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 |
|---|---|---|---|---|---|---|---|---|---|
 YUAN XIAOYA | China |  NO. 3132 ZONG LU QUAN HUA YUAN JING KAI DA DAO BEI BU XIN QU CHONG QING, CHINA | shareholder of | Saite Minerals Asia) Co., Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2006 | Active | |
| Johannes J.H. Verhagen | Belgium | Kijkuitstraat 86 2920 Kalmthout Belgium | shareholder of | Flex Marketing Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-NOV-2011 | Active | ||
| Lama Al Assaf | Lebanon | Kinda Building; 4th floor; Beirut - Lebanon | shareholder of | Regico Invest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2013 | 06-NOV-2014 | Defaulted |
| Reem Al-Assaf and Aya Al-Assaf | Lebanon | Kinda Building; 4th floor; Beirut - Lebanon | shareholder of | Regico Invest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2013 | 06-NOV-2014 | Defaulted |
| Reem Al-Assaf | Lebanon | Kinda Building; 4th floor; Beirut - Lebanon | shareholder of | Regico Invest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2013 | 06-NOV-2014 | Defaulted |
| Heba Al-Assaf | Lebanon | Kinda Building; 4th floor; Beirut - Lebanon | shareholder of | Regico Invest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2013 | 06-NOV-2014 | Defaulted |
| Trident Nominees (Guernsey) Limited | Bahamas | Kings Court; Bay Street; P.O. Box N-3944; Nassau; Bahamas | shareholder of | PARK WORLDWIDE HOLDINGS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 10-JAN-2001 | Active | |
| TIMONTHY JAMES RALPH SHELDON | Iran | KINGS MANOR; FRESHWATER; ISLE OF WIGHT; PO40 9TL | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Timothy J.R. Sheldon | Iran | KINGS MANOR; FRESHWATER; ISLE OF WIGHT; PO40 9TL | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| Mr. Richard William Corbett Turner | United Kingdom | Kings Manor; Freshwater; Isle of Wight; PO40 9TL; Uk | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| CHANNEL NOMINEES LIMITED | Jersey | kingsgate HOuse; 55 Esplanade; St. Helier; Jersey; Channelj Islands; JE2 3QB | shareholder of | ROYDON REAL ESTATE LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JAN-2002 | 29-DEC-2003 | Defaulted |
| BRIGHT GLOBAL S.A. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KRE-ALKALYN INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2004 | 01-NOV-2006 | Defaulted |
| James Neil Dougall | Thailand | Lakewood Hills; Villa 13; 24/24 Moo 6; Cherngtalay; 24/24 Moo 6; Cherngtalay; Thailand | shareholder of | SOUTHERN CROSS ENTERPRISES ASIA LTD. | Thailand | JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 83110 | 11-AUG-2004 | 02-MAY-2013 | Defaulted |
| Kristy Nguyen-Dougall | Thailand | Lakewood Hills; Villa 13; 24/24 Moo 6; Cherngtalay; 24/24 Moo 6; Cherngtalay; Thailand | shareholder of | SOUTHERN CROSS ENTERPRISES ASIA LTD. | Thailand | JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 83110 | 11-AUG-2004 | 02-MAY-2013 | Defaulted |
| Geir Valur Agustsson | Iceland | Lambaseli 5; 109 Reykjavik; Iceland | shareholder of | SALEM CAPITAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| Mr. Gunnar Gunnarsson | Iceland | Lambaseli 5; 109 Reykjavik; Iceland | shareholder of | SALEM CAPITAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| MORRISON EXPRESS WORLDWIDE CORPORATION | LANDMARK SQUARE; 1ST FLOOR; 64 EARTH CLOSE WEST BAY BEACH SOUTH | shareholder of | MAXYORK INVESTMENTS LTD. | Taiwan | MORRISON EXPRESS CORP.; LTD. 7F; 360 RUEIGUANG ROAD TAIPEI 114; TAIWAN | 26-JUL-1996 | Active | ||
| ARISTO ASSETS FOUNDATION | Liechtenstein | LANDSTRASSE 9494 SCHAAN | shareholder of | XILLIANA LIMITED | Switzerland | INTERIS AG LOEWENSTRASSE 20 CH-8001 ZURICH SWITZERLAND | 05-FEB-2004 | 16-MAY-2011 | Changed agent |
| Dordonn Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | STACCATO ASSETS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-NOV-2004 | 14-DEC-2011 | Inactivated |
| Dordonn Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | STILIX SERVICES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 29-AUG-2014 | Dissolved |
| YEOVIL & BOXTON FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Pirabene Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JUN-2010 | 28-DEC-2011 | Inactivated |
| Aristo Assets Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Isale Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAY-2006 | 11-SEP-2009 | Inactivated |
| WHITE TREE FOUNDATION | Liechtenstein | LANDSTRASSE 97, 9494 SCHAAN | shareholder of | CITRINE MOON LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-MAR-2005 | 17-NOV-2010 | Inactivated |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97, FL-9494 Schaan | shareholder of | ILEG CORPORATION | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 06-JUL-2006 | 06-MAY-2014 | Defaulted |
| Dumcar Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Bosinata Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2008 | Active | |
| Poiares Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | SELBA INVESTMENTS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | Active | |
| Poiares Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | HERBIE PRODUCTIONS INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-SEP-2006 | Active | |
| Poiares Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | BARNER PROMOTION LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-JUL-2004 | Active | |
| DOG SHELTER FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Dog Shelter Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-AUG-2005 | Active | |
| Goldjuice Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | DUNELLI TRADING CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-MAR-2004 | Active | |
| SHARNA STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | RESICOM HOLDINGS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-2001 | Inactivated | |
| Sadife Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | SANARBO INVESTMENT INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-OCT-2001 | Active | |
| Sadife Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | AMBERVILLE CAPITAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-OCT-2003 | Active | |
| TIZZANO FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Jeanworld Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-MAY-2010 | Defaulted | |
| TIZZANO FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | PORTBASE REAL ESTATE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-2000 | Defaulted | |
| Chanukia Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | SOMERSAULT LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2004 | 08-DEC-2015 | In transition |
| KOTON STOCK HOLDING STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ASTARS INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2000 | 06-FEB-2015 | Dissolved |
| Nathill Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | INTERNATIONAL ADVISORY CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-DEC-2000 | 29-NOV-2012 | Defaulted |
| Danandhar Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | DANANDHAR SA | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-APR-2006 | 01-NOV-2012 | Defaulted |
| Most Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Terz Investment Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JAN-2013 | 06-NOV-2015 | Defaulted |
| Yurtai Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Terz Investment Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JAN-2013 | 06-NOV-2015 | Defaulted |
| Heuristic Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Ranno Trading Ltd. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 03-NOV-2010 | 20-JAN-2015 | Dissolved |
| Bucker Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ANGIMO PROPERTIES INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | 03-SEP-2012 | Inactivated |
| Bucker Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | JEROMO PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | Defaulted | |
| Froes Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | SEBER CAPITAL CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | Active | |
| Mayombe Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Mayombe Technology Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAR-2010 | 06-NOV-2015 | Defaulted |
| Pade Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Gamat Properties S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAR-2009 | Active | |
| Blumenstein Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | HELVETIA OVERSEAS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAY-2004 | Defaulted | |
| Porticello Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ORIENTAL PRIDE ASSETS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-APR-2004 | Defaulted | |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ALMATY UNITED INVESTORS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | Active | |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ALATAU INVESTMENTS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | Active | |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | HELIMARKET LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 19-JUL-2005 | Active | |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | RONAL MANAGEMENT CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-OCT-2006 | 21-NOV-2009 | Inactivated |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | NOVARRA INTERNATIONAL TRADING LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 01-SEP-2006 | 21-MAR-2013 | Changed agent |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Worldwide Aircraft Leasing Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 20-JUL-2006 | Active | |
| Place Of Power Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | DADINO S.A. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAR-2005 | Active | |
| TWO MOONS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Honeysuckle Assets Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-MAY-2004 | 06-NOV-2015 | Defaulted |
| SABABINA FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | LIRIEL COMPANY INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-DEC-2001 | 07-JAN-2011 | Inactivated |
| IVO KAUFMANN AND JOHANN JAKOB | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Marondo Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | Active | |
| IVO KAUFMANN AND JOHANN JAKOB | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Oruna Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-MAR-2006 | 29-OCT-2010 | Defaulted |
| ENCHANTING SEA BREEZE FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ENCHANTING SEA BREEZE HOLDINGS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 21-FEB-2003 | 06-NOV-2015 | Defaulted |
| MANJAR STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | TOCREX CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | 24-JAN-2012 | Defaulted |
| ZIRAFA STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | TOCREX CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | 24-JAN-2012 | Defaulted |
| ZIRAFA STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Norima Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2010 | Active | |
| Four Jays Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | EXISTING INVESTMENTS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUN-2001 | Defaulted | |
| ZHANG WEIBING | China | NO. 5; LANE 1589; SICHUANBEI ROAD; SHANGHAI; CHINA | shareholder of | CHARTER SENSE FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| Azcady Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | PELLSBURY MANAGEMENT CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-DEC-2000 | Active | |
| Ratan Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | BACH TRADING CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| Umru Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | GUMLEY ENGINEERING LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-AUG-2001 | Active | |
| Violet Star Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | VIOLET STAR LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-FEB-2008 | Defaulted | |
| Ayman Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Odra Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | Active | |
| Jaski Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | JOHANNA CONSULTING S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-JUN-2006 | Defaulted | |
| Violet Moon Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Musashi Investments Corp. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 16-MAY-2006 | 07-OCT-2014 | Inactivated |
| PLACE OF POWER FOUUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ALMATY RESOURCES LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | 06-NOV-2014 | Defaulted |
| PThree Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | PANRAM LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAY-2005 | 07-APR-2014 | Defaulted |
| Corpore Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ARKO SERVICES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-MAY-2004 | 06-JUN-2012 | Defaulted |
| Orange Flower Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ORANT HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-MAR-2005 | Defaulted | |
| Lissaloni Ltd. | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Hixtor S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-SEP-2009 | Inactivated | |
| Krolik Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Lissaloni Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2009 | Active | |
| Ducarse Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Lissaloni Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2009 | Active | |
| Audina Trust Services Ltd. (BVI) | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Audina Corporate Services Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-NOV-2008 | 29-AUG-2012 | Defaulted |
| Mr. M Winter | Guernsey | La Rocque; La Rue de la; Rocque; Torteval; Guernsey GY8 0PH | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | Active | |
| Aulus Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Aulus Holdings Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAY-2007 | 30-AUG-2010 | Changed agent |
| ARIADO FOUNDATION | Liechtenstein | Landstrasse 97, FL-9494 Schaan | shareholder of | Kaseo International Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAY-2007 | 06-DEC-2011 | Defaulted |
| Pasteliko Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Kruskula S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2008 | Inactivated | |
| Ginko Biloba Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | VIDEMUS INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-AUG-2004 | 18-MAR-2015 | Defaulted |
| Niveole Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | RIVAZZURA INTERNATIONAL CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-SEP-2006 | Active | |
| Karema Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | INTERAMA SOLUTIONS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2004 | Active | |
| Interama Solutions Ltd. CHANGE NAME TO KAREMA FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | INTERAMA SOLUTIONS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2004 | Active | |
| Blec Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Nima Enterprise Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-APR-2010 | Active | |
| SHITZU FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ROMOLA SERVICES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-APR-2010 | 26-NOV-2014 | Dissolved |
| Handoyo Djohari | Indonesia | Jl. Mangga Besar Raya No. 42ii; Jakarta; Indonesia | shareholder of | TAI CHEN INVESTMENT LIMITED | Indonesia | TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 15-SEP-2004 | Active | |
| Paulina Djohari | Indonesia | Jl. Mangga Besar Raya No. 42ii; Jakarta; Indonesia | shareholder of | TAI CHEN INVESTMENT LIMITED | Indonesia | TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 15-SEP-2004 | Active | |
| Santoso Djohari | Indonesia | Jl. Mangga Besar Raya No. 42ii; Jakarta; Indonesia | shareholder of | TAI CHEN INVESTMENT LIMITED | Indonesia | TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 15-SEP-2004 | Active | |
| SHRIRAM SODHANI | Indonesia | JL. METRO DUTA; 1/17 PONDOK INDAH JAKARTA 12310; INDONESIA | shareholder of | THOMASVILLE ENTERPRISES 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.* | 02-JAN-2003 | Active | |
| MDM PUSHPA SODHANI | Indonesia | JL. METRO DUTA; 1/17 PONDOK INDAH JAKARTA 12310; INDONESIA | shareholder of | THOMASVILLE ENTERPRISES 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.* | 02-JAN-2003 | Active | |
| HEGIANSYAH PILIANG | Indonesia | Jl. Pesantren No.26; Medan Sunggal; Indonesia | shareholder of | VERMONT STAR WORLDWIDE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JUL-2011 | Active | |
| GANI CHRISTOPHER STANLEY | JL. RADIO V NO. 9 RT003/004 KRAMAT RELA | shareholder of | VENTURA STAR INC. | 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-MAR-2011 | 06-NOV-2015 | Defaulted | |
| WILLIAM GRAY | Indonesia | Jl. Regency Asri I Bloc C I No.2; Mega Kebon; Jeruk; Joglo - Jakarta 11640; Indonesia. | shareholder of | R.I.O International Investments Ltd. | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 16-MAY-2002 | Active | |
| EFFIE AGUSTINA | Indonesia | Jl. Riung Hegar 1 No. 11 RT.08/10; Cisaranten Kidul; Gedebage Bandung; Indonesia | shareholder of | ARELLA WORLDWIDE 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.* | 04-JAN-2010 | Active |
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