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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. TSAUR, YIHHAUR JEMMY | China |  GuanJiang Village; Tangxi; Yinzhou; Ningbo City; ZheJiang; China | shareholder of | DINO HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-MAY-2013 | Active | |
| MR.CHAN, KOK-MENG | China | GuanJiang Village; Tangxi; Yinzhou; Ningbo City; ZheJiang; China | shareholder of | DINO HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-MAY-2013 | Active | |
| Silvia Elizabeth Mena Coello | Ecuador | Guasmo Central Cooptiva Fundacion MZ - 4 Guayaquil Ecuador. | shareholder of | WORLD SECURE LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 09-JAN-2015 | Active | |
| The Comnines Settlement | Guernsey | Guernsey CI | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| LI BINGWEI | China | GUIFENG HIGHTECH VILLAGE; XIMEN ROAD; XINHUI; JIANGMEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | Active | |
| FRATERNITY FELLOWSHIP FOUNDATION | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | SERENITY INVESTING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-SEP-2011 | 08-OCT-2015 | In transition |
| AMOS SERVICES SA. | Panama | MOSSFON ORILLAC BLDG-EAST 54TH STREET-2ND FLOOR-PANAMA-REP-OF-PANAMA | shareholder of | NINKIR INVESTMENTS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 08-AUG-2011 | Changed agent |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Trust Corporation; 3rd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | SOKAR TRADING LTD. | Argentina | BPG CONSULTORES ADOLFO ALSINA 547, 5TO PISO CABA BUENOS AIRES ARGENTINA | 25-FEB-2014 | Defaulted | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Trust Corporation; 3rd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | NUM TRADING LTD. | Argentina | BPG CONSULTORES ADOLFO ALSINA 547, 5TO PISO CABA BUENOS AIRES ARGENTINA | 25-FEB-2014 | Defaulted | |
| Everest International Foundation | Panama | MOSSFON TRUST CORPORATION; APARTADO 0832-0886; WORLD TRADE CENTER; PANAMA; REP. DE PANAMA | shareholder of | LBFH INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 06-JAN-2006 | Defaulted | |
| DORTON GROUP LTD. | Switzerland | MR. A. COOPER; MILLENIUM WEALTH MANAGEMENT LTD.; ALFRED ESCHER STRASSE 9; CH 8027 ZURICH; SWITZERLAND | shareholder of | MERIDIAN GROUP DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 16-NOV-2015 | Changed agent |
| Maheskumar S/O Shantilal Purshotam Mehta | Singapore | MRIC No.: S0019309G 145 Ceylon Road Singapore 429707 | shareholder of | First Reserve Resources Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-APR-2010 | 06-NOV-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | WELTER 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.* | 08-APR-2004 | 07-JAN-2011 | Inactivated |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | ESCHELARD 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.* | 29-JUL-2003 | 02-SEP-2004 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | BILMAR 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.* | 29-JUL-2003 | 26-OCT-2005 | Inactivated |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | ENDURANCE 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.* | 29-JUL-2003 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | CARMAU 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.* | 29-JUL-2003 | 14-JUL-2009 | Defaulted |
| BROCK NOMINESS LIMITED | Guernsey | Helvetia Courtt; South Esplanade; St Peter Port; Guernsey | shareholder of | ESCHELARD 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.* | 29-JUL-2003 | 02-SEP-2004 | Defaulted |
| SHAOBIN LIN | China | MU DAN DE 8A; FAZHANXIN YUAN; MINTIAN LU; FU TIAN DISTRICT SHENZHEN; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JAZZBERRY | Bahamas | Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas | shareholder of | QBIC HOLDING AND FINANCIAL SERVICES INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 24-NOV-2000 | 25-NOV-2011 | Changed agent |
| SAUSSURE NOMINEES LIMITED | Bahamas | Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas | shareholder of | SOCIETE DE GESTION MONDIALE DE L'ART S.A. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 13-MAR-1991 | 29-JUN-2011 | Dissolved |
| Mrs. Zhanna SAFINA | Kazakhstan | GORNAYA STREET 119; ALMATY; REPUBLIC OF KAZAKHSTAN | shareholder of | LAMDA ENGINEERING LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2003 | 06-NOV-2015 | Defaulted |
| Ahmina Natalia | Russia | Goroshevsky Pereulok; Bldg. 8; Apt. 31; Moscow City; Russian Federation | shareholder of | SELENAR PROJECTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | 06-NOV-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE ST.; PETER PORT; GUERNSEY; AY1 1AR | shareholder of | CROWNNOR LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-OCT-2001 | 04-MAY-2004 | Defaulted |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; ST. PETER PORT; GUERNSEY | shareholder of | HORIZON GROUP ASSETS INC | Guernsey | CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS | 07-JAN-2002 | 05-DEC-2007 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; ST. PETER PORT; GUERNSEY | shareholder of | ZANADU 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.* | 23-MAY-2003 | 14-JUN-2013 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; ST. PETER PORT; GUERNSEY | shareholder of | ZANADU 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.* | 23-MAY-2003 | 14-JUN-2013 | Changed agent |
| TENBY NOMINEES LIMITED | Australia | HELVETIA COURTKP | shareholder of | ABANCAY 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.* | 06-OCT-1999 | Active | |
| Minerva Nominees Limited | Jersey | Hemisphere House 36 Hilgrove Street St. Helier Jersey JE4 8TZ | shareholder of | LAKE PARK PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2000 | 12-JUN-2013 | Dissolved |
| Minerva Services Limited | Jersey | Hemisphere House 36 Hilgrove Street St. Helier Jersey JE4 8TZ | shareholder of | LAKE PARK PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2000 | 12-JUN-2013 | Dissolved |
| CHUI PUI YEE FRANKIE | Hong Kong | HOUSE NO. 209; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | FRANKIE & ENSON INC. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
| Mr. Douglas Hawsworth & Mrs. Jeannette Armitage | Swaziland | House No 4 Tubungu Estate Orange Grove Swaziland | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| PAWEL MACIEJ SZYL | Hong Kong | House No. 53; G/F. Tai Wan Village; Sai Kung; NT; Hong Kong | shareholder of | WILLONG INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-2008 | 01-NOV-2013 | Defaulted |
| THE BEARER | Czech Republic | Nad Okrouhlikem 2365/17; 180 00; Prague; Czech Republic | shareholder of | SAXTONIA ENTERPRISES 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 | 21-JAN-2010 | Active | |
| SHEUNG SIU MING | Hong Kong | House No. 6; Mount Beacon; 20 Cornwall St.; Kowloon Tong; Hong Kong. | shareholder of | WEALTH CHEER ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 29-MAR-2010 | Active | |
| WONG Cheong Moon | Hong Kong | House No. 7; Geranium Path; Phase ID; Palm Springs; Yuen Long; New Territories; Hong Kong | shareholder of | LOK WAH DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUN-2012 | Active | |
| LI Yuen Han Anna | Hong Kong | House No. 8; The Beachfront; 7 Belleview Drive; Repulse Bay; Hong Kong | shareholder of | MEGA BONUS ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| SIU TING KEUNG | Hong Kong | House No. 8; The Giverny; Pak Sha Wan Kowloon; Hong Kong | shareholder of | SUPREME LONG INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-MAR-2012 | 06-NOV-2014 | Defaulted |
| Zain Iftikhar Sukhera | Pakistan | House No.697 GG; Phase IV; DHA; Lahore; Pakistan | shareholder of | Gold Waters Telecom Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2012 | 26-SEP-2013 | Resigned as agent |
| Abid Ahmad Khan Bhatti | Pakistan | House No.697 GG; Phase IV; DHA; Lahore; Pakistan | shareholder of | Ze Telecom Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2012 | 26-SEP-2013 | Resigned as agent |
| ZHAO YAN | Hong Kong | House No.B26; Regalia Bay; 88 Wong Ma Kok Road; Stanley; Hong Kong | shareholder of | BEST UNICORN MANAGEMENT LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 01-JUL-2004 | Active | |
| CHAN HIU WAN | Hong Kong | HOUSE NO. K25 MARINA COVE SAI KUNG, N.T. | shareholder of | PROFIT JOY PROPERTIES LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| Stewart Management Limited | Saint Kitts and Nevis | Hunkins Waterfront Plaza P.O. Box 556 Main Street Charlestown Nevis | shareholder of | Alsons Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 24-JAN-2014 | Active | |
| NSC (CAYMAN) HOLDINGS LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SPS ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-FEB-1997 | 15-SEP-2006 | Dissolved |
| WINSWAY INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | Hunttlaw Building; P.O. Biox 2804; George Town; Grand Cayman; Cayman Islands | shareholder of | WINSWAY PETROCHEMICAL TECHNOLOGY INVESTMENT 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. | 01-MAR-2001 | 01-NOV-2002 | Defaulted |
| DARAB DUBASH | India | HUSMUN BUNGALOW 89-B BHULABHAI DESAI RD BOMBAY 400026 INDIA | shareholder of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| Nils Trulsvik | Norway | Husoystrand 5A; 3132 Husoysund; Norway | shareholder of | Fountain Oil Puntland) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-2014 | Active | |
| MR. UGUR YENAL | Turkey | HÜSREV GEREDE CAD. NO.69/7, TESVIKIYE 34365 ISTANBUL TURKEY | shareholder of | EXPER LOGISTICS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-MAY-2008 | 03-JAN-2012 | Defaulted |
| EVERTEC, Inc. | Puerto Rico | Hwy 176 Km 1.3; Río Piedras; Puerto Rico 00926 | shareholder of | T.I.I. SMART SOLUTIONS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-AUG-1998 | Resigned as agent | |
| MR. SERGEY SHTIN | Russia | GOSPITALNY VAL 5-10-314a MOSCOW RUSSIA | shareholder of | APOLLON TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 04-JAN-2005 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | DUNSMORE SERVICES INC. | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 30-MAR-2005 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Damodar Services Limited | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 09-JUL-2007 | 02-JAN-2014 | Defaulted |
| BAG Su Yeol | South Korea | HYUNDAI I-PARK 102-2603; #87 SAMSUNG-DONG; KANGNAM-GU; SEOUL 135-090; KOREA | shareholder of | WORLD TANKERS CO LTD | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-FEB-2006 | Active | |
| BAG Su Yeol | South Korea | HYUNDAI I-PARK 102-2603; #87 SAMSUNG-DONG; KANGNAM-GU; SEOUL 135-090; KOREA | shareholder of | NEOSTAR SHIPPING COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUL-2000 | Active | |
| ALBERIC TRUST | Gibraltar | I CORRAL ROAD - GIBRALTAR | shareholder of | ALBERIC LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-2000 | Active | |
| BFD HOLDINGS | United Kingdom | I MILL COURT; MILL LANE; NEWBURY; BERKSHIRE RG 14 5RE; UNITED KINGDOM | shareholder of | COLLINSVILLE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | Active | |
| FM Fastigheter AB | Sweden | Göteborg AB; 556703-5539; Von Utfallsgatan 16 B; 415 05 Göteborg; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| FLOOR TANNER | Switzerland | Gotthardstr. 49; 8002 Zurich; Switzerland | shareholder of | Alfino Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| MR. PERTE GREGORY SPARTALIS | Greece | Gourani II street 1452 Kifissia Athens GREECE | shareholder of | PURPLE INVESTMENTS GROUP LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-MAY-2004 | 31-MAR-2011 | Defaulted |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Tengo Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 12-JAN-2005 | Active | |
| Dr. Patrick Nutzi, Attorneys at Law | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Tengo Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 12-JAN-2005 | Active | |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Tengo Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 12-JAN-2005 | Active | |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Tengo Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 12-JAN-2005 | Active | |
| THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | Tengo Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 12-JAN-2005 | Active | |
| MANUEL ENRIQUE TAVARES NAVARRO | Dominican Republic | Gracita Alvarez Tejeda No. 15; Ensanche Naco; Santo Domingo; Dominican Republic | shareholder of | DUNRAVEN HOLDINGS LIMITED | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-JAN-2013 | 30-JUN-2015 | Changed agent |
| Ridgeville Investment Company Limited | British Virgin Islands | Nerine Trust Company (BVI) LimitedPO Box 905Nerine ChambersROad Town, Tortola BVI | shareholder of | WINDERMERE MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 10-FEB-1998 | Defaulted | |
| Obelisk International Trust Company (Guernsey) Limited | Guernsey | NerinHouse; St. George's Place; St. Peter Port; Guernsey; GY1 6LT | shareholder of | Glenmark Group Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-NOV-1997 | Active | |
| Atairu Foundation | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | ATAIRU CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 21-FEB-2005 | 20-OCT-2015 | Changed agent |
| Fondation Tangarati | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | TANGARATI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 06-APR-2004 | Changed agent | |
| Otbecomla Foundation | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | OTBECOMLA CORP. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 21-SEP-2001 | 22-OCT-2015 | Changed agent |
| Jutano Foundation | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | JUTANO CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 16-OCT-2006 | 20-OCT-2015 | Changed agent |
| VLADIMIR TITOV | Czech Republic | Nevid 56; 33701; Rokycany; Czech Republic | shareholder of | SMART VISION INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2010 | Active | |
| JAMES BHASKAR SATISH KUMAR | China | NEW&HI-TECH INDUSTRIAL ZONE; ZIBO; SHANDONG; CHINA | shareholder of | Black Tulip (China) 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 | 08-MAY-2008 | 02-NOV-2009 | Defaulted |
| MR. STANLEY EDWARD WILLIAMS | Saint Kitts and Nevis | NEWCASTEL ST. JAMES PARISH, NEVIS | shareholder of | CONSTEL INDUSTRY CORP | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 24-NOV-2011 | Changed agent |
| MR. STANLEY EDWARD WILLIAMS | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | KENNARD VENTURES INC. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-MAY-2007 | Active | |
| MR. STANLEY EDWARD WILLIAMS | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
| MR. STANLEY EDWARD WILLIAMS | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | ASTERRY HOLDINGS LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 07-NOV-2011 | Changed agent |
| MR. STANLEY EDWARD WILLIAMS | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | ELROY TRADE & INVEST CORP. | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| MS. KELLEE FRANCE | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | KENNARD VENTURES INC. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-MAY-2007 | Active | |
| MS. KELLEE FRANCE | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
| MS. KELLEE FRANCE | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis | shareholder of | CONSTEL INDUSTRY CORP | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 24-NOV-2011 | Changed agent |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | LINTEX COMMERCIAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JUL-2010 | 02-MAY-2013 | Defaulted |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | ELECTROTECH DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUL-2009 | Active | |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | Style Group Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | ARISTA TECHNOLOGIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | Sky High Tree Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 30-JAN-2009 | Active | |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | ADVIS DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | 06-NOV-2015 | Defaulted |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | PROLINE MANAGEMENT ASSETS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-APR-2010 | 14-APR-2015 | Changed agent |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | OPTIMUS INVESTMENT HOLDINGS CORP. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-NOV-2010 | Active | |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | VOTLER INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-MAR-2009 | 06-NOV-2014 | Defaulted |
| Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | MODECO TECHNOLOGIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-2009 | Active | |
| Kellee France | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | AUDAX RESOURCES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2007 | Active | |
| Kellee France | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | PRENTEST INDUSTRY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-MAY-2011 | 01-NOV-2013 | Defaulted |
| LEE JUN JEE | South Korea | MugungHwa Apt 702-704; 11 Dongan-ro; Dongan-gu; Anyang-si; Gyeonggi-do; South Korea | shareholder of | GOLDEN CHEST HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| Wu Daojun | China | Mujiaozhai group, Mujiaozhai village Faer Xiang Shuicheng County Guizhou Province China | shareholder of | LONG ROAD 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 | 15-APR-2015 | Active | |
| Mr. Cosmin DUMBRAVA | Romania | Mun. Brasov Jud. Brasov Str. Toamnei nr. 12 bl.1 sc. F ap.4, Romania | shareholder of | STANDARD OIL BUSINESS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| Ioana Botezatu | Romania | Mun. Constanta Jud. Constanta; Prl. 8 Martie nr. 16a; Romania | shareholder of | ALIPHA GLOBAL INC. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-FEB-2013 | 30-SEP-2015 | Defaulted |
| Alfonso Fernando Paskvan, Ivana Carolina Nicolas and Nora Hilda Capria with Joint Tenancy and Rights of Suvivorship | Argentina | Muñecas 1099; CABA; Argentina | shareholder of | LUANNE EQUITIES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Abdul Quader Al Kamali | Oman | Musandam; Dibba House no. 35; Oman | shareholder of | Global Future Solutions Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2010 | 02-JAN-2014 | Defaulted |
| RAFEHA AL-HASANI | United Arab Emirates | Muslim Al Kubaissi Villa; House Number 20; Street No.11; Karama Area; West 14; Abu Dhabi; UAE | shareholder of | Knaresdorough Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2015 | Active |
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