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 |
|---|---|---|---|---|---|---|---|---|---|
 María del Cisne Eguiguren Castillo | Ecuador |  HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| David Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| MR. SULIMAN E. DOCKRAT | United Arab Emirates | Hilal Al Emarat General Trading; 501; Jawaharah Building; Khalid Bin Walid Road; P.O. Box 2769; Dubai - U.A.E. | shareholder of | BROADWAY INVESTMENTS HACKNEY LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 12-NOV-2001 | Active | |
| The Westminster Group Trust | Jersey | Hilgrove House; 10 Hilgrove Street; St Helier; UK JE4 8SU Jersey | shareholder of | MONTAQUE VENTURE CAPITAL LTD. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 31-MAY-2001 | 03-OCT-2014 | Changed agent |
| JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | HILLCROFT SOMERSET ROAD; DOUGLAS; ISLE OF MAN; 1M2 5AE | shareholder of | KAYEMOOR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-APR-2002 | 29-JUL-2014 | Changed agent |
| VICTOR ROMANOV | Malta | Hillside; Triq Ta'Marmora; San Giljan; Malta | shareholder of | HAILSHAM TRADING CORP. | Malta | HAILSHAM TRAIDING CORP. LIMITED FLAT 4; PALM TERRACE; TRIQ SIR JOSEPH CARBONE SAINT JULIAN'S STJ1323; MALTA ISLAND MALTA | 02-JAN-1996 | Active | |
| JOLANA RATZ | Switzerland | Hirzbodenpark 18; CG4052; Basel; Switzerland | shareholder of | MOLISE INVESTMENTS LLC | Andorra | MOLISE INVESTMENTS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUL-2003 | 24-SEP-2012 | Changed agent |
| BLA LIMITED | Guernsey | Hirzel Court; St. Peter Port; Guernsey; GY1 2NL | shareholder of | BIOTECH HOLDINGS INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-NOV-1999 | 04-JAN-2006 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | Hirzel Court; St. Peter Port; Guernsey; GY1 2NL | shareholder of | BIOTECH HOLDINGS INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-NOV-1999 | 04-JAN-2006 | Defaulted |
| HANSARD TRUST COMPANY LTD. AS TRUSTEES OF KAMPALA TRUST | Guernsey | HIRZEL COURT ST. PETER PORT GUERNSEY C.I. GY1 2NL | shareholder of | WALTBRIDGE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JAN-1994 | Active | |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT; C3 ST. PETER PORT; GUERNSEY | shareholder of | HILLBROOK PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-FEB-2000 | 02-JAN-2014 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre 1st floor; Republic of Seychelles | shareholder of | LARA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2004 | 30-AUG-2013 | Discontinued |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | AFREN CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | GLAISDALE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 13-MAY-2008 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | BRUNSTON LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-MAY-2000 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | FitzHerbert Enterprises Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-2007 | 04-MAY-2011 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | TECHNOWLEDGE LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-2006 | 02-MAY-2008 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | CANDAX ENERGY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-SEP-2004 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | COLLINGWOOD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-FEB-2002 | Active | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | ABNER INVESTMENT HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1998 | 01-NOV-2006 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | HURLEYSIDE INTERNATIONAL LIMITED | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 02-MAY-2006 | 15-FEB-2011 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Franks Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-MAY-2007 | 02-NOV-2009 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | GREEN BROOK SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-OCT-2003 | 02-MAY-2013 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | DAYSHEILD INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-SEP-2006 | Active | |
| Unico Limited | Seychelles | Francis Rachel Street; First Floor; Suite 13; Oliaji Trade Centre; Mahe; Victoria; Republic of Seychelles | shareholder of | GARTNIX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MOOTER MEDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 09-DEC-2010 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | NISANBEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUN-2005 | 09-NOV-2010 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Oliaji Trade Centre; Suite 13; 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | ZIAKOVA FINANCE LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JAN-2009 | 06-NOV-2015 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; 1st Floor; Oliaji Trade Centre; Mahe; Victoria; Republic of Seychelles | shareholder of | ROSTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FRIST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | IMPRESS VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 25-AUG-2011 | Defaulted |
| Mr. Alvin Jno Baptiste | Dominica | Morne Prosper, Dominicana | shareholder of | LAKEDALE SERVICES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-DEC-2002 | Active | |
| SCMP Property Investment Limited | Hong Kong | MORNING POST CENTRE; 22 DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; NEW TERRITORIES; HONG KONG | shareholder of | HARVEST GOOD INVESTMENT LTD. | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 11-NOV-1993 | 13-DEC-2010 | Changed agent |
| SCMP Property Investment Limited | Hong Kong | MORNING POST CENTRE; 22 DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; NEW TERRITORIES; HONG KONG | shareholder of | UNITED GOOD INVESTMENT LTD. | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 10-NOV-1993 | 13-DEC-2010 | Changed agent |
| GUARDIAN NOMINEES LIMITED COMPANY REGISTRATION NO. 197790 | Saint Kitts and Nevis | MORNING STAR HOLDINGS LTD. MEMORIAL SQUARE HUMKINS PLAZA BOX 556 CHARLESTOWN NEVIS | shareholder of | TWINWOOD GROUP 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.* | 05-APR-2005 | 09-NOV-2010 | Defaulted |
| Mrs Yulia Leonidovna Kalypina | Russia | Morskaya nab; Building 39; korp. 2; office/flat 13; St. Petersburg; Russia | shareholder of | Topable Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-DEC-2007 | Active | |
| MR. ANDREY KRAVTSOV | Russia | MOSCOVSKAYA ST. 5-35; NOGINSK; MOSCOW REGION; RUSSIA | shareholder of | Butner Assets Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | 06-NOV-2014 | Defaulted |
| YURY KUDRYAVTSEV | Russia | Moscovskoe Shosse 8-122; St. Petersburg; Russia | shareholder of | UNITED MARKETING INVESTMENTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-1995 | Active | |
| Andrey Bugaev | Russia | Moscow, Russian Federation | shareholder of | AVB GASOIL INVESTMENT LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-JAN-2009 | 01-JUN-2015 | Dissolved |
| ESPIRITO SANTO RESOURCES LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-DEC-1992 | 02-JAN-2015 | Defaulted |
| CRESSIDA FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | RICHMO-BILIARIA LLC | Ecuador | HENRY RICHARDSON AV. 6 DE DICIEMBRE N26 77 Y SAN IGNACIO QUITO-ECUADOR | 25-AUG-2009 | 11-SEP-2015 | Defaulted |
| LEONARDUS ADRIANUS JOSEPHUS SWEEGERS | Netherlands | Hobbel 7; 5561TN Riethoven; the Netherlands | shareholder of | Exiteq Limited | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUN-2014 | 21-AUG-2015 | Resigned as agent |
| BULAT KASHAFUTDINOV | Russia | MOSKOVSKY PR. 110; APPT 97; NABEREZHNYE CHELNY RUSSIA | shareholder of | AV GROUP LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 17-FEB-2006 | Inactivated | |
| Mr. Anton RAHMANOVSKY | Russia | MOSKOVSKY PROSPEKT, 208/48ST. PETERSBURGRUSSIA | shareholder of | BEDFORD INTERNATIONAL GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-MAY-2007 | Active | |
| DMITRI LEVITINE | Russia | MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 MOSCOW; RUSSIA | shareholder of | MERRION INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-SEP-1994 | Defaulted | |
| FINANCIERE DES DAHLIAS HOLDING LTD. | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | KASSANDRA REAL ESTATE S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-SEP-2004 | 12-NOV-2014 | Inactivated |
| JOSE ULGADE JERVES | Ecuador | Gil Ramirez Davalos y El Pedregal esq. Cuenca-Ecuador | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2004 | Active | |
| Lindy Ravinia | Seychelles | Glacis; Mahe; Seychelles | shareholder of | AGENCY SPECTRUM LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Lindy Ravinia | Seychelles | Glacis; Mahe; Seychelles | shareholder of | PETROTI LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 30-DEC-2005 | Active | |
| VESPER REAL ESTATE (CYPRUS) LIMITED | Cyprus | GLADSTONOS 22; FLAT/OFFICE 13; 1095; NICOSIA CYPRUS | shareholder of | OP PRIVATE EQUITY HOLDING LIMITED | Cyprus | VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS | 20-JUL-2009 | Active | |
| Findore Consult Ltd. | Panama | Global Bank Towe; 18th Floor; Office 1801; 50th Avenue; Panama; Republic of Panama | shareholder of | BASSDELL COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | Active | |
| Findore Consult Ltd. | Panama | Global Bank Towe; 18th Floor; Office 1801; 50th Avenue; Panama; Republic of Panama | shareholder of | GOLDIN CONSULTANTS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JUL-2008 | 04-MAY-2015 | Defaulted |
| Geolink Investments Ltd. | Panama | Global Bank Towe; 18th Floor; Office 1801; 50th Avenue; Panama; Republic of Panama | shareholder of | BASSDELL COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | Active | |
| Myco Assets Ltd. | Panama | Global Bank Towe; 18th Floor; Office 1801; 50th Avenue; Panama; Republic of Panama | shareholder of | GOLDIN CONSULTANTS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JUL-2008 | 04-MAY-2015 | Defaulted |
| Basic Urban Development Co. Limited | Seychelles | Global Gateway 8; Rue de la Perle; Providence; Mahe; Seychelles | shareholder of | BOLD EAGLE INVESTMENT LIMITED | Hong Kong | GORGEOUS WEALTH LIMITED ROOM 1801; PUBLIC BANK CENTRE; 120 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2007 | Active | |
| Joachim Gottel | Germany | Haussmannstrasse 141; 70188 Stuttgart; Germany | shareholder of | MCH FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | 06-MAY-2014 | Defaulted |
| Joachim Gottel | Germany | Haussmannstrasse 141; 70188 Stuttgart; Germany | shareholder of | MCH LUBRICANTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE; 181 SOUTH ESPLANDE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | FILBERT PACIFIC LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-OCT-2003 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | Havelet House; South Esplanade; St. Peter Port; Guernsey; GY1 3JS; Channels Islands | shareholder of | EAST INTERNATIONAL REALTY LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-OCT-2006 | 03-MAY-2010 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama | shareholder of | MADINTER ASSOCIATES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 20-SEP-2007 | 08-AUG-2011 | Changed agent |
| HANSARD TRUST COMPANY LIMITED | Guernsey | HITZEL COURT C3 ST. PETER PORT GUERNSEY GY1 2NL | shareholder of | PROJECTS ABROAD ADMINISTRATION LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-JUN-2004 | 02-NOV-2009 | Defaulted |
| SANDRA RYTER | Switzerland | Holeeweg 6; 4123 Allschwil; Suiza | shareholder of | HARTLEY ENTERPRISES INC. | Ecuador | SRA. MARIA LUISA HIDROBO FINLANDIA 403 Y SUECIA; EDIF. ESCANDINAVIA NORTE; 5TO PISO. QUITO-ECUADOR | 21-MAR-2012 | 16-JUL-2014 | Defaulted |
| The Havre Trust | Guernsey | Havilland Hall Le Vauquiedor; St. Andrews; Guernsey | shareholder of | HAMSTERLEY LIMITED | United Kingdom | HAMSTERLEY LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| ALBANYNOMINEES LIMITED | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREWS; GUERNSEY; GY6 8TP | shareholder of | ROSE NOBLE LIMITED | United Kingdom | ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | Active | |
| GNAT HOLDINGS LIMITED | Gibraltar | HAWK MANAGEMENT SERVICES LIMITED HAVEN COURT; 5 LIBRARY RAMP; P.O. BOX 900; GIBRALTAR | shareholder of | Richmond Investment Trading Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2011 | Defaulted | |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | BRATHWAY SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 21-MAR-2011 | Defaulted |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | KALHISA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2002 | 06-DEC-2013 | Defaulted |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | EUROPTRONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | 21-NOV-2011 | Defaulted |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ELLINGHAM GLOBAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Inactivated | |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ALONSORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2005 | Active | |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | LEVROS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | 04-JAN-2010 | Defaulted |
| UNICO LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ASSARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2004 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Mahe; Republic of Seychelles | shareholder of | LISNEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 19-JAN-2015 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | HICKORY INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | Defaulted | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ELECON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | Defaulted | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | GRYPHON INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Active | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Guangdong Hardware Company Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 11-SEP-2012 | Discontinued |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | EVSENHURT INVEST CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2008 | 06-NOV-2014 | Dissolved |
| LAGODA LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | OSTAN LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 17-JAN-2002 | 12-JUN-2015 | Dissolved |
| TREX LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Aveline Trading Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| MS. REETOORAZ Asha | Mauritius | MOSQUE ROAD; SURINAM; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. REETOORAZ Nitesh | Mauritius | MOSQUE ROAD; SURINAM; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. REETOORAZ Dhaneswar | Mauritius | MOSQUE ROAD; SURINAM; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| ATC ADMINISTRATORS INC. | Panama | MOSSACK FONSECA & CO (PTY). Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KEIRA ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-FEB-2011 | 28-FEB-2012 | Dissolved |
| LARGESS FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | Communication Industries Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JAN-2006 | Active | |
| MFM FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | Poling Worldwide Limited | United Kingdom | MR MUFAT AHMED Jamuna Restaurant 38a Southwick Street London W2 1JQ | 31-MAR-2004 | Changed agent | |
| MFM FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | Champs-Elysees Corp | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 16-APR-2010 | 17-AUG-2015 | Dissolved |
| MFM FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | MELVILLE PROPERTY HOLDINGS CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-FEB-2009 | 04-JAN-2011 | Defaulted |
| MFM FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | OXOVAC MARKETING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-MAR-2011 | 19-JAN-2015 | Defaulted |
| YAU LING | Hong Kong | Flat H; 28/F; Blk 8; Glorious Garden; Tuen Mun NT | shareholder of | BAO SHING INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| DIVERSIFIED INVESTMENT HOLDINGS LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | NEF INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 15-JUL-2013 | Active | |
| MR. IOANNIS DALEIZOS | British Virgin Islands | GROENZANDWEZ 45; 6291; VG VAALS NEDERLAND | shareholder of | INTERNATIONAL FRANCHISE AGENCY LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-APR-2005 | 17-SEP-2007 | Dissolved | |
| GUIXOLEX INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | MEADOW COURT PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAY-1999 | Active | |
| GUIXOLEX INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | BARROW HILL LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 01-NOV-1996 | Active | |
| ROLIKA INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | MEADOW COURT PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAY-1999 | Active | |
| ROLIKA INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | BARROW HILL LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 01-NOV-1996 | Active | |
| ROLIKA INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | EUFIC S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUL-1998 | 08-JUN-2015 | Defaulted |
| DULCAN INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | ELSTREE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-JUL-2002 | Active | |
| DULCAN INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | SUMMIT ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-JUL-2002 | Active |
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