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 |
|---|---|---|---|---|---|---|---|---|---|
 KO TIN KWOK | Hong Kong |  RM.11; 12/F.; BLOCK A; MERIT IND. CTR.94 TOKWAWAN ROAD; KOWLOON; HONG KONG | shareholder of | SAN TIAN INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| EDUARDO SIMON | RECONQUISTA 517, PISO 6 | shareholder of | PANOLA ADVISORS LTD | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JAN-2006 | Defaulted | ||
| Mr. Seyed Abbas Moussavi | United Kingdom | Redstacks; Compton Ave.; Highgate London N6 4LB United Kingdom | shareholder of | NetLube Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-NOV-2009 | Active | |
| Chaouci Yassine and Chantal R. R. Yassine as joint tenants with right of survivorship | United Arab Emirates | Reem Island Sky Tower Apartment No.4711 Abu Dhabi UAE | shareholder of | CALAZZO TRADE 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. | 26-JUL-2007 | Active | |
| JUAN CARLOS MARTINEZ | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | VALAIS INVEST GROUP S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| CATARINA IRENE SCARAMUZZA | Brazil | R. Jose Ramon Urtiza; 00758 AP11 CEP: 06717-270; Sao Paulo-SP; Brazil | shareholder of | SUNNYCREST LIMITED | Brazil | SUNNYCREST LIMITED RUA JOSE URTIZA; 758; APTO 11 SAO PAULO; SP; BRASIL | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
| MURONG XIAN | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | JASK INDUSTRIES CO.,LTD | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 17-MAR-2008 | 02-JAN-2014 | Defaulted |
| WANG YUXIAN | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | DONGYU IMPORT & EXPORT CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 17-JUN-2008 | 04-JAN-2010 | Defaulted |
| SEYED MOHAMMAD HOSSEIN MOUSAVI KHALKHALI | Iran | Reg No. 94; 17 Shariver-Ahang Terhan; Iran | shareholder of | AQUA FALLS INVESTMENTS LTD | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 10-AUG-2007 | Active | |
| THE TRUSTEES OF THE SARABI TRUST | Liechtenstein | REG; AEULESTRASSE 38; FL 9490 VADUZ | shareholder of | ONTARIO BUSINESS CORP. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-NOV-2006 | 24-JAN-2013 | Defaulted |
| Mixnet B.V. | Netherlands | Reinwardtraat 232; 1093 HP; Amsterdam; the Netherlands | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| THE BEARER | Switzerland | RELIANCE CAPITAL S.A.RUE SAUTTER 231211 GENEVA 12SWITZERLAND | shareholder of | V.M.S. COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| THE BEARER | Switzerland | RELIANCE CAPITAL S.A.RUE SAUTTER 231211 GENEVA 12SWITZERLAND | shareholder of | VALCO SHIPPING TRADING LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| HORACIO EUGENIO DUJOVNE | Argentina | Remedios de Escalada 2248 Martinez Provincia de Buenos Aires | shareholder of | Goldberg International Inc | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 24-NOV-2014 | Active | |
| ROSALIA MONASTERSKY | Argentina | Remedios de Escalada 2248 Martinez Provincia de Buenos Aires | shareholder of | Goldberg International Inc | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 24-NOV-2014 | Active | |
| YANG YUN | China | Shihua Building; No. 3015; Hongli West Road; Futian; Shenzhen; Guangdong; China | shareholder of | TEAM HONOR HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | 27-NOV-2015 | Defaulted |
| COPPERBELT MINERAL LIMITED Company No 05872465 | United Kingdom | Ship Canal House, King Street M2 4WB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| GGG Resources Plc (ex Central China Goldfields Plc) | Jamaica | Ship Canal House; Kind Street; Manchester; M2 4WB | shareholder of | CENTRAL CHINA MINERALS LTD | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 13-JUN-2005 | 03-DEC-2012 | Dissolved |
| LUIZ HENRIQUE GODOY ELBEL | Brazil | SHIS QI 15 CH LI 55 UND A; Lago Sul; Brazil | shareholder of | BLUE GROUP OVERSEAS INCORPORATED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-NOV-2014 | Active | |
| CLAUDIA PORTO BITTAR ELBEL | Brazil | SHIS QI 15 CH LI 55 UND A; Lago Sul; Brazil | shareholder of | BLUE GROUP OVERSEAS INCORPORATED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-NOV-2014 | Active | |
| MR. GURINOV VADIM | Russia | SHKOL'NAYA; ST. 11-35; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| ALEXI KOLESNIKOV | Russia | SHKOLNAYA STR.38-54; POS-OSANOVO-DUBOVOE; SHATURA DISTRICT; MOSCOW REGION; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| Chan Chi Wang | Hong Kong | Shop B; Ground Floor; Wing Shing Commercial Centre; 12 Wing Lok Street; Hong Kong | shareholder of | DRAGON EAGLE INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-FEB-2008 | Active | |
| THE EAGLE GROUP OF COMPANIES | Iran | SHORISH STREET ERBIL AUTONOMOUS REGION OF KURDISTAN | shareholder of | KUPC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-2004 | 06-NOV-2008 | Defaulted |
| MR. DMITRY KOSTYGIN | Russia | SHPALERNAYA UL. 60; 170; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| MARCELO SECCO ARIAS | Uruguay | PIEDRAS 437; MONTEVIDEO; URUGUAY | shareholder of | DENVILLE CONSULTING LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 18-SEP-2006 | 15-FEB-2008 | Changed agent |
| GEORGE JAMES COBB | PIPERS SANDY LANE IVY HATCH SEVENOAKS KENT TN15 OPB | shareholder of | CONNAUGHT MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-2001 | 01-NOV-2002 | Defaulted | |
| JIALAN CAI | China | Shuangfengzu; Kongji village; Kongji Office; Chengguan Town; Shucheng; Anhui Province; China. | shareholder of | Hong Kong Icarus Industrial Co., Ltd. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2010 | 27-FEB-2014 | Defaulted |
| Mr. Ying Hui SONG | China | Shui Mo Gou Rd 268 Lv Cheng Mei Gui Yuan er qi No.6; Urumqi; Xin Jiang Province; China | shareholder of | SMOLLEN DEVELOPMENT S.A. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 18-OCT-2013 | 04-MAY-2015 | Defaulted |
| MARIA AUGUSTA VILELA GALLI | Brazil | R DR LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO – SP – 05711-000; BRAZIL | shareholder of | 4G Investments Enterprises, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 24-OCT-2014 | Active | |
| Alfredo Jorge Nastas | Brazil | R Escobar Ortiz 499 81 Sao Paulo Brazil | shareholder of | AGARISTA LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | Active | |
| KARLA MANSUR DACCACHE | Brazil | R GAL EUCLIDES FIGUEIREDO; 00255; SAO PAULO/SP; CEP: 05654030; BRAZIL | shareholder of | VITTORDAC, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-SEP-2014 | Active | |
| PAULO GUILHERME GALIERE RODRIGUES DE OLIVEIRA | Portugal | R GARCIA DE RESENDE 238 1 DTO FR; 4400-163 VILA NOVA DE GAIA; PORTUGAL | shareholder of | HERMINIUS MONS INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 01-JUL-2010 | 02-SEP-2015 | Changed agent |
| EDGARD NASSIF SAIGH | Brazil | R HELOISA PAMPLONA 842 - FUNDACAO; 09520-310 S CAETANO DO SUL - SP; BRAZIL | shareholder of | BIRABLUE, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JAN-2015 | Active | |
| ENIO ARAUJO FEIJO | Brazil | R ITAPIMIRUM 80 AP 71; CEP 05716-090 SAO PAULO - SP; BRASIL | shareholder of | 6SIGMA PEX CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| ANTONIO DE MACEDO SOARES LEUZZI and MARINA DE MACEDO SOARES LEUZZI (Joint Tenancy with Right of Survivorship) | Brazil | R ITAPIRAPUA 131; JARDIM AMERICA; 01440-040 SAO PAULO; BRAZIL | shareholder of | Mombuca, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-DEC-2014 | Active | |
| PAULO NAZARETH KUCZYNSKI | Brazil | R IUCATA 135 CEP:01439-040 SAO PAULO, BRAZIL | shareholder of | Valass Global Holdings Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 26-NOV-2015 | Active | |
| Mauricio Tassinari Faragone | Brazil | R JOAO DE SOUZA DIAS 515 AP 201; CEP:04618-003 SAO PAULO- SP; Brazil | shareholder of | MTF INTERNATIONAL ASSETS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-JUL-2014 | Active | |
| ANA SILVIA ROCHA DUTRA ESPOSITO | Brazil | R MARECHAL BARBACENA AP 123 VILA REGENTE FE 03333 CPF 02755002689; SAO PAULO; BRASIL | shareholder of | IKAL HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| JUAREZ DEQUECH SELEME | Brazil | R PROF PEDRO VIRIATO PARIGOT DE SOUZA; 2117 AP 1702 AND 15. MOSSUNGUE; CURITIBA; PR; 81200100 | shareholder of | PLANCORP HOLDINGS CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-NOV-2014 | Active | |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | BABILONA CONSULTING INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 18-JAN-2011 | 30-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | BABILONA CONSULTING INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 18-JAN-2011 | 30-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | BABILONA CONSULTING INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 18-JAN-2011 | 30-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | BABILONA CONSULTING INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 18-JAN-2011 | 30-AUG-2013 | Changed agent |
| CHEUNG KWAN | Hong Kong | RM 5; 13/F; BLK; HAN KOW CENTRE; 1 MIDDLE ROAD; TST; KOWLOON; HONG KONG | shareholder of | Asiamatrix Holdings 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.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
| PENG QIU YI | China | RM 5; NO 6 ALLEY; HE ZHANG XI STREET; TOU XI VILLAGE; SHUI TOU TOWN DA LI DISTRICT; NANHAI; GUANGDONG PROVINCE | shareholder of | BRIGHT PLANET LIMITED | China | GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| ZHENG YI LIN | China | RM 501; 51 BLDG; NO. 176; BAILIAN RD; JIDA; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | COCA INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-FEB-2008 | 02-NOV-2009 | Defaulted |
| JIANG XIAO DONG | China | RM 501; NO.4; YOUFU WEST STREET; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | SURELONG ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| MEI CHANGHUA | China | RM 502; NO. 53 HUANGDIANCE ROAD; DONGHU DISTRICT; NANCHANG; JIANGXI PROVINCE; CHINA | shareholder of | FOXCO INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| SU YI QING | China | Rm 502; No.11 Building; Wen Nan Li; Xiucheng Dist.; Jiaxing City; Zhejiang Province; China | shareholder of | COC International Corporation 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 | 20-OCT-2005 | Active | |
| ZHANG HONG | China | RM 502; NO.182; HUBIN SOUTH ROAD; SIMING DISTRICT; XIAMEN; FUJIAN; CHINA. | shareholder of | SILVER DATATECH CHINA CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | Active | |
| BARRY SHAN YIN | China | RM 502; NO.9; 1661 NONG; CHANGNING ROAD; SHANGHAI; CHINA | shareholder of | TianShan Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2011 | 02-MAY-2013 | Defaulted |
| SHAO ZHIYONG | China | RM 502; UNIT 3; NO.165 BLDG; ALI SHAN RD; HUANGDAO; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | LONG OCEAN INTERNATIONAL LIMITED | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 30-APR-2015 | Active | |
| WANG XIAO FENG | China | RM 503; NO 19; LANE 411; FANGHUA ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | Hollyhigh International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| WANG XIAO FENG | China | RM 503; NO 19; LANE 411; FANGHUA ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | Hollyhigh International Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| Jorge Martino and Bruno Jorge Martino (In Joint Tenancy with Right of Survivorship) | Argentina | Pierina Dealesi 550 2 B Puerto Madero Buenos Aires, Argentina | shareholder of | Skyfall Global Limited | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 28-MAY-2013 | Active | |
| ALAN JOY | United Kingdom | PINEWOOD COTTAGE; BLENHEIIM FARM; SHUTFORD; BANBURY; UNITED KINGDOM; OX15 6HD | shareholder of | Country Direct TV Holdings Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-MAR-2007 | 19-APR-2011 | Inactivated |
| CHEN PAO CHIH | China | PING NAN INDUSTRIAL DISTRICT PING ZHOU TOWN; NANHAI CITY; GD; CHINA. | shareholder of | FASOLI 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-2004 | 03-MAY-2011 | Defaulted |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | VALENTINY CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 05-SEP-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | VALENTINY CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 05-SEP-2013 | Changed agent |
| RANI INTERNATIONAL LIMITED | Jersey | PIROUET HOUSE UNION STREET ST. HELIER JERSEY JE4 8ZQ CHANNEL ISLANDS | shareholder of | TRANSAF INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-SEP-2002 | 30-JUN-2005 | Defaulted |
| RANI INTERNATIONAL LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | RANI BOATS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 23-APR-2002 | 21-APR-2006 | Inactivated |
| RANI INTERNATIONAL LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | PEMBA HOTEL INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 26-NOV-1999 | 03-MAY-2010 | Defaulted |
| Jesus Envrique Armenteros Rius | Dominican Republic | Piso 14; Torre Piantini; Gustavo Mejía Ricart; Santo Domingo | shareholder of | CRISTON S.A. | Dominican Republic | JESUS ENRIQUE ARMENTEROS RIUS PISO 14; TORRE PIANTINI. ENSANCHE PIANTINI ABRAHAM LINCOLN ESQ. GUSTAVO MEJÍA RICART DISTRITO NACIONAL; SANTO DOMINGO REPUBLICA DOMINICANA | 20-MAR-2000 | 07-APR-2009 | Dissolved |
| DICK ZEIJDEL | Curaçao | PLA SCHOTTEGATWEG OOST 13D, CURACAO | shareholder of | KISLOV HOLDING LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | |
| G.H.L. GOEDE | Curaçao | PLA SCHOTTEGATWEG OOST 13D, CURACAO | shareholder of | KISLOV HOLDING LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | |
| Richmond Nominees | United States | Richmond Nominees | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| KETANKUMAR DEVRAM MORJARIA | Uganda | RIDGEWAY/SUMMI VIEW ZONE; K KAMPALA; UGANDA | shareholder of | MONT BLANC PACIFIC S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2009 | Active | |
| 8888 Investments GmbH | Switzerland | Riedstrasse 7; 6300 Cham; Switzerland | shareholder of | HEMISPHERE ENERGY ASSOCIATES INC. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 27-APR-2005 | 06-APR-2009 | Defaulted |
| 8888 Investments GmbH | Switzerland | Riedstrasse 7; 6300 Cham; Switzerland | shareholder of | BILBROOK PROPERTIES LIMITED | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-MAR-2005 | 19-MAY-2006 | Defaulted |
| 8888 Investments GmbH | Switzerland | Riedstrasse 7; CH-6330 Cham; Switzerland | shareholder of | Oziris Investments Limited | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 27-JUN-2005 | 19-JAN-2015 | Defaulted |
| Ms. BLUMER Regula | Switzerland | RIETLIAUSTR 6; CH-8804 AU; SWITZERLAND | 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 | |
| ERIK VANAGELS | Latvia | RIGA, LATIVIA | shareholder of | INHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent |
| STAN GORIN | Latvia | RIGA, LATVIA | shareholder of | INHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent |
| STAN GORIN | Latvia | RIGA, LATVIA | shareholder of | MULTIHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent |
| ERIK VANAGELS | Latvia | RIGA, LATVIA | shareholder of | MULTIHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent |
| J.A. KRUITHOF | Curaçao | PLA SCHOTTEGATWEG OOST 13D, CURACAO | shareholder of | KISLOV HOLDING LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | |
| J.J.R. ROG | Curaçao | PLA SCHOTTEGATWEG OOST 13D, CURACAO | shareholder of | KISLOV HOLDING LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 07-APR-2006 | Active | |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | VALENTINY CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 05-SEP-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | DELUX MANAGEMENT INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 28-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | DELUX MANAGEMENT INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 28-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | DELUX MANAGEMENT INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 28-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | Place Chauderon 18; Case Postale 420; CH-1001 Lausanne; Switzerland | shareholder of | DELUX MANAGEMENT INC. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 03-FEB-2011 | 28-AUG-2013 | Changed agent |
| QIAN HONG | Hong Kong | RM.11; 12/F.; BLOCK A; MERIT IND. CTR.94 TOKWAWAN ROAD; KOWLOON; HONG KONG | shareholder of | SAN TIAN INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| Weng Jingmei | China | RM.1102; Unit 8; Building 7; Zone 4; Xin Yuan; Cao Qiao; Fengtai District; Beijing. | shareholder of | Merrill King International Investment Consulting Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 08-OCT-2007 | 01-MAY-2012 | Defaulted |
| CHAN, KWONG SANG | Hong Kong | Rm.1707; 17F; Block B; New Trade Plaza; 6 On Ping Street; Shatin; Hong Kong | shareholder of | CONTEX TECHNOLOGY CO., LTD | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 01-FEB-2007 | 18-FEB-2013 | Defaulted |
| ZHAN QIQIAN | China | RM.18DI; YI LI BUILDING; NO.9; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA | shareholder of | BEAUTY CHINA INTERNATIONAL LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 07-JUL-2014 | Active | |
| MA TAO | China | Rm. 1; B62-68; Building B; Ritan International Trade Center; No. 17; Ritan North Road; Chao Yang District; Beijing; China | shareholder of | GOLDEN BALL GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-OCT-2013 | Active | |
| LIN BO | China | RM.201; FLAT 2; BLOCK 25; LANE 1; LONG JI STREET; PING KANG RD.; PANYU; GUANGZHOU; CHINA. | shareholder of | TOP SURPLUS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| HU GUO QUAN | China | RM.202; NO.7; JIN RONG LI; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| KUANG HUO HANG | China | RM.205; BLK.1; LONG JING CUN; HE DONG BEI LU; JIANG PU JIE; CONGHUA SHI; GUANGDONG SHENG; CHINA. | shareholder of | MABLE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| COFIS S.A. | Switzerland | Place de l'Université 7; Case Postale 5325; CH 1211Genève 11 | shareholder of | Diamond Inc. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 07-SEP-2010 | Active | |
| MSR ASSOCIATES SA as TRUSTEE FOR THE JEMRICK TRUST | Switzerland | Place du Marché 1; 1260 Nyon; Switzerland | shareholder of | BANTRY GROUP LMITED | Switzerland | MOORE STEPHENS REFIDAR S.A. PL. DU MARCHÉ 1 P.O.BOX 1347 1260 NYON 1 SWITZERLAND | 17-MAR-2000 | 01-NOV-2012 | Defaulted |
| Mrs. Li CHE | China | Shui Mo Gou Rd 268 Lv Cheng Mei Gui Yuan er qi No.6; Urumqi; Xin Jiang Province; China | shareholder of | KAVANOF BUSINESS INC. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 18-OCT-2013 | Active | |
| CUI LI JIAN | China | SHUIWUJU; CAOWANG ZHEN; BOXING; SHANDONG; CHINA | shareholder of | JEETEK INTERNATIONAL CORPORATION 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-2004 | 03-MAY-2011 | Defaulted |
| PARVIZ ALIYEV | Azerbaijan | Shuvalan settlement; 11 VidadiSt.; Baku; Azerbaijan | shareholder of | ATRIL INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | 03-MAY-2011 | Defaulted |
| MAZIN AL-TARAZI | Kuwait | SHUWAIKH AREA AIRPORT ROAD; PRESS STREET ALHADAF PRINTING PRESS BUILDING; 2ND FLOOR; KUWAIT | shareholder of | FIRST KINGSTON INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-AUG-2012 | Active | |
| SAMSON PROPERTIES EHF, | Iceland | SIGTÚNI 42; 105 REYKJAVIK; ICELAND | shareholder of | SHERMAN PROPERTIES FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| JUAN CARLOS ZANNIER | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | TAMAH INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 23-JUN-2014 | Active | |
| JUAN PABLO MAROZZI | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | GOLDEN PROMOTION CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-MAR-2014 | Active |
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