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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | NOVEL CONSULTING S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-APR-2006 | 16-FEB-2009 | Defaulted | |
| HEINRICH SCHODDER | | shareholder of | KEDAH NOBLE ENTERPRISES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-1996 | 04-JAN-2006 | Defaulted | |
| MRS. FARIDA E. BOBAT AND MR. EUSUF A. BOBAT | | shareholder of | CLIFFE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUN-1996 | 04-JAN-2011 | Defaulted | |
| MR. EUSUF A. BOBAT AND MRS. FARIDA E. BOBAT | | shareholder of | CLIFFE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUN-1996 | 04-JAN-2011 | Defaulted | |
| MAKSIUTENKO, OLEG | | shareholder of | EUROPEAN DEVELOPMENT CENTRE LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-JUL-1996 | 02-JAN-2008 | Defaulted | |
| KANTALIS SERVICES LLC. | | shareholder of | ROXBURY ASSETS CORP. | British Virgin Islands | CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 08-AUG-1997 | Active | ||
| Javier Andrés VAZQUEZ DELGADO | | shareholder of | Conibel S.A | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-MAY-2008 | 06-NOV-2015 | Defaulted | |
| CALEDONIA TRUSTEES | | shareholder of | KESPAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-AUG-1999 | 19-MAR-2004 | Defaulted | |
| Horizon Capital Trust | | shareholder of | OVERLEA ENTERPRISES MARKETING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-AUG-2006 | 02-MAY-2013 | Defaulted | |
| CALEDONIA FINANCIAL SERVICES LIMITED | | shareholder of | KESPAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-AUG-1999 | 19-MAR-2004 | Defaulted | |
| CALEDONIA FINANCIAL SERVICES LIMITED | | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-SEP-1999 | 29-AUG-2006 | Defaulted | |
| CALEDONIA FINANCIAL SERVICES LIMITED | | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction | |
| Goldin Leonid | | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | ||
| Leivikov Mark | | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | ||
| Gamolski Vladimir | | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | ||
| Kinevsky Leonid | | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | ||
| If Asia MediaTech, Inc. | | shareholder of | Tomato108.com, Inc. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JAN-2008 | 02-NOV-2009 | Defaulted | |
| C.I. LAW TRUSTEES LIMITED | | shareholder of | WESTBURY HOLDINGS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 12-FEB-1997 | 16-JAN-2008 | Defaulted | |
| C.I. LAW TRUSTEES LIMITED | | shareholder of | BERRYHOLME LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 26-JUN-1996 | Inactivated | ||
| C.I. LAW TRUSTEES LIMITED | | shareholder of | HAZELDENE LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 22-JUL-1996 | Defaulted | ||
| NEWHAVEN NOMINEES LIMITED | | shareholder of | WESTBURY HOLDINGS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 12-FEB-1997 | 16-JAN-2008 | Defaulted | |
| NEWHAVEN NOMINEES LIMITED | | shareholder of | HAZELDENE LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 22-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | HAZELDENE LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 22-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | NIELSEN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-APR-1994 | 22-JUL-2014 | Changed agent | |
| SOFIDEV FIDUCIAIRE S.A. | | shareholder of | SPARTACUS INVESTMENT CORPORATION | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 08-JUL-1994 | 02-MAR-2010 | Defaulted | |
| SOFIDEV FIDUCIAIRE S.A. | | shareholder of | SUM INTERNATIONAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 11-MAR-1999 | 02-JAN-2008 | Defaulted | |
| BEARER | | shareholder of | THOMAND CORPORATION LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-JAN-1990 | 20-MAY-2010 | Changed agent | |
| CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Thereso Trading Limited | | shareholder of | THERESO TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 08-MAY-2013 | Dissolved | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Worldwide Technology Services Limited | | shareholder of | WORLDWIDE TECHNOLOGY SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | Active | ||
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust of Worldwide Technology Services Limited | | shareholder of | WORLDWIDE TECHNOLOGY SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | Active | ||
| Baljinder Singh | | shareholder of | SANDERSTON LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KIRIS INVESTMENTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 01-AUG-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | ALANDA TRADE & CONSULT LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 13-JAN-2006 | 27-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | ALANDA TRADE & CONSULT LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 13-JAN-2006 | 27-APR-2009 | Inactivated | |
| TO THE BEARER | | shareholder of | CONQUEST INTERNATIONAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 19-MAY-1994 | 24-JUN-2008 | Dissolved | |
| C.L. NOMINEES LIMITED | | shareholder of | LENNOX PROPERTIES LTD. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 30-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| OVERSEAS PRIVATE MANAGEMENT COMPANY LTD. | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| BLUE CAP TRUST | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | MINDEL ASSOCIATED INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-1993 | Active | ||
| CYNTHLA KARAM YAMMINE | | shareholder of | DENTRA GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2006 | Active | ||
| MYRIANA KARAM YAMMINE | | shareholder of | DENTRA GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2006 | Active | ||
| BEARER | | shareholder of | CLAVERTON MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-JUN-1998 | 02-JAN-2015 | Defaulted | |
| BEARER | | shareholder of | CLAVERTON MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-JUN-1998 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent | |
| THE BEARER | | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent | |
| Mr. Dagfinn HOPSDAL | | shareholder of | SNOWY PROPERTIES LIMITED | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 27-FEB-2006 | 03-JAN-2013 | Defaulted | |
| DJ International Holdings Limited | | shareholder of | Trophy Fashions Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2007 | 07-DEC-2010 | Inactivated | |
| FRANCATINA DEVELOPMENT INC | | shareholder of | EMERALD MOON INTERNATIONAL LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 03-DEC-2012 | Changed agent | |
| Craig Steven Pepin-Donat | | shareholder of | CPD FIT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-FEB-2007 | 09-NOV-2010 | Defaulted | |
| Andy Adiwana | | shareholder of | BRAVADO INTERNATIONAL 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.* | 08-APR-2009 | Active | ||
| THE BEARER | | shareholder of | ZERA WORLDWIDE LTD | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-APR-2001 | Defaulted | ||
| MR. JAIRAJ ANANDAN | | shareholder of | EMIRIA INVESTMENTS LTD. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 27-DEC-2006 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | NESCOLL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JAN-1993 | 22-JUL-2014 | Changed agent | |
| THE BEARER | | shareholder of | NEW TIME FINANCIAL CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 24-FEB-2005 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | NEW TIME FINANCIAL CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 24-FEB-2005 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | NEW TIME FINANCIAL CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 24-FEB-2005 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | GUARDIAN GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-AUG-2005 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | Starvista International 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.* | 28-FEB-2006 | 19-FEB-2015 | Defaulted | |
| ZHANG SHUYUAN | | shareholder of | WELL SOURCES I&E LIMITED | 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) | 07-MAY-2008 | Active | ||
| BEARER | | shareholder of | SIDLEY GROUP LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 26-MAR-1996 | Defaulted | ||
| ARCHER INVESTMENTS INC. | | shareholder of | ZIMONNE SERVICES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 21-JUL-2014 | Resigned as agent | |
| ILIYA KINZHALOV | | shareholder of | MOONLIGHT IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 03-MAY-2010 | Defaulted | |
| SHI BINGFENG | | shareholder of | LIBRA 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 | 01-APR-2005 | 27-FEB-2007 | Defaulted | |
| CHEN KEFEI | | shareholder of | LIBRA 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 | 01-APR-2005 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | BURFIELD INTERNATIONAL S.A. | Uruguay | BURFIELD INTERNATIONAL S.A. ZONAMERICA - RUTA 8; KM 17.5 EDIFICIO BETA 4; OFICINA 006 91600; MONTEVIDEO; URUGUAY | 06-JAN-2006 | 19-FEB-2008 | Defaulted | |
| MACAINGI FAMILY FOUNDATION | | shareholder of | S.A.M. ENTERPRISES LIMITED- | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 29-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | S.A.M. ENTERPRISES LIMITED- | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 29-NOV-2007 | Changed agent | |
| DALTON PACIFIC LIMITED | | shareholder of | BMAX (BAHAMAS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUN-1993 | 02-JAN-2015 | Defaulted | |
| PRESTWOOD PACIFIC LIMITED | | shareholder of | BMAX (BAHAMAS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUN-1993 | 02-JAN-2015 | Defaulted | |
| BMAX (BVI) LIMITED | | shareholder of | BMAX (BAHAMAS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUN-1993 | 02-JAN-2015 | Defaulted | |
| Rafeha AI-Hassani | | shareholder of | Mowlem Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-NOV-2007 | 24-MAY-2010 | Defaulted | |
| TAY YEW BENG PETER | | shareholder of | Starvista International 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.* | 28-FEB-2006 | 19-FEB-2015 | Defaulted | |
| NG SUN HON, WILLIAM | | shareholder of | WELL SOURCES I&E LIMITED | 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) | 07-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | BRESLOW MANAGEMENT LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | NADARIOS COMPANY 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.* | 21-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | GRP CONSULTANTS GROUP S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 22-DEC-2004 | Defaulted | ||
| MARCELO MARIANO BOSCH | | shareholder of | INTEGRATED MANAGEMENT SERVICES LIMITED | Uruguay | INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-MAR-2006 | Active | ||
| GUILLERMO NAVONE | | shareholder of | INTEGRATED MANAGEMENT SERVICES LIMITED | Uruguay | INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-MAR-2006 | Active | ||
| EMILIANO FILIPPI | | shareholder of | INTEGRATED MANAGEMENT SERVICES LIMITED | Uruguay | INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-MAR-2006 | Active | ||
| THE BEARER | | shareholder of | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | Active | ||
| WTG MANAGERS LIMITEDQ | | shareholder of | SILVANA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 22-JUL-2009 | Dissolved | |
| WARREN TRUSTEES LIMITED | | shareholder of | S.D.C.D. INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-NOV-1995 | 05-MAY-2009 | Defaulted | |
| WARREN TRUSTEES LIMITED | | shareholder of | SILVANA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 22-JUL-2009 | Dissolved | |
| WARREN TRUSTEES LIMITED | | shareholder of | ALPERTON CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-NOV-2003 | 05-MAY-2009 | Defaulted | |
| WARREN TRUSTEES LIMITED | | shareholder of | FALCONIO CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 23-JUN-2009 | Dissolved | |
| The Bearer | | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | ||
| The Bearer | | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | ||
| The Bearer | | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | ||
| VANGUARD OVERSEAS LIMITED | | shareholder of | KYANOS SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | BLOCK EARL AND COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2006 | 30-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | BLOCK EARL AND COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2006 | 30-SEP-2014 | Changed agent | |
| TO BEARER | | shareholder of | ARROW OVERSEAS LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 14-OCT-1999 | 03-JAN-2012 | Defaulted | |
| The Bearer | | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | ||
| The Bearer | | shareholder of | FRANBER CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-APR-1996 | Active | ||
| THE BEARER | | shareholder of | VAANNI LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 23-MAY-2005 | 27-FEB-2014 | Defaulted |
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