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 |
|---|---|---|---|---|---|---|---|---|---|
 Sami Gabriel Khouri | Lebanon |  Du Parc Building-Idependence Street Achrafieh-Beirut-Lebanon. | shareholder of | KIMBERLY ENTERPRISES DEVELOPMENT LTD. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JAN-2010 | Active | |
| Ammar Kh. A. Almuwahed | United Arab Emirates | Dubai Sports City; Unit # R6-7; P.O. Box 111278; Dubai; UAE | shareholder of | New Summit Associates 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. | 21-AUG-2014 | Active | |
| M&M Overseas Ltd | United Arab Emirates | Dubai Studio City; Building BS ll P.O. Box 37504 Dubai; U.A.E. | shareholder of | Citilight investment holding 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. | 13-APR-2006 | Active | |
| Fondaon Marcout | United Arab Emirates | Dubai Studio City; Building BS ll P.O. Box 37504 Dubai; U.A.E. | shareholder of | Citilight investment holding 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. | 13-APR-2006 | Active | |
| MARK FLINT | United Kingdom | ROSE BARN; COTTAGE; HEATH; WAKEFIELD; WEST YORKSHIRE; WF1 5SL | shareholder of | INTERNATIONAL PRINCIPLES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-AUG-1999 | 26-FEB-2004 | Defaulted |
| THE BEARER | Switzerland | Route de Suisse 9 1295 Mies Switzerland | shareholder of | NAVY INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 17-SEP-2007 | Defaulted | |
| ENDRIT MALOKU | Albania | RR ALI DEMI PRANE XHAMISE SE TIRANE | shareholder of | Gardiner Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | DUBARRY HOUSE; OLIVER STREET; ALDERNEY | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| NAWAL AL-RAMLI | Lebanon | DUNES BUILDING; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | SARATI HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAR-2001 | Active | |
| Unihouse Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Unihouse Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| Unihouse Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| CHAN WAI MING, PEARL | United Kingdom | FLAT 2; 11 PARK PLACE; CLIFTON; BRISTOL; BS8 1JP; ENGLAND. | shareholder of | PEARL FIELD CO. GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-JUN-1996 | 02-NOV-2009 | Defaulted |
| CHAN TAT CHUN, HOWARD | United Kingdom | FLAT 2; 11 PARK PLACE; CLIFTON; BRISTOL; BS8 1JP; ENGLAND. | shareholder of | PEARL FIELD CO. GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-JUN-1996 | 02-NOV-2009 | Defaulted |
| LAU Kin Kee | Hong Kong | FLAT 2; 11/F; YEE HONG COURT; 331 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | COYLE INTERNATIONAL LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | Active | |
| LIN Siu Mui | Hong Kong | FLAT 2; 11/F; YEE HONG COURT; 331 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | COYLE INTERNATIONAL LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | Active | |
| CHAN CHI KEUNG | Hong Kong | FLAT 2; 12/F.; TECHNOLOGY PLAZA; 29-35 SHA TSUI RD.; TSUEN WAN; N.T.; HONG KONG | shareholder of | YI TAT INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-FEB-2005 | Active | |
| CHAN SIU KIT | Hong Kong | FLAT 2; 12/F.; TECHNOLOGY PLAZA; 29-35 SHA TSUI RD.; TSUEN WAN; N.T.; HONG KONG | shareholder of | YI TAT INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-FEB-2005 | Active | |
| NGAN SHUN ON | Hong Kong | FLAT 2; 15TH FLOOR; HAVELOCK HOUSE; HUNGHOM BAY CENTRE; 106 BAKER STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | PEARL LINK GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2008 | Active | |
| Wong Chun Wah | Hong Kong | Flat 2; 17/F; Block B. San Francisco Towers; 35 Ventris Road; Happy Valley; Hong Kong | shareholder of | ZOLAN INVESTMENTS LIMITED | Hong Kong | LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | 18-OCT-1990 | Active | |
| WONG PO HEUNG | Hong Kong | Flat 2; 20/F.; Mei Chung Building; 89 Wo Tong Tsui Street; Kwai Chung; N.T.; Hong Kong; China. | shareholder of | Hermes International Logistics (Asia) Limited | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 16-JUN-2009 | Active | |
| MONA ALMOKAEID MAHMOUD MAROUF | Flat 2; Mancroft Court; St Johns Wook Park | shareholder of | Mattishall Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | ||
| LIN XU | United Kingdom | Flat 20; Candida Court; Clarence Way; London; United Kingdom | shareholder of | CAPITAL GATHERING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JUN-2015 | Active | |
| SHAO HONG ZHU | China | ROOM 302; NO.3 ZHANGZHU ST; LANE 218; NINGBO; CHINA | shareholder of | SUNWELL CRAFT & 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 | 20-SEP-2007 | Active | |
| YU LU | China | ROOM523; NANNING MACAO CITY; No.33 RENMIN EAST ROAD; NANNING; GUANGXI; CHINA | shareholder of | STS INTERNATIONAL GROUP CORP. | 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 | 13-MAY-2008 | Active | |
| THE BEARER | Uruguay | Roque Graseras 936/902; Montevideo; Uruguay. | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | Active | |
| THOMAS LAU, LUEN-HUNG | Hong Kong | J1 Moorsom Road; Jardine's Lockoul; Hong Kong | shareholder of | CRYSTAL KEY INVESTMENT LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 05-MAR-1998 | 06-NOV-2014 | Dissolved |
| RUDY RUSMADI | Indonesia | J1. ANGSANA RAYA 1/33 TOMANG BARAT BARU JAKARTA 11510, INDONESIA | shareholder of | STAR RUBY 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.* | 15-JAN-2008 | 01-NOV-2013 | Defaulted |
| CY E.P.A. WILLIAMSON | Indonesia | J1. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA | shareholder of | WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED | Indonesia | CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA | 06-DEC-2005 | 02-MAY-2013 | Defaulted |
| CHANDRA EKAJAYA(NAME CHANGE TO YOHANES CHANDRA EKAJAYA) | Indonesia | J1.TAMPAK SIRING INDAH NO.2 KELAPA GADING; JAKARTA; INDONESIA | shareholder of | DRAG REDUCER CORPORATION 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.* | 01-MAR-2001 | Active | |
| WONG CHI YIN | Hong Kong | J101; Yu Kui House; Yu Chui Court; Shatin; N.T. Hong Kong | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | Active | |
| ANTONIOS VIDALIS | Greece | HYDRAS STR NR 2; ATHENS; 14561; GREECE | shareholder of | GLENTURRET LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 29-MAY-2009 | Active | |
| YAP Way Keong | China | Hyunyoon International Plaza; Room 501; No. 1100; Wuzhong Road; Minghang-qu; Shanghai; PRC | shareholder of | CROSS ASIA GROUP LTD. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 21-AUG-2006 | Active | |
| LU SUK ON PAMELA | Hong Kong | I-5 Grenville House; No. 1 magazine Gap Road; Mid-Level HK | shareholder of | CENTURY STATE LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 07-MAR-2008 | Defaulted | |
| Deagon Safe Ltd. | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | Schimmelpenninck Investment Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2011 | Active | |
| Dragon Safe Ltd. | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | Schimmelpenninck Investment Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2011 | Active | |
| Dragon Safe Ltd. | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | Disalonty International S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | 06-NOV-2015 | Defaulted |
| Dragon Safe Ltd. | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | Visonella Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | IBC NO. 087102; SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | BFI S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-AUG-2006 | Active | |
| Mattheus Zaaiman | South Africa | Farm Nooitgedacht 404; Dist. Nylstroom; Limpopo 0510 South Africa. | shareholder of | CUSHAG LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-DEC-2003 | Defaulted | |
| Mattheus Zaaiman | South Africa | Farm Nooitgedacht 404; Dist. Nylstroom; Limpopo 0510 South Africa. | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| Nils jorgen Philip-Sorensen CBE | United Kingdom | Farncombe Hill House; Broadway; Worcestershire; WR12 7LJ; united Kingdom | shareholder of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
| FUAD FARRA | Lebanon | Farra Building; Bliss Street; Ras Beirut; Beirut; Lebanon | shareholder of | Albert Bridge Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-NOV-2010 | 12-FEB-2015 | Dissolved |
| Mr. SERGE G. FAFALEN | Switzerland | Rue de l'Athénée 40; P.O. Box 169; 1211 Geneva 12; Switzerland | shareholder of | ROCKDALE MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 08-MAY-2006 | 19-FEB-2015 | Defaulted |
| Mr. N. Max BLÄUENSTEIN | Switzerland | Rue du Milieu 20; 1404 Villars-Epeney; Switzerland | shareholder of | RENIX HOLDING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2005 | Active | |
| Mr. N. Max BLÄUENSTEIN | Switzerland | Rue du Milieu 20; 1404 Villars-Epeney; Switzerland | shareholder of | LEEN ASSETS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-SEP-2011 | Active | |
| THE BEARER | Uruguay | Roque Graseras 936/902; Montevideo; Uruguay. | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | Active | |
| MODESTO CARLOS ARANA BENAVENTE | Peru | Fco.Cuellar 110 –casa 4-Surco-Lima-Perú | shareholder of | VIPER ENTERPRISES Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAR-2007 | Active | |
| CARLOS EUGENIO, LIZIER CORBETTO and/or EMMA MARCELA CORBETTO SANCHEZ Joint Tenancy with Rights of Survivorship | Peru | FEDERICO, VILAREAL 351-MIRAFLORES-LIMA-PERU | shareholder of | VANDERPLANK OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2011 | Active | |
| VLADIMIR KUZNETSOV | Russia | Fedora Poletaeva Str. 20; korp.1; kv.4; Moscow; Russia | shareholder of | WATMORE PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 06-NOV-2014 | Defaulted |
| LIU ZHIWEI | China | FEICUIMINGYUAN 3-102; FUTIAN; SHENZHEN; CHINA | shareholder of | GLORY YIELD LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 07-JUN-2004 | Active | |
| SanXing Trade Co., Ltd. | Mauritius | Felix House; 24. Dr.Joseph Riviere Street; Port Louis; Mauritius | shareholder of | Corn Industry Investment Co., Ltd. | China | WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA | 28-DEC-2006 | Active | |
| MONRPELIER (TRUST& CORPORATE) SERVICES LIMITED | Isle of Man | Fernleigh House; Palace Road; Douglas; Isle of Man; IM2 4LB | shareholder of | RAWNSLEY ASSOCIATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 17-APR-1998 | 03-JAN-2013 | Defaulted |
| Montpelier (Trust and Corporate) Services Limited | Isle of Man | Fernleigh House; Palace Road; Douglas; Isle of Man; IM2 4LB | shareholder of | EINDOVEN MANAGEMENT LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| OBTALA RESOURCES LTD. | Guernsey | DIXCART HOUSE; SIR WILLIAM PLACE; GY1 1GX ST PETER PORT; GUERNSEY | shareholder of | DILLANE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JAN-2012 | Active | |
| Yushin Konstantin Mikhaylovich | Russia | Dm. Ulyanova Street; Bld. 49; Corp. 2; Apt. 63; Moscow; Russia | shareholder of | FAISODE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | 10-MAR-2015 | Defaulted |
| IBS Holding Management Company, Ltd | Russia | Dmitrovskoe sh 9; Bldng B; 127434; Moscow; Russia | shareholder of | DATA ENTERPRISE LINK LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 19-AUG-2003 | 25-OCT-2010 | Changed agent |
| Ms. Zuzana Kovacicova | Tanzania | DoB 18/10/1969 Slvak Republic | shareholder of | H.Q.O. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2004 | Active | |
| Kirill Ermolaev | Russia | Doblesti St. 24-1-28; 198328 Saint-Petersburg; Russian Federation | shareholder of | Executive Management Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-DEC-2004 | Active | |
| MR. NIKOLAY KLIMENKO | Russia | DOBROLYUBOVA STR. 4/A APP. 9 NIZHNY NOVGOROD MOSCOW RUSSIA | shareholder of | WINGFIELD ESTATES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 27-JUL-2007 | Defaulted | |
| Jose Luis soubrie Rojas and Maria Dolores Riaza Saugar( Joint Tenancy with Right of Survivorship) | Spain | Doctor Fleming 30; Piso 10 A; Madrid E-28036 | shareholder of | Boreidom Venture Holdings Ltd. | Spain | JOSE LUIS SOUBRIE DOCTOR FLEMING; 30 10A 28036 MADRID; SPAIN | 10-AUG-2009 | 04-APR-2014 | Dissolved |
| Maria Dolores Riaza Saugar | Spain | Doctor Fleming 30; Piso 10 A; Madrid E-28036 | shareholder of | Boreidom Venture Holdings Ltd. | Spain | JOSE LUIS SOUBRIE DOCTOR FLEMING; 30 10A 28036 MADRID; SPAIN | 10-AUG-2009 | 04-APR-2014 | Dissolved |
| M A & D E CASTALDO | Switzerland | Doma; Burrells Lane; Lampool Corner; Maresfield; E. Sussex TN22 3DR | shareholder of | BRIDGECROSS PROPERTIES LIMITED | United Kingdom | BRIGHTON COMPANY FORMATIONS LIMITED 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING, WEST SUSSEX BN15 8UF ENGLAND | 31-JUL-1995 | 04-JAN-2006 | Defaulted |
| UBS NOMINEES LIMITED | Jersey | DURELL HOUSE; 28 NEW STREET; ST HELIER; JE2 3RA; JERSEY. | shareholder of | SHIV INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 15-MAY-2012 | Dissolved |
| UNIHOUSE NOMINEES LIMITED | Jersey | DURELL HOUSE; 28 NEW STREET; ST HELIER; JE2 3RA; JERSEY. | shareholder of | SHIV INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-AUG-2000 | 15-MAY-2012 | Dissolved |
| Peacock Nominees Limited | Isle of Man | Dolberg House 9 Athol Street Douglas Isle of Man | shareholder of | ROCKINGHAM BUSINESS HOLDINGS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 27-MAR-2008 | 06-NOV-2014 | Defaulted |
| UBS Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| UBS Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| UBS Nominees Limited | Jersey | Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| Murzin Kirill | Russia | Dybenko St. 25-3-117 193232 St Petersburg | shareholder of | Unreal Mojo Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2011 | Active | |
| Mr. Gaurav Dhawan | United Arab Emirates | E 95; Emirates Hills; PO Box 126794; Dubai; United Arab Emirates | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| Hu Zhongbing | China | E-1503; Building D; E; No. 8 Feng Ze Street; Beijing Feng Tai Ke Xue Cheng; Fung Tai District; Beijing; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| Devesh Bahl | India | E-4/3 VASANT VIHAR; NEW DELHI 110057; INDIA | shareholder of | VIVANTA HOLDING INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-NOV-2010 | Active | |
| K. B. NAIR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| PRASHANT ANAVKAR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| MATHEW THOMAS | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SURESH KADAVIL | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| K. S. SUDESH | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| RAVINDRAN MAHESH | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| VIJAY ARORA | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| JAMAL PASHA | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| TSANG WAI YIN, WENDY | Hong Kong | Flat 22D; Tower 1; Ribinson Place; 70 Robinson Road; Hong Kong | shareholder of | HENNESSY INTERNATIONAL LIMITED | Hong Kong | SW CORPORATE CONSULTANTS LIMITED 16TH FLOOR; LOCKHART CENTRE; 301-307 LOCKHART ROAD; WANCHAI; HONG KONG | 08-JAN-1993 | Active | |
| THE BEARER | Rue Karl Marx 14B; Efremov; Region de Toula | shareholder of | RENIX HOLDING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2005 | Active | ||
| LIU YING | China | Room 308; 33 Building; Qiushi Village; Xihu Area; Hangzhou City; China. | shareholder of | POLLY HOMETEXTILE 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 | 27-MAR-2006 | Active | |
| BITTU SINGH | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| PRASAD LALLU | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| BASHEER M | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| BARJIS H. DAJI | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| DEEPAK DHAWAN | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| RAFI ILLIKKAL | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| SEYED JALIL TABATABAIE | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| S. GURURAJAN | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| GOPAL P T | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| V KUMAR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| GANESH KUMAR | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| GARIKD GART | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| ALI P M | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| MATTHEW THOMAS | United Arab Emirates | E143; EMIRATES HILLS; DUBAI; UAE | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House La Hougue Du Valle, Vale Guernsey | shareholder of | ROCHEAD LIMITED | United Kingdom | MAXIMUS COLMORE ROW LIMITED THE ESTATE OFFICE; THORNGROVE; SINTON GREEN; WORCESTER; WORCESTERSHIRE; ENGLAND; WR2 6NP UNITED KINGDOM | 04-JAN-1999 | 11-FEB-2008 | Dissolved |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | Safi Consult Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JUL-2007 | 08-NOV-2010 | Inactivated |
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