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 |
|---|---|---|---|---|---|---|---|---|---|
 MINERVA NOMINEES LIMITED | Jersey |  PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | THRESHOLD SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | Lorette International S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-2009 | 31-MAR-2015 | Changed agent |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | TYTON LTD | Ireland | CROWLEY 16/17 COLLEGE GREEN, DUBLIN 2 DUBLIN IRELAND | 16-MAY-2012 | 06-NOV-2014 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | LYCHEE INVESTMENT GROUP LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JUN-2005 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | Harvest Barn Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-SEP-2013 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | TAMELIER LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 21-MAY-2004 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KHALEEJ INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-FEB-2003 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | THRESHOLD SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| Prevent and Protect LLC | Qatar | P.O. Box 22084; Doha; Qatar | shareholder of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | Active | |
| Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
| XIE QUAN | China | NO 67; MEIHUA VILLAGE; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| TAO, TA-YAO | Taiwan | No 69; SUNG CHU RD; PEITUN DIST TAICHUNG; TAIWAN; R.O.C | shareholder of | KING OF FANS, INC. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 24-NOV-1998 | Active | |
| LI BO YA | China | NO 7-554; YUTIAN STREET; LIMIN TOWN; HULAN; HAERBIN; CHINA | shareholder of | SAILING TIME SOFTWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2015 | Active | |
| MICHEL EMILE MAAMARY | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Althea Investments Holding Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2008 | Active | |
| ABDUL JAAFAR SAEED AL SAIFI | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Althea Investments Holding Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2008 | Active | |
| AHMAD ABDUL RAHMAN RAAD | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Althea Investments Holding Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2008 | Active | |
| LEE CHEN-TSUNG | Taiwan | NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWAN | shareholder of | GROUPLAND INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-OCT-1994 | Active | |
| LEE CHEN-TSUNG | Taiwan | NO. 7; LANE 50; SONG-PIN ROAD; TAIPEI; TAIWAN | shareholder of | GRAND LARGE HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 18-OCT-1994 | Active | |
| ZENG SHITAO | China | No 701; Entrance 7; Honghuiyuan Floor 12; Xicheng District; Beijing; China | shareholder of | Sino Asia Energy Minerals Company Limited | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 23-AUG-2012 | 04-MAY-2015 | Defaulted |
| ZHANG YOU KANG | China | NO 701; UNIT 3; BLDG 14; AIMINLI; XICHENG; BEIJING; CHINA | shareholder of | HongKong Jie Sen Technology Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2013 | Defaulted | |
| Justin Arnold Facey and/or Stefania Alessandra Corti Moranduzzo | Mexico | No 8-201; Colonia Los Morales Polanco; 11510 Mexico City | shareholder of | RITSON ENTERPRISES INC. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 06-JUN-2013 | Active | |
| CHEN JING | China | NO 8; HUA SHI SHANG SAN TIAO; CHONGWEN; BEIJING; CHINA | shareholder of | HAVYLION COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2013 | Active | |
| ZHOU YAMEI | China | NO 8; QUANFA GARDEN JINGYUAN; NO 2; XIANGJIANG NORTH ROAD; CHAOYANG DISTRICT; BEIJING CITY | shareholder of | WINNER CENTURY INVESTMENTS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 21-JUL-2008 | 03-MAY-2010 | Defaulted |
| WANG HUAN | China | NO 81; YAOBAO ROAD; XIPING; ZHANYI; QUJING; YUNNANM CHINA | shareholder of | Arnold Laver Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| ODH INVESTMENTS LIMITED | United Kingdom | Meadows House; 20 Queen Street; W1J 5PR; London; UK | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| Osama Sorial | United Arab Emirates | Measows 9; Street 14; Villa 73; Dubai; U.A.E. | shareholder of | MGC LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JAN-2010 | Active | |
| Mary Ghobrial | United Arab Emirates | Measows 9; Street 14; Villa 73; Dubai; U.A.E. | shareholder of | MGC LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JAN-2010 | Active | |
| KINGSRIDGE TRUSTEE COMPANY | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | BREWERTON HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-1999 | 01-NOV-2005 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLAND | shareholder of | BREWERTON HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-1999 | 01-NOV-2005 | Defaulted |
| Nurettin Eroglu | Turkey | Mektep Cad; Dirsek Sok. No. 4 D. 4; Florya; Istanbul; Turkey | shareholder of | Sayana Global Assets Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-FEB-2005 | Dissolved | |
| NG KIM KEONG | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| FENG XIN | China | NO. 1001; BUILDING 14; NO 28(JIA) YUAN; GUANGQUMENWAI DAJIE; CHAOYANG; BEIJING; CHINA | shareholder of | Charming Image Consultants Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2011 | Active | |
| LIBANK INC. | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | TRADEINVEST SYSTEMS INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-MAY-2009 | 05-JAN-2012 | Defaulted |
| Jean-Joseph Antoine Marie Hulin | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Cristobal Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2009 | Active | |
| Khong Sow Yam | Malaysia | NO. 1002; 10TH FLOOR; BLOCK A; PARADESA RUSTICAL PSRN MERANTI; BANDAR SRI DAMANSARA; 52200 KUALA LUMPUR; WILAYAH PERSEKUTUAN; MALAYSIA | shareholder of | JCAA INTERNATIONAL PTE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-2007 | 05-MAY-2009 | Defaulted |
| Li Wei | China | No. 101-97; LongBai Building; HongSong Road; Shanghai 201103; Chain | shareholder of | BINGO SHINE INTERNATIONAL COMPANY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JUL-2011 | Active | |
| JI LING YUN | China | NO. 101; DINGMEN; BLDG 2; XIWADI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | HAHALILI INTERNATIONAL HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2012 | 01-NOV-2013 | Defaulted |
| LIU LUOQI | China | NO. 101; DOOR 1; BUILDING 9; QIANNANSHANJIEFANG; JIANXI DISTRICT; LUOYANG; HE’NAN; CHINA | shareholder of | AI Solution 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 | 17-APR-2015 | Active | |
| ZHANG HUI | China | NO. 101; NANQU; DONGXI STREET; NANDIAN CUN; NANDIAN; PINGSHAN; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | FOCUS ROUND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | 04-MAY-2015 | Defaulted |
| ZHANG XIAN QIANG | China | NO. 101; UNIT 2; BLDG. 6; 20 QU; SHIYOU JIDI; HAMI XINJIANG; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| JIN FENG RONG | China | NO. 101; UNIT 2; BUILDING 28; YUTAOYUAN ERQU; XICHENG; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
| PANG WEI | China | NO. 101; UNIT 3; BLDG 12; HUANXIU ZHONGLI; CHENGYIN ROAD; HEDONG QU; TIANJIN; CHINA | shareholder of | BGL SOUZ-MEBEL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2011 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Bldg; 54 Panama Street; Republic of Panama | shareholder of | DIAVRET ASSOCIATES LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JUL-2009 | 28-DEC-2011 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Bldg; 54th Street; Panamy; Rep. of Panama | shareholder of | LEWISTON INVESTMENT INDUSTRIES S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-DEC-2004 | 07-APR-2010 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama city; Republic of Panama | shareholder of | TAUBE ENTERPRISES S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | Active | |
| ESTUARY INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PARKER EQUITIES LTD. | Switzerland | SCOWDEN & PARTNERS SA ATTN: OLURA SERVICES SÀRL 8 AVE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND | 12-NOV-2004 | 09-MAR-2012 | Changed agent |
| LUKOS FOUNDATION | Panama | Mossfon Build; 2nd Floor; East 54 Street; Panama | shareholder of | UNIVERSAL ESTATE INVESTMENTS LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAR-2008 | Defaulted | |
| EUROPEAN LINEN INC. | Panama | Mossfon Building; 2nd Floor; East 54 Street; Panama; Republic of Panama | shareholder of | Orient Oxident Trading Ltd | United States | BENGAMIN GOLSHANI 16103 SANDY LN ENCINO, CA 91436 USA | 22-NOV-2012 | 02-JUL-2014 | Defaulted |
| ROLIKA INC. | Panama | MOSSFON BUILDING 54 ST. MARBELLA PANAMA REPUBLIC OF PANAMA | shareholder of | K C LEASING CORPORATION | South Korea | SK SHIPPING CO. LTD. C/O MR. YUN SUNG HONG 19/F.; NAMSAN GREEN BUILDING 267; 5-GA; NAMDAEMUN-RO CHUNG-GU; SEUL 100-095 REPUBLIC OF KOREA | 29-AUG-1991 | 07-JAN-2011 | Defaulted |
| THE BEARER | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | Archon Services Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-FEB-2010 | 28-NOV-2013 | Dissolved |
| Mrs. Reham ALJELEWI | Kuwait | P.O. Box 245, Safat 13106 KUWAIT | shareholder of | ROOS HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-OCT-2011 | 06-MAY-2014 | Defaulted |
| MR. TAREK SAHWAF | Saudi Arabia | P.O. Box 2341, Riyadh 11451Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | Active | |
| SAMI SIDAWI | United Arab Emirates | P.O. BOX 2436, ABU DHABI | shareholder of | Portrait Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2006 | Defaulted | |
| Atlas Trust Company (Jersey) Ltd. | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | CHA-CHA CONSTRUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-2003 | 09-AUG-2012 | Dissolved |
| Atlas Trust Company (Jersey) Ltd. | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | CRAGGY ESTATES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUL-2000 | Active | |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | CHA-CHA CONSTRUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-2003 | 09-AUG-2012 | Dissolved |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | RIVERCROFT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-FEB-2004 | Active | |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | MILLINGTON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2002 | Active | |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | CRAGGY ESTATES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUL-2000 | Active | |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | Active | |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | EINDOVEN MANAGEMENT LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| Fynalist Limited | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | SALISBURY CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-2002 | 22-FEB-2010 | Dissolved |
| Nautilus Trustees Limited as Trustees of the Generation 2B Settlement | Jersey | NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY | shareholder of | CP PRIME HOLDINGS LTD | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2013 | Active | |
| NAUTILUS NOMINEES SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST.HELIER; JERSEY. JEI 3NH; CHANNEL ISLANDS | shareholder of | Far East Petroleum Services Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2006 | Defaulted | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cur Des Casernes; St. Helier; Jersey; JE13NH; Channel Island | shareholder of | CP PRIME HOLDINGS LTD | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2013 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cur Des Casernes; St. Helier; Jersey; JE13NH; Channel Island | shareholder of | LARINA OVERSEAS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cur Des Casernes; St. Helier; Jersey; JE13NH; Channel Island | shareholder of | STEALTH FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cur Des Casernes; St. Helier; Jersey; JE13NH; Channel Island | shareholder of | Capital Airwings Alpha Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2008 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building 54th E. Street, Panama | shareholder of | LEXINCO ADVISORS CORPORATION | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 27-MAR-1995 | Active | |
| XU ZHONG HAI | China | NO 123; GAN JI SUN JIE; LIYUAN TUN; WEIXIAN; XINGTAI; HEBEl; CHINA | shareholder of | Hong Kong Smooth Win International Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2014 | Active | |
| ZHANG PEI | China | NO 1239; SIPING RD; YANGPU DIS.; SHANGHAI; 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 | |
| HSU CHIN-FU | Taiwan | NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | SEI TATU CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-APR-2001 | 01-NOV-2004 | Defaulted |
| SENG GUAN GOH | Malaysia | NO 132 JLN TERATAI 2/7G TMN BUKIT TERATAI 56100 AMPANG; KUALA LUMPUR; MALAYSIA | shareholder of | SALAMAN HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAR-2001 | Active | |
| FEI SHENG KANG | China | NO 1603; BLDG 19; HEFENG YAZHI GARDEN; INDUSTRIAL PARK; SUZHOU; JIANGSU; CHINA | shareholder of | JKapital Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2015 | Active | |
| ZHANG YAN JUN | China | NO 1708; BUILDING 10; CUIWEI XILI; HAIDAN; BEIJING; CHINA | shareholder of | Wishing Petroleum Engineering Construction Co., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| ZHANG YAN JUN | China | NO 1708; BUILDING 10; CUIWEI XILI; HAIDAN; BEIJING; CHINA | shareholder of | FuYo International Co., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| MARTELLO TRUST LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | Active | |
| Mr. Suleman Hassam | United Arab Emirates | P.O. Box 2769, Dubai-U.A.E. | shareholder of | Zafar Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2008 | Active | |
| Daniel Parker | United Arab Emirates | 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 | |
| LIU XUE LIN | China | NO 1801; NO 2; YOUFANG HUTONG; XICHENG; BEIJING; CHINA | shareholder of | NEAR BAY MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| WANG XIAO | China | NO 19; XIAOWANG ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| Zhang Jianguo | China | No 1954; Huashan Road; Xuhui District; Shanghai; China | shareholder of | Dongjun Technology Co., Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JUN-2009 | Defaulted | |
| EXCALIBUR OVERSEAS GROUP CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | TESICO INVESTMENTS INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 31-MAY-2011 | 03-JAN-2013 | Defaulted |
| EXCALIBUR OVERSEAS GROUP CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | RODAL INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 08-AUG-2011 | 02-APR-2013 | Defaulted |
| EXCALIBUR OVERSEAS GROUP CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | RYDER CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 08-AUG-2011 | 02-APR-2013 | Defaulted |
| QUEVE TEAM CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | BB Realty Ltd. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-MAR-2009 | 03-JAN-2013 | Defaulted |
| ATC ADMINISTRATORS INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | DUMAT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-2014 | Active | |
| ATC ADMINISTRATORS INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | EAGLESTAR MANAGEMENT INC. | Ecuador | DR. IVÁN ALMEIDA AV. 10 DE AGOSTO Y ESTRADA ESQUINA EDIFICIO PARQUE DE MAYO, PISO 14 QUITO-ECUADOR | 12-SEP-2014 | Active | |
| ATC ADMINISTRATORS INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | CLERMONT DEVELOPMENTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUN-2013 | 17-JUL-2015 | Defaulted |
| ATC ADMINISTRATORS INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | CLANPORT INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2014 | Active | |
| ATC ADMINISTRATORS INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | FLACK DEVELOPMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-SEP-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | STEEPDALE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-FEB-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | DELFIN WORLDWIDE GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-DEC-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | South Moor S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUL-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | OPENLAKE S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2014 | Active | |
| FUNDACION MB GLOBAL | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | MANLEX REAL ESTATE S.A. | Panama | EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.* | 06-FEB-2015 | Active | |
| BREEZE TEAM FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | MASTERLY COMPANY S.A. | Paraguay | ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY | 27-JAN-2015 | Active | |
| VENTILOR FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | GRUPO MONTE CRISTO INVERSIONES, S.A. | Paraguay | ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY | 19-FEB-2015 | Active | |
| KENDON FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | CASA MINCHO S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 28-MAY-2012 | 17-JUL-2015 | Defaulted |
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