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 |
|---|---|---|---|---|---|---|---|---|---|
 DERIMEN PROPERTIS S.A. | Panama |  | shareholder of | FINSTRATEM S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 07-NOV-2006 | 05-MAY-2009 | Defaulted |
| BLAZER CAPITAL INC. | Panama | | shareholder of | I.F.M. INTERNATIONAL FUTURES MARKETING LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 03-JAN-1989 | 13-DEC-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | DAVENSIDE MANAGEMENT INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 11-MAY-2006 | 18-JUL-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | MIRIAMELE MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | POST STEEL COMPANY INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-APR-2005 | 05-MAY-2006 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | BRO TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-NOV-2005 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | YENS TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | DICE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2005 | 30-MAR-2007 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | UNIVERSE VENTURES HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 09-NOV-2005 | 09-JAN-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | HEWITT CAPITAL ASSETS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-NOV-2004 | Active | |
| F.T.S. WORLDWIDE CORPORATION | Panama | | shareholder of | MONARO INVESTMENT PROMOTION LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-AUG-2005 | 24-JAN-2008 | Defaulted |
| LEESVALE INTERNATIONAL S.A. | Panama | | shareholder of | TERNLER CORPORATION INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 24-MAR-2006 | 06-NOV-2008 | Defaulted |
| BYRON TRADING S.A. | Panama | | shareholder of | HELLED ASSET MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | | shareholder of | GLYNRIDGE LTD. | Switzerland | GLYNRIDGE LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 28-OCT-2005 | 03-MAY-2011 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | | shareholder of | WYSROAD ENTERPRISES S.A. | Switzerland | WYSROAD ENTERPRISES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WEBER FOUNDATION | Panama | | shareholder of | IVY BRIDGE CONSULTANTS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| WEBER FOUNDATION | Panama | | shareholder of | MADELIA S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-OCT-2005 | Defaulted | |
| ZHAO MING | China | NO.402; UNIT 4; BUILDING 14; YU HUI LI ER QU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | RISING SUN ENERGY (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 03-MAY-2010 | Defaulted |
| Fan Hui | China | No.403; Door6; Block 5; Anzhenxili Three Area; Chaoyang; Beijing; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| ZHAO SHUN XING | China | NO.404; 405; 406; UNIT 5; BUILDING 2; YAN JING LI ZHONG JIE; CHAOYANG; BEIJING; CHINA | shareholder of | PORTSUN FIBER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2011 | Active | |
| LIU XIAO DONG | China | NO.406; BUILDING 39; BABAOZHUANG; HAIDIAN QU; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2011 | Defaulted | |
| ZHANG QIANG | China | NO.407; BUILDING 2; NAN XIAO JIE; SAN YUAN LI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | SINOGERMANY GROUP (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2011 | Active | |
| YUAN BAI TANG | China | NO.407; YUAN SHAN BEI BENG JIANG CUN; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA | shareholder of | HONEST CHEER MANAGEMENT LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Defaulted | |
| XIE QIU LIN | China | NO.41; TINGYU ROAD; LICHENG DISTRICT; QUANZHOU CITY; FUJIAN; CHINA | shareholder of | PEIXIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2004 | Active | |
| LI YAHUI | China | NO.42; LAYERS 6; UNIT 2; THE 14TH FLOOR; WEISHIBEI ROAD; HAICHENG CITY; LIAONING. P.R.CHINA | shareholder of | SINCERITY ENTERPRISE LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2015 | Active | |
| ZENG QINGCAI | China | No.4218; Caoan Road; Shanghai; China. | shareholder of | ACTIVE LINK INTERNATIONAL LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 20-JAN-2011 | Active | |
| ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED | NO.6 KAI FA STREET TIAN ZHU TOWN TIAN SHUN YI DISTRICT BEI JING CITY | shareholder of | Zhonghui Guohua International Minings Industry Group Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2009 | Active | ||
| JIANG FAN | China | NO.6-1; 23-37 BAOFENG ROAD; QIAOKOU DISTRICT; WUHAN; CHINA | shareholder of | GREAT BRIGHT TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2012 | 01-NOV-2013 | Defaulted |
| CHEN XINNING | China | No.6; Jiqing Road; Block 15; Floor 17-03; Pukou District; Nanjing City; Jiangsu Province; China | shareholder of | LIPPO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2015 | Active | |
| ZHOU XIUQIONG | China | No.6; Lane 13; Xincun Street; Yanbu Hexi yue sha town; Nonhai District; F Guangdon; Province; P.R.C. | shareholder of | SMART ACTION ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-AUG-2010 | 06-MAY-2014 | Defaulted |
| WU JING | China | NO.60 FU; NO.73; CHAOYANG JIE; CHENGHUA QU; CHENGDU SHI; CHINA | shareholder of | HOMWIN 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-MAR-2003 | 20-MAR-2014 | Dissolved |
| WEI, YING-CHIAO | Taiwan | NO.60 YONGJING ST.; YONGJING TOWNSHIP; CHUANGHUA COUNTY 512; TAIWAN; R.O.C. | shareholder of | AMAZING NINGBO LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 29-MAY-2008 | Active | |
| WANG LI | China | NO.60-6-101; LIQUN XIJIE; XINGQING QU; YINCHUAN SHI; NINGXIA; CHINA | shareholder of | LONGFOR INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2011 | Active | |
| WANG LI | China | NO.60-6-101; LIQUN XIJIE; XINGQING QU; YINCHUAN SHI; NINGXIA; CHINA | shareholder of | INTERSOM Hong Kong LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2011 | Active | |
| LI HAI | China | NO.601; 5MEN 2/F.; NO.50; ANZHEN YUAN; DONGCHENG DISTRICT; BEIJING CITY; CHINA. | shareholder of | HIBRANDLECT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-MAR-2008 | 02-NOV-2009 | Defaulted |
| SUN QI MEI | China | NO.601; UNIT 2; BUILDING 16; NAN ER STREET; EMEISHAN ROAD(W); BOSHAN; ZIBO; SHANDONG; CHINA | shareholder of | SUNVIEW HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | Active | |
| HERNAN ALFREDO RODAS ESPINOSA | Los Fresnos 11-75 | shareholder of | VERANERA INC. | Ecuador | PONCE; FERNÁNDEZ DE CÓRDOBA & VON RECKOW ISABEL LA CATÓLICA N 24-682 Y CORUÑA; 1C QUITO; ECUADOR | 31-OCT-2003 | 01-DEC-2006 | Dissolved | |
| RICHARD GEORGE FERNALD LEZAMETA | Peru | Los Manglares 216-Dpto 402-Urb.Los Olivos-Santiago de Surco-Lima-Perú | shareholder of | GLACIER RIVIERA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2013 | 06-NOV-2014 | Defaulted |
| RODOLFO ORLANDO FERNANDEZ | Argentina | Los Quebrachos 1051; (1804) La Union; Ezeiza; Argentina | shareholder of | SODAY CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 18-JAN-2011 | Active | |
| John Anthony Swinstead Pembridge Karibu Farm | South Africa | Lot 16 of Uitzoek Manderston Umlaas Road South Africa 1104 | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| STEWART ALEXANDER SEATTER | Malaysia | LOT 31-02 PARKVIEW SERVICE APARTMENT; NO. 5 CHANGKAT PERAK; (OFF LORONG PERAK) 50250; KUALA LUMPUR; MALAYSIA | shareholder of | Source Venture Consultants Pte. 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-2015 | Defaulted |
| Ling Lu Kiong | Malaysia | lot 3218; 3630 & 3631 Level 8 Unit; B; 2-0702 Jin Tg Batu (Tower 2) Tg Batu Condominium (Bay Villa) 97000 Bintulu; Sarawak; Malaysia | shareholder of | JUNO SHIPPING 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.* | 17-AUG-2001 | Active | |
| Khalil Noubani | United Kingdom | Montrose Court / Princess gate; London SW7 2QQ | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Karin Elisabeth Janse Van Rensburg | Mauritius | Morc Chetty No 5. Societe Beau Manguier; Pereybere; GPO Box 244; Mauritius | shareholder of | SEMANT COMMERCIAL GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JAN-2009 | Active | |
| MR BUNDHOOA PRANAY ABHINAV | Mauritius | MORC.80; ILOT ROAD; LONG MOUNTAIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| HAMAN GROUP CORP. | Panama | Morgan & Morgan; 53d Street; Swiss Tower; 16th Floor; Panama; Republic of Panama | shareholder of | DORSEL INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1993 | 21-JUN-2014 | Changed agent |
| THE BEARER | Switzerland | MCG S.A. Rue Faucigny 5 1705 Fribourg | shareholder of | JUPITER INTERNATIONAL S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 09-JAN-2007 | Active | |
| MS RIBET Sonia | Mauritius | MORC; SWAN; PEREYBERE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Morpheus Equity Holdings INC | Panama | Morgan & Morgan Calle 53 Urb. Obarrio; Swiss Tower; Piso 16 Panama; Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| Morpheus Equity Holdings INC | Panama | Morgan & Morgan Calle 53 Urbanizacion Obarrio Swiss Tower piso 16 Panamá Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| CRASTVELL TRADING LTD | British Virgin Islands | MORGAN & MORGAN TRUST CORPORATION LIMITED; P.O. BOX 958 PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LESTERON LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2002 | Active | |
| LNR SERVICES LIMITED | British Virgin Islands | MORGAN & MORGAN TRUST CORPORTATE LIMITED P.O. BOX 958; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Rydges Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JUN-2007 | 25-OCT-2010 | Changed agent |
| CUI SULI | China | MBA GRADUATE STUDENT; GRADE 2011; BUSINESS COLLEGE; NO.25; XITUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | XIANG FA 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 | 18-FEB-2013 | Defaulted | |
| Simon George Sissons | Thailand | MBE 423 E. 5-11-3 Sukhumvit Road; Klongton; Klontoey; Bangkok 10110; Thailand | shareholder of | Aus-Auto International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-SEP-2015 | Active | |
| Mr Mark William Gordon | United Arab Emirates | Meadows 9; Street 6; Villa 26; P.O. Box 17945; Dubai; United Arab Emirates | shareholder of | Avalon Group Services Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JUL-2010 | 08-OCT-2013 | Dissolved |
| Calum Ewan Chalmers Stewart | United Arab Emirates | Meadows; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Unit Sandikci | Turkey | Mebusan Yokusu Basaran Han; K:1 80040 Findikli; Istanbul; Turkey Sandikci-U | shareholder of | SAINT INTERNATIONAL MARITIME LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-SEP-2000 | Active | |
| MRS. JOSELYNE PILLET | Greece | Megalou Alexandrou 49; GR 16674 Glyfada; Greece | shareholder of | DELREX ENTERPRISES LIMITED | Switzerland | KEPPELER & ASSOCIES 15, RUE FERDINAND-HODLER 1207 GENEVE SWITZERLAND | 22-MAY-1997 | 01-NOV-2013 | Defaulted |
| ABACUS TRUSTESS (JERSEY) LIMITED | Jersey | LE MOTTE CHAMBERS; LA MOTTE STREET; ST. HELIER; JERSEY; JE1 1BJ | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | Active | |
| Gerald Morrissey | Guernsey | Le Petit Champ; Les Cauvins; Castel; Guernsey; GY5 7NL | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | Active | |
| Mr. Léopold D’ARENBERG | Switzerland | Le point du Jour; 19 avenue de l''Avenir; 1009 Pully; Vaud; Switzerland. | shareholder of | PRIVATEQUITY INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 05-JUL-2004 | Active | |
| Matthias Christian Ott | Switzerland | Melchrutistr 45; 8304 Wallisellen; Suisse | shareholder of | Lilay LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 28-JAN-2013 | Active | |
| Matthias Christian Ott | Switzerland | Melchrutistr 45; 8304 Wallisellen; Suisse | shareholder of | M & C HOLDING LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 14-AUG-2013 | 02-APR-2015 | Defaulted |
| THE BEARER | Switzerland | Louis de Savoie 11, CH-1110 Morges | shareholder of | ALOKA TELSERVICE LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-DEC-2007 | 12-MAR-2014 | Inactivated |
| SUN CUIFANG | China | NO.63; JINGBEI ROAD; JINGZHOU DISTRICT; JINGZHOU CITY; HUBEI PROVINCE; P.R.CHINA | shareholder of | Fubao Import and Export 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-JUN-2010 | Active | |
| THE BEARER | Monaco | Le Régina; 15; Bd des Moulins; MC- 98000 Monaco. | shareholder of | ABIMAEL S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 30-JAN-2013 | Active | |
| THE BEARER | Monaco | Le Régina; 15; Bd des Moulins; MC- 98000 Monaco. | shareholder of | 5TH AVENUE MANAGEMENT LTD | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 25-SEP-2013 | Active | |
| THE BEARER | Monaco | Le Régina; 15; Bd des Moulins; MC- 98000 Monaco. | shareholder of | FOUR ACES MANAGEMENT S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO | 27-SEP-2013 | 28-OCT-2015 | Defaulted |
| Marie Magdelaine Gumbiner | Monaco | LE ROCABELLA 24 AVENUE PRINCESSE GRACE; MONTE CARLO; MANACO 98000 | shareholder of | HALLWOOD GP BVI) LTD. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 23-MAR-2005 | Active | |
| DR JAMES SUGIANTO | Indonesia | LEBAK BULUS INDAH BLOK I/9 RT 010/004 KEC LEBAK BULUS JAKARTA, SELATAN INDONESIA | shareholder of | FIRST VISION HOLDINGS 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| NEBRASKA GLOBAL LTD. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | CASE INVESTMENTS GROUP INCORPORATED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 22-DEC-2011 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | MILLENIUM HOUSE; VICTORIA ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | CAVAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 04-JAN-2011 | Defaulted |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENIUM HOUSE; VICTORIA ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | CAVAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 04-JAN-2011 | Defaulted |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENIUM HOUSE; VICTORIA ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | DELTARA IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 04-MAY-2015 | Defaulted |
| GUO MINGGUANG | China | Mingrui Company; Hetou Village; East Wu Town; Yinzhou Dist.; Ningbo City; China | shareholder of | Mingrui (International) Holding 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 | 03-SEP-2004 | Active | |
| DMITRY MAZUROV | Russia | Minskaya Street, 1-233 MOSCOW RUSSIA | shareholder of | ARGENTA DEVELOPMENT S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 21-MAY-2007 | Active | |
| Nimish Kumbhani | United Kingdom | Miramar, Bradley Huddersfield | shareholder of | Algol International Limited (Ex-VIEWMONT INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-JUL-2004 | Active | |
| PABLO ALBERTO LUGONES | Uruguay | Misiones 1486; piso 3; Montevideo; Uruguay | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted |
| CARLOS RAUL D'ALESIO | Uruguay | Misiones 1486; piso 3; Montevideo; Uruguay | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted |
| YTSTAR GROUP LIMITED | Hong Kong | MHZ2043; RM 1007; 10/F.; HO KING CTR; 2-16 FA YUEN ST MONGKOK; KL; HONGKONG | shareholder of | ONTECK INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | 24-MAR-2015 | Changed agent |
| Oumaya Mohamed Meraachli | Lebanon | Michele Shiha Street; Yazre; Baabda | shareholder of | HPG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JAN-2013 | Active | |
| Oumaya Mohamed Meraachli | Lebanon | Michele Shiha Street; Yazre; Baabda | shareholder of | Wimbledon Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JUL-2013 | Active | |
| GAN MING ZHI | China | Lu Zhong Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW INVESTMENTS 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-JAN-2004 | 23-FEB-2007 | Defaulted |
| Mr. Sergey SHIRYAEV | Russia | Michurinskiy Prospekt 11-1-57MoscowRussia | shareholder of | KENCOVE INTERNATIONAL INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 01-SEP-1999 | Active | |
| THE BEARER (Igor Belousenko at Michurinsky pr-kt 10/3 - 28, Moscow, Russia.) | Russia | Michurinsky pr-kt 10/3 - 28; Moscow; Russia. | shareholder of | ENTEC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-2002 | Active | |
| Robert Jobling | Kazakhstan | Microdistrict 7; Bldg. 1; Apt no. 23 Aktau; Magistau Region 466200; Kazakhstan | shareholder of | Veritas Marine LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JUN-2009 | Active | |
| MTC Investment Holdings Ltd (formerly Hahoba Limited) | British Virgin Islands | Midocean Chambers PO Box 805 Road Town, Tortola VG110 BVI | shareholder of | MARSON VENTURES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAR-2004 | 06-JUL-2015 | Defaulted |
| AG MaliI Holdings 2 Limited | British Virgin Islands | MIDOCEAN CHAMBERS P.O. BOX 805; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SADIOLA EXPLORATION LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-AUG-1994 | 22-SEP-2009 | Changed agent |
| Tulow (EA) Holdings Limited Formerly Energy Africa Holdings Ltd | Midocean Management Trust Service(BVI)Ltd. | shareholder of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | ||
| LAURA PATRIZIA TUBINO | Peru | Miguel Aljovín Nº 104; El Rosedal; Miraflores; Lima; Perú | shareholder of | ARKVALE TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2006 | Active | |
| TAITNYS NOMINEES LIMITED | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | TAHRA CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2002 | Active | |
| TAITNYS NOMINEES LIMITED | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | MOUNTAIN VALLEY INTERNATIONAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-AUG-1996 | Active | |
| TAITNYS NOMINEES LIMITED | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | Platinum Investments BVI) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JAN-2002 | Active | |
| TAITNYS NOMINEES LIMITED | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | ELLERSVILLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | Active | |
| TAITNYS NOMINEES LIMITED | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | ABLE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JUL-2001 | Active | |
| TAITNYS NOMINEES LIMITES | United Kingdom | MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM | shareholder of | Platinum Investments BVI) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JAN-2002 | Active | |
| FALWOOD INVESTMENTS LTD. | Cyprus | Mittelmeer Nominees Limited; Doiranis 10; Egkomi; Nicosia; Cyprus | shareholder of | INTEGRATED MANAGEMENT SERVICES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | 02-NOV-2009 | Defaulted |
| JOSE RUY MESQUITA DA SILVA E CUNHA | Brazil | MLN ML TR 33 3C 12 A 71540 ¿ 030 LAGO MORTE DF BRAZIL | shareholder of | Z. TOWER CAPITAL LTD. | New Zealand | J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A. | 10-DEC-2007 | Active | |
| YANG MO | China | NO.431; 17/F; NO.24 TAIPING ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | Ignition Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-DEC-2008 | 03-MAY-2011 | Defaulted |
| Ito Shoji | Japan | No.45-1; Bonten Fujishimacyou; Komaki City; Japan | shareholder of | DUNLY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-AUG-2011 | 07-JAN-2014 | Changed agent |
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