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 |
|---|---|---|---|---|---|---|---|---|---|
 MONITOR HOLDINGS LIMITED | Jersey |  PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | BLUECOAT INVESTMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 25-JAN-2007 | Inactivated |
| MONITOR HOLDINGS LIMITED | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| PRIMARY HOLDINGS LIMITED | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
| PRIMARY HOLDINGS LIMITED | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| HANOM I LIMITED | Jersey | PO BOX 197; 18 ESPLANADE; ST HELIER; JERSEY; JERSEY | shareholder of | ALPOT ENTERPRISES INC. | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-JUN-1987 | Active | |
| 27 Hill Street Nominees Limited | United Kingdom | PO Box 510 2 Hill Street; St Helier JE4 5TR; United Kingdom | shareholder of | ADRENALIN PROPERTIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-OCT-2008 | Active | |
| Liu Xiao Bin | China | Room905; J Building; Hong Wei Hai Yi Bay Garden; No.11 Shenzhen Bay; Industrial 8 Road; Nanshan District; Shen Zhen City; Guang Dong; China | shareholder of | Ming Hua 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 | 05-JAN-2015 | Active | |
| XUE, Xiaoqiu | Hong Kong | Room9B; Block1; Central Park; Olympian City II; Mong Kok; Kowloon; Hong Kong | shareholder of | PROPQIU 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 | 29-NOV-2011 | Active | |
| HOUSING MANAGEMENT HONG KONG LIMITED | Hong Kong | rooms 1-6 3rd floor block b new trade centre no.6 on ping street shatin new territoriesw hong kong | shareholder of | HOUSING MANAGEMENT AGENCY LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 22-MAR-2001 | 01-NOV-2004 | Defaulted |
| THE BEARER AGENT:- PRO CORP NOMINEES LIMITED | Hong Kong | ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG | shareholder of | ONWIDE INTERNATIONAL INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 07-AUG-1998 | Active | |
| CHEUNG LING KIT RICKY | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloong; Hong Kong | shareholder of | WHITE DAISY DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-AUG-2009 | 03-MAY-2011 | Defaulted |
| The Bearer | Hong Kong | ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | Active | |
| WONSANG INVESTMENT LIMITED | Hong Kong | ROOMS 902-905; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JAYFIELD LIMITED | Belgium | JEAN- PIERRE BRUSSELEERS AVENUE DES PHALÈNES 26; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 22-OCT-1991 | 03-JAN-2013 | Defaulted |
| ROSELODGE LIMITED | United Kingdom | ROSELODGE SUITE; WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| ROSEBORNE TRADING LIMITED | United Kingdom | ROSELODGE SUITE; WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| WALKER CAPITAL LTD. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | MOSSACK FONSECA & CO. (QUITO) LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 18-MAY-2007 | Active | |
| Energy & Oil Global Solutions Ltd. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | ENVIRONMENTAL BIO TECHNOLOGIES LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2008 | 01-APR-2010 | Defaulted |
| ELESMORE DEVELOPMENT INC. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | HIGHBRIDGE ENTERPRISES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-2007 | 07-JUL-2010 | Dissolved |
| TUCKWOOD INVESTMENT S.A. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | Merlin Consultants Holding Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2012 | Active | |
| TUCKWOOD INVESTMENT S.A. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | Nawras Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JAN-2015 | Active | |
| MICHAEL GEORGEN | Thailand | PO BOX 21; 84280; KOH TAO; THAILAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| YORKINGTON ASSETS LIMITED | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | ECUADOR CORPORATE INC. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 03-APR-2008 | Active | |
| HOMESTEAD INTERNATIONAL LTD. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | Safety Device International 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 | 16-APR-2008 | Active | |
| FAJARIN COMPANY INVESTMENT INC. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | shareholder of | SUPER FORTUNE LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-MAR-2008 | 03-JAN-2012 | Defaulted |
| LAOS INVESTMENTS LTD. | Anguilla | Quantun Building; Office No. 29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | FAJARIN COMPANY INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-DEC-2007 | 10-JUL-2012 | Defaulted |
| JUAN JOSE SUAREZ | Panama | Quarry heighs; Edificio 34; 2 B; Panamá; República de Panamá | shareholder of | Tribal Holdings Ltd. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 30-OCT-2007 | 09-JUN-2009 | Changed agent |
| ALEJANDRO LOZANO | Panama | Quarry heighs; Edificio 34; 2 B; Panamá; República de Panamá | shareholder of | Tribal Holdings Ltd. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 30-OCT-2007 | 09-JUN-2009 | Changed agent |
| ALLAIRE LIMITED | Guernsey | Quay House; South Esplande St. Peter Port; Guernsey GY1 4EJ | shareholder of | Valentini Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-NOV-2010 | 02-MAY-2013 | Defaulted |
| ALLAIRE LIMITED | Guernsey | Quay House; South Esplande St. Peter Port; Guernsey GY1 4EJ | shareholder of | WAYLON TRADING LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-2002 | 18-FEB-2010 | Defaulted |
| LA HOUGE BOUTE SOCIETE FIDUCIARIE | Jersey | PO BOX 165; ST. HELIER; JERSEY | shareholder of | RANDOM VENTURES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 16-APR-1998 | 01-NOV-2011 | Defaulted |
| RIVE NOMINEES LIMITED | Belize | PO Box 1777 Withfield Tower 3rd fl; 4792 Coney Drive; Belize City; Belize | shareholder of | AXIOM FINANCE LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-OCT-2011 | Active | |
| RIVE SECRETARIES LIMITED | Belize | PO Box 1777 Withfield Tower 3rd fl; 4792 Coney Drive; Belize City; Belize | shareholder of | AXIOM FINANCE LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-OCT-2011 | Active | |
| RIVE NOMINEES LIMITED | Belize | PO Box 1777; Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | IVYLANE PROPERTY CORPORATION | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-APR-2012 | Active | |
| RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | IVYLANE PROPERTY CORPORATION | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-APR-2012 | Active | |
| KO NGA HOLDINGS LIMITED | British Virgin Islands | Portcullis Trustnet Chambers; P.O. Box 344; Road Town; Tortola; British Virgin Islands | shareholder of | SeeZenn International Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2011 | 01-NOV-2013 | Defaulted |
| ALLIED BASIC LIMITED | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA BRITISH VIRGIN | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| Mr. Anthony Paul STILWELL | Angola | Rua da Maianga Nº 49 - Luanda -Angola | shareholder of | DASA IMPORT-EXPORT GMBH | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 07-JUN-2006 | 19-FEB-2015 | Defaulted |
| THE BEARER | Brazil | Rua da Paz; 1498; Sao Paulo; Brazil; CEP 04713-001 | shareholder of | MONTPELLIER INTERNATIONAL GMBH | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 20-JUL-2010 | 03-JAN-2013 | Defaulted |
| SUNNY ZONE LIMITED | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA BRITISH VIRGIN | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| KEEN HONOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | BEST UNICORN MANAGEMENT LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 01-JUL-2004 | Active | |
| NEW BEAUTY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Agile Energy Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUN-2014 | Active | |
| TSG Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | BRETEN S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-DEC-2007 | Active | |
| TSG Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | OPTEX INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-AUG-2014 | Dissolved |
| TSG Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | JERODA PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 06-MAY-2013 | Changed agent |
| Portcullis Nominees (BVI) Limited | British Virgin Islands | Portcullis TrustnNet Chambers; P O Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | Pendleton Asset Management 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.* | 30-DEC-2003 | Active | |
| Managecorp Limited as Trustee of the Perpetual Trust | British Virgin Islands | Portcullis TrustnNet Chambers; P O Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | Pendleton Asset Management 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.* | 30-DEC-2003 | Active | |
| Jos Parengkuan | British Virgin Islands | Portcullis TrustnNet Chambers; P O Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | Pendleton Asset Management 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.* | 30-DEC-2003 | Active | |
| MARIA ANTONIA RULLI SOARES | Brazil | Rua Chibata Miyakoshi Dr 300 Ap 171 C - Paraiso Do 05705-170 Sao Paulo - SP, Brasil | shareholder of | ALBIMABI CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-OCT-2015 | Active | |
| SILVIA GONCALVES FAVERO | Brazil | RUA COJUBA 72; APTO 21; ITAIM; SAN PABLO; SP; BRASIL | shareholder of | COLLIER INVESTMENT TRADING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 01-NOV-2013 | Defaulted |
| MR. IVO HERING | Brazil | Rua Col. Feddersen 635; Blumenau; Santa Catarina; Brazil | shareholder of | XARING MANAGEMENT LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 15-NOV-2002 | 05-JUL-2011 | Changed agent |
| LUIZ FERNANDO DE ALMEIDA MENDES JR. | Brazil | RUA DA ASSEMBLEIA, 10/4017 - CENTRO – 20011 – 901 – RJ- BRAZIL | shareholder of | GLOBAL GREEN ENVIRONMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-APR-2010 | 08-MAY-2014 | Defaulted |
| SLC PARTICIPACOES S.A. | Brazil | Rua Da Consolacao; 247; 6o. Andar; Sala 27 CEP 01310-903; Sao Paolo; SP. Brasil | shareholder of | UNIFLEX LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-FEB-2000 | Active | |
| Ma, Ieng Tak | Macao | Rua Da Riberro Do Patane; No. 109-115 'Ou Wa' 5-A; Macau | shareholder of | EXTRA GOLD HOLDINGS 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) | 03-JAN-2012 | Active | |
| Mr. Victor Manuel Da Silva Morgado and Mrs. Maria De Fatima De Sousa F Da Costa Mousinho Morgado | Portugal | Rua Das Rosas 25; 2775-684 Carcavelos; Portugal | shareholder of | RONFORD COMMERCIAL INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JUL-2007 | 16-JUL-2015 | Change in administration pending |
| MEESPIERSON INTERTRUST TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | PO BOX 227; CLINCH S HOUSE; LORD STREET; DOUGLAS; ISLE OF MAN IM 99 IRZ | shareholder of | Asha Holdings Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-2001 | 28-APR-2011 | Defaulted |
| Lincoln Receivables (Jersey) Limited | Jersey | PO Box 23; 31 Broad Street; St. helier; Jersey JE4 DXW | shareholder of | MAGISTRO ENTERPRISES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1988 | 20-NOV-2015 | Defaulted |
| WILLEM JACOBUS ALBERTUS STRAUSS | South Africa | PO BOX 2428; BROOKLYN SQUARE; 0075; SOUTH AFRICA | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| BAII NOMS LTD | Jersey | P.O. BOX 381; 3 CHARLES STREET; JERSEY JE4 8PH | shareholder of | CADENZA MANAGEMENT LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1995 | 04-OCT-2010 | Inactivated |
| MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240) | United Kingdom | P.O. BOX 39996; MELLON FINANCIAL CENTRE; 160 QUEEN VICTORIA STREET; LONDON; UNITED KINGDOM; EC4V 4LA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| RLG SERVICES LIMITED | United Kingdom | ROSELODGE SUITE; WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| TCCI NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 2QJ | shareholder of | Manatee Properties Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-MAY-2015 | Active | |
| TCCI NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 2QJ | shareholder of | ALLSAINT INVEST LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 17-MAY-2004 | Active | |
| MR. ANDREI JUKOV | Estonia | Rosikransi 10A-10; Tallinn 10119; Estonia | shareholder of | NICA ENTERPRISES ASSETS CORP. | Switzerland | NICA ENTERPRISES ASSETS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-NOV-2005 | Active | |
| MR. ANDREI ZUKOV | Estonia | Rosikransi 10A-10; Tallinn 10119; Estonia | shareholder of | NICA ENTERPRISES ASSETS CORP. | Switzerland | NICA ENTERPRISES ASSETS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-NOV-2005 | Active | |
| MENACHEM EHUD RAPHAEL | Israel | Rotchild Av. 90 Tel Aviv Israel | shareholder of | Metrol Holdings LTD | Israel | ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL | 20-JUN-2012 | Active | |
| Mr. Géza Károly MOLNÁR | Hungary | ROTTENBILLER U. 2; 1077 BUDAPEST; HUNGARY | shareholder of | ACTARA LTD. | | 11-SEP-2006 | Active | ||
| Mr. Géza Károly MOLNÁR | Hungary | ROTTENBILLER U. 2; 1077 BUDAPEST; HUNGARY | shareholder of | GREENOCEAN CORP. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 05-DEC-2005 | Active | |
| BANQUE HERITAGE | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| BANQUE HERITAGE | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted |
| Lutea Trustees Limited as Nominee for Nicholas John Grace | Jersey | PO Box 521 9 Burrard Street St. Helier Jersey United Kingdom JE4 5UE | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Lutea Trustees Limited as Nominee for Nicholas | Jersey | PO Box 521 9 Burrard Street St. Helier Jersey United Kingdom JE4 5UE | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Mrs. Hajra Iqbal Memon | United Arab Emirates | PO Box 52444 Dubai, UAE | shareholder of | MIM MANAGEMENT AND INVESTMENT CORPORATION | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-MAY-2005 | 18-OCT-2011 | Changed agent |
| Mr. Asif Iqbal Memon | United Arab Emirates | PO Box 52444 Dubai, UAE | shareholder of | MIM MANAGEMENT AND INVESTMENT CORPORATION | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-MAY-2005 | 18-OCT-2011 | Changed agent |
| ELCAN NOMIEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | GLOBAL MINING SERVICES INTERNATIONAL LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1996 | 29-SEP-2006 | Defaulted |
| Balchan Directors Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | VAGENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1999 | 02-OCT-2007 | Defaulted |
| Balchan Directors Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | VESTINPRO LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-2001 | Defaulted | |
| HAYDER SALIH ABDULAMEER KUBA | Saudi Arabia | PO BOX 52169; RIYADH 11563; SAUDI ARABIA | shareholder of | EXTREME COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2009 | Active | |
| HANAN ABDULWAHAB ABDULRAZZAK MIRJAN | Saudi Arabia | PO BOX 52169; RIYADH 11563; SAUDI ARABIA | shareholder of | EXTREME COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2009 | Active | |
| REGULAR LIMITED | Guernsey | PO BOX 523; LEFEBVRE COURT LEFEBVRE STREET; ST. PETER PORT; GUERNEY GY1 6EJ | shareholder of | ADINA HOLDINGS LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 16-APR-2003 | Defaulted | |
| BALCHAN NOMINEES LIMITED | Guernsey | P.O. BOX 428; OLD BANK CHAMBERS; GRANDE RUE; ST. MARTIN'S; GUERNSEY; GY1 3WZ; CHANNEL ISLANDS | shareholder of | Assam Holdings Limited | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 05-JAN-2009 | Active | |
| DRAYTON CAPITAL LIMITED | British Virgin Islands | P.O. BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOAL; BVI | shareholder of | DELUCA SERVICES LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 17-MAY-2005 | 03-MAY-2007 | Defaulted |
| BANQUE HERITAGE S.A. | Switzerland | Route de Chêne 61; 1207 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| MR. JACOB SAFRA | Switzerland | Route de Malagnou 30A; 1208 Geneva; Switzerland | shareholder of | THEODEL MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-JAN-2006 | 17-NOV-2008 | Relocated in new jurisdiction |
| De Oliveira Madaleno Sobrinho, Alvaro | Switzerland | Route du Village 12; 1184 Luins; Switzerland | shareholder of | White Ceder Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 01-SEP-2014 | Active | |
| M R HOLDINGS LIMITED | Jersey | PORTMAN HOUSE; HUE STREET; ST HELIER; JERSEY; JE4 5RP; JERSEY; CHANNEL ISLANDS | shareholder of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| AURELIO VANDELLI | Malta | PORTOMASO AVENUE; BUILDING 31; APARTMENT 107; ST. JULIANS; MALTA; EUROPE | shareholder of | Morgana Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 11-APR-2014 | Active | |
| Rudolf Huber | Austria | Porzellangasse 27/7; 1090; Vienne; Federal Republic of Austria | shareholder of | Next Energy Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-NOV-2011 | Defaulted | |
| Sayburn Finance Limited | Cyprus | Poseidonos 1 Ledra Business Centre, 2406 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Lightberg Overseas Limited | Cyprus | Poseidonos 1 Ledra Business Centre, 2406 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Selenburg Services Limited | Cyprus | Poseidonos 1 Ledra Business Centre, 2406 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Stafenbord Finance Limited | Cyprus | Poseidonos 1 Ledra Business Centre, 2406 Nicosia Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| NAVJIT SINGH ANAND | United Arab Emirates | Post Box 30936 Umm Hurair Building Office No. 302 Zaabeel Road; Karama Dubai; UAE | shareholder of | BEDFORD INTERNATIONAL INVESTMENT LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 20-MAY-2005 | 26-DEC-2012 | Changed agent |
| Badar Mohamed Rashid Al Fanna Al Araimi | Oman | Post Box 72; Al Atheiba; Postal Code 130; Sultanate of Oman | shareholder of | AL SIRAJ HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JUL-2008 | 16-OCT-2015 | Change in administration pending |
| CHIN Feng Kee | Macao | RUA DE AVEIRO; NO.10; MEI TAK KOK; 8V; TAIPA; MACAU | shareholder of | XYNERGIE ENERGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-MAR-2008 | Active | |
| CHIN Feng Kee | Macao | RUA DE AVEIRO; NO.10; MEI TAK KOK; 8V; TAIPA; MACAU | shareholder of | Xynergie Oil Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2007 | 05-MAY-2009 | Defaulted |
| CHIN, FENG KEE | Macao | Rua de Braganca; Fl 15; Flat I; Ed. Mei Keng Garden; Mei Pou Kok; Taipa; Macau | shareholder of | RICHFORD GLOBAL ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-MAY-2012 | Active | |
| Sanjay Bagoandas | Portugal | Rua De Palma No 17; 1100-390 Lisbon; Portugal | shareholder of | LINCOVE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 09-JAN-2009 | 09-NOV-2010 | Defaulted |
| Sanjay Bagoandas | Portugal | Rua De Palma No 17; 1100-390 Lisbon; Portugal | shareholder of | WYTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2009 | Active | |
| SANTOSO HANITIJO | Macao | RUA DE PEQUIM S/N; MACAU FINANCE CENTRE; 15'' ANDAR LETRA ''A'' EM MACAU. | shareholder of | SUN LEGEND DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | Active | |
| GESTRES - GESTAO ESTRATEGICA ESPIRITO SANTO S.A. | Portugal | Rua de S. Bernardo 62; 1200 - 826 Lisbonne; Portugal | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active |
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