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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Pakistan |  Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 27; St 19; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 27; St 19; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 27; St 19; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| XU YAN | China | HU 17; GROUP 5; TANG TOU SHE QU; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | RUIMAOXIANG HOLDINGS CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-SEP-2015 | Active | |
| LI HUIRONG | Taiwan | HU 203; BLDG.; 15; ZHANG JIA SHAN XI; JING HU DISTRICT; WU HU CITY; AN HUI PROVINCE | shareholder of | Shineway Advertising Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-NOV-2008 | 03-MAY-2010 | Defaulted |
| TML INSAAT SANAYI TICARET VE TURIZM A.S. | Turkey | Fatih Sultan Mehmet Caddesi No. 33; Kavacik-istanbul; 34810; Turkey | shareholder of | EACS CONSTRUCTION LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-SEP-1999 | Active | |
| Amaya Uriarte Ramalho | Switzerland | Feldeggstrasse 80 CH-8008 Zurich Switzerland | shareholder of | Cubagua Ltd. | Switzerland | T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND | 27-JUL-2011 | 07-NOV-2013 | Inactivated |
| Michael Sofian UIOMO | Indonesia | J1.Pakubuwono V1/68 Pakubuwono Residence Basswood 20 C Jakarta Selatan 12120 Indonesia | shareholder of | SILVER LAND LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
| CHENG YISHU | Taiwan | HU 203; BLDG.; 15; ZHANG JIA SHAN XI; JING HU DISTRICT; WU HU CITY; AN HUI PROVINCE | shareholder of | Shineway Advertising Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-NOV-2008 | 03-MAY-2010 | Defaulted |
| CHEN YANGYANG | China | HU JIA YANG VILLAGE; HUANGHUA TOWN; LEQING; ZHEJIANG; P.R. CHINA | shareholder of | FOREVER WINNER GROUP 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 | 18-MAY-2010 | Active | |
| GAO LIANG | China | HU1; JUMIN ZU; HENGPENG VILLAGE; NAN YANG STREET; XIAOSHAN DIST.; HANGZHOU CITY; CHINA | shareholder of | SUN CHEER CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-APR-2013 | Active | |
| Kirill Gershanov | Russia | Fabritsiusa Street; Bldg. 30; Apt; 7; Moscow City; Russian Federation | shareholder of | FERAMEX TECHNOLOGIES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | Active | |
| BERG & FHINN INVESTMENTS GROUP AB | Sweden | FAGELVIKSVAGEN; 9 BOTVID CENTER; 145 84 STOCKHOLM; SWEDEN | shareholder of | UNICORN CAPITAL RESEARCH LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 07-NOV-2005 | 02-MAY-2007 | Defaulted |
| Fairbairn Trust Company Limited as Trustees of The CCJ Trust | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Fairbairn Trust Company Limited as Trustees of The CCJ Trust | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Fairbairn Trust Company Limited as Trustees of The CCJ Trust | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Fairbairn Trust Company Limited as Trustees of the Maurice Pyle Family Trust | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Fairbairn Trust Company Limited as Trustees of The CNW Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| Fairbairn Trust Company Limited as Trustees of The CNW Trust | 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 | |
| FRT SECRETARIAL LTD. | Guernsey | FAIRBAIRN HOUSE; ROHAIS; ST. PETER PORT; GUERNSEY CI. | shareholder of | FREIGHT-WATCH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 20-OCT-1998 | 10-MAY-2006 | Defaulted |
| SPECTRUM NOMINEE LTD. | Guernsey | FAIRBAIRN HOUSE; ROHAIS; ST. PETER PORT; GUERNSEY CI. | shareholder of | FREIGHT-WATCH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 20-OCT-1998 | 10-MAY-2006 | Defaulted |
| Fiducs Limited as Trustee of The R J Marshall | Isle of Man | Discretionary Settlement Theakstons Regaby Isle Of Man IM99 4NW | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Newbury Holdings Limtied | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | frost fire Ltd | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | BELLIARD MANAGEMENT LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-JAN-1995 | Defaulted | |
| BRAVEHEART (TRUSTEES) LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | MOLARD NOMINEES LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 18-MAY-1995 | Active | |
| BERNADETTE MARIE GICQUEL | Hong Kong | Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | BALPHEX LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAY-2006 | Active | |
| BERNADETTE MARIE GICQUEL | Hong Kong | Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | GLORY ISLAND LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 04-JUL-2006 | Active | |
| Mrs. Valérie Finck | Switzerland | Route des Clos 49; CH-2012 Auvernier; Switzerland | shareholder of | HERALD SQUARE CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 02-MAY-2007 | Active | |
| RICHARD PETER HUBBARD | Switzerland | Route du Planemard 7; 1660 Chateau d'Oex; Switzerland | shareholder of | M & A ADVISORS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2003 | 28-JUL-2015 | Dissolved |
| HALLWOOD COMPANY LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Hallwood Family Investments Ltd. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 15-JUL-2009 | Active | |
| Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | Kanif Oil and Gas Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 03-JUL-2013 | Active | |
| Newbury | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | CORE-VALUES.ORG LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JUL-2010 | Defaulted | |
| Ripley International, S.A | Chile | Huérfanos 1052; 4th Floor; Santiago; Chile | shareholder of | WOODFELL INTERNATIONAL CORP. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 25-APR-2012 | Active | |
| Lazaro Calderon Volochinsky | Chile | Huerfanos Street 1052; Floor 4; Santiago; Chile | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| Andres Calderon Volochinsky | Chile | Huerfanos Street 1052; Floor 4; Santiago; Chile | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| Michel Calderon Volochinsky | Chile | Huerfanos Street 1052; Floor 4; Santiago; Chile | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| Veronica Calderon Volochinsky | Chile | Huerfanos Street 1052; Floor 4; Santiago; Chile | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| HUGO NOMINEES LIMITED | Jersey | Hugo Chambers; 36 Hilgrove St.; St. Helier; Jersey; Channel Islands | shareholder of | AMETHYST INVESTMENT HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-FEB-1997 | 25-JUN-2007 | Changed agent |
| HUGO INVESTMENTS HOLDINGS LIMITED | Jersey | Hugo Chambers; 36 Hilgrove St.; St. Helier; Jersey; Channel Islands | shareholder of | AMETHYST INVESTMENT HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-FEB-1997 | 25-JUN-2007 | Changed agent |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | MINSTEAD INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2002 | 03-MAY-2011 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | TAMSIN HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-AUG-2004 | 03-MAY-2011 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | NAYANA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-MAR-2004 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | WYNYARD CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUL-2005 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | WOODRIFF LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2003 | 25-FEB-2013 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | TIMANDRA 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.* | 10-MAR-2004 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | MOSSEND INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-MAY-2003 | Inactivated | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | HAWKSEYE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-FEB-2002 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | Tian Tai Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JUL-2007 | 03-MAY-2011 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | MINSTEAD INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2002 | 03-MAY-2011 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | TAMSIN HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-AUG-2004 | 03-MAY-2011 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | WYNYARD CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUL-2005 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | WOODRIFF LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-AUG-2003 | 25-FEB-2013 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | TIMANDRA 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.* | 10-MAR-2004 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | MOSSEND INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-MAY-2003 | Inactivated | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | HAWKSEYE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-FEB-2002 | Active | |
| Rodolfo Mario Pillado Garcia | Uruguay | Edificio Michelangelo Apt. 1208; Calle 29 y 24; Punta del Este; 20100; Uruguay | shareholder of | ARTWAY LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 25-JUN-2013 | Active | |
| MarIa del Carmen Doyle Yapur | Uruguay | Edificio Michelangelo Apt. 1208; Calle 29 y 24; Punta del Este; 20100; Uruguay | shareholder of | ARTWAY LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 25-JUN-2013 | Active | |
| RAZI SALIH | Israel | Hvadi 28 Abu Gosh Israel | shareholder of | BFB MARKETING LTD | Israel | SALIH RAZI 28 HAVADI ABU GOSH ISRAEL | 11-NOV-2013 | 17-NOV-2015 | In transition |
| SHAN JI DONG | China | Room 605; No. 53; Lane 158; Xin Zhi Road; Haishu Dist; Ningbo; Zhejiang; China | shareholder of | MEIKE LEISURE PRODUCTS 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 | 02-MAR-2006 | Active | |
| EATON FAMILY FOUNDATION | Panama | Edificio Mosfon; Segundo Piso; Calle 54 Este Ciudad de Panamá | shareholder of | JALLOW LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 07-OCT-2005 | 07-JAN-2010 | Changed agent |
| OSERAIE FOUNDATION | Panama | EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 EST; PANAMA CITY | shareholder of | ROSERAIE LIMITED | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 13-NOV-2000 | Active | |
| RAMON GARCIA, S. DE R.L. | Panama | Edificio Paitilla Office Tower #811; Calle 56 Este y Ave. 8va Sur; San Francisco; Ciudad de Panama | shareholder of | GARCIA COMERCIAL, S.A. | Greece | JOSE FRANCISCO GARCIA 267; MESOGEION STREET NEO PSYCHIKO ATHENS 15451; ATTICA (ATTIKI) GREECE | 24-SEP-2012 | 21-JAN-2015 | Defaulted |
| JOSÉ FRANCISCO GARCIA | Panama | Edificio Paitilla Office Tower #811; Calle 56 Este y Ave. 8va Sur; San Francisco; Ciudad de Panama | shareholder of | GARCIA COMERCIAL, S.A. | Greece | JOSE FRANCISCO GARCIA 267; MESOGEION STREET NEO PSYCHIKO ATHENS 15451; ATTICA (ATTIKI) GREECE | 24-SEP-2012 | 21-JAN-2015 | Defaulted |
| ALEJANDRO EISLER DE PAMPHILIS, KARIN EISLER DE PAMPHILIS and HEBE EISLER- WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Uruguay | Edificio Pez Espada; Rambla Costanera y Avda Chiberta; Punta del Este; Uruguay | shareholder of | FAIRVIEW ASSET HOLDINGS S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 01-JUL-2009 | Defaulted | |
| ALEJANDRO EISLER | Uruguay | Edificio Pez Espada; Rambla Costanera y Avda Chiberta; Punta del Este; Uruguay | shareholder of | FAIRVIEW ASSET HOLDINGS S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 01-JUL-2009 | Defaulted | |
| ALEJANDRO EISLER | Uruguay | Edificio Pez Espada; Rambla Costanera y Avda Chiberta; Punta del Este; Uruguay | shareholder of | SOLVE EQUITIES CORPORATION | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 02-JAN-2009 | Defaulted | |
| THE RAM TRUST | Mauritius | FAIRFIELD TRUSTEES LTD.; 3RD FLOOR; AMOD BUILDING; 9; POUDRIERE ST.; PORT LOUIS; MAURITIUS | shareholder of | WORLD CAP GROUP LTD. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 25-FEB-2008 | Active | |
| THE RAM TRUST TRUST | Mauritius | FAIRFIELD TRUSTEES LTD.; 3RD FLOOR; AMOD BUILDING; 9; POUDRIERE ST.; PORT LOUIS; MAURITIUS | shareholder of | WORLD CAP GROUP LTD. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 25-FEB-2008 | Active | |
| Mr. Abdel-Karim M Kh. Kharrousheh | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | Skyfan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2011 | Active | |
| Ms. Kimberley Anne Pickens | United Arab Emirates | Falcon City 08/51; Dubai; United Arab Emirates | shareholder of | Halobo International Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-JUN-2010 | Active | |
| Maitland Nominees (I.O.M.) Limited | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | CRISTEL ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-MAR-1997 | Active | |
| HECKMANN LIMITED | Isle of Man | Falcon Cliff; Palace Road; Douglas; Isle of Man; IM2 4LB; British Isles | shareholder of | QIVA HOLDINGS S.A. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| Ma Xiao Zhong | China | Fan Village; Jiuhua Town; Qu County; Zhejiang Province; China | shareholder of | Kidsplayplay Toy 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 | 14-AUG-2006 | 03-JAN-2013 | Defaulted |
| LIAO RU | China | Fang 202; No.21; Xiang Zhou Xiamei Lu; Xiang Zhou Qu; Zhuhai City; Guangdong Sheng; China. | shareholder of | GLOBAL WISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 06-NOV-2014 | Defaulted |
| KOK WENG PHOOI | China | FANGZHEN ROAD; NEW CITY CENTER; SHILONG TOWN; DONGGUAN; GUANGDONG; CHINA. | shareholder of | HOLON INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-MAR-2003 | 01-NOV-2004 | Defaulted |
| Al Hayan Abdullah | Kuwait | Ishbilya Koweit - Block 3 - Street 321 - House N° 4 | shareholder of | HAFNER CONSULTING INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 06-JAN-2014 | Active | |
| Independent Guardian Trustess Ltd | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | WONDERLAND TRADE AND FINANCE LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 30-AUG-2012 | Active | |
| MR. AWAD AMMORA | United Kingdom | FLAT 17 LANCASTER COURT 100 LANCASTER GATE LONDON W2 | shareholder of | AMOCHEM INTERNATIONAL CORPORATION | United Kingdom | JOHN A PARKER C/O Lama Petroleum Ltd Suite 14; Ensign Hse Admirals Way; Waterside London E14 9Yr EC2V 8AR | 24-OCT-2001 | 02-JAN-2014 | Defaulted |
| Diane Fernandes | Suriname | Faradaystraat 1B; Paramaribo; Suriname | shareholder of | Enaid Trade International Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAR-2010 | Active | ||
| CARLOS HUMBERTO NAVEDA ARIAS | Ecuador | IRLANDA No. E 10-16 y AV. REPUBLICA DEL SALVADOR, Quito Ecuador. | shareholder of | DALMA TRADING S.A. | Ecuador | LARREATEGUI; MEYTHALER & ZAMBRANO AV. 6 DE DICIEMBRE 2816 Y PAÚL RIVET; EDF. JOSUETH GONZÁLEZ PISO 10 QUITO - ECUADOR | 03-DEC-2008 | Active | |
| EAUX VIVES HOLDINGS LIMITED | Bahamas | Is Winterbotham Place; Marlborough & Queen Streets; Nassau; Bahamas. | shareholder of | OSTRAEL HOLDINGS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| Schirm Private Equity Beteilgungs GmbH & Co KG | Germany | Isestrasse 27; D-20149 Hamburg; Germany | shareholder of | SHELBOURNE CAPITAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-FEB-2006 | 01-SEP-2010 | Defaulted |
| Thanaa Salman | Jordan | Iskan Abait Alraki; Abu Sofian Street; Alshemesani; Alabdali and Amman; Jordan | shareholder of | GLOBAL SUPPORT RESOURCES CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2008 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Courtfield Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-NOV-2010 | 19-MAY-2014 | Changed agent |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Stretford GP 2 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-2007 | 18-JAN-2011 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Stretford GP 1 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-2007 | 18-JAN-2011 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Bennett Property Limited | Switzerland | SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF | 05-JAN-2007 | Defaulted | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Gorman Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 06-NOV-2015 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Collier Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | Inactivated | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | College Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | Defaulted | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Cesare Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-2007 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Olmer Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | 02-AUG-2010 | Dissolved |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | TRITAX WORKSOP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2006 | 10-AUG-2015 | Changed agent |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Warden Property Limited | United Kingdom | BUTCHER BURNS SOLICITORS 47 MOUNT PLEASANT WC1X OAE LONDON UNITED KINGDOM | 02-JAN-2007 | Changed agent | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Wellington Land Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 07-APR-2014 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Oriel Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JUL-2006 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Randell Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUN-2007 | Active |
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