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 |
|---|---|---|---|---|---|---|---|---|---|
 ALANTE INVESTMENTS CORP. | Panama |  Salduba Building; 53th East street; Panama City; Republic of Panama; Post Office Box 7284; Panama-5 | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| CENTURION NOMINEES (No.1) LIMITED | Jersey | SALISBURY HOUSE; UNION STREET; ST. HELIER JE4 OPG JE | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| LU JUN SHENG | China | RM 13; UNIT 3; BLDG 3; NO 7; SHENGLONG STREET; WUHOU; CHENGDU; CHINA | shareholder of | Hangpu Hi-Tech Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2013 | 19-JAN-2015 | Defaulted |
| SU WEN GONG | China | RM 1302; NO. 24; LIANXIU LI; SIMING QU; XIAMEN SHI; FUJIAN; CHINA | shareholder of | AXLT INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2011 | Active | |
| XIAO QUE SHENG | China | RM 1302; UNIT 1; BLDG 1; FENGNIAO JIAYUAN; WANLIU; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | T.FORWARD Development Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| CHAN, KA HUNG | Hong Kong | RM 1326; MA AN SHAN HENG AN TUN HENG JIANG LOU; SHA TIAN; HONG KONG | shareholder of | DAILY VANTAGE LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2005 | 01-NOV-2006 | Defaulted |
| CHEN DONG TENG | China | RM 1403; DUTY FREE BUSINESS BUILDING; NO.6; FUHUA ONE ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | KERRY TONE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| LIN HAI | China | RM 1403; NO.42; 1818NONG; CHANGNING RD; SHANGHAI CITY; CHINA. | shareholder of | CHINA MARITIME SERVICES LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-APR-2009 | Active | |
| CHAN HON CHUEN | Hong Kong | RM 1406; BEVERLY HOUSE; 93-107 LOCHART ROAD; WANCHAI; HONG KONG. | shareholder of | FAR COAST ASIA LTD. | Hong Kong | VENTURE STRATEGIC ADVISORY LIMITED UNIT 803; 8/F. SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD; WANCHAI HONG KONG | 12-JUL-2005 | 02-MAY-2008 | Defaulted |
| OLEKSANDR LI | China | RM 15D; 28 BLOCK; JIA XIN CHENG SHI GARDEN; DA LIANG ZHEN; SHUN DE QU; FO SHAN; GUANGDONG; CHINA | shareholder of | TOP NOTCH IMPEX LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | Active | |
| MA SHI QIANG | China | Rm 1602; Unit 1; Bldg 1; Lead International Center; Chongwen Qu; Beijing; China. | shareholder of | LAND INTERNATIONAL DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 29-NOV-2013 | Dissolved |
| YAN DEJUN | China | RM 1602; UNIT 2; BUILDING 3; ZHUJIANGDIJING; NO. 28 GUANGQU ROAD; CHAOYANG DISTRICT; BEIJING; 100022; CHINA | shareholder of | WELL SPREAD GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2010 | Active | |
| YAN DEJUN | China | RM 1602; UNIT 2; BUILDING 3; ZHUJIANGDIJING; NO. 28 GUANGQU ROAD; CHAOYANG DISTRICT; BEIJING; 100022; CHINA | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | Active | |
| JOSE IGNACIO MURCIA TOMAS | United Arab Emirates | P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE | shareholder of | SCORP International Limited | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 30-OCT-2009 | 03-MAY-2011 | Defaulted |
| JOUMANA FAHIM | United Arab Emirates | P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE | shareholder of | SCORP International Limited | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 30-OCT-2009 | 03-MAY-2011 | Defaulted |
| Royal Bank of Canada as Trustees of David Paterson Trust | Jersey | P.O.Box 621; Le Gallails Chambers; 54 Bath Street; St. Helier; Jersey; JE4 6YD | shareholder of | TRAQUAIR PROPERTIES LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2002 | Active | |
| XYIONA PROPERTY HOLDINGS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | HAWKSWAY LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-MAR-2005 | 29-AUG-2007 | Changed agent |
| SANDOWN LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FOXMORE HOLDING CORP. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 13-AUG-2001 | 25-JUN-2007 | Changed agent |
| WOODTHORPE LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FOXMORE HOLDING CORP. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 13-AUG-2001 | 25-JUN-2007 | Changed agent |
| Mr. GEORGY BUGAKOV | Russia | Pyrieva Str 5A; apt 93; 119285 Moscow; Russia | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | |
| Mr. VLADIMIR ROZENCHAIN | Russia | Pyrieva Str 5A; apt 93; 119285 Moscow; Russia | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
| Mr. VLADIMIR ROZENCHAIN | Russia | Pyrieva Str 5A; apt 93; 119285 Moscow; Russia | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | |
| Georgy BUGAKOV | Russia | Pyrieva Str 5A; apt 93; 119285 Moscow; Russia | shareholder of | LEVENSON TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-OCT-2002 | Active | |
| CENTURY NOMINEES (No.2) LIMITED | Jersey | SALISBURY HOUSE; UNION STREET; ST. HELIER JE4 OPG JE | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | PORTVAR HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUN-1999 | 02-MAY-2014 | Dissolved |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | BENEK INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-NOV-1993 | Active | |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | Cladinox International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | Defaulted | |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | RAMSIDE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-2003 | Active | |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | VALETRADE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-MAY-2006 | Active | |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | BREFFNEY INTERNATIONAL LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-JUL-2000 | 10-OCT-2014 | Dissolved |
| Warren Trustees Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | VALLIVUE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 27-NOV-2008 | Dissolved |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | TERRACE PROPERTY HOLDINGS LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-JUN-1996 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | MAGUS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-APR-1999 | 26-FEB-2015 | Defaulted |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | VENNGREEN HOLDINGS LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-FEB-2000 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | BENEK INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-NOV-1993 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | Cladinox International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | Defaulted | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | FARLIN TIMBERS INT PTY. LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 12-DEC-2013 | Inactivated |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | ROCK DEVELOPMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUN-2002 | Defaulted | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | IPB HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-FEB-2003 | Defaulted | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | RAMSIDE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-2003 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | VALETRADE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-MAY-2006 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | INTERNATIONAL RESOURCE ASSOCIATES LIMITED | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 27-SEP-1994 | Active | |
| WTG Managers Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | VALLIVUE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 27-NOV-2008 | Dissolved |
| WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED) | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | TERRACE PROPERTY HOLDINGS LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-JUN-1996 | Active | |
| WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED) | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | ROCK DEVELOPMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUN-2002 | Defaulted | |
| WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED) | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | IPB HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-FEB-2003 | Defaulted | |
| Warren (1992) Limitedb (formerly Warren Trustees Limited) | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | INTERNATIONAL RESOURCE ASSOCIATES LIMITED | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 27-SEP-1994 | Active | |
| FIDUCIARY TRUST LIMITED | Gibraltar | Portland House; Glacis Road; GX11 1AA; Gibraltar | shareholder of | Maryland Overseas Holdings Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-MAR-2010 | Active | |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | ABERCROMBIE CONSULTANTS LIMITED. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 12-OCT-1998 | Active | |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | ARCHAMBO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 15-OCT-1998 | 06-MAY-2014 | Defaulted |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | UNITED BRANDS LIMITED | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-1999 | 03-JUN-2009 | Inactivated |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | SILVER STUDDED INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-MAY-1999 | 29-SEP-2006 | Defaulted |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | BISHOPSGATE MANAGEMENT LIMITED | Guernsey | BONAMY FINANCE P.O. BOX 591 ST PETER PORT GUERNSEY GY1 6LY CHANNEL ISLANDS *S.I.* | 20-JUN-1997 | Active | |
| Monitor Holdings Limited | Jersey | PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. | shareholder of | SEVEN STAR GLOBAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1999 | Active | |
| JNSS Chrome Investments Ltd. | Liechtenstein | Postsrasse 2 FL-9491 Ruggell | shareholder of | TCH Management Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-FEB-2012 | 15-APR-2015 | Changed agent |
| LED SERVICES EST. | Liechtenstein | Postsrasse 2 FL-9491 Ruggell | shareholder of | Corona Consulting Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTSTRASSE 2 FL -M9492 RUGGELL LIECHTENSTEIN | shareholder of | KENZIE SERVICES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-JUN-2005 | 19-MAR-2015 | Changed agent |
| LEFAY FONDATION | Liechtenstein | POSTSTRASSE 2, 9491 RUGGELL | shareholder of | CORSO SPIRITS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-SEP-2007 | 12-SEP-2011 | Inactivated |
| LEFAY STIFTUNG | Liechtenstein | POSTSTRASSE 2, 9491 RUGGELL | shareholder of | CORSO SPIRITS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-SEP-2007 | 12-SEP-2011 | Inactivated |
| THE BEARER | Liechtenstein | Poststrasse 2; Postfach 315; FL-9491; Ruggell; Liechtenstein. | shareholder of | KAINE ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-MAY-2003 | 19-MAR-2015 | Changed agent |
| THE BEARER | Liechtenstein | Poststrasse 2; Postfach 315; FL-9491; Ruggell; Liechtenstein. | shareholder of | KAINE ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-MAY-2003 | 19-MAR-2015 | Changed agent |
| ANGLORE S.A.R.L. | Switzerland | Ruelle William Mayor 2 3rd Floor 2000 Neuchatel Switzerland | shareholder of | VILLARS ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 13-JUN-2003 | 02-JAN-2014 | Defaulted |
| MERET LIMITED | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | | ||||||
| WU YONGXIA | China | QI CHANG CHENG ROAD; E.T.D. ZONE; QINGDAO; CHINA | shareholder of | Qingdao Huada Rubber Production 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 | 20-FEB-2008 | 30-OCT-2009 | Defaulted |
| DANDELION FOUNDATION | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | HELLESDON ASSOCIATES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-JUL-2004 | Active | |
| Index Immobilien Aktiengesellschaft | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | OBBY LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 13-MAR-2008 | Changed agent | |
| Index Immobilien AG | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | HARFREY'S LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-MAR-2008 | Active | |
| LED Services Establishment | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | HARFREY'S LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-MAR-2008 | Active | |
| LED Services Establishment | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | JASMINE RESOURCES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 28-NOV-2014 | Inactivated |
| LED Services Establishment | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | SUMMERDALE INVESTMENTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-APR-1998 | 25-MAY-2012 | Dissolved |
| LED Sercvices Est. | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | BURREL HOLDINGS S.A. | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 21-JAN-2010 | 17-SEP-2014 | Changed agent |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | OCEANWAVE PROPERTIES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 24-MAR-2011 | Active | |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | Tollington Property Ltd | 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 2000 Neuchatel Switzerland | shareholder of | VALERIAN CONSULTANTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 05-JUL-2007 | 04-MAY-2015 | Defaulted |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel 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 2000 Neuchatel Switzerland | shareholder of | MUTE INVESTMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-JAN-2010 | Active | |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | GENEVA ENTERPRISES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 12-JUN-2007 | Active | |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | LIVEWIRE CONSULTING LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 12-SEP-2008 | 04-MAY-2015 | Defaulted |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | WILBROOK FINANCE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 20-OCT-2005 | 14-OCT-2011 | Defaulted |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | SHOREFRONT LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-SEP-2005 | Active | |
| ANGLORE SARL | Switzerland | Ruelle William Mayor 2 2000 Neuchatel Switzerland | shareholder of | AMAYA ASSETS LIMITED | United Arab Emirates | QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699 | 11-SEP-2008 | Active | |
| ANGLORE S.A.R.L | Switzerland | RUELLE WILLIAM MAYOR 2; 2000 NEVCHATEL; 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 |
| ANGLORE SARL | Switzerland | RUELLE WILLIAM MAYOR 2; 2000 NEVCHATEL; SWITZERLAND | shareholder of | TYDEMARK LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2008 | Active | |
| Anglore SARL | Switzerland | Ruelle William Mayor 2; 2000 Newchatel; Switzerland | shareholder of | BRITANNIA LAND INTERNATIONAL LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-MAY-2008 | 01-NOV-2012 | Defaulted |
| THE BEARER | 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 | |
| Sergio Pitchon and Celia Pimenta 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 | |
| ZHU CHANG QING | China | RENCAIDASHICHANGDASHA; BAO'AN BEILU; LUOHU QU; SHENZHEN; GUANGDONG; CHINA | shareholder of | MULTI SPACE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| MAHKAMOV AKMAL | Russia | Republic of Tadjikistan; Tursunzade city; kolkhoz in the name of Myrzaev; village council Pervomaisky; 46 | shareholder of | The North-East Trading Company Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2012 | Active | |
| Martín Berzosa Jiménez | Costa Rica | República de Costa Rica; San José; Escazú; San Rafael; Condominio Terrazas del Oeste; casa 37- A; etapa 4 | shareholder of | WATER WISE CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 29-SEP-2015 | Active | |
| ZHOU XINGWEI | China | RM 201; BUILDING 10; DAQING XINCUM; JIANGBEI DIST DIST.; NINGBO; ZHEJIAN; CHINA | shareholder of | Ningbo Windowstar 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 | 14-DEC-2006 | Active | |
| SUN GUO QIANG | China | RM 201; NO. 282; XIAOHE RD.; GONGSHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | SHANGHAI ZHONGDA WINCOME 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-JUN-2009 | Active | |
| RUBICON TIBOR, S.A. | Costa Rica | San José; Costa Rica; 550 metros norte del Peaje a Santa Ana | shareholder of | DUNWOODIE LAND, S.A. | Costa Rica | SRB ABOGADOS CENTRO CORPORATIVO PLAZA ROBLE. EDIFICIO EL PÓRTICO. ESCAZU COSTA RICA | 14-AUG-2009 | 24-JAN-2013 | Defaulted |
| MARIA ESTHER ZOBERMAN, IRINA NICOLE SVETSKIN, JONATHAN AXEL SVETSKIN | Argentina | REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA | shareholder of | Silver Island Group Corp. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-JUL-2005 | Active | |
| MAXIMO ARTURO KU YONG | Peru | República de Panamá 5135 – of 400 – Surquillo –Lima-Perú | shareholder of | HENAN HONGXING MINING MACHINERY CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2011 | Active | |
| LUCIANO ARMANDO RODRIGUEZ CAMPIZ | Dominica | Republica Dominicana, 27 de febrero #545. Edificio ABASA | shareholder of | RAYVILLE INVESTMENTS GROUP INC. | Dominica | LUCIANO RODRIGUEZ CAMPIZ 27 DE FEBRERO NO.545, EDIFICIO ABASA SANTO DOMINGO REPÚBLICA DOMINICANA | 19-FEB-2013 | Active | |
| Philippe Jean Barthelemy PEDINIELLI | France | Res Bel Horizonte Bt F Ave Mont Thabor 20090 Ajaccio France | shareholder of | TITVS Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JUL-2008 | Active | |
| MARCELO CALVO GALINDO and/or ROSANGELA LIMA GALINDO (In Joint Tenancy with Right of Survivorship) | El Salvador | Res. Estrela Do Mar 257; Alphaville I; 41701-030; Salvador; BA | shareholder of | Inovatio Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-AUG-2014 | Active | |
| AMORSHIELD INVESTMENTS LTD. | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS 4TH FLOOR ELLEN SKELTON BLDG.; 3076 DRAKE'S HIGHWAY; P.O. BOX 3444; ROA TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRICKLIN 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.* | 31-AUG-2005 | Active | |
| Brave Light Holdings Ltd. | Samoa | Portcullis Trustnet Chambers; Apia; Samoa | shareholder of | Quarry Tech Ltd. | Thailand | W DOUGLAS ELIK 39/400 MOO 3; SOI NICHADA THANI; SAMAKEE ROAD; PAK KRET NONTHABURI; THAILAND | 16-MAR-2010 | 01-NOV-2013 | Defaulted |
| ALL YIELD MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | WINDSLAND GROUP LIMITED | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JAN-2011 | Active |
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