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. Vitali ANTEBI | Turkey |  Günaydin Yolu Sokak; Park Apt. 3; 80810 Bebek; Istanbul; Turkey | shareholder of | NORTHSTAR ENTERPRISES TRADING CORP. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 20-NOV-2012 | Active | |
| JAMES M CONROW & EDILMA M CONROW JT TEN | United States | EAST 1613 39TH SPOKANE WA 99203 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| RICHMOND TREASURE LTD. | British Virgin Islands | East Asia Chambers/PO Box 901/Road Town/ Tortola/ BVI | shareholder of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| BOLANTE ASIAN LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AGALLO GROUP 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 | 04-MAR-2008 | 25-JUN-2010 | Defaulted |
| RED BEARBERRY LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC CHOICE LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-AUG-2002 | 09-JUL-2013 | Changed agent |
| Splendid Diamond Limited | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Treasurer Superior Limited | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Multi-Talent Limited | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| ALEJANDRO GOMEZ QUINTERO | Colombia | Con domicilio en cra 27 # 36 sur 151 casa 105 envigado -Colombia | shareholder of | GOVE LATIN BUSINESS S.A. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 06-AUG-2015 | Active | |
| Michael Alfred Del Vecchio | Spain | Hermosilla #31; 3-8 Madrid 28001; Spain | shareholder of | Vesta Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 21-JUL-2011 | Active | |
| Michael Alfred Del Vecchio | Spain | Hermosilla #31; 3-8 Madrid 28001; Spain | shareholder of | City Advisory Limited | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-OCT-2012 | Active | |
| Michael Alfred Del Vecchio | Spain | Hermosilla #31; 3-8 Madrid 28001; Spain | shareholder of | Black Vulture Aviation Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-AUG-2011 | Active | |
| Michael Alfred Del Vecchio | Spain | Hermosilla #31; 3-8 Madrid 28001; Spain | shareholder of | Titus Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 29-APR-2011 | 17-JUN-2015 | Defaulted |
| AIR ATJANTA ICELANDIC | Iceland | HIDARSMARI 3; IS-201 KOPAVOGUR; 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 |
| MARCELO XAVIER USACH | Argentina | Comodoro Rivadavia 151; La Horqueta; San Isidro; Buenos Aires; Argentina | shareholder of | IDEA FACTORY HOLDING CO. LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| CENTAUR ASSOCIATES INC. | Panama | COMOSA BLDG. SAMUEL LEWIS AVENUE; 16TH FLOOR PANAMA; REPUBLIC OF PANAMA | shareholder of | KEENTIME LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
| MALTON BERHAD | Malaysia | COMPANY NO. : 320888-T; SUITE 1603; 16TH FLOOR; WISMA LIM FOO YONG; NO.86; JALAN RAJA CHULAN; 50250 KUALA LUMPUR; MALAYSIA | shareholder of | MALTON ASIA LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-JUN-2002 | Active | |
| PROCAP PARTNERS LTD. | British Virgin Islands | COMPANY NO. 643966; AKARA BUILDING; 24 DE CASTRO; STREET; WICKHAMS CAY 1; 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; P.O. Box 957; Offshore Incorporations Centre; Road Town Tortola; British Virgin Islands | shareholder of | TITUS INTERNATIONAL 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.* | 26-JAN-2007 | 11-AUG-2014 | In liquidation |
| WORLDWIDE BUSINESS INVESTMENTS LTD. | British Virgin Islands | COMPANY NO.: 516449; 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 | |
| RED TITAN PRIVATE EQUITY INTERNATIONAL LIMITED | Marshall Islands | COMPANY NO.:12402 TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO MARSHALL ISLANDS; MH96960 | shareholder of | RED TITAN PROPERTY 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.* | 06-MAR-2008 | 23-FEB-2010 | Changed agent |
| EDWARD NORMAN BECK | United States | CON DOMICILIO EN 6148; EAST PONCE DE LEON AVE APT 1; STONE MOUNTAIN GA 30083-2253; Estados Unidos. | shareholder of | CATAPHRACT LOGISTICS CORP. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-MAR-2015 | Active | |
| INTERNET EMPIRE ENTERTAINMENT LTD | Antigua and Barbuda | Heritage House; St Johns; Antigua; Antigua & Barbudas. | shareholder of | YGRAINE CONSULTANTS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 06-OCT-2010 | Defaulted |
| Dr. R. P. Foster | United Kingdom | Highlands Farm; Grey’s Road; Henley-on-Thames; Oxon; RG9 4PR; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| KEY NOMINEES LIMITED | Jersey | HILGROVE HOUSE; 10 HILLGROVE STREET; ST. HELIER; JERSEY; JE2 4SL | shareholder of | HICKLING LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-MAR-1997 | Active | |
| KEY NOMINEES LIMITED | Jersey | HILGROVE HOUSE; 10 HILLGROVE STREET; ST. HELIER; JERSEY; JE2 4SL | shareholder of | WINVALE HOLDINGS LIMITED | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 03-SEP-2003 | 20-OCT-2010 | Defaulted |
| Key Custodians Limited | Jersey | HILGROVE HOUSE; 10 HILLGROVE STREET; ST. HELIER; JERSEY; JE2 4SL | shareholder of | HICKLING LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-MAR-1997 | Active | |
| THE BEARER | HILGROVE MANAGEMENENT | shareholder of | GUINEVERE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 12-MAY-1995 | Active | ||
| IAN FOGG | United Kingdom | HILLCREST; CHURCH LANE; SPARSHOLT; WINCHESTER; HANTS SO21 2NJ | shareholder of | ANTELL OVERSEAS LIMITED | United Kingdom | CW FELLOWES LIMITED Templars House Lulworth Close Chandlers Ford, Eastleigh Hampshire S053 3TL | 28-MAR-2001 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN CONE DEVELOPMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| PERRIN S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MANSELL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-NOV-2006 | 12-JUL-2010 | Changed agent |
| SONJA GEHLSEN | Germany | HILLENHARDT 4A; SCHLEIDEN; GERMANY 53937 | shareholder of | INSIGHT DISCOVERY 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 | 22-MAY-2007 | Inactivated | |
| Kurban GROUP S.A.L (HOLDING) | Lebanon | DAOUK AND KURBAN BLDG; AMY STR. KANTARI; BEIRUT; LEBANON | shareholder of | ALLO TRANSPORT S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-OCT-2014 | Active | |
| LIN KAI CAI | China | DAQIANGHOU CUN; MEILIN ZHEN; NINGHAI; ZHEJIANG CHINA | shareholder of | HARVEST WORLD ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2004 | 05-MAY-2009 | Defaulted |
| MUHAMMAD ALI PASHA | United Arab Emirates | DAR AL AMAN BUILDING; APRTMENT#609 DEIRA; DUBAI; UNITED ARAB EMIRATES | shareholder of | SHOREVALE CONSULTANTS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-MAY-2002 | 20-FEB-2009 | Defaulted |
| MR. DAVID BURKE | United Kingdom | Dawes HOuse; Dawes Green; Tapner Road Leigh; Surrey | shareholder of | STALLION PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2001 | 03-MAY-2005 | Defaulted |
| WINIFRED SALLY MELINDA GRAAFF | South Africa | De Grendel; Plattekloof Road; Panorama; South Africa | shareholder of | DE GRENDEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-MAY-2008 | Active | |
| DAVID JOHN GRAAFF | South Africa | De Grendel; Plattekloof Road; Panorama; South Africa | shareholder of | DE GRENDEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-MAY-2008 | Active | |
| DAVID DE VILLIERS GRAAFF | South Africa | De Grendel; Plattekloof Road; Panorama; South Africa | shareholder of | DE GRENDEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-MAY-2008 | Active | |
| LEEZA GRAAFF | South Africa | De Grendel; Plattekloof Road; Panorama; South Africa | shareholder of | DE GRENDEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-MAY-2008 | Active | |
| DARREN RAY OLSTAD Passport No:XXXXXXXXX | Costa Rica | De La Esquina Sureste Del Instituto Franklin Chang Diaz; 300me; Casa Color Mostaza #45; Rohrmoser; Pavas; Costa Rica | shareholder of | Jaks Management Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 08-APR-2015 | Active | |
| ITZHAK MANDLER | Israel | EL AL DOV 20; RAMAT - EFAL; ISRAEL | shareholder of | JOHNSTONE PROPERTIES CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 17-MAY-2005 | Defaulted | |
| AVRAHAM MANDLER | Israel | EL AL DOV 20; RAMAT-EFAT; ISRAEL | shareholder of | JOHNSTONE PROPERTIES CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 17-MAY-2005 | Defaulted | |
| HENRY ALEXANDER ROSAS MORALES | Panama | El Cangrejo; Calle 49; Edificio Ibiza No. 5-B; Panama City | shareholder of | MURPHY TRADING LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 13-JUN-2005 | 20-JUN-2008 | Resigned as agent |
| Hannelisa Properties S.A. | Panama | EL DORADO BLDG.; 2ND FLOOR; ELVIRA MENDEZ AND 52ND STR.; P.O. BOX 1358 WTC; P | shareholder of | TRELLIS CAPITAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-FEB-1997 | 02-NOV-2009 | Defaulted |
| SODDY INVESTMENTS INC. | Panama | El Dorado Building; 52 and Elvira Mendez Str.; Panama | shareholder of | CAREX INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-SEP-1993 | 09-JAN-2007 | Dissolved |
| JOSE CARLOS SALMON BALESTRA | Peru | El Faro #165; Urb. Las Lagunas; La Molina; Lima; Perú | shareholder of | COMPASS LATINO TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2010 | 02-JUL-2014 | Defaulted |
| CAMPROAD HOLDINGS S.A. | Panama | East 53rd Street; Marbella; Panama; Republic of Panama | shareholder of | BINHAM CORP. | Luxembourg | POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 07-FEB-2013 | Defaulted |
| BERRETT EQUITIES INC. | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | GOLDMEDAL ENTERPRISES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| Demetrio Duclias | Panama | El Dorado Boulevard; Miguel Brostella Street; Don Manuel Building; Office No.20 A. Panama; Republic of Panama. | shareholder of | "D" Oil Corp. | Panama | AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA | 25-OCT-2005 | 06-MAY-2014 | Defaulted |
| HANNELISA PROPERTIES S.A. | Panama | El Dorado Building; 2nd Floor; Elvira Mendez and 52nd Street; PO BOX 1358; WTC Panama | shareholder of | QUAZER GROUP CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 08-OCT-2007 | Inactivated | |
| JOLIE FOUNDATION | Panama | El Dorado Building; Elvira Mendez and 52nd Streets; Panama | shareholder of | YARSTEY ASSET MANAGEMENT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-2002 | Active | |
| Artuni Invest Inc | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | SOPOR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| Mylinus Foundation | Panama | East 53rd Street; Marbella; MMG Buiding; 2nd Floor; Panama | shareholder of | Damiana Management Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | Active | |
| STEVICA FOUNDATION | Panama | EAST 53RD STREET; MARNBELLA; SWISS BANK BLDG 2ND FLOOR PANAMA; REPUBLIC OF PANAMA | shareholder of | STRANGFORD TRADING CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 04-SEP-2013 | Defaulted |
| JOYNER OVERSEAS INC. | Panama | East 53rd Street; Swiss Bank Building; 2nd Floor; City of Panama; Republic of Panama | shareholder of | DASSETT OVERSEAS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| SHERVICK INVESTMENTS S.A. | Panama | East 53rd Street; Urb. Marbella Swiss Bank Building; 2nd Floor Panama Republic of Panama | shareholder of | SUNDERGATE FINANCE CORP. | Switzerland | AMN CONSULTANTS S.A. 9; RUE MARIGNAC; CASE POSTALE 364 1211 GENÈVE 12 GENEVE SWITZERLAND | 22-JUN-1998 | Active | |
| MIRIAM JUDITH COHEN DE GUTTMAN | Panama | East 56th Street, Paitilla | shareholder of | XTREME MARKETING, CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 11-APR-2003 | Active | |
| ORTICA LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAGIC CYCLE CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-NOV-2000 | 06-MAY-2014 | Defaulted |
| COPERNICO INTERNATIONAL FOUNDATION | Bahamas | EAST BAY STREET CENTRE; EAST BAY STREET; PO BOX SS19812; NASSAU BAHAMAS. | shareholder of | VMS Finance Inc. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 29-JUL-2013 | Active | |
| OLIVIER EUGENE LUC DUBRAY | Belgium | EAST BOULEVARD 46; ATH (CITY); BELGIUM. CODE 7800 | shareholder of | LEYSAB CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street; PO Box 41616; Abu Dhabi; UAE | shareholder of | SPIREA ASSOCIATES LIMITED | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 09-JAN-2009 | Active | |
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street; PO Box 41616; Abu Dhabi; UAE | shareholder of | HURSTVILLE DEVELOPMENT LTD. | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 20-SEP-2007 | Active | |
| MR STEPHEN ANDERSON | United Kingdom | Eavesholme; 7 Woodlands; Gerrards Cross; Buckinghamshire; SL9 8DE | shareholder of | YEMEN OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | Dissolved | |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT, C3 ST PORT GUERNSEY GY1 2NL | shareholder of | MONARCH ENERGY SERVICES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 12-MAY-1997 | 30-DEC-2008 | Defaulted |
| SHAO LIANGJUN | China | RM 401; NO. 4; LANE 188; HECHENG ROAD; JIANGDONG DIST.; NINGBO ZHEJIANG; CHIINA | shareholder of | BOWEN INVESTMENT 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 | 07-JAN-2005 | 19-FEB-2008 | Defaulted |
| LU YUN | China | RM 501; UNIT 2; NO.30; JIEFANG BEILU; CHENGZHONG QU; LIUZHOU SHI; GUANGXI; CHINA | shareholder of | FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2010 | Active | |
| AYMAN MAMDOUH MOHAMED FATHY ABBAS | Egypt | EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| MOHAMED FAROUK MOHAMED ABDEL MEGUID | Egypt | EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| TOMAS FRANCISCO ANGEL MORO HEINE | Peru | El Manantial 460; La Molina; Lima; Perú. | shareholder of | TFM INDUSTRIAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-MAR-2012 | Active | |
| SAMUEL ALFREDO CASTRO ALARCON | Peru | El Manantial 460; La Molina; Lima; Perú. | shareholder of | TFM INDUSTRIAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-MAR-2012 | Active | |
| Hiyam Abbas Mohamed Suliman | Egypt | El Mirghani House; 75 Moustafa Abou Heif Street; Gelem; Alexandria; Egypt | shareholder of | ORANGE STAR CORPORATION | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-OCT-1995 | Active | |
| Maryam Ahmed Ali El-Mirghani | Egypt | El Mirghani House; 75 Moustafa Abou Heif Street; Gelem; Alexandria; Egypt | shareholder of | ORANGE STAR CORPORATION | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-OCT-1995 | Active | |
| Fatima Elzahra Ahmed Ali El-Mirghani | Egypt | El Mirghani House; 75 Moustafa Abou Heif Street; Gelem; Alexandria; Egypt | shareholder of | ORANGE STAR CORPORATION | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-OCT-1995 | Active | |
| Ali Ahmed El-Mirghani | Egypt | El Mirghani House; 75 Moustafa Abou Heif Street; Gelem; Alexandria; Egypt | shareholder of | ORANGE STAR CORPORATION | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-OCT-1995 | Active | |
| MANUEL AUGUSTO APARICIO RABINES | Peru | El Pedregal 110; Urb. La Planicie; La Molina; Lima; Perú | shareholder of | BLUE SEA ESTATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2011 | 06-MAY-2014 | Defaulted |
| ROBERTO JORGE FERRAND | Peru | EL ROSARIO 165 - DPTO.201- SAN ISIDRO-LIMA-PERÚ | shareholder of | ILLUSTRIA INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | Active | |
| ROBERTO JORGE FERRAND | Peru | EL ROSARIO 165 - DPTO.201- SAN ISIDRO-LIMA-PERÚ | shareholder of | TOKAI INVESTMENTS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | Active | |
| HONG HENG SOON | Malaysia | EL-27-5 BUKIT UTAMA 1; NO.3; CHANGKAT BUKIT UTAMA; PJU 6; BANDAR UTAMA; 47800; PETALING JAYA; MALAYSIA | shareholder of | Asia Sports Management 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-2009 | Active | |
| WU BIING-SENG | Taiwan | HIMAX OPTO-ELECTRONICS CORP.; 1ST FLOOR; NO.12 NANKE 8TH ROAD; TAINAN SCIENCE-BASED INDUSTRIAL PARK; TAINAN COUNTY; TAIWAN 741 | shareholder of | SANFAIR ASIA INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-AUG-2000 | Active | |
| WASSAN TAYIB | Austria | Himmel Street 46/3; Vienna 1190; Austria | shareholder of | 12 Rutland Court Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2013 | Active | |
| ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA | Argentina | Hipolito Yrigoyen 1754 – 71 – Buenos Aires – Argentina | shareholder of | SOUTHRIDGE TRADING GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2014 | Active | |
| LI CHINYING | Hong Kong | | shareholder of | RAINBOW NICE GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 02-MAY-2003 | Defaulted |
| WANG SUNG-MU | Hong Kong | RM 907; WING TUCK COMMERCIAL CTR.; 173-183 WING LOK ST.; HK | shareholder of | SUPERWISE FINANCE LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 09-AUG-2001 | 02-MAY-2003 | Defaulted |
| HARPO | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | GREENLANDS INTERNATIONAL - RAW MATERIAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-FEB-2005 | 01-NOV-2006 | Defaulted |
| KISLAL Erden Mehmet | Turkey | HOBYAR MAH ZAHIRE BORSASI SK BORSA HAN NO: 9 K:3 /34 ISTANBUL(AEMINONU) | shareholder of | K Group International Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2007 | Defaulted | |
| LANDSAFL hf (CLASS B SHARES) | Iceland | HOFDABAKKI 9; 110 REYKJAVIK; ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| Silvio Conforti | Switzerland | Hohenbuhlstrasse 16 CH - 8082 Zurich Switzerland | shareholder of | LAVENHAM LIMITED | Switzerland | BACHMANN TREUHAND AG AM SCHANZENGRABEN 25 8039 ZURICH SWITZERLAND | 15-MAR-1999 | 01-NOV-2013 | Defaulted |
| DANIEL RONALD QUIROZ TORRES | Bolivia | CONDOMINIO VILLA REGINA; DPTO. 2B; CALLE 5; OBRAJES; LA PAZ; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| CHRISTOPHER JOHN HEREDGE | Thailand | CONDOMINIUM 3; 1 SOI 8 NIMMANHAMIN ROAD; SUTHEP MUANG CHIANGMAI 50200 THAILAND | shareholder of | Raffles Equity Research Inc | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-NOV-2010 | 02-MAY-2013 | Defaulted |
| JOSE ANDRES RICARDO QUEZADA SALAS GUEVARA | Peru | Condoroma 196 - dpto.202-Urb. Residencial Higuereta; Surco; Lima; Peru | shareholder of | BLACK SWAN PROPERTIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | 06-NOV-2014 | Defaulted |
| CONEGLIANO PRIVATE EQUITY | Liechtenstein | Conegliano Fund; LGT Fondleitung Herrengasse 12; FL-9490 Vaduz | shareholder of | FANCYDANCE TRADING INC. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 03-JUL-2008 | Active | |
| RILEY ALLIANCE LLP | United Kingdom | Conrwall Buildings; 45 Newhall Street; Suite 211; Birmingham; United Kingdom; B3 3QR | shareholder of | KRESLINE ALLIANCE 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 | 03-JAN-2012 | 12-NOV-2015 | Resigned as agent |
| Intercon Nominees Limited | Cyprus | CONSULCO BUSINESS SERVICES; P.O. BOX 26025; NICOSIA 1666; CYPRUS. | shareholder of | SAPURA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2000 | Defaulted | |
| STATECO (TRASTEES) LIMITED | Cyprus | CONSULCO HOUSE 25; APHRODITE STREET; P.O. BOX 26025; NICOSIA; CYPRUS | shareholder of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | Active | |
| STATECO (TRUSTEES) LIMITED | Cyprus | CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUS | shareholder of | ASHER INVESTMENT MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2010 | Active | |
| Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship) | Argentina | Echeverría 3055; Num 65 03-A; 01428 Belgrano; Capital Federal; Argentina | shareholder of | ORONSAY PORTFOLIO LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 12-FEB-2013 | Active | |
| Marcelo Enrique Nudel | Argentina | Echeverría 3055; Num 65 03-A; 01428 Belgrano; Capital Federal; Argentina | shareholder of | ORONSAY PORTFOLIO LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 12-FEB-2013 | Active | |
| RODOLFO G.. DEL ROSARIO, JR. | Philippines | ECOLETOS ST.; URDANETA VILLAGE; MAKATI; PHILIPPINESR | shareholder of | SAMBIE DEVELOPMENT LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 08-NOV-1993 | 24-APR-2009 | Changed agent |
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