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 |
|---|---|---|---|---|---|---|---|---|---|
 Ruskin Limited | 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 | |
| URIYA ZAIT | Hong Kong | RM 1206-7 12/F; NEW VICTORY HSE 93-103 WQING LOK STREET; CENTRAL HONG KONG | shareholder of | CNC Sales and Marketing Limited | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 18-MAR-2010 | 01-NOV-2012 | Defaulted |
| ZOU DONGMING | China | RM 1206; NO.12; 300 NONG; WUNING RD.; PUTUO DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Dehong Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAY-2014 | Active | |
| Zhang Hongyu | China | RM 1212; YINZHOU INTERNATIONAL BLDG.; 11 QIYI STREET; ZHONGSHAN PLAZA; DALIAN CITY; CHINA | shareholder of | HOLY STAR CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-MAY-2010 | Active | |
| CONSLIUM OVERSEA LTD | 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 | |
| SATURN HOLDINGS LTD | 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 | |
| DOMINION NOMIENEES LIMITED | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | LE DAUPHIN BLANC YACHTING LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-DEC-1992 | Active | |
| Ms. Rosa Zhddanov | Russia | Prospekt Oktyabrya 88; bldg. 1; apt. 4; the city of Ufa; Russia | shareholder of | MICROWAVE MEASUREMENT TECHNOLOGIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-APR-2003 | Active | |
| Grebenyuk Vladimir Ivanovich | Russia | Prospekt Prosvescheniya; Bld. 53; Corp. 1; Apt. 416; Saint-Petersburg; Russia | shareholder of | TRILIAME LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2015 | Active | |
| Mr. Vladimir Cherkalov | Russia | Prosvesheniya prospect 86; korp. 1; app. 12; Sankt - Petersburg; Russian Federation. | shareholder of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted |
| FINAMERICA SA | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | QUALES LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 19-APR-2002 | 01-FEB-2011 | Changed agent |
| WESTROCK RESOURCES LIMITED | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU; P.O. BOX N-08188; BAHAMAS | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| NEW CENTURY FOUNDATION COMPANY LIMITED | Bahamas | SAFFREY SQUARE; SUITE NO. 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | CHINA NET-PC LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 17-SEP-2001 | Active | |
| Manish Bharat Bhushan Chowdhary | India | Sai Basera; 15/31-1; Jeevan Kendra LYT; Cambridge; Rd.; Bangalore; India | shareholder of | Sevasys Global Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JUN-2014 | Active | |
| Hanna Jiries Hanna Mubarak | United Arab Emirates | SAIF Zone; Bay A4-10; Sharjah; U.A.E | shareholder of | Capital Asset Management, 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. | 14-FEB-2006 | Defaulted | |
| PARTLAW FOUNDATION | Panama | Salduba Bldg 3rd Floor East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-DEC-2014 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba Bldg 3rd Floor East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | M.T. CORPORATE MANAGEMENT LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-APR-2014 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba Bldg 3rd Floor East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | Polyprod Management Services (Hong Kong) Limited | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-FEB-2014 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba Bldg 3rd Floor East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | ALLOYS HONG KONG) LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-DEC-2011 | 15-DEC-2014 | Dissolved |
| PARTLAW FOUNDATION | Panama | Salduba Bldg 3rd Floor East 53rd Street Marbella Urbanization Panama Republic of Panama | shareholder of | Medical Services and Consultancy Limited | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-NOV-2012 | 07-MAY-2014 | Dissolved |
| THE BEARER | Switzerland | Rue Général-Dufour; 11; 1204 Geneva; Switzerland | shareholder of | COVILLE INVESTMENTS GROUP LTD. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JAN-2013 | Active | |
| NAT Services SA | Switzerland | Rue Jargonnant 2, 1207 Geneva SWITZERLAND | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent |
| SLIM BOURICHA | Switzerland | Rue Jean Senebier 18; CH-1205; Geneva; Switzerland | shareholder of | BEENDER INTERNATIONAL CONTRACTORS LIMITED | Malta | KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA | 04-DEC-2014 | Active | |
| SLIM BOURICHA | Switzerland | Rue Jean Senebier 18; CH-1205; Geneva; Switzerland | shareholder of | FORTLANE MARKETING CORP. | Malta | KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA | 01-DEC-2014 | Active | |
| THE BEARER | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | shareholder of | FINANCIAL ADVISORY GROUP LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | 27-APR-2013 | Dissolved |
| ROYAL FIDUCIARY GROUP LIMITED | 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 |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | 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 |
| TURINA HOLDINGS LIMITED | Jersey | POBOX 207 St Helier, Jersey JE1 1BD | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| D&P MANAGEMENT LIMITED | Jersey | PoBox 279; St. Heleir; Jersey; Channel Islands | shareholder of | HOMECROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-APR-2001 | Defaulted | |
| MRS DIANA McEWAN | South Africa | POBox 39; Witeblos; South Africa 6304 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | POBox 556; Memorial Square; Charlestone; Nevis; West Indies | shareholder of | Toynton Consulting Ltd | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 01-JUL-2010 | Defaulted | |
| Michael French | United Kingdom | Pointe Noire; Republicque du Congo Hirzel Court (C3); St. Peter Port; Guernsay United Kingdom | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| MIL (JERSEY) LIMITED | Jersey | P.O.BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY CHANNEL ISLANDS JE4 8TG | shareholder of | CHEMVEST HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-JUN-1999 | 11-FEB-2004 | Dissolved |
| Peace and Wealth Holdings Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Peace and Wealth Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-JAN-2015 | Active | |
| RICHMOND NOMINEES LIMITEED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST JULIAN'S AV.ST. PETER PORT; GUERNSEY; GY1 3YS | shareholder of | PORTSBRIDGE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-2005 | 03-MAY-2010 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PROT; GURERNSEY; GY1 3YS. | shareholder of | TECHWOOD MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-SEP-2005 | Defaulted | |
| Stratheden Investments Limited | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GUINEVERE ENTERPRISES LIMITED | United Kingdom | MR. S. RADIA THE RADIA PARTNERSHIP LINCOLN HOUSE 595 KENTON ROAD; KENTON HARROW; MIDDLESEX HA3 9RT UNITED KINGDOM | 18-JUL-1995 | Changed agent | |
| WINTERBERRY HOLDINGS CORP. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3344; Road Town; Tortola; British Virgin Islands | shareholder of | Excel Wireless Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | Active | |
| YHC Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chanbers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | China Heads Group (B.V.I.) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | 01-NOV-2012 | Defaulted |
| GESELL HOLDINGS LIMITED | British Virgin Islands | Porticullis TrusNet Chambers; P.O. Box 344; Road Town; Tortola; Brithis Virgin Islands. | shareholder of | HEREN FAR EAST LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-SEP-2006 | Active | |
| FAIR TOP MANAGEMENT LIMITED | British Virgin Islands | PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JOLLY EAGLE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2004 | 17-NOV-2010 | Dissolved |
| TIENS (HK) INVESTMENT HOLDINGS GROUP LIMITED | British Virgin Islands | PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | 01-NOV-2011 | Defaulted |
| Dirk Cornelius Taljaard | South Africa | Portion 2019; Oberon; Broederstroom 0240; South Africa | shareholder of | TRV INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUN-2012 | Active | |
| WILLIAM JOHN JAMES | Swaziland | PORTION 4 FARM 865; DISTRICT OF MANZINI; MALKERNS; SWAZILAND | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| Goodman Gold Trust | Canada | RBC Dexia Investor Services Securities Cage; 55 Wellington Street West; 2nd Floor Toronto; Ontario; M5V 3L3 | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| THE BEARER | Switzerland | RBS Coutts Ltd.; Quai de l'ìle 13; 1211 Geneva; Switzerland | shareholder of | BOSCO GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JAN-2011 | Defaulted | |
| RAFAEL SALOMAO PRADO | Brazil | RDO PROFESSOR, 838 AP 91 / JD IRAJA / 14020-280 RIBEIRAO PRETO/SP | shareholder of | RS PRADO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-AUG-2014 | Active | |
| Mr. Giancarlo FIORANI | Thailand | Regent Home 13 424 Soi Sukhmvit; 93; Bangkok 10260; Thailandia | shareholder of | TALBOT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | Dissolved | |
| R P Foster Limited | Bahamas | Providence House; East Hill Street; Nassau; Bahamas | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| THE BEARER | Mexico | PROVIDENCIA #1225 COL DEL VALLE MEXICO VERACRUZ MEXICO | shareholder of | LATAN CORPORATION INC. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 09-AUG-1994 | 21-MAR-2012 | Defaulted |
| ARTHUR G. NICK | Switzerland | REBMATT 3; 6317 OBERWIL; SWITZERLAND | shareholder of | ETERA PROPERTIES S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1995 | Active | ||
| Sergio Pirtchon, Celia Pimenta Barroso Pitchon, Fernanda Barroso Pitchon and Arthur Barroso Pitchon (In Joint Tenancy With Right Of Survivorship) | Brazil | Reiza Brandao Rodarte; 416 AP Belvedere; Belo Horizonte-MG; 30320-630; Brazil | shareholder of | SCAF, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-NOV-2013 | Active | |
| Borrowdale Nominees Limited | Guernsey | P.O.Box 44; Dorey Court; Admiral Park; St. Peter Port; Guernsey; GY1 3BG | shareholder of | LIBRA COMMUNICATIONS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-DEC-1993 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O.BOX 544; 14 RITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | GRANTLAND PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-2004 | Active | |
| MILTON LIMITED | Qatar | P.O.BOX 6002; DOHA; QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| Fenchurch Trust Limited | Jersey | P.O.BOX 61; KLIENWORT BENSON HOUSE WEST CENTRE; ST. HELIER JERSEY JE4 9PD | shareholder of | HIBERNIAN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-MAR-1998 | Active | |
| Van Ly Trust | Guernsey | Provident House; Suite 7; Havilland Street; St Peter Port; Guernsey; GY1 2QE; Channel Islands | shareholder of | LANSDOWNE CLUB LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-FEB-2004 | 06-NOV-2015 | Defaulted |
| Van Ly Trust | Guernsey | Provident House; Suite 7; Havilland Street; St Peter Port; Guernsey; GY1 2QE; Channel Islands | shareholder of | CAT TUONG LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 30-DEC-2003 | Active | |
| Alexander K. Stärker | Germany | Provinostrasse 45; 86153 Augsburg; Germany | shareholder of | TUROCO Limited | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 25-JUN-2012 | Active | |
| HU WAN FU | China | PROVNCE SYSTEM REFORM INSTITUE; BAISHA MEN CUN; HAIKOU SHI; HAI NAN; CHINA | shareholder of | GREAT CHARMING MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-AUG-2004 | Defaulted | |
| Stefan Andreas Nikles | Thailand | Pruklada Bangna 9/214 Yak 7/6; Soi ABAC Bangna-Trad Rd.; Bangbo; Samutpakarn 10560 Thailand | shareholder of | SN International Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-OCT-2014 | Active | |
| Gonzalo Pascual | Mexico | Pso. De los Laureles 444-201 T Azul Conj.; La Cumbre Col.; Bosques de las Lomas Cuajimalpa; Mexico DF; Mexico; 05120 | shareholder of | Mastana Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active | |
| Gonzalo Pascual | Mexico | Pso. De los Laureles 444-201 T Azul Conj.; La Cumbre Col.; Bosques de las Lomas Cuajimalpa; Mexico DF; Mexico; 05120 | shareholder of | Stalam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active | |
| HU SIEN -YAN | China | PU MING ROAD; LANE 99; N0. 32; ROOM 1903; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | GENTLE FAITH MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| RODRIGO ESPINOSA | Panama | Pueblo Nuevo; Vista Hermosa; 1st Steet; PN1158-S/N APT 2B; Kathu Building; Panama; Panama | shareholder of | STRATH ASSOCIATES LLP | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-MAY-2015 | Active | |
| Mr. Emin BITLIS | Turkey | Polat Towers Yesilcimen SK No. 12 D 404 Sisli; Instanbul; Turkey | shareholder of | PETERSEE GROUP LTD. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 26-JUN-2014 | Active | |
| COMPAÑÍA DE FERRALLISTAS PANAMEÑA S.L. | Spain | POLÍGONO CAMPOLLANO. CALLE AUTOVIA Nº 26; APDO. NO. 5029; 02007 ALBACETE; ESPAÑA | shareholder of | INDUSTRIALES DE FERRALLA PANAMA S.A. | Panama | INDUSTRIALES DE FERRALLA PANAMA S.A. SAN FRANCISCO, CALLE 64 ESTE CASA # 13 PANAMA | 14-MAR-2012 | 17-JUL-2015 | Defaulted |
| MR TANUDDIN | Indonesia | PONDOK UNGU RT 002 RW 006 MEDAN SATRIA BEKASI, INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-AUG-2011 | Active | |
| MR. ZACHARY BOYD | Switzerland | Rue Marignac 1 1206 GENEVA | shareholder of | Trazida Holdings S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-DEC-2004 | Active | |
| THE BEARER | Switzerland | Rue Micheli-du-Crest 4; 1205 Geneva; Switzerland | shareholder of | Multi Conseils International S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 10-SEP-2008 | 12-AUG-2010 | Dissolved |
| THE BEARER | Switzerland | Rue Micheli-du-Crest 4; 1205 Geneva; Switzerland | shareholder of | WORLDWIDE DIRECTORS GROUP LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-MAY-2010 | 10-FEB-2011 | Dissolved |
| THE BEARER | Switzerland | Rue Micheli-du-Crest 4; 1205 Geneva; Switzerland | shareholder of | OCEAN BASIS INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-NOV-2006 | 06-AUG-2010 | Dissolved |
| Ms JOLY Dominique Pelletier | France | RUE SE LA CHARME 1; F-70180 MEMBREY; FRANCE | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr JOLY Christian | France | RUE SE LA CHARME 1; F-70180 MEMBREY; FRANCE | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Ms JOLY Gwenael | France | RUE SE LA CHARME 1; F-70180 MEMBREY; FRANCE | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr. Patrick T. BITTEL | Switzerland | Rue Senebier 20; Case postal 166; 1211 Geneva 12; Switzerland | shareholder of | GUERNEY EQUITIES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| ANGLORE S.A.R.L. | Switzerland | Ruelle Wilson-Mayor 2; 2000; Neuchatel; Switzerland | shareholder of | HANWOOD PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2001 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle Wilson-Mayor 2; 2000; Neuchatel; Switzerland | shareholder of | WENDALE ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 11-JUN-2002 | Active | |
| PHILIPPE THAO CHARLES DEDRIE | France | RUELLE DU VIVIER F-59178 HASNON | shareholder of | Famous Great Development Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-2010 | 03-DEC-2015 | Changed agent |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | ZERMATT LAND LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 22-SEP-2009 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | KAIZEN FINANCE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JUL-2009 | Active | |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | EASTON OVERSEAS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 12-FEB-2007 | 18-FEB-2013 | Defaulted |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | SILVERSHINE INVESTMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-NOV-2003 | 04-MAY-2015 | Defaulted |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | AREL LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 19-MAY-2005 | 06-NOV-2015 | Defaulted |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | MANDALAY REAL ESTATE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-1998 | Active | |
| J. KROGSBOLL | Sweden | PUKSLAGARTAN 36 125 30 ALVSJO SWEDEN | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| DEBOOBY ENTERPRISES INC. | Panama | SALDUBA BUILDING, EAST 53RD STREET PANAMA REP. OF PANAMA | shareholder of | JAEL OVERSEAS LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 18-OCT-2000 | 23-SEP-2010 | Changed agent |
| NOORI ALI KAREEM | Iraq | Salim Street, Sulaimanyiah. Iraq | shareholder of | Nali Shipping Inc. | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 16-APR-2015 | Active | |
| NOORI ALI KAREEM | Iraq | Salim Street, Sulaimanyiah. Iraq | shareholder of | PIRAMERD INC. | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 06-MAR-2015 | Active | |
| HUA WEN QIA | China | RM 1407; MAYUAN FANG; NO. 99; MAYUAN ROAD; NINGBO; CHINA | shareholder of | FLOWER & LEE INTERNATIONAL 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 | 17-MAR-2004 | 02-NOV-2009 | Defaulted |
| DANAT L'VOVICH BULAVKO | Russia | PULKOVSKOE SHOSSE; HOUSE 5; CORP. 2; APT. 205; SAINT PETERSBURG; RUSSIA | shareholder of | VINTEGRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | Active | |
| PROSPECT LAND LIMTED | United Kingdom | PULLMAN HOUSE; OLD STATION YARD; EDINGTON; WESTBURY; BA13 4NT; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| KRUGER AND JORDAN INC. | Panama | Salduba Bldg; Top Floor 53rd East Street Urbanizacion Obarrio P.O. Box 0816-02884 Panama; Rep. of Panama | shareholder of | DUBLIN LEAF COMPANY LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 16-MAR-1999 | 05-NOV-2010 | Changed agent |
| KRUGER AND JORDAN INC. | Panama | Salduba Bldg; Top Floor 53rd East Street Urbanizacion Obarrio P.O. Box 0816-02884 Panama; Rep. of Panama | shareholder of | SASPRE INVESTMENTS CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-SEP-2000 | 07-SEP-2010 | Changed agent |
| Kitouz Corporation | Panama | Salduba Building 3 Floor East 53 Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | Elloway Marketing S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-DEC-2014 | Active | |
| Delio Jose De Leon Mela | Panama | Salduba Building 3rd Floor; 53rd Street; Marbella Urbanization; Panama | shareholder of | LAVERY ASSETS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2012 | Active | |
| BRYVEST FOUNDATION | Panama | Salduba Building; 3rd Floor; 53 East Street; Panama City | shareholder of | FREMONT HOLDING INTERNATIONAL S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 16-JUN-2011 | 20-SEP-2013 | Dissolved |
| PARK LANE INVESTMENTS GROUP CORP. | Panama | Salduba Building; 3rd Floor; East 53rd Street; Urbanizacion Obarrio; P.O. Box 7284; Panama; Rep. of Panama | shareholder of | SASPRE INVESTMENTS CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-SEP-2000 | 07-SEP-2010 | Changed agent |
| ALANTE INVESTMENTS CORP. | Panama | Salduba Building; 53th East street; Panama City; Republic of Panama; Post Office Box 7284; Panama-5 | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active |
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