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 |
|---|---|---|---|---|---|---|---|---|---|
 C.N. LIMITED | Jersey |  Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | OLERON ASSETS INC. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-AUG-2007 | Active | |
| HERMAWAN | Indonesia | JI. PJATEN BARAT NO. 17,JAKARTA 12510 INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| MARIA GHORETHY GHO | Indonesia | JI. T. AMIR HAMZAH C56; MEDAN; INDONESIA | shareholder of | Xin Chin 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.* | 19-MAR-2008 | Active | |
| SURYO PRANOTO TJIA | Indonesia | JI. T. AMIR HAMZAH C56; MEDAN; INDONESIA | shareholder of | Xin Chin 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.* | 19-MAR-2008 | Active | |
| DANNY SOETANTO | Indonesia | JI. WR. MONGONSIDI NO. 2AA; PADANG; WEST SUMATRA; INDONESIA | shareholder of | HISTORIC AMERICA LINE 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.* | 18-DEC-2000 | Active | |
| KENNETH SUTARDJA | Indonesia | JI.SANUR RAYA NO. 26 BUKIT GADING VILLA,KELAPA GADING JAKARTA 14240 INDONESIA | shareholder of | COVIVA 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.* | 28-SEP-2004 | 25-MAY-2009 | Dissolved |
| FENTI DEVELOPMENT LIMITED | British Virgin Islands | JIPFA BUILDING; 3RD FLOOR; 142 MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | PORTER INVESTMENT & FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-MAR-2002 | 27-APR-2010 | Changed agent |
| JAMES HOLDING VENTURE CORP | British Virgin Islands | JIPFA BUILDING; 3RD FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | CHADWICK VENTURES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-AUG-2001 | 09-DEC-2011 | Dissolved |
| SELECTED ASSETS MANAGEMENT LIMITED | Bahamas | JK SYMOVETTE BUILDING; SHIRLEY STREET; PO BOX 7525; NASSAU BAHAMAS | shareholder of | SELECTED FINANCIAL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-OCT-1989 | 18-JUN-2015 | Changed agent |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill; Douglas; Isle of Man; IM2 4RB | shareholder of | LUCERNE CAPITAL LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-2010 | Active | |
| IFG Inernational (Nominees) Limited | Isle of Man | International House; Castle Hill; Douglas; Isle of Man; IM2 4RB | shareholder of | Palace House Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-MAR-2012 | 06-NOV-2015 | Defaulted |
| IFG INTERNATIONAL(NOMINEES) 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 | |
| BLENHEIM TRUST COMPANY LIMITED | Guernsey | FIRST FLOOR TUDOR HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 1DB | 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 | |
| WHITMILL NOMINEES LIMITED | Jersey | First Floor; 17 The Esplanade; St. Helier; Jersey; Channel Islands; JE2 3QZ | shareholder of | ALBERN INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 12-FEB-2009 | Dissolved |
| JOHN TREVOR GREER DONNELLY | Cayman Islands | rue di moulin sark channel islands gy9 osa | shareholder of | WEIRDALE OVERSEAS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 19-FEB-2001 | 02-JAN-2002 | Defaulted |
| Li Yining | China | Shanghai Mart; Room 6G37; Yanan West Road; 2299 Shanghai; P.R. China | shareholder of | THE GOAL HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-APR-2010 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | YANDELL INVESTMENTS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-AUG-2010 | 09-MAR-2012 | Dissolved |
| Hanoverian Limited | Zimbabwe | First Floor; CABS Building; Northend Close; Northridge Park; Harare; Zimbawe | shareholder of | Oaks Marketing Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 17-MAY-2012 | Active | |
| CASTLE HILL (NOMINEES) LIMITED Formally IFG International (Nominees) Ltd. | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | 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 | |
| Timeshare Trustees (International ) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active | |
| Osprey Private Trust Company Limited as Trustees of the Osprey Trust | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Osprey Holdings Management Limited | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 09-SEP-2009 | Active | |
| IFG Internatioanal (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SAVANNA HOLDINGS Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JAN-2007 | Active | |
| RAMPART MANAGEMENT INC | Panama | Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panama | shareholder of | CERI PROPERTIES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 26-MAR-2002 | Active | |
| RICARDO MICHELI | Uruguay | EDIFICIO VANGUARDIA 4 PISO BLOCK 1. APTO 403; PUNTA DEL ESTE MALDONADO; URUGUAY | shareholder of | LITTLE ITALY FINANCE LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-OCT-2011 | Active | |
| STELLA MARIS AUTILIO | Uruguay | EDIFICIO VANGUARDIA 4 PISO BLOCK 1. APTO 403; PUNTA DEL ESTE MALDONADO; URUGUAY | shareholder of | LITTLE ITALY FINANCE LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-OCT-2011 | Active | |
| DORA AKERMAN | Venezuela | Edificios Residencias Los Chorros; Piso 5; Apartamento 5F; Calle Los Jardines; Urbanizacion Los Chorros; Municipio Sucre; Estado Miranda; Caracas; Republica Bolivariana de Venezuela. | shareholder of | PERMOAR LIMITED | United States | PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I* | 02-AUG-1989 | Active | |
| Onyx Services Inc | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Duet China Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2014 | Active | |
| EURO-AMEX EXCHANGE, INC. | Panama | Edifico E. 34/20; Avenida de Cuba y Calle 34; Panama City 5; Republic of Panama | shareholder of | HIGHVIEW LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 07-JAN-2004 | 28-MAY-2014 | Dissolved |
| SERGIO MIGUEL BORASINO RIVERO | Peru | Eduardo de Habich 191; Miraflores; Lima; Perú | shareholder of | Management & Marketing Research and Operations Latam Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2010 | Active | |
| SERGIO MIGUEL BORASINO RIVERO | Peru | Eduardo de Habich 191; Miraflores; Lima; Perú | shareholder of | MANAGEMENT & MARKETING RESEARCH AND OPERATIONS LATAM LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2010 | Active | |
| PB Nominees (Guernsey) Limited | Guernsey | EFG House; St. Julian's Avenue; GY1 4NN St. Peter Port; Guernsey; Channel Islands | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| SUSANTO KOLIM | Indonesia | Jl Gn Sahari Raya No 78 Jakarta Pusat 10610 Indonesia. | shareholder of | EQUINOX CAPITAL INVESTMENT 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.* | 21-APR-2011 | Active | |
| THORDUR H. KOLBEINSSON | Iceland | DVERGHAMRAR 10, 112 REYKJAVIK ICELAND | shareholder of | SNOWFLAKE RESORT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-MAR-2006 | 05-OCT-2012 | Resigned as agent |
| MATTHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No.5; PO Box 9168; Mankhol; Dubai; U.A.E. | shareholder of | CLEAR SKY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | 02-JAN-2008 | Defaulted |
| MATTHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No.5; PO Box 9168; Mankhol; Dubai; U.A.E. | shareholder of | EVA LIMITED | Gibraltar | OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR | 16-MAR-2006 | Defaulted | |
| MATTHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No.5; PO Box 9168; Mankhol; Dubai; U.A.E. | shareholder of | ARCUS LOGISTIK LTD. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 06-JUL-2006 | 02-MAY-2008 | Defaulted |
| Strategic Asset Management Limited | Guernsey | EFG House; St. Julian's Avenue; GY1 4NN St. Peter Port; Guernsey; Channel Islands | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| E.Q. Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | KEYWORD COMPANY LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 15-AUG-2007 | Active | |
| E.Q. Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | ROCO CAPITAL CORPORATION | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | Active | |
| E.Q. Nominees (Jersey) Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | OLERON ASSETS INC. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-AUG-2007 | Active | |
| ZHOU YAHONG | China | ER DONG; 3 SONGYUAN LU; SHENZHEN; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | NICE TECHNOLOGY LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 26-MAR-2004 | 01-NOV-2013 | Defaulted |
| XUE LI YAN | China | ER ZU; MIN QING WEI; MINZHU STREET; DONGHANG DISTRICT; TONGHUA; JILIN; CHINA | shareholder of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| MOHAMMED IBRAHIM TURKI | Erbil; Bekhtiary region; near the airport | shareholder of | PENNYWELL ASSOCIATES CORP. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 09-AUG-2013 | 04-MAY-2015 | Defaulted | |
| CASTLE HILL (NOMINES) LIMITED FORMERLY KNOWN AS IFG International (Nominess) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Granthix Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2007 | Active | |
| FNTC First Nominees Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LEISURESPIRIT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2010 | 17-APR-2014 | Defaulted |
| FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED FORMERLY IFG International Trust Company Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Existence Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2005 | Active | |
| FNTC Frist Nominee Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TRAVEL SALES (B.V.I.) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-APR-2000 | Changed agent | |
| Osprey Private Trust Company Limited as trustees of the Tulip Trust | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LUIZ PROPERTIES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 16-FEB-2012 | Active | |
| Wentworth Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Zeus Management Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JUL-2012 | Active | |
| Alfaman Holdings Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Cordoba Advisors Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| Alfaman Holdings Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Hollybow Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-NOV-2012 | Active | |
| Alfaman Holdings Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CORDOBA RESOURCES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2011 | Active | |
| Hexagon Property Holdings Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | HEXAGON PROPERTY HOLDINGS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| MAYO NOMINESS LIMITED | Switzerland | Rue du 31-Décembre 42; 1211 Geneva 6; Switzerland | shareholder of | VIOLYS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
| Paola Manzato | United Arab Emirates | SHARJAH Airport Free; P.O. Box 8000; Dubai; U.A.E. | shareholder of | MIDDLE EAST TRADING CORPORATION | 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-JAN-2003 | Active | |
| MR. IOURI NIKONOV | Russia | SHAUSSE ENTUZIASTOV 17; MOSCOU 111024; RUSSIAN FEDERATION | shareholder of | STARQUEST INVESTMENTS S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 14-JAN-2000 | Active | |
| NADA NADEEM TAYEB | United Arab Emirates | Dubai Marina; Yass Villa No. 5; Dubai; UAE | shareholder of | UNIGLOBE CAPITAL LTD. | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 26-JUN-2007 | Active | |
| Hassanien Nadeem Tayeb | United Arab Emirates | Dubai Marina; Yass Villa No. 5; Dubai; UAE | shareholder of | UNIGLOBE CAPITAL LTD. | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 26-JUN-2007 | Active | |
| ALI NADEEM TAYEB | United Arab Emirates | Dubai Marina; Yass Villa No. 5; Dubai; UAE | shareholder of | UNIGLOBE CAPITAL LTD. | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 26-JUN-2007 | Active | |
| Mr. Ousama Naaman | United Arab Emirates | | shareholder of | BROSCO 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. | 10-FEB-2005 | Active | |
| Wang Yanke | China | Ducun No.3; Zu 131; Xijia; Tunlin Country; China | shareholder of | ORANGE SPARK INVESTMENTS LTD. | 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) | 30-MAR-2011 | Active | |
| XU DIQING | China | DUJIA ROAD; CHANGFENG VILLAGE; CHANGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | SONNE INTERNATIONAL 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 | 09-APR-2013 | Active | |
| KUAI, WEN-RUEY | China | DUN HWA SOUTH ROAD; SECTION 1; #197; 9/F.; TAIPEI; R.O.C. | shareholder of | BAO FA MANAGEMENT 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. | 26-FEB-2008 | Active | |
| Stefan Pirker | Austria | Durchlaufstrasse 14-1-4-16; 1200 Vienna; Austria | shareholder of | Seven Seas Assets Ltd. | Bangladesh | HOUSE # 6; ROAD # 87; GULSHAN-2; DHAKA-1212; BANGLADESH | 15-FEB-2011 | Active | |
| Roland Herbert SHARMAN | Hong Kong | Flat 10A; 5/F; Block A; South Bay Village; 4 South Bay Close; Repulse Bay; Hong Kong | shareholder of | J&R Holdings Int`l Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAY-2008 | Active | |
| GONG TIE | China | FLAT 111; 4/F; SOUTH DISTRICT; NO. 46 BAI-SHI-QIAO RD.; HOI DIAN QU; BEIJING; PR CHINA | shareholder of | TIM TRADE GROUP LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 06-FEB-2001 | 01-NOV-2007 | Defaulted |
| IAN JAMES TURNPENNY | China | Flat 1112 West Tower; Gemini Grove 63 Xin Yuan Street; Chaoyang; Beijing 100022; China | shareholder of | TAG Recruitment Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-NOV-2011 | Active | |
| YIP HUNG LAM | Hong Kong | Flat 12; 15/F; Ka Wo House; Po Nga Court; Tai Po; NT (HK) | shareholder of | FORRESTON GROUP ENTERPRISE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-MAY-2010 | Active | |
| YIP HUNG LAM | Hong Kong | Flat 12; 15/F; Ka Wo House; Po Nga Court; Tai Po; NT (HK) | shareholder of | VANTON GLOBAL ASSETS 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.* | 20-MAY-2010 | Active | |
| YUNG, YEE MAN SHARON | Hong Kong | FLAT 12; 28/F.; WAN LAM HOUSE; WAN TAU TONG ESTATE; TAI PO; NEW TERRITORIES | shareholder of | SHINING RAY TRADING LTD. | Hong Kong | UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 01-JUL-2009 | Active | |
| LAM Suk Ying Diana | Hong Kong | FLAT 12B; PEARL CRT; 11 RHONDDA RD; KOWLOON HONG KONG | shareholder of | WATERGOLD HK LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JAN-2008 | Active | |
| PASQUALE NUZZO | Switzerland | RUE GRENADE 9 1510 MOUDON (VD) SWITZERLAND | shareholder of | SHAPE01 LTD. | Italy | PASQUALE NUZZO VIA AMERIGO VESPUCCI 31 83030 GROTTAMINARDA (AV) ITALY URBANIA ITALY | 23-JUN-2011 | 02-JAN-2014 | Defaulted |
| SERFICOM FAMILY OFFICE SA | Switzerland | Rue du Rhone 46; Case Postale 5673; CH - 1211 Geneve 11 | shareholder of | Serficom Family Office Inc. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 02-NOV-2006 | 12-MAY-2008 | Changed agent |
| Mr. DANIEL GURTNER | Singapore | Singapour 328559, 91 McNair Road | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
| ZHOU SHUIJIA | Hong Kong | FLAT 4-12; CHINA MERCHANTS TOWER SHUN TAK CENTER 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | GRAND SOURCE HOLDINGS LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 29-APR-2002 | Active | |
| ZHUO SHUIJIA | Hong Kong | FLAT 4-12; CHINA MERCHANTS TOWER SHUN TAK CENTER 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | PALUN GROUP HOLDINGS LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 27-MAY-2002 | 06-NOV-2008 | Defaulted |
| CAMERON JAMES POLLOCK FRASER | United Kingdom | FLAT 4/44 FORDWYCH RD.; WEST HAMPSTEAD; LONDON NW2 3IG ENGLAND | shareholder of | LATITUDE ASIA LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-SEP-2004 | 01-MAY-2012 | Defaulted |
| ANDREY ABDULKIN | Russia | FLAT 4; 33 LOBNENSKAYA ST.; 127 411; MOSCOW; RUSSIA | shareholder of | ALMUS CAPITAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 20-SEP-2005 | 29-JUL-2013 | Changed agent |
| OLGA KRYLOVA | Russia | FLAT 4; 33 LOBNENSKAYA ST.; 127 411; MOSCOW; RUSSIA | shareholder of | ALMUS CAPITAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 20-SEP-2005 | 29-JUL-2013 | Changed agent |
| Muayad Jaafar Hacham Al-Musawi | United Arab Emirates | Flat 411; Palm Tower R1; Altawum; Alkhan Corwiche St; Sharjah; UAE | shareholder of | Bristol Finance Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2015 | Active | |
| Artashes Balyan | Armenia | Flat 48; 99/1-12 Nor Aresh; Yerevan 375041; Republic of Armenia | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| DMYTRO TOLOK | Malta | Flat 5 Astoria; Triq Gorg Borg; Sliema; Malta | shareholder of | TOLOK (HOLDING) LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 20-OCT-2015 | Active | |
| Timo Mikael RENTTO | United Kingdom | Flat 5; 33; De Vere Gardens; London W8 5AW; U.K. | shareholder of | BEIJING FIN RT SCIENCE & TECHNOLOGY CO LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-SEP-2011 | Active | |
| LAM TUN KAM | Hong Kong | FLAT 5; 4/F.; BLOCK F; TING ON BLDG.; 80R TOKWAWAN ROAD; TOKWAWAN; KOWLOON; HONG KONG | shareholder of | CINDY TALENT INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| Budiman Effendi | Indonesia | JL Biduri Bulan #21; Permata Hijau Blok J1; Jakarta Selatan 12210; Indonesia | shareholder of | PROTECT EQUITY 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.* | 11-SEP-2008 | Active | |
| Yudi Ekayanto | Indonesia | Jl Dwiyaya III/12 RT 005/015 Gandaria Utara; Kebayoran Baru Jakarta; Selatan 12140; Indonesia | shareholder of | HEDWIG OCEAN MANAGEMENT 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.* | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| Adisatyra Suryo Sulisto | Indonesia | Jl Mirahati Block C-60 Permata Hijau; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | PRESTON ASSETS HOLDING INC | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-NOV-2007 | Active | |
| Meutia Utomo | Indonesia | JL TIRTAYASA 2/14; KEBAYORAN BARU; JAKARTA SELATAN; INDONESIA | shareholder of | RACINE 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.* | 02-JAN-2008 | Active | |
| Meutia Utomo | Indonesia | JL TIRTAYASA 2/14; KEBAYORAN BARU; JAKARTA SELATAN; INDONESIA | shareholder of | LANSPRING 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.* | 02-JAN-2008 | Active | |
| THE BEARER | Germany | Schwachhauser Ring 10; D-28209; Bremen; Deutschland | shareholder of | BENTO OVERSEAS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 20-DEC-2013 | Dissolved |
| Robert RAJEWSKI | Poland | Skryt. Poczt. nr. 217; 00-950 Warszawa; Poland. | shareholder of | New Europe Ventures Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-DEC-2015 | Active | |
| Nikoletta Poulladou | Cyprus | SOFRONI SOFRONIOU 8; POTAMOS GERMASOGEIAS; P.C. 4042 LlMASSOL Cyprus | shareholder of | PARKWAY HOLDINGS LIMITED | Cyprus | PROTEAS MANAGEMENT LTD. ANDREAS SOFOCLEOUS GROUP OF COMPANIESARCHIEPISKOPOU MAKARIOU III AVENUE 155PROTEAS HOUSE; 6TH FLOOR; 3026 P.O.BOX 58159; 3731LIMASSOL; CYPRUSTEL.:+357 25 849000EMAIL: CNEOFYTOU@SOFOCLEOUS.COM.CY NICOSIA (LEFKOSA) CYPRUS | 31-MAR-2006 | 23-MAR-2012 | Changed agent |
| THOMAS LAYARDA | Indonesia | JL. BISMA 13 BLOK C 5 NO. 9; R.T./R.W.: 003/009 PAPANGGO; TANJUNG PRIOK; JAKARTA UTARA; INDONESIA | shareholder of | A&A LINE 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.* | 30-APR-2007 | Active | |
| SUTINI LASIMIN | Indonesia | JL. BISMA 13 BLOK C 5 NO. 9; R.T./R.W.: 003/009 PAPANGGO; TANJUNG PRIOK; JAKARTA UTARA; INDONESIA | shareholder of | A&A LINE 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.* | 30-APR-2007 | Active | |
| MR. EDWIN SOERYADJAYA | Indonesia | Jl. DENPASAR RAYA NO. 2 KUNINGAN TIMUR JAKARTA SELATAN INDONESIEA | shareholder of | Saratoga Financial Partners 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.* | 13-AUG-2002 | 06-MAY-2014 | Defaulted |
| Edwin Soeryadjaya | Indonesia | Jl. Denpasar Raya No. 2; Kiningan Timur; Jakarta Selatan; Indonesia | shareholder of | OCEAN BLUE GLOBAL 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.* | 13-JUN-2005 | Active | |
| NASKAFA TJHIN | Indonesia | Jl. Depati Endek NO.743; RT-004/001; Tanjung Pandan; Indonesia | shareholder of | POPULAR INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUL-2011 | Active | |
| Northern Wychwood Limited | Isle of Man | First Floor; Exchange House; 54-58 Ahtol Street; Douglas; Isle of Man Im1 1JD | shareholder of | CERESART INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-2011 | 05-FEB-2015 | Defaulted |
| FIRST NAMES ONE LIMITED | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; ST HELEIR; JERSEY; JE2 3QQ | shareholder of | MEDIEVAL DEVELOPMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-FEB-2007 | 29-DEC-2014 | Dissolved |
| ATHENA SECRETARIES LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | ALBANY PARTNERS INCORPORATED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2002 | 27-OCT-2011 | Changed agent |
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