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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ALEXANDER KULYAEV | Russia |  DOKUTCHAEV PER. 15-38; MOSCOW; RUSSIA | shareholder of | CHISWICK BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-AUG-2008 | 01-MAY-2012 | Defaulted |
| TURNSTONE (ISLE OF MAN) LIMITED | Isle of Man | DOLBERG HOUSE; 9 ATHOL STREET; DOUGLAS; IM1 1LD | shareholder of | DANTEC CORPORATION | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 26-APR-2007 | 09-OCT-2012 | Inactivated |
| Peacock Nominees Limited | Isle of Man | DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | shareholder of | VC Investments Ltd. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 06-DEC-2011 | Defaulted | |
| Valery Kaminskiy | Russia | Dolgorukovskaya Street 40-102; Moscow; Russia. | shareholder of | LEGRAND GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | 07-NOV-2013 | Changed agent |
| Mr Jiri Jez | Czech Republic | Dolni Vejpustek 47; Olesnice na Morave; 679 74; Czech Republic | shareholder of | PDCH 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 | 25-JUL-2007 | Active | |
| AVION AIRCRAFT TRADING HF | Iceland | GROFIN 1; 101 REYKJAVIK; ICELAND | shareholder of | MEZZA INTERNATIONAL HOLDINGS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 17-DEC-2007 | Changed agent |
| Mr. Serge Jean DEGL'INNOCENTI | France | Domaine des Vignerons 28, Avenue Picasso 06210 MANDELIEU LA NAPOULE- FRANCE | shareholder of | DEGL'STARS CORPORATION 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. | 24-MAY-2012 | 19-JAN-2015 | Defaulted |
| 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 |
| 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 |
| Mrs. Tatjana BIRJUKOVA | France | Domaine de Perceval 724; Avenue de Bellevue - 06190 Roquebrune-Cap-Martin; France | shareholder of | MONACO COSMETIC CONSULTING LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 29-MAY-2012 | Active | |
| Mr. Peter Ilyin | Russia | Griboyedova street 68; app. 6; Sankt Petersburg; Russian Federation. | shareholder of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG .AFTENTIOU; 8 EL. PA. LIVADIOTI; FLAT/OFFICE 401; P.C. 6023; LARNACA | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| OCEAN HIGHLIGHTS ASSETS LTD. | Cyprus | GRIG.AFXENTIOU 8; EL.PA LIVADIOTI; FLAT-OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | XARA OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| JUAN ANGEL DE LA FUENTE | Uruguay | GRITO DE ASENCIO 1522 DOLORES-URUGUAY | shareholder of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| MALADETA HOLDINGS LTD. | Cyprus | Griva Digeni 26C; P.C. 1066; Nicosia; Cyprus. | shareholder of | KENTISH INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| Able Capital (China) Limited | Hong Kong | Ground Floor 22 D’ Aguilar Street, Hong Kong | shareholder of | SUMMY STATES INVESTMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-1997 | Active | |
| FUNG KWOK CHING | Hong Kong | GROUND FLOOR 347 RECLAMATION STREET, MONGKOK KOWLOON HK | shareholder of | SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-JUN-1994 | Active | |
| Punett Tejpal Singh | India | Ground Floor A-58 New Friends Colony New Delhi 862101 | shareholder of | ROSETON PROPERTIES 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. | 20-JAN-2011 | Active | |
| JANICE SUSAN HOLST | 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 |
| La Fondation Hadrian | Liechtenstein | Domar Treuhand und Verwaltungs-Anstalt Heiligkreuz; 6 Postfach 484 FL 9490; Vaduz | shareholder of | Gelhan Limited | Israel | YIGAL ARNON & CO. Azrieli Round Tower 1 Azrieli Center Tel Aviv, Isreal 67021 | 26-AUG-2010 | 30-SEP-2015 | Defaulted |
| FONDATION SILVER WOLF | Liechtenstein | DOMAR TREUHAND UND VERWALTUNGS-ANSTALT; C/O ETUDE DE ME PETER MARXER 6; HEILIGKREUZ POSTFACH 484 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | COLIMA INVESTMENTS INDUSTRIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-MAY-2005 | 06-NOV-2014 | Defaulted |
| FONDATION MAGIC POTION | Liechtenstein | DOMAR TREUHAND UND VERWALTUNGS-ANSTALT; C/O ETUDE DE ME PETER MARXER 6; HEILIGKREUZ POSTFACH 484 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | EZARA TELCOM ASSETS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 26-APR-2005 | 09-AUG-2013 | Changed agent |
| FUNG Tak Fai Andrew | Hong Kong | RM A; 17/F; BLK 10; PARK ISLAND; MA WAN; NT | shareholder of | A-Formation Consultancy Ltd | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 16-OCT-2013 | Active | |
| Mr. Faina Stolin | Germany | Schweinfurterweg 80a; DE-60599 Frankfurt am Main; Germany | shareholder of | ALFA-STO (100) INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JUN-2008 | Active | |
| MR. CLAUDE COHEN | China | Résidence Le Roc Fleuri | shareholder of | FAIRCLIFF OVERSEAS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | Defaulted | |
| FONDATION ESPLENDOR | Liechtenstein | DOMAR TREUHAND UND VERWALTUNGS-ANSTALT; C/O ETUDE DE ME PETER MARXER 6; HEILIGKREUZ POSTFACH 484 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | ZIGGY RESOURCES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-APR-2005 | 12-DEC-2013 | Changed agent |
| Dannys Ernesto Correa Appolonia | Uruguay | Domingo Bazurro 6270 Montevideo, Uruguay 11000 | shareholder of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | Active | |
| Michael John Robison | Thailand | Domus 19/52; Soi 16 Sukhumvit Rd.; Klong Toey; bangkok; Thailand 10110 | shareholder of | Pleiades Capital Assets Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUL-2011 | Active | |
| ALEJANDRO LUIS BENEDETTO VARA | Argentina | Club de Campo Abril - Casuarinas 2 Berazategui CP 1885, Buenos Aires ARGENTINA | shareholder of | RHODON MANAGEMENT S.A. | Panama | BANFF INVESTMENTS LTD TORRE OCEANIA PUNTA PACIFICA PISO 33 CD. DE PANAMÁ, PANAMÁ PANAMA PANAMA | 06-FEB-2015 | Active | |
| THE BEARER | Mauritius | Club Road; Pointes Aux Cannoniers; GPO Box 244; Mauritius. | shareholder of | ITAPE INVESTMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | Club Road; Pointes Aux Cannoniers; GPO Box 244; Mauritius. | shareholder of | ITAPE INVESTMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2007 | 19-JAN-2015 | Defaulted |
| PABLO ALBERTO RAIES, SILVANA ANDREA RAIES y CLARA TERESITA CATURLA with Joint Tenancy and Rights of Survivorship | Argentina | Club Sirio Libanes 381 UF (2700) - Pergamino; Buenos Aires; Argentina | shareholder of | APOLLO BUSINESS GROUP LTD | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 16-SEP-2015 | Active | |
| STUART GORDON CRANE | Isle of Man | CLUNY RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | WILLOW ENTERPRISES INC | 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 | 15-JUN-2000 | Active | |
| ISEEB UR REHMAN | United Arab Emirates | CLUSTER 17; VILLA 9; 393; JUMEIRAH ISLAND PO BOX 54227; DUBAI; UAE | shareholder of | Sherwoods International Property Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-2004 | 06-NOV-2015 | Defaulted |
| RUKHSANA REHMAN | United Arab Emirates | CLUSTER 17; VILLA 9; 393; JUMEIRAH ISLAND PO BOX 54227; DUBAI; UAE | shareholder of | Sherwoods International Property Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-2004 | 06-NOV-2015 | Defaulted |
| ANDRÉS ANTONIO CANELA ABEL DE LA CRUZ | Venezuela | CONJUNTO RESIDENCIAL LOMA LINDA; TOWN HOUSE 430; MUNICIPIO EL HATILLO; ESTADO MIRANDA; CARACAS; VENEZUELA | shareholder of | BLUE SEA TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-NOV-2014 | Active | |
| ANDRÉS ANTONIO CANELA ABEL DE LA CRUZ | Venezuela | CONJUNTO RESIDENCIAL LOMA LINDA; TOWN HOUSE 430; MUNICIPIO EL HATILLO; ESTADO MIRANDA; CARACAS; VENEZUELA | shareholder of | SEAWATER TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 27-OCT-2014 | Active | |
| MS PITOT Aude | Mauritius | CONSTANCE SE; BELLE MARE; 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 | |
| MR PITOT David | Mauritius | CONSTANCE SE; BELLE MARE; 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 | |
| MR PITOT Roger | Mauritius | CONSTANCE SE; BELLE MARE; 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 | |
| HAFBÓR HAFSTEINSSON | Iceland | SKRUDAS 9; 210 GARDABAER; ICELAND | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| THE BEARER | Panama | PH PLAZA 2000 Piso 10/16 Calle 50 Panama-City REPUBLIC OF PANAMA | shareholder of | MASTER SHARES ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-SEP-2002 | Active | |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | VALENTINY CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 05-SEP-2013 | Changed agent |
| D TURNER | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| A H KNIGHT | Jersey | CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| THE BEARER | Switzerland | Corener S.A.; Case Postale 49; 1223 Geneva; Switzerland | shareholder of | IPLIKOM S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 04-MAY-2006 | Defaulted | |
| EVOLUSOFT INTERNATIONAL LTD. | Panama | EDIFICIO 6B; CALLE 50Y 54 ESTE; MARBELLA; PANAMA | shareholder of | EVOLUSOFT INTERNATIONAL LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 10-NOV-1999 | Active | |
| EVOLUSOFT INTERNATIONAL LTD. | Panama | EDIFICIO 6B; CALLE 50Y 54 ESTE; MARBELLA; PANAMA | shareholder of | EVOLUSOFT INTERNATIONAL LTD. | Panama | EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.* | 10-NOV-1999 | Active | |
| FLORINVEST FINANCE INC. | Panama | EDIFICIO ADR; PISO 13; AVENIDA SAMUEL LEWIS; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | STANTON FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-OCT-1990 | Active | |
| FLORINVEST FINANCE INC. | Panama | EDIFICIO ADR; PISO 13; AVENIDA SAMUEL LEWIS; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | GREENSTONE PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1991 | 14-APR-2015 | Inactivated |
| ASHPORT ASSOCIATES S.A. | Panama | EDIFICIO ARANGO-ORILLAC; SEGUNDO PISO; CALLE 54 ESTE; PANAMA | shareholder of | MUSCOVY SECURITIES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 09-SEP-1997 | 08-OCT-2008 | Bad debt account |
| Onyx Services Inc. | Panama | Edificio Century Tower; Piso 19; Oficina 1918; Panamá | shareholder of | Wolvey Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19; Oficina 1918; Panamá; República de Panamá | shareholder of | SUNDORNE HOLDINGS GLOBAL CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAR-2015 | Active | |
| COMPUTECH ASSOCIATES INC. | Panama | EDIFICIO COMOSA; AVENIDA SAMUEL LEWIS; PISO 16; PANAMA; REPUBLICA DE PANAMA | shareholder of | GOBI EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | Active | |
| Mohammad Reza Yassini | Panama | Edificio Cresta Palace; Apt 8 A; Calle Jose Gabriel Duque; La Cresta; Bella Vista; Panama; República de Panamá | shareholder of | Magrey Corp. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 22-FEB-2013 | 31-DEC-2014 | Defaulted |
| Oliver Dombrowsky | Switzerland | Hausmatt 21; Seftigen; Berne; 3662; Switzerland | shareholder of | Onestein Capital Investments Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-FEB-2012 | Active | |
| ROGER BAINES | Guernsey | HAUTES FALLAISES FORT GEORGE, ST. PETER PORT GUERNSEY GY1 2SS | shareholder of | Freesia Holdings Limited | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 19-MAR-2008 | 09-NOV-2010 | Defaulted |
| ROGER BAINES | Guernsey | HAUTES FALLAISES FORT GEORGE, ST. PETER PORT GUERNSEY GY1 2SS | shareholder of | FREESIA DEVELOPMENTS LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 05-JUL-2007 | Active | |
| Bourse Trust Company Limited as Trustees of the KSE Employee Trust | Guernsey | Havelet House; South Esplanade; St. Peter Port; Guernsey. GY1 3JS | shareholder of | EMPIRE CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
| Bourse Trust Company Limited as Trustees of the KSE Employee Trust | Guernsey | Havelet House; South Esplanade; St. Peter Port; Guernsey. GY1 3JS | shareholder of | WOODLAND CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
| Bourse Trust Company Limited as Trustees of the KSE Employee Trust | Guernsey | Havelet House; South Esplanade; St. Peter Port; Guernsey. GY1 3JS | shareholder of | EQUATOR CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
| JOHANNES CORNELIS VAN DRIEL | Netherlands | HAVENPARK 24; 4301 CD ZIERIKZEE; THE NETHERLANDS | shareholder of | MDR SHANGHAI INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 01-JUN-2005 | 06-NOV-2014 | Defaulted |
| JOHANNES CORNELIS VAN DRIEL | Netherlands | HAVENPARK 24; 4301 CD ZIERIKZEE; THE NETHERLANDS | shareholder of | VDA HOLDING CORP. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-DEC-2004 | Active | |
| L A ROWLAND & FORDHAM TRUST COMPANY LIMITED AS TRUSTEES OF THE DEAUVILLE TRUST | Guernsey | HAVILLAND HALL; LE VAUQUIEDOE; ST ANDREW; GUERNSEY; GY6 8TP | shareholder of | DOCKING LIMITED | United Kingdom | DOCKING LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| VUNEL S.A. | Uruguay | HAVRE 2210; MONTEVIDEO; URUGUAY | shareholder of | OLYMPIA TRADING LLC | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 02-FEB-2007 | 01-MAR-2012 | Defaulted |
| SHLOMO NOYMAN | Israel | Hayarkon 9/1 Jerusalem, Israel | shareholder of | Short trade LTD. | Israel | SHLOMO NOYMAN ISRAEL | 29-MAY-2012 | Active | |
| SHLOMO NOYMAN | Israel | Hayarkon 9/1 Jerusalem, Israel | shareholder of | Jerusalem Gold Investments LTD | Israel | SHLOMO NOYMAN ISRAEL | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| MR. PAUL JEAN GUSTAVE ALLIBE | France | DOMICILED AT CHEMIN DE BOULUN; 38210 TULLINS; FRANCE | shareholder of | OURAGAN INC. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 29-JUL-2005 | 03-JAN-2013 | Defaulted |
| MR. TAREK FAWAZ | Lebanon | Hay Al-Arkan; Fawaz Bldg.; 9th Floor; Beirut; Lebanon | shareholder of | Rayan Capital Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 24-SEP-2008 | Active | |
| MR. TAREK FAWAZ | Lebanon | Hay Al-Arkan; Fawaz Bldg.; 9th Floor; Beirut; Lebanon | shareholder of | Baikal Resources Group Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-DEC-2011 | Defaulted | |
| ZOU YANG | China | HE GONG YE BU QING BAO SUO; NO. 12; CHE GONG ZHUANG DA JIE; XI CHENG QU; BEIJING; CHINA. | shareholder of | ET-CHINA TECHNICAL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 02-MAY-2007 | Defaulted |
| Regal Trustees Limited as Trustees of The DLJ Trust | Jersey | Ground Floor Sir Walter Raleigh House 48/50 Esplanade PO Box 639 St Helier Jersey JE1 4HH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| TO SIU KWONG JONATHAN | Hong Kong | GROUND FLOOR; 308 TONG FONG TSUEN; PING YEUNG LANE; PING SHAN YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | MANZANETA PACIFIC LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-FEB-1995 | Defaulted | |
| TURNSTONE (ISLE OF MAN) LIMITED AS TRUSTEES OF THE LE VIAGER TRUST | Isle of Man | GROUND FLOOR; EAST SUITE; EXCHANGE HOUSE; ATHOL STR DOUGLAS; ISLE OF MAN | shareholder of | Talipot Holdings Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 18-MAR-2008 | Defaulted | |
| Robert Kay | United Kingdom | Ground Floor; Flat 4; Grenville Place; London SW7 4RU; United Kingdom | shareholder of | INTERNATIONAL RESOURCES GROUP S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 31-MAR-1993 | Active | |
| Robert Kay | United Kingdom | Ground Floor; Flat 4; Grenville Place; London SW7 4RU; United Kingdom | shareholder of | FINANCE AND ASSET MANAGEMENT LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 17-JAN-1996 | Active | |
| Robert Kay | United Kingdom | Ground Floor; Flat 4; Grenville Place; London SW7 4RU; United Kingdom | shareholder of | LexMan Group S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 04-MAY-2005 | Active | |
| Robert Kay | United Kingdom | Ground Floor; Flat 4; Grenville Place; London SW7 4RU; United Kingdom | shareholder of | ADARE CORP. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 27-MAR-1991 | Active | |
| RAMEZ NASRI | Lebanon | GROUND FLOOR; NASRI BUILDING; AL CHARKIA STREET; BROUMMANA; LEBANON | shareholder of | UNION INTEROCEAN LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-DEC-1997 | Active | |
| MAK YIN LING URSULA | Hong Kong | GROUND FLOOR; PAUL Y. CENTRE; 51 HUNG TO ROAD KWUN TONG KOWLOON HONG KONG | shareholder of | UNI-HEALTH ENTERPRISE COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-AUG-2003 | 02-MAY-2008 | Defaulted |
| Clamator Administration Limited | Isle of Man | Ground Floor; St. Georges Court; Myrtle Street; Dougla; Isle of Man IM1 1EE | shareholder of | SAFMIN HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 09-MAY-2008 | Active | |
| Magali De Witteleir Yassini | Panama | Edificio Cresta Palace; Apt 8 A; Calle Jose Gabriel Duque; La Cresta; Bella Vista; Panama; República de Panamá | shareholder of | Magrey Corp. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 22-FEB-2013 | 31-DEC-2014 | Defaulted |
| MIRIAN LUCIA PALACIOS CORDERO | Ecuador | Edificio Cuenca Bottling Company Parque Industrial Cuenca Calle Carlos Tosi y segunda Transversa. Cuenca – Ecuador | shareholder of | NORTHSTAR MANAGEMENT SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2010 | Active | |
| JUAN PABLO VINTIMILLA VINUEZA | Ecuador | Edificio Cuenca Bottling Company Parque Industrial Cuenca Calle Carlos Tosi y segunda Transversa. Cuenca – Ecuador | shareholder of | NORTHSTAR MANAGEMENT SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2010 | Active | |
| STAR GROUP FINANCE & HOLDINGS, INC | Panama | Edificio E. 34/20 Avenida de Cuba y Calle 34 Panama City 5, Republic of Panama | shareholder of | ANCRONA LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 09-NOV-2001 | 28-MAY-2015 | Defaulted |
| JORGE LEOPOLDO PEREZ GAUDIO | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | SEFON MARKETING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| Fernando RECALT GUERRA | Uruguay | Rincón 531; Unidad 502; Montevideo - Uruguay | shareholder of | RALNEY INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | Active | |
| AN YAN LING | China | RM 601; NO37; LANE 191; LONGJU ROAD; PUDONG DIST.; SHANGHAI | shareholder of | SHANGHAI DWAY 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 | 05-JAN-2004 | 12-MAY-2008 | Defaulted |
| MA XIAOJUN | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | HOME ACCENTS(QINGDAO)HANDICRAFTS INC. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 03-APR-2008 | Active | |
| TOTH ZOLTAN | Hungary | CSOKONAI STREET; BLDG; 33 VERESEGYHAZ; H-2212 HUNGARY | shareholder of | STANDEX PRODUCTIONS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-OCT-2008 | Active | |
| ITTINAN INTARAPUVASAK | Thailand | CTI tower 31st Fl.; 1912/2-5 Ratchadapisek Rd.; Klongtoey; Bangkok 10110; Thailand | shareholder of | ONE WORLD ALLIANCE CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-OCT-2010 | 02-MAY-2013 | Defaulted |
| G.B. Trustees Limited as Trustees of the Tentek Trust | Jersey | CTV House; La Pouquelaye; St. Helier; Jersey | shareholder of | CP PRIME HOLDINGS LTD | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2013 | Active | |
| G.B. TRUSTEES LIMITED AS TRUSTEE OF THE TENTEK TRUST | Jersey | CTV House; La Pouquelaye; St. Helier; Jersey; JE2 3TP; Channel Islands | shareholder of | STEALTH FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| WORLD GLOBAL CORPORATE SERVICES, S.A. | Panama | Cuba Avenue; 34th Street; Bldg. No. 34-20; Panama; Republic of Panama | shareholder of | LINPERA LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-DEC-2003 | Active | |
| DIEGO DUARTE DIX | Uruguay | Cubo del Norte 3670 - Montevideo, Uruguay | shareholder of | ONYX COMPANY PORTFOLIO LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 16-APR-2014 | Active | |
| RAAD FADHIL SHAKIR AL-ZAHAWI | United Kingdom | CULLFORD HOUSE COOMBE PARK; KINGTON UPON THAMES; SURREY KT2 7JB | shareholder of | ZAHAV AUTOMOBILE INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2005 | Active | |
| EDWARD BILLINGTON AND SONS LIMITED | United Kingdom | CUNARD BUILDING LIVERPOOL L3 1EL,UK. | shareholder of | SAND MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 31-MAY-2013 | Dissolved |
| Mr. Oleg HARKOV | France | Domaine de Perceval 724; Avenue de Bellevue - 06190 Roquebrune-Cap-Martin; France | shareholder of | MONACO COSMETIC CONSULTING LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 29-MAY-2012 | Active | |
| Mr. FRANCISCO LOPES FILHO | Switzerland | domiciled at 4 rue Robert-de-Traz; 1206 Geneva; Switzerland | shareholder of | ST FRANCOIS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-DEC-2005 | 09-MAY-2012 | Dissolved |
| MR. VOLODYMYR SHCHEPANIAK | Ukraine | DOMICILED AT, UL ENTYZIASTOV 7/3 APT 261 KIEV UKRAINE | shareholder of | BYBOR PROPERTIES INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 02-JAN-2008 | 30-MAR-2010 | Defaulted |
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