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 |
|---|---|---|---|---|---|---|---|---|---|
 P.O.B. NOMINEES LIMITED | Jersey |  SECOND FLOOR; 3 MYLCASTER STREET; ST. HELIER; JERSEY | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | MARUCHI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2001 | Active | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | TASEK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-AUG-2001 | Defaulted | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | DAMON MANAGEMENT S.B. LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2002 | 03-JAN-2007 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | MAYLILY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAY-2001 | 09-MAY-2014 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | LITYAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2001 | Defaulted | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CMBG LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2000 | Active | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | MIDDLEHEART LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2002 | Defaulted | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | HIMALAYA EAST EUROPE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | 12-AUG-2010 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | COBALT MARINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUL-2006 | Defaulted | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | WIDETEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2006 | Active | |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CELBRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2002 | 11-JAN-2011 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | COUNTRYSIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2002 | 03-DEC-2014 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | LEMPIRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 01-MAR-2011 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | NIVEUS LIMITED | United States | BORIS RACHKOVSKY MIAMI,FLORIDA | 02-JAN-2001 | 06-NOV-2014 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | MARUCHI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2001 | Active | |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | KENCOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | Active | |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | EAST-WESTERN TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 17-JUL-2014 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | ALTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2003 | 20-FEB-2015 | Dissolved |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | DAMON MANAGEMENT S.B. LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2002 | 03-JAN-2007 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CELUFIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-NOV-2003 | 25-NOV-2014 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | KARMARA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2003 | Active | |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | YSTRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-FEB-2003 | 14-JUN-2011 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | ANEMONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-NOV-2003 | Defaulted | |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | BARTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Defaulted | |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | NCF FINANCIAL AND MANAGEMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-SEP-2015 | Dissolved |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | DRONEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAY-2002 | 21-MAR-2011 | Defaulted |
| Unico Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | LEMPIRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 01-MAR-2011 | Defaulted |
| TAHIR SANTOSO TJIOE | Indonesia | PANTAI MUTIARA BLOK YF NOMOR 7 RT 011/RW 016 JAKARTA UTARA, INDONESIA | shareholder of | NATURAL SPLENDOUR GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-JUL-2013 | Active | |
| Dana Bajinska | Cyprus | Papaflessa; 46 P.C.; 3061; Limassl; Cyprus | shareholder of | PT DREAMLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2003 | 19-MAR-2014 | Changed agent |
| Maris Liepins | Latvia | Paparzu Str. 9; Sigulda; LV-2150; Latvia | shareholder of | Oxton Capital Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 05-AUG-2010 | Defaulted | |
| Mrs. Anne Marie Jung | Germany | Pappelstrasse; 15; Trebur 65468 Deutschland | shareholder of | TOP CLASS HOLDINGS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-AUG-2000 | Active | |
| Mr. Heinz Wilhelm GÄNSLER | Germany | Pappelstrasse; 15; Trebur 65468 Deutschland | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | |
| David Karl August Rath | Germany | Paracelsus Str. 7; D-86152 Augsburg; Germany | shareholder of | Trespor Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2015 | Active | |
| ADOLFO BENJAMIN MOSNER | Uruguay | Parada 5 y Roosevelt; Edificio Dormar apto 1001; Punta del Este; Maldonado. URUGUAY | shareholder of | WOTON LTD | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| THE BEARER | Saint Kitts and Nevis | Paradise Development; St. Thomas Parish; Nevis | shareholder of | METAL INVESTMENT 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 | 01-AUG-2001 | Active | |
| THE BEARER | Saint Kitts and Nevis | Paradise Development; St. Thomas Parish; Nevis | shareholder of | METAL INVESTMENT 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 | 01-AUG-2001 | Active | |
| HSBC Trustee (Guernsey) Limited | Guernsey | Park Place Park Street St. Peter Port | shareholder of | Lotus Infrastructure Ltd. | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 08-SEP-2006 | Defaulted | |
| FU WEI | Taiwan | Qiaowan Street No. 19; Pingjiang District; Suzhou City; Jiangsu Province | shareholder of | China Silk Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 11-JUN-2007 | Defaulted | |
| ZHENG GUOCHAO | China | Qixi Village; Qiligang Town; Yue Qing; Zhe Jiang; China | shareholder of | SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | 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 | 13-JUN-2012 | Active | |
| BKF S.A. | Switzerland | QUAI DES BERGUES 27; CASE POSTALE 1037; 1211 GENEVA; 1 SWITZERLAND | shareholder of | VIRTUAL GLOBAL LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 12-MAY-2006 | 01-NOV-2013 | Defaulted |
| Catherine Duren | Switzerland | Quai du Mont-Blanc 31, CH 1201 Geneva | shareholder of | NEWSAND S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 04-MAR-1998 | 01-NOV-2011 | Defaulted |
| MRS. MICHELE CERESOLI | France | Quai Louis Bleriot 42; Paris 16ème; France | shareholder of | DARLTON ASSETS MANAGEMENT S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-NOV-2006 | 03-MAY-2011 | Defaulted |
| SUKAINA MANJI AND YUSUF MANJI AS TRUSTEES OF THE MANJI FAMILY TRUST | Tanzania | Quality Group; 6 Nyerere Road; P.O. Box 235; Dar Es Salaam; Tanzania | shareholder of | MIGA LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-NOV-2006 | Active | |
| NOMINEE MANAGEMENT LIMITD | Isle of Man | Quantum Suite; Exchange House; 54/58 Athol Street; Douglas; Isle of Man IM1 1JD | shareholder of | AVONMOUTH INVESTMENT CORP. | United Kingdom | JP COMPANY REGISTRATION [Mr John O'Donald] Suite 17,City Business Centre Lower Road London SE16 2XB | 05-FEB-1999 | 07-JAN-2003 | Defaulted |
| Unico Nominees Limited | Isle of Man | Second Floor; Atlantic House; Curcular Road; Douglas; Isle of Man | shareholder of | NORD WEST SURVEY AGENCY LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2004 | 13-JAN-2015 | Inactivated |
| Global International Services Inc. | Panama | PRONCOSA N°1 BUILDING, 12TH FLOOR MANUEL MARIA ICAZA AND 51 ST STREETS - PANAMA CITY - C/O ARIAS B. & ASSOCIATES | shareholder of | FIRAIN TRADING S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2009 | Active | |
| Global International Services Inc. | Panama | PRONCOSA N°1 BUILDING, 12TH FLOOR MANUEL MARIA ICAZA AND 51 ST STREETS - PANAMA CITY - C/O ARIAS B. & ASSOCIATES | shareholder of | MALZART HOLDINGS INC. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2009 | 27-AUG-2010 | Inactivated |
| Global International Services Inc. | Panama | PRONCOSA N°1 BUILDING, 12TH FLOOR MANUEL MARIA ICAZA AND 51 ST STREETS - PANAMA CITY - C/O ARIAS B. & ASSOCIATES | shareholder of | KASIAL INTERNATIONAL S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2009 | Active | |
| Inter-Continental Management Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | GLOBALEYE (BVI) LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 11-MAR-1999 | Active | |
| ARTEMEV TIMUR | Russia | PROSPECT MARSHALA ZHUKOVA; BLD. 30 APT. 55; MOSCOW; 123154; RUSSIAN FEDERATION | shareholder of | TIME INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2008 | Active | |
| Mr. Oleg Kustikov | Russia | Prospect Mira 118A - 61; Moscow; Russia | shareholder of | Butler Capital Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | Active | |
| MARIA DE LA CRUZ VILLANEA VILLEGAS | Costa Rica | SANTA ANA; RIO ORO; CONDOMINIO CASA SOL #23; SAN JOSE; COSTA RICA | shareholder of | IDEAS TRADEMARKS AND PATENTS CORPORATION | Costa Rica | IDEAS TRADEMARK & PATENT GUACHIPELIN DE ESCAZU CENTRO COMERCIAL PACO 200 MTS. OESTE EDIFICIO PRISMA; TERCER PISO; OFIC. 306 SN JOSÉ; COSTA RICA | 21-JAN-2014 | Active | |
| Jesus Maria Dinarte Zuniga | Costa Rica | Santa Cruz; De La Escuela De Lagunilla; 100 M /O; Casa Esquinera San Jose; Costa Rica | shareholder of | Interactive Payment Solutions Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-MAR-2013 | 06-NOV-2014 | Defaulted |
| Arun Kumar Chaudhary | Nepal | Saraswati Sadan; Thamel Kathmandu; Nepal | shareholder of | URSINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 24-JUN-2004 | 27-JUL-2012 | Changed agent |
| Survansh Kumar Chaudhary | Nepal | Saraswati Sadan; Thamel Kathmandu; Nepal | shareholder of | URSINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 24-JUN-2004 | 27-JUL-2012 | Changed agent |
| Karan Kumar Chaudhary | Nepal | Saraswati Sadan; Thamel Kathmandu; Nepal | shareholder of | URSINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 24-JUN-2004 | 27-JUL-2012 | Changed agent |
| Vladislav Brotkin | Estonia | Puhangu 12-22; Tallinn; 10311; Estonia | shareholder of | LINEAR BAY INVESTMENT LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 25-APR-2003 | 13-NOV-2012 | Dissolved |
| Shila Chaudhary | Nepal | Saraswati Sadan; Thamel Kathmandu; Nepal | shareholder of | URSINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 24-JUN-2004 | 27-JUL-2012 | Changed agent |
| MUSTAFA DORUK YILMAZ | Turkey | Sarikanarya; S. Menekse Apt. No 6/10 K2; Kozyatagi; Istanbul; Turkey | shareholder of | SOVTUR LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 30-AUG-1999 | Defaulted | |
| BOS Secretaries (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Red Dragon Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 02-JUL-2015 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Golden Treasure Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 03-JUL-2015 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Opera Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 21-AUG-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Red Dragon Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 02-JUL-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Golden Treasure Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 03-JUL-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | SECOND FLOOR; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE2 4UF | shareholder of | Opera Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 21-AUG-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Fortune Family Group Ltd. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Harvest Millennium Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-SEP-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Gazemore Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-SEP-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | North Hill Estate Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | One Golden Apple Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 21-AUG-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Edsaja Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | JALAAN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2003 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Citrine Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-DEC-2007 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Leo Property Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 02-JUL-2015 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | BCL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-FEB-2005 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Fortune Family Group Ltd. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2013 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Harvest Millennium Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-SEP-2015 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | North Hill Estate Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Hiclass Property Investments Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | One Golden Apple Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 21-AUG-2015 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Edsaja Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2015 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | JALAAN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2003 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | Citrine Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-DEC-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. | shareholder of | BCL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-FEB-2005 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St. Helier; Jersey; Channel Islands; JE2 4UF | shareholder of | Bukabuka Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 02-JUL-2015 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Second Floor; Forum 4; Grenville Street; St. Helier; Jersey; Channel Islands; JE2 4UF | shareholder of | Bukabuka Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS | 02-JUL-2015 | Active | |
| JONATHAN COHEN RABINOVITZ | Mexico | Secretaria de la marina 840; Torre 2 repto 1002; Huixquilucan; Estado de Mexico; 52787 Mexico | shareholder of | Asia Globalink Corporation | 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 | 05-AUG-2011 | Active | |
| CX Management Sàrl | British Virgin Islands | R.G. Hodge Plaza; Wickhams Cay 1; P.O. Box 3483; Road Town; Tortola; British Virgin | shareholder of | RSN Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 07-SEP-2007 | 02-MAY-2013 | Defaulted |
| FRANCISCO SÁNCHEZ RODAS | Paraguay | R.I. 4 Curupayty 390; Asunción; Paraguay | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| VINESHKUMAR KANTILAL GUDHKA | India | Rahima Mansion; 3rd Floor; 670; Ajanta Comp; Dhamankar Naka; Bhiwandi; Thane; M.S.; Republic of India | shareholder of | LIN DA ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| VINESHKUMAR KANTILAL GUDHKA | India | Rahima Mansion; 3rd Floor; 670; Ajanta Comp; Dhamankar Naka; Bhiwandi; Thane; M.S.; Republic of India | shareholder of | MAYSON LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JAN-2011 | 03-JAN-2013 | Defaulted |
| Luciana Gentile | Uruguay | Rambla Republica De Chile 4427/602 Montevideo, Uruguay | shareholder of | SLITER CONSULTANTS HOLDINGS INC. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 27-JUL-2011 | Active | |
| Ciro Gentile | Uruguay | Rambla Republica De Chile 4427/602 Montevideo, Uruguay | shareholder of | SLITER CONSULTANTS HOLDINGS INC. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 27-JUL-2011 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | AKVENI 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 | 12-MAR-2013 | Active | |
| LUIS SAPS KRANZENBLUM | Uruguay | RBLA. REPUBLICA DEL PERU 1503 APTO. 102; MONTEVIDEO; URUGUAY | shareholder of | MAREAN DEVELOPMENT GROUP CORP. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 13-JUL-2010 | Active | |
| LUIS SAPS KRANZENBLUM | Uruguay | RBLA. REPUBLICA DEL PERU 1503 APTO. 102; MONTEVIDEO; URUGUAY | shareholder of | LAGOSMAR GLOBAL S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 30-APR-2010 | Active | |
| German Gentile | Uruguay | Rambla Republica De Chile 4427/602 Montevideo, Uruguay | shareholder of | SLITER CONSULTANTS HOLDINGS INC. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 27-JUL-2011 | Active |
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