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 |
|---|---|---|---|---|---|---|---|---|---|
 INTERBRAND OPERATIONS INC. | Panama |  Mossfon Bldg.; 2nd Floor 54th Street; Panama; Rep. of Panama | shareholder of | PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2001 | 02-MAY-2013 | Defaulted |
| UNIVERSAL MARKETING LTD. | Panama | Mossfon Bldg.; 2nd Floor 54th Street; Panama; Rep. of Panama | shareholder of | PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2001 | 02-MAY-2013 | Defaulted |
| Caversham Secretaries Limtied | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 03-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | JUXTA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-MAY-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | MANSFIELD GLOBAL HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-OCT-2007 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | JUXTA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | MANSFIELD GLOBAL HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-OCT-2007 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret. St. Heier; Jersey | shareholder of | PRIMIUM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |
| Rde Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | CHARLEY NOBLE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2005 | 09-MAY-2011 | Changed agent |
| ed Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WINSLAND SOCIETY LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-DEC-2011 | Changed agent |
| Viktor Kobelev, | Russia | Michurinsky Avenue 19; Block 3; flat 49; Moscow; Russia | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Viktoriya Konstantinovna Stenina | Russia | Microdistrict "Dzerjinets"; Bld. 9; Apt. 25; Pushkino City; Moscow District; Russian Federation | shareholder of | LEANSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 07-NOV-2013 | Changed agent |
| SANQUAN FOODS CO., LTD. | China | MIDDLE AREA; CHANGXING ROAD; ZONGHE TOUZIQU; ZHENGZHOU; CHINA | shareholder of | SANQUAN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2014 | Active | |
| WANG YUHUA | China | Middle gate; Floor 3; Gate 2; Building 902; Peace Street; Lvyuan District; Changchun City; Jilin Province; China | shareholder of | Bravounion International (Group) Limited | China | BEIJING PUXIAN LAW FIRM ROOM 517; OFFICE TOWER 2; HENGJI CENTER NO.18 JIANGUOMEN NEI STREET; DONGCHENG DISTRICT; BEIJING 100005; CHINA | 31-MAR-2010 | 01-NOV-2011 | Defaulted |
| Mr. Daniel HIJSTEK | Netherlands | Midrethstraat 57 3641 CC Mijdrecht | shareholder of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| INSINGER TRUST (GUERNSEY) LIMITED - AS TRUSTEE TO A/C 80581 | Guernsey | MIGNOT PLATEAU; CORNET STREET; PO BOX 124; ST. PETERPORT GY1 4EG; CHANNEL ISLANDS | shareholder of | BALINT INVESTMENTS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| ELARD CARLOS MEIER BRIGNARDELLO | Peru | Miguel Dasso 139; Oficina 402; San Isidro; Lima; Perú | shareholder of | OCEANIS SHIPPING GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2007 | 01-APR-2009 | Defaulted |
| Benefit Ocean International Limited | British Virgin Islands | Mild Mall; Suite 6; Wickhams Cay I; P.O. Box 3085; Road Town; British Virgin Islands | shareholder of | YAO CHANG INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-JAN-2012 | Active | |
| Intercon NomineesLimited | Isle of Man | Milenium House; 1st floor; Victoria Road; Isle of Man | shareholder of | CREDENZA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Defaulted | |
| Viatcheslav Grekov | Ukraine | Militopolskoye Shosse 110A-129 332440 Berdiansk; Zaporozhskaya obl; Ukraine. | shareholder of | BURY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1993 | 03-JAN-2007 | Defaulted |
| HOR CHY NITA | Peru | Fray Luis de León 484; San Borja; Lima; Perú | shareholder of | BRONZE DISCOVERY RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2010 | 09-MAY-2011 | Inactivated |
| MRS. TATIANA LEVITINA | Russia | FRUNZENSKAYA NABEREZHNAYA 54/50; MOSCOW; RUSSIA | shareholder of | MERECO TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAY-1996 | 02-JAN-2014 | Defaulted |
| MICHAEL ANTHONY RAJTEK | Hong Kong | Flat F; 9/F; Felicity Building; 38 Peel Street; Hong Kong | shareholder of | KNIGHT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-AUG-2006 | Active | |
| Mark George Polychronakis | Isle of Man | Mill House; Glen Auldyn; Lezayre; Ramsey; Isle of Man; IM7 2AQ | shareholder of | Gold Prosper Investments Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-JAN-2015 | Active | |
| Traver Invest Ltd. | British Virgin Islands | Mill Mall Tower; 2nd Floor Wickhams Cay 1; PO Box 4406 Road Town British Virgin Islands | shareholder of | Rusresorts Management Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 05-JUN-2009 | 06-NOV-2015 | Defaulted |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHILO PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | REALMONT GROUP LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-MAY-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HALDON HILLS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2005 | 03-MAY-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHILO PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | REALMONT GROUP LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-MAY-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | HALDON HILLS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2005 | 03-MAY-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| CAVEERSHAM SECRETARIES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SHILO PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| KERRY IRENE ROWLEY | United Kingdom | Frensham House; Hindhead Road; Haslemere; Surrey United Kingdom GU27 3PJ | shareholder of | Quality Consultants 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.* | 04-FEB-2014 | Active | |
| PETER GEORGE ROWLEY | United Kingdom | Frensham House; Hindhead Road; Haslemere; Surrey United Kingdom GU27 3PJ | shareholder of | Quality Consultants 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.* | 04-FEB-2014 | Active | |
| Sanjiv Kumar Patel | United Arab Emirates | Frond O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UAE | shareholder of | ZALMANE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2013 | Active | |
| YAM Chin Yan | Hong Kong | Front Portion of Ground Floor; No.3 Marigold Road; Yau Yat Chuen; Kowloon | shareholder of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| YAM siu Wo | Hong Kong | Front Portion of Ground Floor; No.3 Marigold Road; Yau Yat Chuen; Kowloon | shareholder of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| LEUNG Yau Poon Mary | Hong Kong | Front Portion of Ground Floor; No.3 Marigold Road; Yau Yat Chuen; Kowloon | shareholder of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| TSUI YIN PING | Hong Kong | Ft 3A 2/F ON FUNG BLDG; 90 HEUNG WO ST; TSUEN WAN; N.T.; H.K. | shareholder of | Sino Asia Energy Minerals Company Limited | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 23-AUG-2012 | 04-MAY-2015 | Defaulted |
| HUI PAN | Hong Kong | FT C2; 14/F; GREAT GEORGE BLDG; BLK C; 11 GREAT GEORGE STREET; CAUSEWAY BAY; HONG KONG. | shareholder of | WATERSTONE CAPITAL INVESTMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-OCT-2014 | Active | |
| ATLANTIS HOLDINGS LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | SAL FOODS INC | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1996 | 07-NOV-2011 | Changed agent |
| CAVERSHAM TRUSTEES LIMITED AS TRUSTEE OF THE LIBOR JERSEY TRUST | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BLUE SPARROW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1987 | 08-OCT-2010 | Dissolved |
| Caversham Holdings Ltd | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| Caversham Secretaries Ltd | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| Caversham Trustees Ltd | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KAYSHA SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | Defaulted | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | KHARN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-2000 | 13-MAY-2011 | Changed agent |
| ZHANG Yuhong | Hong Kong | Flat F; 21/F.; Tower 6; 1 Austin Road West; Sorrento; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | MAGIC VANTAGE GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| LEUNG Ka Chun | Hong Kong | Flat F; 23/F.; Blk 6; Harbour Plaza; 8 Oi King Street; Hung Hom Bay; Kowloon; Hong Kong. | shareholder of | Wanmi International Trading Co. Limited | Hong Kong | G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 30-APR-2013 | Active | |
| MISS HUI MA LI | Hong Kong | FLAT F; 28/F; TOWER 3; MARINA HABITAT; APLEICHAU; HONG KONG | shareholder of | Country Oil Corporation | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 17-MAR-2004 | 09-NOV-2010 | Defaulted |
| HUI CHI SHUEN | Hong Kong | Flat F; 3/F; 169-171 Argyle Street; Kowloon | shareholder of | GRAND RIVER 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. | 14-MAR-2008 | Active | |
| LUI Sun Keung | Hong Kong | Flat F; 30/F.; Block 5; Sausalito; Ma On Shan; Shatin; New Territories; Hong Kong | shareholder of | BURIRAM INVESTMENT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JAN-2008 | Active | |
| SZE WAI YEE, MON | Hong Kong | FLAT F; 36TH FLOOR; BLOCK 2; FLORA PLAZA; 88 PAK WO ROAD; FANLING NEW TERRITORIES; HONG KONG. | shareholder of | JANLEX HOLDINGS LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 01-FEB-2007 | Active | |
| Lam Chung Chak | Hong Kong | Flat F; 38 F; Tower 1; The Waterfront; 1 Austin Road West; Tsim Tsa Tsui; Kowloon | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| TSANG KWOK WAH | Hong Kong | FLAT F; 6/F.; BLOCK 2; ISLAND PLACE; NORTH POINT; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| OAKLAWN LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | LONDON TAILORS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-NOV-2000 | 24-MAR-2003 | Defaulted |
| PENLEIGH LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | LONDON TAILORS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-NOV-2000 | 24-MAR-2003 | Defaulted |
| FAULKNER CAPITAL LTD | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Quantic Upstream Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| HARLESDEN ASSETS LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Strong Growth Capital Ltd | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-FEB-2007 | 06-MAY-2013 | Dissolved |
| CROY MANAGEMENT LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Mapler Holdings Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 09-MAR-2010 | 20-JUN-2014 | Defaulted |
| KOVA SERVICES S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | KENDAL HOLDINGS CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 27-JUL-2009 | Inactivated |
| Lilay Ltd. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Hallmark Management Inc. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 23-APR-2012 | Active | |
| Lilay Ltd. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | J.L.I.I Investments Ltd | Israel | YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL | 26-JUL-2012 | Active | |
| Acacia Real Estate Limited | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | FAIR OAK HOLDINGS LIMITED | Bahrain | ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN | 28-SEP-2001 | 06-MAY-2014 | Defaulted |
| EFRAIN E. ZANETTI | Panama | Milla 8; Las Cumbres; Panama; Rep. de Panamá | shareholder of | HYOSSUNG METAL TRADER CORP. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 18-MAY-2005 | Active | |
| INÉS A. DE ZANETTI | Panama | Milla 8; Las Cumbres; Panama; Rep. de Panamá | shareholder of | HYOSSUNG METAL TRADER CORP. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 18-MAY-2005 | Active | |
| Rudolf W. Blokhoff | Netherlands | Goosse ud Windstr 49; 3062XM; Rotterdam; Netherlands | shareholder of | CAMON PORTFOLIO LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 04-JAN-2000 | 03-JUL-2012 | Inactivated |
| JAMES CLARK | Jersey | Gouray Vicarage; Le Mont de Gouray; St Martin; Jersey JE3 6UA | shareholder of | Freshlockarm Ltd | Switzerland | NWT MANAGEMENT SA CASE POSTALE 3501 1211 GENEVE 3 SWITZERLAND | 22-NOV-2004 | Active | |
| XIE XI PENG | China | GOUWEI NEI; WENLI DONG; ZHONGXING JUWEIHUI; ANBU ZHEN; CHAOAN XIAN; GUANGDONG SHENG; CHINA | shareholder of | U.S.A. MONTAGE INT'L BIO-PHARMACEUTICAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-NOV-2005 | 15-NOV-2006 | Defaulted |
| Christian Senerchia | Switzerland | Hasiweg 15; 5018 Erlinsbach; Suisse | shareholder of | Lilay LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 28-JAN-2013 | Active | |
| Christian Senerchia | Switzerland | Hasiweg 15; 5018 Erlinsbach; Suisse | shareholder of | M & C HOLDING LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 14-AUG-2013 | 02-APR-2015 | Defaulted |
| MEHMET YESILDERE | Turkey | Goztepe Mahallesi Karanfil Sokak Seher Apartmani No:27 D:6 Kkadikoy Istanbul - Turkey | shareholder of | OMSE SHIPPING AND TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAY-2011 | Active | ||
| MEHMET YESILDERE | Turkey | Goztepe Mahallesi Karanfil Sokak Seher Apartmani No:27 D:6 Kkadikoy Istanbul - Turkey | shareholder of | Lion Shipping & Trading Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2006 | Active | ||
| MEHMET YESILDERE | Turkey | Goztepe Mahallesi Karanfil Sokak Seher Apartmani No:27 D:6 Kkadikoy Istanbul - Turkey | shareholder of | OSA SHIPPING ENTERPRISES LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-2006 | Active | ||
| GUSTAVO LARRIERA MENDIVIL | Uruguay | GRAL FLORES 2300, CP 11.800 / MONTEVIDEO - URUGUAY | shareholder of | AITO INVESTMENTS LTD. | Uruguay | DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-APR-1999 | 05-AUG-2009 | Dissolved |
| SIMEONE RACCAH | Italy | GRAMSCI NO.20; 00197 ROME; ITALY | shareholder of | NEWCOURT ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 01-NOV-2011 | Changed agent |
| J. ETXEBESTE | Spain | GRAN VIA, 82-5A DCHA 48011 BILBAO VIZCAYA. | shareholder of | WEAVER ASSOCIATES LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 07-MAR-2002 | 13-NOV-2014 | Relocated in new jurisdiction |
| VISION CORPORATION INTERNATIONAL S.A. | Panama | MOSSFON BLDG.; 54TH STREET; PANMA | shareholder of | Imagine Enterprises Inc. | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 06-NOV-2008 | Active | |
| F.T.S. WORLDWIDE CORPORATION | Panama | Mossfon Bldg.; East 54th Street; Panama City; Rep. of Panama | shareholder of | ADVANSYS HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ELECSON PORTFOLIO LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-OCT-2012 | 04-MAY-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | KEMPER BUSINESS SERVICES CORP. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 05-MAR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BRACKEN TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1988 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SPRINGWAY INTERNATIONAL CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 07-OCT-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ASHLEY DEVELOPMENT OVERSEAS S.A. | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 06-JAN-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BRACKEN ENERGY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAY-1997 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COVILLE INVESTMENTS GROUP LTD. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JAN-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DTL HOLDING INC. | Switzerland | ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.* | 29-SEP-1995 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NIRVOX LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-JUL-1998 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EUROPEAN WOOD TRADING & MARKETING LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 28-JUL-2000 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DEVENEY INTERNATIONAL S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | Active | |
| ZENIT ALLIANCE FOUNDATION | Panama | Mossfon Bldg; 2nd Fl.; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Rep. of Panama | shareholder of | HORIZONT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-DEC-2014 | Active | |
| AMOS SERVICES S.A. | Panama | Mossfon Bldg; 54 Street; Panama City; Rep. of Panama | shareholder of | BAGWELL FINANCE INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-OCT-2009 | 08-AUG-2011 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | BAVOINK HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | MAXIMUS FINANCE LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 14-DEC-2009 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | BV HOLDINGS FINANCE INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | MATINSOL MANAGEMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | PARITET INVESTMENTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | Active |
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