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. EGOR GEORG | Russia |  DOVZHENKO STR.6-700; MOSCOW; RUSSIA | shareholder of | LORDON TECHNOLOGY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| Jose Luis Soubrie | United States | Doctor Fleming 30; Piso 10 A; mARID e-28036 | shareholder of | Boreidom Venture Holdings Ltd. | Spain | JOSE LUIS SOUBRIE DOCTOR FLEMING; 30 10A 28036 MADRID; SPAIN | 10-AUG-2009 | 04-APR-2014 | Dissolved |
| RONALD THEODORUS ADRIANUS JOOSTEN | Netherlands | DOKKUMLAAN 34 1324 AC ALMERE, THE NETHERLANDS | shareholder of | YIELDWIN HOLDINGS 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-FEB-2009 | 09-NOV-2010 | Defaulted |
| Mr. KAMINSKY VALERY | Russia | Dolgorukovskaya st.; 40; flat 102; 127006 Moscow; Russia | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
| Elistratov Anton Nikolaevich | Russia | DOLGORUKOVSKAYA STREET; BLD. 5; APT. 99; MOSCOW; RUSSIAN FEDERATION. | shareholder of | LYBELIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Dissolved | |
| FONDATION EARTH LIGHT | Liechtenstein | DOMAR TREUHAND UND VERWALTUNGS-ANSTALT; Heiligkreuz 6; P.O. Box 484; 9490 Vaduz; Liechtenstine | shareholder of | WHITE GARDEN CONSULTANTS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JAN-1998 | 17-JUL-2013 | Changed agent |
| DIOMIRA HOLDINGS LIMITED | British Virgin Islands | Domiciled at Aleman Cordero, Galindo & Lee Trust (BVI) P.O. Box 3175 Road Town Tortola British Virgina Islands | shareholder of | LINK FOISON TRADING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | Defaulted | |
| Professional Shareholding Services | Seychelles | domiciled at Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles. | shareholder of | Carinthia Trading Corp | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 14-OCT-2014 | Active | |
| CACOLA FURNITURE INTERNATIONAL LIMITED | Cayman Islands | Cricket Square; Hutchins Drive; Po Box 2681; Grand Cayman KYI-1111; Cayman Islands | shareholder of | WIN CHAMP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 05-JAN-2009 | 01-OCT-2013 | Defaulted |
| China Zhongwang Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | ZHONGWANG CHINA INVESTMENT LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 20-JUN-2007 | 09-FEB-2015 | Changed agent |
| G.B. Nominees Limited | Jersey | CTV House; La Pouquelaye; St Helier; Jersey; JE2 3TP; Jersey | shareholder of | Ebenfelt Associates (B.V.I.) Ltd. | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAY-2013 | Active | |
| ONG JIMMY | Viet Nam | Cty Tnhh Thong Mal Dv De Nhat Lien Bang | shareholder of | Foodbiz 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.* | 16-JUN-2015 | Active | |
| ONG JIMMY | Viet Nam | Cty Tnhh Thong Mal Dv De Nhat Lien Bang | shareholder of | O & O Holding 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.* | 23-JUN-2015 | Active | |
| World Global Corporate Services S.A. | Panama | CUBA AVE. & 34TH ST.; BLDG 34-20; PANAMA; REPUBLIC OF PANAM | shareholder of | MONROKO LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-MAY-2000 | 06-NOV-2015 | Defaulted |
| BASSIN ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | Beria Corporation Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2007 | 03-JAN-2012 | Defaulted |
| BASSIN ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | BIRON APPAREL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahaams | shareholder of | BRIFEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-NOV-2012 | Active | |
| SMS LTD. | Elizabeth House, Les Rue | shareholder of | SWANBRIDGE PROPERTIES LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 24-SEP-1999 | Active | ||
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Elizabeth House, Les Rue | shareholder of | SWANBRIDGE PROPERTIES LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 24-SEP-1999 | Active | ||
| Yang Xin | China | F28; NO. 15 WEST DONGHAI ROAD; QINGDAO; CHINA | shareholder of | Decent Furnishings 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 | 08-AUG-2008 | 20-FEB-2010 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTHN ESPLANADE; ST. PETER POURT; GUERNSEY | shareholder of | CHRISTINE HOLDINGS 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.* | 25-MAR-1996 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTHN ESPLANADE; ST. PETER POURT; GUERNSEY | shareholder of | ANTICA ROMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-2006 | 19-FEB-2008 | Defaulted |
| JTC SECURITIES LIMITED | Jersey | Elizabeth House 9 Castle Street St Helier Jersey | shareholder of | Pandemonium Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-NOV-2009 | 03-JUN-2015 | Dissolved |
| JTC CORPORATE SERVICES LIMITED | Jersey | Elizabeth House 9 Castle Street St Helier Jersey | shareholder of | Infinity Investment Portfolio Inc | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-OCT-2010 | 02-JUN-2015 | Dissolved |
| JTC CORPORATE SERVICES LIMITED | Jersey | Elizabeth House 9 Castle Street St Helier Jersey | shareholder of | Pandemonium Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-NOV-2009 | 03-JUN-2015 | Dissolved |
| Red Shield Nominees Limited | Jersey | Elizabeth House 9 Castle Street St Helier Jersey | shareholder of | LIMEFIELD INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2003 | 13-OCT-2011 | Changed agent |
| MENG BIN | China | F201; ZIJINYUAN WANKE; CITY GARDEN; SHENZHEN; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| ZHOU Kai | China | F3 No.3 Oriental Shang Bo Park; NO.3539 DongFang Road; Shanghai; PRC | shareholder of | KRC INVESTMENT HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-APR-2007 | Active | |
| TSAI, CHENG-JONG | Taiwan | F4; NO. 20; LANE 21; SEC. 6; HSING-HI RD.; WEN-SHAN; TAIPEI; TAIWAN | shareholder of | UNION FAITH ENTERPRISES LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-SEP-2001 | Active | |
| MS THEODORE Cecile | Mauritius | F4; SCHUMAN ST; CITE L'OISEAU; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CHAO, KER-NAN | Taiwan | FACTORY 4-8 CENTER RD SEC 3 TU-CHENG CITY TAIPEI TAIWAN R.O.C | shareholder of | HOLLYHOCK INDUSTRIAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-JAN-2001 | 22-FEB-2010 | Changed agent |
| MR. DAVID KALICHMAN | Israel | FAINSHTEIN 75 TEL-AVIV RAMAT-AVIV GIMEL ISRAEL | shareholder of | TAQUEST REAL ESTATE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| Fairbaim Trust Company Limited as Trustees of The F12967 Trust | Guernsey | Fairbaim House; Rohais; St Peter Port; Guernsey; GY1 3HE | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Fairbairn Nominees (Jersey) Limited formerly Gerrard Nominees (Jersey) Limited | Jersey | FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FT | shareholder of | JARRABO HOLDINGS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 07-FEB-2000 | 25-FEB-2013 | Dissolved |
| FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | PORTVALE HOLDINGS 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-JUN-2004 | 06-NOV-2014 | Defaulted |
| Brock Nominees Limited | Helvetia Nominees Limited | shareholder of | FLAMENCA INVESTMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-MAY-1996 | Active | ||
| ZHANG DI | China | Heng Bang Road Lane 123; No. 1 Room 1205; 20008; People's Republic of China | shareholder of | GUERNEY HOLDINGS 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-JUL-1997 | Active | |
| SUNG, CHIH-CHAO | | shareholder of | CHAMP WELL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JUL-1996 | Active | ||
| MT Nominees Limited | Isle of Man | Fernleigh House; Palace Road; Douglas; Isle of Man | shareholder of | POSIT INC | United Kingdom | NEIL DICKSON; 8 BROOKLANDS AVENUE WIMBLEDON PARK LONDON SW 19 8ER; UNITED KINGDOM | 29-MAR-2000 | 03-JAN-2012 | Defaulted |
| RAÚL DOLDÁN | Uruguay | Dr. Carlos Butler 1887; Montevideo; Uruguay | shareholder of | NAMBUI SOCIEDAD ANONIMA | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 07-NOV-2012 | In transition | |
| MA LI QUN | China | Heng Cun Village; An Dong Town; Cixi; Zhejiang; ChinaHeng Cun Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW INVESTMENTS 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| THE BEARER | Switzerland | Hentsch & Cie; Rue de la Corraterie 11; 1211 Genève 11; Suisse. | shareholder of | REEF ASSETS INC. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 22-AUG-2003 | Defaulted | |
| THE BEARER | Switzerland | Hentsch & Cie; Rue de la Corraterie 11; 1211 Genève 11; Suisse. | shareholder of | REEF ASSETS INC. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 22-AUG-2003 | Defaulted | |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | VILLA SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-FEB-2003 | 14-AUG-2007 | Dissolved |
| TOC NOMINEES LTD | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTWON; SAINT KITTS AND NEVIS | shareholder of | GLAD RAGS LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 03-JAN-2006 | Active | |
| TOC NOMINEES | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; MAIN STREET; CHARLESTWON; SAINT KITTS AND NEVIS | shareholder of | MALSA INC. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-JUL-1996 | Active | |
| ZHAO XIANG TI | China | HUO HUA SAI CHANG JI TI SU SHE; HUO JU ER CUN; SHI FENG DISTRICT ZHU; SHOU SHI; HU NAN CHINA. | shareholder of | RONGTON INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2004 | Active | |
| Ivana Stepanova | Czech Republic | Husova 165/5; Brno 602 00; Czech Republic | shareholder of | Stauben Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 25-JUL-2007 | Active | |
| DEIDRE DONOHUE | Ireland | HUTTONREID HOUSE STEELSTOWN RATHCOOLE COUNTY DUBLIN IRELAND | shareholder of | BLAXTER PROPERTIES INC. | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 23-FEB-2006 | 03-JAN-2012 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | I-rue Goethe; L-1637; Luxembourg. | shareholder of | ZIDANE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| Mr. MOHAMED SAIDI | Niger | I. T. C Niger BP 10614 Niamey ¿ Niger | shareholder of | GLAWEN TRADING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 04-MAY-2015 | Defaulted |
| Dragon Safe Ltd. | Switzerland | IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Commercial and Industrial Global Finance Ltd | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2015 | Active | |
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | IAP Investment and Trust Seervices AG Tödistrasse 51, CH-8002 Zurich | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | Inactivated | |
| HILLSWICK GROUP LIMITED | British Virgin Islands | IBC NO.; 427687; PO BOX 975; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MALVERN VENTURES GROUP 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-JUN-2002 | 05-NOV-2003 | Defaulted |
| Mansour Mohammed Al Rumaih | Albania | Ibn Batuta Street H. No. 53 Al Malaz Riyadh 11511 K.S.A. | shareholder of | Horizon Investment Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-AUG-2011 | 12-DEC-2014 | Changed agent |
| Crown Management Limited | Isle of Man | Dale Street; Ramsey; Isle of Man IM8 1BJ | shareholder of | Foxdale Holdings Two Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 26-OCT-2011 | 06-NOV-2012 | Defaulted |
| Crown Management Limited | Isle of Man | Dale Street; Ramsey; Isle of Man IM8 1BJ | shareholder of | SEA BUSINESS SERVICES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JUN-2012 | 03-SEP-2014 | Defaulted |
| Crown Management Limited | Isle of Man | Dale Street; Ramsey; Isle of Man IM8 1BJ | shareholder of | Foxdale Holdings One Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 26-OCT-2011 | 06-NOV-2012 | Defaulted |
| Crown Management Limited | Isle of Man | Dale Street; Ramsey; Isle of Man IM8 1BJ | shareholder of | MARTIN FIELDS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 12-JUL-2011 | Defaulted | |
| Crown Management Limited | Isle of Man | Dale Street; Ramsey; Isle of Man IM8 1BJ | shareholder of | Sasha Holdings Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-OCT-2011 | Defaulted | |
| OFFER ASSIS | Israel | DANIEL BUILDING, RAMAT YAM STREET #26 HERZELIA ISRAEL | shareholder of | NINE BEACH LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-MAR-2006 | 06-NOV-2008 | Defaulted | |
| XU CHONGWEN | China | DAOKOU INDUSTRIAL PARK; ZHUCHENG CITY; SHANDONG PROVINCE; CHINA | shareholder of | SHANDONG LUHE GROUP 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 | 28-APR-2009 | Active | |
| Craig Bayly Ramsay | South Africa | D54 Golden Acre Farm; Mooi River; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| ZHU XIAO ZHI | China | DAIGUAN HU; ZHENNAN SUO; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | PENG CHENG INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2008 | Active | |
| Al Baraka Investments and Development Co. Jeddah | Saudi Arabia | DALLAH TOWER PALESTINE STREET P.O BOX 2618 JEDDAH21461 | shareholder of | ALGERIAN SAUDI LEASING (ASL) LTD. | Tunisia | ARAB LEASING INTERNATIONAL FINANCE 88, AVENUE HEDI CHAKER 1002TUNIS-TUNISIA | 05-DEC-1990 | Active | |
| SUSAN MARGARET ARMSTRONG | South Africa | DANESFORT FARM; ROSETTA; 3301; SOUTH AFRICA | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU P.C. N-8188; BAHAMAS | shareholder of | WESTCAP MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | 02-NOV-2009 | Defaulted |
| ATHNID LIMITED | Bahamas | Elizabethe Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | KNOLL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 31-AUG-2012 | Discontinued |
| Pazit Geva Levi | Israel | Emek Ayalon 38b; Shoam; Israel | shareholder of | G&B Communication Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 16-JUN-2014 | Active | ||
| DIEGO JACINTO BATISTA VALDES | Panama | CUBA AVE. AND 25 STR.; DE LA FUENTA BUILDING; 2ND FLOOR NO. 212; PANAMA CITY; PANAMA | shareholder of | Kingsclear Investments Ltd | 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.* | 06-FEB-2007 | 30-OCT-2013 | Defaulted |
| BOTAMO PRIVATE FOUNDATION | Curacao, Netherland Antilles | shareholder of | Zaraza Corporation | DUTCH CARIBBEAN TRUST CURACAO (DUCAT) VILLAPARK ROOI CATOOTJE 6 WILLEMSTAD NETHERLANDS ANTILLES | 27-DEC-2007 | 04-MAY-2015 | Defaulted | ||
| Fernando Sanchez Sirias | Costa Rica | Curridabat de McDonald´s Plaza del Sol 600 mts Sur 75 Este; San Jose; Costa Rica. | shareholder of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| FILION HOLDINGS CORP | British Virgin Islands | CUTLASS BLDG; WICKHAM'S CAY ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| Dhiraj Sarna | India | D-1001; New Friends Colony; New Delhi; 110065; India | shareholder of | ALFA INVESTMENTS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2012 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | TUTTINGTON INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 09-OCT-1997 | 03-JAN-2013 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | SOUTHBOROUGH INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 09-OCT-1997 | 16-JUL-2015 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | MORNINGTON DEVELOPMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 12-FEB-1997 | 24-SEP-2010 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | DARCY HOLDINGS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 16-JAN-1997 | 03-JAN-2012 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | TRIASSIC INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAR-1999 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | Herald House; P.O. Box 51; 22 Hill Street; St. Hellier; Jersey JE4 8XZ. | shareholder of | ROSEDALE INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-1998 | 09-SEP-2004 | Inactivated |
| 3P LTD. | Marshall Islands | TRUST CO. COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND MAJURO MARSHALL ISLANDS | shareholder of | AZUR MARINE LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 08-AUG-2005 | 26-MAR-2009 | Changed agent |
| MR. YURI AKHMITENKO | Russia | UL.SEVERNAYA; 8; KV 48 KRASNODAR; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction |
| GUO JINKUI | China | UNIT 1-201, NO. 4 LIAOYANGXI ROAD QUINGDAO SANDONG CHINA | shareholder of | STARY ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2004 | 02-NOV-2009 | Defaulted |
| Internet Empire Entertainement Limited | Antigua and Barbuda | Heritage House; St Johns; Antigua; Antigua & Barbudas. | shareholder of | EIMAS ENTERPRISES CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 13-OCT-2010 | Defaulted |
| Bernadette Stalder | Liechtenstein | Herrengasse 21, FL-9490 Vaduz | shareholder of | MEXOL INVESTMENTS LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 18-SEP-2008 | Active | |
| JTC Securities Limited | Jersey | Elizabeth House; 9 Castle Street; St Helier; Jersey; JE4 2QP | shareholder of | IMPEX INTERNATIONAL HOLDINGS CORP. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 13-AUG-2007 | Active | |
| JTC Corporate Services Limited | Jersey | Elizabeth House; 9 Castle Street; St Helier; Jersey; JE4 2QP | shareholder of | IMPEX INTERNATIONAL HOLDINGS CORP. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 13-AUG-2007 | Active | |
| JUAN SALVADOR GONZALEZ | Mexico | IBSEN 43-203; POLANCO; MEXICO DF11560 | shareholder of | MADRIGAL FINANCIAL INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2008 | Active | |
| Mrs GHUNSHAM Pratibha Lalita | Mauritius | ICERY RD; FOREST SIDE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| WANG, SHUN-MING | Taiwan | IF, NO 16 ALLEY 6 LANE 187 YOUNGJI ROAD TAIBEI TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| AUNDYR ENMYN LIMITED | Jersey | IFG HOUSE 15 UNION STREET ST HELIER; JERSEY JE1 1FG CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | JADE GROUP ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-FEB-2009 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Jersey | IFG HOUSE 15 UNION STREET ST HELIER; JERSEY JE1 1FG CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | JADE GROUP ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-FEB-2009 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | PALMERS GROVE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-JUN-2003 | 02-NOV-2015 | Change in administration pending |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | PAL Capital Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-SEP-2011 | 13-MAR-2015 | Dissolved |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | ALEPOL INVESTMENTS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-SEP-2011 | 19-MAR-2015 | Dissolved |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | UNDERWOOD PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JUL-1996 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Pavillion Ventures Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-SEP-2001 | 04-MAY-2015 | Defaulted |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Raetia Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2003 | Active |
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