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 |
|---|---|---|---|---|---|---|---|---|---|
 South Forest Foundation | Panama |  Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ESTORIL CONSULTANTS L.L.C. | Brazil | SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 05-SEP-2012 | 13-FEB-2015 | Dissolved |
| Saratoga Capital Group Corp. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | LUMIA INDUSTRIES LLC | Brazil | LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL | 08-JUL-2010 | Active | |
| REALPICK FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | NAVARRA CORP SERVICES LLC | Ecuador | SR. CARLOS ROMÁN L. AV. DE LOS SHYRIS 132 Y SUECIA EDIFICIO ARGENTUM, PISO NO. 15 QUITO-ECUADOR A.P.1717310 | 18-APR-2011 | 02-MAY-2013 | Defaulted |
| KEYSIDE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ESYTEL INVESTMENTS LLC | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 13-JAN-2011 | 02-FEB-2013 | Defaulted |
| JORDAN TRADING CORPORATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | AMERICAN GRAIN BROKER L.L.C. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-JUL-2010 | Active | |
| UNIPOOL CORP. | Panama | Mossfon Building; 2nd floor; East 54th Street; PO Box 0832-0886 W.T.C. Panama | shareholder of | SEMPER SWISS INC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 08-MAY-2000 | Inactivated | |
| MOK Hoi Yee Nympha | Hong Kong | G/F.; Hse A.; Chateau Scenic; 12-20 Ma Ying Path; Kau To Shan; Shatin; N.T.; Hong Kong; China. | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | Active | |
| Pascal CHAUMONT | Hong Kong | G/F.; L89; DD225; HOUSE 108; SHEUNG YEUNG TSUEN; SAI KUNG; KOWLOON | shareholder of | Mastering Limited | Hong Kong | WORLD SMART ACCOUNTING SERVICES LIMITED D79; 1/F.; BLOCK 2; CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG HONG KONG | 05-AUG-2005 | 03-MAY-2011 | Defaulted |
| LIU Lai Hung | Hong Kong | G/F.; No. 8; 1st Lane; Ha Pak Tsuen; Sheung Shui; New Territories; Hong Kong | shareholder of | Best Source International Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-JUL-2005 | Active | |
| LAI MAN FU HORACE | Hong Kong | G/F; 209-211 LAI CHI KOK ROAD; KOWLOON | shareholder of | SEQUIA TRADING CORPORATION | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 17-JUN-1992 | Active | |
| LAI MAN BIU THOMAS | Hong Kong | G/F; 209-211 LAI CHI KOK ROAD; KOWLOON | shareholder of | SEQUIA TRADING CORPORATION | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 17-JUN-1992 | Active | |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | DERROVANE PROPERTIES LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 18-JUL-1990 | Active | |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | GENTRY (IT) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 10-DEC-2009 | Resigned as agent |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | GEVASE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1999 | 27-JUL-2009 | Defaulted |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | MOSSWELL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-JUN-1998 | Active | |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | Active | |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | PROCAP INVESTMENTS INC. | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 24-JAN-2001 | 02-JAN-2015 | Defaulted |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | COMMERCIAL (CE) LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 06-APR-1999 | 05-JAN-2009 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | GENTRY (IT) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 10-DEC-2009 | Resigned as agent |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | GEVASE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1999 | 27-JUL-2009 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | MOSSWELL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-JUN-1998 | Active | |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | Active | |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | COMMERCIAL (CE) LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 06-APR-1999 | 05-JAN-2009 | Defaulted |
| DION ALBERTS | South Africa | G2 Groenkloof Gardens; 61 Totius Street; Groenkloof | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| MIAO JIAQIAO | China | G5-3; INDUSTRIAL DIST.; DEVELOPMENT DIST.; NINGBO CITY; P.R. CHINA. | shareholder of | TOPROBE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2004 | Active | |
| Neil Anderson Smith | United Kingdom | Gallanach Isle of Coll Argyll Scotland PA78 6TEUnited Kingdom | shareholder of | FERNDALE LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 15-AUG-1990 | Active | |
| Mr. Leonid ERUHIMOVICH | Russia | Gangutskaya Street 10-8; Saint Petersburg; Russia | shareholder of | BEDFORD INTERNATIONAL GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-MAY-2007 | Active | |
| HSU HAI MENG | Netherlands | GANZE WEIDE 51; 6431GB; HEERLEN; THE NETHERLAND | shareholder of | KOF INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2008 | 06-NOV-2015 | Defaulted |
| Eric Johannes Franciscus SCHRAVEN | Netherlands | Ganzeneiland 23; 6642 DJ Beuningen; The Netherlands | shareholder of | ONE DIRECTION TRADING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-FEB-2013 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner Stradtle 3 9490 Vaduz Liechtenstein | shareholder of | KIRBYHILL FINANCE LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR | 11-DEC-2000 | 05-MAY-2009 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtle 31 | shareholder of | IDONIA GLOBAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | KENNEX GLOBAL S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SUNSEA INVESTMENTS S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-APR-2008 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | ZONDA FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-JAN-2009 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | COLMARAEUM LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | ORANGEGREEN International Trading Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 20-JAN-2009 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | FIDEX CAPITAL S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 20-JUL-2006 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SAVONA INVESTMENTS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 02-JAN-2014 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | COLBECK INVESTMENTS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | JOTABLU, SERVICES & LOGISTICS S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 16-MAY-2008 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | REALTIME RESEARCH & CONSULTANCY S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 23-OCT-2008 | 03-JAN-2012 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | ASSOUAN HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 20-FEB-2007 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | WILDSEA HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 19-JAN-2015 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DEBILLE CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-JAN-2010 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | DURRUTI INVESTMENTS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 10-JUN-2010 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | AIRSERV, AERONAUTIC SERVICES S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-MAR-2006 | Active | |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein | shareholder of | SANFOR CAPITAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-JAN-2000 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | HAUS RESCHSTEINER; STADTLE 31; LI-9490 VADUZ; LICHTEINSTEIN | shareholder of | ASILAH GROUP S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 11-MAY-2005 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | HAUS RESCHSTEINER; STADTLE 31; LI-9490 VADUZ; LICHTEINSTEIN | shareholder of | GONDIA CAPITAL INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-JAN-2004 | Defaulted | |
| Castellum Fiducia Trust Reg. | Liechtenstein | HAUS RESCHSTEINER; STADTLE 31; LI-9490 VADUZ; LICHTEINSTEIN | shareholder of | SOLUNA ENTERPRISES CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | Havelet House; 181 South Esplanade; St Peter Port; GUERNSEY; GY1 1AN Channel Islands | shareholder of | MIDLAND DRYBULK HOLDING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-FEB-2010 | Active | |
| GERALD KELBERG | Ireland | Grasmussenlaan 11 Kraainem B-1950 Belgium IRELAND | shareholder of | NOTORNIS COMMUNICATIONS LIMITED | Ireland | GERALD KELBERG Grasmussenlaan 11 Kraainem B-1950 Belgium IRELAND | 29-APR-1998 | 06-NOV-2014 | Defaulted |
| Wai James | Indonesia | Green Garden Blok M-3/90; RT 001/010 Kel Kedoya Utara; Jakarta Barat; Indonesia | shareholder of | DAHLIA GLOBAL 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.* | 07-MAR-2013 | Active | |
| DAVID FROBISHER WATERS | Jersey | Green Lanes; Le Pont au Bre; St Peter; JE3 7DL; Jersey | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | DECAPRIO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUN-1998 | 19-DEC-2007 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | DIXONVILLE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 12-MAY-2009 | Changed agent |
| BROCK NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | ARELLINO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-2000 | 09-AUG-2006 | Inactivated |
| CHUK, MAN CHEONG | Hong Kong | FLAT/RM F 6/ F TOWER II MIAMI BEACH TOWER TUEN MUN NT | shareholder of | IMEDIA 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 | 23-AUG-2007 | 11-JAN-2011 | Defaulted |
| Yogesh Bhogilal MEHTA | United Kingdom | Green Oaks; 3 Temple Gardens; Chorleywood; Hertsfordshire WD3 1QJ; England | shareholder of | EVERIDGE FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-NOV-2006 | Active | |
| Sana Hasib Sabbagh | United States | Greenberg Traurg; LLP; C/O Ms. Barbara Kaplan; 220 Park Avenue; 15th floor; New York; NY 10166 | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Hengdeli Holdings Limited | Cayman Islands | Gricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111, Cayman Islands | shareholder of | ELEGANT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HENGDELI HOLDINGS LIMITED FLAT 301; 3/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-NOV-1995 | Active | |
| ZAMIN HOLDINGS LTD | Switzerland | GRIENBACHSTRASSE 36; ZUG; SWITZERLAND | shareholder of | CUBICLAND LIMITED | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 01-JUL-2008 | Active | |
| OCEAN HIGHTLIGHTS ASSETS LTD. | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| WONG Wai Chung | Hong Kong | Flat H; 40/F.; Tower 2; Central Park; 18 Hoi Ting Road; Mong Kok; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG Wai Chung | Hong Kong | Flat H; 40/F.; Tower 2; Central Park; 18 Hoi Ting Road; Mong Kok; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| WONG Wai Chung | Hong Kong | Flat H; 40/F.; Tower 2; Central Park; 18 Hoi Ting Road; Mong Kok; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LING PAK NING | Hong Kong | FLAT H; 45/F.; BLOCK 1; EAST POINT CITY; TSUENG KWAN O HONG KONG | shareholder of | ASIA PERFECT HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted |
| Chan Kar Ching, Kenneth | Hong Kong | Flat H; 9th Floor; Yee Fung Building; 1 Village Road; Happy Valley; Hong Kong | shareholder of | KINGSHIP FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-SEP-1996 | Active | |
| YU CHUNG SHUI | Hong Kong | FLAT H10; 1/F.; PRETTICIONS GARDEN; NO. 300 MA TONG ROAD; YUEN LONG; N.T. | shareholder of | TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2002 | 04-MAY-2004 | Defaulted |
| WONG Tin Man | Hong Kong | Flat I; 14/F.; 141 Prince Edward Road West; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Lee, Lim Ching | Hong Kong | Flat J; 22/fF; Wah Mansion No. 70 Marble Road; North Point; Hong Kong | shareholder of | OAK VILLA MANAGEMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | 21-FEB-2014 | Changed agent |
| Lin You Li | Hong Kong | Flat J; 22/fF; Wah Mansion No. 70 Marble Road; North Point; Hong Kong | shareholder of | OAK VILLA MANAGEMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | 21-FEB-2014 | Changed agent |
| CHAN KWONG MING | Hong Kong | FLAT J; 4/F.; TOWER 1; GREENWOOD TERRACE; 2 TAI MAN ST. CHAI WAN; HK | shareholder of | PROFIT LINK DEVELOPMENT LTD. | Hong Kong | BRILLIANT INTERNATIONAL CONSULTANTS ROOM 03; 15/F; ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1998 | Active | |
| Zachary James Smith | Hong Kong | Flat J; 43/F.; Tower 1; Queen's Terrace; 1 Queen Street; Hong Kong | shareholder of | KING SPIRIT INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAR-2013 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | MOSSFON BUILDING; 54 EAST STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SYTERO CORPORATION | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-JUL-2010 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | MOSSFON BUILDING; 54 EAST STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ARIUS LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-JUL-2010 | 17-NOV-2015 | Defaulted |
| THE BEARER | Monaco | | shareholder of | RUSSBRIDGE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-OCT-1997 | 23-MAY-2003 | Defaulted |
| ITAY RAPOPORT | Israel | HA-NARKISIM 43 KIRIAT TIVON ISRAEL | shareholder of | RK Group LTD | Israel | OREN KRAUS 51 MAGINI HAGALIL REHOVOT ISRAEL | 06-AUG-2013 | 02-APR-2015 | Defaulted |
| MR. MOSHE LEVIEV | Israel | Haarazim 22; Bnei Brak; Israel | shareholder of | IRIGU TRADING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-MAR-2006 | 08-JUL-2010 | Inactivated |
| ANG SENG OO | Malaysia | FLAT L3-2; HAPPY APARTMENT; JALAN 17/13; 46400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | NOBLEVILLE CORPORATION | 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-2009 | 09-NOV-2010 | Defaulted |
| LAU HUNG CHUEN | Hong Kong | Flat M; 9/F; Bloc 1 Grandway Garden; Tai Wai; Shatin; New Territories; Hong Kong | shareholder of | Hang Wan International Holdings Ltd. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-MAR-2015 | Active | |
| HUNDRED KEYS LIMITED | Hong Kong | Flat F; 26/F.; Block 2; City Garden; No. 233 Electric Road; North Point; Hong Kong | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| HUI, Ma Li | Hong Kong | FLAT F; 28/F; TOWER 3; MARINA HABITAT; APLEICHAU; H.K | shareholder of | TANKSERVICES LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 25-JAN-2006 | Active | |
| LEUNG LAI YIN | Hong Kong | FLAT F; 29/F.; BLOCK 3; PROSPEROUS GARDEN; 3 PUBLIC SQUARE STREET; KOWLOON; HONG KONG | shareholder of | OLIWEN LIMITED | Hong Kong | L. W. SECRETARIAL SERVICES COMPANY LTD. RM 401; 4/F PHASE 2; CHINA TAIPING TOWER 8 SUNNING RD CAUSEWAY BAY HONG KONG | 24-JUL-1998 | Active | |
| JAS BAINS | Hong Kong | Flat F; 29/F.; Tower 1; Starcrest Building; No.9 Star Street; Wanchai; Hong Kong | shareholder of | SILVER FOX HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-APR-2014 | Active | |
| KU KI PANG | Hong Kong | FLAT F; 39/F; BLOCK 5; 38 SUNG WONG YOI ROAD; SKY TOWER; KOWLOON; HONG KONG | shareholder of | TIME PEACE (HOLDINGS) GROUP LTD. | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 31-JAN-2011 | 22-JUL-2015 | Defaulted |
| TSANG KWOK WAH | Hong Kong | FLAT F; 6/F; BLOCK 2; 55 TANNER ROAD; NORTH POINT; HONG KONG | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| Daren Michael MILLER | Hong Kong | Flat F; 6/F; Butler Towers; #1-5 Boyce Road; Jardine¿s Lookout; Hong Kong | shareholder of | PIONEER BAY INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT C/O SIMPLEX & ASSOCIATES; UNIT 804; 8/F; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND; SHEUNG WAN; HONG KONG | 24-MAR-2011 | 01-JUN-2015 | Changed agent |
| LUI MAN HON, KENNETH | Hong Kong | Flat F; 7/F.; Block 8; 69 Siu Kek Yuen Road; Castello; Shatin; New Territories | shareholder of | OK Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| QIU LIYING | Hong Kong | Flat F; 7/F.; Tower 5; Grand Waterfront; 38 San Ma Tan Street; Kowloon; Hong Kong | shareholder of | WUZHOU CIRCUIT GROUP LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 24-APR-2012 | 06-NOV-2015 | Defaulted |
| CHARUTABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th Street; Marbella; Panama; Republic of Panama. | shareholder of | KYLE FINANCIAL SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAR-1999 | Active | |
| AUGHTON DEVELOP INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | SOLARIS PROPERTY INVEST CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-2006 | 11-SEP-2015 | Resigned as agent |
| AUGHTON DEVELOP INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | OPK Media Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 06-MAY-2015 | Resigned as agent |
| LANGFORD PORTFOLIO INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | SOLARIS PROPERTY INVEST CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-2006 | 11-SEP-2015 | Resigned as agent |
| LANGFORD PORTFOLIO INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | OPK Media Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 06-MAY-2015 | Resigned as agent |
| MFM Foundation | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | ORDIN ENTERPRISES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAY-2010 | 29-OCT-2012 | Defaulted |
| LYNNROSE TECHNOLOGIES INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | LADYSMITH FINANCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 23-SEP-2015 | Resigned as agent |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STERLING DISCRETIONARY TRUST | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | Totem Kanetech S.A. | United States | FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 33131 | 01-JUL-2010 | Active | |
| THORNET FINANCE S.A. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | MALINA HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| CARLOS OWENS | Panama | Mossfon Building; 54th E Street; 3rd Floor; Marbella; Panama; Rep. of Panama | shareholder of | SANTA ANA RE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2008 | Active |
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