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 |
|---|---|---|---|---|---|---|---|---|---|
 SERVICEBERRY LIMITED | Seychelles |  Mont Fleuri Mahe Seychelles | shareholder of | RIGHT ONE DEVELOPMENT LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 20-FEB-2012 | Active | |
| Vanessa Payet | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | MALDEN DEVELOPMENT GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-JAN-2009 | 26-SEP-2011 | Dissolved |
| DOECHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | RAP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUL-2002 | Active | |
| Titan Associates Ltd. | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Oskari International Inc. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 19-JUL-2007 | Active | |
| Arethusa Foundation | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | SOLOMAN CAPITAL 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
| STEPHEN MICHAEL GODWIND | Malaysia | MONT KIARA AMAN CONDO BLK B 23A-3 JALAN KIARA2 MONT KIARA; KUALA LUMPUR; MALAYSIA | shareholder of | ASIAN OFFSHORE SERVICES 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-SEP-2008 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | CAMBITTI IMPORT/EXPORT ASSOCIATES S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2003 | 05-DEC-2007 | Defaulted |
| WANG RUIGONG | China | NO.353-B ZHOUJIAZHUANG VILLAGE; JIAODONG TOWN; JIAOZHOU; SHANDONG; CHINA | shareholder of | CHARM TRADING LIMITED | 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 | 26-JUN-2014 | Active | |
| LV JING | China | No.355; Building 3; No. 18; Zhongguancun South Street; Haidian District; Beijing; P.R. China | shareholder of | BEAUTY WAY INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| LIU ZHIMING | China | NO.362; BUILDING 81; SI WEI; PART B; JIANGCHUAN NONGKEN COMMUNITY; HUACHUAN COUNTY; HEILONGJIANG; CHINA | shareholder of | GOLD TIGER HOLDING 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 | 03-SEP-2013 | Active | |
| KAO TIEN TING | Taiwan | No.37; Haijing 3rd Street; Sanzhi Shiang; Taipei Country 252; Taiwan; R.O.C. | shareholder of | BRIGHT ACTION ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 01-APR-2005 | Active | |
| LIU MEIPING | China | NO.38; 19/F.; NO.75 DA XUE ROAD (N; ); ER QI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | May Marble Company Ltd. | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 19-DEC-2006 | Active | |
| TANG LU | China | No.382; Jiefang Road; Diankou Town; Zhuji City; Zhejiang Province; P.R. China | shareholder of | ACE CHEER ENTERPRISES LIMITED | 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 | 02-JAN-2014 | Active | |
| CHU CHENG GUO | China | NO.382; LOU SHI XI STREET; GONG YI COMMUNITY; LI YANG TOWN; HE COUNTY; CHAO HU CITY; AN HUI PROVINCE; CHINA | shareholder of | BeiJing University Electromechanical Equipment (H.K.) Corp. | 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 | 21-MAR-2012 | Active | |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Square; P.O. Boxx 556; Charlestone; Nevis; West I | shareholder of | LEOPARD HOLDINGS TRADING LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2009 | 13-FEB-2012 | Defaulted |
| DORCHER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. 556; CHARLESTONE NEVIS; WEST INDIES | shareholder of | LIBERTY HOLDINGS MIDDLE EAST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-OCT-2003 | 02-MAY-2013 | Defaulted |
| Kilby Leagh Mahoney | United Arab Emirates | Marinascape; Avant Tower; Unit 1003; Dubai Marina; Dubai; United Arab Emirates | shareholder of | SAMSON INVESTMENT CORP. | United Arab Emirates | KILBY LEAGH MAHONEY HEAD OFFICE; PO BOX 29726; DUBAI; UAE DUBAI UNITED ARAB EMIRATES | 20-MAY-2005 | Active | |
| MR. JAMES CHENG HOCK TEH | Australia | MARINERS COVE; 70/29 BENELONG ROAD; HOMEBUSH BAY; SYDNEY; NSW; AUSTRALIA 2127 | shareholder of | SCOTCH INTERNATIONAL 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.* | 27-FEB-2002 | 01-NOV-2004 | Defaulted |
| CARLOS MANUEL CHAVEZ FERNANDEZ GOYBURU | Peru | Mariscal Castilla 394; Dpto. 402; Aurora; Miraflores; Lima; Perú | shareholder of | LORIMAR SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-DEC-2009 | 03-JAN-2013 | Defaulted |
| Delstar Corporate Services Ltd | Belize | MARKET SQUARE; BELIZE CITY; BELIZE | shareholder of | LORDENA VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | Active | |
| Delstar Corporate Services Ltd | Belize | MARKET SQUARE; BELIZE CITY; BELIZE | shareholder of | SERENO ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 10-JAN-2014 | Changed agent |
| STEPHEN WHITTAKER | United Kingdom | MARLPIT HOUSE; BELAUGH GREEN LANE; COLTISHALL; NORFOLK; UK; NR12 7AJ | shareholder of | BADEN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2003 | Active | |
| David Andrews | Malta | Marmara; 2 Gozo Street; Quawra; SPB 05; Malta | shareholder of | GUITAR LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-NOV-2008 | 04-MAY-2015 | Defaulted |
| MARTELLO NOMINEES LIMITED | Ireland | Martello Court | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | |
| INTERGLOBE FINANSUL S.A. | Uruguay | Montevideo, Uruguay | shareholder of | SOCFIN CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-NOV-1994 | 17-AUG-2010 | Inactivated |
| Zhang Juan | China | NO.403; BUILDING 5; NO.21 ZHANG ZHOU NO.1 ROAD; QINGDAO; CHINA | shareholder of | QINGDAO XINDA TEXTILE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-FEB-2007 | Active | |
| MARIA ISABEL DE NARVAEZ STEUER | Argentina | MARTIN CORONADO 3260, AR-1425 BUENOS AIRES | shareholder of | Titan Consulting Ltd. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 30-NOV-1998 | Active | |
| JUANITA DE NARVAEZ STEUER | Argentina | MARTIN CORONADO 3260, AR-1425 BUENOS AIRES | shareholder of | Titan Consulting Ltd. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 30-NOV-1998 | Active | |
| FRANCISCO DE NARVAEZ STEUER | Argentina | MARTIN CORONADO 3260, AR-1425 BUENOS AIRES | shareholder of | Titan Consulting Ltd. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 30-NOV-1998 | Active | |
| SMEE FAMILY INTERESTS LIMITED | United Kingdom | LANSDOWNE HOUSEE; 57 BERKELEY SQUARE; LONDON; W1J 6ER UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| Eduardo Hacker And Susana Beatriz Goldman De Hacker With Joint Tenancy And Right Of Survivorship | Argentina | LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of Survivorship | Argentina | LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| LUC RUDY VERELST | Belgium | Larendries; 53 A/5; 2890 SINT-AMANDS; Belgium | shareholder of | GIWALA Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-MAR-2013 | Active | |
| Jitendra Bagoandas | Portugal | Largo casal Vistoso; LT2-8-B; 1900142 Lisbon; Portugal | shareholder of | LINCOVE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 09-JAN-2009 | 09-NOV-2010 | Defaulted |
| Jitendra Bagoandas | Portugal | Largo casal Vistoso; LT2-8B; 1900-142 Lisbon; Portugal | shareholder of | WYTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2009 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007; 4-B; 1117 Caba; Buenos Aires; Argentina | shareholder of | RAGNAR PORTFOLIO LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 20-APR-2015 | Active | |
| Earce Clifford Kharsyntiew | India | Latyrke Village; Po-Khliehriat; Jaintia Hilla - 793200; Meghalaya; India | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| Laine Kruzenberga | Latvia | Lauku Street 12-11; Limbazi. Limbazi District; LV-4001; Latvia | shareholder of | Hanza Services S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2011 | 01-NOV-2012 | Defaulted |
| Behboud Madadi | Romania | Loc. Fetesti Jud. Ialomita Eforiei Nr. 5, Romania | shareholder of | BMI Global Capital Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-2014 | Active | |
| Mathew Charles Stokes | United Arab Emirates | Loft Building 2; Entrance C; Dubai Media City; Dubai; UAE | shareholder of | ROSSMEAD EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | Active | |
| Giulio Valiante | Italy | Milano Italy | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted |
| Matthew Charles Stokes | United Arab Emirates | Loft Building 2; Entrance C; Dubai Media City; Dubai; UAE | shareholder of | QUINTRELL GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | Active | |
| Matthew Charles Stokes | United Arab Emirates | Loft Building 2; Entrance C; Dubai Media City; Dubai; UAE | shareholder of | FORTIS PORTFOLIO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-APR-2002 | 01-NOV-2011 | Defaulted |
| MARSHA SCOTT | United Kingdom | | shareholder of | SHELON SERVICES LTD. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-DEC-2001 | Active | |
| VICTORIA HODGSON | United Kingdom | LONDON (U.K.) | shareholder of | LOUVRES INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 24-JUL-1995 | 11-OCT-2007 | Changed agent |
| ALFIYA KUANYSHEVA, TIMUR KUANYSHEV | United Kingdom | LONDON, UNITED KINGDOM | shareholder of | MAISSEN TRADE LTD. | Russia | FRIEDLANDER & ASSOCIATES ul. Bolshaya Sadovaya 10, Room 9 123001 Moscow Russian Federation N1 9PH | 08-SEP-2004 | 07-NOV-2013 | Changed agent |
| NHT HOLDINGS LIMITED | United Kingdom | LONDON, UNITED KINGDOM | shareholder of | NHT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2007 | Defaulted |
| DAVID PEARLMAN | United Kingdom | LONDON, UNITED KINGDOM | shareholder of | GAINPASS LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2013 | Active | |
| Chelminster Securities Ltd. | United Kingdom | LONDON, UNITED KINGDOM | shareholder of | OAKLAND MANAGEMENT CORP. | United Kingdom | C H HAUSMANN & CO. 104A PARK STREET; MAYFAIR LONDON W1K 6NG ENGLAND; UNITED KINGDOM | 07-FEB-1997 | 01-NOV-2007 | Defaulted |
| ALFIYA KUANYSHEVA, TIWUR KUANYSHEV | United Kingdom | LONDON, UNITED KINGDOM | shareholder of | OLDCASTLE HOLDINGS LIMITED | Russia | FRIEDLANDER & ASSOCIATES ul. Bolshaya Sadovaya 10, Room 9 123001 Moscow Russian Federation N1 9PH | 10-AUG-2005 | Changed agent | |
| STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION 8-10 QUEENSWAY; GIBRALTARMONTAGU PAVILION 8-10 QUEENSWAY; GIBRALTAR | shareholder of | PINTAIL GROUP LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 27-JAN-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION,8-10 QUEENSWAY | shareholder of | GRAPE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-OCT-2003 | 23-MAR-2006 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION,8-10 QUEENSWAY | shareholder of | SISKIN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUL-2004 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION,GIBRALTAR | shareholder of | SANDALS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 30-JUN-2008 | Dissolved |
| FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILION,GIBRALTAR | shareholder of | SANDALS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 30-JUN-2008 | Dissolved |
| FIDECS NOMONEES LIMITED | Gibraltar | MONTAGU PAVILION,GIBRALTAR | shareholder of | SANDALS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 30-JUN-2008 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | GOLDEN ALMOND LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-SEP-2003 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | AEM DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-FEB-2004 | 08-JAN-2009 | Dissolved |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | BLOOM COMMERCIAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 04-MAY-2009 | Dissolved |
| FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | COMPURITE INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-DEC-2005 | 05-MAY-2009 | Defaulted |
| FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | PROJECT VENTURES INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-DEC-2005 | 03-MAY-2010 | Defaulted |
| FIDECS NOMINEES LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | BERGAMOTE HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-JAN-2006 | Defaulted | |
| Mrs. Anna Mazurek | Poland | Monte Cassino 11/57; Warsaw; Poland | shareholder of | M.A.S.M Limited | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-OCT-2006 | 09-JAN-2009 | Defaulted |
| IAN T. KHAN | Monaco | Monte Marina; 31/33 Avenue des Papalins; Monaco | shareholder of | ALFORTH LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-AUG-2000 | 22-FEB-2010 | Changed agent |
| CONSULCO LIMITED | Cyprus | Metochiou 73; 2407 Egomi; Nicosia; Cyprus | shareholder of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | Active | |
| B&B HOLDINGS LTD. | Niue | MF'S NIUE COMPANY | shareholder of | PETIT LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 10-FEB-1999 | 17-MAR-2004 | Defaulted |
| GU HAI GEN | China | MIANHUA YUANZHONGCHANG; GAIBEI XIANG; SHANGYU; ZHEJIANG; CHINA | shareholder of | CITY DEVELOPMENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2003 | 02-NOV-2009 | Defaulted |
| PATRICIA DEL PILAR MATSUDA YSA | Peru | Montebello 487; Rinconada Alta; La Molina; Lima; Perú | shareholder of | Queree S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| HERNAN RICARDO BASTIAS PARRAGUEZ | Peru | Montebello 487; Rinconada Alta; La Molina; Lima; Perú | shareholder of | Queree S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| Dorchester International In | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | JARROW INTERNATIONAL GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAR-2008 | Active | |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Hayride Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-SEP-2013 | 11-AUG-2014 | Defaulted |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Dexterity Estates Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-2013 | 11-AUG-2014 | Defaulted |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Tranquillity Property Ltd | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Warren Properties Group Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-FEB-2012 | 04-SEP-2015 | Defaulted |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Cerimon Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2013 | Defaulted | |
| Dorchester Interntional Inc | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Bravo Estate Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-OCT-2012 | 30-JUN-2014 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | DUSTY GOLD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2002 | 28-JAN-2008 | Defaulted |
| DORCHESTER INTERNATIOANL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | Mozfuel Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2007 | 06-APR-2009 | Inactivated |
| Dorchester Interntional Limited | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | PASTELLA SERVICES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| Sheikh Sattam Ahmad Sabah Salem Al-Sabah | Kuwait | Messilah Palace Kuwait | shareholder of | MES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-DEC-2014 | Active | |
| Schindlers Reg. Treuunternehmen as Sole Trustee of the Merrowdown Trust | Liechtenstein | MESSINASTRASSE 30; POSTFACH 534; FL-9495; TRIESEN; LIECHTENSTEIN | shareholder of | PRIME INTERACTION HOLDINGS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 27-OCT-2000 | 16-AUG-2014 | Changed agent |
| Mrs. SITARE ÖNÜR | Turkey | Metrocity residence B blok n° 74; 1. Levent; 34330 Istanbul; Turkey | shareholder of | SEDAN INVESTMENT BUSINESS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-AUG-2008 | Active | |
| MR. DZHAMBULAT TSKHOVREBOV of MEZHDUNARODNAYA STR. 18/30, APT. 41, MOSCOW, RUSSIA | Russia | MEZHDUNARODNAYA STR. 18/30; APT.41; MOSCOW; RUSSIA | shareholder of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | Active | |
| GIANDOMENICO PAVANATO JUNIOR | Paraguay | MG2-03 L74 Street 8 East Tape Poi; Parana Country Club; Hernandarias-Alto-Paraná-Paraguay | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| ARMANDO LOUIS DROULERS GARCIA | United States | MIAMI, FLORIDA. U.S.A. | shareholder of | CROWN PALACE TRADING CORP. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 04-JUL-2005 | Defaulted | |
| Oumaya Mohamed Meraachli | Lebanon | Michele Shiha Street; Yazre; Baabda; Beirut; Lebanon | shareholder of | RMN Finance Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-FEB-2013 | Active | |
| Eduard Buka | Russia | Michurinskiy Prospect 29/Korp. 3-112; Moscow; Russia | shareholder of | ALPHA GROUP INTERNATIONAL HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-2006 | 03-JUN-2010 | Changed agent |
| SIGURDUR V. SIGURDSSON | Iceland | Midgardi 9 230 Keflavik Iceland | shareholder of | VASSO INTERNATIONAL FINANCING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-NOV-2000 | 03-MAY-2011 | Defaulted |
| LI BU KE | China | NO.5; UNIT 20; 11 DONG; WANYUAN XILI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | E-C TRANSLATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2005 | 16-NOV-2015 | In transition |
| YANG ANLE | China | NO.501; UNIT DING; 325 BLDG.; THREE DISTRICT; WANGJING XIYUAN; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | HoldWill International Trading Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| LI JUANXIU | China | NO.502; UNIT 4; BUILDING 3; NO.2 ROAD; MENSHENG EAST STREET; KUIWEN DISTRICT; WEIFANG CITY SHANDONG PROVINCE; CHINA | shareholder of | HengLian International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2008 | Active | |
| Chen Xu Ying | China | No.51 Huang Yuan road; Chou Cheng Town; Yiwu; Zhejiang; China | shareholder of | MESHOW TRADING (H.K.) CO., LIMITED | 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 | 06-FEB-2007 | 17-NOV-2015 | In transition |
| ZHENG LIYANG | China | NO.51 NANXINZHUANG VILLAGE; YINGHAI TOWN; JIAOZHOU; SHANDONG; CHINA | shareholder of | Qingdao Young Friend Jewelry Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-JUL-2014 | Active | |
| Deng Jia Hua | China | NO.51-4 ZHONG YI STREET; JIANGYIN; JIANGSU PROVINCE; P.R. CHINA | shareholder of | MEGA TALENT INTERNATIONAL 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 | 04-OCT-2007 | 02-JAN-2014 | Defaulted |
| GU ZHUOQUN | China | NO.52 GUJIA NONG; HUANGPU DISTRICT; SHANGHAI CITY; CHINA | shareholder of | RE-KING INDUSTRIAL CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| CAO YU SHU | China | NO.533; YIN DU MING SHU; 759 LANE; YIN DU ROAD; MIN XING DISTRICT; SHANG HAI CITY; CHINA | shareholder of | VL (HK) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-OCT-2011 | Active | |
| He Jianwen | China | No. 54; Yang Wu Yan Bo Village; Da Ling Shan Town; Dongguan City; Guangdong Province; China | shareholder of | GOLDEN PARADISE ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2010 | Defaulted | |
| ZHANG, GAOQIANG | Taiwan | No.55; Lane 558; Sec. 7; Jhanglu Rd.; Fusing Township; Changhua County 506; Taiwan | shareholder of | LI SHENG MACHINERY EQUIPMENT ENGINEERING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2007 | Active | |
| ZHONG, HONGXUE | Taiwan | No.55; Lane 558; Sec. 7; Jhanglu Rd.; Fusing Township; Changhua County 506; Taiwan | shareholder of | LI SHENG MACHINERY EQUIPMENT ENGINEERING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2007 | Active | |
| YONG, LI | Taiwan | No.55; Lane 558; Sec. 7; Jhanglu Rd.; Fusing Township; Changhua County 506; Taiwan | shareholder of | LI SHENG MACHINERY EQUIPMENT ENGINEERING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2007 | Active |
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