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 |
|---|---|---|---|---|---|---|---|---|---|
 Walid Mohammad AL-Atari | Saudi Arabia |  P.O. Box 16297 / Riyadh 11464 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| ASIA FINANCE TRUST | Australia | P.O. Box 1634; Werribee Plaza; Victoria; AUSTRALIA 3029 | shareholder of | EXCEL CAPITAL HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 03-JAN-2014 | Active | |
| WAN JIAN | China | Room 903; Door 2; building No.19; Fangchengyuan Third Area; Fangzhuang; Beijing City; China | shareholder of | INTERNATIONAL NEW-LAND TRADING 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 | 18-DEC-2008 | 03-MAY-2010 | Defaulted |
| SECLINK (HK) SECRETARIES LIMITED | Hong Kong | Room 903; Tower I; South Seas Centre; 75 Mody Road; Tsimshatsui East; Hong Kong. | shareholder of | ALFA-PAK PRECISION INDUSTRIAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-JUN-2002 | Defaulted | |
| LAI MANG KIT | Hong Kong | ROOM 903; WO HING COMM. BLDG.; 1 WING WO STREET; HONG KONG | shareholder of | CONFIDENT 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) | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
| ZHU HONG | China | ROOM 904; BUILDING#12; LIU LIN GUAN NAN LI; HAIDIAN DISTRICT; BEIJING 100036 P.R. CHINA | shareholder of | FIRST TOP TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 21-JUN-2001 | 06-NOV-2015 | Defaulted |
| Hong Cheng Dui | China | ROOM 904; NO. 43; HE HUI GARDEN; NAN ZHOU NORTH ROAD; HAI ZHU DISTRICT; GUANG ZHOU CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WEI DENG TRADING (GUANG ZHOU) 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 | 06-JUN-2007 | Active | |
| LIU ZHAO BEI | China | ROOM 907; NO.120; MING AN ROAD 625; JINAG DONG; NINGBO; ZHEJIANG; CHINA. | shareholder of | ORIENT REFRIGERATION GROUP 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 | 14-AUG-2006 | Active | |
| QIAN MU | China | ROOM; 604; NO. 55; LANTIAN ROAD; NINGBO CITY. | shareholder of | J&S AUTOPARTS INDUSTRIES 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 | 28-OCT-2003 | 17-MAR-2008 | Defaulted |
| ZHAO XIA | China | ROOM; 604; NO. 55; LANTIAN ROAD; NINGBO CITY. | shareholder of | J&S AUTOPARTS INDUSTRIES 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 | 28-OCT-2003 | 17-MAR-2008 | Defaulted |
| HARIDATT VAGHJIBHAI PATEL | Tanzania | PLOT 435; MALIK ROAD; UPANGA EAST; DAR ES SALAAM; TANZANIA | shareholder of | JEWELGAIN LIMITED | Netherlands | MR. LEEN DEN BAK OUD CROMSTRYNSEDJK 132 WZ 3286 BV KLAASWAAL ZUID HOLLAND, NETHERLANDS | 11-APR-1994 | 20-FEB-2015 | Dissolved |
| Zhu Zehua | China | Room 904; No.3; Lane 3; Suihua; Haizhu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| SIAU SZE YEE, AARON | China | ROOM 906; NO.3; ALLEY 181; CHANGSHOU ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | POWER STATION GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2012 | 06-NOV-2014 | Defaulted |
| CUI, JUNZHEN | China | ROOM 907; UNIT 2; NO. 39 BUILDING; SHOUKAIXINGFU PLAZA; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Carlton & Dalton Trading Company Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 02-SEP-2015 | Active | |
| LIU Xiao Long | China | Room 908; Block A; Hui Xin Building; Olymipic of Asia Village; Chaoyang District; Beijing City; China | shareholder of | CHINA BEST INVESTMENT DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-DEC-2006 | Active | |
| TAI, Siu Ling | Hong Kong | ROOM 909B; 9/F; TWO GRAND TOWER; 625 NATHAN ROAD; KLN; HONG KONG | shareholder of | FULLAND INVESTMENTS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 23-APR-2014 | Active | |
| SUN LIBIN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| MING YU | China | Room. 502; No.51; Hang Zhou Rd; Huan Cui Block; Wei Hai City; Shan Dong Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| XIANG JIANMIN | China | ROOM.3; UNIT 2; BUILDING 6; NO.167; HONG KONG ROAD; QINGDAO CITY; SHAN DONG; CHINA | shareholder of | Dannixx Trading Development Ltd. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-NOV-2013 | Active | |
| Wang Lingling | China | Room.402; No.2; Gonghe 2nd Street; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Tan Kwong Hun | China | Room101 Unit 2; Building 2; Oceanwide International Residental District; Flowering Peac h Garden; No. 97; Yqaojia Yyan Road; Chaoyanf District; Beijing 100025 | shareholder of | PEAK ONE CONSULTANT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2015 | Active | |
| ZHONGSEN INTERNATIONAL COMPANY GROUP LIMITED | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Zhongsen Holdings 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 | 24-JAN-2005 | Active | |
| NELVA BETHY DE LA CERNA GARCIA | Peru | Pinos del Valle 140-Higuereta - Santiago de Surco-Lima-Perú | shareholder of | T & T Sunlight Investments Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | Active | |
| Mr. Anastasios AVEROF | Greece | Pinotsi 10; Athens; Greece | shareholder of | SEAWAY CONSULTANTS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 01-DEC-2005 | 13-OCT-2015 | Dissolved |
| ELCAN NOMINEES LTD. | Jersey | PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | BRYAM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1999 | 29-SEP-2006 | Defaulted |
| MOHUL NOMINEES LTD | Jersey | PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | BRYAM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1999 | 29-SEP-2006 | Defaulted |
| ROCK BAY S.A. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | CROFTER ESTATES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 16-SEP-2002 | Active | |
| MR. SERGEY KUPRIYANOV | Russia | PIONERSKAYA ST. 1-153; BALASHIKHA; MOSCOW REGION; RUSSIA | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | |
| DUHAMEL NOMINEES LTD | Jersey | PIROUET HOUSE; UNION STREET; ST HELEIR; JERSEY; CHANNEL ISLANDS | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | Active | |
| Chicason Group (HK) Ltd | Nigeria | Plot 29; Durosimi Etti Drive; Lagos; Nigeria. | shareholder of | Redloft Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2011 | Defaulted |
| EBRAHIM OMAR KARIM | Malawi | Plot 62/03 Po Box 5625, Limbe Malawi | shareholder of | SILVERWING PROPERTIES S.A. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 29-SEP-2006 | Active | |
| Mr. Jan Harm Snyman | South Africa | Plot 92; Silkaatsnek; Brits 0250; South Africa | shareholder of | IVACO CONSULTANTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | Active | |
| jan Harm Snyman | South Africa | Plot 92; Silkaatsnek; Brits 0250; South Africa | shareholder of | GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2014 | Active | |
| jan Harm Snyman | South Africa | Plot 92; Silkaatsnek; Brits 0250; South Africa | shareholder of | FEDUNA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2011 | Active | |
| Mohammad Bin Naif Bin Abdulaziz Al Saud | Saudi Arabia | PO BOX 50498 - Riyadh 11523 - Saudi Arabia | shareholder of | ALYNETH LIMITED | France | UBS (FRANCE) S.A. 69, BOULEVARD HAUSSMANN 75008 PARIS FRANCE | 17-SEP-2007 | 31-JUL-2015 | Inactivated |
| Mohammad Bin Naif Bin Abdulaziz Al Saud | Saudi Arabia | PO BOX 50498 - Riyadh 11523 - Saudi Arabia | power of attorney of | HAVELOCK CAPITAL CORPORATION | France | UBS (FRANCE) S.A. 69, BOULEVARD HAUSSMANN 75008 PARIS FRANCE | 21-SEP-2007 | 08-APR-2014 | Defaulted |
| YELLOWMOON LIMITED | United Arab Emirates | PO BOX 506556 DUBAI, UAE | shareholder of | Harp Woods Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2012 | Active | |
| Capita Trustees Limited | Jersey | PO Box 532; Channel House; 7 Esplanade; St Helier; JE4 5UW; Jersey | shareholder of | ESPLANADE PROPERTIES 1 HOLDING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-2010 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | PO BOX 544 BRITANNIA PLACE ST. HELIER JERSEY JE2 4SU | shareholder of | WYNACRE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1997 | Active | |
| HIGH-MILE DEVELOPMENTS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | FERNVIEW FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-2003 | 03-JUN-2010 | Dissolved |
| Elcan Nominess Limited | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Smoothmedia International Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2007 | 18-JUN-2014 | Dissolved |
| CSN (OVERSEAS) LIMITED | Cyprus | PO BOX 30121 PARLIMNI 5311 FAMAGUSTA CYPRUS | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| Odysseus Limited | Cayman Islands | PO Box 309; Ugland House; George Town; Grand Cayman Islands | shareholder of | Cubecraft Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| FARIDA HOLDINGS & INVESTMENTS LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | PARKLIN ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-OCT-2004 | Active | |
| MR. VASILY GUSAKOV | Russia | Pisotov Str. 21-54 St. Petersburg, Russia | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted |
| MR. PAWEL BOGDAN SALAMACHA | Poland | Pl. Gornosloski 23 m. 5; 81-509 Gdynia; Poland. | shareholder of | SALAMA - GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 18-SEP-2008 | 11-JAN-2011 | Defaulted |
| CAVERSHAM TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HURSTFIELD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1993 | 11-MAY-2007 | Dissolved |
| SIJI HOLDINGS (BVI) LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | FOUNTAIN ASSOCIATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| SIJI HOLDINGS (BVI) LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | BONNINGTON PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| SIJI HOLDINGS (BVI) LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | WALKLEY PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| SIJI HOLDINGS (BVI) LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | SHEPHERD PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-JAN-2009 | Active | |
| Stepherd Properties Levred | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | New Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-MAR-2010 | Active | |
| SIJI HOLDINGS (PRIVATE) LTD | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | ELMSWELL RESOURCES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| ROBERT HAMMOND | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Mobller Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 20-MAR-2013 | 13-MAY-2015 | Defaulted |
| BIF Holdings Limited | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | Indorama Group Holdings Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-SEP-2008 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | PIRUOET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | ABERCROMBIE CONSULTANTS LIMITED. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 12-OCT-1998 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | PIRUOET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | ARCHAMBO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 15-OCT-1998 | 06-MAY-2014 | Defaulted |
| CRAIG NOMINEES LIMITED | Jersey | PIRUOET HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | PENSYLVANIA PROPERTY CORP. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JUL-1999 | Active | |
| EMILIO WEINSCHELBAUM | Argentina | Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546 | shareholder of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | |
| MARINA LUCILA SCORNIK de WEINSCHELBAUM | Argentina | Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546 | shareholder of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | |
| HENDRIKJE GEERTS PRETORIUS | South Africa | PLAAS UITKYK; KESTELL; SOUTH AFRICA; 9860 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| HADRAMI RACHID | Nauru | PLACE 20 AOUT RUE RAAY LACHOUCINE NR 227 GOULMIN MAROC | shareholder of | Gevalim Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-FEB-2009 | 01-NOV-2011 | Defaulted |
| ILEX TRUSTEES SA | Switzerland | Place des Eaux-Vives 6 1207 Genève | shareholder of | SHUMAN BROTHERS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-SEP-1996 | 29-MAY-2015 | Defaulted |
| MEEN JAVAT | United Arab Emirates | POX 61472 JEBEL ALI DUBAI UNITED ARAB EMIRATES | shareholder of | SFN Group Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-FEB-2011 | Defaulted | |
| FIRST COURT LIMITED | Guernsey | POX BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | CHIDDEN HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted |
| MR. IGOR AKIVISON | Russia | PR. INDUSTRIALNIJ, 10/1 AP. 340 SAINT PETERSBURG RUSSIA | shareholder of | TAQUEST REAL ESTATE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| Demchenko luliia Olegovna | Russia | Pr. Komendantskiy Bld. 7; Corp. 1; Apt. 369; Saint-Petersburg; Russia | shareholder of | JOLESSI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| CHENG HUI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | HUIXIN INDUSTRY CO., LTD | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2008 | Active | |
| JIA GUANGXI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | KARGRO TIRE IMPORT & EXPORT INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 27-OCT-2008 | 03-JAN-2012 | Defaulted |
| YU SHANWEI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | AOSHI SUPPLIES INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | 04-JAN-2010 | Defaulted |
| Mikhail Uman (ex-Ouman) | Russia | Pr. Kultury 22-1-19; 194292 Saint Petersburg; Russian Federation | shareholder of | CONNET SYSTEMS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-MAY-1996 | Active | |
| MR. GRIGOREV VLADIMIR | Russia | PR. LUNACHARSKOGO 100-223; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| VALERY ZADOROZHNYY | Russia | PR. UDAMIKOV 18; SAINT-PETERSBURG 195279; RUSSIAN FEDERATION | shareholder of | FINCORP INTERNATIONAL MARKETING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | Active | |
| Mr. Ondrej Tuma | Czech Republic | Praha 4; Petra Rezka 16; Czech Republic | shareholder of | MEDITRADE CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JUN-2012 | Active | |
| FONDATION CORBUSIER | Liechtenstein | Präsidial-Anstalt Postfach 583 9490 Vaduz Liechtenstein | shareholder of | AQUARIUM LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 09-JUL-1997 | Active | |
| ELCAN NOMINEES LTD. | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | DEMAREST FINANCE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-OCT-1995 | Active | |
| POWERSTOCK LIMITED | Jersey | PO BOX 55; 31 BOARD STREET; ST HELIER; JERSEY | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
| HEMERY NOMINEES LIMITED | Jersey | PO BOX 55; 31 BOARD STREET; ST HELIER; JERSEY | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
| Sector Trust Company Limited | Jersey | P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY JE4 8XD. | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | Dissolved | |
| Mr. Bader F. Mugayel | Saudi Arabia | PO Box 55456; Riyadh 11534; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| Shumou Investment Company | Saudi Arabia | PO Box 55456; Riyadh 11534; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| AA MANAGEMENT HOLDINGS LIMITED | Saint Kitts and Nevis | P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | FROLLO ENTERPRISES LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 04-APR-2008 | Active | |
| NEWCOURT TRUSTEES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY JE4 8XP; CHANNEL ISLANDS | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE S009 | 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 | |
| CAVERSHAM SECRETARIES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CENTROMAR SHIPPING CO LTD | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-2000 | 04-JAN-2005 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HURSTFIELD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1993 | 11-MAY-2007 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CENTROMAR SHIPPING CO LTD | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-2000 | 04-JAN-2005 | Defaulted |
| PROTECTORS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LEANDER MANAGEMENT LIMITED | Mauritius | LEANDER MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-JUN-1998 | 18-OCT-2011 | Defaulted |
| PROTECTORS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CFI LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-MAY-2000 | Defaulted | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | RICHDEN PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 31-JUL-1996 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE F009 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FULL MOON HOLDINGS LIMITED | Mauritius | FULL MOON HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-MAR-1998 | Active | |
| CLAIRE SECURITIES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| TAURUS N0MINEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MID-EAST MINING COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 31-AUG-1994 | 08-OCT-2010 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED A010 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | N.G.T. SERVICES INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 22-JUL-1999 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED H031 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | N.G.T. SERVICES INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 22-JUL-1999 | Active | |
| LEANDER MANAGEMENT LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AZARA S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUN-1999 | 06-NOV-2008 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EMPREINTE LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-MAR-2000 | 04-JAN-2010 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SHERRIFF GLOBAL PRIVATE LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 24-AUG-1998 | 16-MAY-2011 | Changed agent |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FYNE SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-AUG-2000 | 22-MAR-2006 | Inactivated |
| CAVERSHAM HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CENTROMAR SHIPPING CO LTD | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-2000 | 04-JAN-2005 | Defaulted |
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