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 |
|---|---|---|---|---|---|---|---|---|---|
 HE SHI' EN | China |  NING BO FTZ PEOPLE RESOURCE DEPARTMENT; NING BO CITY; CHINA | shareholder of | MakeSeller Group 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 | 28-DEC-2004 | Active | |
| MAO XIAOWEI | China | Ningbo Soundking Co. Ltd.; Ningheng Road; Xiaying Street; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | MASTECH INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2009 | Active | |
| WANG HEDONG | China | Ningbo Soundking Co. Ltd.; Ningsheng Road; Xiaying Street; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | T-WAY AUDIO 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 | 25-MAY-2009 | 03-JAN-2013 | Defaulted |
| WANG CHENG | China | NIU’E SHAO; SHANGSHAO VILLAGE; ZHUANGQIAO STREET; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SINOBEDDING INTERNATIONAL TRADE 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 | 14-AUG-2014 | Active | |
| MR. IHSAN METIN | Turkey | NIZAM CADDESI, NO. 75 BÜYÜK ADA ISTANBUL TURKEY | shareholder of | NUANS UNIVERSAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-JUN-2008 | 02-DEC-2010 | Defaulted |
| RAFAEL EDMUNDO DIMITRI AITA MURO | Peru | Malecon Manuel Seoane 306-B-2; Pimentel; Chiclayo; Lambayeque; Perú | shareholder of | AUSKERRY GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | 03-MAY-2011 | Defaulted |
| STRONG MANAGEMENT S.A. | Samoa | | shareholder of | VALENVALLS INVESTMENT CORPORATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-OCT-2005 | 18-FEB-2008 | Dissolved |
| STRONG MANAGEMENT S.A. | Samoa | | shareholder of | ENDSLEIGH MARKETING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-OCT-2005 | 02-MAY-2007 | Defaulted |
| STRONG MANAGEMENT S.A. | Samoa | | shareholder of | FALSHIRE TRADING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-MAR-2006 | 06-JUL-2011 | Inactivated |
| THE BEARER | Samoa | | shareholder of | MIZAN LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 18-MAY-2006 | 19-FEB-2008 | Defaulted |
| SALVADOR ANTONIO AITA MONTERO | Peru | Malecon Manuel Seoane 306-B-2; Pimentel; Chiclayo; Lambayeque; Perú | shareholder of | AUSKERRY GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | 03-MAY-2011 | Defaulted |
| ROSSANA MICAELA SALINAS CALVO | Peru | Malecon Souza 108-dpto.502-piso 5-Barranco-Lima-Perú | shareholder of | ORON GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| Advanced Vision Company | Saudi Arabia | Malik Road; Al Maliki's Center 3rd Floor; Jeddah; Kingdom of Saudi Arabia | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Vitaly Mikhailovich Supichenko | Russia | Maloohtinskiy Prospect; Bld. 16; Corp. 1; Apt. 376; Saint-Petersburg; Russia | shareholder of | CASALINGA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | 25-APR-2013 | Discontinued |
| BTI Management | Malta | | shareholder of | MILANCO TRADING LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 05-DEC-2014 | Active | |
| SHALE INVESTMENTS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| SHALE INVESTMENTS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| Red Knights Holdings Limited | Seychelles | Oliaji Trade Centre 1st Floor Victoria Mahe Seychelles | shareholder of | HTS Global Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 01-DEC-2014 | Active | |
| JUAL HOLDING CORP. | Seychelles | Oliaji Trade Centre 1st Floor Victoria Mahe Seychelles | shareholder of | BRASTI MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-JAN-2013 | Active | |
| Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship) | Argentina | Olive 1280; Rosario; Santa Fe; Argentina | shareholder of | WISSTATT INTERNATIONAL LTD | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 17-SEP-2014 | Active | |
| Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori with joint tenancy and right of survivorship. | Argentina | Olive 1280; Rosario; Santa Fe; Argentina | shareholder of | WISSEN INVESTMENTS CORP | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2014 | Active | |
| Balitsa Ventures Ltd | Cyprus | Olympian 25; Omiros & Araouzos Tower; 2nd Floor; P.C. 3035; Limassol; Cyprus | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| NIKOLAOS BRATIS | Cyprus | Olympou 6; Flat 101; 1056 Nicosia; Cyprus | shareholder of | FINESCO LIMITED | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 05-JUN-2015 | Active | |
| M. Haveliwala, Harare | Zimbabwe | Omar & Co.; P.O. Box 7059; Harare | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| ZHOU HUI TAO | China | N°31; DONGNAN XINCUN; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | PANORAMA LIGHTING CONSULTANT (INT'L) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | Defaulted | |
| Lee Kok Chuan & Hoi Lai Ping (Jointly) | Malaysia | N0. 154; Jalan Athinahapan 2; Taman Tun Dr Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | Beautiful Creation Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-AUG-2013 | Active | |
| ELENA SHEVCHENKO | Russia | Naberezhnaya Martynova 12-7; St. Petersburg; Russia | shareholder of | UNISERVICE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2000 | 04-JAN-2005 | Defaulted |
| Mr. Chimanlal V Kamani | Kenya | Nairob, Kenya | shareholder of | SANDYBROOK INVESTMENTS LIMITED | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 24-FEB-2006 | 17-NOV-2008 | Resigned as agent |
| KOC HOLDING A.S. | Turkey | Nakkastepe; Azizbey Sokak no 1; Kuzguncuk 34674 - Istanbul - Turkey | shareholder of | GLYNHURST INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 24-NOV-2006 | 25-NOV-2010 | Changed agent |
| THE BEARER | Brazil | na Travessa Lomanto Junior; numero 6; Loteamento Trade Center; Bairro Lomanto Junior; na cidade de Juazeiro; Estado da Bahia | shareholder of | FANNON CORPORATION S.A. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 14-JUL-2003 | 15-OCT-2015 | In transition |
| ERNESTO CHIRIBOGA | Ecuador | NACIONES UNIDAS 1084, QUITO-ECUADOR | shareholder of | ARTALE CONSULTANTS S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 29-FEB-2012 | 01-NOV-2013 | Defaulted |
| Louis-Jerome VILLA | Hungary | Nagykovacsi ut 6/g 2094 Nagykovacsi Hungary | shareholder of | WOLSAN S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 28-OCT-2014 | Dissolved |
| ATLANTIS SUNRISE HOLDING INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | TRANSFORWARD N.V. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-OCT-2007 | 07-JUL-2010 | Defaulted |
| ATLANTIS SUNRISE HOLDING INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | MDL IMPEX GmbH | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2007 | 02-JAN-2014 | Defaulted |
| ATLANTIS SUNRISE HOLDING INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | NST ALLIANCE N.V. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JUN-2007 | 19-JAN-2011 | Defaulted |
| ATLANTIS SUNRISE HOLDING INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | SEA BREEZE LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-SEP-2007 | Active | |
| ATLANTIS SUNRISE HOLDING INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | EMME CONSULTING GLOBAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-MAR-2012 | 01-NOV-2013 | Defaulted |
| ATLANTIS SUNRISE HOLDNG INC. | Dominica | Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica | shareholder of | ALTRADE B.V. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-MAY-2008 | Active | |
| Geoffrey Kenelm and Cornelia Ursula Wilson | United Arab Emirates | Nasa Lootah Villa 19 Al Garhoud Dubai United Arab Emirates | 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 | |
| MR. ALEXANDER PALIN | Sweden | Nasbydalsvagen 12 11 tr. 18337 Taby, Sweden | shareholder of | MALSTER TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | 18-NOV-2014 | Dissolved |
| Latchley Holding Limited | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Recast Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers; Roas Town; Tortola; British Virgin Islands | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers; Roas Town; Tortola; British Virgin Islands | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers; Roas Town; Tortola; British Virgin Islands | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers; Roas Town; Tortola; British Virgin Islands | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers; Roas Town; Tortola; British Virgin Islands | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| Nestor Agustin Sarthou, Alicia Beatriz lribarren de Sarthou, Viviana Carina Sarthou, Roxana Elizabeth Sarthou and Vanesa Solange Sarthou with joint tenancy and right of survivorship. | Argentina | Nestor Agustin Sarthou and Alicia Beatriz lribarren de Sarthou: Los Algarrobos 1128; San Isidro Chico; Beccar; Buenos Aires; Argentina | shareholder of | YEYA TECH S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-DEC-2013 | Active | |
| ABDULRAHMAN A. AL TURKI | Saudi Arabia | P O BOX 718; DAMMAM 31421; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728; 38 ESPLANADE; ST HELIER; JERSEY JE4 8ZT | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728; 38 ESPLANADE; ST HELIER; JERSEY JE4 8ZT | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 728; 38 ESPLANADE; ST HELIER; JERSEY JE4 8ZT | shareholder of | Calderkos Investments Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JUN-2005 | Active | |
| Bedell Trustees Limited as Trustee of the XIXth Century Beyhum Waqf Trust | Jersey | P.O. BOX 75; 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEY | shareholder of | XIXTH CENTURY BEYHUM FAMILY WAQF LTD | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 07-SEP-2012 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P O BOX 781 8 CHURCH STREET ST HELLIER JERSEY JE4 OSG | shareholder of | LEMAN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-DEC-1995 | Active | |
| ALLIED INVESTMENTS LIMITED | Jersey | P O BOX 858 5 BOND STREET ST HELIER JE4 OYU JERSEY CHANNEL ISLANDS | shareholder of | Weld Square Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-DEC-2006 | 06-FEB-2009 | Changed agent |
| LINCOLN TRUST CO. AS TRUSTEE KHAKESHANI TRUST | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SACRUM LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-NOV-1996 | Active | |
| SACRUM LIMITED | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KOKOMO INTERNATIONAL SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-SEP-1996 | 20-MAY-2015 | Dissolved |
| Nerine Trust Company (BVI) Limited | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OATLAKE LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 05-NOV-2001 | 06-MAY-2010 | Dissolved |
| Nerine Trust Company (BVI) Limited | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SVEGI LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 15-AUG-2000 | 08-JAN-2014 | Dissolved |
| Nerine Trust Company (BVI) Limited | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Nebo International Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUN-2001 | Active | |
| DONNINGTON INVESTMENT HOLDINGS LIMITED | British Virgin Islands | P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAIRWOOD STRATEGIC 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.* | 20-JUL-2010 | In transition | |
| REYKO PATRIMONY FOUNDATION | Panama | Mg Tower; Second Floor; East 53rd Street; Urbanizacion Marbella; Panama | shareholder of | BAXLEY GROUP INC. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 04-AUG-2008 | Active | |
| Federico Fortunatto | Uruguay | Miami 2081; Montevideo; Uruguay | shareholder of | BLACKWELL PACIFIC CORP. | British Virgin Islands | BLACKWELL PACIFIC CORP. AKARA BLDG; 24 DE CASTRO STREET WICKHAMS CAY I; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 19-DEC-2002 | 08-DEC-2015 | In transition |
| JAVIER ELIAS MUSIRIS DIAZ | Peru | MICHAEL FARADAY 1060- URB.INDUSTRIAL SANTA ROSA- ATE VITARTE-LIMA-PERÚ | shareholder of | PINEVILLE SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | Active | |
| JAVIER ELIAS MUSIRIS DIAZ | Peru | MICHAEL FARADAY 1060- URB.INDUSTRIAL SANTA ROSA- ATE VITARTE-LIMA-PERÚ | shareholder of | PENTARA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | 06-NOV-2015 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET ST. HELIER JERSEY; CT | shareholder of | DIARA INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2002 | 07-NOV-2011 | Changed agent |
| CAVERSHAM NOMINEES LTD | Jersey | Malzard House; 15 Union Street; St Helier Jersey CI JE4 8TY | shareholder of | UNA OIL LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAY-1991 | Active | |
| ANDREW DAVID DENZIL CRICHTON | Jersey | Malzard House; 15 Union Street; St Helier Jersey CI JE4 8TY | shareholder of | UNA OIL LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAY-1991 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | Malzard House; 15 Union Street; St Helier Jersey CI JE4 8TY | shareholder of | UNA OIL LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAY-1991 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | Malzard House; 15 Union Street; St. Helier Jersey CI I | shareholder of | BONNELLE SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-1998 | 01-JUL-2015 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET ST. HELIER JERSEY; CT | shareholder of | DIARA INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2002 | 07-NOV-2011 | Changed agent |
| Red Shield Secreatries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET ST. HELIER JERSEY; CT | shareholder of | DIARA INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2002 | 07-NOV-2011 | Changed agent |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; PO BOX 556; CHARLESTOWN; NEVIS | shareholder of | DOLAN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-FEB-2001 | 01-NOV-2002 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMEORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | GARBOARD INTERNATIONAL LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-JUL-2005 | Defaulted | |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | Asian Bulk Shipping Ltd | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 30-OCT-2008 | 22-FEB-2010 | Dissolved |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | YAVERLAND DEVELOPMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2007 | 09-DEC-2009 | Defaulted |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | MAVEN CAPITAL INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-SEP-2009 | 26-OCT-2012 | Changed agent |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | CARMEN CORP. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-APR-2004 | 30-JAN-2012 | Changed agent |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | BELLROPE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-JAN-2006 | 06-JUL-2015 | Changed agent |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | PATHWAY CARIBBEAN HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JAN-2007 | Defaulted | |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | DESTINY SECURITIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 21-APR-2006 | 09-DEC-2009 | Defaulted |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | VENDOME ESTATES LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 21-JUN-2000 | Active | |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | MATSU OVERSEAS LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 15-AUG-2006 | 23-FEB-2011 | Defaulted |
| KALAND HOLDINGS CORP. | British Virgin Islands | OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ONWIN GROUP LIMITED | Taiwan | PHYCOS INTERNATIONAL CO.; LTD. 11F; NO.38 TUN HUA SOUTH ROAD; SEC. 2; TAIPEI 106 TAIWAN | 11-JUL-2005 | Active | |
| AFS Secretaries Limited | British Virgin Islands | Omar Hodge Building; 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| AFS Investors Corp. | British Virgin Islands | Omar Hodge Building; 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| GTSA LIMITED | British Virgin Islands | Omar Hodge Building; 325 Waterfront Drive; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| Lippo Securities Holdings Inc. | British Virgin Islands | Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Island. | shareholder of | HERO TANG INVESTMENT LTD. | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 29-JUL-1997 | Defaulted | |
| EVERHERO LIMITED | British Virgin Islands | OMC Chamber; P.O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | TIGER OCEAN LIMITED | Hong Kong | TIGER OCEAN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 07-FEB-2005 | Active | |
| TARIYEL SEYRAN OGLU MIRZOYEV | Azerbaijan | Mammad Rahim 20; AZ1073 Baku; Azerbaijan | shareholder of | Exiteq Limited | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUN-2014 | 21-AUG-2015 | Resigned as agent |
| MR MACHLUF Michael | Israel | Neve Mivtah 154 Zip: 79850 Ashqelon, Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| EMAAR PROPERTIES LLC | United Arab Emirates | PO Box 9440; Dubai; United Arab Emirates | shareholder of | Clunberry Holdings 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 | 28-JUL-2003 | 15-MAR-2010 | Dissolved |
| MARVEL OVERSEAS INVESTMENT LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | ANGLO GULF LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 03-MAY-1991 | 10-APR-2012 | Changed agent |
| Globalway Development Int’l Ltd | British Virgin Islands | OMC Chambers P.O. Box 3152Road Town Tortola, BVI | shareholder of | ASIA MARVEL INVESTMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 31-JUL-2002 | Active | |
| Laos Trading Corp. | British Virgin Islands | OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Chimichanga Corp. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-JAN-2001 | 11-DEC-2013 | In liquidation |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET ST. HELIER JERSEY; CT | shareholder of | DIARA INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2002 | 07-NOV-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | Malzard House; 15 Union Strret; St Helier; Jersey C.I. | shareholder of | ALBA ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1997 | 05-NOV-2003 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; IS UNION STREET; ST.HELIE JERSEY | shareholder of | EMER LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 14-OCT-2003 | Active | |
| ALI DURMUS | Bahrain | Manama, Bahrain | shareholder of | PETINVEST LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 26-NOV-2007 | Active | ||
| ALI DURMUS | Bahrain | Manama, Bahrain | shareholder of | Novum Investment Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-SEP-2007 | Active | ||
| ALI DURMUS | Bahrain | Manama, Bahrain | shareholder of | Wideland Investment Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-SEP-2007 | Active |
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