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 |
|---|---|---|---|---|---|---|---|---|---|
 IFG Trust Company (Channel Islands) Limited | Jersey |  IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NATHAN CONSOLIDATED INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-AUG-2004 | Defaulted | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MULLIGAN ASSOCIATES SA | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | 01-NOV-2012 | Defaulted |
| Kellee Monique France | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | Med Management Services 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 | 07-MAY-2009 | Active | |
| Stanley Edward Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | MAGELLAN PROVIDERS 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 | 04-OCT-2010 | Active | |
| Stanley Edward Williams | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | Med Management Services 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 | 07-MAY-2009 | Active | |
| KELLEE FRANCE | Saint Kitts and Nevis | Newcastle Village; St. James Parish; Nevis; West Indies | shareholder of | Finansovo Promyshlennyi Holding ¿GASKOMPLEKTSERVICE¿ 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 | 20-JUL-2009 | 15-AUG-2013 | Dissolved |
| IFG TRUST COMPANY (CHANNEL ISLANDS) LIMITED AS TRUSTEES OF THE RATHMORE TRUST | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MOORHOUSE PROPERTIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-APR-1997 | Active | |
| IFG TRUST COMPANY (CHANNEL ISLANDS) LIMITED AS TRUSTEES OF THE AMITY TRUST | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MOORHOUSE PROPERTIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-APR-1997 | Active | |
| IFG TRUST COMPANY (CHANNEL ISLANDS) LIMITED AS TRUSTEES OF THE EMLAGH TRUST | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MOORHOUSE PROPERTIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-APR-1997 | Active | |
| AT Nominees Limited | Jersey | IFG House; 15 Union Street St. Helier; Jersey JE1 1FG Chaneel Islands | shareholder of | Silium Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | 13-NOV-2015 | In transition |
| Sverrir Sigfusson | Iceland | Hadaland 22; 108 Reykjavik; Iceland | shareholder of | ZARAZEN SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 05-JUL-2012 | Changed agent |
| Inga Jóna Andrésdóttir | Iceland | HAHOLT 6; IS-210 GARDABAER; ICELAND | shareholder of | Fester Holding Company Ltd. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JUL-2002 | Defaulted | |
| EINAR S. ÓLAFSSON | Iceland | HAHOLT 6; IS-210 GARDABAER; ICELAND | shareholder of | Fester Holding Company Ltd. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JUL-2002 | Defaulted | |
| PDL ACQUISITION LIMITED | British Virgin Islands | NEYMOURS CHAMBERS; PO BOX 3170; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
| IACD NOMINEES LIMITED | Cyprus | NICE DAY HOUSE; 10 GIANNOU KRANIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | MALFTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 13-MAY-2013 | Resigned as agent |
| IACD NOMINEES LIMITED | Cyprus | NICE DAY HOUSE; 10 GIANNOU KRANIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | NICE DAY HOUSE; 10 GIANNOU KRANIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | MALFTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 13-MAY-2013 | Resigned as agent |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | NICE DAY HOUSE; 10 GIANNOU KRANIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| FSG INTERNATIONAL HOLDINGS, INC. | United States | NICHOLLC HOKE; 1308 DELAWARE AVENUE; WILMINGTON; DE19806 | shareholder of | GREAT SENSE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | Active | |
| YODORO GROUP, INC | United States | NICHOLLC HOKE; 1308 DELAWARE AVENUE; WILMINGTON; DE19806 | shareholder of | GREAT SENSE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | Active | |
| DERARD LIMITED | British Virgin Islands | Graigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| CMS LIMITED | British Virgin Islands | Graigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| P.A.S. LIMITED | British Virgin Islands | Graigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| NORMA KICHIC AND ANDRES MOISES JANIN with joint tenancy and right of survivorship | Argentina | GRAL O HIGGINS 1630 E: VIRREY DEL P PISO: 2, 1426 BUENOS AIRES ARGENTINA | shareholder of | ANNISTON COMPANY HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| NORMA KICHIC, ANDRES MOISES JANIN, CYNTHIA ESTHER JANIN with Joint Tenancy and Rights of Survivorship | Argentina | GRAL O HIGGINS 1630 E: VIRREY DEL P PISO: 2, 1426 BUENOS AIRES ARGENTINA | shareholder of | ANNISTON COMPANY HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| HANSARD TRUST COMPANY LIMITED ATO | GRANARY HOUSE THE | shareholder of | BOURBOLE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-SEP-2010 | Defaulted | ||
| PORTMAN WELBECK LIMITED RE: WATERLOO TRUST | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| COVINA MANGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | MAGELLAN ASSETS 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 | 22-AUG-1990 | Active | |
| THE BEARER | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Chui Man Lung Everett | Hong Kong | HSE 33 3rd St Section L Fairview Park Yuen Long NT Hong Kong | shareholder of | NEWFORD INVESTMENT HOLDING 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.* | 10-JAN-2011 | 01-NOV-2012 | Defaulted |
| HERITAGE TRUST COMPANY LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| ALLAN Victoria Louise | Hong Kong | Hse B; Phoenix Garden; 1033 Tai Tam Village Stanley; Hong Kong | shareholder of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| WANG HONG YI | China | HUABAOKONGTIAOSHEBEICHANG SUSHE; DALING ZHEN; SHUNDE XIAN; GUANGDONG; CHINA | shareholder of | CYBER ENTERPRISES INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2006 | Defaulted |
| RAFEHE AL-HASS | United Arab Emirates | Muslim Al Kubaissi Villa; Street No. 11; Karama Area; West 14; Abu Dhabi; UAE. | shareholder of | Store Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | Active | |
| RAFEHA A1-HASANI | United Arab Emirates | Muslim Al Kubaissi Villa; Street No. 11; Karama Area; West 14; Abu Dubai; UAE | shareholder of | Clarkson Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | 29-OCT-2013 | Dissolved |
| GIULIANA BETSABE CARMEN AMANDA PEIRANO CASTILLO | Peru | MZ H LT 18 Urb.Rincon de la Planicie- La Molina-Lima-Perú | shareholder of | LEMBROOK SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2011 | Active | |
| PABLO ANTONIO ALEJANDRO PLATE CANEPA | Peru | MZ H LT 18 Urb.Rincon de la Planicie- La Molina-Lima-Perú | shareholder of | LEMBROOK SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2011 | Active | |
| CARMEN LUZMILA CEVASCO PEREYRA | Peru | Mz Ñ; Lt 13; Urb. Miraflores; Castilla; Piura; Piura; Perú. | shareholder of | PETERSAINT GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2011 | Active | |
| JOHN MARK CHUMAN CUEVA | Peru | MZ.P; LT 16; LA PLANICIE; LIMA; PERÚ | shareholder of | ETERNAL WAVES TRADE & EXHIBITIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2015 | Active | |
| ZOU QI DE | China | N°1-1104 SHU XIN YUAN XIAO QU; N°51 DONG HU ROAD; WU HAN; HU BEI; CHINA | shareholder of | JELMAX INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2004 | Defaulted | |
| Carlos Alvaro Saliba Revuelto | China | Haidian District; Wenhuiyuanlu 56 Apt. 1110 Haogongyu; Beijing; China | shareholder of | Asis Manufacture QC Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 31-AUG-2007 | Active | |
| Lalzit Bay Nominees Limited | United Kingdom | Hallswelle House 1 Hallswelle Road; London; NW11 0DH | shareholder of | Lalzit Bay Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2013 | Active | |
| Chu Wei-Chih | China | HUAFA Century City; Phase 1; Villa; No.80; Zhuhai; Guangdong Province; China | shareholder of | POINTER RICH INVESTMENTS LIMITED | Hong Kong | LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG | 16-JAN-1997 | Active | |
| HUDSUN TRUSTEES LIMITED | British Virgin Islands | Hudsun Trust Company Limited P O Box 986; Third Floor The Geneva Place; Road Town; Tortola British Virgin Islands VG1110 | shareholder of | RIDGETOP INVESTMENTS LIMITED | France | ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE | 22-JAN-1998 | 01-NOV-2011 | Defaulted |
| ING (JERSEY) NOMINEES LIMITED | Jersey | HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZ | shareholder of | VARDEN HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-FEB-2004 | 17-JUN-2008 | Dissolved |
| ING (JERSEY) NOMINEES LIMITED | Jersey | HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZ | shareholder of | SAGITA ESTATE LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-MAY-2003 | 27-NOV-2006 | Dissolved |
| TOSCA NOMINEES LIMITED | Saint Kitts and Nevis | Hunkins Waterfront Plaza; Main Street; Charlestown; Nevis; West Indies | shareholder of | Research Consultants Limited S.A. | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 09-AUG-2010 | 24-JAN-2013 | Defaulted |
| TRUMPWISE LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SWIX 0NB | | ||||||
| TRUMPWISE LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; LONDON SWIX 0NB ENGLAND | | ||||||
| Lazaro Barria Frago | Panama | Frago is Las Lajas; Lajas Adentro; Casa 36; Chiriqui; Republic of Panama | shareholder of | OMADA OVERSEAS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 13-MAR-2008 | Defaulted | |
| Equiom Alpha Limited | Guernsey | Frances House Sir William Place St Peter Port GYl 4HQ GSY | shareholder of | ANTELLE DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 15-AUG-2007 | Active | |
| Equiom Alpha Limited | Guernsey | Frances House; Sir William Place; St Peter Port; GY1 4HQ; Guernsey | shareholder of | DERWENT INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1989 | Active | |
| Equiom Beta Limited | Guernsey | Frances House; Sir William Place; St Peter Port; GY1 4HQ; Guernsey | shareholder of | DERWENT INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1989 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREE; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BIMPILINOS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2004 | Defaulted | |
| Intercon Limited | Seychelles | Francis Rachel Streel; Suite 13; Oliaji Trade Center; First floor; Mahe; Victoria; Republic of Seychelles | shareholder of | CHEVIOT GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | Defaulted | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St Helier; JE1 1FG; Jersey | shareholder of | HELENIUMS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2010 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St Helier; JE1 1FG; Jersey | shareholder of | HELENIUMS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2010 | Active | |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED (NOW IFG) | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | CLUSTER FINANCE S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-1996 | Active | |
| The LDI Trust | Jersey | IFG House; 15 Union Street; St. Helier | shareholder of | Holmbury Loft No.2 Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2004 | Active | |
| First Names (Jersey) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | HEATHERLEA PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-2004 | Active | |
| Elie Henri Scharf | Israel | Igal Alon 38 Ashkelon Israel | shareholder of | Market Aces LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 08-APR-2013 | 20-JAN-2015 | Defaulted |
| HAN LEI | China | HANGANG TOWN; LIANGSHAN COUNTY; SHANDONG; P.R. CHINA | shareholder of | FIRST TYRE 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 | 09-NOV-2007 | Active | |
| Bashir Siman | United Arab Emirates | Hanyoura Tower | shareholder of | MILWARD CONSULTANTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-FEB-2004 | Active | |
| PORTMAN WELBECK LIMITED | Guernsey | GRANARY HOUSE; THE GRANGE; ST. PETER; GUERNSEY | shareholder of | GRAND PRIX 2 LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 17-OCT-2002 | 10-SEP-2004 | Changed agent |
| Mary Ganley | Ireland | Grange House 60 Beaumont Avenue Church town Dublin 14 Republic of Ireland | shareholder of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | Active | |
| ANDREW DAVID DENZIL CRICHTON | Jersey | II Queensway House Queen Street St. Helier Jersey C.I. | shareholder of | STERLINGWOOD LIMITED | Isle of Man | NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES | 02-JAN-1991 | Active | |
| Hamels Nominees Ltd. | Isle of Man | Hamels Nominees Ltd.; 9 Circular Road; Douglas Isle of Man; IMI 1AF | shareholder of | BERNERA INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 04-JUL-2005 | Active | |
| Chateau Management Limited | Saint Kitts and Nevis | HAMILTON ESTATE PO BOX 693 CHARLESTOWN NEVI | shareholder of | VESTIGO STRATEGIC ADVISORY LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 01-NOV-2011 | 13-NOV-2014 | Changed agent |
| Yuan Haichao | China | Handan Royal Garden Hotel; No. 418 He Ping Road; Congtai District; Handan City; Hebei Province; P.R.C. | shareholder of | CHINA FANTASTIC GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-2011 | 10-JAN-2014 | Changed agent |
| LI NING CHUAN | China | HANGZHOUSHI; XIHUQU; YANGGUANGDIDAIHUANYUANDONGQU; 7ZHUANG; 1DANYUAN; 302SHI; PRC | shareholder of | UNIVERSAL STAR GROUP LTD. | China | HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. 11/F; GONG YUAN MANSIONNO.8; QIU SHI ROADXI HU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCETHE PEOPLE'S REPUBLIC OF CHINA HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | Active | |
| Harbour Trustees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | SONIQUE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-OCT-2000 | 11-JUN-2014 | Changed agent |
| Harbour Trustees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | WESTSERVE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-OCT-2000 | 16-JUN-2014 | Defaulted |
| Harbour Trustees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | CW PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 20-MAY-1997 | Defaulted | |
| Harbour Trustees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | THAMES VALLEY HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-NOV-2004 | 16-JUN-2008 | Defaulted |
| Habour Nominees Limited | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | CW PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 20-MAY-1997 | Defaulted | |
| GOLD EQUITY HOLDINGS | Liechtenstein | Herrengrasse 2; Postfach 562; FL9490; Vaduz | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Guangdong Gaoyaohetai Gold Mine | China | Hetai Town, Gaoyao City China | shareholder of | JinDing (Singapore) Investment Company 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.* | 18-JAN-2010 | Active | |
| Mr. Denis Pakhomov | Switzerland | Heuelstrasse 28 Zurich 8032 | shareholder of | Gamat Properties S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAR-2009 | Active | |
| ROGER MYERS | Saint Lucia | HIBISCUS; CAP ESTATE; SALINE POINT; SAINT LUCIA | shareholder of | TADORA HOLDINGS LIMITED | United Kingdom | JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| ALEJANDRO ARTIGUEZ | Argentina | HIDALGO 358; 4° PISO; BUENOS AIRES; ARGENTINA. | shareholder of | ETHANY LIMITED | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 08-APR-2014 | Active | |
| Simon Antony Hills | United Kingdom | Hideaway Ditchfield Common Lane End Buckinghamshire HP14 3HJ | shareholder of | Eden Capital Distribution Inc | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 25-NOV-2014 | Active | |
| Dennis Michael Hill | United Kingdom | High Pines; Blackdown Av.; Pyford; Woking; Surry; GU22 8QG | shareholder of | ACCESS GROUP INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2011 | Active | |
| GlenQ Nominees Limited | Jersey | Hilary House; 19 Hilary Street; st Helier; Jersey; JE2 4SX | shareholder of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| Ket Trust Company Limited as Trustee of The 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 |
| THE BEARER | Jersey | HILGROVE MANAGEMENT SERVICES LTD; THOMAS EDGE HOUSE; TUNNEL STREET; ST. HELIER; JE2 4LU | shareholder of | GUINEVERE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 12-MAY-1995 | Active | |
| Ian A. Hepburn | Bahamas | Hill View Dr.; P.O. Box N-1081; Nassau; Bahamas | shareholder of | Sapient Technologies Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-NOV-2013 | Active | ||
| Mr. Ismet MURA | Turkey | Hukukçular Sitesi; no 32; Birinci Levent; ISTANBUL / TURKEY | shareholder of | MANSELL INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-SEP-1997 | Active | |
| IRIS MARIANA BENJAMIN | Argentina | HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA | shareholder of | HAYRIDGE INVESTMENTS ASSET INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-AUG-2010 | Active | |
| JOSE NICOLAS D'AMATO | Argentina | HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA | shareholder of | HAYRIDGE INVESTMENTS ASSET INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-AUG-2010 | Active | |
| OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI | Argentina | Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. | shareholder of | CARMIEL CAPITAL CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| Global Fiduciaries Ltd. as Trustees of the Blue Moon Trust | Saint Kitts and Nevis | Hunkins Waterfront Plaza P.O. Box 556 Main Street Charlestown Nevis | shareholder of | BLACK SUN FINANCE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2007 | 03-MAY-2011 | Defaulted |
| Geneva Management Group (BVI) Ltd. as Trustee of the Geriatrix Trust | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | JOTA ENGINEERING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-DEC-2006 | 09-MAY-2011 | Defaulted |
| Geneva Management Group (BVI) Ltd. as Trustees of the Next Generation Trust | British Virgin Islands | Harbour House Waterfront Drive PO Box 2221 Road Town Tortola BVI | shareholder of | CRANFIELD INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-OCT-2006 | Active | |
| Geneva Management Group (BVI) Ltd. as Trustees of the Bukovina Trust | British Virgin Islands | Harbour House Waterfront Drive PO Box 2221 Road Town Tortola BVI | shareholder of | KNIGHTSBRIDGE HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-NOV-2006 | Active | |
| CALEDONIA FINANCIAL SERVICES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-MAY-2011 | Changed agent |
| CAVERSHAM FIDUCIARY SERVICES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MARYLEBONE INVESTMENT HOLDINGS LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 16-MAY-2002 | Active | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | JUXTA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-MAY-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | JUXTA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-MAY-2011 | Changed agent |
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