia | PO BOX 92639 RIYADH 11663, KINGDOM OF SAUDI ARABIA | shareholder of | CHALE LIMITED | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 25-JUN-1999 | 20-SEP-2010 | Changed agent |
| A & NN PROPERTIES LIMITED | Cyprus | DIAGOROU 4; KERMIA BUILDING; 6TH FLOOR FLAT/OFFICE 601; NICOSIA; CYPRUS | shareholder of | CROWELEY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 25-JUN-2007 | Dissolved |
| THE BEARER | Cyprus | Diagorou; 4; KERMIA BUILDING; 6th floor; Flat/Office 601; P.C. 1097; Nicosia; Cyprus. | shareholder of | WELL TREND LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-OCT-2010 | Active | |
| THE BEARER | Cyprus | Diagorou; 4; KERMIA BUILDING; 6th floor; Flat/Office 601; P.C. 1097; Nicosia; Cyprus. | shareholder of | WELL TREND LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-OCT-2010 | Active | |
| Véronique Marie Christine Nathalie D’Esperies | Argentina | Diaz De Solis Juan, 841 Bloque 1 (1640A) Acassuso – Peru/Montes Grandes Argentina | shareholder of | Maimara Investments Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 19-MAY-2014 | Active | |
| AMILE POTGIETER | South Africa | Die Duin; Wilderness; South Africa | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| GUILLERMO BERMUDEZ BERMUDEZ | Colombia | CRA 43A NO. 9 SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIA | shareholder of | ALDENBERT GLOBAL CORP. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 06-JUN-2013 | Active | |
| MARIA EUGENIA TAMAYO PEREZ | Colombia | CRA 43A NO. 9 SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIA | shareholder of | ALDENBERT GLOBAL CORP. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 06-JUN-2013 | Active | |
| TRINA JULIANA SUAREZ GOMEZ | Colombia | CRA 53 # 59- 37; Barranquilla; Colombia | shareholder of | SARIX CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUL-2015 | Active | |
| JUAN FRANCISCO SUAREZ SOLANO | Colombia | CRA 53 # 59- 37; Barranquilla; Colombia | shareholder of | SARIX CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUL-2015 | Active | |
| JUAN FRANCISCO SUAREZ GOMEZ | Colombia | CRA 53 # 59- 37; Barranquilla; Colombia | shareholder of | SARIX CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUL-2015 | Active | |
| MONICA LOURDES PARDO AMADOR | Colombia | Cra. 52 No. 106 140 casa 101; Barranquilla; Colombia | shareholder of | HYH PROFILE LIMITED | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 14-AUG-2015 | Active | |
| MS. JULIANA ONG PEI I | Indonesia | GRAHA HIJAU 2 K-8 RT. 05 RW. 06 CIPUTAR | shareholder of | SUN SHIELD INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 29-JAN-2007 | Active | |
| PT SUGIH ENERGY TBK. | Indonesia | Graha Ortus-8th Floor; Jl. K.H. Wahid Hasyim No. 4-4A; Menteng; Jakarta Pusat 10340; Republic of Indonesia | shareholder of | EURORICH GROUP 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-NOV-2009 | Active | |
| Hansard Trust Co Ltd | United Kingdom | GRANARY HOUSE | shareholder of | Cherry Birch Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-APR-2014 | Active | |
| Hansard Trust Co Ltd | United Kingdom | GRANARY HOUSE | shareholder of | May Assets Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-2014 | Active | |
| Hansard Trust Co Limited | United Kingdom | GRANARY HOUSE | shareholder of | Mossgreen Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2015 | Active | |
| HERITAGE OIL & GAS LIMITED | Bahamas | SAFFERY SQUARE BANK LANE NASSAU BAHAMAS | shareholder of | KUPC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-2004 | 06-NOV-2008 | Defaulted |
| HAMAD FARIS MOHAMED AHMED ALMAZROUEI | United Arab Emirates | SAIF Zone; Bay A4-10; Sharjah; U.A.E | shareholder of | GULF VISION TRADING 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. | 11-DEC-2014 | Active | |
| HAMAD FARIS MOHAMED AHMED ALMAZROUEI | United Arab Emirates | SAIF Zone; Bay A4-10; Sharjah; U.A.E | shareholder of | SIERRA OCEAN S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-OCT-2014 | Active | |
| PROTECTORS LTD. | Guernsey | POB 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | RETA INVESTMENTS LIMITED | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 22-SEP-2000 | 03-JAN-2007 | Defaulted |
| HANSARD TRUST COMPANY LIMITED AS TRUSTEE OF THE GREENHILL TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CARDINAL INVESTMENT SERVICES S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-MAY-1999 | Active | |
| HANSARD TRUST CO AS TRUSTEES THE CAJER TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DAGE INTERNATIONAL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-DEC-1994 | Active | |
| HANSARD TRUST CO AS TRUSTEES THE ADLA TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ADLA PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-AUG-2000 | Defaulted | |
| HANSARD TRUST CO AS TRUSTEES THE ADLA TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DAGE INTERNATIONAL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-DEC-1994 | Active | |
| DAGE INTERNATIONAL HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | INTERNATIONAL LEATHER TRADERS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1998 | 10-SEP-2012 | Defaulted |
| DAGE INTERNATIONAL HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | EAST HIDES INTERNATIONAL LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-1993 | 26-NOV-2013 | In liquidation |
| MERRIMAC VENTURES LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | INTERNATIONAL LEATHER TRADERS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1998 | 10-SEP-2012 | Defaulted |
| MERRIMAC VENTURES LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ADLA PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-AUG-2000 | Defaulted | |
| FRANCISCO JOSE SANCLEMENTE MOLINA Y/O LUISA FERNANDA REINA ECHEVERRY Y/O FRANCISCO JOSE SANCLEMENTE REINA | Colombia | Cl. 140; 6-57 IN; 2; AP 802; Bogotá; Colombia | shareholder of | Deneuve Management Inc. | Colombia | CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2012 | Active | |
| FRANCISCO JOSE SANCLEMENTE MOLINA | Colombia | Cl. 140; 6-57 IN; 2; AP 802; Bogotá; Colombia | shareholder of | Deneuve Management Inc. | Colombia | CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2012 | Active | |
| FRANCISCO JOSE SANCLEMENTE MOLINA Y/O LUISA FERNANDA REINA ECHEVERRY Y/O LUISA FERNANDA SANCLEMENTE REINA | Colombia | Cl. 140; 6-57 IN; 2; AP 802; Bogotá; Colombia | shareholder of | Deneuve Management Inc. | Colombia | CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2012 | Active | |
| FRANCISCO JOSE SANCLEMENTE MOLINA Y/O LUISA FERNANDA REINA ECHEVERRY Y/O FERNANDO SANCLEMENTE REINA | Colombia | Cl. 140; 6-57 IN; 2; AP 802; Bogotá; Colombia | shareholder of | Deneuve Management Inc. | Colombia | CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2012 | Active | |
| YOUSSEF ABBASS 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 | |
| IBRAHIM SALEH JAFFAL | 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 | |
| Narayan Investments Limited | Cayman Islands | Harbour Place; 4th Floor; 103 South Church Street; Grand Cayman Islands; Cayman Islands | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH PO BOX 258 RUE DE CARTERET ST HELIER JERSEY JE4 8TY | shareholder of | Technologies de Vent S.A. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 06-JUN-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH PO BOX 258 RUE DE CARTERET ST HELIER JERSEY JE4 8TY | shareholder of | WKC INVESTMENTS INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH PO BOX 258 RUE DE CARTERET ST HELIER JERSEY JE4 8TY | shareholder of | Technologies de Vent S.A. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 06-JUN-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH PO BOX 258 RUE DE CARTERET ST HELIER JERSEY JE4 8TY | shareholder of | WKC INVESTMENTS INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2005 | 03-MAY-2011 | Changed agent |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ROYAL Brokers Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUN-2010 | 03-JAN-2012 | Defaulted |
| MR.GEORGE GENS | Russia | PR UNIVERSITETSKY 4,35-MIOSCOW-.RUSSIA- | shareholder of | WINSTON CAPITAL INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 04-MAY-2007 | 14-OCT-2009 | Defaulted |
| Bordwin Holding Limited | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | MID INVESTMENTS COMPANY INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-FEB-1999 | 03-JAN-2007 | Defaulted |
| Red Shield Nominees Limited | United States | Harbour Reach, | shareholder of | CHEZARINA COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | United States | Harbour Reach, | shareholder of | CHEZARINA COMPANY LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-MAY-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | PELL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2007 | 03-MAY-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | BROADMEAD PROPERTY HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2007 | 26-DEC-2007 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | UNITED FUTURE SYSTEMS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | Active | |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | STACEY HOLDINGS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1982 | 19-JAN-2009 | Defaulted |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | HEMINGWAYS INTERNATIONAL HOLDING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-2009 | 09-SEP-2011 | Changed agent |
| Caversham Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | BROADMEAD PROPERTY HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2007 | 26-DEC-2007 | Dissolved |
| Caversham Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 03-MAY-2011 | Changed agent |
| Caversham Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | SPECTRUM ENERGY HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | Active | |
| Caversham Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
| Caversham Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | HEMINGWAYS INTERNATIONAL HOLDING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-2009 | 09-SEP-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | HEADSTART TRADING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | HEADSTART TRADING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | HARBOUR REACH; RUE DE CARTERET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | HEADSTART TRADING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Changed agent | |
| Red Shield Nominees Limited | Jersey | HARBOUR REACH; RUE DE CARTERET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | HEADSTART TRADING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Changed agent | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | FORSTANE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-JUN-2004 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | DAISHA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 20-OCT-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | SEAHORSE COVE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2004 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | FORSTANE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-JUN-2004 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | DAISHA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 20-OCT-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | FORSTANE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-JUN-2004 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | DAISHA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 20-OCT-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | SEAHORSE COVE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2004 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | FORSTANE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-JUN-2004 | 03-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; JE4 8TY | shareholder of | DAISHA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 20-OCT-2011 | Changed agent |
| HANSARD TRUST COMPANY LTD ATO WEST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | BOURBOLE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-SEP-2010 | Defaulted | |
| THE TRUSTEES OF THE NAKIVUBO TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TEVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-OCT-1993 | 04-MAY-2015 | Defaulted |
| THE BEARER | Czech Republic | Prievidzska 6; postcode 787 01 Sumperk; Czech Republic | shareholder of | SPEEDYSHARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-NOV-2010 | 06-AUG-2012 | Changed agent |
| Long Tao | China | Rm 209-211; 2; Building; No. 1008; Dongchangzhi Rd.; 200082; Shanghai | shareholder of | Real-Friend 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 | 18-DEC-2007 | 16-FEB-2009 | Defaulted |
| WILLIAM JAMES GARFIELD BENNETT | Jersey | SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY JE3 9UT | shareholder of | UNITED OFFICE LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1996 | 16-SEP-2005 | Defaulted |
| HANSARD TRUST CO. LTD. ATO OF KAMPALA TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TEVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-OCT-1993 | 04-MAY-2015 | Defaulted |
| NAKIVUBO TRUST | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TEVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-OCT-1993 | 04-MAY-2015 | Defaulted |
| ETON HOLDINGS LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST. PETER PORT GUERNSEY GYI 2QG | shareholder of | Roborough Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-2007 | 27-NOV-2014 | Dissolved |
| Hansard Trust Company Limited | Guernsey | Granary House; The Grange; St Peter Port; Guensey; GY1 2QG | shareholder of | Clove Investment Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 06-MAR-2013 | Active | |
| ROYALE PACIFIC LTD. | Anguilla | COMPANY No. 2097247; QUANTUM BUILDING; OFFICE No.29 CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; BRITISH ANGUILLA | 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 |
| FLEUR ENTERPRISES LIMITED | British Virgin Islands | COMPANY NO. 493187 TRUSTNET (BVI) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARCHIVE 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.* | 09-OCT-2006 | Active | |
| TITAN OIL (ASIA) LTD. | British Virgin Islands | COMPANY NO. 499226 PO BOX 957 OFFSHORE INCORPORATONS CENTRE ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND | shareholder of | SEWELL 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.* | 01-JUN-2007 | 24-JUL-2014 | In liquidation |
| MALTON BERHAD | Malaysia | COMPANY NO.: 320888-T; SUITE 16.03; 16TH FLOOR; WISMA LIM FOO YONG; 86 JALAN RAJA CHULAN; 50250 KUALA LUMPUR; MALAYSIA | shareholder of | MALTON ASSETS 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.* | 17-JUN-2002 | Active | |
| SILVER PHOENIX INVESTMENT CORPORATION LIMITED | British Virgin Islands | COMPANY NO.: 516446; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | TRAFFORD 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.* | 18-SEP-2006 | Active | |
| THE BEARER | Cyprus | Company Registrar Nicosia; Cyprus HE203885; 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyprus | shareholder of | HALLYDAY INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 03-DEC-2009 | 09-NOV-2015 | Defaulted |
| THE BEARER | Cyprus | Company Registrar Nicosia; Cyprus HE203885; 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyprus | shareholder of | HALLYDAY INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 03-DEC-2009 | 09-NOV-2015 | Defaulted |
| THE BEARER | Cyprus | Company Registrar Nicosia; Cyprus HE203885; 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyprus | shareholder of | VALLAND S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 03-DEC-2009 | 29-DEC-2011 | Defaulted |
| THE BEARER | Cyprus | Company Registrar Nicosia; Cyprus HE203885; 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyprus | shareholder of | VALLAND S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 03-DEC-2009 | 29-DEC-2011 | Defaulted |
| LIANG Hongbo | China | Compound No.21; Tianbei One Road; Luo Hu District; Shenzhen; Guangdong Province; China | shareholder of | EILEEN MANAGEMENT LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 10-JUN-2015 | Active | |
| JUAN MARTIN BATTISACCHI | Uruguay | CON DOMICILIO EN MARCO BRUTO 1144A MONTEVIDEO (11300) URUGUAY | shareholder of | CM&S Tech S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | |
| EDUARDO HECTOR BATTISACCHI | Uruguay | CON DOMICILIO EN MARCO BRUTO 1144A MONTEVIDEO (11300) URUGUAY | shareholder of | CM&S Tech S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | |
| ELVIA JIMENEZ DE URREA | Colombia | CRA48#98 A SUR 500; MEDELLIN; COLOMBIA | shareholder of | ARCAX INC | Colombia | ELVIA JIMENEZ DE URREA CRA. 43 A NO. 1 A SUR 29 OF 302 MEDELLÍN ANTIOQUIA, COLOMBIA | 19-AUG-2014 | Active | |
| ELVIA JIMENEZ DE URREA | Colombia | CRA48#98 A SUR 500; MEDELLIN; COLOMBIA | shareholder of | NOVAX CORP | Colombia | ELVIA JIMENEZ DE URREA CRA. 43 A NO. 1 A SUR 29 OF 302 MEDELLÍN ANTIOQUIA, COLOMBIA | 19-AUG-2014 | Active | |
| EAST HIDES INTERNATIONAL LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | INTERNATIONAL LEATHER TRADERS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1998 | 10-SEP-2012 | Defaulted |
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