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 |
|---|---|---|---|---|---|---|---|---|---|
 OVE FINANCIAL CORP. | British Virgin Islands |  MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| BOGDANOV KLIM | Russia | MOSCOW; LENINGRADSKY PROSPECT 33; BLDG. 1; APP.33; MOSCOW; RUSSIAN FEDERATION | shareholder of | KINAIR TRADING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | Active | |
| VETRO SERGEY | Russia | Moscow; UÑ Szhorsa; No.2; Flat 229 | shareholder of | LUCKY VILLA GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-FEB-2004 | 29-APR-2010 | Defaulted |
| PROSPECTOR GLOBAL FOUNDATION | Panama | MOSSACK BUILDING 2ND FLOOR, EAST 54TH STREET PANAMA | shareholder of | Prospector Global Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-AUG-1997 | Active | |
| KARVILLE COMPANY LIMITED | British Virgin Islands | MOSSACK FONSECA & CO. (B.V.I.) LTD; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARTIC PRIVATE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-2004 | 09-AUG-2007 | Resigned as agent |
| ADRIANA NASCIMENTO | Brazil | Monte Alverne 105; Santa Monica - Belo Horizonte - MF - CEP 3152509; Brazil | shareholder of | WIN WISELY INTERNATIONAL LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 22-MAR-2013 | 05-JUN-2015 | Changed agent |
| ENRIQUE AUGUSTO DEL SOLAR DIBOS | Peru | Monte Carmelo 249-dpto 202-Santiago de Surco-Lima-Peru | shareholder of | MALKI GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | Active | |
| Vicente ALONSO | Mexico | Monte Libano 235-402; Col. Lomás de Chapultepec; Delegación Benito Juarez; CP 11000 Mexico Distrito Federal | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| JEAN-CHARLES TSCHUDIN | Monaco | MONTE MARINA; 31-33 AV DES PAPALINS; 98000 MONACO | shareholder of | SATLEY INVESTMENTS SA | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1998 | Active | |
| MONTPELIER (TRUST AND CORPORATE | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITEDFERNLEIGH HOUSEPALACE ROAD; DOUGLAS IM2 4LBISLE OF MAN; BRITISH ISLES | shareholder of | MESILLE ESTATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 05-JUL-2007 | Active | |
| Li Hongying | China | No.67; Longtou Jiaxiutang Village; Zhongtong; Huazhou; Guangdong; 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 | |
| CHAI JU QIN | China | No.68; Tiyu Road; Chengxiang Street; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | EIKA CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2015 | Active | |
| WU YI CHAO | China | NO.69; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | L.S TRADING AND INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2011 | Active | |
| XIONG WEI | China | NO.7 HUAN YUAN NEW VILLAGE; BINHAI BIG STREET; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | LOYAL WIN ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-FEB-2006 | 06-NOV-2008 | Defaulted |
| XIONG WEI | China | NO.7 HUAN YUAN NEW VILLAGE; BINHAI BIG STREET; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | HAPPY SUN TECHNOLOGIES LTD. | Hong Kong | REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG. | 31-MAR-2006 | 19-MAR-2007 | Changed agent |
| XIONG WEI | China | NO.7 HUAN YUAN NEW VILLAGE; BINHAI BIG STREET; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHIN KHIN SU | Malaysia | NO.7 JALAN BP 2/13; BANDAR BUKIT PUCHONG; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | ELNATHAN LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-OCT-2007 | 03-MAY-2010 | Defaulted |
| PENG JIANQIANG | China | NO.7 ZHONG YUAN NAN LU; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| LIU WENQI | China | NO.7-4-9; LVYUAN XIAOQU(037006); CHENGQU; DATONG; SHANXI; P.R. CHINA | shareholder of | Daly Carbon 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 | 22-NOV-2012 | Active | |
| YU Hui Chuan | Taiwan | NO. 7; LANE 65; HSING-PU 1ST STREET; TAOYUAN TAIWAN | shareholder of | WISDOM UNION INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-2007 | Active | |
| Derwent Investment Ltd | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; BVI | shareholder of | EBCOR FINANCE LTD | United Kingdom | NAGLE JAY LTD [Mr Jay Lakhani] 100 College Road Harrow Middlesex HA1 1BQ | 20-AUG-2004 | Active | |
| WERNER SMETS | Monaco | Millefiori 1C1; Rue des Genets; 98000 Monaco | shareholder of | REMUS ASSOCIATES LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 02-APR-2003 | In transition | |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENIUM HOUSE; FIRST FLOOR; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4RW | shareholder of | NISANBEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUN-2005 | 09-NOV-2010 | Defaulted |
| BW Oakfield as Trustee of The Maughold Trust | Isle of Man | Millenium House; Victoria Road; Douglas; Isle of Man | shareholder of | Radcliff Property Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 23-MAR-2011 | Active | |
| CARRIE JOHNSON | Thailand | Millennia#16-01; 62 Langsuan Rd; Bangkok; 10330 Thailand | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; FIRST FLOOR; VICTORIA ROAD; DOUGLAS; ISLE OF MAN IM2 4 RW | shareholder of | JASSIONE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Defaulted | |
| GLOBE SERVICES LTD | Bermuda | MILNER HOUSE 18 PARLIMENT STREET HAMILTON, BERMUDA | shareholder of | SOUTH COAST DEVELOPMENT LTD. | Bermuda | COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.* | 11-SEP-2002 | 21-JAN-2009 | Changed agent |
| Mr. Wolfgang Hofmann | Thailand | Moon Tower; 45/66 Soi 59; Sukhmvit; Bankok; 10110; Thailand | shareholder of | EDGEWOOD HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2011 | Active | |
| WATERCREST FOUNDATION | Panama | MOSSFON BUILDING; 2nd Floor; 54 East Street; Marbella; Panama | shareholder of | PRESTIGE RESIDENCES OF EASTON LLC | Panama | JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.** | 25-MAY-2007 | 26-AUG-2011 | Dissolved |
| BW Oakfield Limited as Trustee of The Barrule Trust | Isle of Man | Millenuim House; Victoria Road; Daouglas; Isle of Man | shareholder of | Radcliff Property Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 23-MAR-2011 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Russia Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 25-JUL-2012 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Arabic Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley India Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Poland Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Creations Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 17-SEP-2012 | Active | |
| Mindvalley Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Hispano Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Riches With Purpose Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Russia Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 25-JUL-2012 | Active | |
| Wizard Labs Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Russia Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 25-JUL-2012 | Active | |
| Wizard Labs Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Hispano Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Ajit Nawalkha | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Lemon Global Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Media Marx Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Poland Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Everything Media Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Poland Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Lemon Global Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley India Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Envisioneering Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Rockovers Resources Limited | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd. Tortola, British Virgin Islands | shareholder of | Cabo Delgado Exploration Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (KUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXMEBOURG; S.I. | shareholder of | ELBER CAPITAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 06-MAY-2005 | Dissolved |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (KUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXMEBOURG; S.I. | shareholder of | ELBER CAPITAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 06-MAY-2005 | Dissolved |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (KUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXMEBOURG; S.I. | shareholder of | ELBER CAPITAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 06-MAY-2005 | Dissolved |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (KUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXMEBOURG; S.I. | shareholder of | ELBER CAPITAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 06-MAY-2005 | Dissolved |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (KUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXMEBOURG; S.I. | shareholder of | ELBER CAPITAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 06-MAY-2005 | Dissolved |
| Olive Foundation | Panama | Mossack Fonseca & Co. Arango-Orillac Bldg, 54th Street PO box 0832-0886 WTC Panama | shareholder of | FLATCHER FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-2004 | 14-NOV-2011 | Dissolved |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | AURORA CONTINENTAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-SEP-2002 | 15-JUN-2009 | Changed agent |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | AURORA CONTINENTAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-SEP-2002 | 15-JUN-2009 | Changed agent |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | AMI INVESTMENT LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 01-AUG-2002 | 01-MAY-2012 | Defaulted |
| Nubiana Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Mindvalley Arabic Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Kristina Mand Lakhiani | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Kopilka Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| EWA WYSOCKA | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Everything Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| CECILIA SARDEO | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Webilicious Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Mindvalley Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | MINDVALLEY MEDIA INC. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 19-SEP-2012 | Active | |
| Kopilka Inc. | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | MINDVALLEY MEDIA INC. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 19-SEP-2012 | Active | |
| Amir Nasr | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Nubiana Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| Wang Lin | China | No.73 Qing Shi Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | RISING INDUSTRY & TRADE 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 | 05-APR-2006 | Active | |
| RODIMTSEV FEDOR | Hungary | Mintakert utca 7, Budapest 1224 Hungary | shareholder of | SEAWORLD CORPORATION LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 11-FEB-2014 | 02-OCT-2015 | Defaulted |
| RODIMTSEV FEDOR | Hungary | Mintakert utca 7, Budapest 1224 Hungary | shareholder of | C I T Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 05-MAR-2013 | Active | |
| THE BEARER | Czech Republic | Malinova 9/1661, Praha 10 | shareholder of | ANETHUM CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-JAN-2009 | Active | |
| VISHEN LAKHIANI | Malaysia | Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangstar Utama 1; Kuala Lumpur 59000; Malaysia | shareholder of | Envisioneering Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-JUL-2012 | Active | |
| MR. DMITRY MAZUROV | Russia | MINSKAYA STREET 1-233/MOSCOW RUSSIA | shareholder of | GREEN OIL HOLDING INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-AUG-2007 | Active | |
| Alain Roch of 1800 McGill College, Suite 2108, H3A 3J6 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, H3B 4W5 (Jointly) | Canada | Montreal Quebec, Canada | shareholder of | Lilburn Group Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| Alain Roch of 1800 McGill College, Suite 2108, H3A 3J6 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, H3B 4W5 (Jointly) | Canada | Montreal Quebec, Canada | shareholder of | NAIROBI HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| Alain Roch of 1800 McGill College, Suite 2108, H3A, 3J6 & Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, H3B, 4W5 (Jointly) | Canada | Montreal Quebec, Canada | shareholder of | SELHURST PARK PROPERTIES LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-AUG-1987 | 12-MAY-2015 | Dissolved |
| Alain Roch of 1800 McGill College, Suite 2108, H3A, 3J6 & Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, H3B, 4W5 (Jointly) | Canada | Montreal Quebec, Canada | shareholder of | CORBRIDGE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 15-MAY-1995 | 28-JUL-2014 | Dissolved |
| Alain Roch of 1800 McGill College, Suite 2108, - H3A, 3J6 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, - H3B, 4W5 (Jointly) | Canada | Montreal Quebec, Canada | shareholder of | Torco Investment Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAR-2005 | 04-AUG-2014 | Dissolved |
| BRENDA PATRICIA COCKSEDGE | Mauritius | Morc Chetty No 5. Societe Beau Manguier; Pereybere; GPO Box 244; Mauritius | shareholder of | ORPEN INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-OCT-2012 | Active | |
| LEMANY INVEST CORP. | British Virgin Islands | Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands. | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| BRIDGES BUSINESS FINANCE CORP. | British Virgin Islands | Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands. | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| FOYNES OVERSEAS LTD. | British Virgin Islands | Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands. | shareholder of | PETRIX OVERSEAS LTD. | Brazil | ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL | 16-NOV-1999 | 20-NOV-2013 | Changed agent |
| DARIUS EQUITIES S.A. | Panama | Mossfon building; 54th Street; Panama | shareholder of | GIFFORD OVERSEAS INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-SEP-1996 | Active | |
| MATHESON HOLDING CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | Active | |
| MATHESON HOLDING CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
| SCRANTON PROPERTIES S.A. | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Marbella; Panama; Republic of Panama | shareholder of | VELMISS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 31-JUL-2001 | Active | |
| DANAWAY CORPORATION | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Marbella; Panama; Republic of Panama | shareholder of | VELMISS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 31-JUL-2001 | Active | |
| GABRIEL GRAPPIOLO | Uruguay | Libertad Manzana 190; Solar 7; 15008 Canelones; Uruguay | shareholder of | ALTAMIRA GLOBAL HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| GABRIEL GRAPPIOLO | Uruguay | Libertad Manzana 190; Solar 7; 15008 Canelones; Uruguay | shareholder of | SHAFIR HOLDING S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| SAGAPONACK FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | |
| ELIDALE HOLDINGS INC. | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Panama. | shareholder of | AXBRIDGE GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-FEB-2011 | 06-NOV-2015 | Resigned as agent |
| KENLEY FINANCE CORP. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Rep. of Panamá | shareholder of | HOLTON OVERSEAS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| TELSON FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th Street; Panama | shareholder of | ASK Consultancy Ltd | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 04-JUN-2014 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | MYTHRIE ASSOCIATES LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JAN-2007 | 02-NOV-2009 | Defaulted |
| The Serenity Benefit Foundation | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | Highlight Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-MAR-2015 | Active | |
| MUREN PORTFOLIO INC. | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | FUTURE DEVELOPMENTS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 27-SEP-2011 | 13-JAN-2015 | Defaulted |
| Newland Resources Ltd | Australia | Level 8; Exchange Plaza; 2 The Esplanade; Perth; WA; 6000 | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| ITM Nominees Limited | Mauritius | LEVEL 8C; CYBER TOWER II; EBENE CYBER CITY; MAURITIUS | shareholder of | SOUTHWAY LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 17-SEP-1993 | Inactivated | |
| OLIVE INTERNATIONAL LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Hong Kong Prosper Service Limited | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 08-JUN-2010 | 12-MAR-2015 | Dissolved |
| VERONIKA FEDOROVA | Russia | LEVSHINSKYY PEREULOK 11; APP. 20 MOSCOW; RUSSIAN FEDERATION | shareholder of | ADEOLA PROMOTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-APR-2007 | 06-NOV-2014 | Defaulted |
| Isis Management Ltd | Seychelles | Maison La Rochiere, Victoria Mahe Seychelles | shareholder of | CARNABY S.A. | Malta | SHELTONS 2ND FLOOR TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; MALTA *S.I.* | 05-AUG-2011 | 19-JAN-2015 | Defaulted |
| Isis Management Ltd | Seychelles | Maison La Rochiere, Victoria Mahe Seychelles | shareholder of | WATER BAY TECHNOLOGY LTD | Malta | SHELTONS 2ND FLOOR TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; MALTA *S.I.* | 20-SEP-2011 | Active | |
| DELONIX NOMINEES LIMITED | Seychelles | MAISON LA ROSIERE VICTORIA; MAHE; SEYCHELLES | shareholder of | INDIAN OCEAN ISLANDS LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 20-DEC-1999 | 18-NOV-2004 | Dissolved |
| THE BEARER | Guernsey | MAISON POMMIER; SARK; CHANNEL ISLANDS | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-APR-1997 | 27-JUN-2012 | In transition |
| ALEXANDER ZAKHAROV | Russia | Makarenko Street; Bldg. 1/19; Apt. 46; Moscow city; Russian Federation | shareholder of | METECO 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 | 13-DEC-2011 | 04-MAY-2015 | Defaulted |
| Mr. Andrey Kovalenko | Russia | Makarevskogo Str.5; Apt. 97; Moscow; Russian Federation | shareholder of | OLTEN COMMERCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-JAN-2008 | Active |
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