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 |
|---|---|---|---|---|---|---|---|---|---|
 JUPITER TRUSTEES LIMITED | Guernsey |  LONGUE HOUGUE HOUSE ST SAMPSON; GUERNSEY GY1 3US; CHANNEL ISLANDS | shareholder of | CENTREMAX GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-OCT-1997 | 29-OCT-2013 | Dissolved |
| ANA ELENA MENDIETA MURRAY | Costa Rica | Los Angeles de Santo Domingo; 200 Metros Oeste de la Plaza de Deportes; Heredia; Costa Rica | shareholder of | Forestal Camje S.A. | Costa Rica | CARLOS ESPINACH PHILLIPS EDIFICIO BÁLTICO; 3ER PISO GOICOECHEA; SAN JOSÉ COSTA RICA | 16-APR-2015 | Active | |
| CARLOS ESPINACH PHILLIPS | Costa Rica | Los Angeles de Santo Domingo; 200 Metros Oeste de la Plaza de Deportes; Heredia; Costa Rica | shareholder of | Forestal Camje S.A. | Costa Rica | CARLOS ESPINACH PHILLIPS EDIFICIO BÁLTICO; 3ER PISO GOICOECHEA; SAN JOSÉ COSTA RICA | 16-APR-2015 | Active | |
| EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ SORBERA DE CAFFARATTI AND SILVANA PAOLA CAFFARATTI | Argentina | LOS CEDROS 22; VILLA LA BOLSA; CORDOBA; ARGENTINA | shareholder of | CAFFAGROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2012 | Active | |
| EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ | Argentina | LOS CEDROS 22; VILLA LA BOLSA; CORDOBA; ARGENTINA | shareholder of | CAFFAGROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2012 | Active | |
| JEANNETTE ALMEIDA QUEVEDO | Venezuela | Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | CHIP-A-COOKIE CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 07-FEB-2009 | 07-OCT-2014 | Defaulted |
| ZHONG ZHENGCONG | China | NO.63; MAIDI RD; HUICHENG ZONE; HUIZHOU CITY; GONGDONG PROVINCE; CHINA | shareholder of | GOOD CHOICE TECHNOLOGY LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 20-FEB-2008 | Active | |
| JOSE GREGORIO PAÑALVER | Venezuela | Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | CHIP-A-COOKIE CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 07-FEB-2009 | 07-OCT-2014 | Defaulted |
| LI GUIFANG | China | NO.4; NO. 1 LANE; JINLONGDONGPING ROAD; CHENCUN TOWN; SHUNDE DISTRICT; FOSHAN; GUANGDONG; CHINA | shareholder of | Keen Mind Investment Advisors Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 06-NOV-2014 | Active | |
| WANG HAI JIE | China | NO.4; NO.3; HUANGCHENG WEST STREET; CONGTAI; HANDAN; HEBEI; CHINA | shareholder of | SURE SPEAKING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2014 | Active | |
| ZHANG YONGMING | China | NO.4; ROW 18; FANGPINGFANG JIUXIANQIAO ER STREET CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | ZHONG NUO INTERNATIONAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-OCT-2014 | Active | |
| ZHOU DI | China | NO.40-314; ZI DONG HUA XUE YUAN; TIANJIN DAXUE; NANKAI QU; TIANJIN; CHINA. | shareholder of | Euclasio Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2006 | 11-JAN-2011 | Defaulted |
| CHEN QUNHONG | China | No.40; Qinluo; Qinluo Village; Dayuan Town; Fuyang County; Zhejiang Province; China | shareholder of | NICE CONCEPT 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 | 28-MAR-2013 | 19-FEB-2015 | Defaulted |
| LIN CHAO | China | NO.40; SHANGLIAO VILLAGE; SHABU TOWN; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | ZHEJIANG LEMER GROUP 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 | 15-OCT-2015 | Active | |
| HUANG CHANG YONG | China | NO.401; 3MEN; 38LOU; XINGLONG JIAYUAN; CHAOYANG DISTRICT; BEIJING CITY; CHINA. | shareholder of | Artlok Tech Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2008 | 01-NOV-2012 | Defaulted |
| SHEN LIN | China | NO.401; UNIT 2; BLDG 9; YI QU; AN HUILI; CHAO YANG; QU; BEIJING; CHINA | shareholder of | SHINNING FRIENDS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2005 | 02-NOV-2009 | Defaulted |
| LI JIAN | China | NO.401; UNIT 2; NO.17 BLDG.; NO.139; ZHOUCUN DISTRICT ZHAN BEI RD.; ZIBO CITY; SHANDONG PROVINCE; CHINA. | shareholder of | LITIAN INTERNATIONAL DEVELOPMENT CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUN-2009 | Active | |
| GUO JIA NING | China | No.402; Door 4; Dongsi West Street No.50; Dongcheng District; Beijing City. | shareholder of | ITOUR INTERNATIONAL TRAVEL & TRANSPORTATION DEVELOPMENT 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 | 29-NOV-2013 | 27-JUL-2015 | Defaulted |
| LI XUE WU | China | NO.402; UNIT 20; BUILDING 7; NAN LI; HUAIBAISHU STREET; XUANWU; BEIJING; CHINA. | shareholder of | TOMORROW INDUSTRIAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| Guo Yong Chao | China | No.402; Unit 4; BLDG 8; No.71 Yuan; Nan San Huan Zhonglu; Fengtai; Beijing; China | shareholder of | HUMANE LINK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | Active | |
| XU XIUTING | China | NO.592; HAOJIA STONE BRIDGE; ZHUSHAN SUBDISTRICT OFFICE; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | Well Holding Inc. | 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 | 01-AUG-2013 | Active | |
| LIN, KAI-HUNG | Taiwan | NO. 599; SEC. 6; SIBIN RD.; SIANGSHAN DISTRICT; HSINCHU CITY 300; TAIWAN | shareholder of | LIVINGSTONE INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-FEB-2010 | Active | |
| CAVERSHAM NOMINESS LIMITED | Jersey | Mazard House; 15 Union Street; St. Helier JERSEY | shareholder of | BUSINESS ANALYTICA (CR) EUROPE LIMITED | Panama | BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 28-MAY-2002 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | Mazard House; 15 Union Street; St. Helier JERSEY | shareholder of | BUSINESS ANALYTICA (CR) EUROPE LIMITED | Panama | BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 28-MAY-2002 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | Mazard House; 15 Union Street; St. Helier JERSEY | shareholder of | BUSINESS ANALYTICA (CR) EUROPE LIMITED | Panama | BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 28-MAY-2002 | Defaulted |
| JIIN YEEH DING ENTERPRISE CORP. | Taiwan | NO. 599; SEC. 6; SIBIN RD.; SIANGSHAN DISTRICT; HSINCHU CITY 300; TAIWAN | shareholder of | GOLD FINANCE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-JAN-2007 | 20-JAN-2015 | Changed agent |
| MS. CHUANG, JUI-CHIN | Taiwan | NO. 599; SEC. 6; SIBIN RD.; SIANGSHAN DISTRICT; HSINCHU CITY 300; TAIWAN | shareholder of | TOP TEAM DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2010 | Active | |
| DENG BAICHENG | China | NO.6 HEFENYI ROAD; ECONOMIC AND TECHNICAL DEVELOPMENT ZONE; LINFEN; SHANXI PROVINCE; China | shareholder of | BRYANCE MINERALS INVESTMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 11-JUN-2007 | Active | |
| XIE LIQIANG | China | NO.6 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | CHINA POLYESTER PRODUCTS CORPORATION | 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-NOV-2014 | Active | |
| ELSA BIN MOHAMED | Malaysia | NO.6 JALAM SETIAMURNI SATU; BUKIT DAMANSARA; 50490 KUALA LUMPUR | shareholder of | TRES INTERNATIONAL 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-OCT-2001 | 02-MAY-2007 | Defaulted |
| DERWENTWATER TRUST | Switzerland | le Chateau du Cheseaux; Route de Geneve; 10; 1033 Vaud; Switzerland | shareholder of | DERWENTWATER HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-FEB-1990 | Active | |
| Erskine Tanner | Switzerland | Le Chateau; Route de Geneve 10; Cheseaux; 1033 Vaud Switzerland | shareholder of | Kamberholm Limited | MR ERSKINE TANNER The Coach House Broughton Nr. Eccleshall Staffordshire ST216NS | 20-AUG-2010 | Active | ||
| Horizon Nominees Limited | Jersey | Maxwell Chambers; 35-39 La Colomberie; St. Helier; JE2 4QB | shareholder of | Infinity Investment Portfolio Inc | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-OCT-2010 | 02-JUN-2015 | Dissolved |
| HORIZON TRUSTEES (JERSEY) LIMITED | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERlE; ST. HELlER; JERSEY. | shareholder of | RED VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 24-SEP-2013 | Dissolved |
| MR. ERCUMENT GUNDEM | Turkey | MAYA RESIDENCES; K. BLOK; DAIRE 11; OTLUKBELI CADDESI; 80600 ETILER; ISTANBUL; TURKEY | shareholder of | CHESTNUT MARINE LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-MAY-2005 | 15-OCT-2012 | Defaulted |
| Sergey Veremeenko | Russia | Mayakovskogo St; . Apt 3; Samara; Russia | shareholder of | LAUD INTERPLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | MAYO SERVICES SÀRL 42, RUE DU 31-DÉCEMBRE CASE POSTALE 6487 1211 GENEVA 6 SWITZERLAND | shareholder of | RONA ENTERPRISES 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 | 20-FEB-2004 | Active | |
| MAYO SERVICES SÀRL | Switzerland | MAYO SERVICES SÀRL 42, RUE DU 31-DÉCEMBRE CASE POSTALE 6487 1211 GENEVA 6 SWITZERLAND | shareholder of | MAYO NOMINEES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-APR-1999 | 10-FEB-2011 | Changed agent |
| MAYO SERVICES SÀRL | Switzerland | MAYO SERVICES SÀRL 42, RUE DU 31-DÉCEMBRE CASE POSTALE 6487 1211 GENEVA 6 SWITZERLAND | shareholder of | MAYO SECRETARIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-APR-1999 | 10-FEB-2011 | Changed agent |
| ANGLORE SARL RNELLE WILLIAM | Switzerland | MAYOR 2; 2000 NEUCHATEL; SWITZERLAND | shareholder of | ARVON LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 08-MAY-1998 | Active | |
| THE BEARER | Monaco | Le Régina; 15; Bd des Moulins; MC- 98000 Monaco. | shareholder of | KALLAI S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-MAY-2013 | Active | |
| MOSSFON SUSCRIBERS LTD. | Samoa | LEBEL 2; NIA MALL; VAEA STREET; APIA; SAMOA | shareholder of | Kreuztal Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 10-APR-2007 | Active | |
| ZVI WINESTOCK | Israel | Mishmar Hgvul 4 Jerusalem Israel. | shareholder of | EZI LTD | Israel | ZVI WEINSTOCK 4 MISHMAR HGVUL STREET, JERUSALEM 97752 ISRAEL | 19-APR-2012 | 20-JAN-2015 | Defaulted |
| ZVI WINESTOCK | Israel | Mishmar Hgvul 4 Jerusalem Israel. | shareholder of | W.S.I. LTD | Israel | ZVI WEINSTOCK 4 MISHMAR HGVUL STREET, JERUSALEM 97752 ISRAEL | 04-APR-2012 | 20-JAN-2015 | Defaulted |
| EDI YOSFI | Indonesia | METRO ALAM XI PG 1-2; PONDOK INDAH; JAKARTA SELATAN; INDONESIA | shareholder of | SAXENBURG 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.* | 20-MAY-2005 | 02-JAN-2014 | Changed agent |
| MICHAEL TIMOTHY BRYAN | United Kingdom | MEWS COTTAGE; HIGH STREET; WHITWELL; NOTTINGHAMSHIRE; S80 4RB; UNITED KINGDOM | shareholder of | PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED | United Kingdom | HAWSONS CHARTERED ACCOUNTS Pegasus House 463a Glossop Road Sheffield Herzeliya S10 2QD | 21-SEP-1995 | Active | |
| ZAIR PROPERTY S.A. | Belize | MF & CO. (BELIZE) LIMITED; No. 15 A Street; Belize City | shareholder of | TRENKO CORPORATION LLP | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 21-MAY-2014 | Active | |
| ZAIR PROPERTY S.A. | Belize | MF & CO. (BELIZE) LIMITED; No. 15 A Street; Belize City | shareholder of | PANGEA INVESTMENTS LLP | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 21-MAY-2014 | Active | |
| KYRIAN TECH LTD. | Belize | MF & CO. (BELIZE) LIMITED; No. 15 A Street; Belize City | shareholder of | TRENKO CORPORATION LLP | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 21-MAY-2014 | Active | |
| KYRIAN TECH LTD. | Belize | MF & CO. (BELIZE) LIMITED; No. 15 A Street; Belize City | shareholder of | PANGEA INVESTMENTS LLP | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 21-MAY-2014 | Active | |
| ARONA HOLDING INC | Belize | MF & CO. (BELIZE) LIMITED; No. 15 A Street; Belize City; Belize | shareholder of | KADUCEO LLP | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 23-OCT-2014 | Active | |
| BSG Resources Limited | British Virgin Islands | MF Akara Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; BVI | shareholder of | BSG Gold Ltd. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 26-APR-2012 | Inactivated |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | | shareholder of | BSG ENERGY (US) LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 18-AUG-2008 | Defaulted |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | | shareholder of | BSG Gold Ltd. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 26-APR-2012 | Inactivated |
| AEA MANAGEMENT INC. | British Virgin Islands | | shareholder of | MUSEEKA INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 21-MAR-2005 | 06-NOV-2008 | Defaulted |
| GVA NOMINEES LTD. | British Virgin Islands | | shareholder of | CERVIS HOLDINGS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-NOV-2006 | 19-JAN-2009 | Defaulted |
| SECURITIES HOUSE NOMINEES | British Virgin Islands | | shareholder of | INTERNATIONAL TRAVEL SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
| Securities House Nominees Inc. | British Virgin Islands | | shareholder of | MOTOR CORPORATION INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-JAN-2006 | 13-SEP-2006 | Changed agent |
| Securities House Nominees Inc. | British Virgin Islands | | shareholder of | PGE Geoconsulting Ltd. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-JAN-2006 | 13-SEP-2006 | Changed agent |
| Securities House Nominees Inc. | British Virgin Islands | | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| HADPORT OVERSEAS S.A. | British Virgin Islands | | shareholder of | TINSDALE CAPITAL CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-APR-2006 | 22-NOV-2006 | Defaulted |
| LAUREL ASSET FINANCE LTD. | British Virgin Islands | | shareholder of | TINSDALE CAPITAL CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-APR-2006 | 22-NOV-2006 | Defaulted |
| BKF S.A. | British Virgin Islands | | shareholder of | SUN VALLEY GROUP LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-APR-2006 | 04-JAN-2011 | Defaulted |
| GCT MANAGEMENT LTD. | British Virgin Islands | | shareholder of | PHOENIX INCORPORATED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 23-JUL-1996 | 15-OCT-2014 | Dissolved |
| North Atlantic Services Limited | British Virgin Islands | | shareholder of | WEBSTER CONSULTING LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 24-DEC-2004 | 02-MAY-2008 | Defaulted |
| GEM DIAMOND HOLDINGS LTD. | British Virgin Islands | | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| VALINGER GRANTEES LIMITED | British Virgin Islands | | shareholder of | THERMOFORMER LICENSING LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-JUL-2004 | 03-MAY-2006 | Defaulted |
| VALINGER GRANTEES LIMITED | British Virgin Islands | | shareholder of | BAGS DEVELOPMENT LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-SEP-2004 | 01-JUN-2005 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | | shareholder of | ANGLO ASSETS SERVICES S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-MAR-2005 | 02-MAY-2007 | Changed agent |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | | shareholder of | SHORELL CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 16-SEP-2005 | 07-SEP-2009 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | | shareholder of | BRIAR ROSE INVESTMENTS LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-JAN-2005 | 20-JAN-2009 | Defaulted |
| SCAPA INVESTMENTS LTD. | British Virgin Islands | | shareholder of | CROSSLEY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1997 | Active | |
| MOSSACK FONSECA & CO. (BVI) LTD. (TRUSTEE OF ARCO TRUST) | British Virgin Islands | | shareholder of | SHEPLAND BUSINESS CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-JUN-1997 | 14-JAN-2011 | Defaulted |
| MARCH NOMINEES S.A. | MF CO., file n° 6470 | shareholder of | PHIDAD S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-JUN-1986 | 03-JAN-2011 | Defaulted | |
| BENEFICENCE FOUNDATION | | shareholder of | CAREY SECURITIES CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-JUL-1997 | 19-JAN-2005 | Dissolved | |
| Royal Enterprise General Import Export Regimpex S.A. | Panama | | shareholder of | SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 08-SEP-1995 | Defaulted | |
| Royal Enterprise General Import Export Regimpex S.A. | Panama | | shareholder of | MAZALTUR S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 23-JUL-1990 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | Mobile Marketing Agency Corp. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 30-NOV-2006 | 03-MAY-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | MRK Universal Ltd. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 28-NOV-2006 | 22-APR-2010 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | NIAGARA HOLDINGS SERVICES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-NOV-2006 | 03-MAY-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | MARINE CONSTRUCTION PROJECTS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUN-2006 | 18-JUN-2009 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | PRIMA FEED LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 20-FEB-2006 | 17-SEP-2012 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | MARINE AUTOMATION PROJECTS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUN-2006 | 18-JUN-2009 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | MANATON WORLD LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | PHARON ENGINEERING CORP. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-SEP-2006 | Active | |
| GOODWILL AND CHARITABLE FOUNDATION | Panama | | shareholder of | LUYASA HOLDING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | Mill Mall; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | ENSWORTH CORPORATION | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 05-OCT-2005 | 11-MAR-2013 | Changed agent |
| SONIC GLOBAL FUND LTD. | British Virgin Islands | Mill Mall; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | ONDICO FINANCE INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 09-FEB-2006 | Active | |
| OAKLAWN LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; BVI | shareholder of | Setana Petroleum Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 21-MAY-2012 | Active | |
| OAKLAWN LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; BVI | shareholder of | CHESHIRE PROPERTIES INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUL-1998 | 24-MAY-2004 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CHADWICK HOLDINGS INTERNATIONAL LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | KETT INC. | Gibraltar | FTAO ACCOUNTS DEPARTMENT FIDUCIARY MANAGEMENT LIMITED PORTLAND HOUSE GLACIS ROAD PO BOX 475 GIBRALTAR ACCOUNTS@FIDUCIARYGROUP.COM | 23-NOV-2006 | 22-MAY-2013 | Dissolved |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | WALLIS INTERNATIONAL INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | SPEARE HOLDINGS INTERNATIONAL INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | DALREY INVESTMENTS INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 05-JAN-2009 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | ARDENIA ASSOCIATES LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | BAILEE INVESTMENTS MANAGEMENT S.A. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | SYMINGTON S.A. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Alpine Group International Limited | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | BALFOUR ASSOCIATES LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| Pinnacle Finance Investment Incorporated | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Metas Middle East Business Ltd. | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active |
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