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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSE ANGEL NORIEGA |  | shareholder of | BANDOW HOLDINGS INTERNATIONAL LIMITED | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-AUG-2005 | 07-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | RENATUS PROPERTIES LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 20-JAN-1992 | Active | ||
| MR. SALEEM MOHYUDDIN | | shareholder of | KUWESE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 12-MAY-2005 | 01-NOV-2006 | Defaulted | |
| MR. SALEEM MOHYUDDIN | | shareholder of | PIUROSAL LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 12-MAY-2005 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | BERRYHOLME LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 26-JUN-1996 | Inactivated | ||
| SECURITIES HOUSE NOMINEES LTD. | | shareholder of | HENDON STAR LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 13-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | ROBERTS INVESTMENTS GROUP INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 24-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | OLDEMAR TRADING CONSULT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | OLDEMAR TRADING CONSULT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROBERTS INVESTMENTS GROUP INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 24-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | ROBERTS INVESTMENTS GROUP INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 24-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | ROBERTS INVESTMENTS GROUP INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 24-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | FUNGI ENTERPRISES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 27-NOV-2008 | Dissolved | |
| THE BEARER | | shareholder of | TRANSWELL INDUSTRIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-FEB-1998 | 27-OCT-2009 | Bad debt account | |
| LAURINA HILDERING | | shareholder of | THE 12TH HOUR HOLDINGS LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 04-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | EWEM LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 07-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | EWEM LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 07-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | PURPLE INVESTMENTS GROUP LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-MAY-2004 | 31-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | IVOR COMPANY MANAGEMENT CAPITAL S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 28-MAY-2004 | 28-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | LISLE SERVICES INC. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 15-JUN-2004 | 09-AUG-2010 | Dissolved | |
| YANG HANYU | China | 1-09-22 XINHAU DISTRICT; JIAYUGUAN; GANSU; CHINA 735100 | shareholder of | GLORY APEX INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
| Liang Liping | China | 1-1-1; 7#; LIGUANG STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | DALIAN NEW WANHE IMPORT AND EXPORT TRADE 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 | 24-FEB-2009 | 11-JAN-2011 | Defaulted |
| HAN CHAO | China | 1-1-1; NO. 19; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | WELL CHANCE GROUP 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 | 21-MAR-2013 | 06-NOV-2015 | Defaulted |
| LI LI | China | 1-1-1; No. 26; LINGHAI ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R. CHINA | shareholder of | Jinmu Investment Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2011 | Active | |
| LI LI | China | 1-1-1; No. 26; LINGHAI ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R. CHINA | shareholder of | China Tuna Industry Holdings Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2011 | Active | |
| MEILI TANG | China | 1-102; New country of Yingfeng; Wutong Street; Tongxiang City; Zhejiang Province; China | shareholder of | Huayou Development Co., LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 06-JUL-2009 | 05-OCT-2011 | Dissolved |
| KUMIO DEWA | Japan | 1-12-28-207 SAGINUMA MIYAMAE-KU KAWASAKI,JAPAN 216-0004 | shareholder of | MASSHOST INTERNATIONAL LIMITED | Hong Kong | MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG | 29-MAR-2000 | 05-NOV-2003 | Defaulted |
| J.B.H. HOLDINGS PTE LTD. | Singapore | 1-13 RIVER PLACE; 66 HAVELOCK ROAD; SINGAPORE | shareholder of | EDGO MI HOLDINGS LIMITED | Mauritius | EDGO MI HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAY-1999 | 03-JUN-2010 | Inactivated |
| PENG YANG | China | 1-14-2; NO.17; JINJIA STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA (change address on 2015/3/23) | shareholder of | GLACIER MOULDINGS 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 | 15-MAY-2013 | Active | |
| PENG YANG | China | 1-14-2; NO.17; JINJIA STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA (change address on 2015/3/23) | shareholder of | NELSON MARKETING INTERNATIONAL 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 | 14-MAY-2013 | Active | |
| LI LAIBIN | China | 1-157 LANJIA VILLAGE; LANJIA TOWN; LIAOYANG COUNTY; LIAONING PROVINCE; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| GAO XINGQING | China | 1-1605; NO.118 FUZHOU BEI ROAD; QINGDAO; CHINA | shareholder of | ACM MIRROR INC. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2009 | Active | |
| THE BEARER | | shareholder of | RENATUS PROPERTIES LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 20-JAN-1992 | Active | ||
| POH PO LIAN | | shareholder of | MAXRATE ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2003 | 09-NOV-2010 | Defaulted | |
| DATUK TA KIN YAN | | shareholder of | MAXRATE ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2003 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DUNSTAN ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | DUNSTAN ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | DUNSTAN ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | DUNSTAN ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | KELHAM HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | EAGLE G.C. LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 02-APR-2004 | 01-NOV-2013 | Defaulted | |
| MARK ROWSWELL | | shareholder of | ASIAN SOLUTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 12-FEB-2009 | Dissolved | |
| NICHOLAS PETER FRASER | | shareholder of | ASIAN SOLUTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 12-FEB-2009 | Dissolved | |
| DAVID ARTHUR EDMONDS | | shareholder of | ASIAN SOLUTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 12-FEB-2009 | Dissolved | |
| ANDREW NIGEL VAN CUYLENBURG | | shareholder of | ASIAN SOLUTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 12-FEB-2009 | Dissolved | |
| PT BINTANG LINTAS SAMUDRA | | shareholder of | ASIAN SOLUTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 12-FEB-2009 | Dissolved | |
| Gerald O'Rourke | | shareholder of | PJG WAGER SYSTEMS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 31-OCT-2005 | 19-MAR-2012 | Inactivated | |
| John Regmald Weight | | shareholder of | PJG WAGER SYSTEMS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 31-OCT-2005 | 19-MAR-2012 | Inactivated | |
| IPCO S.A. | | shareholder of | FINTRAD BUSINESS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-JUL-2004 | 30-AUG-2007 | Defaulted | |
| IPCO S.A. | | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-OCT-2006 | 27-FEB-2014 | Defaulted | |
| IPCO S.A. | | shareholder of | FILENE FINANCE LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JUN-2004 | 26-JUN-2008 | Defaulted | |
| IPCO S.A. | | shareholder of | TANJA FINANCE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-MAR-2006 | 02-NOV-2009 | Defaulted | |
| IPCO S.A. | | shareholder of | SERMARE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-AUG-2004 | 03-MAY-2010 | Defaulted | |
| IPCO S.A. | | shareholder of | USTEEL INTERNATIONAL TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-AUG-2003 | 24-FEB-2005 | Defaulted | |
| IPCO S.A. | | shareholder of | FINANCE, MARKETING & CONSULTANCY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2004 | 19-DEC-2008 | Defaulted | |
| PARAMOUNT GROUP INC. | | shareholder of | WEMBLEY ENTERPRISES LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-JAN-1999 | Active | ||
| THE, BEARER | | shareholder of | WEMBLEY ENTERPRISES LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-JAN-1999 | Active | ||
| BEARAR | | shareholder of | TILLER TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 30-OCT-2002 | Inactivated | |
| THE BEARER | | shareholder of | AUBARCA HOLDINGS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 21-APR-2004 | Active | ||
| THE BEARER | | shareholder of | TARIS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-APR-2004 | 09-OCT-2012 | Resigned as agent | |
| CARLOS ALBERTO FERREIRA DE SOUSA | | shareholder of | LOTUS PROPERTIES INVESTMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-MAR-2007 | 02-NOV-2009 | Defaulted | |
| BEARER | | shareholder of | CLEARVIEW INTERNATIONAL CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 28-FEB-1996 | 13-DEC-2010 | Defaulted | |
| BEARER | | shareholder of | CLEARVIEW INTERNATIONAL CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 28-FEB-1996 | 13-DEC-2010 | Defaulted | |
| BTC NOMINEES | | shareholder of | NHOUNES CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |
| Rysaffe Trustees Company (CI) Ltd. | | shareholder of | BELLONA INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active | ||
| Rysaffe Trustees Company (CI) Ltd. | | shareholder of | CONCORDIA INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MILLETT ENTERPRISES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | KAPPA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-MAR-1996 | Active | ||
| THE BEARER | | shareholder of | WALUR LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | MASAKO ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | MASAKO ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | MASAKO ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | MASAKO ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted | |
| IRON LOGIC LTD. | | shareholder of | BRIDGEPORT SERVICES TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 05-MAR-2009 | Inactivated | |
| THE BEARER | | shareholder of | JERON INCORPORATED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-2004 | Inactivated | ||
| ING (JERSEY) NOMINEES LIMITED | | shareholder of | Noble Estate Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2006 | 06-NOV-2008 | Defaulted | |
| ING (JERSEY) SECRETARIES LIMITED | | shareholder of | Noble Estate Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2006 | 06-NOV-2008 | Defaulted | |
| CHIAM TAU LUAN | | shareholder of | Noble Estate Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2006 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | DRYDON INDUSTRIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 11-SEP-1997 | 29-JUL-2011 | Dissolved | |
| BEARER | | shareholder of | RIVER TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-AUG-1996 | 15-OCT-2010 | Defaulted | |
| MR. TARIK AL JUFFALI | | shareholder of | ROLAND ASSETS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-SEP-2007 | 03-MAY-2011 | Defaulted | |
| MR. TARIK AL JUFFALI | | shareholder of | Siang Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-SEP-2007 | 03-MAY-2011 | Defaulted | |
| J. P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED AS TRUSTEE OF THE TAJ TRUST II | | shareholder of | Siang Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-SEP-2007 | 03-MAY-2011 | Defaulted | |
| JOSE LEOPOLDO MATOS | | shareholder of | J.L.M Trading Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 26-SEP-2007 | 05-MAY-2009 | Defaulted | |
| JESUS RAFAEL QUINTERO | | shareholder of | J.L.M Trading Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 26-SEP-2007 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALTENA GROUP LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-JUN-2004 | 10-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | G2 PUBLISHING & MEDIA HOLDING LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 02-JUL-2004 | Active | ||
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | | shareholder of | Hemispher Invest Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2008 | 22-NOV-2011 | Dissolved | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | | shareholder of | JAZZSTAR LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-APR-2007 | 08-MAY-2012 | Dissolved | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | | shareholder of | Hemispher Invest Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2008 | 22-NOV-2011 | Dissolved | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | | shareholder of | Jefreen International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAY-2007 | 21-NOV-2011 | Dissolved | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | | shareholder of | JAZZSTAR LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-APR-2007 | 08-MAY-2012 | Dissolved | |
| Familienstiftung Mado | | shareholder of | Mado Enterprises Limited | Switzerland | BDO VISURA BIOPÔLE CASE POSTALE 7690 1002 LAUSANNE SWITZERLAND | 17-DEC-2003 | 08-SEP-2008 | Dissolved | |
| THE BEARER | | shareholder of | ROACHFORD CAPITAL MANAGEMENT LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 14-APR-2004 | 10-APR-2007 | Defaulted | |
| MAUGHHAM INC. | | shareholder of | HUTTON FINANCE INTERNATIONAL CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | HUTTON FINANCE INTERNATIONAL CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | EUROGESTION LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 16-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | EUROGESTION LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 16-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | MILLETT ENTERPRISES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | NOVUS AVIATION LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-1994 | Active |
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