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 |
|---|---|---|---|---|---|---|---|---|---|
 FIRST SHAREHOLDERS LIMITED | Samoa |  Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CHIROSIA COMMERCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-DEC-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Lazars Trading Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-NOV-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ADVANCE WAY INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-FEB-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MAYCE ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ROMULUS CONSULTANTS SERVICES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SHUN DE CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-APR-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WEALTH EARN MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-APR-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Penge Common Management Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-MAY-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SMART GOOD MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-FEB-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BRIGHT HUNTER TECNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-FEB-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | YANKEES INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-FEB-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LEAP-OF-FAITH LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NESTEGG FINANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LAST DIME COMPANY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DAVENSIDE INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TYME-2-CHANGE SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SQUEAKY CLEAN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JACAL RICH DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAY-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | VAST GOAL TECHNOLOGY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-FEB-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | METRO HARBOUR DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DOYLE HOLDING SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Twilight Rapture Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-NOV-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | EVERYOUNG INVESTMENT INTERNATIONAL HOLDING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NEW STRENGTH CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SGW Properties (SPV) Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-SEP-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TANYARD REAL ESTATES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-AUG-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RONDALE EQUITIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ZHEN ZHAN TECHNOLOGY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WIDE SURPLUS CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAY-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HONG CHENG CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAR-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | COLORFUL WORLD TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Milltown Enterprises Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Ravenshead Group Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ORION TECHNOLOGIES HOLDING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JUL-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LUCKY ZONE GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-MAY-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Comteur Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JAN-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ATTRACTIVE STYLE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-APR-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Mayskein Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-MAR-2010 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PARKWO INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JAN-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WOLDERN ENGINEERING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JAMIESON HOLDINGS GLOBAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-DEC-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MOLTER OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ERRIGAL BUSINESS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SNOW WIN GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SMOOTH PROSPECT CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-SEP-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TALENT SMART CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | EAST BEAUTY CONSULTANTS LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AMAZING JEWEL CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CUMULUS EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2011 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WEI DRAGON INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JAN-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | YU SUN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-FEB-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AUTO TECH TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-FEB-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TRENDY MILES TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-FEB-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | REJOYS MARKETING TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RONDELLERIE PORTFOLIO CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-OCT-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WILMER GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-OCT-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Woodsome Holdings Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-2012 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | STD GROUP HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-APR-2013 | Active | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Alcor Global Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-OCT-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ROSEBAY TRADE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-OCT-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DRAGON TREASURE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-MAY-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KLOUD 9 ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AMBERRIA WORLDWIDE CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-2010 | Shelf company | |
| Mohamed Hassen Ibrahim | Lebanon | Mesto 3rd Floor; Abbassie Nifurcation Street; Tyre Lebanon | shareholder of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| Valery Zhilenkov | Russia | Metallygrov Str 27 ''B'' / 34, Tulla Russia | shareholder of | MAKALA ENTERPRISES S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-OCT-2007 | Inactivated | |
| RUAN WEI | Philippines | Metropolitan Ave.; Metropolitan Park; Roxas Boulevard corner EDSA Extension; Pasay City; Metro Manila; Philippines. | shareholder of | BAO LE LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 02-MAY-2012 | Active | |
| EUROSTOCK AG | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NECO ASSET MANAGEMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-MAY-2003 | 29-AUG-2011 | Changed agent |
| EUROSTOCK AG | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ALLROUND TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 11-JAN-2011 | Defaulted |
| EUROSTOCK AG | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TAKOIL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-JUN-2001 | Active | |
| EMERALD TIGER LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GLOBAL MEDICAL & TATTOO SUPPLY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-DEC-2004 | 01-MAY-2012 | Defaulted |
| CITYLINE INTERNATIONAL LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GLOBAL MEDICAL & TATTOO SUPPLY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-DEC-2004 | 01-MAY-2012 | Defaulted |
| GOLDTEL INTERNATIONAL LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LAWNFIELD PACIFIC 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.* | 15-JUL-2002 | Active | |
| GOLDTEL INTERNATIONAL LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KORIMAKO FINANCE 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.* | 18-OCT-2004 | Active | |
| OMER A. K. ALESAYI | Saudi Arabia | MADINA ROAD; JEDDAH; 21471; KSA | shareholder of | JETCOM GROUP LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-2010 | Active | |
| MOHSAN PARVEZ | Saudi Arabia | MADINAH ROAD; P.O.BOX 1049; JEDDAH 21431; KINGDOM OF SAUDI ARABIA. | shareholder of | NP ESTATE S.A. | Saudi Arabia | MOHSAN PARVEZ 3RD FLOOR MADINA ROAD P.O.BOX 1049 JEDDAH 21431, SAUDI ARABIA | 25-SEP-2009 | Active | |
| NOREEN PARVEZ | Saudi Arabia | MADINAH ROAD; P.O.BOX 1049; JEDDAH 21431; KINGDOM OF SAUDI ARABIA. | shareholder of | NP ESTATE S.A. | Saudi Arabia | MOHSAN PARVEZ 3RD FLOOR MADINA ROAD P.O.BOX 1049 JEDDAH 21431, SAUDI ARABIA | 25-SEP-2009 | Active | |
| SUSANA MABEL PANUNZI | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | A D R Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 05-NOV-2009 | 13-DEC-2011 | Defaulted |
| GONZALO MARTIN RIO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | THE MEDIA GROUP CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 22-MAR-2013 | Active | |
| MYONG KIL WOO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Delly Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-JUL-2009 | 25-AUG-2010 | Defaulted |
| COMPLET DRILLING INVESTMENTS, SOCIEDAD LIMITADA | Spain | Madrid; Calle Ayala 15; Escalera derecha; 1-F; 28001; Spain | shareholder of | IDRA DRILLING EQUIPMENT HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-JUN-2011 | Active | |
| Maduma Discretionary Trust | British Virgin Islands | Maduma Discretionary Trust c/o Buccleuch Holdings Limited; Omar Hodge Building; Wickham’s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| FLAVIO SAAD MALUF | Brazil | MAESTRO JOAO DE TULLIO; 140-84; CAMBUI; CAMPINAS; SAO PAULO; SP; BRASIL; CEP:13024-160 | shareholder of | VALENTINE DEVELOPMENTS CONSULT INC. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 16-FEB-2007 | Active | |
| SIGMA International Trade Co., Limited | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MEIBANG INTERNATIONAL HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-JUN-2006 | Active | |
| NK MANAGEMENT LTD | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | VOLTA INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 19-JUN-1987 | 06-NOV-2014 | Defaulted |
| MARISO CORP. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MDR SHANGHAI INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 01-JUN-2005 | 06-NOV-2014 | Defaulted |
| RICHARD JOHN PIROUET | Laos | LA COLLINE MOMNT | shareholder of | HEMSFIELD COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
| RICHARD JOHN PIROUET | Jersey | La Colline; Mont Cambrai; St Lawrence; Jersey; JE3 1JN | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE TRACEY TRUST | United Kingdom | LA CORVVE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; UNITED KINGDOM | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Laos | La Cour des Casernes | shareholder of | CLAREMONT PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-1999 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Laos | La Cour des Casernes | shareholder of | CLAREMONT PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-1999 | Active | |
| DELTEC | France | La Croix; Boutex 16410; FRANCE | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| JOSIMUS MARIUS VAN DER VORM | Switzerland | La Ferme au Grande Closel; La Coudre; 1328 Mont-la-Ville; Switzerland | shareholder of | JOLIMA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| STANFIELD ENTERPRISES LIMITED | Belize | Marina Towers; Suite 303; Newtown Barracks; Belize City; Belize | shareholder of | FORTUNE DEVELOPMENT TRADING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-MAY-2010 | 11-SEP-2012 | Changed agent |
| MARIO ARRIETA | Uruguay | Marco Aurelio Street 3862; 36 AP. A401; Montevideo; Uruguay | shareholder of | GLOBAL AFRICA COMMERCIAL LLP | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 04-FEB-2014 | Active | |
| PERISTONE INTERNATIONAL CONSULTANTS CORP. | MF CO. - File n° 525507 | shareholder of | ERCOS ASSETS MANAGEMENT INC. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1998 | Active | ||
| BEXANA CORPORATION | MF File n° 564150 | shareholder of | VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 21-MAR-2006 | 15-APR-2010 | Defaulted | |
| LOW Ngee Tong | Singapore | Marine Parade Road; P.O. Box 0632; Singapore 914405 | shareholder of | RAMLEY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-FEB-2001 | Active | |
| BRIAN JACK YOUD | Jersey | MARINO; LE CLOS DE LA MARE; LA RUE DE MAUPERTUIS; ST CLEMENT; JERSEY JE2 6NH | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| STUART KEITH STONE | Hong Kong | MARKETING OFFICE; G/F.; VEGA SUITES; 3 TONG TAK STREET; TSEUNG KWAN O; HONG KONG | shareholder of | CHAMPION SOURCES TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| MAXYM POLYAKOV | Ukraine | MARSHALA CHUYKOVA ST. 36/56; THE CITY OF ZAPAROZHZHYA; UKRAINE 69121 | shareholder of | OPALTA LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 24-JUL-2008 | Active |
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