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 |
|---|---|---|---|---|---|---|---|---|---|
 PRIME NOMINEES LIMITED | Gibraltar |  SUITE 2B; CENTRE PLAZA; GIBRALTAR | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | Defaulted | |
| LIU HUI | China | RM 406; NO. 15 ZUO JIA ZHUANG; CHAO YANG QU; BEIJING; CHINA | shareholder of | GLOBAL COMMODITY INSPECTION GROUP) CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Zhang Feng | China | Room 1203; Renhe Building; No. 319 Changjiang Zhong Road; Hefei City; Anhui; China | shareholder of | LONGITUDE (HEFEI) 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 | 27-JUN-2007 | Active | |
| Alejandro Rodolfo Eisler and Lucia Eisler with Joint tenancy and Right of Survivorship | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | URVILLE S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | Active | |
| Alejandro Rodolfo Eisler and Lucia Eisler with Joint tenancy and Right of Survivorship | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | WILLERT LTD. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | 16-OCT-2015 | Defaulted |
| Jesmin Ng Mei Mei | 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 | |
| Terence Martin | Cyprus | Elefterias 1st Parodos Aristera; Parekklisia 4520; Limassol; Cyprus | shareholder of | ASTAR MANAGEMENT CORPORATION | 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 | 02-MAR-2015 | Active | |
| ELIAS BOU SAAB | United Arab Emirates | Elias bou Saab: Villa A; The American University in Dubai; Media City; Dubai; UAE | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | Active | |
| JETS HOLDING MANAGEMENT LIMITED | United Arab Emirates | Elias bou Saab: Villa A; The American University in Dubai; Media City; Dubai; UAE | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | Active | |
| THE BEARER | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | Active | |
| Michal van der Laan | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | Active | |
| THE BEARER | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | Active | |
| Athnid Limited | Bahamas | Elizabeth Ave and Shirley Street; Union Court Blgd.; Suite E-2; Nassau; Bahamas | shareholder of | AUDAX RESOURCES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2007 | Active | |
| MARUCHI LIMITED | Bahamas | Elizabeth Avenue & Shirley Street; Suite E-2; Union Court Building; P.O Box N-8188 Nassau; Bahamas | shareholder of | DOAMELIZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | 10-DEC-2014 | Inactivated |
| Stichting Gemini Investment | Netherlands | Gustav Mahlerplein 60; ITO Tower; 7e verdieping; 1082MA Amsterdan | shareholder of | Oversea International Holding Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-APR-2014 | Active | |
| KIM HYUN SOO | South Korea | GYONGGI-DO; SUNGNAM-SI; BOONDANG-GU; GOOMI-DONG 211 MOOJIGAE APT 110-1602 SEOUL; KOREA | shareholder of | WILLOW PACIFIC 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 | 02-NOV-2009 | Defaulted |
| TIBOR LENHARDT | Hungary | H-2000 Szentendre Barackos str. 20; Budapest; Hunagary | shareholder of | HAMMEL LOGISTICS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | 06-MAY-2014 | Defaulted |
| NGAIM TEE KHIEN | Malaysia | H-75 PERKASA 6; SALAK SOUTH GARDEN; 57100 KUALA; LUMPUR; MALAYSIA | shareholder of | TWIN HAPPINESS 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.* | 10-MAY-2011 | 06-NOV-2014 | Defaulted |
| E.B.C. NOMINEES (JERSEY) LTD. | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST HELIER; JERSEY | shareholder of | TURRIS INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-JUL-1996 | 08-MAY-2009 | Inactivated |
| ELCAM TRUSTEES (JERSEY) LTD. | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST HELIER; JERSEY | shareholder of | TURRIS INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-JUL-1996 | 08-MAY-2009 | Inactivated |
| MIURA JUN | Japan | EBIYA BLDG 6F 3-1-28 MINAMMI AOYAMA MINATOKU; TOKYO; JAPAN | shareholder of | SUPERB FAITH 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 | 21-SEP-2011 | Active | |
| LOGAVEL SUNDAR D APPLASAMY | Malaysia | H-BG-09; BLOCK HARMONI; D'AMAN CRIMSON COMMERCIAL CENTRE; JALAN PJU 1A/41A; 47301 ARA DAMANSARA; PETALING JAYA; MALAYSIA | shareholder of | OMNIA PACIFIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | 02-MAY-2013 | Defaulted |
| FATIMA WAQAS PARACHA | Pakistan | H. No. 97/1; 13 Hayaban-E-Seher; DHA Phase 6; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| HASMUKH GARDI | United Arab Emirates | H.H. SH Ahmed Bin Rashid Creek Tower; NR Etisalt Bldg; (Flat 901); 125/1. Al Maktoum RD DM No.5; PO Box 22489; Dubai | shareholder of | PRIMA EQUITY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2006 | Active | |
| Mohamed Panju Jessa | United Arab Emirates | H.H. SH Ahmed Rashid Creek tower Flat 190; 125/1 Al Maktoum Road DM; No. 5 PO Box 22489; Dubai UAE | shareholder of | LAYTON ESSENTIALS LIMITED | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 21-MAR-2002 | Active | |
| Muhammad Aly Saifvllah Khan | Pakistan | H/No 27; St.19; F-6/2; Iscamot Paksan | shareholder of | Eamont Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2013 | Active | |
| Ahmad Shaharuddin Bin Ahmad Baharuddn | Malaysia | H1-3-6; Tingkat 03 Blak H1 Menara Polo Condominum; Jalan 2/76E; Desa Pandan 55100 Kuala Lumpur; Malaysia | shareholder of | MRAILS PTE. 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.* | 28-JUN-2013 | 06-NOV-2014 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue & Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | SEBREM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2011 | 07-FEB-2014 | Changed agent |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | Heartware Shipping Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 12-JUN-2012 | Dissolved |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | MARMORINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | Inactivated | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | CORONATAP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2009 | 24-SEP-2015 | Changed agent |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | MAX & PARTNERS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | Flexo Trading Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2007 | 17-AUG-2012 | Inactivated |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | ACCENT RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | 17-SEP-2010 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | IRNOVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | Inactivated | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | VAPORGROMMET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Defaulted | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | BERGENTACK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | 01-AUG-2013 | Dissolved |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | FIZZ ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | CHISPA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | 23-APR-2015 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | OLYMPIA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 14-SEP-2012 | Discontinued |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | TERESHMIRTH INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 14-SEP-2012 | Discontinued |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | LAFAYETTE INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Defaulted | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | KORAB RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 08-NOV-2011 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | GREENROCK VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Inactivated | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | VAYA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2008 | Inactivated | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | RUSMUSSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | Active | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Trust; Union Court Building E-2; Nassau; Bahamas | shareholder of | IMMOINVEST GMBH | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2010 | 06-DEC-2013 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Trust; Union Court Building E-2; Nassau; Bahamas | shareholder of | Quantum Ventures Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2010 | 22-DEC-2014 | Defaulted |
| BERETTA CAPITAL LIMITED | 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 | |
| LIU SHOUGUO | China | EAST OF UNIT 1; NO. 1 JIAN AN STREET; JIMO CITY; SHANDONG; CHINA. | shareholder of | ELITE ONE ENTERPRISES 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-AUG-2012 | Active | |
| LI NING | China | East Unit 202; Building 1; NO. 101; Huang Fu Zhuang; Bei Lin District; Xi'an City; Shan Xi Province; China | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THE LOLLAND DEVELOPMENT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-NOV-1994 | 06-JAN-2004 | Defaulted |
| FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | Worldwide Investment Partners Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-NOV-1996 | Active | |
| FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | VIRS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-NOV-1997 | 07-JAN-2003 | Defaulted |
| FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THEOS MARKETING LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-JAN-1997 | 04-JAN-2006 | Defaulted |
| Zhang Yong | China | Rm 602; No. 8; Lane 728 LaoHuMin Rd; Shanghai; PR China | shareholder of | Cyclo Management Services Limited Company | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 04-JUN-2007 | 03-JAN-2013 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Clear Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JUL-2013 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Ream Estate Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 22-MAY-2015 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Lead Generation Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-MAY-2012 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Food Merchants Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 17-JAN-2012 | 01-NOV-2013 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2011 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | ARK (B.V.I.) Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 06-OCT-2011 | 05-DEC-2012 | Changed agent |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BELLAM PROPERTY LIMITED | Gibraltar | SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR | 06-SEP-2011 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Argentra Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 20-SEP-2011 | 06-DEC-2012 | Changed agent |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CHESTNUT INVESTMENTS HOLDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAR-2011 | 06-NOV-2014 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | VERISMO INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 19-AUG-2010 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | TRANQUILITY FINANCE LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BRAYDON ASSETS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENZIE HOLDINGS LTD. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2004 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Silver Bay Capital Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2014 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Energy 10 Finance Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 03-SEP-2014 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Thrust Development Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-AUG-2008 | 09-SEP-2013 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LUXURY ASSET GROUP LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BAYLEIGH LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-SEP-2008 | 14-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Berryblue Enterprises Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 14-JAN-2010 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DO MART SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 21-MAY-2015 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | QUARRY GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENEVAIS GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 07-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | PURE ADVISORS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Pure Service Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Defaulted | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CARNET ASSOCIATES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 08-JUL-2009 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Carasol Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 22-JUL-2014 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LONDON PREMIER PROPERTIES 1) LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-OCT-2011 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Energy 10 Finance Management Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-SEP-2014 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CasaFina Investments Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-JAN-2008 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SIENNA MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Propay International Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-OCT-2012 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Castle Group Properties Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 24-SEP-2014 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Mint Condition Property Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Atlantic Crewing Services Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-FEB-2013 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | Dissolved | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | THURSTAN ASSET MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-1999 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-JUL-2010 | Active | |
| CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Exceptional Management Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| MR. JEANNOT TSHIYUK-BANK | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Maranatha Mining 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. | 11-MAR-2009 | 11-JAN-2011 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | Eaton House; Seaton Place; St Helier; Jersey | shareholder of | SAMAX Romania Limited | Canada | LINDA PRAGER Carpathian Gold Inc 365 Bay Street; Suite 500 Toronto; Ontario; Canada M5H 2V1 | 07-JAN-1999 | Active | |
| HILGROVE NOMINEES LIMITED | Jersey | EATON HOUSE; SEATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | ALPENSTOCK HOLDING LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-NOV-1994 | 21-OCT-2008 | Changed agent |
| SILVER SPOON TRUSTEES NOMINEES LTD | Mauritius | EBENE HOUSE 3RD FLOOR 33 CYBERCITY EBENE MAURITIUS | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Turnstone Nominees Limited | Mauritius | EBENE HOUSE 3RD FLOOR 33 CYBERCITY EBENE MAURITIUS | shareholder of | ROCKINGHAM BUSINESS HOLDINGS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 27-MAR-2008 | 06-NOV-2014 | Defaulted |
| KARINA SCHER NIREMBERG | Uruguay | Echeverria 524; Montevideo; Uruguay | shareholder of | ARKLEY LTD. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active |
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