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 |
|---|---|---|---|---|---|---|---|---|---|
 Haternitas AS | Norway |  Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Vind (MAP) AB | Norway | Parkveien 55; PO Box 2416; Solli; Oslo; Norway | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| ALTUS CITADEL TRUSTEE SERVICES LIMITED | Cyprus | PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS | shareholder of | Ulric Wealth Management Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 10-SEP-2012 | Active | |
| Tatiana Gribanova | Russia | Parovoznaya Street 7-a; Zelenogorsk; St. Petersburg; Russia | shareholder of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | Active | |
| Illa Devani | Kenya | Plot no. 214/630; Sergoit Lane; Muthiaga; Niarobi; Kenya | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| MOHAMED OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| NAFISA OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| MAHMOUD OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| SOAD OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| ASMA ALBASHIR ALRAYAH | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| OSMAN ELTAYEB ELRAYAH | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| FATIMA OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| LIVINGSTONE GROUP S.A. | Panama | | shareholder of | EUROLEISURE PROPERTY DEVELOPMENT LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-JUL-2004 | 13-JUN-2008 | Changed agent |
| MAMADOU SAIL | Senegal | PARCELLES; ASSAINIES; UNITE 06; NO. 306; DAKAR SENEGAL | shareholder of | DONG FANG INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2004 | 06-NOV-2014 | Defaulted |
| Mr. Petr Dejm | Czech Republic | Parikova 354/5; 190 00 Praha 9; Czech Republic | shareholder of | T.I.S. Investments Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-DEC-2011 | 19-JAN-2015 | Defaulted |
| MALIK OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| Mahin Hasib | Pakistan | Plot No12; Khy-e-Ghazi; DHA Karachi | shareholder of | Indigo Properties Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | Active | |
| WANG SHU | China | ROOM 605 UNIT 2; 22ND BUILDING; 12TH PART; ZHONGHUAN HOUSING ESTATE; NANGUAN DISTRICT CHANGCHUN CITY; P.R. CHINA | shareholder of | ETKA OIL CO. LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2009 | 03-MAY-2011 | Defaulted |
| PENG DING JUN | China | ROOM 605; BUILDING 2; JIAMING YUAN; XIANJIA NEW VILLAGE; YUELU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA. | shareholder of | TEAM JOY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | Active | |
| WANG YI | China | ROOM 605; BUILDING4; NO.48; HEZUOHUA SOUTH ROAD; SHUSHAN DISTRICT; HEFEI CITY; ANHUI PROVINCE; P.R.CHINA | shareholder of | WONDO INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-AUG-2015 | Active | |
| YANG LILI | China | ROOM 606; BUILDING 21; JINQUAN HUAYUAN XIAOQU; FENGHUANG STREET; HUZHOU; ZHEJIANG; CHINA. | shareholder of | ENRICH GROWTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| WANG SONGLING | China | ROOM 607; BUILDING 16; MEIHUALI; JIANYE DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA. | shareholder of | Muyu Safety Tech Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| TSANG LO KEUNG | Hong Kong | ROOM 607; MOU TANG HOUSE; TUNG TAU ESTATE; LOK FU; KOWLOON; HONG KONG | shareholder of | QUEENSWAY DEVELOPMENT LTD. | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| ZOU ZHEN YE | China | ROOM 608; BLDG 5; ZHUZHAI XIAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINA | shareholder of | ZM Investors 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-2015 | Active | |
| WONG MAN WA | Hong Kong | ROOM 608; HANG ON HOUSE; WOO LOK ESTAE; KWUN TONG; KOWLOON; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| CHISWICK MANAGEMENT INC. | Panama | PLAZA PACIFICA; OFICINA 18; PANAMA; REP. DE PANAMA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| STROOD ENTERPRISES CORP. | Panama | PLAZA PACIFICA; OFICINA 18; PANAMA; REP. DE PANAMA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| MER INVESTORS CORP. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESORENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| Mohul Nominnes Limited | Jersey | PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey | shareholder of | SHADEBAY HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | Active | |
| NEW CENTURY INVESTMENT ASIA LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NEW CENTURY HI-TECH LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-NOV-2002 | Defaulted |
| Mohamed Bin Hamad Al Sharqi | United Arab Emirates | Po Box 1 Fijairah UAE | shareholder of | Coach House Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | PO BOX 544; 14 BRIANA PLACE; BATH STREET. ST HELIER; JERSEY; JE2 4SU | shareholder of | DELIZEA FINANCE LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 30-APR-2004 | 02-DEC-2015 | Changed agent |
| MOHUL NOMINEES LIMITED | Jersey | PO BOX 544; 14 BRIANA PLACE; BATH STREET. ST HELIER; JERSEY; JE2 4SU | shareholder of | DELIZEA FINANCE LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 30-APR-2004 | 02-DEC-2015 | Changed agent |
| ELCAN NOMINEES LIIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | SILVERLEE PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-2004 | 15-SEP-2006 | Defaulted |
| MOHAMMED KHALIFA AL YOUSEF AL SUWAIDI | United Arab Emirates | P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI | United Arab Emirates | P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| Dr. Fatema Al Suwaidi | United Arab Emirates | P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | CLEARPORT DEVELOPMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| SARITA ALAM | Uganda | P O BOX 2288; KAMPALA; UGANDA | shareholder of | TREVI FINANCE CORP. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | Active | |
| LINCOLN RECEIVABLES (JERSEY) LIMITED formerly LINCOLN TRUST COMPANY (JERSEY) LIMITED | Jersey | P O BOX 23 31 BROAD STREET ST HELIER JERSEY JE4 OXW | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
| LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited) | Jersey | P O BOX 23 31 BROAD STREET ST HELIER JERSEY JE4 OXW | shareholder of | TOWN MEAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1998 | 19-MAR-2015 | Changed agent |
| LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited) | Jersey | P O BOX 23 31 BROAD STREET ST HELIER JERSEY JE4 OXW | shareholder of | ELWOOD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-1994 | 03-JUL-2015 | Changed agent |
| AKN TECHNOLOGY BHD. | Malaysia | Plt 155-156; Phase I; Bayan Lepas Free Ind'l Zone; 1900 Penang; Malaysia | shareholder of | TECPAC LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1998 | 23-DEC-2005 | Dissolved |
| MDM INDAH SINARWATI | Indonesia | PLUIT UTARA VI/2 JAKARTA INDONESIA | shareholder of | SUNRED HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
| Wang Shao Ji | Spain | Plza Alfredo Kraus 2 P06 B Bilbao Vizcaya Spain | shareholder of | WW NEWTECH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2011 | 06-MAY-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | PLOYD MANAGEMENT CORP. | Switzerland | MRS. YOLANDE NOTH C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 18-FEB-2005 | 14-JUL-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | CAMPBELL DEVELOPMENT TRADING LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 07-APR-2005 | 06-NOV-2008 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | APPUS MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | KELBY MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-APR-2005 | 01-NOV-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | UNITEM HOLDINGS CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-OCT-2004 | 03-MAY-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | TAYSON MARITIME S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-MAR-2005 | 01-NOV-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | EXOIL BROOK REAL ESTATE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-APR-2005 | 01-NOV-2006 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | GRANZ FINANCIAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | | shareholder of | CARGO DEVELOPMENT CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-AUG-2005 | 02-MAY-2008 | Defaulted |
| GOSFORTH INC. | Panama | | shareholder of | MADRID INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUL-1993 | 04-JAN-2011 | Defaulted |
| BTC NOMINEES S.A. | Panama | | shareholder of | THE AFRICAN DIAMOND COMPANY LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 26-APR-2005 | 01-NOV-2006 | Defaulted |
| BTC NOMINEES S.A. | Panama | | shareholder of | ZORCKA INVESTMENTS LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | | shareholder of | HALLWORTH PROPERTIES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-NOV-2005 | 03-MAY-2011 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | | shareholder of | EXOIL CAPITAL LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-NOV-2004 | Defaulted | |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 30-NOV-1995 | 03-JAN-2007 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | REIGHTON INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1993 | 21-MAY-2004 | Dissolved |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | FARLANE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-JUN-1993 | 21-JAN-2004 | Dissolved |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | POLYGROUP S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 14-JAN-1994 | 03-JAN-2012 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | RIVERTON INVESTMENTS INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | GALAXY MARKETING ASSOCIATES LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 01-OCT-1993 | Active | |
| HERMES INTERNATIONAL FOUNDATION | Panama | | shareholder of | NOLTING TRADING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-2002 | 05-JAN-2009 | Defaulted |
| HERMES INTERNATIONAL FOUNDATION | Panama | | shareholder of | SPARTA ADVANCE LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 29-OCT-2002 | 03-MAR-2008 | Dissolved |
| HORNBEAM CORP. | Panama | | shareholder of | SURESTONE MANAGEMENT INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 14-APR-2005 | 02-APR-2014 | Dissolved |
| TECKFORD INVESTMENTS INC. | Panama | | shareholder of | HAXTON HOLDINGS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 04-NOV-2005 | 08-JAN-2009 | Dissolved |
| ZHANG YI | Hong Kong | Room 801-2; 8/F.; Easey Commercial Building; 253-261 Hennessy Road; Wanchai; Hong Kong | shareholder of | WP Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | Active | |
| KENNETH JING PENG | Hong Kong | Room 801-2; 8/F.; Easey Commercial Building; 253-261 Hennessy Road; Wanchai; Hong Kong | shareholder of | WP Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | Active | |
| Yanbin Wang | China | Room 801; No. 1 Building; Fugui Community; Chongwen District; Beijing; People's Republic of China. | shareholder of | NEW PRIME DEVELOPMENT LTD. | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| HUANG HUSAN CHIN | Taiwan | ROOM 801; NO. 11 WU CHEUN 1ST ROAD; SHING CHUANG CITY HSIEN; TAIPEI; TAIWAN; R.O.C. | shareholder of | KINDWILL GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-APR-2002 | 01-NOV-2007 | Defaulted |
| PAN RI HUA | China | ROOM 801; NO. 3; ALLEY 1889; HONGSHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Eastern Legend Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| Lin Yaohua | China | Room 801; No. 69 Liufang Li; Silang; Xiamen; Fujian; China | shareholder of | DORSON INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| GAO JIA QI | China | Room 801; No. 7 Building; No. 1277; Xizang Road(S); Huangpu District; Shanghai | shareholder of | Florescence Capital Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2010 | Active | |
| TO CHUI FUN | Haiti | Room 801; Yuen Long Trade Centre; 99-109 Castle Peak Road; Yuen Long; N.T. | shareholder of | DION HOST INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 21-APR-1997 | Active | |
| YANG YANQING | China | ROOM 802; 5TH BUILDING; LIWAN ROAD NO.92; LIWAN DISTRICT; GUANGZHOU; GUANGDONG; PRC | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| Lawminees Limited | Hong Kong | Room 802; 8th Floor; Chinachem Tower; 34-37 Connaught Road Central; Hong Kong | shareholder of | ZOLAN INVESTMENTS LIMITED | Hong Kong | LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | 18-OCT-1990 | Active | |
| SMS LTD | Guernsey | PO BOC 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
| GUERNSEY INTERNATIONAL TRUSTEE LTD RE S034 | Guernsey | PO BOC 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
| Jasper Park Overseas Limited | British Virgin Islands | PASEA ESTATE; ROAD TOWER; TORJOOA; BRITISH VIRGIN ISLAND | shareholder of | FIDRA INVESTMENTS GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUL-2012 | 26-MAY-2014 | Defaulted |
| Yang Hui | China | Room 804; No.24; Lane 26; Zhangshu street; Jiangdong Dist; Ningbo; Zhejiang; China | shareholder of | TONGJI TRADING 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 | 12-JUL-2007 | Defaulted | |
| AYOKUNNU TAJUDEEN, SOWEMIMO | Nigeria | Plot 1; Iroko Estate; Isheri-Idimu; Lagos State; Nigeria | shareholder of | CAPITAL DEVELOPMENT 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 | 10-APR-2012 | 27-FEB-2014 | Defaulted |
| Elcan Nominees Ltd | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | VASSEL CROSS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-2004 | Active | |
| ELCAN NOMINEES LIMTIED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | Phoenix Technology Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-2009 | Active | |
| MI EQUIPMENT RENTALS CORP. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESORENTALS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| HARRY STRACHAN | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do. Piso; PO Box 210-1250; Escazú; Costa Rica | shareholder of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| USCAPITAL ENERGY PARTNERSHIP | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do. Piso; PO Box 210-1250; Escazú; Costa Rica | shareholder of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| Hunterford Corporation NV | Curaçao | Pletterijweg Oos 1 Ara Hill Top Unit A2, Curacao | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| DAVID PENKETH | Spain | PLGO VILLA GADEA; PLAN 7; ESC. 3; BAJO 1; 03590; ALTEA (ALLICANTE) | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | Defaulted | |
| HASMUKHRAI K RAWAL | Kenya | PLOT 1 THIGIRI RIDGE ROAD; CORNER PEPONI ROAD; NAIROBI; KENYA | shareholder of | ACTARA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| HASMUKHRAI K RAWAL | Kenya | PLOT 1 THIGIRI RIDGE ROAD; CORNER PEPONI ROAD; NAIROBI; KENYA | shareholder of | WINDSOR REAL ESTATE PARTNERS SA | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-2004 | Active | |
| HASMUKHRAI K RAWAL | Kenya | PLOT 1 THIGIRI RIDGE ROAD; CORNER PEPONI ROAD; NAIROBI; KENYA | director / shareholder of | UBIQUE SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 14-OCT-1994 | 06-JUL-2001 | Defaulted |
| HASMUKHRAI K RAWAL | Kenya | PLOT 1 THIGIRI RIDGE ROAD; CORNER PEPONI ROAD; NAIROBI; KENYA | shareholder of | QUINTESSA QUELLA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-MAY-2008 | Defaulted | |
| MICHEL ALEXIEV | Czech Republic | PARIZSKA 17; PRAGUE1; CZ-16000 | shareholder of | A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Active | |
| Richard Selby | United Kingdom | Park Farm Ramsden Park Road Billericay Essex United Kingdom CM11 1NS | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Liam Breslin | United Kingdom | Park Farm Ramsden Park Road Billericay Essex United Kingdom CM11 1NS | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| David Boyce | United Kingdom | Park Farm Ramsden Park Road Billericay Essex United Kingdom CM11 1NS | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| PHILIP ADEANE | United Kingdom | PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 9AH UNITED KINGDOM | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| Mrs. Beata LEKSZTON FOURNIER | Switzerland | Parkstrasse 6; 3780 Gstaad; Switzerland | shareholder of | Oriental M Overseas S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
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