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 |
|---|---|---|---|---|---|---|---|---|---|
 Olavinlinna Invest Oy | Finland |  dmcl. Trust Company Complex Ajeltake Road; Ajeltake Island; Majuro; MH 96960; RMI; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; Finland | shareholder of | Mellora Intex S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Suomenlinna Inter Oy | Finland | dmcl. Trust Company Complex Ajeltake Road; Ajeltake Island; Majuro; MH 96960; RMI; mail NP; Mannerheiminaukio 1A; Helsinki FIN-00011; Finland | shareholder of | Mellora Intex S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Vadiliba Investments Limited | Cyprus | Doiranis; 10 Egkomi; Nicosia Cyprus | shareholder of | Rusresorts Management Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 05-JUN-2009 | 06-NOV-2015 | Defaulted |
| Dölberg Capital Limited | Isle of Man | Dölberg House; 9 Athol Street Douglas; IM1 1LD Isle of Man | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | Active | |
| The Kamenice Trust | Isle of Man | Dolberg House; 9 Athol Street; Isle of Man IM1 1LD | shareholder of | Kamenice Corp. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 11-APR-2011 | 01-NOV-2013 | Defaulted |
| LIN RONG DONG | China | DOMISTRY OF SANSHENG COMPANY; MIDDLE OF SHI GONG LING; EAST GATE; FENGZHE DISTRICT; QUANZHOU | shareholder of | WESLEY INVESTMENT LIMITED | Hong Kong | SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG | 05-MAY-1997 | Active | |
| Mr. Jean-Philippe ROCHAT | Switzerland | Etude Carrard & Associés 6, Rue La Grotte 1002 Lausanne SWITZERLAND | shareholder of | SLEVAN CAPITAL LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-OCT-2007 | Inactivated | |
| Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN CASE POSTALE 3194 1211 GENEVE 3 SWITZERLAND | shareholder of | HOXTER INVESTMENTS CORP. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 29-MAY-2002 | 22-OCT-2014 | Dissolved |
| Associated Business Consultants Inc. | Bahamas | EURO CANADIAN CENTRE, MARLBOROUGH STREET NASSAU BAHAMAS | shareholder of | SOLANDRA PROPERTY CORPORATION | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAY-1988 | Active | |
| DELTA INTERNATIONAL FOUNDATION | Panama | East 54th Street; Panama City; Panama | shareholder of | PROSPERITY HOLDING GROUP INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 03-APR-2006 | Active | |
| CHUNG, HSIU-WEN | Taiwan | F-3; No.2; Fu Chin St.; Taipei; Taiwan; R.O.C. | shareholder of | GRASON ENTERPRISES LIMITED | 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.* | 26-SEP-1996 | Active | |
| Aigina Custody Corporation | Bahamas | Euro-Canadian Centre; Nassau; Bahamas | shareholder of | NORDIC PHARMACEUTICALS LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 26-SEP-1991 | 08-OCT-2015 | In transition |
| JDO SECRETARIES LIMITED | Isle of Man | Exchange House 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; 1M1 1Jd | shareholder of | CARDINA GLOBAL 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.* | 02-APR-2001 | Active | |
| JDO Secretaries Limited | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle Of Man; IM1 IJD | shareholder of | ARONIA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 05-JUL-2007 | Active | |
| Najeebah Sayed Yacoup Sayed Yousef Alrefaie | Kuwait | House 6; Street 47; Block 4; Shuwaikh Kuwait | shareholder of | Perfect Property Investments Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-SEP-2012 | Active | |
| PANG Gigi Che-kwan | Hong Kong | House 68; Sunderland Estate; 1 Hereford Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | TEMAN HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-SEP-2014 | Active | |
| HSIN Michael Kuan Yew | Hong Kong | House 68; Sunderland Estate; 1 Hereford Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | TEMAN HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-SEP-2014 | Active | |
| LAURENT LAM KWING CHEE | Hong Kong | House 7; Capital Garden; Takuling San Chuen; Clearwater Bay Road; Sai Kung; Hong Kong | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
| JIN TAO | China | HOUSE 701; No. 17; YINTONG STREET SHIDONG DISTRICT; ZHONGSHAN CITY GUANGDONG PROVINCE | shareholder of | WING SING INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| LAM TING BALL, PAUL | Hong Kong | House 83; Mouton Avenue; The Vineyard; 23 Ngau Tam Mei Road; Yuen Long; N.T. HK | shareholder of | SUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-MAR-2004 | Active | |
| LAU LAI WAH, PAULINE | Hong Kong | HOUSE A &B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NT. | shareholder of | JOIN KING INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-2001 | Active | |
| Keith Graham KERR | Hong Kong | House A; 36 Island Road; Hong Kong | shareholder of | LUCKY CORNER LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-FEB-2010 | Active | |
| Keith Graham KERR | Hong Kong | House A; 36 Island Road; Hong Kong | shareholder of | WORD IMPEX LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-MAR-2013 | Active | |
| Keith Graham KERR | Hong Kong | House A; 36 Island Road; Hong Kong | shareholder of | NOBLE YEAR INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-MAR-2011 | Active | |
| MD. NG SIN YEE | United States | HOUSE A8; HAWAII GARDEN; 18 SILVER CAPE RD.; SAI KUNG N.T | shareholder of | CRYSTAL BRIGHT TEXTILES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| CHAN LEUNG | United States | HOUSE A8; HAWAII GARDEN; 18 SILVER CAPE RD.; SAI KUNG N.T | shareholder of | CRYSTAL BRIGHT TEXTILES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| ZHU BAILIANG | China | ROOM 1210; BAISHENG BUSINESS BUILDING; QINGDAO; CHINA | shareholder of | FLY 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-JAN-2010 | Active | |
| RIVE NOMINEES LIMITED | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | CHOOFEES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 20-JUL-2012 | 06-MAY-2014 | Defaulted |
| RIVE NOMINEES LIMITED | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | BYROCK LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-NOV-1993 | Active | |
| RIVE NOMINEES LIMITED | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| LIU CHANG SHAN | China | ROOM 405; HENGJI BUILDING; CHAOYANG; BEIJING; CHINA. | shareholder of | HOOBALL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2003 | 06-FEB-2007 | Dissolved |
| MANAGMENT CONSULTANTCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | SUNLEIGH HOLDINGS BUSINESS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2009 | 01-MAY-2012 | Defaulted |
| Leap Stone Holdings Ltd. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | Leapstonetrading Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-OCT-2008 | 01-MAY-2012 | Defaulted |
| WANG Chiao-Ju | Hong Kong | Flat 02; 9/F.; Blk B; Villa Rocha; 10 Broadwood Road; Hong Kong | shareholder of | SHINING FAME GROUP LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| WONG MAN HIN CHARLES | Hong Kong | FLAT 02; BLOCK C; GREENVIEW GARDENS; 16 SHIU FAI TERRACE; STUBBS ROAD; HONG KONG | shareholder of | WING SHAN INVESTMENT LTD | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-AUG-2007 | Defaulted | |
| JONATHAN P. P´CALLAGHAN | United Kingdom | FLAT 1 5 UPPER BRIGTON ROAD SURBITON SURREY UNITED KINGDOM KT6 6LQ | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ADRI VAN GRAAN | United Kingdom | FLAT 1 66 BABINGTON ROAD LONDON SW16 6AH | shareholder of | MARKOM WORLDWIDE CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JAN-2006 | Active | |
| YIP SUK CHUN, CATHERINEA | Hong Kong | FLAT 1; 11/F.; BLOCK 10; HENG FA CHUEN; HONG KONG | shareholder of | HIGHLAND TECHNOLOGY LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| TSENG, PO JUI | Taiwan | Flat 1; 12/F.; No. 17; Lane 114; Yu Ren Road; Fongyuan City; Taichung County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| LUI SIU KUEN LEON | Hong Kong | FLAT 1; 24/F; BRILLIANT TOWER; SHATIN PLAZA; N.T.; HONG KONG | shareholder of | ROSE FAITH INTERNATIONAL LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-JUL-2005 | 02-MAY-2008 | Defaulted |
| LUI SIU KUEN LEON | Hong Kong | FLAT 1; 24/F; BRILLIANT TOWER; SHATIN PLAZA; N.T.; HONG KONG | shareholder of | JUNGLE OASIS HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| CHEN WEILI | Hong Kong | FLAT 10-12; 19/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CANNAUGHT ROAD; CENTRAL; SHEUNG WAN; HONG KONG. | shareholder of | GALA HOPE INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-APR-2001 | 01-NOV-2002 | Defaulted |
| CRISRIDGE INVESTMENT S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | HEDGEHOG HOLDING GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 06-NOV-2015 | Defaulted |
| Nortag Business S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | Bergenia Services S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | 04-JUN-2013 | Changed agent |
| THE BEARER | Panama | East 53rd Street; Urbanizacion Marbella; MMG Tower; Floor 16; Panama; Rep. of Panama | shareholder of | Limax Properties Limited | Switzerland | AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG | 22-JUL-2008 | 27-JUL-2010 | Changed agent |
| KALIWOOD CORPORATION | British Virgin Islands | East Asia Chamber; P.O.Box 901; Road Town; Tortola; British Virgin Islands. | shareholder of | OSTERLEY ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-FEB-2008 | Active | |
| THE BEARER | Panama | Edeficio PH Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | LOGIN CONSULTANTS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | Inactivated | |
| HE PEIJIAN | China | F3; BUILDING 1; NO. 18 DONGHAI MIDDLE ROAD; QINGDAO; CHINA | shareholder of | BURT 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 | 20-APR-2010 | Active | |
| LAI XUEMEI | China | Room 507; Building 4; Lv Pu Flower Garden; Lu Cheng Dist.; Wenzhou; Zhejiang; China. | shareholder of | WFY INTERNATIONAL 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 | 10-JUL-2006 | Active | |
| Tong Chen | China | East Rm 601; BUILDING #2; Andingmen East Road; Dongcheng District; Beijing 100011; China | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| THORNABY LIMITED | Gibraltar | EAST WING; 2ND FLOOR HADFIELD HOUSE; LIBRARY STREET GIBRALTAR | shareholder of | MAYHURST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-2003 | 11-AUG-2008 | Inactivated |
| EASTERN COTTON MILLS LIMITED | Hong Kong | Eastern Cotton Mills Limited 1708 - 1710 China Insurance Group Building; 141 Des Voeux Road Central; Hong Kong | shareholder of | LOMBARD ENTERPRISES LIMITED | Hong Kong | LOMBARD ENTERPRISES LIMITED 2/F, NO. 7 MOK CHEONG STREET TO KWA WAN KOWLOON HONG KONG ATTN.: MR. JAMES WAN | 26-AUG-1992 | 03-MAY-2011 | Defaulted |
| EBCAM NOMINEES (JERSEY) LIMITED | | shareholder of | ARKVILLE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 15-JAN-1996 | 18-MAR-2003 | Defaulted | |
| EBCAM NOMINEES (JERSEY) LIMITED | | shareholder of | ABERFORTH LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 01-OCT-2014 | Dissolved | |
| OPK MINING LIMITED | Russia | International Industrial 23; BLDG 1; Bolshaya Bank Dmitrovka STR; 125009 Moscow; Russia | shareholder of | ENDERTON COMPANY LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-SEP-2008 | Active | |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | LASSITER FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2008 | 06-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | WORSFOLD CAPITAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-NOV-2006 | 06-APR-2011 | Dissolved |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | SOLARIS PROPERTY INVEST CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-2006 | 11-SEP-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | MAREVA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | KOBE FINANCIAL GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2006 | 13-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | SOREN GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | Oldbury Group Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUN-2006 | 06-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | XAROLA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustees | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | WALUR LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Defaulted |
| DAVID HENDERSON-STEWART as Trustees | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | FLORE GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART as Trustees | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | PLENEIM GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| Vortex Holdings | Seychelles | International Ltd; Indian Ocean Corporate Services Ltd; P.O. Box 983; Victoria; Mahe; Republic of Seychelles | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| TREADSTONE HOLDINGS LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARSHFORD 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-2001 | 15-MAR-2010 | Dissolved |
| TREADSTONE HOLDINGS LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FITTON HOLDINGS 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-2001 | 04-MAR-2010 | Dissolved |
| CHEMENERGY HOLDINGS LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAGNUM INVESTMENT TRADING CORPORATION | 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-1998 | 20-SEP-2010 | Changed agent |
| CHEMENERGY HOLDINGS LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; P. O. BOX 659; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAYTON DEVELOPMENT 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 | 28-JAN-1998 | 20-SEP-2010 | Changed agent |
| GREENFORD HOLDINGS Ltd | Gibraltar | Europort, Gibraltar | shareholder of | HALFORD RESEARCH CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-AUG-1996 | Defaulted | |
| GOODGATE NOMINEES LIMITED | Cyprus | Evagora Pallikaridi; 5a Egkomi; P.C.2430; Nicosia; Cyprus | shareholder of | JAMIESON MARKETING S.A. | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 13-JUL-2011 | 22-AUG-2013 | Changed agent |
| GOODGATE NOMINEES LIMITED | Cyprus | Evagora Pallikaridi; 5a Egkomi; P.C.2430; Nicosia; Cyprus | shareholder of | WIC Beauty Limited | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 31-MAY-2010 | Active | |
| KATZ, ILONA HELENA RACHEL | United States | EVEN EZRA 2; APARTMENT 3; JERUSALEM 92424 | shareholder of | FINCHLEY INTERNATIONAL HOLDINGS GROUP LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUL-2007 | 11-NOV-2011 | Defaulted |
| JDO SECRETARIES LIMITED | Ireland | EXCHANGE HOUSE | shareholder of | TRANSCOM LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-SEP-2000 | 13-NOV-2015 | Change in administration pending |
| JDO Services Limited | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Ilse of Man; IM1 1JD | shareholder of | EVENTIA EXPORTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 17-JAN-2000 | Active | |
| ALLIMAYNE LIMITED | United Kingdom | DEVONSHIRE HOUSE; 60 GOSWELL ROAD; LONDON EC1M 7AD | shareholder of | BLACK THREAD DEVELOPMENT COMPANY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-FEB-2000 | 23-FEB-2010 | Dissolved |
| MILTOUR LIMITED | United Kingdom | DEVONSHIRE HOUSE; 60 GOSWELL ROAD; LONDON EC1M 7AD | shareholder of | RED THREAD INTERNATIONAL COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-FEB-2000 | 15-MAR-2010 | Dissolved |
| JDD SECRETARIES LIMITED | Isle of Man | Exchange House; 1st Floor; 34-69; Athol Street; Douglas; Isle of Man | shareholder of | Carmane International 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.* | 03-SEP-2001 | Active | |
| JDO Secretaries Limited | Isle of Man | Exchange House; 1st Floor; 54-58; Douglas; Isle Of Man | shareholder of | BLACK AND WHITE SERVICES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 26-JUN-2003 | Defaulted | |
| MANAGEMENT CONSULTANCY | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | REYNA INTERNATIONAL COMPANY LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-NOV-2006 | 17-NOV-2011 | Defaulted |
| Fridolin Birk Ruf | Guatemala | Diagonal 6; 10-652.10; Guatemala; República de Guatemala | shareholder of | Latin American Tunneling Corporation | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 09-APR-2010 | 01-NOV-2013 | Defaulted |
| LAU LAI FAN, BEATRIX | Hong Kong | HOUSE C; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | Active | |
| LAU LAI FAN, BEATRIX | Hong Kong | HOUSE C; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | GOLD ASSET HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 14-AUG-2002 | Active | |
| Yu Kwai Chun, Yvonne | Hong Kong | House D; 98 Ma Ling Path; Kau To Shan; Shatin N.T. | shareholder of | SKY BLUE TECHNOLOGIES LTD. | Hong Kong | RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG | 03-SEP-1999 | 01-MAY-2012 | Defaulted |
| YEUNG Thomas Kim Wai | Hong Kong | House E10; Stage 2; Marina Cove; 380 Hiram´s Highway; Sai Kung; New Territories; Hong Kong. | shareholder of | BESTWIN GLOBAL INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
| WONG TANG, Yuk Pik Teresa | Hong Kong | House G; 8 Mount Austin Road; The Peak; Hong Kong. | shareholder of | KANDA ENTERPRISES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| SHAMKHI FARAJ | United Arab Emirates | HOUSE NO 1/1 SAFRANAH AREA STREET 37 SECTOR E-41 AREA C-306 AL MORROR DISTRICT ABU DHABI UNITED ARAB EMIRATES C-306 | shareholder of | THREE RIVERS GROUP LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 19-DEC-2006 | Defaulted | |
| Lucas Johannes Nicolaas SCHRIJNEMAEKERS | Hong Kong | House No. 3; Ryan Court; Ng Fai Tin; Hang Hau Wing Lung Road; DD 238; Lot 585; Clearwater Bay; Sai Kung; Kowloon | shareholder of | M & L GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-AUG-1998 | 11-NOV-2011 | Dissolved |
| Wong Chun Nam | Hong Kong | House No. 3; Shatin Knoll; 83 Ma Ling; Path; Shatin; New Territories; Hong Kong | shareholder of | GREENY CITY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| MAHMOUD ZUHDI MALHAS | Jordan | House No. 31; Dabouq; Near Isharat Al-Nisr; Amman; Jordan | shareholder of | Herbert Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2013 | Active | |
| MAHMOUD ZUHDI MALHAS | Jordan | House No. 31; Dabouq; Near Isharat Al-Nisr; Amman; Jordan | shareholder of | Pavilion Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2013 | Active | |
| MAHMOUD ZUHDI MALHAS | Jordan | House No. 31; Dabouq; Near Isharat Al-Nisr; Amman; Jordan | shareholder of | Marble Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2013 | Active | |
| MAHMOUD ZUHDI MALHAS | Jordan | House No. 31; Dabouq; Near Isharat Al-Nisr; Amman; Jordan | shareholder of | Sheffield Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2013 | Active | |
| WATERLOO TRUST | Australia | EXETER TRUST COP.O. .BOX 308, VICTORIA | shareholder of | MOUNTFIELD SERVICES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 02-JAN-1990 | 12-DEC-2012 | Defaulted |
| PELICAN LIMITED | Jersey | WELLINGTON HOUSE UNION ST; ST. HELIER JERSEY; C.I. | shareholder of | TARFORD INTERNATIONAL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-NOV-1991 | 30-DEC-2005 | Changed agent |
| Zhou Huaying | China | ROOM 501; NO.87 TIANSHUI JIAYUAN; JIANGBEI DISTRICT; NINGBO CITY; P.R. CHINA | shareholder of | Wingshing Industrial 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-2007 | Active | |
| ZHU HONG | China | Room 606; No. 2449; Gonghexin Road; Zhabei District; Shanghai; P.R. China | shareholder of | General Material Company Limited | China | XINGWANG BUSINESS CONSULTING COMPANY LIMITED ROOM 318; HUAIHAI CHINA TOWER NO. 885; RENMIN ROAD SHANGHAI CHINA | 20-SEP-2011 | 02-APR-2013 | Defaulted |
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