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 |
|---|---|---|---|---|---|---|---|---|---|
 DULCAN INC. | Panama |  MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| WINSLEY 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 | |
| WINSLEY 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 | |
| WINSLEY INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| YANINA CAMPANINI | Argentina | GUENES 2963, BUENOS AIRES ARGENTINA 4 | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| SALMAN HAQ | Libya | GURGEE ROAD; TRIPOLI; LIBYA | shareholder of | Solitaire Global Holdings Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-2013 | 18-SEP-2015 | Defaulted |
| YOAV BLUM | Israel | Gush Etzion 7; Gival Shmuel S4030; Israel | shareholder of | FLORISTA HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-OCT-2008 | Active | |
| Zhu Xianwei | China | Gushan Xincun 34-5; Nanming Street; Xinchang County; Zhejiang Province; China | shareholder of | XINCHAI HOLDING LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 23-MAY-2011 | Active | |
| MEREDITH INVESTMENTS C.V. | Netherlands | Gustav Mahlerplein 60-p; ITO-Tower; 7th floor; 1082 MA; Amsterdam; The Netherlands | shareholder of | VORTEX GLOBAL BUSINESS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2013 | Active | |
| MOTURA HOLDINGS C.V. | Netherlands | Gustav Mahlerplein 60-p; ITO-Tower; 7th floor; 1082 MA; Amsterdam; The Netherlands | shareholder of | VORTEX GLOBAL BUSINESS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2013 | Active | |
| Osman S Khan | Pakistan | H 13; St. 25; Sector F6-2; Islamabad; Pakistan | shareholder of | Saif Capital Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| Trex Limited | Isle of Man | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seyhelles | shareholder of | AMARANTH RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | 08-FEB-2011 | Defaulted |
| Moscrip Limited | Isle of Man | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seyhelles | shareholder of | CARNELIAN MANAGEMENT LIMITED | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 20-NOV-2009 | 03-JAN-2012 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mache; Seychelles | shareholder of | MAIXTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-MAR-2013 | Active | |
| MOHAMMED EZZ ELDINGE ABBARA | HOMS.BAB. HOUD 596 | shareholder of | ALEZZ INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2005 | 01-NOV-2006 | Defaulted | |
| Richard Tunningley | United Kingdom | Honeycutt; Great North Road; Darrington; Pontefract; WF8 3HS | shareholder of | Roho Cranes Ltd. | United Kingdom | HONEYCUTT; GREAT NORTH ROAD DARRINGTON; PONTEFRACT WF8 3HS; UK | 08-OCT-2010 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | United Kingdom | Havelet House, | shareholder of | COLLEY INTERNATIONAL MARKETING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mache; Seychelles | shareholder of | MAIXTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-MAR-2013 | Active | |
| HILLROY INTERNATIONAL LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | WELLWORLD INDUSTRIES LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 27-APR-2005 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MARUCHI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2001 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | VIZALOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | PLANI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-FEB-2002 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ASEMAGELIS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 02-JUN-2011 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FEFALAS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 19-JAN-2015 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | STEPCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LISSANEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SPOT 3DVFX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BUEWINCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-JAN-2011 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | NEWRATH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 25-NOV-2014 | Dissolved |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | RETANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 10-JUL-2015 | Resigned as agent |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LUTHIEN HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 02-JAN-2014 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | TELPERIEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 12-MAR-2012 | Defaulted |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | COMBAGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BARTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | TELPERIEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 12-MAR-2012 | Defaulted |
| Primi Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | INTERSTAR MILLENIUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | 25-OCT-2010 | Defaulted |
| Primi Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SLOBODA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Defaulted | |
| Primi Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MBM Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAR-2005 | Active | |
| Primi Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Smartconsult Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2007 | Defaulted | |
| Primi Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | STARRY CLOUD MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-OCT-2007 | 11-MAY-2010 | Defaulted |
| TREX LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | JUMBO CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| TREX LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | TERESHMIRTH INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 14-SEP-2012 | Discontinued |
| TREX LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | GOWING LOGISTICS LIMITED | Cyprus | STELIOS AMERICANOS & CO LLC; ADVOCATES 48 THEMISTOKLI DERVI AVENUE; ATHIENITIS CENTENNIAL BUILDING 1ST FLOOR; OFFICE 104; 1066 NICOSIA CYPRUS | 08-JUN-2007 | Defaulted | |
| TREX LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | PAVLIANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 28-MAR-2012 | Inactivated |
| Terpia Limited ex AUDINA MANAGEMENT SERVICES LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | GRENADIER S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-JUL-2005 | Defaulted | |
| Brimac Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Summerview Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2005 | 02-JAN-2014 | Defaulted |
| DATAPLACE LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | OMAHON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| Moscrip Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BELISSIMO HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 21-JUL-2010 | Defaulted |
| SARANA S.A. | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Wally Properties Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-JAN-2010 | Active | |
| SARANA S.A. | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Dolando Limited | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 08-SEP-2009 | 10-DEC-2010 | Inactivated |
| Messrs Consulco Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ENCORP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| Ma Che Kwan, Denis | Hong Kong | Flat G; 7th Floor; Block 1; Evergreen Court; 9 Chui Lok Road; Tai Po; N.T.; Hong Kong | shareholder of | OCEAN WAY CONSULTANT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-APR-2010 | Active | |
| CHAU KAM SHING | Hong Kong | FLAT G; BLOCK 1; YAU TONG CENTRE; KOWLOON; HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| THE BEARER | Dominica | Murphy's Lane; Goodwill; Dominica | shareholder of | ALCON TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-OCT-2003 | 03-JAN-2013 | Defaulted |
| Joan L. Thompson | Bahamas | NASSAU BAHAMAS | shareholder of | GENUINE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-MAY-1997 | Active | |
| MR. ADSIASHVILI ELIYAHU | Israel | Hamieras 8; Ashdod; Israel | shareholder of | TAMARIND LTD. | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 ZURICH 8002, ZURICH SWITZERLAND | 24-JUL-2007 | Active | |
| Waves End Ltd. | Bahamas | NASSAU BAHAMAS | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | Active | |
| Waves End Ltd. | Bahamas | NASSAU BAHAMAS | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | Active | |
| TONG, KWOK CHEONG | Myanmar | Flat G; I /F; Block 4; Bayshore Towers; 608 Sai Sha Road; Ma On; Shan; N.T. | shareholder of | OM Consultancy Co., Ltd. | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 18-MAR-2011 | 01-NOV-2013 | Defaulted |
| LI WEI JIE | Hong Kong | FLAT H; 1/F.; TUNG SHING BUILDING; 47-55 CHEUNG SHA WAN ROAD; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | SUPER SPIRIT HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| MAK Chi Shing Stephen | Hong Kong | Flat H; 10/F.; Block 4; Rhythm Garden; San Po Kong; Kowloon | shareholder of | HEAVEN CONSULTANT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| ZHOU LI | Hong Kong | Flat H; 12/F.; Tower II; Island Place; 51 Tanner Road; North Point; Hong Kong | shareholder of | BLOOM WAY INVESTMENTS LTD. | Hong Kong | CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG | 19-SEP-2000 | 04-MAY-2015 | Defaulted |
| YU BAO DONG | Hong Kong | FLAT H; 13/F.; TIEN SING MANSION; TAI KOO SHING; HONG KONG | shareholder of | GLOBAL COLLECTION DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JUL-2008 | 10-JAN-2014 | Changed agent |
| BROOKS, Roger David | Hong Kong | Flat H; 13/F; Block 3; Manhattan Hill; No. 1 Po Lun Street; Lai Chi Kok; Kowloon | shareholder of | BLUE EQUITIES LTD. | Hong Kong | BLUE EQUITIES LTD. 8A; 44 NASSAU STREET; MEI FOO KOWLOON HONG KONG | 24-AUG-2011 | Active | |
| BENDICHT HUGLI | Mexico | MTS HIMALAYA 745 LOMAS DE CHAPULTEPEC 11000 MEXICO D.F. | shareholder of | ETERA PROPERTIES S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1995 | Active | ||
| Peter Edmund WEST | Germany | Muehlfeldweg 21; 85748 Garching; Germany | shareholder of | METAL GLUME MANAGEMENT LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 11-MAY-2009 | 06-NOV-2014 | Defaulted |
| DEC83 Trust | Panama | Mulford abogados; 56th streer; Sortis Business Tower; office 10-H; Panama. | shareholder of | ROSEACRE HOLDINGS INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 20-APR-2015 | Active | |
| Natalia Mulford | Panama | Mulford abogados; 56th streer; Sortis Business Tower; office 10-H; Panama. | shareholder of | ROSEACRE HOLDINGS INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 20-APR-2015 | Active | |
| ELSIO DE PINHO AMIKY | Brazil | Munícipio de Jundiaí; Estado de Sao Paulo; em la Rua Colina; 210; Bairro Jardim Paulista | shareholder of | BROOKWOOD INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 21-APR-2015 | Active | |
| JTR DONNELLY | Guernsey | MUTIANA GREEN LANE AVE GREEN LANES ST. PETER PORT GUERNSEY | shareholder of | TROPHY INVESTMENTS LIMITED | United Kingdom | 5TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM GREATER MANCHESTER MANCHESTER | 11-JUL-1990 | 04-MAY-2015 | Defaulted |
| Leonardo Marconi | Italy | N.60 I.7; Via A.Boito; Sesto Fiorentino; Firenze; Italy | shareholder of | METE Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-SEP-2014 | Active | |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | CAITLIN INTERNATIONAL LIMITED | Bermuda | PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA | 26-AUG-1994 | 10-MAR-2011 | Defaulted |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | ACER INTERNATIONAL LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 12-JUL-1994 | 04-DEC-2008 | Defaulted |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | JABULANI INVESTMENTS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 14-FEB-1992 | 06-NOV-2015 | Dissolved |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | GRIFFIN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-SEP-1993 | Active | |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | MAVIRUS CORPORATION LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 31-MAR-1992 | 19-NOV-2010 | Defaulted |
| Cornerways Ltd | Bahamas | NASSAU BAHAMAS | shareholder of | Motala Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 16-JUL-2002 | Active | |
| Cornerways Ltd | Bahamas | NASSAU BAHAMAS | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | Active | |
| Cornerways Ltd | Bahamas | NASSAU BAHAMAS | shareholder of | BASALT HOLDINGS LIMITED | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 13-SEP-2000 | 14-NOV-2009 | Changed agent |
| Cornerways Ltd | Bahamas | NASSAU BAHAMAS | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | Active | |
| BERTA MOLKE-HITFELDT | Denmark | GOTHERSGADE 143; 1223 COPENHAGEN; DENMARK | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved |
| LUCAS SECON / BERTA MOLTKE-HUITFELDT | Denmark | GOTHERSGADE 143; 1223 COPENHAGEN; DENMARK | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved |
| Sino Air Inc | Seychelles | Global Gateway 8; Rue de la Perle; Providence; Mahe; Seychelles | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| VERBIER INVESTMENTS LIMITED | Switzerland | GMG Corporate Services Limited; 8 Rictet de Rochemont; Geneva; Switzerland 1207 | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| SKYTA LTD | Switzerland | GMG Corporate Services Limited; 8 Rictet de Rochemont; Geneva; Switzerland 1207 | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| WHITBY INVESTMENT HOLDINGS LIMITED | Switzerland | GMG Corporate Services Limited; 8 Rictet de Rochemont; Geneva; Switzerland 1207 | shareholder of | YULES FINANCE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2004 | 01-NOV-2013 | Defaulted |
| ROLIKA INC | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | FORESTWAY PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 07-JUL-1995 | Active | |
| GUIXOLEX INC | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | FORESTWAY PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 07-JUL-1995 | Active | |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE; L-6990 RAMNELDANGE; LUXEMBOURG; S.I. | shareholder of | COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-FEB-2001 | Active | |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE; L-6990 RAMNELDANGE; LUXEMBOURG; S.I. | shareholder of | COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-FEB-2001 | Active | |
| WEBER FOUNDATION | Mossfon Building | shareholder of | MYSTAN GROUP LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-2008 | 06-NOV-2014 | Defaulted | |
| INTERBAND OPERATIONS INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | UNIVERSAL MARKETING LTD. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 08-JUN-1998 | 06-NOV-2014 | Defaulted |
| PHOENIX ASSETS GLOBAL INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | NIAGARA INVESTMENT SERVICES, LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 22-APR-2009 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | mossfon bldg-54th street-Panama-rep.of.panama | shareholder of | UMPHRED MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 26-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RONHURST CAPITAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JUL-2007 | 05-JUN-2009 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | OLDEBOR INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 21-APR-2009 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FIDSTEIN HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EMMENCE BUSINESS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MADOUC MANAGEMENT LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | Active |
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