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
YORBAY BUSINESS S.A.	Panama	P.H. Proconsa II Building; Piso 8; Beatriz M. de Cabal Street; Panama City; Rep. of Panama	shareholder of	ARCHITEX CONTINENTAL INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	24-MAR-2005	14-SEP-2015	Defaulted
YORBAY BUSINESS S.A.	Panama	P.H. Proconsa II Building; Piso 8; Beatriz M. de Cabal Street; Panama City; Rep. of Panama	shareholder of	PRIME-WORLD INTERNATIONAL ASSETS INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	14-DEC-2004	27-JUL-2011	Defaulted
YORBAY BUSINESS S.A.	Panama	P.H. Proconsa II Building; Piso 8; Beatriz M. de Cabal Street; Panama City; Rep. of Panama	shareholder of	BEDFONT S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	07-OCT-2005	02-NOV-2011	Dissolved
FUNDACION VILLALPAPE	Panama	P.H.; Edificio Mossfon; 2 Piso; Calle 54 Este; Ciudad de Panama; Republica de Panama.	shareholder of	NEWLAND COMPANY ESTATE LTD.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	13-JAN-2011	09-SEP-2015	Changed agent
Sheikh Hamad bin Mohammed Al Sharqi	United Arab Emirates	P.O Box 1 Fujeirah, United Arab Emirates	shareholder of	Melbury Property Investments Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	02-JUN-2011		Active
MISCHOSITOS INVESTMENT S.A.	Panama	MMG Tower; 53rd E Street; Urb. Marbella; Panama; Republic of Panama	shareholder of	JAZZLYN SERVICES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	17-APR-2007		Inactivated
CHISPONES MANAGEMENT S.A.	Panama	MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama	shareholder of	Woodlands Continental Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-MAY-2009		Active
CHISPONES MANAGEMENT S.A.	Panama	MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama	shareholder of	Nyahawa Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	25-MAR-2009		Active
SONSOLES MANAGEMENT INC	Panama	MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama	shareholder of	Nyahawa Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	25-MAR-2009		Active
Patrick Rahal	Nigeria	Osborn Estate; Street Number 2; Namtl water place compound; House 4B; Ikoyi; Lagos; Nigeria.	shareholder of	NORHAM DEVELOPMENT INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	22-MAY-2008		Active
LEONID KRONGAUZ	Russia	OSENNIY 26; APP. 294. MOSCOW; RUSSIA	shareholder of	USIRES DEVELOPMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAR-2006	02-NOV-2009	Defaulted
RUDI DE LAET	Belgium	Oude Pastorie Straat 6 B3390 Tielt-Winge BELGIUM	shareholder of	RED HILL SERVICES INC.	Switzerland	DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND	22-MAY-2009	15-DEC-2015	In transition
Mrs. DJEMILE KAZAKOVA	Uzbekistan	Oybek St. 50-3; Tashkent; Republic of Uzbekistan	shareholder of	ARMINSON INVESTMENTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-APR-2005		Active
ESSIEN HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	RHODES ASSETS MANAGEMENT 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.*	28-APR-2010	06-NOV-2015	Defaulted
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	GRETA HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	01-SEP-2005	05-JAN-2009	Defaulted
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	BAYSTON PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-OCT-2005	04-MAR-2010	Dissolved
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	FIRGROVE HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-OCT-2005		Active
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	IVORY INVESTMENTS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	11-JAN-2006		Active
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	WILLOWTREE ESTATES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	18-AUG-2005	06-MAY-2014	Defaulted
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	TIMARU PROPERTIES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	18-AUG-2005		Active
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	VALE PROPERTY HOLDINGS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	18-AUG-2005		Active
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	PYRAMID PROPERTIES MANAGEMENT LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-OCT-2005	06-MAY-2014	Defaulted
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	NORTHSHORE HOLDINGS MANAGEMENT LIMITED	United Kingdom	BRACKMAN CHOPRA LLP Flat 8 Fairfax Mansions Finchley Road London NW3 6JY	31-OCT-2005	05-MAY-2009	Defaulted
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	Alexander Properties Management Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	12-JUL-2005	28-AUG-2013	Dissolved
FISTRAL TRUSTEES LIMITED	Guernsey	P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT	shareholder of	BUTIE PROPERTIES LIMITED	United Kingdom	BRACKMAN CHOPRA LLP Flat 8 Fairfax Mansions Finchley Road London NW3 6JY	02-NOV-2005	05-MAY-2009	Defaulted
Nora Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere Vista 101 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	12-JAN-2015		Active
Nora Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere V102 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	15-JAN-2015		Active
Khalid Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere Vista 101 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	12-JAN-2015		Active
Khalid Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere V102 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	15-JAN-2015		Active
Kholoud Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere Vista 101 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	12-JAN-2015		Active
Kholoud Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere V102 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	15-JAN-2015		Active
SHI GIE-CHENG	Taiwan	NO 3-3; ALLEY 1; LANE 217; CHUNG-HSIAO E RD. SEC 3; TAIPEI; TAIWAN.	shareholder of	VPS INNOVATIONS LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	18-OCT-2004	02-MAY-2008	Defaulted
ZHAO FENG LAN	China	NO 301; UNIT 1; BLDG 18-1; GONGREN STREET; LINGYUAN; LIAONING; CHINA	shareholder of	Long River Industries Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUL-2014		Active
FIDECS TRUST COMPANY LIMITED	Gibraltar	MONATGU PAVILION; 8-10 QUEENSWAY; GIBRALTAR.	shareholder of	FERN SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	15-OCT-2004	13-AUG-2007	Dissolved
FIDECS NOMINEES LIMITED	Gibraltar	MONATGU PAVILION; 8-10 QUEENSWAY; GIBRALTAR.	shareholder of	FERN SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	15-OCT-2004	13-AUG-2007	Dissolved
WANG YI JUN	China	NO 61; TANGJIA; NANZHA; NANZHA ZHEN; JIANGYIN; JIANGSU; CHINA	shareholder of	QINDAYS INTERNATIONAL TRADING 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-2012	19-JAN-2015	Defaulted
REEM ABDULRAHMAN ALIREZA	Saudi Arabia	P O BOX 243 JEDAH 21411 SAUDI ARABIA	shareholder of	VENCAB LIMITED	Jersey	HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS	04-APR-2001		Active
SUN CHUAN	China	NO 31 JIQING LANE EAST JIQING RDLANHAOTE ANMENG DAO GUXING NEIMENG CHINA	shareholder of	SUPER LOYAL INTERNATIONAL LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-AUG-2002	03-MAY-2011	Defaulted
ZENG DE CAI	China	NO 37 3/F; BLOCK 011 DONGQI CHANGDEYAGSICHUAN; CHINA	shareholder of	GREAT SENSES ENTERPRISES LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	03-JAN-2006	06-NOV-2008	Defaulted
LI BAO CHUN	China	NO 39-1-1-3; QING MING JIE; DA LIAN; LIAO NING; CHINA	shareholder of	HEDGE TRADING SERVICES CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-OCT-2004		Active
HU BO	China	NO 39-1-1-3; QING MING JIE; DA LIAN; LIAO NING; CHINA	shareholder of	HEDGE TRADING SERVICES CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-OCT-2004		Active
Cao Jin Zhe	China	No 39; Shisi Zu; Sanguan Cun; Dabao Town; Fengcheng; Liaoning; China	shareholder of	SHINE RICH (CHINA) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2013		Active
Hu Jung Liang	China	No 402; Unit 4; Bldg 39; No 132; South Road of Jiangda; Qingshanhu; Nanchang; Jiangxi; China	shareholder of	TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUN-2013		Active
KOO Tuck Ee	Malaysia	No 41 Jalan Melawati 15; Taman Melawati; 813000 Skudai; Johor; Malaysia	shareholder of	ETERNAL WELL CONSULTANT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JUL-2011		Active
KOO Tuck Ee	Malaysia	No 41 Jalan Melawati 15; Taman Melawati; 813000 Skudai; Johor; Malaysia	shareholder of	ABLE CHANCE TRADING LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JUL-2011		Active
Hind Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere Vista 101 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	12-JAN-2015		Active
Hind Abdulrahman K Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere V102 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	15-JAN-2015		Active
Abdulrahman Khalid A Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere Vista 101 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	12-JAN-2015		Active
Abdulrahman Khalid A Al Dabal	Saudi Arabia	P O Box 003422; Dammam 31471; Kingdom of Saudi Arabia.	shareholder of	Wondermere V102 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	15-JAN-2015		Active
Nazar Musa	United Arab Emirates	P O BOX 102740; DUBAI; UNITED ARAB EMIRATES	shareholder of	Gulf Reps 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	04-AUG-2006		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	CAMSVILLE HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-MAR-1999		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KARMAN LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-JUL-2002		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	ARMARIUM LIMITED	Jersey	APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-JAN-2008		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KOHA LIMITED	Cyprus	ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS	17-SEP-2003		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	ZENNAH LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-MAR-2007	26-SEP-2011	Dissolved
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	NORTHINVEST HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-JUN-2000	06-NOV-2015	Defaulted
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	Putney Development Holdings Ltd	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-AUG-2013		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	DELCOMARK LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-APR-2006		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	SARAF PROPERTIES CORP.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-MAY-1993		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	SECLAN ASSET LIMITED	Jersey	APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	29-SEP-2009	16-MAR-2015	Dissolved
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	PLAIN-N-SIMPLE LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	17-APR-2007	02-NOV-2009	Resigned as agent
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	BLAKES WORLDWIDE LTD.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-OCT-1996		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	EMLYN AGRICULTURAL HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	09-AUG-2004		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	AMBERWOOD INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2006		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	BERRY ROSE OVERSEAS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	19-APR-1999		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KNOLLMEAD ESTATES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-JAN-2000	18-JAN-2011	Defaulted
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	YANINA EXPORT-IMPORT, S.A.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	12-SEP-1979		Active
APEX NOMINEES 1 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	CALDORA INTERNATIONAL LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-JUL-2006	20-MAY-2015	Inactivated
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	CAMSVILLE HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	15-MAR-1999		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KARMAN LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-JUL-2002		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	GUARANTY SECURITIES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	10-DEC-1993		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KOHA LIMITED	Cyprus	ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS	17-SEP-2003		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	ZENNAH LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-MAR-2007	26-SEP-2011	Dissolved
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	NORTHINVEST HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-JUN-2000	06-NOV-2015	Defaulted
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	DELCOMARK LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-APR-2006		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	SARAF PROPERTIES CORP.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-MAY-1993		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	SECLAN ASSET LIMITED	Jersey	APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	29-SEP-2009	16-MAR-2015	Dissolved
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	PLAIN-N-SIMPLE LIMITED	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	17-APR-2007	02-NOV-2009	Resigned as agent
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	EMLYN AGRICULTURAL HOLDINGS LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	09-AUG-2004		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	AMBERWOOD INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2006		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	BERRY ROSE OVERSEAS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	19-APR-1999		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	KNOLLMEAD ESTATES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-JAN-2000	18-JAN-2011	Defaulted
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	YANINA EXPORT-IMPORT, S.A.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	12-SEP-1979		Active
APEX NOMINEES 2 LIMITED	Jersey	P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS	shareholder of	CALDORA INTERNATIONAL LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-JUL-2006	20-MAY-2015	Inactivated
QUINN DEVELOPMENTS LIMITED	British Virgin Islands	P O BOX 146; ROAD TOWN; TORTOLAM BVI	shareholder of	LADO TECHNOLOGIES LTD.	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	19-MAY-2003	18-APR-2008	Dissolved
ABDULAZIZ A. AL TURKI	Saudi Arabia	P O BOX 1498; AL KHOBAR 31952; SAUDI ARABIA	shareholder of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
Erkan Erkek	Turkey	Mueyyetzade Mah. Serdar¿i Ekrem Sok.Kamondo Apt No: 22; Beyoglu; Istanbul 34425 Turkey	shareholder of	LARINA OVERSEAS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004		Active
JEETU NANDLAL LALWANI	India	Mumbai, India	shareholder of	SUBROSA HOLDINGS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-JUN-2008	02-NOV-2009	Defaulted
DG GMBH	Germany	Munich, Germany	shareholder of	Spectre Company Inc.	Germany	DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY	13-JAN-2014		Active
MRS. ELENA PRONINA	Russia	Molodezhnaya Street 5-37; Moscow; Russia	shareholder of	WELDING COMMUNICATIONS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-DEC-1995	02-JAN-2015	Defaulted
TRAFALGAR NOMINEES LIMITED	Guernsey	PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP	shareholder of	ODYSEA PROPERTY MANAGEMENT LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	16-JUL-1996		Active
TRAFALGAR NOMINEES LIMITED	Guernsey	PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP	shareholder of	BISHOP'S TERRACE INC.	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	02-JAN-1997		Defaulted
TRAFALGAR NOMINEES LIMITED	Guernsey	PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP	shareholder of	AUDACE INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-DEC-2002		Defaulted
VICTORY NOMINEES LIMITED	Guernsey	PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP	shareholder of	AUDACE INVESTMENT HOLDINGS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-DEC-2002		Defaulted
VICTORY NOMINEES LIMITED	Guernsey	PO BOX 165; TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3WP	shareholder of	ROMADIELA INVESTMENTS LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	19-JAN-2000		Active
HRH PRINCE MUHAMMAD BIN FAHD BIN ABDULAZIZ	Saudi Arabia	Muhammad bin Fahd bin Abdulaziz Palace Al Akrabiya Prince Jalawi Bin Adbul Aziz Bin Musayyid Str. Alkhobar SAUDI ARABIA	shareholder of	WANDA MARITIME LTD.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002		Active
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	MINKLE CONSULTANTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	02-JUN-2010	Resigned as agent
Mohitkumar Anilkumar Jain	India	Mumbai, India	shareholder of	Elwyn Management Limited	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-JAN-2011		Active
Gayatri Devi Jain	India	Mumbai, India	shareholder of	Elwyn Management Limited	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-JAN-2011		Active
Igor Kim	Russia	Muravskaya Street 24; Aprt. 10; Moscow; Russian Federation	shareholder of	CRESCENT INDUSTRIES CORP.	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-JUL-2010		Active

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