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 |
|---|---|---|---|---|---|---|---|---|---|
 W.S.W NOMINEES LIMITED | Jersey |  FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | TAYGROVE ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-APR-2005 | 01-NOV-2013 | Defaulted |
| Mrs. Valeria Kling | United Kingdom | Flat 30 Devonport 23 Southwick Street W2 2QF; London; England | shareholder of | MARL FINANCE INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | Active | |
| DANIEL CARRIQUIRY DE LILLA | Argentina | SARANDI 693, PISO 3° | shareholder of | RODALE HOLDINGS LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 10-AUG-2006 | 05-MAY-2009 | Defaulted |
| CILENE WEITZBERG DERDYK | Brazil | RUA PARA 90-APTO. 83-HIGIENÓPOLIS-SAO PAULO- BRAZIL | shareholder of | UNIQUE INTERNATIONAL GROUP INC. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 02-AUG-2007 | Active | |
| Mr. Mihils Oleg A., | Russia | Russia; Moscow; The University Prospect; 4-134 | shareholder of | EAST SERVICES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-NOV-1998 | 03-JAN-2012 | Defaulted |
| Pan Qun | China | Room 418; No.2 Jun Feng Yuan; Gulou District; Nanjing; P.R.China | shareholder of | RICH GARDEN TRADING 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 | 27-FEB-2009 | 19-FEB-2015 | Defaulted |
| WU WEN WEI | China | FLAT 301; BLOCK 6; BINJIANG XINYUAN; SHANGCHENG DISTRICT; HANGZHOU CITY; CHINA. | shareholder of | BIG RIGHT HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 13-MAY-2005 | 06-NOV-2015 | Defaulted |
| YUE Jane H | China | Flat 301; Building 20; The Top City; No. 333 Wei Hai Road; Shanghai 200041; China | shareholder of | HARBOUR STARS GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2014 | Active | |
| YUE Jane H | China | Flat 301; Building 20; The Top City; No. 333 Wei Hai Road; Shanghai 200041; China | shareholder of | SUPER RAINBOW ENTERPRISES LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-MAY-2014 | Active | |
| TSANG Wai Hung Bobby | Hong Kong | Flat 30B; Tower 2; University Heights; 23 Pokfulam Road; Kennedy Town; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| ALI RAZA ALTAF HUSSAIN | United Arab Emirates | FLAT 311; 33-23 AL HUDAIBA ROAD; P O BOX 31195; DUBAI; UNITED ARAB EMIRATES | shareholder of | Concept Holdings and Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 10-JUL-2003 | Active | |
| MR. GOCHA OKROPIRIDZE | Russia | Flat 34; 20/1 Ak. Pilugina; Moscow; Russia | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| JTC Securities Limited | Jersey | Elizabeth House; 9 Catle treet; St Helier; Jerey JE2 3RT | shareholder of | NARISTAR LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-JUN-2005 | Active | |
| JTC Corporate Services Limited | Jersey | Elizabeth House; 9 Catle treet; St Helier; Jerey JE2 3RT | shareholder of | NARISTAR LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-JUN-2005 | Active | |
| SMS LTD | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| J.J. MIDDLE EAST HOLDINGS APS | Denmark | Elnasvej 10, DK-2840 Holte | shareholder of | J.J. Holding Assets 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. | 07-MAR-2007 | Active | |
| JESPER HOJER MATHIESEN | Denmark | Elnasvej 10, DK-2840 Holte | shareholder of | J.J. Holding Assets 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. | 07-MAR-2007 | Active | |
| Mr. Vladimir Soifer | Israel | Elul Str. 3/21; Ashdod; 7100; Israel | shareholder of | GID Consult Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-DEC-2008 | Active | |
| MAXAM SERVICES S.A. | Panama | Elvira Mendez Street; Vallarino Building; Third Floor; Republic of Panama | shareholder of | I.P.S. INTERNATIONAL PROJECT SUPPORT LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 26-MAY-2014 | Active | |
| HBM B.V.I. LTD., | Saint Kitts and Nevis | EMANCIPATE BLVD. 31 CURACAO, N.V. | shareholder of | CORNER STREET PROPERTIES INC. | Brazil | CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL | 02-OCT-2003 | Active | |
| Anne Patricia Bergl | United Arab Emirates | Fitzgibbon P.O Box 26380, Dubai UAE | shareholder of | FIVE STAR HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| Nicola Elizabeth Fitzgibbon | United Arab Emirates | Fitzgibbon P.O Box 26380, Dubai UAE | shareholder of | FIVE STAR HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| Kathryn Yvonne Fitzgibbon | United Arab Emirates | Fitzgibbon P.O Box 26380, Dubai UAE | shareholder of | FIVE STAR HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
| PINTAMAR DEL ESTE S.A. | Uruguay | Emilio Sader 773; Parada 1 y 1/2; Punta del Este; Maldonado - Uruguay | shareholder of | MUSTER OVERSEAS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JUL-1999 | Active | |
| Arshad Yusuf Wahedna | United Arab Emirates | Emirates Hill; Phase 1; Villa-E55; 394; Emirates Hill Third; PO. BOX 500821; DUBAI; UAE. | shareholder of | Chrysanthemum 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. | 16-SEP-2010 | Active | |
| Bo Kristensen | Denmark | Fjordvej 60; Strandhuse; DK-6000 kolding | shareholder of | KALO HOLDINGS 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. | 17-MAR-2009 | Active | |
| Andrey Tyutin | Russia | fl. 87 h. 9; Tsuryupi Str.; Moscow; Russia | shareholder of | SCLATER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 10-FEB-2010 | Active | |
| FARID A1 AZEM | Lebanon | FLALLAH BUILDING; 6TH FLOOR; AIN EL TINAH; BEIRUT; LEBANON | shareholder of | PYX COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-1991 | Active | |
| LAMIA A1 AZEM | Lebanon | FLALLAH BUILDING; 6TH FLOOR; AIN EL TINAH; BEIRUT; LEBANON | shareholder of | PYX COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-1991 | Active | |
| MA LAM CHE, FREDERICK | Hong Kong | FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; KOWLOON | shareholder of | ART PRECISION INDUSTRIAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-OCT-2001 | Defaulted | |
| MA LAM CHE, FREDERICK | Hong Kong | FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; KOWLOON | shareholder of | CHESKON INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAR-2001 | 01-NOV-2006 | Defaulted |
| ANTONIO IVAR SARABIA | Paraguay | Edificio Gorejko; Apto.31; calle El Mensú del KM.3 1/2; Departamento Alto Paraná; Paraguay | shareholder of | ALMOND COAST S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 21-DEC-2009 | Active | |
| PAULO SERGIO SARABIA | Paraguay | Edificio Gorejko; Apto.31; calle El Mensú del KM.3 1/2; Departamento Alto Paraná; Paraguay | shareholder of | ALMOND COAST S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 21-DEC-2009 | Active | |
| JOSE MARCOS SARABIA | Paraguay | Edificio Gorejko; Apto.31; calle El Mensú del KM.3 1/2; Departamento Alto Paraná; Paraguay | shareholder of | ALMOND COAST S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 21-DEC-2009 | Active | |
| DESARROLLOS DE ALBROOK S.A. | Panama | Edificio mosfon; Calle 54 Este; Segundo Piso; Panama City - Panama | shareholder of | TANNEY SERVICES INC. | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 11-AUG-2008 | 29-DEC-2014 | Dissolved |
| Capfid Management Services S.A. | Panama | Edificio Mossfon (2do piso); Calle 54 Este; Apartado Postal 0832-0886; WTC; Panama | shareholder of | CENTRAL FARMONT LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-MAY-2010 | Active | |
| ASPENT PORTFOLIO S.A. | Panama | EDIFICIO MOSSFON; 2 PISO; CALLE 54 ESTE; PANAMÁ; PANAMÁ | shareholder of | STARK PROPERTIES LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 12-MAR-2015 | Active | |
| BANCROFT FOUNDATION | Panama | Edificio Mossfon; Segundo Piso; Calle 50 y 54 Este; Ciudad de Panama; República de Panamá | shareholder of | WALKER CAPITAL LTD. | Colombia | JUAN ESTEBAN ARELLANO CARRERA 14 #93-40 OFICINA 302-303 BOGOTÁ COLOMBIA | 20-MAY-2008 | Active | |
| MRS. ARIELA ARLETTE DAYAN SHAYO | Brazil | RUA TUPI 579 SAO-PAULO BRASIL | shareholder of | SILVER IMPREZA TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-2006 | 22-FEB-2008 | Defaulted |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | BROCKWELL ASSOCIATES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-OCT-2010 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | MENTOR ENGINEERING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-JUL-2010 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | SUNRISE INVEST OVERSEAS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-MAR-2011 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | PATWOOD RESOURCES CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2012 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | GARINDAN INDUSTRIES CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-SEP-2013 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | BRAZELTON ESTATES S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-MAY-2013 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | QUATERNION HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-APR-2012 | Active | |
| LEGAL CARE Sàrl | Switzerland | rue de Hesse 16; 1204 Genève; Switzerland | shareholder of | SAMELIA FINANCE S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-NOV-2010 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | HONFLEUR CAPITAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 11-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | JYMMY EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 06-JUN-2012 | Dissolved |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | PLANEX LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2006 | 22-APR-2014 | Defaulted |
| GENIUS BUSINESS GROUP INC. | Panama | Edificio PH Plaza 2000; Piso 16; Calle 50; Panamá. | shareholder of | EMERSON INVESTORS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 25-JAN-2002 | 22-SEP-2014 | Dissolved |
| UNIVERSAL FOUNDATION | Panama | Edificio PH Plaza 2000; Piso 16; Calle 50; Panamá. | shareholder of | EMERSON INVESTORS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 25-JAN-2002 | 22-SEP-2014 | Dissolved |
| SEAFIRE FOUNDATION | Panama | Edificio Proconsa II; Segundo Piso; Numero 2-A; Panamá; República de Panamá | shareholder of | LINTEL OVERSEAS INC. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 06-JUN-2013 | Active | |
| SEAFIRE FOUNDATION | Panama | Edificio Proconsa II; Segundo Piso; Numero 2-A; Panamá; República de Panamá | shareholder of | NESTON PROPERTY LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 15-OCT-2013 | Active | |
| SEAFIRE FOUNDATION | Panama | Edificio Proconsa II; Segundo Piso; Numero 2-A; Panamá; República de Panamá | shareholder of | KINGSTONE TEAM INC. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 06-JUN-2013 | Active | |
| Jose Alberto Justiniani Fernandez | Venezuela | Intercomunal La Boyera - El Hatillo Av.; Plaza La Boyera Building; Suite 245; El Hatillo; Caracas 1083; Venezuela | shareholder of | WICK 777 LIMITED | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 12-MAY-2011 | 10-JUL-2012 | Resigned as agent |
| Interfina Asset Management S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11SOTOGRANDE; 11370 SAN ROQUE CADIZ SPAIN | shareholder of | LADFORD CONSULTANTS S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 24-OCT-2013 | Active | |
| ZONDA FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | shareholder of | RiverSide Real Estate S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 27-MAY-2013 | Active | |
| THE BEARER | Netherlands | Internally Registered as Holder: Mixnet B.V.; registered Address: Reinwardtstraat 232; 1093HP Amsterdam; the Netherlands | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | |
| EUROPLAN NOMINEES NO.1 LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| EUROPLAN NOMINEES NO.1 LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | FARKEY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-MAR-2008 | 22-APR-2013 | Dissolved |
| EUROPLAN NOMINEES NO.1 LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | ROBINA OVERSEAS DEVELOPMENTS LTD. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JUL-2002 | 04-MAR-2013 | Dissolved |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | BISMILLAH LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 28-NOV-2001 | Active | |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | KERNAN COMPANY LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 17-FEB-1999 | 28-AUG-2007 | Defaulted |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GLENBECK ESTATES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 28-JUL-1999 | Active | |
| IFG International Trust Company Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ARROWSVILLE PROPERTIES INC. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 16-FEB-2004 | 07-MAY-2014 | Changed agent |
| IFG International Trust Company Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | RYFOLD LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-JUN-1990 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Unsworth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-2004 | Dissolved | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GRACE INCORPORATIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2000 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | BISMILLAH LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 28-NOV-2001 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ROSE LAWN INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | YorkProp Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-2003 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Bonaguil Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2002 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | KALO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-MAY-1998 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | RYTON VENTURES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUL-1999 | 06-MAR-2015 | Defaulted |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Ground Swell Cistern Europe Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Treda Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-NOV-2001 | Defaulted | |
| MAGALIN PRODUCTIONS LTD | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | ELOISE WORLDWIDE LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 16-APR-2008 | 06-NOV-2014 | Defaulted |
| PAN-PACIFIC TRUSTEES LIMITED AS TRUSTEE OF THE ARLINGTON TRUST | New Zealand | DrewBullen Chartered Accountants; 5 King Street; Hamilton; NZ | shareholder of | ARLINGTON MANAGEMENT SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-MAR-1995 | 16-AUG-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Dissolved | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | BOSS EQUITIES CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 24-JUN-2010 | 30-SEP-2014 | Changed agent |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | KODAIRA INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 11-JUN-2012 | Dissolved |
| IBL Holding AB | Sweden | Drottninggatan 102 3 TR OG; 111 60 Stockholm; Sweden | shareholder of | OCEAN CLIFFS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JAN-2011 | 06-NOV-2014 | Dissolved |
| Natixis Ventech China A.B. | Sweden | DROTTNINGGATAN 25; PO. BOX 16285 103 92; STOCKHOLM | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| Polytimi Maniatis | United Arab Emirates | Dubai Airport Free Zone Suite 2W 105 P.O. Box 54358 Dubai U.A.E. | shareholder of | Aviation Ground Support (A.G.S) 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. | 16-SEP-2009 | Active | |
| MAGDY RIAD YACOUB | United Arab Emirates | Dubai Airport Free Zone Suite 2W 105 P.O. Box 54358 Dubai U.A.E. | shareholder of | Aviation Ground Support (A.G.S) 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. | 16-SEP-2009 | Active | |
| MR. ZIAD DALLOUL | United Arab Emirates | Dubai Internet cityBuilding 2Room 203 | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| Kai Malmivaara | United Arab Emirates | Dubai Islamic Bank; Flat 1420 E W Sub Meter; 392; Al Seef Tower; Dubai Marina; Dubai | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| FAISAL RAMADHAN NURDIN | Indonesia | JI. Batu Ratna II/19 RT/RW 009/005; Kel. Batu Ampar; Jakarla; Timur; Indonesia | shareholder of | INDOMINES RESOURCES PTE 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.* | 27-SEP-2010 | 06-MAY-2014 | Defaulted |
| MURNIJATI TANIZAR | Indonesia | JI. Brawijaya lll/02 RT 003/002; Pulo Kebayoran BaruJakarta Selatan; Indonesia | shareholder of | TTH HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-FEB-2000 | Active | |
| MR. EDWIN SOERYADJAYA | Indonesia | JI. DENPASAR RAYA NO. 2 KUNINGAN TIMUR JAKARTA SELATAN INDONESIA | shareholder of | SARATOGA EQUITY PARTNERS I 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.* | 08-MAR-2002 | 06-NOV-2015 | Defaulted |
| IEFENN ADRIANNE SUMAMPOW | Indonesia | JI. Diponegoro No 24; Menteng; Jakarta Pusat 10310; Indonesia | shareholder of | Bon Esprit Group Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-2012 | Active | |
| LEOTINE IERMA AGUSTINA SUMAMPOW | Indonesia | JI. Diponegoro No 24; Menteng; Jakarta Pusat 10310; Indonesia | shareholder of | Bon Esprit Group Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-2012 | Active | |
| SONDY ARDY | Indonesia | JI. HELICONIA BLOK H2/49VILLA MELATI MASTANGERANG - 15000, INDONESIA | shareholder of | HAMLIN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| SONDY ARDY | Indonesia | JI. HELICONIA BLOK H2/49VILLA MELATI MASTANGERANG - 15000, INDONESIA | shareholder of | LUCIA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| IEVAN DANIAR SUMAMPOW | Indonesia | JI. KI Mangunsarkoro No. 37 RT 009/RW 007 Kel. Menteng; Jakarta Pusat; Indonesia | shareholder of | Bon Esprit Group Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-2012 | Active | |
| FRANK TJAHJADIKARTA | Indonesia | JI Mulya Jaya No.1; RT 015; RW 004; Kelurahan Cipinang; Muara Kecamatan; Jatinegara; Jakarta; Timur | shareholder of | VINCIDA 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.* | 15-JAN-1999 | 02-JAN-2014 | Defaulted |
| FRANK TJAHJADIKARTA | Indonesia | JI Mulya Jaya No.1; RT 015; RW 004; Kelurahan Cipinang; Muara Kecamatan; Jatinegara; Jakarta; Timur | shareholder of | ASIALINK HOLIDAYS 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.* | 10-OCT-2006 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | KODAIRA INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | 11-JUN-2012 | Dissolved |
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