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 |
|---|---|---|---|---|---|---|---|---|---|
 Balchan Nominees Limited | Guernsey |  PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | Active | |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | DUBLIN (CF) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 18-FEB-2010 | Resigned as agent |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GENTRY (IT) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 10-DEC-2009 | Resigned as agent |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GEVASE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1999 | 27-JUL-2009 | Defaulted |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | MOSSWELL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-JUN-1998 | Active | |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | Active | |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | PROCAP INVESTMENTS INC. | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 24-JAN-2001 | 02-JAN-2015 | Defaulted |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | Leo Financial Investments Limited | Isle of Man | Leo Financial Investments Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 12-JAN-2009 | Active | |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | Nevis Properties Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-2007 | 02-NOV-2009 | Defaulted |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | MASTSAIL HOLDINGS LIMITED | Switzerland | CALDWELL & PARTNERS P.O BOX 4139 6304 ZUG SWITZERLAND | 05-APR-2006 | 13-MAR-2012 | Changed agent |
| Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | FELLROSS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-AUG-1999 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 2QE | shareholder of | SAHARA 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. | 04-APR-2008 | Active | |
| PRIMEFUELS HOLDINGS LIMITED | United Arab Emirates | P.O. BOX 40086 DUBAI, UAE | shareholder of | PRIMEFUELS RAIL INVESTMENTS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 18-OCT-2004 | 02-DEC-2014 | Dissolved |
| GULF NOMINEES LTD | United Arab Emirates | P.O. BOX 40086 DUBAI, UAE | shareholder of | LAKETON ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-AUG-2003 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE4 8SD | shareholder of | Welland Capital Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JUL-2007 | Active | |
| Mohamed Khalifa Al Yousef Al Souaidi | United Arab Emirates | P.O. Box 22 Abu Dhabi | shareholder of | KETTLEDRUM FINANCE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-OCT-2007 | 04-MAY-2015 | Defaulted |
| Lincoln Receivables (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | ELMHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1996 | Active | |
| Lincoln Receivables (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | HARTLAND ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-MAR-1994 | Active | |
| Lincoln Receivables (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | MEDLEY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUL-1993 | Active | |
| Lincoln Receivables (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | GOLDWIN TRANSWORLD LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-1994 | Active | |
| Licoln Trust Company (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | Defaulted | |
| SECOND COURT LIMITED | Guernsey | P O BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GUEFNSEY GY1 6AX | shareholder of | ALESTEN SERVICES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 27-FEB-2007 | Defaulted | |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | Philamore Ventures Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 28-APR-2009 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-2006 | 13-OCT-2011 | Dissolved |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | THE VENUS FILM COMPANY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2005 | 02-NOV-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | MANAGEMENT AND TRADE SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JUN-1997 | 28-DEC-2012 | Changed agent |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | INTERNATIONAL FILM SALES INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2002 | 24-SEP-2012 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | AURA INVESTMENTS GROUP S.A. | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 25-JAN-2005 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | Cote D'Azure Properties S.A. | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 24-APR-2006 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | PATHFINDER CORPORATION LTD. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1988 | 17-NOV-2011 | Dissolved |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | ALBENEY ASSOCIATES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 16-APR-2010 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | HESWORTH RESOURCES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | OPEN DEVELOPMENTS INC. | Bahamas | BDO CHARTERED ACCOUNTANTS & ADVISORS P. O. BOX N-10144 GRESHAM HOUSE CHARLOTTE STREET; SOUTH NASSAU; BAHAMAS | 06-FEB-2006 | 03-FEB-2012 | Dissolved |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST. HELIR; JERSEY; JE4 OXP | shareholder of | THE VENUS FILM COMPANY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2005 | 02-NOV-2009 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-2006 | 13-OCT-2011 | Dissolved |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | MANAGEMENT AND TRADE SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JUN-1997 | 28-DEC-2012 | Changed agent |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | INTERNATIONAL FILM SALES INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2002 | 24-SEP-2012 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | AURA INVESTMENTS GROUP S.A. | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 25-JAN-2005 | Active | |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | Cote D'Azure Properties S.A. | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 24-APR-2006 | Active | |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | CP3500 INTERNATIONAL INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 17-MAY-1990 | Defaulted | |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | PATHFINDER CORPORATION LTD. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1988 | 17-NOV-2011 | Dissolved |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | BIM CONSULTANTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-1994 | 09-NOV-2010 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | GE ASSOCIATES AND MANAGEMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAR-1994 | Active | |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | ALBENEY ASSOCIATES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 16-APR-2010 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | HESWORTH RESOURCES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | OPEN DEVELOPMENTS INC. | Bahamas | BDO CHARTERED ACCOUNTANTS & ADVISORS P. O. BOX N-10144 GRESHAM HOUSE CHARLOTTE STREET; SOUTH NASSAU; BAHAMAS | 06-FEB-2006 | 03-FEB-2012 | Dissolved |
| Timothy Antoine Mattar | Bahrain | P O Box 5340; Manama; Kingdom of Bahrain | shareholder of | A & M INVESTMENT HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-AUG-1996 | 03-JUL-2012 | Defaulted |
| VESTER FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | FUTURE BRIGHT INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 21-JUL-2008 | Active | |
| SURFSIDE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | CARSON MOUNTAINS LTD | 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 | |
| RAJESH NARENDRAKUMAR JAIN | United Arab Emirates | P O BOX 13403; DUBAI; UNITED ARAB EMIRATES | shareholder of | UNITRAD INTERNATIONAL PVT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2000 | 11-AUG-2006 | Inactivated |
| RAJESH NARENDRAKUMAR JAIN | United Arab Emirates | P O BOX 13403; DUBAI; UNITED ARAB EMIRATES | shareholder of | UNITRADE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-APR-1993 | 05-OCT-2000 | Dissolved |
| TNJ LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | SENTINEL GLOBAL TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE [Mrs Sandra J Burt] Po Box 415,Templar House Don Road St Helier JERSEY JE4 8WH | 23-JUL-2004 | 11-NOV-2011 | Dissolved |
| TNJ LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | IVC ALTERNATIVE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 06-OCT-2006 | Changed agent |
| TNJ LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | ELIXIR CAPITAL CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 05-OCT-2006 | Changed agent |
| YORBAY BUSINESS S.A | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | ERIN RESOURCES S.A. | Gibraltar | FS HOLDINGS GROUP LTD. SUITE 30/01 30 CORNWALL'S LANE GIBRALTAR | 14-MAR-2005 | 29-OCT-2012 | Changed agent |
| ALMAREZ GROUP FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | ALMARIVER S.A. | Colombia | CARRERA 16 #93-92 BOGOTA, COLOMBIA EDIFICIO CROWE HORWATH | 09-NOV-2015 | Active | |
| SOCIAL COMPLEX FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | GOLDEN SHIPPING MANAGEMENT INC. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 27-AUG-2004 | Active | |
| RTC Nominees AG | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | Entire Property Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-SEP-2012 | Active | |
| FAWN FOUNDATION | Panama | P.H. MOSSFON BUILDING; SECOND FLOOR; 54TH EAST STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | EDGECLIFF INTERNATIONAL BUSINESS S.A. | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 04-DEC-2014 | Active | |
| UNIVERSAL FOUNDATION | Panama | P.H. Plaza 2000 Building; 16th floor 50th street; Panama City Republic of Panama | shareholder of | BARWICK MANAGEMENT LIMITED | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 19-JUN-2001 | 06-NOV-2015 | Defaulted |
| INX Private Foundation | Panama | P.H. Plaza 2000 Building; Sixteenth floor; Fiftieth Street; Panama City; Republic of Panama | shareholder of | REPORT TECHNOLOGY LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-NOV-2006 | Active | ||
| MMM Investments Private Foundation | Panama | P.H. Plaza 2000 Building; Sixteenth floor; Fiftieth Street; Panama City; Republic of Panama | shareholder of | REPORT TECHNOLOGY LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-NOV-2006 | Active | ||
| MOHUL NOMINEES LIMITED | Jersey | P O BOX 544 14 BRITANNIA PLACE BATH STREET ST HELIER JERSE JE2 4SU | shareholder of | LORELLE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2006 | 06-NOV-2015 | Defaulted |
| AL BASHAIR TELECOM SA | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | PATHFINDER INTERNATIONAL INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | 05-JUN-2009 | Changed agent |
| AL BASHAIR TELECOM S.A. | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | PATHFINDER INTERNATIONAL INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | 05-JUN-2009 | Changed agent |
| CHINA DOWN CENTER GROUP LIMITED | Hong Kong | ROOM 2107; NANYANG PLAZA; 57 HUNG TO ROAD; KLN.; H.K. | shareholder of | INGAR ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Active | |
| KOO LUNG WAH | Hong Kong | ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONG | shareholder of | HAPPY SHEEN INVESTMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | Active | |
| KWAN TANG HUNG, CARLOS | Hong Kong | ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONG | shareholder of | HAPPY SHEEN INVESTMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | Active | |
| CHEUNG MAN KEUNG | Hong Kong | ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONG | shareholder of | HAPPY SHEEN INVESTMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | P.O. BOX 258; MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY | shareholder of | EVERGREEN PROPERTIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-OCT-1991 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | P.O. BOX 258; MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY | shareholder of | EVERGREEN PROPERTIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-OCT-1991 | Active | |
| Multi Source International Limited | Hong Kong | ROOM 2109; 21/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | If Asia MediaTech, Inc. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-NOV-2007 | 05-MAY-2009 | Defaulted |
| WEI, Zheqian | China | Room 2111; Building A; Fangheng Mall; No. 6; Futong East Street; Wangjing; Chaoyang District; Beijing; China | shareholder of | KEM Controls Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2014 | Active | |
| WANG ZHEN | China | ROOM 212; UNIT 2; FLOOR 2 ERQING SUSHE; HAIDIAN; BEIJING; CHINA | shareholder of | Deutschland New Era Biotech Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2014 | Active | |
| LEUNG KWOK YUEN | Hong Kong | Room 2121; Mei Yue House; Shek Yip Mei Estate; Kowloon; Hong Kong | shareholder of | SOUTH GAIN GROUP LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| LEUNG KWOK YUEN | Hong Kong | Room 2121; Mei Yue House; Shek Yip Mei Estate; Kowloon; Hong Kong | shareholder of | EVER DILIGENT INVESTMENTS LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
| TAURUS NOMINEES LIMITED | P O BOX 579 | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted | |
| MEDA MANAGEMENT SERVICES LIMITED SERVICES S.A. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EDGO OIL & GAS LTD. | Mauritius | EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JUL-2002 | 27-APR-2015 | Inactivated |
| GUERNEY INTERNATIONAL TRUSTEES LIMITED RE:MYLNE 11 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BELLTIME LIMITED | Mauritius | BELLTIME LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-2002 | 23-JAN-2008 | Defaulted |
| GUERNEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BELLTIME LIMITED | Mauritius | BELLTIME LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-2002 | 23-JAN-2008 | Defaulted |
| MERITAS MANAGEMENT LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MERITAS VENTURES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-MAY-2001 | Active | |
| PROTECTORS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| PROTECTORS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FIRMONT PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2001 | 18-JUL-2008 | Dissolved |
| GUERNSEY INTERNATIONAL TRUSTEES LTD Re:T040 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AMBRY INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-JAN-2003 | Defaulted | |
| BALCHAN SECRETARIES LTD. | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| BALCHAN TRUSTEES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| BALCHAN TRUSTEES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | LEEMANT HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1994 | Defaulted | |
| Nautilus Nominee Services Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | Active | |
| MARIANI GLOBAL LIMITED | British Virgin Islands | P.O. Box 438 Palm Grove House Road Town, Tortola British Virgin Island | shareholder of | PRINCE RACING 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.* | 21-JAN-2015 | Active | |
| GESTION & ADMINISTRATION S.A. | Luxembourg | P.O. BOX 2390 L-1023 LUXEMBOURG | shareholder of | SEDECO PORTFOLIO LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 16-MAR-2010 | Active | |
| REEM ABDULRAHMAN I ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | Active | |
| ORIEN NOMINEES LTD | British Virgin Islands | P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI | shareholder of | EMISON INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-APR-2002 | Defaulted | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438 TROPIC ISLE BUILDING ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | BYWATER MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2000 | 01-NOV-2006 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438 TROPIC ISLE BUILDING ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | BELCOURT REAL ESTATE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1998 | Active | |
| BEESTON NOMINEES LIMITED | Isle of Man | P.O. Box 237 Peregrine House Peel Road Douglas Isle of Man 1M99 1SU | shareholder of | LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 23-APR-1992 | 06-SEP-2011 | Changed agent |
| LEOPOLD JOSEPH TRUST COMPANY (GUERNSEY) LIMITED | Guernsey | P.O. BOX 244; ALBERT HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERSNEY; CHANNEL ISLANDS | shareholder of | BALLYOWEN LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 13-NOV-1995 | 14-NOV-2009 | Changed agent |
| HIGHSTONE LIMITED | Isle of Man | P.O. Box 245; 4th Floor; Exchange house; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | VERDE REAL ESTATE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1996 | 13-SEP-2004 | Defaulted |
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