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 |
|---|---|---|---|---|---|---|---|---|---|
 TOMAS KEIJZER | Belgium |  NIEUWENBOS 76B-1702GROOT-BIJGAARDEN, BELGIUM | shareholder of | F-FWD Programming and Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 31-OCT-2007 | Active | |
| Mordo Damon | Turkey | Nisantasi; Abdi Ipekci Cad. N| 73 Istanbul; Turkiye | shareholder of | GORGON LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2002 | Active | |
| MICHAEL STEVE TROSKIE DE BEER | South Africa | nit C90 Edge of the Sea; 24 Laggon Drive; Umhlanga; South Africa | shareholder of | SEGREGATED INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2006 | Active | |
| JIN XIANGYING | China | Nivs High-Tech Garden; No. 29 &31 Huanzhen West Road; Shuikon Town; Huizhou; Guangdong Province; China. | shareholder of | CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 10-DEC-2003 | Active | |
| Maksim Petrov | Russia | Nizhegorodskaja Oblastj; Semenjovskij rajon; Klishino 30; 606616; Russia | shareholder of | PROSERVICECOM LTD. [Admiral Markets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-JAN-2006 | Active | |
| KOLIKOV ALEXANDER | Russia | NIZHNJAYA PERVOMAISKAYA ST. 53; FLAT 32; RU 105203 MOSKAU | shareholder of | LARDER TRADING LIMITED | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Dissolved |
| NIU YONG | China | NO 1005; UNIT 3; BLDG 6; GUANSHAN YUAN; SHIJICHENG; HAIDIAN; BEIJING; CHINA | shareholder of | Regence Trading Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2015 | Active | |
| AHMAD ZAHRIL BIN MOHD YUSOF | Malaysia | NO 1 LORONG MASJID D (3/69D); 46000 PETAILING JAYA; SELANGER; MALAYSIA | shareholder of | ABBEY FINANCIAL ASSETS 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.* | 08-OCT-2010 | Active | |
| EFG READS SECRETARIES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | STERLINVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-MAY-1997 | Active | |
| LI XUE HONG | China | NO 1-2-401; XINGERUILA; CHAOYANG WEST STREET; DAWUKOU; SHIZUISHAN; NINGXIA; CHINA | shareholder of | Ryujia Industry & Trade Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 06-NOV-2015 | Defaulted |
| ZHAO XIAO YAN | China | N°19; ROW 17; YINGTAOYUAN VILLAGE N; KUIWEN DISTRICT; WEIPANG CITY; SHANDONG; CHINA | shareholder of | SPACE POWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2003 | Defaulted | |
| YANG YI HUA | China | N0.2; BUILDING 1; N0.68; JIANZHU; JIANGHAN; WUHAN; CHINA | shareholder of | OILAND TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-OCT-2014 | Active | |
| SHI JIAN | China | Nanwei 8 Group; GuangFu Road; Changtong Street; Nanguan District; Changchun City; China | shareholder of | London S.J.Hongbo Jewellery. Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-APR-2014 | 06-NOV-2015 | Defaulted |
| RATHBURN MANAGEMENT LIMITED | Cyprus | Naousis I; Karapatakis Building; P.C.6018; Lamaca; Cyprus | shareholder of | Euro Franchise Investments Limited | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAY-2010 | Changed agent | |
| MME ETTA NÜRNBERG | Belgium | NAPOLEONLAAN 53; B-1180 UKKEL; BELGIUM | shareholder of | WAGNER PACIFIC CONSULT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-2006 | 20-NOV-2014 | Dissolved |
| Mr. ALEXEI EVSTRATOV | Russia | Narodnaia Str 81; apt 121; St-Petersburg; Russia | shareholder of | KATELAND MARKETING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 01-MAY-2000 | 01-NOV-2012 | Defaulted |
| Catellum Fiducia Trust Reg. | Liechtenstein | Haus Rechsteiner; Stadtle 31; Vaduz; LI 9490; Leichstein | shareholder of | CETUS FINANCIAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Havelet House; South Esplanade; St. | shareholder of | TOOMISH ASSET LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-SEP-2007 | Defaulted | ||
| MIDLAND RESOURCES HOLDING LIMITED | Havelet House; South Esplanade; St. | shareholder of | CARAY BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-SEP-2007 | Defaulted | ||
| MIDLAND RESOURCES HOLDING LIMITED | Havelet House; South Esplanade; St. | shareholder of | ANGLESEY BUSINESS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-AUG-2007 | Defaulted | ||
| MIDLAND RESOURCES HOLDING LIMITED | Havelet House; South Esplanade; St. | shareholder of | ALIGORY BUSINESS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-SEP-2007 | 01-MAY-2012 | Defaulted | |
| INTERCON UMITED | Seychelles | Francis Rachel Street; Oliaji Trade Centre; 1st Floor; office/Flat Suite 13; Victoria; Mahe; Seychelles | shareholder of | ELMA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-1999 | 03-MAY-2012 | Defaulted |
| Unico Limited | Seychelles | Francis Rachel Street; Oliaji Trade Centre; 1st Floor; office/Flat Suite 13; Victoria; Mahe; Seychelles | shareholder of | HAMRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | Defaulted | |
| Primi Limited | Seychelles | Francis Rachel Street; Oliaji Trade Centre; First Floor; Suite 13; Mahe; Victoria; Republic of Seychelles | shareholder of | AVIMOR VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2007 | Active | |
| Primi Limited | Seychelles | Francis Rachel Street; Oliaji Trade Centre; First Floor; Suite 13; Mahe; Victoria; Republic of Seychelles | shareholder of | ELECKRA 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 | 10-JAN-2007 | 01-NOV-2013 | Defaulted |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE SUITE 13; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | VDA INVESTMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAY-2005 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FISRT FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | BERGER INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republice of Seychelles | shareholder of | BELEAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-1999 | Inactivated | |
| Revis ApS | Denmark | Frederiksgade 21; 1st Floor; DK-1265 Copenhagen; Denmark | shareholder of | LADYSMITH FINANCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 23-SEP-2015 | Resigned as agent |
| Francisco Ortiz von Bismarck | Switzerland | Freudenbergstrasse 12, 8044 Zurich | shareholder of | DUP.LI INC. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
| Carlos Luciano Begue, Liliana Alicia Rodofili, Alejandro Luis Begue, Fernando Carlos Begue, Mariela Bettina Begue and Sergio Augusto Begue in Joint Tenancy with Right of Survivorship | Argentina | Frias 215; Adrogue; Provincia de Buenos Aires; Argentina | shareholder of | Mantuana Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-JUN-2010 | Active | |
| COLIN ALFRED HAYES | United Kingdom | Hillside House; Main Street; Sicklinghall; Wetherby; LS22 4BD | shareholder of | ST PATRICK'S JINGU LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JUL-2003 | 23-SEP-2004 | Defaulted |
| Sebastian John Breden Taylor | Switzerland | Hinterseestr. 11; 3782 Lauenen b. Dstaad; Switzerland | shareholder of | Swan Securities 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.* | 26-SEP-2011 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | HIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY JE2 4UF | shareholder of | Adeli Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2015 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | HIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY JE2 4UF | shareholder of | Glenhelen Ventures Limited | Hong Kong | GLENHELEN VENTURES LIMITED APT. H - 3. GRENVILLE HOUSE 1 MAGAZINE GAP ROAD HONG KONG HONG KONG | 05-MAY-2006 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | HIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY JE2 4UF | shareholder of | Snapdragon Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JUN-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | HIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY JE2 4UF | shareholder of | Glenhelen Ventures Limited | Hong Kong | GLENHELEN VENTURES LIMITED APT. H - 3. GRENVILLE HOUSE 1 MAGAZINE GAP ROAD HONG KONG HONG KONG | 05-MAY-2006 | Active | |
| HMSL SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | FitzHerbert Enterprises Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-2007 | 04-MAY-2011 | Changed agent |
| HANSARD TRUST COMPANY LTD | Guernsey | HIRZEL COURT (C3) ST. PETER PORT GUERNSEY C.I.UK. | shareholder of | AVIATION SERVICES HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAR-2002 | 01-NOV-2005 | Defaulted |
| GLOBE TRUSTEES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUEMSEY GY1 | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| SPHERE TRUSTEES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUEMSEY GY1 | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| SPHERE TRUSTEES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUEMSEY GY1 2NL | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| SPHERE MANAGEMENT LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUEMSEY GY1 2NL | shareholder of | BELLEMOOR LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-MAR-2003 | Active | |
| HANSARD TRUST COMPANY LTD. AS TRUSTEES OF NAKIVUBO TRUST | Guernsey | HIRZEL COURT ST. PETER PORT GUERNSEY C.I. GY1 2NL | shareholder of | WALTBRIDGE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JAN-1994 | Active | |
| Terrence Francis Wong Tien Chung | Singapore | Havelock Road #03-18 Central Square Singapore 059765 | shareholder of | CENTURY AIM ASSETS 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.* | 12-FEB-2002 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | Havilland Hall Le Vauquiedor; St. Andrews; Guernsey | shareholder of | BAYMONT DEVELOPMENTS LIMITED | United Kingdom | BAYMONT DEVELOPMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-1996 | Active | |
| THE BAYEUX TRUST | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREWS; GUERNSEY; GY6 8TP | shareholder of | BINBROOK LIMITED | United Kingdom | BINBROOK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| GETELITA FOUNDATION | Liechtenstein | Griffin trust AG Landstrasse 36, 9495 Triesen Liechtenstein | shareholder of | JV INVESTMENTS CORP. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 08-MAY-2013 | Active | |
| VECTRA FINANCIAL LTD. | Lebanon | IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON | shareholder of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | Active | |
| VECTRA FINANCIAL LTD. | Lebanon | IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON | shareholder of | BASS POWER CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2009 | 16-MAY-2013 | Dissolved |
| ELECTRO FINANCE CORPORATION | Lebanon | IMMEUBLE BASSIL; VOIE NO. 13; P.O. BOX 154; JBEIL; LEBANON | shareholder of | BASS POWER CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2009 | 16-MAY-2013 | Dissolved |
| L A Rowland & Fordham Trust Company Limited as Trustees of The Granville Trust | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | GLARRYFORD LIMITED | United Kingdom | GLARRYFORD LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| Mr. Gabriel BOCTI | Lebanon | Green Mall Building; Dbayeh Highway; P.O.BOX 11- 5026; Beirut; Lebanon | shareholder of | GANASEKA LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 07-MAY-2002 | 06-NOV-2015 | Defaulted |
| LN LIMITED | Jersey | GREEN STREET; ST HELIER; JERSEY | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| GSN LIMITED | Jersey | GREEN STREET; ST HELIER; JERSEY | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| Sana Hasib Sabbagh | United States | Greenberg Traurg; LLP; C/O Ms. Barbara Kaplan; 220 Park Avenue / 15th Floor; New York; NY 10166 | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Oyungerel Janchiv | Mongolia | Greenvilla; B-1; 401 of the Second Part; Subdistrict 11; Khan-Uul District; Ulaanbaatar; Mongolia. | shareholder of | MOON LAND INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2011 | 06-NOV-2014 | Defaulted |
| ANGELIKI ENGLEZOU | Cyprus | Gregory Afxetiou 8; El.Pa. Livadiotis; 4th Fl; 6023 Larnaca; Cryprus | shareholder of | WINDALE INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-JUN-2006 | 09-NOV-2010 | Defaulted |
| Mr. Igor Kazarian | Georgia | Gribojedova 4 Gori Georgian Republic | shareholder of | THAVMA 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 | 20-FEB-2013 | Dissolved | |
| OCEAN HIGHLIGHTS ASSETS LTD | Cyprus | GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUS | shareholder of | Galaza Assets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAY-2007 | 06-NOV-2014 | Defaulted |
| Cecilia Madelaine Elisabeth Malmsten | Sweden | Gripvagen 7; 181 62 Djursholm; Sweden | shareholder of | JUNIFY 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) | 13-MAR-2012 | 01-NOV-2013 | Defaulted |
| WAN FANG | China | NO 1; 10/F; BUILDING 1; NO 24; ZHANLANGUAN ROAD; XICHENG; BEIJING; CHINA | shareholder of | Amita Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2015 | Active | |
| EFG READS SECRETARIES | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | YEWFIELD PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 21-SEP-1999 | Active | |
| Samaneh Hazrati Ashtiani | Iran | No 10; 18 Bokharest Avenue; Tehran Iran | shareholder of | Candlestop Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2013 | Active | |
| Samaneh Hazrati Ashtiani | Iran | No 10; 18 Bokharest Avenue; Tehran Iran | shareholder of | Freanteam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active | |
| Samaneh Hazrati Ashtiani | Iran | No 10; 18 Bokharest Avenue; Tehran Iran | shareholder of | Handly Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2013 | Active | |
| WU QING | China | No 10; Gaoxin South Ave.4th; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | SONGFLY INTERNATIONAL LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2008 | 03-MAY-2010 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BUIDLING BUILDING P O BOX 556 CHARLESTOWN NEVIS | shareholder of | DERRYMOSS MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAR-1996 | 02-JAN-2015 | Defaulted |
| MR. CUNEYD YUZAK | Turkey | NATO SOKAK 2/4; SEYRANTEPE; ISTANBUL-TURKEY | shareholder of | BROWNVILLE INTERNATIONAL GROUP S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 04-JAN-2013 | Active | |
| LA VILLE SECRETARIES LIMITED | Jersey | NAUILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH | shareholder of | LEISURE TOURS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 01-NOV-2007 | Defaulted |
| DUAN JIN HU | China | NO 100; XIHUACHI; NORTH STREET; HESHUI; GANSU; CHINA | shareholder of | Khmer Resources Investment Holding Group Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | Active | |
| SHI TING TING | China | NO 1009; DAQIAO ROAD; HENGSHAN; WUJIANG; JIANGSU; CHINA | shareholder of | TAN TEXTILE TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2012 | Active | |
| LIU ZI FENG | China | NO 102; UNIT 6; BUILDING 1; NO 9 JIA; CUIWEI ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | GOBI MINING INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2012 | 06-NOV-2014 | Defaulted |
| HSIEH,YING-JU | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| DAI XIU FANG | China | NO 12 JIA; BEISANHUAN MIDDLE ROAD; XICHENG; BEIJING; CHINA | shareholder of | F&M International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-NOV-2014 | Active | |
| MR. SELCUK ILGAZ | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6; 34775 Y.DUDULLU - UMRANIYE ISTANBUL; TURKEY | shareholder of | ASA WORLDWIDE HOLDINGS S.A. | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 06-AUG-1999 | Defaulted | |
| HARTSDALE N.V. | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | shareholder of | COMFORT INVESTMENT LIMITED | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | 13-JUN-1988 | Active | |
| Mrs. Lyne KADDOURA | Lebanon | Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirut; Lebanon | shareholder of | GemArt Consulting Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAY-2012 | 06-NOV-2015 | Defaulted |
| Carey SAM as Trustee of the B. Martin No. 5 Settlement | Monaco | Immeuble "Est-Quest"; 24 Boulevard Princesse; Charlotte; Monaco Settlement; 98000 | shareholder of | EMLYN ENTERPRISES LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 24-FEB-2003 | Active | |
| THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDONWC1B 5BB; UK. | shareholder of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Dissolved | |
| THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDONWC1B 5BB; UK. | shareholder of | MOONLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Dissolved | |
| THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDONWC1B 5BB; UK. | shareholder of | LAGOON TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | Dissolved | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMRIAL SQUARE; CHARLESTOWN NEVIS. | shareholder of | LYNACRE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-MAR-2006 | 01-NOV-2012 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | ROSANARO ENTERPRISES SERVICES CORP. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-JUL-2010 | 08-JUL-2015 | Changed agent |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | SMART RIDER INVESTMENTS LTD | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-APR-2008 | 09-OCT-2008 | Inactivated |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | GRASMERE DEVELOPMENT LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 18-AUG-2008 | 13-APR-2011 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | AQUATIC CONSULTING LIMITED | Hong Kong | SOVEREIGN CORPORATE SERVICES LIMITED SUITE B; 12TH FLOOR TWO CHINACHEM PLAZA 135 DES VOEUX ROAD CENTRAL HONG KONG CHINA; SAR | 11-SEP-2008 | 22-NOV-2011 | Dissolved |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | DESTINEE MANAGEMENT LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-SEP-2008 | 22-DEC-2010 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | AFARA ESTATES LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 07-OCT-2008 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | HAYWAIN MANAGERS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-OCT-2008 | 02-MAY-2013 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | Asian Bulk Shipping Ltd | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 30-OCT-2008 | 22-FEB-2010 | Dissolved |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | MARTIS SECURITIES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-JUL-2007 | 20-JUL-2015 | Changed agent |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | TOINTON INTERNATIONAL LIMITED | Monaco | MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO | 05-JUL-2007 | 09-DEC-2011 | Changed agent |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | PROTOUR ESTATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 15-AUG-2007 | 09-JUL-2015 | Changed agent |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | LAILA HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-DEC-2007 | 09-OCT-2008 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | SAFAR PROPERTY HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 31-OCT-2006 | 02-MAY-2013 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | WYER CONSULTANTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-APR-2007 | 13-APR-2015 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | VILLAKIN PROPERTY HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-APR-2007 | 18-NOV-2015 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | Autotrade Software Ltd | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 23-MAY-2007 | 18-NOV-2015 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | ATTLE CONSULTANTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-APR-2007 | 24-JUL-2009 | Inactivated |
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