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 |
|---|---|---|---|---|---|---|---|---|---|
 Laurence Pountney LTD. | Panama |  Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama | shareholder of | ZAMILEX LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUL-2011 | 02-MAY-2013 | Defaulted |
| Laurence Pountney LTD. | Panama | Mossfon Bulding; Second Floor; East 54th Street; Panama; Republic Of Panama | shareholder of | DALTSERB LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-JUN-2011 | 16-SEP-2014 | Defaulted |
| WELLARD FOUNDATION | MOSSFON MANAGERS LTD. | shareholder of | BATHGATE PROPERTIES LTD. | Ecuador | SR. JORGE ABEDRABBO INTERFIBRA PANAMERICANA NORTE KM 12 ATRAS BODEGAS ALMAGRO QUITO-ECUADOR | 30-SEP-2008 | 29-APR-2015 | Dissolved | |
| WELLARD FOUNDATION | MOSSFON MANAGERS LTD. | shareholder of | PACIFIC TEXTILE INVESTMENTS LLC | Ecuador | SR. JORGE ABEDRABBO INTERFIBRA PANAMERICANA NORTE KM 12 ATRAS BODEGAS ALMAGRO QUITO-ECUADOR | 30-OCT-2008 | 12-SEP-2014 | Dissolved | |
| ATC ADMINISTRATORS INC. | Panama | MOSSFON TRUST CORPORATION; APARTADO 0832-0886; WORLD TRADE CENTER; PANAMA; REPUBLIC OF PANAMA | shareholder of | BROMETAN S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | 14-OCT-2013 | Dissolved |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF LIBEMUSA TRUST | Panama | MOSSFON TRUST CORPORATION; Mossfon Building; 3rd floor; 54th E. Street; Panama | shareholder of | OLERAL PROPERTIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2007 | 01-AUG-2014 | Dissolved |
| ZHANG YONG | China | NO 2004; BUILDING 5; XIBAHE BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | HOPELAND INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2012 | Active | |
| ZHENG YANG | China | NO 202; UNIT 2; BILDING 20; ANHUILI SANQU; CHAOYANG; BEIJING; CHINA. | shareholder of | AGGREGATE INTERNATIONAL GROUP 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 | 10-SEP-2013 | Active | |
| ZHENG YANG | China | NO 202; UNIT 2; BILDING 20; ANHUILI SANQU; CHAOYANG; BEIJING; CHINA. | shareholder of | TOP INTERNATIONAL ENERGY 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-SEP-2013 | Active | |
| TIAN GUANGFENG | China | NO 211; BLDG 4; NO 42; XIYING RD; YANTA DIS.; XI’AN; SHANXI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| GUAN YUE | China | No 25 Gao An Road; Xu Hui Zone; Shanghai; China | shareholder of | GLOBAL SOLUTION (HK) LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-JUN-2008 | Active | |
| Liu Jing Song | China | No 252; 10 Building; Qinghua Daxue Xibei; Haidian; Beijing China | shareholder of | TONG NENG INTERNATIONAL MINING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
| SOO TIAN CHUA | United Kingdom | NO 3 ACACIA GARDENS LONDON NW8 6 AH | shareholder of | Costian Holdings Limited | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 16-NOV-1994 | 03-JAN-2013 | Defaulted |
| SOO TIAN CHUA | United Kingdom | NO 3 ACACIA GARDENS LONDON NW8 6 AH | shareholder of | AVENUE TWO LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-FEB-1995 | 05-JAN-2009 | Defaulted |
| ONTIC DEVELOPMENT S.A. | Panama | Marbella; 54th East Street; #3A; Panama; Republic of Panama. | shareholder of | SILVINAR TRADING OVERSEAS LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 01-SEP-2015 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | BROWN BUSINESS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 12-APR-2013 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | KESLEY TECHNOLOGIES CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-APR-2010 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | SANDOWAY CONSULTANCY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-OCT-2010 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | FERNSIDE HOLDINGS CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-NOV-2011 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | WINGFIELD TRADING S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-OCT-2006 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | TALPA EQUITIES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-SEP-2008 | Active | |
| Lim Kooi How | Malaysia | No 29 Jalan TR 8/3; Tropicana Golf & Country Resort; 47410 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | OLEANDER PARTNERS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-APR-2013 | Active | |
| LIANG XUE ZENG | China | NO 29; XIADUN JIEPAN; XIADUN CUN; RUOHENG; WENLING; ZHEJIANG; CHINA | shareholder of | CROSSOCEAN SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2014 | Active | |
| Marco Milani | South Africa | No 3 Newington Road Morningside Manor Johnannesburg South Africa | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Mr. JIN CHANG MENG | China | NO 3-2-1 FU SHUN LANE DALIAN, CHINA | shareholder of | VERY NICE LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 06-MAR-2002 | Active | |
| Mr. JIN CHANG MENG | China | NO 3-2-1 FU SHUN LANE DALIAN, CHINA | shareholder of | FORTUNE WIN INVESTMENTS LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 02-JAN-2002 | Active | |
| EDWALL DEVELOPMENT INC. | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | PETERSHAM RESOURCES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JUL-2015 | Active | |
| HENDRICKS TRADING CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | HENNESSEY INVESTMENTS INC. | Ecuador | SR. DIEGO SANCHEZ AV. REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIF. MANSIÓN BLANCA TORRE LONDRES 5TO. PISO OF. L5 QUITO-ECUADOR | 15-JAN-2009 | 05-OCT-2012 | Defaulted |
| FUNDACIÓN ARVIC GLOBAL | Panama | P.H. Edificio Mossfon; segundo piso; calle 54 Este; Ciudad de Panama; Rep. de Panama | shareholder of | KERALA INVESTMENTS PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2014 | Active | |
| FG Private Foundation | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este Panama City Panama | shareholder of | IG MANAGEMENT LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 13-MAY-2010 | Active | |
| The Pruak Foundation | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54; Ciudad de Panamá; República de Panamá | shareholder of | KRIMS INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-JAN-2010 | 01-NOV-2013 | Defaulted |
| THE SET INTERNATIONAL FOUNDATION | Panama | P.H. MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; P.O. BOX 0832-0886 W.T.C.; PANAMA CITY; REPUBLICOF PANAMA | shareholder of | DELANO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2003 | Defaulted | |
| THE KATIOS FOUNDATION | Panama | P.H. MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; P.O. BOX 0832-0886 W.T.C.; PANAMA CITY; REPUBLICOF PANAMA | shareholder of | DELANO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2003 | Defaulted | |
| Mossack Fonseca & Co. (BVI) LTd. as Trustee of Neville Trust. | Panama | P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama. | shareholder of | Neville Investments Trading Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2014 | Active | |
| Freemind Foundation | Panama | P.H. Plaza 2000 Building; 16th floor 50th street; Panama City Republic of Panama | shareholder of | AA Global Finance Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-AUG-2006 | 03-MAY-2011 | Defaulted | |
| Freemind Foundation | Panama | P.H. Plaza 2000 Building; 16th floor 50th street; Panama City Republic of Panama | shareholder of | Meteora International Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-AUG-2006 | 03-MAY-2011 | Defaulted | |
| LONGFORD WORLDWIDE INC. | Panama | P.H. Plaza 2000 Building; 50th Street; Panama; Republic of Panama | shareholder of | FORT POINT TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-JAN-2007 | Active | |
| LONGFORD WORLDWIDE INC. | Panama | P.H. Plaza 2000 Building; 50th Street; Panama; Republic of Panama | shareholder of | MORRISTOWN ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | Active | |
| THE BEST SERVICES ENTERPRISES INC. | Panama | P.H. Plaza 2000 Building; 50th Street; Panama; Republic of Panama | shareholder of | BURNETT GLOBAL CORP. | Switzerland | CAPI SA COMPAGNIE AUXILIAIRE POUR L'INVESTISSEMENT P.O.BOX 3102 1211 GENEVA 3 SWITZERLAND | 06-DEC-2007 | Active | |
| PONTICA FOUNDATION | Panama | P.H. PLAZA 2000; Building; 16th Floor 50th; Street; Republic of Panama; Panama | shareholder of | QUADRIVIUM INVEST HOLDINGS LTD. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 02-JAN-2014 | Active | |
| FUNDACION PONTICA | Panama | P.H. PLAZA 2000; Building; 16th Floor 50th; Street; Republic of Panama; Panama | shareholder of | KEEVILE HOLDINGS INC. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 03-JAN-2013 | Active | |
| FUNDACION PONTICA | Panama | P.H. PLAZA 2000; Building; 16th Floor 50th; Street; Republic of Panama; Panama | shareholder of | CHALET SERVICE GLOBAL LTD. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 25-JUL-2013 | Active | |
| FUNDACION PONTICA | Panama | P.H. PLAZA 2000; Building; 16th Floor 50th; Street; Republic of Panama; Panama | shareholder of | SATFFORD INTERNATIONAL INC. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 22-NOV-2013 | Active | |
| YESDALE NOMINEE INC. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panama | shareholder of | DEMPSEY GROUP S.A. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 03-JAN-2002 | 05-JAN-2012 | Defaulted |
| YESDALE NOMINEE INC. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panama | shareholder of | WALMAR ASSETS MANAGEMENT INC. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 19-FEB-1996 | 30-APR-2013 | Changed agent |
| YESDALE NOMINEE INC. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panama | shareholder of | GENERAL MARINE ENTERPRISES LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 14-JAN-1997 | 30-APR-2013 | Changed agent |
| YESDALE NOMINEE INC. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panama | shareholder of | PECKINGTON GROUP INC. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 29-AUG-1997 | 15-MAY-2013 | Changed agent |
| WALLINGTON PARK SA | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | TEINER TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | 19-OCT-2012 | Changed agent |
| Jamie Alan Cain | United Arab Emirates | Mirdiff; 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 | |
| Mr. Mohamad AOUN | Kuwait | Mishrif West; Area 3; Street 306; House 15; Kuwait | shareholder of | ALLIANCE OIL & GAS GROUP CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 08-MAR-2010 | 23-AUG-2011 | Defaulted |
| MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53rd E STREET URB. MARBELLA PANAMA REP. PANAMA | shareholder of | ALPERTOWN LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | Dissolved | |
| Bargranart Nominee Inc. | Panama | MMG Tower; 16th Floor 53rd E Street; Urbanizacion Marbella Panama Republic of Panama | shareholder of | Bellavista United Ltd. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| Experta International S.A. | Panama | MMG Tower; 16th Floor; 53rd E Street; Urbanizacion Marbella; Panama | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | MOULIN ESTATES LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | Dissolved | |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | TISBIN LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JUL-2011 | 24-DEC-2014 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | BELLE VUE BUSINESS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-SEP-2011 | 30-DEC-2014 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | ROCKYAIR LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | Changed agent | |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | BONVENTURE S.A | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-AUG-2011 | 13-JAN-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | Jovel Property Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 13-JAN-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | PLATTS OVERSEAS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-AUG-2011 | 15-APR-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | Bandos Group Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | Changed agent | |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | Malaye Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 06-JAN-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama | shareholder of | DEMEL INCORP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-MAR-2012 | 13-MAR-2015 | Changed agent |
| RAJA GEDEON | Lebanon | Nehme Tohme Building; Embassy Road; Naccache; Metn; Lebanon | shareholder of | AMG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAR-2014 | Active | |
| THE BEARER | British Virgin Islands | Nerine Chambers 5 Columbus Centre, Road Town Tortola British Virgin Islands | shareholder of | LOGANBERRY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1999 | 06-NOV-2014 | Defaulted |
| EIMONT HOLDINGS LIMITED | British Virgin Islands | NERINE CHAMBERS P O BOX 905 5 COLUMBUS CENTRE PELICAN DRIVE ROAD TOWN TORTOLA BVI | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| TAI CHENG CHOU | Malaysia | NO 10 TAMAN BERJAYA 2 32000 SITIAWAN PERAK, MALAYSIA | shareholder of | Great On Technologies Holdings Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 04-MAY-2012 | 27-FEB-2014 | Defaulted |
| STEVEN LONGWORTH | United States | MR S LONGWORTH DELMA HALL LANE WRIGHTINGTON WIGAN WN6 9EL | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| JAN HENDRIK BRINK | Netherlands | Overschiestraat 184; F 1062 XK Amsterdam; Netherlands | shareholder of | ALTENERGY TOOLS INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-OCT-1990 | 03-JAN-2012 | Defaulted | |
| ESER TUMEN | Turkey | OZGURLUK SOK NO 43/6 ISTANBUL TURKEY | shareholder of | EACS CONSTRUCTION LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-SEP-1999 | Active | |
| NEWBURY HOLDINGS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRABAZON HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 03-JUL-1998 | Active | |
| WANG DE FA | China | NO 1 FU; NO 723; MAZHEN NANCUN; LONGKOU; SHANDONG; CHINA | shareholder of | CHANGSHENGHE INTERNATIONAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2014 | Active | |
| CHEN RUI | China | NO 1-6-1; NO 5-4; CHENGDE ROAD; SHENHE; SHENYANG; CHINA | shareholder of | YORK CITY ENTERPRISES 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-2013 | Active | |
| YU YI | China | NO 1; FLOOR 6; BUILDING 8; NO 4 QU; GAOJIAYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | SILVER RHINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Willern Thomas Rawlins | Swaziland | No. 1 Lifu Lane; Mbabane; Swaziland | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| LV GANG | China | NO 1; LIXIANG ST; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Zong Hao | China | No 1; Unit 2; Bldg 6; Shuiduizi; Chaoyang; Beijing; China | shareholder of | Think Shining Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2013 | 06-NOV-2014 | Defaulted |
| FLORIAN TYCHO VON ORTENBERG | Hong Kong | NO 10 PO WAH YUEN YUNG SHUE WAN LAMMA ISLAND OUTLYING ISLANDS HONG KONG | shareholder of | MONTOLIEU HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-MAR-2012 | Active | |
| ZHANG QING SHAN | China | NO 1001; BUILDING 30; NO.20; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HONGSHAN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2013 | Active | |
| MA LU MING | China | NO 109; UNIT 7; BUILDING 7; GAOJIAYUAN YIQU; CHAOYANG; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| YU HONG GANG | China | NO 11 YUJIA YIDUI; QIAOTOUCUNWEI; JIASHANXIANG; XIUFENG DISTRICT; GUILIN; GUANGXI; CHINA. | shareholder of | WELL FAITH TECHNOLOGIES LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| CHOLET HOLDING INC. | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Torola; British Virgin Islands. | shareholder of | SIPCO INVESTMENTS LTD. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 26-MAY-1992 | Active | |
| Benefield Management Limited | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | Sarta Holding S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 01-FEB-2005 | Active | |
| Benefield Management Limited | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | ROWEN LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 10-JAN-2005 | Active | |
| Benefield Management Limited | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | Musashi Investments Corp. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 16-MAY-2006 | 07-OCT-2014 | Inactivated |
| Benefield Management Limited | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | AURELIA PORTFOLIO S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 14-DEC-2011 | Active | |
| Bosley Hall Holdings Inc. | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | QUEENSWAY ASSETS MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-AUG-1997 | Active | |
| AZTEC HOLDINGS LIMITED | India | NATIONAL HOLDINGS LIMITED | shareholder of | BURNVALLEY PROPERTY HOLDINGS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
| MARIUS MEDZIUS | Lithuania | Naujojo Sodo 1C – 65; Klaipèda; Lietuva (Lithuania) | shareholder of | Gerco International Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-SEP-2013 | Active | |
| PORTSWOOD MANAGEMENT INC. | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | Frameline Corp. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 19-JUN-2012 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) as Trustee of BREA TRUST | Panama | MOSSFON TRUST CORPORATION; Mossfon Building; 3rd floor; 54th E. Street; Panama | shareholder of | Brea International Management Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-DEC-2010 | Active | |
| NEDIM UZUNOVIC | Bosnia and Herzegovina | MOSTAR HERZEGOWINA | shareholder of | SERRETA INVESTING 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 | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| THE BEARER | Switzerland | Moulin-de-Vert 21; 1288 Aire-la-Ville; Switzerland | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| THE BEARER | Switzerland | Moulin-de-Vert 21; 1288 Aire-la-Ville; Switzerland | shareholder of | CANA GROUP LIMITED | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 16-JUL-2012 | 30-SEP-2014 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED TRUSTEE | China | MOUNT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S QUERNSEY; CI | shareholder of | WEST RIDGE HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2004 | 03-JUN-2010 | Inactivated |
| MR. STUART IAN PINFOLD | New Zealand | MOUNTAIN RANGE; HERITAGE PARK; 1 CARDRONA VALLEY ROAD; WANAKA 9192; NEW ZEALAND | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| Mr. Inocente Osvaldo ENCARNACION SANTOVENIA and Mr. Antonio GONZALEZ CHECA | Cuba | Mr. Encarnacion domiciled at Municipio Cerro; Ciudad de la Habana; Cuba. Mr. Gonzalez domiciled at Location Sanchez Soto; Camaguey; Ciudad-CUBA | shareholder of | ARDPOINT COMPANY INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 18-OCT-2000 | Active | |
| Mark Lobb | United Kingdom | Mrs Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; SP7 OPT; United Kingdom | 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 | |
| WALLINGTON PARK SA | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
| YORBAY BUSINESS S.A. | Panama | P.H. Proconsa II Building; Piso 8; Beatriz M. de Cabal Street; Panama City; Rep. of Panama | shareholder of | GELAS COMPANY INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 13-JUN-2005 | Defaulted |
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