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 |
|---|---|---|---|---|---|---|---|---|---|
 SWISS TRUSTEES OF GENEVA SA as a trustee of the CARTESIO TRUST | Switzerland |  Rue du General Dufour 7; 1204 Geneva; Switzerland | shareholder of | DOSTEY MANAGEMENT S.A. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 09-JAN-2014 | 17-OCT-2014 | In transition |
| Swiss Trustees of Geneva SA as Trustee of the Lucifer Trust | Switzerland | RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND | shareholder of | BALIDES INTERNATIONAL LTD. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 20-MAY-2014 | Active | |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | TRIO RESIDENTIAL INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-APR-1998 | Active | |
| LANGTRY SECRETARIES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | TRIO RESIDENTIAL INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-APR-1998 | Active | |
| BLANCA FERREIRA DE DE LEON | Uruguay | RAMBLA REPUBLICA DEL PERU 735 AP. 501 MONTEVIDEO, URUGUAY | shareholder of | DARLENE GROUP LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 28-MAY-2010 | 21-MAY-2015 | Dissolved |
| Mr. Dzhbeli Mukhanad Makhmud | Russia | Ramenki Street; Building; 11; Corp.; 1; Apt. 36 Moscow Russian Federation | shareholder of | DOANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Inactivated | |
| IVAN KAUFMANN | Switzerland | Rämistrasse 31; 8001 Zurich; Switzerland | shareholder of | Noginis Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-JUN-2008 | Active | |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | BAXANIN HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-MAY-2008 | Active | |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | Anaxi Group Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 11-JUL-2008 | Active | |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | Germunai Consulting Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 03-JUN-2008 | Active | |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | BRAWLEY TRADING CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-NOV-2007 | Active | |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | Blowers & Sons Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 16-JUL-2008 | 13-OCT-2014 | Dissolved |
| Ivan Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | KABIRATEX TRADING LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-MAY-2008 | Active | |
| IVAN KAUFFMAN | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | CROYDON GROUP INC. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 18-FEB-2008 | 27-SEP-2013 | Dissolved |
| Vipul Mukundbhai Patel | Kenya | Ramogi Luthlu Avenue Nairobi Kenya | shareholder of | OZONNE INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2010 | 01-NOV-2012 | Defaulted |
| Vipul Mukundbhai Patel | Kenya | Ramogi Luthlu Avenue Nairobi Kenya | shareholder of | ORIONN INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2010 | 01-NOV-2012 | Defaulted |
| MIHHAIL DUNAJEV | Estonia | RANDLA 23-44; 10311; TALLINN; REPUBLIC OF ESTONIA | shareholder of | ALASKAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| MUHAMAD ABDUL-AZIZ AL-MOAMMAR | Saudi Arabia | RAOUDA 21443, JEDDAH SAUDI ARABIA | shareholder of | IDEEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2008 | Active | |
| GREATER FINANCE LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 11-SEP-2013 | Defaulted |
| MR. ROSARIO DISTEFANO | Switzerland | RUE GOURGAS 11, 1205 GENEVE | shareholder of | NEW STILBON S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 15-MAR-2006 | 01-NOV-2007 | Defaulted |
| SMS LTD. | Guernsey | POB 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | RETA INVESTMENTS LIMITED | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 22-SEP-2000 | 03-JAN-2007 | Defaulted |
| Dualpoint Investments Limited | British Virgin Islands | PO Box 957; Offshore Incorporations Centre; Road Tortola; BVI | shareholder of | GOLDEN VIEW DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 13-DEC-2010 | Changed agent |
| GREAT BETA INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Foxbar 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.* | 29-FEB-2012 | Active | |
| The Purcell Corporation | Bahamas | PO Box CB 13.253; Nassau; Bahamas | shareholder of | SOLANDRA PROPERTY CORPORATION | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAY-1988 | Active | |
| El Tinar Limited | Bahamas | PO Box N-7777; 29 Retirement Road; Nassau; Bahamas. | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
| VICTOR BATIN | Russia | RUSSIAN FEDERATION; ULITSA 800; LETIYA MOSKUY; H4 BUILDING 1; APT 73; RUSSIA | shareholder of | SEA RIVER TRADING LIMITED | Malta | DINGLI & DINGLI WEST END BUILDINGS 18/2 SOUTH STREET VALLETTA, VLT11 MALTA | 04-JAN-2005 | 29-JUL-2010 | Dissolved |
| JACK PINTO HAIM | Uruguay | Ruta Panoramica; Complejo: Quartier A523; Punta Ballena P3434U; Punta Ballena Maldonado. | shareholder of | BANPLAS INVESTMENT LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 22-MAR-2007 | Active | |
| Evgeny Vladislavovich Evdokimov | Russia | S. Tyulenina Str.; Bld.3; Corp.2; Apt.49; 644100; Omsk; Russia | shareholder of | DANEHOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | Active | |
| LISANI TRUST | Russia | SADOVNICHESKAYA EMBANKMENT; BUILDING 1; 77 AVRORA BUISNESS PARK; MOSCOW 115035; RUSSIAN FEDERATION | shareholder of | CORPORATE OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | Active | |
| COMMENDABLE FOUNDATION | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | |
| QUANDER MANAGEMENT INC. | Bahamas | Saffrey Square; Suite 205; Bank Lane; Apartado N-8188; Nassau; Bahamas | shareholder of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | Active | |
| MR. JAVIER COSTOYA | Switzerland | Rue du Grand-Pré 761202 GenevaSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| Albert-Louis DUPONT-WILLEMIN | Switzerland | RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVA SWITZERLAND | shareholder of | HOLDGATE INVESTMENTS LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 02-NOV-1999 | 03-JAN-2011 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | YANTIS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 12-MAY-2000 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | INTERNATIONAL OIL & GAS ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-FEB-2000 | 24-MAR-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BROAD LAWN TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-OCT-1996 | 03-MAY-2011 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | INCA ASSET MANAGEMENT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-APR-2001 | 06-NOV-2014 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BRENNOCK PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-1996 | Defaulted | |
| MAYO NOMINEES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BROOMSGROVE LIMITED | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 02-JAN-1998 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | YANTIS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 12-MAY-2000 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | INTERNATIONAL OIL & GAS ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-FEB-2000 | 24-MAR-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BROAD LAWN TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-OCT-1996 | 03-MAY-2011 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | INCA ASSET MANAGEMENT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-APR-2001 | 06-NOV-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BRENNOCK PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-1996 | Defaulted | |
| MAYO SECRETARIES LIMITED | Switzerland | RUE DU XXXI DECEMBRE 42 1211 GENEVE 6 SWITZERLAND | shareholder of | BROOMSGROVE LIMITED | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 02-JAN-1998 | Active | |
| FISTRAL TRUSTEED LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | MAYBERRY DEVELOPMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-OCT-2005 | 05-MAY-2009 | Defaulted |
| MAZIN ATAYA | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| MOUHANAD ATAYA | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| ANGLORE SARL | Switzerland | PROMENADE NORRE 1 2000 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 |
| ANGLORE S.A.R.L. | Switzerland | PROMENADE-NOIRE1 2000 NEVCHATEL SWITZERLAND | shareholder of | OCEANWAVE ESTATES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 06-FEB-2004 | Active | |
| ICM NOMINEES LTD. | Isle of Man | PROSPECT CHAMBERS PROSPECT HILL DOUGLAS IOM | shareholder of | NETTLEWOOD LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 20-JAN-1998 | 09-FEB-2005 | Defaulted |
| ICM NOMINEES LTD. | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | SAHAQUIEL LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 02-JAN-1997 | Active | |
| DOMINION NOMINEE | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | SAHAQUIEL LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 02-JAN-1997 | Active | |
| ICM NOMINEES LTD | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | INDIGO LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 17-OCT-2006 | Active | |
| DOMINION NOMINEES LTD | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | INDIGO LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 17-OCT-2006 | Active | |
| DOMINION NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | WYNSLIE ENTERPRISES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 15-DEC-2006 | 16-FEB-2015 | Dissolved |
| DOMINION NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | LAPIS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 13-OCT-2006 | Active | |
| DOMINION NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | Mapel Finance and Investments Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 08-APR-2014 | Active | |
| DOMINION NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | MEMORIES OF PARADISE (OVERSEAS) LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 27-JUN-2005 | 20-AUG-2009 | Defaulted |
| DOMINION NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | ELLEN HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-JAN-1988 | Active | |
| SUMMERHILL NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | MARINE AND TECHNICAL SERVICES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 16-MAR-1989 | Defaulted | |
| PROSPECT NOMINEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | MARINE AND TECHNICAL SERVICES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 16-MAR-1989 | Defaulted | |
| JOHN CHARLTON LOVELESS | Guernsey | POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY | shareholder of | CUMBERLAND ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-1996 | 03-SEP-2013 | Dissolved |
| GUERNSEY ADMINISTARTIVE SERVICES (NOMINEES) LIMITED | Guernsey | POLLET HOUSE; LOWER POLLET; ST. PORT; GUERNSEY | shareholder of | CUMBERLAND ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-1996 | 03-SEP-2013 | Dissolved |
| URMAS TOOME | Estonia | Polly; 28A-5UT 11618 Tallinn; Harjumaa; Estonia | shareholder of | MARTES HOLDING LIMITED | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 07-OCT-2015 | Active | |
| Ryabov Alexander Sergeivich | Russia | Poltoratskogo Street; Bld. 50; Apt. 62; Omsk; Russia | shareholder of | DRELOYNE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | 18-SEP-2015 | Dissolved |
| Lip Hing Holding Limited | Samoa | Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa | shareholder of | Lip Hing Asset Management (Global) Limited | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 05-MAY-2011 | Active | |
| MOISEEV SERGEY BORISOVICH | Russia | POLYARNAYA STR.; HOUSE 18; APT. 46; MOSCOW; RUSSIAN FEDERATION | shareholder of | BRANTA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Blednova Svetlana | Russia | Polyarnaya Street; Bldg.; 12; Apt. 246; Moscow city; Russian Federation | shareholder of | HEWMART PRODUCTS 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 | 19-DEC-2011 | Active | |
| Peter Borgas | Switzerland | Port Roulant 30; 3000 Neuchatel; Switzerland | shareholder of | KOLOURKODE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 25-JUN-2009 | 30-JUN-2014 | Defaulted |
| PETROLIFT INTERNATIONAL (EHAB MOUNIR WAHBA TADROUS) | Egypt | PORT SAID DESERT ROAD EZZ-EL DIN; ISMAILIA; CAIRO EGYPT | shareholder of | Petrolift MENA Ltd | Mauritius | Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-2012 | 04-MAY-2015 | Defaulted |
| Mrs. Batul F Amiji | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | SOLARIS - III INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-2003 | Active | |
| Mr. Fakhruddin G Amiji | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | SOLARIS - III INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-2003 | Active | |
| Pritchards Nominees Limited (In Voluntary Liquidation) | Guernsey | PO Box214 Martello Court Admiral Park St Peter Port Guernsey GYl3NJ | shareholder of | BLACKVALE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 15-JUL-1993 | 18-JUL-2013 | Dissolved |
| SPREAD NOMINEES LIMITED | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | WESTWALK PROPERTY LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-SEP-1999 | Active | |
| RYSAFFE TRUSTEES COMPANY (CI) LIMITED | Guernsey | POB 141; LES BANQUES; ST SAMPSONS; GUERNSEY GY1 3HS | shareholder of | MAVEDENE LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-MAR-1997 | 19-APR-2007 | Dissolved |
| CONFIDENCE SERVICES LTD. | British Virgin Islands | POB 3152 Road Town Tortola British Virgin Islands | shareholder of | JESSICA RESORT TEAM INCORPORATED | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 07-NOV-2008 | Changed agent |
| CONFIDENCE SERVICES LTD. | British Virgin Islands | POB 3152 Road Town Tortola British Virgin Islands | shareholder of | DUBOIS S.A. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 07-NOV-2008 | Changed agent |
| ADAL MUHAMAD AL-MOAMMAR | Saudi Arabia | RAOUDA 21443, JEDDAH SAUDI ARABIA | shareholder of | IDEEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2008 | Active | |
| EIMAN NASSER AL-HUSSAIN | Saudi Arabia | RAOUDA 21443, JEDDAH SAUDI ARABIA | shareholder of | IDEEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2008 | Active | |
| ROWAA MOHAMMAD AL-MOAMMAR | Saudi Arabia | RAOUDA 21443, JEDDAH SAUDI ARABIA | shareholder of | IDEEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2008 | Active | |
| SUAD MOHAMMAD AL-MOAMMAR | Saudi Arabia | RAOUDA 21443, JEDDAH SAUDI ARABIA | shareholder of | IDEEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2008 | Active | |
| THE BEARER | Panama | Punta Paitilla; Torre Península; Apartamento 9A; Ciudad de Panamá; República de Panamá | shareholder of | BALMAR DEVELOPMENT S.A. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 06-JAN-2009 | 19-JAN-2015 | Defaulted |
| Raoul Maurice Kaplan | South Africa | Raoul Maurice Kaplan; 52 Carlisle Avenue; Hurlingham; Sandton; South Africa 2196 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Fuchs Nominees Ltd | United Arab Emirates | RAS AL KHALMAH FREE TRADE ZONE; P.O. BOX 10055 RAS AL KHALMAH; UNITED ARAB EMIRATES | shareholder of | Ripple Invest Holding Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-NOV-2009 | Defaulted | |
| BLACK PEARL | United Arab Emirates | RAS AL KHALMAH FREE TRADE ZONE; P.O. BOX 10055 RAS AL KHALMAH; UNITED ARAB EMIRATES | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| NASREDDIN MOHAMED FAKHER | Libya | Ras Hassa; Tripoli; Libya | shareholder of | DJ Operations Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-APR-2014 | Active | |
| CHAN CHA UN | Hong Kong | RAYMOND OD FLAT B; 56TH FLOOR; TOWER 5; GRAND PROMENADE; 38; TAI HONG STREET; SAI WAN HO; HONG KONG | shareholder of | OCEAN STONE 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. | 12-MAY-1999 | Active | |
| FUNG KIN KIN | Haiti | Rm 1120; 11/F; Beverly Comm. Centre; 87-105 Chatham Rd.; TST.; Kln | shareholder of | OCEAN SPIRIT INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-NOV-2006 | Active | |
| FUNG KIN KIN | Haiti | Rm 1120; 11/F; Beverly Comm. Centre; 87-105 Chatham Rd.; TST.; Kln | shareholder of | OCEAN SPIRIT INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 10-JAN-2003 | 24-NOV-2006 | Inactivated |
| Cheung Kwok Sun | Hong Kong | Rm 1138B Nan Fung Centre; No 264-298 Castle Peak; Tsuen Wan; New Territories | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| MENGFAN HE | China | RM 12-103; NO.354; XINGNG ROAD (M); GUANGZHOU CITY; GUANGDONG PROVICE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| TENG, CHI-MIN | China | RM 1201; BLDG 2; 567 NONG; CHEZHAN RD.; HONGKOU DISTRICT; SHANGHAI CITY; CHINA | shareholder of | RJI Holdings Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-SEP-2014 | Active | |
| CHEKANOV SERGEY | China | RM 1201; NO. 4 BLDG; NO. 29; QINGNIANLU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | EXCELLENT SOLUTION CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| LI XIAO HUI | China | RM 1201; NO.114; HUI JING BEI RD.; TIANHE; GUANGZHOU; CHINA | shareholder of | DAISHANG UNITED HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| LIN YUE | China | RM 1201; NO.114; HUI JING BEI RD.; TIANHE; GUANGZHOU; CHINA | shareholder of | DAISHANG UNITED HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| LIU XUEDONG | China | RM 1201; UNIT 2; 1 DONG; 105 XIANG ZHOU FU NING STREET; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WISDOM TREASURE MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2015 | Active | |
| KAM KWONG TIM | Hong Kong | RM 1202 WAYSON COMM. HOUSE 68-70 LOCKHART ROAD WANCHAI HONG KONG | shareholder of | TIMES WORLD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | TIMES WORLD INTERNATIONAL ENTERPRISES LTD C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-FEB-1998 | 01-NOV-2002 | Defaulted |
| ZAO TRANSNAFTA | Russia | PROSPECT MIRA 57, MOSCOW 129110 RUSSIA | shareholder of | STRONGBOW LIMITED | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 25-NOV-1996 | Active | |
| Ammotron Ltd | Bahamas | Providence House; E. Hill Str.; Nassau; Bahamas | shareholder of | STRONGBOW LIMITED | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 25-NOV-1996 | Active |
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