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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. VASILE BUCUR | Romania |  Sabinelor Street no. 36, Constantza 900690 Roumanie | shareholder of | PETCOM INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-NOV-2004 | Active | |
| LINDA MARGUERITA A. JULIENNE | Seychelles | Sacos Flat C. 30 Anse Etoile; Mahe; Seychelles | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| LINDA MARGUERITA A. JULIENNE | Seychelles | Sacos Flat C. 30 Anse Etoile; Mahe; Seychelles | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| LINDA MARGUERITA A. JULIENNE | Seychelles | Sacos Flat C. 30 Anse Etoile; Mahe; Seychelles | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| LEE Hong Son | Hong Kong | Rooms 1303-1305 Wai Fung Plaza 664 Nathan Road Mongkok Kowloon Hong Kong | shareholder of | SinoMed Inc | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-NOV-2013 | Active | |
| ZHU XIAO BO | China | ROOM502; UNIT2; BUILDING 35; YUCAI XIYUAN; CHENG XIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Fortune Wealth Empire Trading 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 | 26-NOV-2013 | Active | |
| Liang Jiewen | China | Room602; 3rd Building; No.115; Jiefang North Rd.; Weishan; Xintang; Zengcheng; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| RICH FOREVER CONSULTING CO., LTD | China | ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA | shareholder of | RFC Group LTD | Hong Kong | YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG | 22-SEP-2014 | 02-SEP-2015 | Defaulted |
| Liang Songwen | China | Room606; No.38; Yuandao Rd; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Yu Hong Bo | China | Room901; A2; 9/F; Flagship Tower; New World Cyber Port; No. 40; Xianggang Zhong Road; China | shareholder of | Bright Shipping 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 | 04-DEC-2006 | Active | |
| Wu Xin Gang | China | Room901; A2; 9/F; Flagship Tower; New World Cyber Port; No. 40; Xianggang Zhong Road; China | shareholder of | Bright Shipping 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 | 04-DEC-2006 | Active | |
| NG Kai Cheong Victor | Hong Kong | ROOMS 1002-1004; 10/F.; TUNG CHIU COMMERCIAL CENTRE; 193 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MASS CONCORD HOLDINGS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 24-FEB-1997 | Active | |
| JIN ANDREW ALEXANDER | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | Meltec Technology Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-DEC-2012 | Active | |
| Guilherme Leal Pedreira de Cerqueira | El Salvador | Rua Monte Do Conselho 2 Ap-102 CD Floresta Do Morro LT-2. Rio Vermelho/ Salvador Salvador BA. | shareholder of | STARLET INTERNATIONAL CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 02-MAY-1991 | Active | |
| ANTONIO FLAVIO RIBEIRO SANTOS | Brazil | Rua Nadja Rita F. Rodrigues; 204; apartment 506-B; Lauro de Freitas/ BA – Brazil – Zip Code: 42700-000 | shareholder of | TALLADEGA EXPRESS ENTERPRISES, LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| ROGERIO GROHMANN SFOGGIA | Brazil | RUA NUEVA YORK 354; PORTO ALEGRE; BRASIL. | shareholder of | AXIOM INTERNATIONAL GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JUL-2013 | Active | |
| NORMA PARAISO NOGUEIRA | Brazil | Rua Paulo César de Andrade numero 222; apto. 203; Laranjeiras; Rio de Janeiro; RJ-Brazil; CEP 22221-090 | shareholder of | ORIEL ASSETS CORP. | Brazil | NORMA PARAISO NOGUEIRA RUA PAULO CESAR DE ANDRADE, 200 - AP. 102 RIO DE JANEIRO - RJ CEP: 22221-090 BRASIL | 01-JUL-2009 | Active | |
| HENRIQUE NOGUEIRA SÁ EARP | Brazil | Rua Paulo César de Andrade numero 222; apto. 203; Laranjeiras; Rio de Janeiro; RJ-Brazil; CEP 22221-090 | shareholder of | ORIEL ASSETS CORP. | Brazil | NORMA PARAISO NOGUEIRA RUA PAULO CESAR DE ANDRADE, 200 - AP. 102 RIO DE JANEIRO - RJ CEP: 22221-090 BRASIL | 01-JUL-2009 | Active | |
| Gilena Susana Seliman Fajar | United Arab Emirates | SAIF Zone; Bay A4-10; Sharjah; U.A.E | shareholder of | MPGS Investments 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. | 27-MAR-2013 | 19-JAN-2015 | Defaulted |
| Farouk BEN HAMIDA | Switzerland | Route d'Eguechaudens 9; 1030 Bussigny; Switzerland | shareholder of | Walkinson Associates S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2015 | Active | |
| PETER ANTHONY SCHOLES | United Kingdom | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| MARCOS MACHADO ORTIZ | Brazil | RUA ARISTIDES ESPINOLA 24 APT. 102 LEBLON RIO DE JANEIRO-BRASIL | shareholder of | YARASO CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-AUG-2003 | 30-OCT-2015 | Defaulted |
| MARILIA MACHADO ORTIZ | Brazil | RUA ARISTIDES ESPINOLA 24 APT. 102 LEBLON RIO DE JANEIRO-BRASIL | shareholder of | YARASO CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-AUG-2003 | 30-OCT-2015 | Defaulted |
| MR. RICARDO PEREIRA PORTUGAL GOUVEA | Brazil | RUA AUSTRIA N° 679; JARDIM EUROPA; SAO PAULO; SP-01447-010; BRAZIL | shareholder of | SAMPLON HOLDINGS INTERNATIONAL CORP. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 17-JUN-2003 | Active | |
| Clemente de Faria | Brazil | Rua Bambui; N.25; apt. 1800 Belo Horizonte; Minas Gerais; Brazil | shareholder of | CALMART INC. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 13-AUG-2009 | 19-JAN-2015 | Defaulted |
| ALVARO ANTONIO ALFREDO COELHO DA FONSECA | Brazil | Rua Barão de Capanema; nº 74; Apartamento 121; Cerqueira Cesar; CEP 01411-010; São Paulo; Brazil | shareholder of | COLEBROOK GLOBAL CORP. | Bahamas | WENDY C. WARREN GOODMAN'S BAY CORPORATE CENTRE 2ND FLOOR P.O. BOX SP61567 NASSAU, BAHAMAS | 22-AUG-2014 | Active | |
| REINOLD ZWECKER | Brazil | Rua Barao do Triunfo; 88-14 and cj. 1407; Brooklin Paulista; Sao Paulo / SP – Brasil – Cep: 04602-000 | shareholder of | MONTESQUE CORP. | Panama | MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I. | 10-SEP-2007 | Active | |
| Mrs. Magda Maria MALVAO PORTUGAL | Brazil | rua Bela Cintra; 1886; apto 11; CEP 01415-002 São Paulo; Brazil | shareholder of | APPLEBY HOLDINGS GROUP LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-JUN-2007 | Active | |
| THE BEARER | Brazil | Rua Bela Cintra; 2316; apto 131; CEP: 01415-002. | shareholder of | ISER HOLDING INC. | Brazil | MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL | 28-APR-2009 | 11-JAN-2011 | Defaulted |
| CORINNA BEATRIZ VOSWINCKEL PEDROSO | Brazil | RUA CAMOES 2291 APT 1901; CURITIBA - PR - BRAZIL; 80040-180. | shareholder of | GIA SUNRISE INC. | Brazil | CORINNA BEATRIZ VOSWINCKEL RUA CAMOES, 2291 APT 1901 CURITIBA - PR BRAZIL 80040-180 | 20-NOV-2015 | Active | |
| MAYSON LTD. | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | 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 |
| EMPORIO WAY LIMITED | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | WISDOM ELEMENT HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-NOV-2010 | 03-JAN-2013 | Defaulted |
| LIN DA ENTERPRISES LIMITED | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | 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 |
| Bismark Antonio Rivera BADILLA | Hong Kong | Rooms 607-8; 6/F; 299QRC Nos.287-299 Queen´s Road Central Hong Kong | shareholder of | Lexhold S.A. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 16-AUG-2012 | Active | |
| LING MAN PING | Hong Kong | ROOMS 802-803; 8/F; FEE TAT COMMERCIAL CENTRE; NO.613 NATHAN ROAD; KOWLOON | shareholder of | GOLDEN ROC REALTY DEVELOPMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-MAY-2007 | Defaulted | |
| Carmen Julia Andrade Flores | Ecuador | Rosendo Avilés 605 entre Bogotá y La Habana, Guayaquil-Ecuador | shareholder of | MEDICAL ASSISTANCE REPRESENTATIVES LLC | Ecuador | LORENA AGUIRRE BAQUERIZO MORENO 916 Y VICTOR MANUEL RENDON 4TO PISO OF. 4 B GUAYAQUIL - ECUADOR | 19-NOV-2010 | Active | |
| Dong Jinmei | China | Room 38; 181 Jiangdong District; Ningbo City; Zhejiang Province | shareholder of | Bright-Lighting Electric Appliance 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 | 24-SEP-2007 | Active | |
| SU DEMING | China | ROOM 4-2-1 No. 20-4; NIUXINTUNYI ROAD; TIEXI DISTRICT; SHENYANG CITY; 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 |
| MALCOLM MCPHAIL | United Kingdom | ROSE COTTAGE; BLOUNCE; SOUTH WARNBOROUGH; HOOK; HAMPSHIRE; RG29 1RX; UK | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| TCCI SECOND NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ | shareholder of | ALLSAINT INVEST LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 17-MAY-2004 | Active | |
| PARK CHOONSOO | China | ROOM 3901; SOHO NEW TOWN TOWER a; NO 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022) | shareholder of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | Active | |
| CHEN DIJUN | China | ROOM 398; THREE TEAMS; CHEN DAN TOU; FULIN VILLAGE; HEILIN TOWN; GANYU COUNTY; JIANGSU; P.R. CHINA | shareholder of | TOPCON 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 | 05-APR-2010 | Active | |
| LI YUN XIANG | China | ROOM 3A; UNIT 4; NO. 110; DA XI YANG XIN CHENG; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Lightman Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 31-JAN-2011 | 05-OCT-2012 | Defaulted |
| XU HONGWEI | China | ROOM 3C; YIJING GE; TIAN'AN GOLF GARDEN; SHENZHEN; GUANGDONG; CHINA | shareholder of | TESCO DRAGON INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2005 | 05-MAY-2009 | Defaulted |
| HUAI JUN WU | China | ROOM 4-1-102; BUILDING JIA-5; JIA QU; LONGJINGWAN; PANGGEZHUANG TOWN; DAXING; BEIJING; CHINA. | shareholder of | AIR TECH DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| ZHANG CHUANNING | China | ROOM 4-1105; WAN KE JIN SE JIA YUAN; EAST MOCHOUHU ROAD; NANJING; CHINA. | shareholder of | Jiangsu Holly 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 | 18-JUN-2013 | Active | |
| GUANDONG CAPITAL HOLDINGS LIMITED | Hong Kong | ROOM 4; 7/7; YARDLEY COMMERCIAL BUILDING; 1-3 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GDF MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-1994 | 06-NOV-2014 | Dissolved |
| Wu mingfu | Taiwan | Room 4; Floor 10th; Building 1; Alley 391; Zhongzhen Road; Yonghe City; Taipei County; Taiwan | shareholder of | Meanfull Holdings 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 | 21-NOV-2006 | Active | |
| Liu Bo | China | ROOM 4; NO. 94; LIAN HU ROAD; LIAN HU QU; XIÁN CITY; SHAANXI PROVINCE; PEOPLE REPUBLIC OF CHINA | shareholder of | WHORTHY ASIA LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 22-JUN-2007 | 06-NOV-2015 | Defaulted |
| Elena Zhuravleva | Russia | Sadovo-Kudrinskaya Street 28/30 , flat 28 Moscow Russia . | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| FREESTAR NOMINEES LIMITED | Bahamas | SAFFERY SQUARE; SUITE 205; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DOLAN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-FEB-2001 | 01-NOV-2002 | Defaulted |
| ROSVILLE PROPERTIES LIMITED | Bahamas | Saffrey Square Suits 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | PRIORSWOOD CONSULTANTS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 17-JUN-1998 | 30-MAY-2013 | Resigned as agent |
| OLEG KOTLYAREVSKY | Finland | Saastipankin Ranta 2; Helsinki 00531; Finland. | shareholder of | SPECTRUM TECHNOLOGIES CORP. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 07-APR-2003 | 02-MAR-2011 | Changed agent |
| JOSEPH PEREIRA | Portugal | RUA RAMIRO MATES BILLHAU; 10; 2 D.R.T.; 2520 PENICHE; PORTUGAL | shareholder of | CORDALE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| HON TIN | Macao | RUA DE SENG TOU EDF. HOU KENG GARDEN B1 27; 10 ANDAR E; TAIPA; MACAU | shareholder of | ONFAIR CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 24-JUN-2002 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ROWLETT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | Active | |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | TROPICAL TOURS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2000 | 04-JAN-2006 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ANDARD GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2006 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | DAMINO ASSOCIATES LTD. | Cyprus | ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS | 17-NOV-1997 | Active | |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | WALDER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1997 | 04-JAN-2005 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | COLE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 02-JAN-2014 | Defaulted |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | TRANSFORMING GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 04-MAR-2005 | Dissolved |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | TECHNO CITY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | Active | |
| ALDARAN INVESTMENTS LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| STEVENAGE INVESTMENTS LTD | United Kingdom | RUSSELL BEDFORD HOUSE CITY; FORUM 250 CITY ROAD; LONDON EC1V 2QQ | shareholder of | SIMPKINS INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Active | |
| Mr. Anton SAMOKHVALOV | Russia | Russia; Moscow; Mosfilmovskaya St 70; apt 703 | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| Vladimir Pridoroguine | Russia | Russia; Moscow; Novogireevskaya STR. 14; bldg. 2 flat 60 | shareholder of | ILVEYS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-MAR-2003 | Active | |
| Sergey Pridorogin | Russia | Russia; Moscow; Novogireevskaya STR. 14; bldg. 2 flat 60 | shareholder of | ILVEYS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-MAR-2003 | Active | |
| RADISLAV KLEIN | Russia | Russian Federation; Sestroreck; Volodarskogo Str 3-17 | shareholder of | Apex Chemical Trading Company Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-AUG-2013 | Active | |
| VIVIANA PRATI | Uruguay | Ruta 10 (Rambla Mansa) Pda 39. Ed. Laguna; 4to. Piso; Maldonado; Uruguay. | shareholder of | PlanTech Holding Limited | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| LUIS ALBERTO CAUBERRERE PÉREZ | Uruguay | Ruta 8 km. 17.500 Zona Franca Of. 310/001 edificio 300 -Montevideo- Uruguay | shareholder of | TECKSOM INTERNATIONAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-NOV-2006 | Active | |
| PETER VON MURALT | Dominica | Ruta 8; km 17.500 zonamerica; Edificio Beta 3; oficina 009. | shareholder of | ANCRUM TRADING LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| BOGISLAV VON ZITZEWITZ | Dominica | Ruta 8; km 17.500 zonamerica; Edificio Beta 3; oficina 009. | shareholder of | ANCRUM TRADING LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| AGRIZENITH HOLDINGS LTD. | Uruguay | Ruta 8; km. 17.500; Zonamérica Edificio Beta 4; local 106 Montevideo; Uruguay | shareholder of | AGRIHOLD INVESTMENT LTD. | Uruguay | AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA FERRERE INTERNACIONAL S.C. AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA; PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800; MONTEVIDEO URUGUAY | 07-MAR-2002 | Active | |
| BETA FUND INTERNATIONAL LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | INDOCHINA ASSET MANAGEMENT LIMITED | United Kingdom | MS CARMEN HAKHAM 41 Marsh Lane Mill Hill London Nw7 4Qj SW7 4ES | 01-AUG-2003 | 02-JAN-2014 | Defaulted |
| MICAVILLE INTERNATIONAL LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CARMONT MANAGEMENT LTD | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 13-JUN-2000 | 07-JAN-2003 | Defaulted |
| ISABEL CRISTINA BUENO GALVAO | Brazil | RUA COM. MIGUEL CALFAT; 59; 11 ANDAR CEP: 04537-080; VILA OLIMPIA; BRAZIL | shareholder of | Med International Group LLC | Brazil | JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 06-OCT-2006 | 24-JAN-2008 | Dissolved |
| Lou Yi Na | China | Room 402; No.133; Lane 416; Zhaohui Road; Jiang Dong Dist.; Ningbo; Zhejiang; China. | shareholder of | Star Dew International Trading Company 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 | 11-JUL-2006 | 06-MAR-2008 | Defaulted |
| SUN QING | China | ROOM 402; UNIT 3; NO.3 DONGHAI YI ROAD; SHINAN DISTRICT; SHANDONG; CHINA. | shareholder of | GOLDEN SPECIAL 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 | 09-MAR-2011 | Active | |
| NEW ERA FOUNDATION LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | NEW CENTURY FOUNDATION COMPANY LIMITED | Hong Kong | PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG | 08-JUL-1996 | Active | |
| CHESTERFIELD GROUP LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CHESTERFIELD ENTERPRISES SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2000 | Active | |
| ESSENTIAL INVESTMENT AVV | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | AJM LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 12-MAY-1999 | 22-SEP-2005 | Dissolved |
| DUETSCHE INVESTMENT CONSULTANTS (ASIA) LTD | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | MAX MANOR LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 16-MAY-1995 | Active | |
| DUETSCHE INVESTMENT CORPORATION (ASIA) LTD | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | MAX MANOR LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 16-MAY-1995 | Active | |
| Asia Ventures International Limited | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ASIA FUNDS 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) | 17-JAN-1995 | Active | |
| Asia Science & Technology Ltd. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | ASIA FUNDS 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) | 17-JAN-1995 | Active | |
| APEX SECRETARIAL CORPORATION | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | APEX DIRECTORATE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | Active | |
| FIDENTIA HOLDINGS INTERNATIONAL LTD. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | KELLY MANAGEMENT EQUITY CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2006 | 07-FEB-2008 | Resigned as agent |
| IPCO S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | HAILEY DEVELOPMENT LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-MAY-2005 | 01-NOV-2007 | Defaulted |
| IPCO S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | FEREXIM LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-AUG-2004 | 03-MAY-2011 | Defaulted |
| IPCO S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | INTERNATIONAL LEGAL SERVICES & INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-JUN-2005 | 06-NOV-2008 | Defaulted |
| IPCO S.A., BAHAMAS | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | DICE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2005 | 30-MAR-2007 | Defaulted |
| IPCO S.A., BAHAMAS | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | CORAL GLOBAL ASSET INVESTMENT INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-AUG-2005 | 18-DEC-2006 | Defaulted |
| IPCO S.A. (BAHAMAS) | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | QINTAR ENTERPRISES S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-JUL-2004 | 20-DEC-2006 | Defaulted |
| PINERICH INTERNATIONAL WORLDWIDE LTD. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | American Spirits Corporation | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-SEP-2005 | 05-MAY-2009 | Defaulted |
| JURISANKDO CONSULTANTS INC. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | KENRICH 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-MAR-2006 | Defaulted | |
| MARTNELL LTD | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | CRS TRADE 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 | 29-JUL-2011 | Active | |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | CRS TRADE 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 | 29-JUL-2011 | Active |
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