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 |
|---|---|---|---|---|---|---|---|---|---|
 Ivyberry Ltd. (Formerly Saussure Nominees Limited) | Bahamas |  Goodman's Bay Corporate Centre West Bay Street P.O. Box N-4938 Nassau BAHAMAS | shareholder of | KOLKER CAPITAL INC. | Bermuda | LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA HAMILTON BERMUDA | 20-NOV-1998 | 15-JUN-2011 | Changed agent |
| JAZZBERRY LTD. | Bahamas | Goodman's Bay Corporate Centre; West Bay Street; P.O. N-3225; Nassau; Bahamas | shareholder of | CELTONWOOD INVESTMENT S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 25-OCT-2011 | Changed agent |
| ALBERTO JOSE LOTUF | Argentina | GORRITI 546 PB. ROSARIO; SANTA FE; ARGENTINA | shareholder of | TUREMMA INC. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 22-OCT-2014 | Active | |
| Alpha Nominees Limited | Jersey | Gosset Chambers; St Helier; Jersey | shareholder of | WARRIOR HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-APR-1996 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | OLIVANO CONSULTANTS INC. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 01-JUL-2008 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BRICKLAND OVERSEAS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-SEP-1998 | Active | |
| F.T.S. WORLDWIDE CORPORATION | Panama | Mossfon Bldg.; East 54th Street; Panama; Republic of Panama MF FILE N°12414 | shareholder of | FIRST INTERNATIONAL CAPITAL GROUP LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2003 | 04-MAY-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama; Rep. of Panama | shareholder of | ELSON MANAGEMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-APR-2011 | Active | |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama; Republic of Panama | shareholder of | Ultra Med 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-2010 | Active | |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama; Republic of Panama | shareholder of | BECKETT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JAN-2015 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSFON BUIDING EAST 54 STREET PANAMA REP OF PANAMA | shareholder of | DONBY TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-MAR-2007 | 26-MAY-2009 | Defaulted |
| LOEWENSTEIN IRIS | Israel | HAGDEROT BVD 5 SAVION ISRAEL | shareholder of | Irisgianman LTD | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 04-OCT-2011 | Active | |
| PAN XIAO QING | China | Hai Guang Mansion; No. 298; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | MAXPRO UT WORLD PTY. 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 | 11-JAN-2006 | 19-FEB-2008 | Defaulted |
| RICHMOND GLOBAL FOUNDATION | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama; Republic of Panama | shareholder of | RHODOS ASSETS S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 03-JAN-2013 | 04-MAR-2015 | Resigned as agent |
| DWORKIN CONSULTANTS INC. | Panama | Mossfon Bldg.54th Street; P.O. BOX 0832-0886 W.T.CPanama; Republic of Panama | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg; 2nd Floor; East 54 th Street; Panama; Rep. of Panama | shareholder of | SPACE COMMERCIAL SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-NOV-1994 | Inactivated | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SANDWICK TRADING INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 25-AUG-2004 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | QUARENDON MANAGEMENT CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LILLIEN INTERNATIONAL FINANCE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-MAR-2004 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | REGENE MEDIA LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 01-APR-2005 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | Relocated in new jurisdiction | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BRANDON FINANCIAL BAY LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAY-2005 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ELGAIN INVEST LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2005 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CAREWELL INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-NOV-2002 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GRAYLE MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 13-SEP-2002 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ECOSYSTEM GROUP CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 18-NOV-2004 | 17-MAY-2013 | Dissolved |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ILSLEY ASSET MANAGEMENT CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AFRAR HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GRANINTER FINANCES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-OCT-2003 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LINKA EQUITIES CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-JUL-2004 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SHERIN CAPITAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 26-AUG-2004 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-SEP-2004 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GUBAY MANAGEMENT S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-MAY-2004 | 06-NOV-2015 | Defaulted |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ARKINTON COMMERCIAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-APR-2005 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ECOLIN GROUP CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-NOV-2004 | 21-MAY-2013 | Dissolved |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LAGRINIUS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAY-2006 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HADSON GROUP INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SOPTON TRADING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-SEP-2000 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MARLAND ASSET MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-MAR-2004 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ARKVILLE HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 27-SEP-2006 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ACCESS TRADING INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-NOV-2005 | Defaulted | |
| FONDATION CAREX | Panama | Mossfon Bldn East 54th Street; Panama; Republic of Panama | shareholder of | CORONILLA INC | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 23-JUL-2009 | Active | |
| XIA HUIMING | China | HAIGUANG MANSION; NO.298; WEST ZHONGSHAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LUNG TIN GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2013 | Active | |
| Chen Xiaoli | China | Hainan Nongkentongshi Normal School Dormitory; Junmin Road; Wuzhishan; Hainan; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| WANG WEN JUN | China | Haishan 19C; Hongshulin Haijingge; Futian District; Shenzhen City; Guangdong Province; China. | shareholder of | RICH WORLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | Active | |
| KARIM MAMDOUH MOHAMED ZAHRAN | Egypt | HORRIA AVENUE; SPORTING; ALEXANDRIA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| Rainer Martin BUNCZKOWSKI | Germany | Horst Kohl Strasse 16; Steglitz; Berlin; Germany | shareholder of | SOUTH EUROPE CAPITAL INC. | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 26-SEP-2003 | Active | |
| MR. GOKHAN OZDEMIR | Turkey | Hosdere Caddesi N°216/6; Cankaya; Ankara; Turkey | shareholder of | TROY MANAGEMENT INDUSTRIES CORP. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | 02-MAY-2013 | Defaulted |
| SARA ADNAN PARACHA | Pakistan | House #97/1; Street # 13th; KHY - E-Saher; Phase # 06; DHA; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| PAUL ANTHONY MURPHY | Hong Kong | HOUSE 11; VILLA COSTA; 18 LOOKOUT LINK; TAI PO ROAD; TAI PO; NEW TERRITORIES | shareholder of | WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2011 | Defaulted |
| Sean Philip Watson | Laos | House 115 Group 8 Ban; Nongsavang PO Box 7771; Vientiane; Lao | shareholder of | Resource Management and Research Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2008 | Active | |
| JOSHUA INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | WORLDWIDE ASSET MANAGEMENT INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-OCT-2007 | 20-MAR-2014 | Inactivated |
| DAPAR SA | Saint Kitts and Nevis | Henville Building; Prince Charles Street; Charlestown; Nevis; West Indies | shareholder of | Interparts Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-JUN-2007 | 10-MAY-2010 | Dissolved |
| MR. SRDJAN STANKOVIC | Montenegro | NASELJE GORICA BR. 2; 81000 PODGORICA; MONTENEGRO | shareholder of | FAROLI INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2006 | 09-NOV-2010 | Defaulted |
| ANATOLIY URBANSKYY | Ukraine | Frantsuzskiy Bulvar 35; Apt 25; Odessa; Ukraine | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | Defaulted | |
| SWISS PROJECT SUPPORT AG | Switzerland | FROBURGSTRASSE 24; 4052 BASEL; SWITZERLAND | shareholder of | PURSE SEINER HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-DEC-2007 | 01-MAY-2012 | Defaulted |
| FALGUNI SANJIV PATEL | United Arab Emirates | Frond O Villa 36 The Palm Jumeirah Garden Home PoBox 346678 Dubai UAE | shareholder of | Edeva Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| SANJIV KUMAR PATEL | United Arab Emirates | Frond O Villa 36 The Palm Jumeirah Garden Home PoBox 346678 Dubai UAE | shareholder of | Incline Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| SANJIV KUMAR PATEL | United Arab Emirates | Frond O Villa 36 The Palm Jumeirah Garden Home PoBox 346678 Dubai UAE | shareholder of | MITZELLA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUN-2002 | Active | |
| Falguni Sanjiv Patel | United Arab Emirates | Frond O Villa No. 36; Garden Home; Palm Jumeirah Dubai UAE | shareholder of | ERYL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1999 | Active | |
| SO OI KWAI | Hong Kong | Front Portion; 7/F; Tong Mei House No. 205 Tong Mei Road; Kowloon; Hong Kong | shareholder of | PEARL YEAR GROUP LTD. | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 02-JAN-2002 | 25-APR-2003 | Defaulted |
| Lin Wah John Tang | Hong Kong | FT E 2/F Tower 2 1 Kwun Chui Road Avignon Tuen Mun New Territories | shareholder of | Apple Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2014 | Active | |
| LI QIANG | China | FU 1-3-1; YUANJIAGANG; YUZHONG DISTRICT; CHONGQING CITY | shareholder of | Hwuiho Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
| Chan Lam Suk Chun Lisa | Hong Kong | Fu Lee Loy Mansion | shareholder of | SEA EMPIRE INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-MAY-1995 | Active | |
| MR. DMITRY DESYATNIKOV | Russia | NAB. MOIKI, 93/27 ST. PETERSBURG RUSSIA | shareholder of | NORDY ASSOCIATES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2007 | Active | |
| YURY MIKHAYLOVICH MINKUS | Russia | NAB. REKI MOYKI STR.; BLD. 42; APT. 41; TSENTRALNIY BOROUGH; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | International Petroleum Group (IPG) Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | Active | |
| Aake Magnus Jacobsson | Thailand | Naebkehardt Road; 2/84; Hua Hin; Prachuab Khirikhan; Thailand 77110 | shareholder of | Orion International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 06-NOV-2006 | 03-JAN-2013 | Defaulted |
| MR. GRIGORI KOROLEV | Russia | Nagatinskaya Str.; 4; Moscow; Russia | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
| JITENDRA JAMNADAS AVLANI | Kenya | Nairobi West; LR. 1870/111/556; Shanzu Spring Valley; 5; Nairobi; Kenya | shareholder of | MISCON TRADING S.A. | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 24-JAN-2002 | Active | |
| VIJAY KUMAR GURDAYAL BERLIA | Kenya | Nairobi West; LR. 1870/111/556; Shanzu Spring Valley; 5; Nairobi; Kenya | shareholder of | MISCON TRADING S.A. | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 24-JAN-2002 | Active | |
| Viatcheslav KUKUSHKIN | Russia | NAKHIMSOVA 16-1; 2; YAROSLAVL 150000; RUSSIA | shareholder of | METCALFE ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JUN-2011 | Active | |
| Viatcheslav KUKUSHKIN | Russia | NAKHIMSOVA 16-1; 2; YAROSLAVL 150000; RUSSIA | shareholder of | THORRIN MARKETING INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-MAR-2011 | Active | |
| HU JIAN | China | NAN XIAO PU; QING CHUN YUAN 19-4-301; HANGZHOU; CHINA. | shareholder of | PAN-ORIENT INTERNATIONAL TRADE 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 | 03-JUL-2003 | 21-OCT-2010 | Defaulted |
| Mountdor Foundation | Panama | Mossfon Buidling; 54 East Street; Panama; Rep. of Panama | shareholder of | GUDWAY CORPORATION | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 14-OCT-2014 | Active | |
| Mountdor Foundation | Panama | Mossfon Buidling; 54 East Street; Panama; Rep. of Panama | shareholder of | Gudway Corporation | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 16-AUG-2007 | Discontinued | |
| Mountdor Foundation | Panama | Mossfon Buidling; 54 East Street; Panama; Rep. of Panama | shareholder of | LANTAG INVESTMENT INC. | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 29-NOV-2001 | Active | |
| NISHANT VIJAY BERLIA | Kenya | Nairobi West; LR. 1870/111/556; Shanzu Spring Valley; 5; Nairobi; Kenya | shareholder of | MISCON TRADING S.A. | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 24-JAN-2002 | Active | |
| Vardan Kocharyan | Isle of Man | Nalbandyan Village; District Armavir 377783; Republic of America | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| Adeyfield Company Limited | Haiti | Nan Fung Centre; Suite 1509; 15/F; 264-298 castle Peak Road; Tsuen Wan; New Territories; HK | shareholder of | BELLWORT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LI YAT CHING | Hong Kong | FLAT H; 6/F.; CENTRA MANSION; 531 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | AMAZING GRACE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1999 | 01-NOV-2002 | Defaulted |
| CHENG KAM POR | Hong Kong | FLAT H; 7/F. BLOCK 5; SITE 5 WHAMPOA GARDEN HUNGHOM; KOWLOON5 | shareholder of | GC HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-FEB-1998 | 19-APR-2007 | Changed agent |
| CHENG KAM POR | Hong Kong | FLAT H; 7/F.; BLK. 5; SITE 5; WHAMPOA GARDEN; HUNGHOM; KOWLOON. | shareholder of | LUCKY VENTURES RESOURCES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-JAN-1999 | Active | |
| CHENG KAM POR | Hong Kong | FLAT H; 7/F.; BLOCK 5; SITE 5 WHAMPOA GARDEN HUNGHOM; KOWLOON | shareholder of | GC HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-FEB-1998 | 19-APR-2007 | Changed agent |
| Yip Tak Wing | Hong Kong | Flat H; 8/F; Block 9; Royal Ascot; Fotan; NT; Hong Kong | shareholder of | SUPER LINKAGE CONSULTANTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| Lin Chiu Hsiang | Hong Kong | FLAT J; 21F; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | CHARMING ASIA MANAGEMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAY-2005 | 19-SEP-2014 | Changed agent |
| MR. ANTONY HAJI | United Kingdom | Flat L; 47 Queensgate; London SW7 5JN; United Kingdom | shareholder of | JURICAY PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 13-SEP-2002 | Active | |
| MR. ABDUL HAJI | United Kingdom | Flat L; 47 Queensgate; London SW7 5JN; United Kingdom | shareholder of | JURICAY PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 13-SEP-2002 | Active | |
| YASMINE HAJI | United Kingdom | Flat L; 47 Queensgate; London SW7 5JN; United Kingdom | shareholder of | JURICAY PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 13-SEP-2002 | Active | |
| The Family Trust | Hong Kong | FLAT M; 3/F.; KAISER ESTATES; PHASE III HOK YUEN STREET; HUNG HOM; KLN.; H.K. | shareholder of | MALLOY DEVELOPMENT LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Active | |
| The MainField Foundation | Panama | Mossfon Buidling Second Floor; East 5th Street; Panama; Republic de Panama | shareholder of | GREENFIELD CAPITAL INTERNATIONAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 18-SEP-2003 | Active | |
| Lodovico TAMIAZZO | Italy | G.G. Bottazzi 7; Alessandia; Italy. | shareholder of | BOYFORD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 20-NOV-2015 | Defaulted |
| Antonia ILARDO | Italy | G.G. Bottazzi 7; Alessandia; Italy. | shareholder of | BOYFORD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 20-NOV-2015 | Defaulted |
| THE BEARER | Italy | G.G. Bottazzi 7; Alessandia; Italy. | shareholder of | BOYFORD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 20-NOV-2015 | Defaulted |
| BIGLAND ENTERPRISES INC. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DIAMONDS INTERNATIONAL SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-MAR-2001 | Defaulted | |
| BIGLAND ENTERPRISES INC | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | DIAMONDS INTERNATIONAL SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-MAR-2001 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | PORTAFORTUNA LTD. | Switzerland | PERSONNEL ET CONFIDENTIEL M. GIORGIO BERNASCONI C/O RHÔNE GESTION SA 2, BVD GEORGES FAVON 1204 GENÈVE SWITZERLAND *S.I.* | 13-OCT-2005 | 10-APR-2014 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | LEORSA GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-DEC-2005 | 19-AUG-2011 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | AVEBURY PORTFOLIO LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-JUN-2012 | Inactivated | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | URI TRADING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-SEP-2010 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | CENOBEND FINANCE LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
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