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 |
|---|---|---|---|---|---|---|---|---|---|
 PG Nominees Limited | Guernsey |  Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | YEWDALL HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-MAR-2006 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | SHORTBREAK SECURITIES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 21-MAY-2007 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | BAYANI INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-MAR-2005 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | STONEFORT INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 19-MAR-2001 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | COLWYN-TECH FINANCE LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 12-JUN-2002 | 06-NOV-2014 | Defaulted |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | BROVICO 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 | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | ELPCO 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 | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | LYNROSS INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 03-JAN-2006 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | ANTHON ASSET MANAGEMENT LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2002 | Active | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | DESTINY PROPERTY HOLDINGS LTD. | Switzerland | VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND | 02-APR-2004 | 10-APR-2012 | Changed agent |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS | shareholder of | GOORLIE HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-AUG-2007 | Active | |
| BARRY LIONEL CHING | Jersey | GRANVILLE DAISY HILL; GOREY; JERSEY; JE39 EE; UK | shareholder of | TUXFORD PROPERTIES LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 14-MAY-1998 | 04-AUG-2004 | Changed agent |
| Meena Lohia | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | MILESTONE ESTATES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 13-AUG-2007 | 04-MAY-2015 | Defaulted |
| Meena Lohia | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | ANAR Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | 04-MAY-2015 | Defaulted |
| Meena Lohia | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | RESPONSE INTERNATIONAL - F.Z.C. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | Active | |
| AJEY PRAKASH LOHIA | United Arab Emirates | Green Community; Block-G; Apt. 1; No.1 4055; Dubai; United Arab Emirates | shareholder of | APEE Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-SEP-2007 | 04-MAY-2015 | Defaulted |
| MEENA LOHIA | United Arab Emirates | Green Community; Block-G; Apt. 1; No.1 4055; Dubai; United Arab Emirates | shareholder of | APEE Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-SEP-2007 | 04-MAY-2015 | Defaulted |
| HUGH TRELAWNY MORSHEAD | Jersey | Green Parsley; La Rue Des Buttes; St Mary; Jersey JE3 3DE | shareholder of | HENLEY & PARTNERS HONG KONG LIMITED | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 08-MAR-2013 | Active | |
| PINNACLE CENTURES LTD | Turks and Caicos Islands | Gretton House; Pond Street; Grand Turk; Turks & Caicos Islands | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved |
| PRINCIPAL HOLDINGS LTD | Turks and Caicos Islands | Gretton House; Pond Street; Grand Turk; Turks & Caicos Islands | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved |
| PRINCIPAL HOLDINGS LIMITED | Turks and Caicos Islands | Gretton House; Pond Street; Grand Turk; Turks & Caicos Islands | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved |
| PINNACLE VENTURES LIMITED | Turks and Caicos Islands | Gretton House; Pond Street; Grand Turk; Turks & Caicos Islands | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved |
| Igor kazarian | Georgia | Gribojedova 4 Gori Georgian Republic | shareholder of | ELEON 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 | 30-JUN-2006 | Active | |
| Igor kazarian | Georgia | Gribojedova 4 Gori Georgian Republic | shareholder of | ROTALINE 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 | 13-FEB-2013 | Active | |
| CAPITAL PROPERTY LIMITED PARTNERSHIP C/O CAPITAL PROPERTY GP LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRABAZON PROPERTY INVESTMENTS (PAPWORTH EVERARD) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-APR-2004 | 09-DEC-2011 | Changed agent |
| Harneys Trustees Limited as Trustees of the T & O Trust | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| Harneys Trustees Limited as Trustees of he S & N Trust | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| Yates Management Limited | Guernsey | Dixcart House; Sir William Place; St Peter Port; Guernsey | shareholder of | Gort Hotels (Guernsey) Limited | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 26-OCT-2012 | Active | |
| Mr. Athanasios MAXOPOULOS | Greece | dodonis 14; kifissia attikis; athenes; grece | shareholder of | ROYDEN INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JUN-1994 | 30-JUL-2010 | Changed agent |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | shareholder of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | shareholder of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | owner of | RIENNE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-SEP-2011 | Active | |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | owner of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | owner of | AFRODILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-JAN-2014 | Active | |
| Harneys Trustees Limited as Trustees of he S&N Trust | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| Harneys Trustees Limited as Trustees of the T&O Trust | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| China Development Bank International Investment Limited (Formerly Known As New Capital International Investment Limited) | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | LEGEND OCEAN LIMITED | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 23-APR-2010 | Active | |
| RAJENDRA PARSHOTAM POPAT PANKHANIA | United Kingdom | CROSS STONE; ORLEY FARM ROAD; HARROW; MIDDLESEX; HA1 3PF; UNITED KINGDON | shareholder of | Bencameron Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-MAY-2005 | Active | |
| Patrick Hall | United Kingdom | Crux Eastern House Highcere Hampshire United Kingdom RG20 9QF | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| CHRISTIAN SCHULZE | Paraguay | CRUZ DEL CHACO 567 Y CAMPOS CERVERA; ASUNCION; PARAGUAY | shareholder of | WINDROSE INTERNATIONAL TRADING LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 29-DEC-2009 | Active | |
| Glenn Anthony John | Thailand | CRYSTAL GARDEN; FLOOR 23; ROOM 103 217/103 SOI 4 SUKHUMVIT ROAD; KLONG TOEY; BANGKOK 10110 THAILAND. | shareholder of | OCTOBER MULTIMEDIA COMPANY LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2007 | 29-JUL-2011 | Changed agent |
| Valinger Trustees Ltd. | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; West Indies | shareholder of | DORSET SOLUTIONS LTD. | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 28-JAN-2008 | 11-MAY-2015 | Defaulted |
| Yves-Michel Deloche | United Arab Emirates | DMCC Business Centre; JLT; Sheikh Zayed Road; PO Box 340505; Dubai- UAE | shareholder of | Jet Ambulance International Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| Antonio Augusto Ribeiro Reis Jr | Qatar | Doha, Qatar | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| Alsgrend Holdings Limited | Cyprus | Doiranis 10 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Turnstone (Isle of Man) Limited | Isle of Man | Dolberg House; 9 Athol Street; Douglas; Isle of Man. IM1 1LD; British lse | shareholder of | Peacock Nominees Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 11-JAN-2011 | Active | |
| Turnstone (Isle of Man) Limited as Trustees of the Aurora Inc. Trust | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| Bearer | Uruguay | Domicilio; Av. 18 de Julio 1474; Piso 12 – Montevideo | shareholder of | KOBBY LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 19-JUL-2011 | 19-JAN-2015 | Defaulted |
| JURGEN MOSSACK | 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 | |
| JAN MASEK | 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 | |
| CHRISTOPH ZOLLINGER | 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 | |
| Turnstone (Isle of Man) Limited as trustess of the Channel Zero Foundation Trust | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| Turnstone (Isle of Man) Limites as Trustess of the Eliott Foundation Trust | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| KAMINSKY VALERY | Russia | DOLGORUKOVSKAYA ST.; FLAT 102; RU-119034 MOSKAU | shareholder of | LARDER TRADING LIMITED | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Dissolved |
| Abdul Latif Sorathia | United Arab Emirates | Dolmenn Real Estate; Suite No. 103; Deyaar Barsha Building; Al-Barsha-1; P.O. Box. 60449; Dubai; U.A.E. | shareholder of | Bouganville Investments 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. | 02-OCT-2007 | Active | |
| Ghulam Hyder | United Arab Emirates | Dolmenn Real Estate; Suite No. 103; Deyaar Barsha Building; Al-Barsha-1; P.O. Box. 60449; Dubai; U.A.E. | shareholder of | Bouganville Investments 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. | 02-OCT-2007 | Active | |
| Mr. Iaroslav MALYI | Ukraine | Dom 47 A; yl. Komarova; S. Beregovoe; Ukraine | shareholder of | LADLOW BUSINESS LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 28-SEP-2009 | Active | |
| STEPHEN WHALE | Jersey | DOMAINE DE DOUET; CARTERET FARM; LA RUE DU GROUVILLE; JERSEY; CHANNEL ISLANDS | shareholder of | HARBOUR REACH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-2007 | 04-MAR-2010 | Dissolved |
| PIETER MARTIEN HENDRIK BRUGGENWIRTH | Belgium | DOMAINE DE LIST; RESIDENTIE RICHEBOURG; LISTDREEF 32-2; 2900 SCHOTEN; BELGIUM | shareholder of | FASQUELL HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-OCT-2007 | 17-SEP-2014 | Defaulted |
| Caversham 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 |
| ANDRÉ COVRE | Switzerland | HARDSTRASSE 201; 8005 ZURICH; SWITZERLAND | shareholder of | Brown Shoe Company Incorporated | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 22-JAN-2013 | Active | |
| Des O'Brien Pension Fund | United Arab Emirates | Harvest Financial Services; 11 Hervert Place; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| DOGAN AYDIN | Germany | HASLACHER WEG 12B; 51063 KOLN; GERMANY | shareholder of | INTERMED MEDICAL TRADING COMPANY LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 03-MAY-2012 | Active | |
| AL ATHEL FAHAD MOHAMMEDS | Saudi Arabia | Hassan Bin RahmahST. Umalhamam Western Riyadh 11412 P.O Box 4900 | shareholder of | LEILA CAPITAL LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-AUG-2012 | Active | |
| Vasudev Vikram Dattaraj Salgaocar | United Arab Emirates | Hatef Taei Bldg (MED-67) Flat V202 500-Jumeirah island P.O. Box 211419 Dubai UAE | shareholder of | Bluesand Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2013 | Active | |
| THE BEARER | Iran | SHARE OF 1.5 | shareholder of | ZILTEX CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 15-NOV-2005 | 12-JAN-2010 | Dissolved |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | KASSERI TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2013 | Active | |
| Shearings Company Limited | Belize | Reg office at 15 A Street; Kings Park Area; Belize city; Belize | shareholder of | TEC-TEC ENTERPRISE 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 | 12-DEC-2002 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadle 31; LI-9490 Vaduz Liechtenstein | shareholder of | SICAS S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 03-MAR-2000 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadle 31; LI-9490 Vaduz Liechtenstein | shareholder of | SHAMAN LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 04-JAN-2000 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadle 31; LI-9490 Vaduz Liechtenstein | shareholder of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadle 31; LI-9490 Vaduz Liechtenstein | shareholder of | KA LUMBA LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 13-OCT-1999 | 06-MAY-2014 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtke 31; LI-9490 Vaduz; Liechtenstein | shareholder of | UDUN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JAN-2006 | 28-AUG-2014 | Dissolved |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtke 31; LI-9490 Vaduz; Liechtenstein | shareholder of | UDUN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JAN-2006 | 28-AUG-2014 | Dissolved |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | HAUS RECHSTEINER; STADTLE 31; LI-9490; VADUZ; LEICHENSTEIN | shareholder of | THE SPECIALITY COMPANY LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 22-APR-2009 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus RechsteinerStradtle 31LI-9490 VADUZLiechtenstein | shareholder of | TATZEL DEVELOPMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 27-SEP-2007 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus RechsteinerStradtle 31LI-9490 VADUZLiechtenstein | shareholder of | XANDELL ENTERPRISES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2003 | Active | |
| PALECHIZ MARCHIONI | Argentina | Claudia Marcela; Calle Olga Cossenttini 01170; Piso 4; depot 0401; 1107 Buenos Aires; Argentina | shareholder of | TELPIN LTD. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | Active | |
| DAVID VELAZQUEZ | Panama | Clayton Village No.71; Ciudad del Saber; Ancón; Ciudad de Panamá; República de Panamá | shareholder of | WALLSIDE INVESTMENTS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 13-MAR-2015 | Active | |
| Anthony Lyons | Bahamas | Clifton Bay Drive; Lyford Clay; Nassau; Bahamas | shareholder of | Expedient Services Limited | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 02-JUL-2013 | Active | |
| APPLEBY SERVICES (CAYMAN) LIMITED | Cayman Islands | CLIFTON HOUSE; 75 FORT STREET; GRAND CAYMAN KY1-1108; CAYMAN ISLANDS | shareholder of | Angel Cake Icings Company Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 01-APR-2011 | 13-OCT-2014 | Dissolved |
| Xinchen China Power Holdings Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | SOUTHERN STATE INVESTMENT 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) | 30-SEP-1997 | Active | |
| NORA AIZPURU DE LA PORTILLA | Mexico | CLL SIERRA FRIA 140 COL LOMA DE CHAPULTEPEC DEL MIGUEL HIDALGO MEXICO, D.F. | shareholder of | LINDLEY BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| DEREK COURTNEY | Isle of Man | Closs de la Prince, Isle of Man | shareholder of | MAREL INTERNATIONAL COMPANY LIMITED | Spain | ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA | 04-JAN-1999 | 13-JUN-2003 | Defaulted |
| Fadi Fakhri | Lebanon | Eden Garden Building; Akhtal Saghir St.; Ramlet Elbaida; Beirut; Lebanon | shareholder of | LAMPWICK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2000 | Active | |
| GRAHAM BUCKLAND | Jersey | EDGEFIELD HOUSE; LA RUE DES BILIERES; ST LAWERENCE; JERSEY; JE3 1HG | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| ELVIS OMAR PEREZ | Panama | Edif. Cafe Sitton; Via Jose Agustin Arango; Corregimiento de Juan Diaz; ciudad de Panamá; República de Panamá | shareholder of | SEFIMA ENTERPRISES CORP. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 24-NOV-2010 | Active | |
| ROBERTO DULCEY CRISTANCHO | Colombia | COLOMBIA, BUCARAMANGA CARRERA 39a # 41 - 91 | shareholder of | DULDUR INVESTMENTS S.A | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 23-APR-2015 | Active | |
| CARMEN ALICIA DURAN JACOME | Colombia | COLOMBIA, BUCARAMANGA CARRERA 39a # 41 - 91 | shareholder of | DULDUR INVESTMENTS S.A | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 23-APR-2015 | Active | |
| THE BEARER | Switzerland | Corener S.A.; Case Postale 49; 1223 Geneva; Switzerland | shareholder of | Maltiway Consultants Limited | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 22-DEC-2008 | Defaulted | |
| MAURICIO SITTON GEENZIER | Panama | Edif. Cafe Sitton; Via Jose Agustin Arango; Corregimiento de Juan Diaz; ciudad de Panamá; República de Panamá | shareholder of | SEFIMA ENTERPRISES CORP. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 24-NOV-2010 | Active | |
| JAIME DAVID JULIAO GARCIA | Panama | EDIF. MYSTIC POINT; PUNTA PACIFICA; PANAMA | shareholder of | Aguadux Development Inc. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 19-JUN-2013 | Active | |
| ADAM EISENMAN COHEN | Panama | Edif. Ocean Park; Torre 2; Apto. 23B; Punta Pacifica; Panama. | shareholder of | Blue Orange Apps Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 13-DEC-2011 | Active | |
| MICHAEL RALPH HANONO CATTAN | Panama | Edif. Pacific Park 14-B; Calles 45 & 48; Bella Vista; Panamá; Rep. de Panamá. | shareholder of | TZEDAKA UMARPE (BIKUR HOLIM) LTD | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 10-OCT-2011 | Active | |
| NICOLI DELL´ARCIPRETE | El Salvador | EDIF. WORLD TRADE CENTER; TORRE II; NO.310; EL SALVADOR | shareholder of | BLISS PRODUCTS INTERNATIONAL CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 20-JUL-2009 | Active | |
| MARÍA MARGARITA LÓPEZ | El Salvador | EDIF. WORLD TRADE CENTER; TORRE II; NO.310; EL SALVADOR | shareholder of | BLISS PRODUCTS INTERNATIONAL CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 20-JUL-2009 | Active | |
| THE BEARER | Spain | EDIFICI PASSEIG DEL MAR - C/LLEVANT 2 4 - L'ESCALA - GIRONA - ESPAGNE | shareholder of | CAROLINE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | Active | |
| THE BEARER | Spain | EDIFICI PASSEIG DEL MAR - C/LLEVANT 2 4 - L'ESCALA - GIRONA - ESPAGNE | shareholder of | CAROLINE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | Active | |
| THE BEARER | Panama | Edificio PH Plaza 2000 Piso Dieciseis (16) Calle Cincuenta de Panama Republica de Panama | shareholder of | LORISEN ASSETS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | 24-JUN-2010 | Dissolved |
| Mediaford Holdings Limited | Cyprus | Doiranis 10 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
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