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 |
|---|---|---|---|---|---|---|---|---|---|
 HUANG CHEN XIAO | China |  NO.57; DENGJUN ROAD; TENGZHOU TOWN; TENG COUNTY; GUANGXI; CHINA. | shareholder of | Access Asia Asset Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-APR-2010 | Active | |
| Huang Jiazhou | China | NO.58; GUANGHE ROAD; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | YOUNG BRIGHT INVESTMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| MAO XUBIN | China | NO.59; XINXING ROAD; RUOYANG VILLAGE; XIAOCUN TOWN; TAISHUN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | HOMWISE ENTERPRISE 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-JUL-2012 | 03-APR-2014 | Defaulted |
| XU XIUTING | China | NO.592; HOAJIA STONE BRIDGE; ZHUSHAN SUBDISTRICT OFFICE; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | Qingdao Kunic Garments 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 | 01-AUG-2013 | Active | |
| CU MINGTAO | China | NO.6 ZHUSHAN WEST ROAD; HAIBIN INDUSTRIAL PARK; HAIBIN DISTRICT; JIAONAN CITY; SHANDONG; CHINA | shareholder of | AOSEN TIRE 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 | 04-FEB-2013 | Active | |
| FENG YUE JUN | China | NO.6-68; AREA 2; ZAO JIA CHENG CUN; ZAO JIA CHEGN ZHEN; NINGHE DISTRICT; TIANJIN; 301510; P.R. CHINA | shareholder of | QUICK RISE INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| MEI JI YONG | China | NO.6; 4/F.; 10 BLDG; DAQI DUN; ECHENG DISTRICT; EZHOU CITY; HUBEI; CHINA | shareholder of | CH INTERNATIONAL GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-APR-2009 | 09-NOV-2010 | Defaulted |
| Anton Mishakov | Iran | M. Curie Sklodowskej 1512/12; 85104 Bratislava; Slovak Republic | shareholder of | TAROMBOL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-JUN-2014 | Active | |
| Devon Management S.A. | Panama | Mossfon Building 2nd floor East 54 Street Panama | shareholder of | Trapantha S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-JAN-2008 | Defaulted | |
| IMA NOMINEE LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St. Helier Jersey | shareholder of | KINGSGATE SERVICES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 02-SEP-2003 | 02-MAY-2007 | Defaulted |
| SHAHARUDIN BIN JAB | Malaysia | NO.6; JALAN BELATUK; 6/43; 4000 SHAH ALAM; SELANGOR; MALAYSIA | shareholder of | LG PETRO TRADING 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.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
| CARLA ANN BURTON | Zambia | LUSAKA, ZAMBIA | shareholder of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | Active | |
| MARK GREIG BURTON | Zambia | LUSAKA, ZAMBIA | shareholder of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | Active | |
| DAI HAOMING | China | LUSHAN SOUTH ROAD 932; YUELU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | Great Union Trading Holding Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAY-2010 | 01-NOV-2012 | Defaulted |
| Benjamin van Breda Van Niekerk | South Africa | Lushof Farm; Saron; South Africa; 6812 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| MR. ALEXANDER SHISHOV | Russia | LYBLINSKAYA STR. 61-169; MOSCOW; RUSSIA | shareholder of | COWELL MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| GERRIT KORNELIS BAAS | Curaçao | Lyraweg 52; Willemstad; Curaçao | shareholder of | SAAB Investments Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2013 | Active | ||
| ALEPH CAPITAL HOLDINGS | Cayman Islands | M&C Corporate Service Limited P.O. Box 309GT Ugland House; South Chuch Street; George Town; Grand Cayman; Cayman Islands | shareholder of | The Experience By RICHARD ATTIAS LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-JAN-2010 | 19-NOV-2014 | Dissolved |
| HASMUKH DIPCHAND GARDI | United Arab Emirates | M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | shareholder of | ICEMERE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUN-2003 | Active | |
| Seaton Enterprises Limited | United Arab Emirates | M-1 Sheikh Saud Bldg; M-01; Salauddin Rd; Opp. Reef Mall; P.O. Box 22489; Dubai; UAE | shareholder of | ERILYN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUL-1989 | Active | |
| Shi Yan | China | NO.906; 12TH BUILDING; NORTH YUETAN STREET; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| HU YOU LI | China | No.97; Lou Qu; Nan Guan Village; Liang Xiang Town; Fang Shan District; Beijing; China | shareholder of | Asia Long Universal Holdings Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-SEP-2013 | Active | |
| HU YOU LI | China | No.97; Lou Qu; Nan Guan Village; Liang Xiang Town; Fang Shan District; Beijing; China | shareholder of | Asia Long International Trade Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-SEP-2013 | Active | |
| LU XIN | China | NO.97; NORTH CHEZHAN ROAD; WEITANG; JIASHAN; ZHEJIANG; CHINA | shareholder of | QUAN SHENG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2012 | 03-JUN-2014 | Dissolved |
| LU XIN | China | NO.97; NORTH CHEZHAN ROAD; WEITANG; JIASHAN; ZHEJIANG; CHINA | shareholder of | KAI XIANG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 05-MAY-2014 | Dissolved |
| LU XIN | China | NO.97; NORTH CHEZHAN ROAD; WEITANG; JIASHAN; ZHEJIANG; CHINA | shareholder of | JIN JI ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 20-OCT-2015 | Dissolved |
| Antonis Papp | Cyprus | Michail Karaoli 17; Flat 101; Livada 7060; Larnaka; Cyprus | shareholder of | Creativeberry Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAY-2015 | Active | |
| LEE MYUNG BUN | United States | No.642 Eumgong-Dong Saha-Gu Busan Korea | shareholder of | GAIN GROUND 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 | 28-SEP-2006 | 17-FEB-2011 | Defaulted |
| TPS LIMITED | Samoa | LEVEL 2; NIA MAIL VAEA STREET; APIA; SAMOA | shareholder of | YUKON CONSULTANCY 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.* | 26-JAN-2007 | Active | |
| CHADDESLEY TRUSTEES LIMITED | New Zealand | Level 3 9 Princess Street Auckland City NEW ZEALAND | shareholder of | HARRIS DEVELOPMENT CO. INC. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 29-MAR-1982 | Active | |
| Prute Shalbarov | Israel | Michele street; house 17; Haifa; Israel | shareholder of | Nortrade Int. Business Corp. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-FEB-2009 | Active | |
| Sarra Izyagueva | Israel | Michele street; house 17; Haifa; Israel | shareholder of | Nortrade Int. Business Corp. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-FEB-2009 | Active | |
| MR. MIKHAIL ZARETSKIY | Russia | MICHURINSKY PR-KT 11/2-117; 117192 MOSCOW; RUSSIA | shareholder of | BENTECH TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | Active | |
| GENNADY OLEYNIK | Russia | Michurinsky Prospect; House 31; Block 3; Flat 36; Moscow; 119607 Russia | shareholder of | COTTINGHAM 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-JUN-2007 | 06-NOV-2014 | Defaulted |
| KSENIA KRAKHMALEVA | Russia | MICHURINSKY PROSPECT; HOUSE 9; BUILDING 2; APARTM; 21 MOSCOW; RUSSIA | shareholder of | JUREXPERT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-1996 | Active | |
| VALVERT FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama. | shareholder of | ROCK ISLAND DEVELOPMENT S.A. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2011 | 24-OCT-2014 | Dissolved |
| VALVERT FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama. | shareholder of | JEMIRA GROUP INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2007 | 15-OCT-2013 | Dissolved |
| VALVERT FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; East; Panama City; Republic of Panama. | shareholder of | SKYNET MARKETING INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-APR-2011 | 15-OCT-2012 | Changed agent |
| BTC NOMINEES S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama City; Rep. of Panama | shareholder of | MACKENZIE SERVICES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 11-MAY-2005 | 29-APR-2008 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | DELUXE MARKETING INDUSTRIES LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-JUL-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | GAX ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2007 | 26-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | DENVILLE ASSETS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-MAY-2007 | 02-NOV-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | ROBLES INTERNATIONAL ASSETS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-JUN-2007 | 29-APR-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | Arabian Investors Group S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 26-MAR-2007 | 17-MAR-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | BEDFORD INTERNATIONAL GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-MAY-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | KELBY COMMERCIAL CONSULT INC. | Switzerland | SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND | 26-APR-2005 | 09-JUL-2013 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | SYSTEM INTEGRATION INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 10-APR-2006 | 01-NOV-2012 | Defaulted |
| CONERICA FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | GORZEVA INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | TARGENT FINANCE CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-SEP-2010 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | SOLSUN OVERSEAS RESOURCES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-AUG-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | TALMOUR FINANCE INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 11-NOV-2010 | 02-MAY-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | DUNMOORE TRADING LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-MAR-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | LIMEWOOD DEVELOPMENT LIMITED | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 11-MAR-2010 | 03-JAN-2012 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | ALADDIN INTERNATIONAL INVESTMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 10-APR-2008 | 02-NOV-2009 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | LAMBTON DEVELOPMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | UTS V.I. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-SEP-1996 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | UNDERWOOD FINANCE TRADING CORPORATION | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 30-SEP-2011 | 17-JAN-2014 | Bad debt account |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | MERCURIO ASSOCIATES GROUP LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 16-JUN-2011 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | ATLAS TRADING COMPANY LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 23-SEP-1991 | 09-AUG-2010 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | SUNEX STEEL TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-1991 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | KANEKO HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-APR-1996 | 01-NOV-2012 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | CARILEN S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-NOV-1998 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | GRESLEY ASSOCIATES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | QUADRIC TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-OCT-2011 | 02-MAY-2013 | Defaulted |
| OLIVANO CORPORATION | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | DEON BUSINESS CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | NORTHEAST SECURITIES HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JUL-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | OLDROAD INTERNATIONAL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CLUSWAY INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-MAR-2007 | 26-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BROAD PEAK LIMITED | | 14-JUN-2007 | 06-NOV-2008 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KEGAN TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-FEB-2007 | 14-JUN-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | QUELLY COMMERCIAL EQUITIES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-AUG-2005 | 04-MAY-2015 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KOBE FINANCIAL GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2006 | 13-NOV-2015 | Resigned as agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | STARMET ASSOCIATES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-DEC-2004 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ALBIREO HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DURMAST HOLDINGS COMPANY INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 23-AUG-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | VALCO HOLDINGS LTD. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-DEC-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-OCT-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | SELWORTHY PROPERTIES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-AUG-2006 | 03-MAY-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CASMIR INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-MAY-2006 | 09-NOV-2010 | Defaulted |
| Pine Grove Foundation | Panama | Mossfon Bldg.; East 54th Street; Panama; republic of Panam | shareholder of | TAMOLA INTERNATIONAL CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2008 | Active | |
| MILTON LIMITED | Isle of Man | LEVEL 2 ANGLO INTERN; BANK HILL; DOUGLAS ISLE OF MA | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | Active | |
| THE BEARER | Libya | Mohamed Farid str. PO BOX 15 Bengazi Libya | shareholder of | INS Consultants Ltd. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 01-JUL-2005 | Defaulted | |
| WAN MAN WAH | Hong Kong | MOK TSE CHE SUN CHUEN; SAI KUNG; KOWLOON; HONG KONG | shareholder of | FIRST EVER INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
| NIKOLAY NIZHNIK | Russia | MOLODEZHNAY; 18/11; KRASNY SULIN; ROSTOV PROVINCE; RUSSIA | shareholder of | Merado Trading Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-OCT-2007 | 31-MAR-2010 | Dissolved |
| HONG, Eng Hwee | Australia | Level 2; 15 Rheola Street; West Perth; WA 6005; Australia. | shareholder of | SUCCESS EASE INVESTMENTS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 25-AUG-2009 | 03-MAY-2011 | Defaulted |
| Imara Trust Company (Mauritius) Limited as Trustee of the Devon Trust. | Mauritius | Level 2; Alexander House Silicon Avenue; Cybercity Ebene 72201 Mauritius | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Midlands Investment Global Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-FEB-2014 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Quebec Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | JetBlue Services Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 24-OCT-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | TARKETT CAPITAL LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 26-APR-2013 | 06-NOV-2015 | Defaulted |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Golden Sky Assets Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-APR-2015 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Stonehaven Developments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-DEC-2005 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Ewelme Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-APR-2010 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | SunShining Investment Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 24-OCT-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Bilberry Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 20-FEB-2015 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Dexterity Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 05-NOV-2013 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Ravistar Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-MAY-2008 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | TREFUSIS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUL-2010 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Classy Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 06-JUL-2012 | Active | |
| IMARA TWO LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Modest Services Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JUL-2013 | Active |
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