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 |
|---|---|---|---|---|---|---|---|---|---|
 Red Shield Secretaries Limited | Jersey |  Harbour Reach; 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 |
| Red Sheild Nominees Limited | Jersey | HARBOUR REACH; RUE DE CATERET; 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 SECRETARIES LIMITED | Jersey | HARBOUR REACH; RUE DE CATERET; 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 |
| Red Sheild Secretaries Limited | Jersey | HARBOUR REACH; RUE DE CATERET; 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 |
| RAMON FONSECA MORA | Confidencial Consultas con Eyra Perdomo | shareholder of | Mossfon International Developments S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 31-AUG-2004 | 10-OCT-2013 | Defaulted | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | DETOX TRAINING INTERNATIONAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-MAR-1999 | 06-DEC-2010 | Defaulted |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | ROPNER LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 08-SEP-1993 | Active | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | BRONWYN CORPORATION | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 03-JAN-2006 | Active | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | LAXEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUL-2003 | 01-FEB-2010 | Defaulted |
| MR. VASSILI SOKOLOVSKI | Russia | Primorskaya Str. 55A-29; Bratsk; Russia | shareholder of | COLE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 02-JAN-2014 | Defaulted |
| Balsa Investments S. A. | Panama | Panama, Rep. of Panama | shareholder of | MY MANDANI LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 30-JUN-2005 | 21-JUL-2010 | Defaulted |
| Caversham Secretaries Limited | Jersey | Harbour Reack; Rue De Cartere; St Helier; Jersey; Channel Islands | shareholder of | Imara Infrastructure and Power Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2010 | 10-FEB-2012 | Dissolved |
| Red Shield Nominees Limited | Jersey | Harbour Reack; Rue De Cartere; St Helier; Jersey; Channel Islands | shareholder of | Imara Infrastructure and Power Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2010 | 10-FEB-2012 | Dissolved |
| Red Shield Secretaries Limited | Jersey | Harbour Reack; Rue De Cartere; St Helier; Jersey; Channel Islands | shareholder of | Imara Infrastructure and Power Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2010 | 10-FEB-2012 | Dissolved |
| POULARD LIMITED | Belize | CRAIG STREET; BELIZE CITY; BELIZE | shareholder of | MLMB LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-NOV-2014 | Active | |
| DGK HOLDINGS | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | MAX CENTURY INVESTMENTS LTD. | Hong Kong | CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 08-JAN-2009 | Changed agent |
| BLOSSOM INTERNATIONAL INC | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | WISELINK INVESTMENTS ENTERPRISES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-APR-1993 | 27-MAY-2014 | Changed agent |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS; P.O. BOX 71; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | MANBEY INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-1994 | Active | |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS; P.O. BOX 71; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | LEVEL INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-1992 | Active | |
| Lawrie Limited | British Virgin Islands | Craigmuir Chambers; PO Box 71 Road Town; Tortola | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | Defaulted | |
| HSBC PRIVATE EQUITY MIDDLE EAST LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | Active | |
| LAWRIE LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUMMER CORPORATE HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-NOV-1999 | 25-JUN-2008 | Inactivated |
| Reliance Management (BVI) Limited | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | UNIVERSAL INVESTMENT FUND LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 06-OCT-2004 | 22-DEC-2011 | Changed agent |
| Chiang Tai Ruan | Hong Kong | Grand Garden; Tower 1; Flat 26A; 61 South Bay Road; Repulse Bay; Hong Kong | shareholder of | PARIS HILL HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | 01-NOV-2013 | Defaulted |
| Madelaine Rae Steller Chiang | Hong Kong | Grand Garden; Tower 1; Flat 26A; 61 South Bay Road; Repulse Bay; Hong Kong | shareholder of | PARIS HILL HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | 01-NOV-2013 | Defaulted |
| BUNDALL CAPITAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | HARVEST ENERGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-FEB-2004 | Active | |
| Eshoda Celine Francis | Seychelles | Sancta Maria Estate; Anse la Mouche; Mahe; Seychelles | shareholder of | ALLENTOWN LIMITED | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2005 | 20-MAR-2013 | Dissolved |
| MR. BERNARD VERBAET | Switzerland | QUAI DE COLOGNY 82, 1223 COLOGNY SWITZERLAND | shareholder of | CEDER INVESTMENTS CORP. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 26-JUN-1998 | 09-JUN-2005 | Defaulted |
| Yolanda Zabalegui Rico | Mexico | Santa Anita 165; . Lomas Hipodromo; Naucalpan de Jaurez; Mexico; 53900 | shareholder of | Parnasos Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 22-OCT-2015 | Active | |
| Temple Belle Limited | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | ORIENTAL ESSENTIAL LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JAN-2006 | Active | |
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street, Abu Dhabi UAE | shareholder of | MOONLINE COMPANY I I LIMITED | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 16-MAY-2001 | Active | |
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street, Abu Dhabi UAE | shareholder of | CALDORA TRADING LTD. | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 13-MAR-2008 | Active | |
| ZHENG XUN JIANG | China | EAST DIST.; GONGYE YUANQU; GUANHAIWEI TOWN; CIXI; CHINA | shareholder of | SINCERE CROSS INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| Gian Luca De Bonis | Malta | East I; Triq 1-Isturjun; St. Paul's Bay; Qawra; SBP1601; Malta | shareholder of | ABLE DEVELOPMENT HOLDING LTD | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 07-JUL-2010 | Active | |
| WANG Ping | China | East Keyuan South Rd.; Sunny Daihai Bincheng II; Building 12; Flat 4A; Shenzhen; PRC | shareholder of | China Growth Partners Investment Ltd. | Hong Kong | SW CORPORATE SERVICES GROUP LIMITED 18/F; TESBURY CENTRE; 28 QUEEN’S ROAD EAST; WANCHAI HONG KONG | 11-JAN-2011 | Active | |
| Mr. David Robert HARING | Bahamas | East Lyford Lane 7776; Nassau; Bahamas | shareholder of | DAMON CONSULTANCY INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-FEB-2006 | Active | |
| ZHANG JIANMING | China | EAST OF DONGFANGHONG ROAD; ECONOMIC DEVELOPMENT ZONE; DEZHOU CITY; SHANDONG; CHINA | shareholder of | SUNNY PARK 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 | 03-APR-2013 | Active | |
| JOHN ANTHONY TIERNEY | Ireland | EATON GREEN; APT 7 EATON DRIVE; MAIN STREET; RATHCOOLE CO DUBLIN; IRELAND | shareholder of | GROVETON PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JAN-2011 | Active | |
| Mr. Hannes Gustav KULVIK | United Kingdom | Eaton Square 72; Flat 3; SW1W 9AS; London; United Kingdom | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | Active | |
| Mr. Hannes Gustav KULVIK | United Kingdom | Eaton Square 72; Flat 3; SW1W 9AS; London; United Kingdom | shareholder of | SPECIAL OPS SERVICES LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 31-MAY-2001 | Active | |
| BRIAN PETER WEAL | Spain | CL/BARCELO; 18 SOTOGRANDE; 11310 SAN ROQUE; CADIZ; SPAIN | shareholder of | Ratio Holdings Management Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-JUL-2010 | 28-SEP-2015 | Defaulted |
| BRIAN PETER WEAL | Spain | CL/BARCELO; 18 SOTOGRANDE; 11310 SAN ROQUE; CADIZ; SPAIN | shareholder of | HYDROPONIC CONSULTANCY SERVICES LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 03-NOV-2010 | 24-SEP-2015 | Defaulted |
| MR. SEBASTIEN THIERRY | Switzerland | CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | shareholder of | ALTIS CAPITAL LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-MAY-2001 | 15-APR-2009 | Defaulted |
| China Oil And Gas Group Limited (w.e.f. 13 oct 2006) | Bermuda | Claredon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | GOODTIME ENTERPRISES LIMITED | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 19-JUL-2002 | 01-MAY-2012 | Defaulted |
| SUPERFORD FINANCIAL HOLDINGS LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| S & G Company, Ltd | Bermuda | Clarendon House 2Church Street Bermuda | shareholder of | SUCCESS GOLD 8 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 | 22-AUG-1995 | Inactivated | |
| VALLINGER TRUSTEES LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Nevis; St. Kitts & Nevis | shareholder of | GOLDKEY HOLDINGS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-FEB-2009 | Active | |
| Independent Guardian Trustees Ltd. | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-JAN-2012 | 30-MAY-2012 | Changed agent |
| Independent Guardian Trustees Ltd. | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Pharmatest LCDD S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-NOV-2011 | 19-FEB-2015 | Defaulted |
| Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles Charlestown; Nevia St Kitt & Nevis | shareholder of | PLATINUM ADVISORS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-DEC-2006 | Active | |
| NewOcean Energy Holdings Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | SOUND HONG KONG LIMITED | Hong Kong | SOUND HONG KONG LTD 23RD FLOOR, THE SUN’S GROUP CENTRE 200 GLOUCESTER ROAD WANCHAI HONG KONG | 15-JUN-1999 | Active | |
| ALLENBY CAPITAL LIMITED | United Kingdom | CLARIDGE HOUSE; 32 DAVIES STREET; MAYFAIR; LONDON; W1K 4ND; UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| MENA-RL HOLDINGS LIMITED | United Kingdom | CLARIDGE HOUSE; 32 DAVIES STREET; MAYFAIR; LONDON; W1K 4ND; UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| Sintex Holdings B.V. | Netherlands | Claude Debussylaan 24; 1082 MD Amsterdam; The Netherlands | shareholder of | AMARANGE INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-APR-2008 | Changed agent | ||
| INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | Dixcart House; Fort Charles; Nevis; St. Kitts & Nevis | shareholder of | East Pacific Holdings Investment Co. Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-OCT-2013 | Active | |
| Anabix Limited | Cyprus | Digeni Akrita; 8; 3rd floor; Flat/Office 303Nicosia; Cypus | shareholder of | BERNONI SERVICES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | Active | |
| ESKITZOGLOU SOFIA | Greece | DIMITROS 14-16, 17562 P. PHALIRON | shareholder of | HALLPINE HOLDINGS LIMITED | 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 | 07-JUN-2000 | 06-NOV-2015 | Defaulted |
| LU PANPAN | China | DINGJIAFAN TEAM; DINGJIAFAN VILLAGE; DALAN TOWN; YUYAO; ZHEJIANG; CHINA | shareholder of | Ningbo Dollar Resource Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| The John Sarras Settlement Trustees | Cyprus | Dinos Papadopoulos; Kalipolleos 44; 3rd Fl.; 1071; Nicosia Cyprus | shareholder of | SUNSHINE TECHNOLOGY TRADING LIMITED | Greece | E C DEMETRIOU Koumbari 10 Athens 10674 Greece W1G 8LX | 08-NOV-2004 | Active | |
| Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House Charlestown Nevis | shareholder of | JWC Holdings Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 11-NOV-2014 | Active | |
| NEWBURY HOLDINGS LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; NEVIS | shareholder of | AVIOR INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-FEB-2008 | 04-OCT-2012 | Inactivated |
| MR. DYACHENKO SERGEY LEONIDOVICH | Russia | DM. USTINOVA STREET 4; APARMENT 297; BUILDING 1; SAINT PETERSBURG; RUSSIA | shareholder of | ROVEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Inactivated | |
| Suomi Invest Pty Oy | Finland | dmcl. 310 Premier Building; Albert St. Victoria; Mahe; Seychelles; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; Finland | shareholder of | Resser Group Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2008 | 26-OCT-2011 | Defaulted |
| Turnstone (Isle of Man) Limited as Trustee of the Passepartout Trust | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | FORT-BOYARD LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-DEC-2009 | 03-APR-2012 | Inactivated |
| PETROPOULIADIS ALEXANDEROS | Israel | Dolev 22 Ramat Gan Israel | shareholder of | Neoeranet LTD | Israel | PETROPOULIADIS ALEXANDEROS 22 DOLEV RAMAT GAN ISRAEL | 04-DEC-2013 | 27-JUL-2015 | Defaulted |
| Mr. KEFAH ABU GOSH | Israel | Hashoshan 1 Abu Gosh, Israel | shareholder of | Amadeus Technologies Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 10-MAR-2011 | 05-OCT-2012 | Defaulted |
| Mr. KEFAH ABU GOSH | Israel | Hashoshan 1 Abu Gosh, Israel | shareholder of | Mal Interactive Financials Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 23-FEB-2011 | 05-OCT-2012 | Defaulted |
| COTTON AND TEXTILE TRADING LTD | United Kingdom | CLOCK TOWER HOUSE; TRUEMAN STREET; LIVERPOOL; LS 2BA; UK | shareholder of | LATAN CORPORATION INC. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 09-AUG-1994 | 21-MAR-2012 | Defaulted |
| Richard Maurice Dixon | Isle of Man | Close-E-Kee; St Judes; Isle of Man | shareholder of | ASIACOM HOLDINGS LIMITED | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 28-FEB-1996 | Active | |
| Turnstone (Isle of Man) Limited | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | MAZAMINET INC. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 24-SEP-1980 | Active | |
| Turnstone (Isle of Man) Limited | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | EYRIE INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 15-AUG-2007 | Active | |
| Turnstone (Isle of Man) Limited | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET ST. HELIER JERSEY JE4 8XL C.I. | shareholder of | MAYBUD LIMITED | Mauritius | MINIMAX LIMITED C/O THE DIRECTOR 10 FRERE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS | 16-FEB-1996 | 21-OCT-2005 | Dissolved |
| EBCAM NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; SEALE STREET; ST. HELIER; JERSEY J34 8XL CI | shareholder of | HORNCASTLE INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 01-OCT-1996 | 20-AUG-2014 | Dissolved |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE; SEALE STREET; ST. HELIER; JERSEY J34 8XL CI | shareholder of | HORNCASTLE INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 01-OCT-1996 | 20-AUG-2014 | Dissolved |
| MARIA GABRIELA MONTALDO RUBIO | Uruguay | Echevarriarza 3312/301 ¿Montevideo | shareholder of | CROSSWORLDS FINANCIAL LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JUN-2000 | Active | |
| PABLO MONTALDO RUBIO | Uruguay | Echevarriarza 3312/301 ¿Montevideo | shareholder of | CROSSWORLDS FINANCIAL LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JUN-2000 | Active | |
| ANA INES MONTALDO RUBIO | Uruguay | Echevarriarza 3312/301 ¿Montevideo | shareholder of | CROSSWORLDS FINANCIAL LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 05-JUN-2000 | Active | |
| EDUARDO JAVIER POCHINKI | Argentina | ECHEVERRIA 1880 PISO 26, 1428 BUENOS AIRES ARGENTINA | shareholder of | CASTLE GROVE PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 26-OCT-2004 | 17-AUG-2009 | Changed agent |
| HUGO FERMIN EQUIZA | 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 | |
| Ricardo Beluche | Panama | Condado del Rey, 24D Street House No. 124 Republic of Panama | shareholder of | SMART MANAGEMENT LTD. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 03-JAN-2007 | 03-JAN-2012 | Defaulted |
| FERNANDO JOSE OVIEDO | Panama | Condado del Rey; Calle Primera; Casa 219; Bethania; Panama; Republica de Panama. | shareholder of | DONAVON SERVICES GROUP INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 30-JUL-2013 | Active | |
| SAM SIOW FONG | Malaysia | CONDO ONE MENERUNG; BLOCK C-13A-2; NO. 1; JALAN MENERUNG; BUKIT BANDARAYA 59100 KUALA LUMPUR; MALAYSIA | shareholder of | Mirum and Company Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2011 | 01-NOV-2013 | Defaulted |
| MARIA ROMERO ALCIVAR | Ecuador | Condominio La Esmeralda; P. 3. Samborondon; Guayaquil - Ecuador | shareholder of | SUNCRAFT PORTFOLIO S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2015 | Active | |
| Confidencial consultas a Eyra Perdomo | Confidencial | shareholder of | WORLDWIDE INTERNATIONAL INCORPORATIONS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-NOV-2001 | Active | ||
| Confidencial consultas a Eyra Perdomo | Confidencial | shareholder of | CYBER INVESTMENT LTD. | Panama | EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.* | 10-NOV-1999 | Active | ||
| THE CLUNY FOUNDATION | United States | Confidencial Consultas a Eyra Perdomo | shareholder of | MOSSFON MANAGERS LTD. | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-SEP-2001 | Active | |
| M. F. PRIVATE HOLDINGS LIMITED | United States | Confidencial Consultas a Eyra Perdomo | shareholder of | MOSSFON MANAGERS LTD. | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-SEP-2001 | Active | |
| LAMANTHA E. MAYCOCK | Confidencial Consultas con Eyra Perdomo | shareholder of | M. F. PRIVATE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JUN-1994 | Active | ||
| ANTONIA N. RITCHIE | Confidencial Consultas con Eyra Perdomo | shareholder of | M. F. PRIVATE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JUN-1994 | Active | ||
| FENCHURCH TRUST LIMITED | Confidencial Consultas con Eyra Perdomo | shareholder of | M. F. PRIVATE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JUN-1994 | Active | ||
| FENCHURCH FIDUCIARIES LIMITED | Confidencial Consultas con Eyra Perdomo | shareholder of | M. F. PRIVATE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JUN-1994 | Active | ||
| Dr. Gianfranco Morgano | Italy | Grand Hotel Qvisisana; Via Camerelle; 2–80073; Capri Italy | shareholder of | Jonston Investment Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 22-JAN-2015 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | Thriving Profits Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 12-JUN-2013 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | AKL International Ltd. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-FEB-2007 | 02-NOV-2015 | Defaulted |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | AKL Inflammatory Ltd. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-FEB-2007 | 06-NOV-2015 | Defaulted |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | Terryvale Properties Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2009 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | CHATSWORTH ASSOCIATES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 22-APR-1999 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | ARLTON INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 23-MAR-2005 | Active |
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