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 |
|---|---|---|---|---|---|---|---|---|---|
 Matrix Commercial CORP | British Virgin Islands |  Palm Chambers; 197 Main Street; P.O. Box 4493; Road Town; Tortola; British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| PZM International Co. Limited | British Virgin Islands | Palm Court House Road Town, Tortola British Virgin Islands | shareholder of | Libya Metallurgical Contracting Co. Inc. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 24-JUN-2008 | 02-NOV-2009 | Defaulted |
| SEBASTIAN BOND & SONS LTD. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | SEBASTIAN BOND & SONS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-FEB-1998 | Active | |
| ROMER CORPORATION | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CASTILLA S.A. | Guatemala | JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA | 11-MAR-2005 | 04-JAN-2010 | Defaulted |
| THE BEARER | Czech Republic | Prievidzska 6; postcode 787 01 Sumperk; Czech Republic | shareholder of | SPEEDYSHARE 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 | 10-NOV-2010 | 06-AUG-2012 | Changed agent |
| Investec Trustees (BVl) Limited | Ireland | Palm Grove House | shareholder of | RAANICO INVESTMENTS 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 | 29-AUG-1988 | 09-DEC-2011 | Changed agent |
| SOVEREIGN ASSEST MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SAGE SECURITIES LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 04-AUG-2000 | 27-JUL-2006 | Dissolved |
| CREST SECURTIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SAGE SECURITIES LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 04-AUG-2000 | 27-JUL-2006 | Dissolved |
| CREST SECURITIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SAGE SECURITIES LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 04-AUG-2000 | 27-JUL-2006 | Dissolved |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond Corporate Services PO Box 374 Richmond House St Julian ' s Place St Peter Port Guernsey GY1 3YS | shareholder of | Dawn Gale Consultants Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2007 | Active | |
| MYFAIR NOMINEES LIMITED | Guernsey | Richmond Corporate Services PO Box 374 Richmond House St Julian ' s Place St Peter Port Guernsey GY1 3YS | shareholder of | Dawn Gale Consultants Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2007 | Active | |
| ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| MERLIN GROUP (CLIENT) LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | STEMPOST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 08-SEP-2007 | Inactivated |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | LEEDHAM LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-2003 | 02-JAN-2014 | Defaulted |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | SAFARI AND TOURISM LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-JAN-2002 | 22-OCT-2008 | Defaulted |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | SVI INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1990 | 02-MAY-2008 | Defaulted |
| QUANDER MANAGEMENT INC. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | DELPARK INVEST & TRADE INC | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-NOV-2005 | Defaulted | |
| QUANDER MANAGEMENT INC. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | BARNES & MILES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-APR-2006 | 28-JUN-2013 | Inactivated |
| Volga International Corp. | Switzerland | POSTFACH 4368; ZURICH 8022; SWITZERLAND | shareholder of | TOBATRADE INTERNATIONAL COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 21-APR-1999 | 18-APR-2011 | Defaulted |
| Mr. Marcus STRUIK | South Africa | Postnet Suite 51; Private Bag X9; Benmore; 2010; South africa | shareholder of | ENNISMORE CONSULTANTS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-JUN-2010 | 10-JAN-2014 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSRASSE 403 FL-9491 RUGGELL LIECHENTENSTEIN | shareholder of | ROWSING LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 10-APR-2003 | 17-NOV-2009 | Dissolved |
| LED SERVICES Establishment | Liechtenstein | Postsrasse 403, FL-9491 Ruggell Liechtenstein | shareholder of | ELLAVALE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 14-JUN-2005 | 02-JUN-2015 | Dissolved |
| LED Services Establishment | Liechtenstein | Postsstrasse 2, 9491 Ruggell | shareholder of | PETRAMAR LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-JUL-2006 | 19-DEC-2013 | Changed agent |
| ARMIGER TECHNOLOGIES LTD | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ARMIGER TECHNOLOGIES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JAN-2010 | Inactivated | |
| CES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTAIN | shareholder of | KISHA INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | 04-MAY-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTAIN | shareholder of | KISHA INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | 04-MAY-2015 | Defaulted |
| ORION TRUST LIMITED AS TRUSTEE OF RAYDA TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| RUSLAN BAISAROV | Russia | Prigorodnoye; Kirova street; 6. selo (village) Chechenskaya Respublika Russian Federation. | shareholder of | RODTON INTERNATIONAL COMPANY ASSETS INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-MAY-2011 | Active | |
| Michel Groenendijk | Netherlands | Prins Hendrikstraat 28 4761 AH, Zevenbergen The Netherlands | shareholder of | Happy Few Online Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-DEC-2011 | Active | ||
| Michel Groenendijk | Netherlands | Prins Hendrikstraat 28 4761 AH, Zevenbergen The Netherlands | shareholder of | BDE Services Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JAN-2008 | Active | ||
| HE MING | China | RM 206; UNIT 6; BLDG 2; NONGFENGLI; CHAOYANG QU; BEIJING; CHINA | shareholder of | BLAZING ROSE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2010 | Active | |
| WU BI FENG | China | Rm 2101; No. 7; Lane 39; Huatai Street; Jiangdong Dist.; Ningbo; Zhejiang Province; P. R. China | shareholder of | WING SING 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 | 22-JUL-2004 | Active | |
| MAO SUXIA | Hong Kong | RM 2207; HONGKONG PLAZA; 188 CONNAUGHT RD WEST; HONG KONG | shareholder of | TYCON CO., LTD. | Hong Kong | SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG | 06-MAR-2003 | Active | |
| THE BEARER | Italy | Salita Aicardi; 36; Imperia; Italy. | shareholder of | DRIM TRADING GROUP INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Active | |
| WAN PAK KUEN | Hong Kong | Rm 2501; Infinitus Plaza; 199 Des Voeux Roas Central; H.K. | shareholder of | LAND HONOUR LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 02-FEB-2012 | Active | |
| TANG Bo Xun | China | Rm 2902; Block 6 The Metropolitan Apartment No. 2018 Lian Hua Road Futian; Shenzhen; China | shareholder of | ZHONG YAO GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2012 | Active | |
| ZHANG ZHOU CAI | China | RM 2903; BLDG 6; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG; BEIJING; CHINA | shareholder of | UNIHAN DTECH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| ZHANG ZHOU CAI | China | RM 2903; BLDG 6; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG; BEIJING; CHINA | shareholder of | KEY LEADER TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JAN-2001 | Dissolved shelf company | |
| LIU YAO TING | China | Rm 2903; Xlandai Bldg.; No. 319; South Zhongahan Road; Nanjing China | shareholder of | POLLUX 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 | 07-JAN-2004 | Active | |
| DENNIS RALPH ANTHONY | Hong Kong | RM 2912; 29/F.; BLK 1; METROPOLIS RESIDENCE; 8 METROPOLIS DRIVE; HUNG HOM; KLN; HK | shareholder of | African Gold Mines Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-MAR-2007 | 02-NOV-2009 | Defaulted |
| ZHONG HUAN | China | RM 3-4; BLDG 5; NO.53; QINGNIAN ROAD; YINGZE QU; TAIYUAN SHI; SHANXI; CHINA | shareholder of | LINK INDUSTRY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2004 | Active | |
| INDEX IMMOBILIEN Aktiengesellschaft | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | THORNPARK DEVELOPMENTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 16-MAR-2005 | 03-DEC-2014 | Dissolved |
| MALODALE INVEST & TRADE CORP. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | FAREHAM SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2003 | Active | |
| PAULA ESQUIVEL CARRILLO | El Salvador | San Jose; Santa Ana; Pozos; Diagonal a la Plaza de Futbol; Condominio Fuerte Ventura; Casa 77 | shareholder of | QUEZEL PROPERTY CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUN-2015 | Active | |
| Hector Fernando Colella | Uruguay | San Lucar 1607; Montevideo; Uruguay | shareholder of | BAKASSA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-NOV-1999 | Active | |
| Marta Eugenia Ortiz | Uruguay | San Lucar 1607; Montevideo; Uruguay | shareholder of | BAKASSA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-NOV-1999 | Active | |
| MARIANO BUNGE | Argentina | San Martín 344; piso 11; Buenos Aires; Argentina | shareholder of | ARDISIA COMMERCIAL LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorship | Argentina | San Nicolás 1450 Rosario - Argentina | shareholder of | AXEL DEVELOPMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| ELARD EDU CORRALES SALAZAR | Peru | SAN PEDRO PSJ.2 -199- SURQUILLO-LIMA-PERÚ | shareholder of | SAVAGE RIVER LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| ALEXANDER ZARA | Russia | Pravda str. 17/19 ap. 73; Moscow; Russia | shareholder of | ARCVERT ASSOCIATES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| MR. GREGORY GEORG | Russia | PRESNENSKIY VAL; 16/STR.2-44; MOSCOW; RUSSIA | shareholder of | LORDON TECHNOLOGY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| Ultralider SA | Uruguay | San Salvador 1907 Montevideo - Uruguay | shareholder of | MAURY COMPANY GROUP LTD. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| Adrian Emilio Bianchi | Argentina | Sanchez de Bustamante; 1845 6to B; Buenos Aires; Argentina | shareholder of | OCEAN SOUND HOLDINGS LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 16-MAR-2012 | Active | |
| DAVID AXEL ALF VON LASKOWSKI | Sweden | Sandhamnsgatan 35; SE-115 28 Stockholm; Sweden | shareholder of | CENTRAL CORE INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUL-2008 | 03-MAY-2011 | Defaulted |
| William Rober McAllen | Jersey | Sanduku; 4 Clifton Place; Rue de L'Eglise; St. Peter; Jersey; Channel Island | shareholder of | OVERSEAS TECHNICAL SERVICES LIMITED | United Kingdom | BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.** | 01-JUL-1991 | 02-JAN-2014 | Defaulted |
| The Maestro Trust | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SONHOS PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JUL-2002 | Active | |
| MISCHOSITOS INVESTMENTS S.A | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | AMANA CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Defaulted | |
| LED Services Est. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TREMAINE INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 30-SEP-1997 | Active | |
| LED Services Est. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | MIEBAN LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2007 | 04-JUN-2012 | Dissolved |
| LED Services Est. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | EBENSTEIN INCORPORATED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-NOV-1998 | Active | |
| Bazaar Investments Ltd | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| RICHMOND FIDUCIARY GROUP LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SPRIGG PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-FEB-2000 | Active | |
| Titlis Finance Ltd. | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VANCO PROPERTIES S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JUN-1998 | 13-SEP-2011 | Changed agent |
| Titlis Finance Ltd. | British Virgin Islands | Palm Grove House Road Town Tortola, B.V.I. | shareholder of | FOXBURN CORPORATION | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 13-SEP-2011 | Changed agent |
| MELIOR INVESTMENTS INC. | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 3190; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATLANTIC BEVERAGES COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 22-FEB-2010 | Changed agent |
| MELIOR INVESTMENTS INC. | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 3190; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| MACON ASSETS LIMITED | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 3190; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| HT Jenco International (Holdings) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SIMMING LIGHT INVESTMENT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 23-OCT-2007 | 17-NOV-2009 | Changed agent |
| Synergate Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
| SENTINEL INCORPORATION SA. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA B.V.1. | shareholder of | KEYWEST DEVELOPEMENTS LIMITED | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 22-OCT-2004 | 02-JAN-2007 | Defaulted |
| HAINE S.A. | Bahamas | Saffrey Square; Suite 295; Bank Lane; Nassau; Bahamas | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | Active | |
| HAINE S.A. | Bahamas | Saffrey Square; Suite 295; Bank Lane; Nassau; Bahamas | shareholder of | LANSBERG ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| Corporate Agents (BVI) Limited as trustee of The Real Estate Holdings Trust | British Virgin Islands | Palm Grove House; P. O. Box 438; Road Town; Tortola; British Virgin Islands; VG1110 | shareholder of | Aciram Real Estate Ventures Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 11-JAN-2011 | 06-NOV-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2; FL 9491; RUGGELL; Liechtenstein | shareholder of | ONE-TO-ONE SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 20-APR-2007 | 11-JAN-2011 | Defaulted |
| SEQUOIA TREUHAND TRUST REG AS TRUSTEE OF THE SHIVTAL TRUST | Liechtenstein | POSTSTRASSE 2; PO BOX 517; FL-9491 RUGGELL | shareholder of | ALANDENE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-AUG-2004 | Changed agent | |
| HSBC GUYERZELLER TRUST COMPANY AG | Liechtenstein | POSTSTRASSE 2; PO BOX 517; FL-9491 RUGGELL | shareholder of | ALANDENE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-AUG-2004 | Changed agent | |
| Digital Investment Trust | Liechtenstein | Poststrasse 3 9491 Ruggell | shareholder of | Online Investment Group Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-OCT-2011 | 24-SEP-2013 | Dissolved |
| LED SERVICES EST | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | ALBERRY REAL ESTATE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-1999 | 11-JAN-2012 | Dissolved |
| LED SERVICE EST. | Liechtenstein | Poststrasse 3; FL-9491; Ruggell; Liechtenstein | shareholder of | DELMAR CONSULTANTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 19-JUL-2002 | 03-MAY-2011 | Dissolved |
| ORYKA INC. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CRYSTAL PALACE EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| MOSSFON NOMNEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| MOSSFON NOMINEES INTERNATIONAL LIMTIED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
| APEX DIRECTORATE CORPORATION | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | APEX SECRETARIAL CORPORATION | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | Active | |
| BRESLOW MANAGEMENT LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | RAIN PARK INVESTMENTS LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-APR-1999 | Defaulted | |
| Belgravia Nominees Limited | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | GEOFFREY NATHAN INTERNATIONAL LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 09-MAR-2001 | Active | |
| Belgravia Nominees Limited | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | AZUALI CORPORATION | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-JAN-2000 | 08-MAR-2007 | Defaulted |
| AMARJIT KAUR | United Kingdom | SAFFRON'S CHORLEYWOORD ROAD; EP; UNITED KINGDOM | shareholder of | AMBILAN LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 30-MAY-2008 | Active | |
| Sermet Kolcak | Turkey | Sahrayi Cedit Mah.; Inonu; Caddesi; Zehra Hanim; Apartmani No: 15 Kat:4 D:9; 34734 Kadikoy; Istanbul; Turkey | shareholder of | Trans Nord Industry Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-DEC-2007 | Active | ||
| Georgios Papadakis | Greece | Panagiotou 33 15669 Greece | shareholder of | GEJONI LIMITED | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 28-FEB-2012 | Active | |
| Ravit Cohen | Israel | SASHA ARGOV #8 TEL AVIV ISREAL | shareholder of | RODEN TECHNOLOGIES LTD. | United States | ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES | 22-JAN-2009 | 05-SEP-2011 | Dissolved |
| Rubygold Holdings FZE | United Arab Emirates | Saif Office P8-01-66; PO Box 9412; Saif Zone; Sharjah; UAE | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| Rubygold Holdings FZE | United Arab Emirates | Saif Office P8-01; 66; PO Box 9412; Saif Zone; Sharjah; UAE | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| Hayley Fachar | Netherlands | Prinsengratch 311B; Amsterdam; Netherlands; 1016GX | shareholder of | Massive Marketing LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 08-JUL-2013 | 02-APR-2015 | Defaulted |
| THE BEARER | Hong Kong | PRO-CORP NOMINEES LTD. OF ROOMS 1201-2; 12TH FLOOR. HANG SENG BLDG; 77 DES VOEUX ROAD C.; HONG KONG | shareholder of | MOLINES 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. | 02-MAR-2001 | 05-NOV-2003 | Defaulted |
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