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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | TYJ Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2007 | 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 | RESTAGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | 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 | CHAMPIONZ LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | 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 | NARBORO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-OCT-2003 | 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 | FSDS International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2011 | 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 | MERRYVALE INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2000 | 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 | Edgepath Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2008 | 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 | Freelance Properties Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2010 | 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 | LAJARA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-2001 | 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 | Emillio Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | 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 | MORNINGSTONE CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2000 | Active | |
| First Names Two Limited (formerly First Names Nominees 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 Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | SUNLINC PROPERTY LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-OCT-2000 | Active | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | TOURNADO INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-DEC-1997 | 10-AUG-2015 | Dissolved |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | WOOLSTHORPE INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-1999 | Active | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Mount Audley Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-2002 | Active | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | CANINA WORLDWIDE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2006 | Active | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | HEATHERLEA PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-2004 | Active | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Marsupial International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2002 | Active | |
| First Names Nominees Limited Former Name AT Nominees 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 Nominees Limited Former Name AT Nominees 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 Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | TYJ Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2007 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NARBORO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-OCT-2003 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | SUMMERS CONTINENTAL INC | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-FEB-2004 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Emillio Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| Fairbairn Trust Co Limited As Trustees of The Alliance Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Fairbairn Trust Co Ltd as Trustees of Bauhenia Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Mr. Petr Speycha | Czech Republic | Hlavni 1551/117; Praha 4-Zabehlice; Czech Republic | shareholder of | BRANSON VENTURES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-NOV-2013 | Active | |
| ANDREW CHARLES GARNER | United Kingdom | hobberhill farm welton northans nn11 5jx united kingdom | shareholder of | GARNER 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.* | 09-MAR-2001 | 01-NOV-2007 | Defaulted |
| FAIRBAIRN TRUS COMPANY LIMITED AS TRUSTEE OF THE TAMARIND TRUST | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEE OF THE TAMARIND TRUST | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| Fairbairn Trust Company Limited as Trustees of The Green Hill Trust F11040 | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Fairbairn Trust Company Limited as Trustee of the Mona Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Fairbairn Trust Company Limited as Trustees of the CCJ Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Spectrum Nominees Limited | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | SHARNÉ DUBBS LIMITED | Guernsey | BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS | 21-MAR-2000 | 28-AUG-2014 | Changed agent |
| FARBAIRN TRUST COMPANY LIMITED | Guernsey | Fairburn House; Rohais; St Peter Port; Guernsey; GY13LT | shareholder of | OLIVER PACIFIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | Active | |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah; Saudi Arabi | shareholder of | Seven Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 29-JUL-2009 | 25-MAR-2015 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | DOMICILIED AT MOSSFON BUILDING; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | CHIC HOLDINGS FINANCE INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-MAR-2011 | Active | |
| PANG LIAN BING | China | DONG CHEN XIN CUN NO; 38; NANHIA FOSHAN; GUANG DONG | shareholder of | Winsine enterprises Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JUL-2011 | 02-MAY-2013 | Defaulted |
| ZHU CHAO | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINA | shareholder of | C & G OIL TOOLS 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 | 06-OCT-2008 | 03-MAY-2010 | Defaulted |
| ZHEJIANG BAODEAN ELECTROMECHANICAL CO., LTD. | China | Dong Zhou Gong Ye Gong Neng District; Fu Yang; Hangzhou; Zhejiang Province; China. | shareholder of | BAODEAN HOLDING LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-DEC-2013 | Active | |
| LIU AIKE | China | DONGQIAOTOU; DONGQIAOTOU VILLAGE; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Goodwife Kitchenware 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-NOV-2012 | Active | |
| NO SHARE ISSUED | | shareholder of | INTUNE GROUP INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-MAY-2006 | 01-NOV-2013 | Defaulted | |
| 0 | | shareholder of | ALLKIND INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | Active | ||
| YU WEIMIN | China | ROOM 203; UNIT 1; BUILDING 19; NO. 16 LIAOY ANG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | ACNTR (CHINA) TIRE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAY-2011 | 18-FEB-2013 | Defaulted |
| ANA RAQUEL BRUTEN ROCHWERGER | Tunas 100 N 50 E, 4TA CASA | shareholder of | MILKEN MANAGEMENT INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 17-JUL-2015 | Active | ||
| Mrs. Svethana Pissarevskaia - Rename Mrs. Svetlana Pisarevskaya | Hungary | Donhany Utca 20; III/16; Budapest H-1077; Hungary | shareholder of | ILS RUSIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1998 | Active | |
| Mr. Boris Zaitchik - Rename Mr. Boris Zaychik | Hungary | Donhany Utca 20; III/16; Budapest H-1077; Hungary | shareholder of | ILS RUSIN GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1998 | Active | |
| Buren-Erdene KHULDOR.I | Mongolia | Door 2; Flat - 37b in Oddin Town; Khan-Uul District; Ulaanbaatar; Monsolia | shareholder of | WINNER ENERGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2011 | Active | |
| Marinus Francois Louis Vanderstappen | Netherlands | Doornweg 14; 3235 NJ Rockanje; Netherlands | shareholder of | INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 18-FEB-2013 | 27-APR-2015 | Dissolved |
| Kleinwort Benson (Guernsey) Trustees Limited | Guernsey | Dorey Court; Admiral Park; St. Peter Port Guernsey | shareholder of | SERETTA INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 05-APR-2006 | Active | |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | La Cava Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2004 | Active | |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | CLUSTER FINANCE S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-1996 | Active | |
| First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Mount Audley Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-2002 | Active | |
| First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Marsupial International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2002 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | Ennismore Investment Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2011 | 25-FEB-2015 | Dissolved |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | RESTAGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | Tigerfire Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2008 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | ZENCO SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2010 | Dissolved | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | HAZEL MARKETING LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | Ennismore Investment Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2011 | 25-FEB-2015 | Dissolved |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | ZENCO SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2010 | Dissolved | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | HAZEL MARKETING LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| ARTAVIANA LIMITED | Cyprus | Ifigineias; 4th Floor; Strovolos; P.C. 2007; Nicosia; Cyprus | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| D.G.I. INC. | British Virgin Islands | De Castro; 24; AKARA BUILDING; Vickhams Cay I; Road Town; Tortola; British Virgin Islands. | shareholder of | BFC BRITISH FINANCIAL COMPANY LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-SEP-2012 | Active | |
| JOSE RAFAEL DULBECCO BRACCO | Ecuador | DE LAS GOLONDRINAS # 137; Quito; Ecuador | shareholder of | Roses Group Ltd. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 24-APR-2006 | 06-NOV-2015 | Defaulted |
| GUSTAVO DANIEL ENRIQUEZ | Argentina | DE LOS PAYADORES 127-ITUZAINGO-PROVINCIA DE BUENOS AIRES, ARGENTINA | shareholder of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| Jose Daniel Duarte Camacho | Costa Rica | De Plaza Los Laureles 300N M/I Condominio Navarra 5 San Rafael Los Laureles; Escazu; San Jose Costa Rica | shareholder of | Magnum One Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-APR-2013 | Active | |
| ADRIAN G. CAN | Guernsey | Delancey House; Delancey Lane; St. Sampson; GSY | shareholder of | MAITRE CORBEAU LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-JAN-1995 | 15-JUN-2005 | Inactivated |
| TIMOTHY JOCELYN BENNETT | Guernsey | Delancey House; Delancey Lane; St. Sampson; GSY | shareholder of | DE VOS INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-NOV-1995 | 05-MAR-2004 | Defaulted |
| FREEMONT HOLDING LTD. | Seychelles | De Zippora Street; Dekk House 1st Floor; Providence Industrial Estate; Seychelles | shareholder of | MARSWIN INTERNATIONAL LTD. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-OCT-2001 | Active | |
| Tibor Csaki | Deak F. u. 5., H-3132 Gödfelsö | shareholder of | ABASSI FINANCE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-FEB-2008 | 25-FEB-2012 | Dissolved | |
| Hermioni Khenkin | Cyprus | Dedalou 6; Strovolos; P.C. 2018; Nicosia; Cyprus | shareholder of | BLEECKER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | Active | |
| EDGO HOLDINGS LIMITED | Guernsey | ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 6LQ; C.I. | shareholder of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| NORALYN LIMITED | Cyprus | Ellados; 6 Pyla; 7081; Larnaca; Cyprus | shareholder of | Cardine Properties Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2008 | 24-NOV-2014 | Changed agent |
| HON Tin | Macao | Em Macao; Avenida De Marciano Baptista NoS26-54-B; Centro Comercial Chong Fok D10 | shareholder of | HAPPY GOAL DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| HON Tin | Macao | Em Macao; Avenida De Marciano Baptista NoS26-54-B; Centro Comercial Chong Fok D10 | shareholder of | HARVEST PLUS INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| NIGEL RICHARD JAMES COWIE | Iran | EMBASSY VILLAGE BUIDING 4; MUNSU-DONG; TAEDONGGANG DISTRICT; PYONGYANG; DPR OF KOREA | shareholder of | PHOENIX COMMERCIAL VENTURES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2005 | 13-APR-2011 | Resigned as agent |
| Jacqueline Mary Joy O'Keeffe | United Arab Emirates | Emirates Star Computer Trading; P.O Box 62425; Dubai; UAE | shareholder of | Gulf Resource Properties Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-MAR-2007 | 28-FEB-2011 | Defaulted |
| LIU WEN HUA | China | ENTRANCE 4; BUILDING 5; YU FANG YUAN DONG LI; FENG TAI DISTRICT; BEIJING; CHINA. | shareholder of | MODERN GLOBE ENTERPRISES LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-MAR-2007 | Active | |
| Kalio Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grive House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | Active | |
| Tradecon Limited | Samoa | Equity Trust Chambers; P.O. Box 3269; Apia; Samoa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Riemann Investment Holdings Limited | Samoa | Equity Trust Chambers; P.O. Box 3269; Apia; Samoa | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| Industrie und Finanzkontor | 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 | |
| Dr. Albert Mayer | 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 | |
| LI CHAOBO | China | ROOM 2001; NO. 261; HUI JING NAN ROAD; TIANHE; CHINA | shareholder of | CHINA MINING INVESTMENTS HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAR-2011 | 27-FEB-2014 | Defaulted |
| LI YAO | China | ROOM 306; NO. 36; XIANQIAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | PT.MunHean Puma Perbasa 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 | 21-AUG-2008 | 20-FEB-2010 | Defaulted |
| FANG FANG | China | ROOM 201; NO. 73; LANE 50; LANTIAN ROAD; HAISHU DISTRICT; NINGBO; ZHEJIANG; CHINA | shareholder of | SINOCENTRE INDUSTRIES 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 | 15-OCT-2008 | 17-FEB-2011 | Defaulted |
| Dr. Hans-Peter Brullmann | 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 | |
| Nomen Stablishment | 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 | |
| BELIZE INVESTMENTS LIMITED | Saint Lucia | HEWANORRA HOUSE; TROU GARNIER FINANCIAL CENTER; POINT SERAPHINE; CASTRIES; ST. LUCIA | shareholder of | KRYSTALSEA LIMITED | United States | JARED G. SILBERHORN; M.S. NORWEGIAN CRUISE LINE 7665 CORPORATE CENTER DRIVE MIAMI; FLORIDA 33126 USA | 08-AUG-2005 | Active | |
| NAVIMOR | Poland | HEWELIUSZA 11 80-890 GDANSK POLLAND | shareholder of | SOUTHREACH ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
| Saimer Ajhan Ghalib | United Kingdom | High Pine warren Park; Kingston Upon Thames; KT2 7HX | shareholder of | Store Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | Active | |
| ALI CHARCHAFCHI | United Kingdom | High Pine; Warren Park; Kingston upon Thames; Surry KT2 7HV | shareholder of | Karrada Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | Active | |
| IR HOLDING LIMITED | Isle of Man | Hill Street; 20 ST MARY'S COURT; 2nd floor; Douglas; Isle of Man | shareholder of | YONGAZI LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| RF HOLDINGS LIMITED | Isle of Man | Hill Street; 20 ST MARY'S COURT; 2nd floor; Douglas; Isle of Man | shareholder of | STOPELLO LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| IR HOLDINGS LIMITED | Isle of Man | Hill Street; 20 ST MARY'S COURT; 2nd floor; Douglas; Isle of Man | shareholder of | BIRCHSTAR LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 14-FEB-2012 | Active | |
| WADIH AND BRENDA HANNA | United Kingdom | HILLSIDE CHALKPIT LANCE, MARLOW BUCKINGHAMSHIRE SL7 2JE | shareholder of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
| QU DING KUN | China | D-25/F; SHENZHEN SPECIAL ZONE PRESS TOWER; 6008 SHENNAN ROAD; SHENZHEN | shareholder of | RISE YIELD GROUP LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-JUL-2004 | Active | |
| HUANG MEIHONG | China | D.F MEDICAL HAIRDREESING HOSPITAL; NO. 228; MINGXIU ROAD; XIXIANGTANG DISTRICT; NANNING; GUANGXI; CHINA | shareholder of | BAISHENG TRADING CO.,LTD. | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 12-SEP-2014 | Active |
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