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 |
|---|---|---|---|---|---|---|---|---|---|
 CHARM COMMUNICATIONS INC. | Cayman Islands |  PO. BOX 309; UGLAND HOUSE; GRAND CAYMAN; KYI-1104; CAYMAN ISLANDS | shareholder of | MOVIE-FORWARD LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-JUN-2007 | Active | |
| SAGE INVESTMENT LTD. | Cayman Islands | POB 309 Ugland House Church Street George Town Cayman Islands | shareholder of | TRADE HOUSE ENTERPRISES HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-AUG-1999 | 04-JUL-2008 | Changed agent |
| THE BEARER | Luxembourg | SA 37/A, Av. J.F. kENNEDY L-1855 LUXUMBOURG | shareholder of | BONNET S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 06-NOV-2006 | 15-MAR-2011 | Dissolved |
| THE BEARER | Luxembourg | SA 37/A, Av.J.F. Kennedy L-1855 Luxembourg | shareholder of | PHOTOTROPIC S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 30-NOV-2006 | 13-MAY-2010 | Dissolved |
| PETER BORGAS | Switzerland | Ruelle William-Mayor 2; 2000 Neuchiitel; Switzerland | shareholder of | LAUSANNE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-NOV-2006 | Active | |
| ANGLORE SARL | Switzerland | RUELLE WILLIAM; MAYOR 2; 3/F; 2; 000 NEUCHATEL SWITZERLAND | shareholder of | Littlebury Property Limited | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 31-OCT-2014 | Active | |
| ANGLORE SARL | Switzerland | RUELLE WILLIAM; MAYOR 2; 3/F; 2; 000 NEUCHATEL SWITZERLAND | shareholder of | EVEIDA INTERNATIONAL LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 07-JUL-2005 | 11-OCT-2012 | Defaulted |
| HAREDON LIMITED | Mauritius | RUISSEAU CREOLE BLOCK B, 2ND FLOOR LA MIVOIE RIVIERE NOIRE MAURITIUS | shareholder of | CENTRAL 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. | 10-FEB-2006 | Defaulted | |
| HAREDON LIMITED | Mauritius | RUISSEAU CREOLE BLOCK B, 2ND FLOOR LA MIVOIE RIVIERE NOIRE MAURITIUS | 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 | |
| TURNSTONE TRUSTS AND SECURITIES LIMITED | Mauritius | RUISSEAU CREOLE BLOCK B, 2ND FLOOR LA MIVOIE RIVIERE NOIRE MAURITIUS | 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 | |
| Silvia Juliana Lopez Gualdron | Colombia | Ruitoque Condominio; Casa 53; Bucaramanga - Colombia | shareholder of | DEWITT PROPERTY CORPORATION | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 19-SEP-2013 | Active | |
| Yunaev Avsholum | Russia | Runovshij Pereulok 12 Moscow Russian Federation | shareholder of | FORTEX BUSINESS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2008 | Active | |
| Yunaeva Irina | Russia | Runovshij Pereulok 12 Moscow Russian Federation | shareholder of | FORTEX BUSINESS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2008 | Active | |
| ROOTBERG NOMINEES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ROPASO ESTATES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-JAN-2011 | Active | |
| Johnston Innovation Investments Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporation Center; Road Town Tortola; British Virgin Islands. | shareholder of | BEIJING FOOD GROUP LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 17-MAY-2011 | 22-MAY-2012 | Defaulted |
| Chrys Innovation Investments Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporation Center; Road Town Tortola; British Virgin Islands. | shareholder of | BEIJING FOOD GROUP LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 17-MAY-2011 | 22-MAY-2012 | Defaulted |
| BURLINGHAM INTERNATIONAL LTD | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | MAXWIN GLOBAL 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.* | 02-JAN-2009 | Active | |
| Jasmain Investments Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortal; British Virgin Islands | shareholder of | TALCON 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 | 14-MAY-2014 | Changed agent |
| Jasmain Investments Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortal; British Virgin Islands | shareholder of | WISELAND ENTERPRISES 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 | 14-MAY-2014 | Changed agent |
| FULL BELIEVE INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortol; British Virgin Islands | shareholder of | SAI CHI INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-2005 | Active | |
| RALEIGH S.A. | Uruguay | Ruta 8 km 17.500 local 217 A; Zonamerica; 91.600 Montevideo | shareholder of | PINARES CORPORATION | Uruguay | PINARES CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 17-JAN-2007 | 28-OCT-2010 | Inactivated |
| Muhammad Shoaib | Pakistan | S No.225 Deh Landhi Kohi Goth; Landhi; Karachi; Pakistan | shareholder of | FFERDINAH LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 14-MAY-2008 | 09-NOV-2010 | Defaulted |
| THE BEARER | Luxembourg | SA 37/A, Av.J.F. Kennedy L-1855 Luxembourg | shareholder of | SEASON MANAGEMENT INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 07-NOV-2006 | 09-DEC-2011 | Dissolved |
| TRUE VALUE ASSETS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | TONGFANG ELECTRONIC COMPANY LIMITED | Hong Kong | LUK CHI SHING ROOM M2B2; 7/F.; KAISER ESTATE; PHASE 3; NO.11 HOK YUEN STREET; HUNGHOM; KOWLOON HONG KONG | 29-DEC-2000 | Active | |
| Sunevision Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON ZONE LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 28-JAN-2000 | 25-OCT-2010 | Changed agent |
| Eduardo Sverner and Telma Spindel Sverner, joint tenancy with sole right of survivorship | Brazil | Rua Terra Nova 137 San Pablo -Brazil | shareholder of | PROVENCE ENTERPRISES LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 23-SEP-2003 | 04-OCT-2010 | Changed agent |
| Marco Aurelio Froes | Brazil | Rua Thomaz Gonzaga; 401 - ap. 501; Lourdes; Belo Horizonte; MG - Brazil; CEP 30.180-140 | shareholder of | SENZO TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA RUE DE LAUSANNE 18-20 P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 07-OCT-2002 | Active | |
| Saulo Tomaz Froes | Brazil | Rua Thomaz Gonzaga; 401 - ap. 501; Lourdes; Belo Horizonte; MG - Brazil; CEP 30.180-140 | shareholder of | SENZO TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA RUE DE LAUSANNE 18-20 P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 07-OCT-2002 | Active | |
| Kupsina Bella Moiseevna | Russia | Rubinshteyna Street; Bld. 15-17; Apt. 431; Saint-Petersburg; Russian Federation | shareholder of | DELEVAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| Jordan Investments Limited c/o Clermont Consultants (CH) SA | Switzerland | Rue Adren-Lachenal 20; 1207 Geneva; Switzerland | shareholder of | TOURMALINE 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. | 29-FEB-2008 | Active | |
| ETC Family Office SA | Switzerland | RUE Albert-Gos 10; 1206 Geneva; Switzerland | shareholder of | ASTRAL HOLDINGS GLOBAL CORPORATION | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 12-OCT-2012 | Active | |
| ETC Family Office SA | Switzerland | RUE Albert-Gos 10; 1206 Geneva; Switzerland | shareholder of | RAVIDOR INVESTMENT INC. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 02-JAN-2002 | Active | |
| Eric De Turckheim | Switzerland | Rue Chausse Ceq 2 CH-1204 Geneva | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| SCHRODER & CO BANQUE S.A. | Switzerland | RUE D'ITALIE 8, CH-1204 GENEVE | shareholder of | BREAKERS CAPITAL CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 29-APR-2004 | 01-APR-2014 | Defaulted |
| HYTEC PROPERTIES LIMITED | United Arab Emirates | PO BOX 714; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | DENCORA LIMITED | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU | 30-MAR-2009 | 20-SEP-2010 | Changed agent |
| JUDITH BURLONG | Jersey | PO BOX 723; ST HELIER; JERSEY; JE4 0QF | shareholder of | KEEDON S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 12-AUG-2002 | 12-APR-2011 | Defaulted |
| Sanaa Omair Yousef Al Mehairi and Amnah Omair Yousef Al Mehairi | United Arab Emirates | PO BOX 7649 ABU DHABI UAE | shareholder of | Delma Estates Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-FEB-2010 | Active | |
| Sanaa Omair Yousef Al Mehairi | United Arab Emirates | PO BOX 7649 ABU DHABI UAE | shareholder of | Delma Estates Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-FEB-2010 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | POB 3174; Road Town; Tortola; BVI | shareholder of | DINSMORE MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-DEC-2001 | 07-MAY-2003 | Changed agent |
| TAURUS NOMINEES LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | HILLEND INVESTMENTS LIMITED | Mauritius | HILLEND INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1996 | 01-MAR-2002 | Defaulted |
| SMS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | HILLEND INVESTMENTS LIMITED | Mauritius | HILLEND INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1996 | 01-MAR-2002 | Defaulted |
| MR. MIKHAIL SKOBELKIN | Russia | Pobratimov Str.; 26-129; Lyubertsy; Moscow; Russia | shareholder of | INTERFORUM S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | Active | |
| ANZ Two Limited | Jersey | PO Box 766; West House; West's Centre; Peter Street; St Helier; Jersey JE4 8PT | shareholder of | VALMOSA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1998 | 16-OCT-2012 | Changed agent |
| ANZ One Limited | Jersey | PO Box 766; West House; West's Centre; Peter Street; St Helier; Jersey JE4 8PT | shareholder of | VALMOSA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1998 | 16-OCT-2012 | Changed agent |
| Circle Trust Limited | Jersey | PO Box 781, 8 Church Street St Helier Jersy JE4 OSG | shareholder of | ANNAMORE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-SEP-1996 | 06-NOV-2015 | Changed agent |
| Eaton Holding Limited | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | ANNABELLE INTERNATIONAL LIMITED | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 25-OCT-2006 | 29-MAY-2015 | Changed agent |
| SAGE INVESTMENTS LIMITED | Cayman Islands | POB 309 Ugland House Church Street George Town Cayman Islands | shareholder of | DJT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-2001 | 26-NOV-2007 | Changed agent |
| ABDULRAHIM ALSAYED MOSA MOHAMED ALHASHEMI | United Arab Emirates | POBox: 61133; Abu Dhabi; UAE | shareholder of | DANA Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-2012 | 06-MAY-2014 | Defaulted |
| JANICE LOCK | Guernsey | POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU | shareholder of | MILLIFIELD DEVELOPMENTS LIMITED | Guernsey | MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1997 | 27-DEC-2013 | Defaulted |
| WIN PROFIT PROPERTIES LTD. | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virging Islands | shareholder of | MINGTON LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 23-JUL-1993 | 13-DEC-2010 | Changed agent |
| e-gameasia.com Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporations tr; Road Town; Tortola; BVI | shareholder of | Billybala Software (BVI) Limited | Hong Kong | CHINA PRIMARY RESOURCES HOLDINGS LIMITED SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONGKONG | 14-SEP-2001 | Active | |
| CABLE FIRST HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIOS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PINES NETWORK LTD. | Hong Kong | CABLE FIRST HOLDINGS LIMITED ROOM 501; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-SEP-2000 | 03-MAY-2005 | Defaulted |
| WIDESPREAD LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| ELITE ACHIEVE LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| Youssef Boutros Samaha | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | Jouar Inc. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | Active | |
| DIMA H.A. NUSAIBAH | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | MANAGE CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | Active | |
| HUSSEIN NASSER | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| MUNIR ABU RASHEED | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| VOLTA INVESTMENTS LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| PIONE NOMINEES LIMITED | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Thelma Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-NOV-2003 | Active | |
| PIONE NOMINEES LIMITED | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | PAMELA INVESTMENTS HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 19-NOV-2003 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Thelma Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-NOV-2003 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | PAMELA INVESTMENTS HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 19-NOV-2003 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PO Box 79; Pentera Chambers; Patriotic Place; St Helier; Jersey; JE4 8PS | shareholder of | SKYE FUTURE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-JUL-2002 | Active | |
| PIONE NOMINEES LIMITED | Jersey | PO Box 79; Pentera Chambers; Patriotic Place; St Helier; Jersey; JE4 8PS | shareholder of | SKYE FUTURE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-JUL-2002 | Active | |
| CLEETHORPES SETTLEMENT | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | MIRANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JUN-2004 | Active | |
| JAQUIELE OLGA BERTOLINI | Brazil | R. ROD BR 290 KILOMETRO 188 168 FAZEDA LEAU | shareholder of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | |
| Jose Luis Gomes de Mesquita and Rebeca Aguiar Dias Janebro (In Joint Tenancy With Right Of Survivorship) | Brazil | R.Dos Tabajaras 575; AP 600; Centro; 60060-5101 Fortaleza CE; Brazil | shareholder of | JR New Holding, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 18-NOV-2013 | Active | |
| THE BEARER | Norway | R.NORDRAAKSGT. Sor 6B; N-3725 SKIEN; NORWAY | shareholder of | MARMAID´S HEAVEN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 23-OCT-2014 | Dissolved |
| BRYANSFORD LIMITED | Marshall Islands | R.R.E. COMMERCIAL CENTRE; DELAP WING SUITE 208 P.O. BOX 1405; MANJURO. MH 96960; MARSHALL ISLANDS | shareholder of | RANFORD 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.* | 03-SEP-1992 | 04-MAY-2004 | Defaulted |
| Moon Doo BAE | China | R2202; NO. 3; NONG 1739; SOUTH XIZANG RD.; SHANGHAI; CHINA | shareholder of | HMT Capital Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-SEP-2008 | Active | |
| SAMY MAROUN | Lebanon | Rabieh; Street no 8; matn; Lebanon | shareholder of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | Active | |
| RAJAN DEVCHAND SHAH | Namibia | RAFIKI EPZ; RUARAKA; P O BOX 66114-00800; NAIROBI | shareholder of | ATHENA INTERNATIONAL CORP. | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 20-AUG-2007 | 20-MAR-2014 | Defaulted |
| DOMINGO IRIBARNE | Uruguay | Rambla Republica del Peru 1519 apto.103; Montevideo; Uruguay | shareholder of | PORT GREEN INTERNATIONAL CORPORATION | Uruguay | PIWAL TRADING CORP S.A. ANDES 1365 ESC.310 RUT 21 156675 0013 MONTEVIDEO, URUGUAY | 09-DEC-1994 | Active | |
| MR. ERNST COENED | Netherlands | PRINSENEILAND 20 E; 1013 LR; AMSTERDAM | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
| Mutasim Musa Mohamed Ali | Jordan | Rabiha Area; Orient St. 105 105 Villa 78 Amman; Jordan | shareholder of | Integrated Business Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2015 | Active | |
| JUNIUS PARMANTORO | Indonesia | RAHARDJO; KEMBARNG AUNGUNG; UTAMA F 1/9 RT; 001/005 JAKARTA BARRAT; INDONESIA | shareholder of | Beneficial Compounds Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-SEP-2006 | Active | |
| CARLOS A. CORTI | Uruguay | Rambla Armenia 3883; Apto. 301 Montevideo; Uruguay | shareholder of | Global Foreign Investments Inc. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 01-JUN-2010 | Active | |
| ARIANNA NEUSCHUL | Uruguay | RAMBLA REP. DEL PERU 975; APTO 302; MONTEVIDEO; URUGUAY | shareholder of | KAMPALA TRADE LIMITED | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 14-AUG-2006 | Active | |
| Jarden Morgan Trustees (Jersey) Limited | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | TYRA SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 31-JAN-2006 | Defaulted | |
| RATHBONE TRUSTEES LIMITED | British Virgin Islands | P.O./ BOX 986, ROAD TOWN TORTOLA | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | LIMEDALE ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-AUG-2003 | 16-FEB-2011 | Inactivated |
| MINERVA NOMINEES LIMITED | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | NEAD TRADING AND INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-JUN-1990 | Active | |
| MINERVA NOMINEES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | ONEGA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | 01-NOV-2012 | Defaulted |
| MINERVA NOMINEES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | NATIVUS RESOURCES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| MINERVA SERVICES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | MY CHOICE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-1994 | Active | |
| MINERVA SERVICES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | ONEGA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | 01-NOV-2012 | Defaulted |
| MINERVA SERVICES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | NATIVUS RESOURCES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| MINERVA SERVICES LTD. | Jersey | P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. | shareholder of | NAVONA INTERNATIONAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-OCT-1998 | Defaulted | |
| REDWOOD BUSINESS DEVELOPMENT LTD | Seychelles | Premier Building; P.O. Box 1015; Victoria; Mahe; Seychelles | shareholder of | REVILAT ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | Active | |
| RUSSIAN INVESTORS HOLDING LIMITED | British Virgin Islands | Premises of Commonwealth Trust Limited; Drake Chambers; Tortola; BVI | shareholder of | LIVART INVESTMENTS CORP. | Russia | LIVART INVESTMENTS CORP BLD 1,2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 28-SEP-2000 | 23-APR-2012 | Changed agent |
| RUSSIAN INVESTORS HOLDING LIMITED | British Virgin Islands | Premises of Commonwealth Trust Limited; Drake Chambers; Tortola; BVI | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
| Haiping Lu | Philippines | Prestige Tower; Pasig City 1605 Manila; Philippines | shareholder of | Vanuatu Investments Capital Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-DEC-2014 | Active | |
| Wei Ruan | Philippines | Prestige Tower; Pasig City 1605 Manila; Philippines | shareholder of | Vanuatu Investments Capital Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-DEC-2014 | Active | |
| Helen Louise Maria Hartman | Netherlands | Prinses Margrietstraat 9 1077 KZ AMSTERDAM | shareholder of | SENESTA S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | Active | |
| BERWICK CONSULTANTS LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| FEDERICO UNDA GUERRERO | Mexico | PRIVADA DE HORACIO; N21; CHAPULTEPEC MORALES; MEXICO DF 11570 | shareholder of | BURTON TRADING PROPERTIES LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 15-JUL-2009 | Active | |
| JOSE LUIS GRALLA CHECA | Mexico | PRIVADA SAN ALBERTO NO. 166 T11 DEPTO. 1802 COL.RESIDENCIAL SANTA BARBARA; SAN PEDRO GARZA GARCIA; NL MEXICO CP 66226 | shareholder of | Binbit International Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-JUL-2011 | Active |
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