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 |
|---|---|---|---|---|---|---|---|---|---|
 ONYX SERVICES INC | Panama |  Edificio Century Tower; Piso 19; Oficina 1918; Panamá | shareholder of | Haften Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | 06-NOV-2015 | Defaulted |
| ONYX SERVICES INC | Panama | Edificio Century Tower; Piso 19; Oficina 1918; Panamá | shareholder of | Knolan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| Fundación TAHEM | Panama | Edificio Criyon; Punta Paitilla; Ciudad de Panamá; República de Panamá | shareholder of | HALBURY DEVELOPMENT S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | Active | |
| BLAKEVILLE FOUNDATION | Panama | EDIFICIO MOSSFON CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA. | shareholder of | ATLANTA FINANCIAL GROUP LTD. | Brazil | DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL | 01-AUG-1997 | 10-MAY-2014 | Dissolved |
| HERTFORD FOUNDATION | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; Republica de Panamá | shareholder of | JANE FINANCE LIMITED | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| RAYVILLE INVESTMENTS GROUP INC. | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; Republica de Panamá | shareholder of | RAYBOURNE INC. | Dominica | LUCIANO RODRIGUEZ CAMPIZ 27 DE FEBRERO NO.545, EDIFICIO ABASA SANTO DOMINGO REPÚBLICA DOMINICANA | 04-JAN-2013 | Active | |
| JOAQUIN ENRIQUE MARTIGÑON BIERMANN | Panama | Edificio P.H. Bayfront; Planta Alta Nivel 1200; apto 1211; Corregimiento Bella Vista; Distrito de Panamá | shareholder of | LUCILA PROPERTIES S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 05-OCT-2012 | Active | |
| REINANDO JOSE HELLMUND HERNANDEZ | Venezuela | Edificio Parque Cristal; Torre Este; Piso 11; Av. Fco. Miranda; Los Palos Grandes; Caracas 1060; Republica Bolivariana de Venezuela. | shareholder of | Sunhshine Capital Investments Limited | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2012 | Active | |
| NOEMI DIQUEZ DE HELLMUND | Venezuela | Edificio Parque Cristal; Torre Este; Piso 11; Av. Fco. Miranda; Los Palos Grandes; Caracas 1060; Republica Bolivariana de Venezuela. | shareholder of | Sunhshine Capital Investments Limited | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2012 | Active | |
| JAVIER TOMÁS DE LEÓN | Uruguay | Edificio Parquemar R. Calle Roosevelt y Chiosi; Punta del Este; Uruguay | shareholder of | TELYNOR CONSULTANTS INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 08-APR-2013 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS 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 | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS 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 | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| MA WEISONG | China | ROOM 201; NO. 32; HAI HUI XIN CUN; DANYANG; JIANGSU PROVINCE; CHINA | shareholder of | JALOR INDUSTRY CO., 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 | 23-SEP-2013 | Active | |
| ALEJANDRO RODOLFO EISLER | Uruguay | EDIFICIO PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA APTO 801PUNTA DEL ESTE URUGUAY. | shareholder of | BEVERLEY SOLUTIONS INC. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 19-MAR-2010 | Active | |
| LUCIA MARIA OCAMPO | Uruguay | EDIFICIO PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA APTO 801PUNTA DEL ESTE URUGUAY. | shareholder of | BEVERLEY SOLUTIONS INC. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 19-MAR-2010 | Active | |
| Newcombe Limited | Gambia | Enterprise House; One Enterprise Way; Enterprise Zone; Banjul; Gambia. | shareholder of | IronEye Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2015 | Active | |
| JOSE ANTONIO PERRELLA S. | Venezuela | Entre avenidas Mara y San Jose; Centro Comercial Macaracuay Plaza; Torre A; Piso 6; Urbanizacion Macaracuay; ciudad de Caracas; Venezuela | shareholder of | VENEX INVESTMENTS LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 30-APR-2001 | Active | |
| HANSARD INTERNATIONAL LIMITED A/C 91303S | Isle of Man | Harbour Court; Lord Street; Douglas; Isle of Man | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ZACHARY ENTERPRISES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1996 | 21-OCT-2008 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | EXPRESSIONS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 11-AUG-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | TREEVIEW REAL ESTATE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | Defaulted | |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MESTELA TRADING GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 25-MAY-2009 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ELVIRA WORLDWIDE LTD. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 08-DEC-2006 | 28-MAR-2008 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | KINGSWOOD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1988 | 18-NOV-2008 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | GIBLIN INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | 01-NOV-2011 | Defaulted |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NOBLE OAK SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2004 | 10-AUG-2012 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NARLAND LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ALLEYNE BUSINESS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-2008 | 27-SEP-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | FLYHIGH ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-2006 | 25-MAY-2009 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MTWAPA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | 09-MAY-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MARIGOLD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 13-OCT-2011 | Changed agent |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | PILLAR HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1993 | 18-NOV-2008 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | REACHWEEL CORPORATION | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH ST HELEIR JERSEY | shareholder of | MARYLEBONE INVESTMENT HOLDINGS LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 16-MAY-2002 | Active | |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | REACHWEEL CORPORATION | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 03-MAY-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | REACHWEEL CORPORATION | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2002 | 03-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | EXPRESSIONS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 11-AUG-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | TREEVIEW REAL ESTATE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | Defaulted | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | GIBLIN INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | 01-NOV-2011 | Defaulted |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NOBLE OAK SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2004 | 10-AUG-2012 | Dissolved |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ALLEYNE BUSINESS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-2008 | 27-SEP-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MTWAPA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | 09-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MARIGOLD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 13-OCT-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
| THE TRUSTEES OF THE KOSI TRUST | Switzerland | Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtenstein and David Salama of 3 Rue Maurice; 1204 Geneva | shareholder of | STEPHEN ASSOCIATES S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 30-NOV-2006 | 24-JAN-2013 | Defaulted |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | Active | |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | STRATHEDEN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JUL-2000 | Changed agent | |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | San Vicente Investments Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 10-JUN-1999 | Active | |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | MOTAGE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-2002 | 30-JUL-2010 | Dissolved |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | NAPIER INTERNATIONAL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-SEP-1999 | 21-NOV-2011 | Dissolved |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | GOLDEN TRAIL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAR-2005 | 13-MAR-2013 | Changed agent |
| Manacor Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | CLASSIC OAK LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-2002 | 12-MAR-2013 | Changed agent |
| Anthony Richard Tanner | Isle of Man | Derbyhaven House; Derbyhaven; Isle of Man | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| Nuriyah | Indonesia | Desa Betung RT/RW 008/004 Betung Rajabasa, Lampng Selatan | shareholder of | Sensational Group Limited | 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-JUL-2012 | 04-MAY-2015 | Defaulted |
| KAMIL KAAS | Czech Republic | PUCLICE 71; STANKOV; CZECH REPUBLIC | shareholder of | CHANEY ASSOCIATES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| JU WENBIN | China | ROOM 1605; BUILDING A; TOP-YIHE INTERNATIONAL; NO. 10 HONGKONG MID ROAD; QINGDAO; CHINA. | shareholder of | BANTU INVESTMENT 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 | 07-AUG-2012 | Active | |
| Chaim-Arieh Ringer | Israel | Textile Tower; 14th Floor; Koifman Street 2; Tel Aviv; Israel | shareholder of | CARNABY S.A. | Malta | SHELTONS 2ND FLOOR TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; MALTA *S.I.* | 05-AUG-2011 | 19-JAN-2015 | Defaulted |
| MR. MARCO VEDEO | Monaco | Descente du Larvaotto 5, 98000 Monaco | shareholder of | FAIRCLIFF OVERSEAS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | Defaulted | |
| MRGUSTAVO ANDRES | Argentina | DEUTSCH SANTA FE 1970-BP, AR-1123 BUENOS AIRES | shareholder of | Titan Consulting Ltd. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 30-NOV-1998 | Active | |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BENSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | Active | |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | AUSTIN HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | Active | |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ARSENAL MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 12-APR-2005 | 05-FEB-2014 | Defaulted |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BRENT PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | Defaulted | |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BLAIR INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | Active | |
| MRG CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CHELSEA MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | Active | |
| MRS CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CARWOOD LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAY-2007 | Active | |
| MRS CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CAPITOL PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 02-JAN-2014 | Defaulted |
| MRS CONSULTING LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CLAPTON GARDENS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | |
| MRG CONSULTNG LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BRENTON LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 19-JAN-2015 | Defaulted |
| Equity Trust Guernsey Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| Mr. Gérard XELOT | Russia | Ermolaevsky Per.19; 103001 Moscow; Russian Federation. | shareholder of | TOLEX PETROLEUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1993 | Active | |
| Savvas Savva | Cyprus | House 9; Argyri Gavala; 3112; Limassol; Cyprus. | shareholder of | BLUE ICE LINES LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 30-MAR-2004 | Active | |
| Yiota Savva | Cyprus | House 9; Argyri Gavala; 3112; Limassol; Cyprus. | shareholder of | BLUE ICE LINES LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 30-MAR-2004 | Active | |
| AU MAN LING, KATHERINE | Hong Kong | House A11; No 9 South Bay Road; Repulse Bay; Hong Kong | shareholder of | WIDE CAPITAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| LAW Siu Wah Eddie | Hong Kong | House B27; Regalia Bay; No. 88 Wong Ma Kok Road; Stanley; Hong Kong | shareholder of | DOUBLE CASTLE MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2015 | Active | |
| HSU YEE YAN, VICTOR | Hong Kong | House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong | shareholder of | Tobatrade Holding Co., Ltd. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 04-APR-2006 | Active | |
| HSU YEE YAN, VICTOR | Hong Kong | House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong | shareholder of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | Active | |
| LEE Shuet Mi, Mona | Hong Kong | House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong | shareholder of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | Active | |
| YICK KIN CHEUNG | Hong Kong | HOUSE CI; SEA VIEW VILLA; LOT 760; DD216; CHUK YEUNG ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | TALENT WAVE INTERNATIONAL DEVELOPMENT LTD. | 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) | 02-JAN-1997 | Active | |
| LAM WAI LEUNG | Hong Kong | HOUSE NO. 1; 27TH STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | CROWN JEWELS INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | ORTIS ASSETS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 06-JUL-2006 | 06-JAN-2015 | Discontinued |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | ORTIS ASSETS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 06-JUL-2006 | 06-JAN-2015 | Discontinued |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Building, Level 5 | shareholder of | DIAMOND SEA ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| Mr Douglas Hawsworth & Mrs Jeanette Armitage | Swaziland | House No 4 Tubungu Estate Orange Grove Swaziland | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| LAM CHU WAI PING | Hong Kong | HOUSE NO. 1; 27TH STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | CROWN JEWELS INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | EXPRESSIONS PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 11-AUG-2011 | Changed agent |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | TREEVIEW REAL ESTATE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | Defaulted | |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | GIBLIN INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | 01-NOV-2011 | Defaulted |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | NOBLE OAK SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2004 | 10-AUG-2012 | Dissolved |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ALLEYNE BUSINESS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-2008 | 27-SEP-2011 | Changed agent |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MTWAPA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | 09-MAY-2011 | Changed agent |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MARIGOLD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 13-OCT-2011 | Changed agent |
| Red shield Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MTWAPA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2006 | 09-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; CHANNELMISLANDS | shareholder of | HALDON HILLS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2005 | 03-MAY-2011 | Changed agent |
| NASSER A T EL- FAROUKI | Saudi Arabia | Harra Street; Behind Salam International Hospital; Jeddah; Saudi Arabia | shareholder of | Contego Global Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-DEC-2013 | Defaulted | |
| MOORES NOMINEES LIMITED | Jersey | HARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY; JE1 IJY; CHANEL ISLANDS | shareholder of | Green Weir Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2015 | Active |
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