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 |
|---|---|---|---|---|---|---|---|---|---|
 MAREK LIMITED | British Virgin Islands |  PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP. | shareholder of | EMERALD CONSULTING SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-MAY-1990 | Active | |
| ECS International Members (Isle of Man) Limited | Isle of Man | PO Box 95; Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | TRAFFORD INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-FEB-1989 | Active | |
| LI YAN | China | ROOM NO.8013; 8/F; DRAGON CITY BUSINESS SQUARE BUILDING B; NO.1398 SUZHAN ROAD; GUSU DISTRICT; JIANGSU PROVINCE; CHINA | shareholder of | Cedros Shipping&Trading Company Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2015 | Active | |
| SZE SHUN SHUN | Hong Kong | ROOM T; 12/F.; KIU YU BUILDING; 90 LOK SHAN ROAD; TOKWAWAN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MENG XIANG QUAN | China | ROOM XI; 4th FLOOR; UNIT 4; BUILDING 1; No. 711; HAIWANG ROAD; JIAONAN; QINGDAO; CHINA | shareholder of | SHANDONG SHENGRUN GROUP 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 | 31-OCT-2007 | 11-SEP-2009 | Defaulted |
| HSIAO TIEN JONG | Hong Kong | ROOM. A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING.; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HK. | shareholder of | SOUNDFULL INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-1994 | 06-NOV-2014 | Defaulted |
| WANG SHENG | China | ROOM102; NO.11; XIYUAN NEW VILLAGE; QINGPU DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | GLOBAL MOTION INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JUN-2012 | Active | |
| YANG XIAO JUN | China | Room102; Unit1; Building 34; Zhaohui jiuqu; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | SANCTITY INTERNATIONAL TRADE AND INVESTMENTS CO., 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-2008 | 20-FEB-2010 | Defaulted |
| Lee, Ying Hang | Hong Kong | Room1209 of Mingzhi Pavilion of Yingming Garden; Tseung Kwan O; Kowloon; HK | 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 | |
| Barry John Hurst and Anthony Claude Spencer | United Kingdom | ROWAN COTTAGE CHURCH ROAD COPTHORNE RH10 3RA | shareholder of | SALAUN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2007 | Active | |
| Barry John Hurst | United Kingdom | Rowan Cottage, Church Road | shareholder of | SALAUN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2007 | Active | |
| Mehmet Aydinlioglu | Turkey | Royal Asarlik Beach Otel; Gumbet Mah; Gumbet Adnan Menderes Cad. Ethem Kaptan Sok. No.4; 484000 Bodrum Mugla | shareholder of | Loyalblue S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2014 | In transition | |
| Suntrust Banks Trust Co.(Cayman), Ltd. as trustee of the CorreaBorja Trust | Cayman Islands | Royal Bank House; 4th Floor; 24 Shedden Road; Grand Cayman; Cayman Islands; B.W.I. | shareholder of | CHERRYFIELDS INTERNATIONAL GROUP LTD | United States | KAUFMAN ROSSIN CO. 2699 S.BAYSHORE DRIVE MIAMI, FL 33133 | 25-JAN-2013 | Active | |
| Suntrust Banks Trust Co.(Cayman), Ltd. as trustee of the CorreaBorja Trust | Cayman Islands | Royal Bank House; 4th Floor; 24 Shedden Road; Grand Cayman; Cayman Islands; B.W.I. | shareholder of | ORFA OVERSEAS LTD. | United States | KAUFMAN ROSSIN CO. 2699 S.BAYSHORE DRIVE MIAMI, FL 33133 | 24-OCT-2013 | Active | |
| ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED | Isle of Man | ROYAL COURT; CASTLE TOWN ISLE OF MAN; 1M9 1RA | shareholder of | BERNGLYN OVERSEAS LIMITED | Switzerland | CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND | 29-DEC-2006 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | P.O. Box 309/Ugland House/Cayman IslandsGeorge Town/South Church Street | shareholder of | G.T. GREEN LIMITED | Switzerland | INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND | 08-NOV-2000 | 06-APR-2008 | Changed agent |
| FE GULF CAPITAL GROUP, L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | FE GUO JIN INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1997 | Active | |
| SUNeVision Holdings Ltd. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | HUGE PROFIT INVESTMENTS LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 08-NOV-1999 | 25-OCT-2010 | Changed agent |
| Shifang Holding Limited | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | YSOLDE 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) | 10-JUN-2015 | Active | |
| HAO CAPITAL AUXILIARY FUND, L.P. | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | LOTUS OCEAN INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| ECOS Forestry Fund Inc. | Cayman Islands | P.O. Box 309GT; George Town; Grand Cayman; Cayman Islands | shareholder of | SUNSET EQUITIES GROUP LTD. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 20-MAR-2008 | 10-DEC-2014 | Dissolved |
| Cashiri Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | Active | |
| Burnbridge Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | Active | |
| Cashiri Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Hibbs Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-MAR-2011 | Active | |
| Huseyn ABDULLAYEV | Azerbaijan | Prospect, Azerbajcan 22/18 | shareholder of | SANTIAGO MANAGEMENT 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.* | 18-SEP-2001 | Active | |
| Mr. Nicholas Henry Thom | Mauritius | Royal Road B4 Res llt Grand Baie Mauritius | shareholder of | NOLAX E-SERVICES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUL-2011 | Active | |
| SHEIKH AHMED AL-HAMED | United Arab Emirates | PO BOX 10 Abu Dahbi | shareholder of | FARIDA HOLDINGS AND INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-2002 | Active | |
| NOMINAL LIMITED | Jersey | P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WH | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
| Valentin NEREDOV | Russia | Prospekt Leninskij 116/1; kv. 21; 119415 Moscow; Russia | shareholder of | ERA PROPERTIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 10-FEB-2009 | 09-NOV-2010 | Defaulted |
| Pulat YUNUSOV | Russia | Prospekt Leninskij 116/1; kv. 21; 119415 Moscow; Russia | shareholder of | ERA PROPERTIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 10-FEB-2009 | 09-NOV-2010 | Defaulted |
| Nataliya Leonardovna Ladygina | Russia | Prospekt Marshala Zhukova; Bld. 35; Corp. 4; Apt. 4; Moscow; Russian Federation | shareholder of | SEWARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Active | |
| CASTELLUM TRUST LIMITED AS TRUSTEES OF THE AIKEN TRUST | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | Active | |
| SCOTTISH PRO INTER LIFE ASSURANCE LTD | Isle of Man | Provident House; Ballacottier Business Park; Cooil road; Douglas; Isle of Man IM2 2SP | shareholder of | RINGSTEAD INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 29-OCT-1997 | 09-JUL-2015 | Changed agent |
| RICHARD WURM | Austria | PRUNERSTRASSE 3; A-4020 LINZ; AUSTRIA | shareholder of | AJC GROUP (ASIA) 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-MAY-2009 | 26-OCT-2011 | Inactivated |
| PEDRO AUGUSTO PARRA FISCHMANN | Peru | PSJ TACNA 150-BARRANCO-LIMA-PERÚ | shareholder of | ENDAR INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | Active | |
| FRIENDS PROVIDENT INTERNATIONAL LIMITED | Isle of Man | ROYAL COURT; CASTLETOWN; ISLE OF MAN; BRITISH ISLES IM9 1RA | shareholder of | DOLBEN LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-MAY-1998 | 27-DEC-2011 | Defaulted |
| ROYAL & SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED | Isle of Man | ROYAL COURT; CASTLETOWN; ISLE OF MAN; BRITISH ISLES IM9 1RA | shareholder of | DOLBEN LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-MAY-1998 | 27-DEC-2011 | Defaulted |
| Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | Active | |
| Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | CYBERWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | Active | |
| Amber Nominees Limited | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | LIGHTWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | 12-JUL-2013 | Dissolved |
| MR. RAJNIKANT VALLABHDAS KARIA | Uganda | PLOT NUMBER 1; WAMPEWO AVENUE; KOLOLO; HOUSE NUMBER 4; KAMPALA | shareholder of | ASTRA GROUP ASSET LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2009 | 03-SEP-2014 | Defaulted |
| KHETUAN ISMAIL DJALIMAN | Indonesia | Pluit Sakti II/18; RT007 RW007 Pluit; Jakarata Utara; INdonesia | shareholder of | TWO PRINCESS INVESTMENTS 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.* | 23-JAN-2003 | 01-NOV-2005 | Defaulted |
| LI NING | China | PLUM BLOSSOM APARTMENT BUILDING 22; ROOM 504; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | Active | |
| CIRCLE TRUST LIMITED | Jersey | PO Box 781 8 Church Street St Helier Jersey JE4 0sSG | shareholder of | FELIPE SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUL-2007 | 07-APR-2015 | Changed agent |
| BALCHAN SECRETARIES LIMITED | Cape Verde | PO BOX 428; OLD BANK CHAMBERS; GRANDE | shareholder of | Jersey Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| LAURITA KARSTEN WEEGE | Brazil | RUA BOLIVIA 54; 01437-040 SAO PAULO; SP BRAZIL | shareholder of | TEMPO SERVICES LIMITED | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 16-AUG-2005 | 15-MAY-2008 | Dissolved |
| MARTECK INTERNATIONAL LTD. | British Virgin Islands | POB 3175; ROAD TOWN; TORTOLA; BVI | shareholder of | FERROTRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUL-1999 | Defaulted | |
| TERRASSES PROPERTIES S.A. | Panama | P.O. Box 0823-02435; Panama; Republic of Panama | shareholder of | CUVENTA S.A. PANAMA | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 18-JAN-1980 | 11-DEC-2015 | In transition |
| CATER ALLEN NOMINEES (JERSEY)LIMITED | Jersey | P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QA | shareholder of | MUNROE GLOBAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-OCT-1999 | 02-MAY-2003 | Defaulted |
| DAN D WEBB | United States | PO BOX 102 BELLEVUE WA 98009-0102 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED | Cayman Islands | PO BOX 1040; HARBOUR CENTRE; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | KENTINVEST LIMITED | Switzerland | SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND | 31-JUL-1986 | Active | |
| SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED | Cayman Islands | PO BOX 1040; HARBOUR CENTRE; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | Cedar Circle Holdings Limited | Cayman Islands | JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS | 26-MAR-2014 | Active | |
| Neemat G Frem | Lebanon | PO Box 11 2354 Dora Centre Dora Roundabout Beirut Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| Paicolex Nominees Limited | Iran | PO Box 11 Portland House; Station Road Ballasalla; Isla of Man IM996 BS | shareholder of | Dragoon Group Holdings Ltd | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 21-AUG-2015 | Active | |
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Jersey | P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WH | shareholder of | CARAMBO LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 20-DEC-1990 | 10-MAY-2004 | Changed agent |
| JAYANTILAL ODHAVJI KANTARIA | Kenya | P. O. BOX 43035; NAIROBI; KENYA | shareholder of | BIG APPLE MARKETING LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2002 | Active | |
| Evan Holdings Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | SPRINGFIELD HOLDINGS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | Active | |
| ONYX ASSOCIATES LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | HOSTWAY DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-SEP-1994 | 04-JUN-2009 | Defaulted |
| Maxisecurities Ltd. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | PIZALA CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-DEC-2007 | 08-APR-2013 | Dissolved | |
| MOSSFON NOMINEES INTERNATIONAL LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | T.P.C. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-MAY-1989 | 01-NOV-2012 | Defaulted |
| Shanda Capital Limited | British Virgin Islands | P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | YETI 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-2005 | 16-JAN-2015 | Dissolved |
| EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO NO.4 CAPITAL CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 1) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 2) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| EINCO CAPITAL CORPORATION | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Einco Holdings (No. 3) Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| BNP Jersey Trust Corporation Limited | Jersey | PO Box 158; Templar House; Don Road; St. Helier; Jersey Channel Islands | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | Defaulted | |
| Secan Holdings Limited | Jersey | PO Box 158; Templar House; Don Road; St. Helier; Jersey Channel Islands | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | Defaulted | |
| WESTLINE SOLUTIONS LIMITED | British Virgin Islands | PO BOX 173; SEA MEADOW HOUSE; ROAD TOWN; TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| RIVE NOMINEES LIMITED | Belize | PO BOX 1777; WITHFIELF TOWER 3RD FI; 4792 CONEY DR; BELIZE CITY; BELIZE | shareholder of | LANEK HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 08-FEB-2011 | Active | |
| RIVE SECRETARIES LIMITED | Belize | PO BOX 1777; WITHFIELF TOWER 3RD FI; 4792 CONEY DR; BELIZE CITY; BELIZE | shareholder of | LANEK HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 08-FEB-2011 | Active | |
| CHASE Nominees Ltd | United Kingdom | PO Box 18171; London Wall; London; EC2Y 5AJ | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| WILSONG GROUP (HOLDINGS) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | KEENTIME LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
| GALAPAS INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | MORIFUNN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 13-DEC-2010 | Changed agent |
| RICHPLUS LIMITED | Haiti | PO BOX 957, OFFSHORE INCORPORATIONS CENTRE | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| WILSON GROUP (HOLDINGS) LIMITED | British Virgin Islands | PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TOROTLA; BVI | shareholder of | WILSON TOLLWAY HOLDINGS) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-FEB-1996 | 09-DEC-2011 | Changed agent |
| DONALD BETZ | Canada | PO BOX 973 LANGENBURG SK S0A 2A0 CANADA | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| CHARLES F SMITH & DELORES D SMITH JT TEN | United States | PO BOX 994 KENT WA 98035-0994 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| PAUL AFOKO | Ghana | PO BOX MB 639; MINISTRIES; ACCRA; GHANA | shareholder of | WEST AFRICAN PETROLEUM COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | Active | |
| Executive Nominees Limited | Bahamas | PO Box N-8308 3rd Floor Atlantic House 2nd Terrace and Collins Avenue Nassau Bahamas | shareholder of | FORTE PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 03-JUL-2007 | 20-MAR-2014 | Changed agent |
| ELLIOT INTERNATIONAL LP | Cayman Islands | PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
| ELLIOT ASSOCIATES LP | Cayman Islands | PO BOX 1109; GEORGETOWN; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
| VASCO MASIAS MALAGA | Peru | PSJ. MIRABEL 152; CHORRILLOS; LIMA; PERU | shareholder of | BlueDragon Services Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-NOV-2010 | Active | |
| EDGAR RAUL MENDEZ ALAVA | Ecuador | Puerto Santa Ana; Edif THE POINT; Of. 806; Guayaquil - Ecuador. | shareholder of | BREWTON INTERNATIONAL INC. | Ecuador | AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR | 21-JAN-2015 | Active | |
| MOHAMED EL SAYED SAID KORB | United Arab Emirates | PO BOX 4337; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | Active | |
| TAHA HESHAM TAHA MOQBEL | United Arab Emirates | PO BOX 4337; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | Active | |
| Blue Egen Investments Ltd. | Jersey | PO Box 437; 4th Floor; 13 Castle Street; St. Helier JE4 0ZE; Island of Jersey | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BV | shareholder of | ZUCK TRADING S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2006 | 22-FEB-2013 | Changed agent |
| INVESTES TRUSTEES (BVI) LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | EASTERTON LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 15-NOV-2012 | Discontinued |
| Clements Nominees Limited | British Virgin Islands | P.O. Box 3152; Road Town; Tortola; British Virgins Islands | shareholder of | GENARO MANAGEMENT LIMITED | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 11-MAR-2003 | Active | |
| HERMINE TRADING LIMITED | British Virgin Islands | P.O. BOX 3161; TORTOLA; B.V.I. | shareholder of | WORLDWIDE TRANS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-FEB-2003 | 01-NOV-2007 | Defaulted |
| Debonair Pacific Limited | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | Active | |
| GZ Trust Corporation | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT ROAD LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-FEB-2006 | 29-APR-2011 | Defaulted |
| Braclays Private Bank & Trust Limited | Guernsey | PO Box 184; Le Marchant House; Le Truchot; St. Peter Port; Guernsey; GY1 4HN | shareholder of | EURO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-NOV-1996 | Active | |
| Barclays Private Bank & Trust Limited | Guernsey | PO Box 184; Le Marchant House; Le Truchot; St. Peter Port; Guernsey; GY1 4HN | shareholder of | EURO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-NOV-1996 | Active | |
| Cornerstone International Advisory Services Ltd | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Ad Alta Advisors Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-JUN-2010 | Active | |
| RANDA11 DEGARIS | Canada | RR#1, ORANGEVILLE ONTARIO CANADA L9W248 | shareholder of | CONTROLLER SAFETY SYSTEMS INC. | Belgium | MR. RANDALL DE GARIS RUE DU CORNET 75 B-1040 BRUSSELS, BELGIUM | 14-DEC-2001 | 02-MAY-2008 | Defaulted |
| RICHMOND MOMINEES LIMITED | British Virgin Islands | P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI | shareholder of | WIRRAL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2001 | 04-JAN-2005 | Defaulted |
| ZHOU YI | China | Room201; No.3; Fenghuang Street; Xiacheng Area; Hangzhou City; Zhejiang Province; China | shareholder of | Qsky International 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 | 22-JAN-2007 | 17-FEB-2011 | Defaulted |
| GJF (NOMINEES) LIMITED | Isle of Man | Royal Trust House; 60 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | KENCOT LIMITED | Isle of Man | PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-OCT-1997 | 05-MAY-2009 | Defaulted |
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