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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU KUN | China |  ROOM 501; UNIT 2; NO. 7 ANQING ROAD; QINGDAO; P.R. CHINA | shareholder of | Seawards International Trading 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 | 19-JAN-2010 | 07-OCT-2011 | Defaulted |
| Ahmet Fahri Yigitbasi | Turkey | Sehit Fethibey Cad.; No. 120 Pasaport; 35210 Izmir; Turkey | shareholder of | Fair Winds Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-2015 | Active | |
| Idil Yigitbasi | Turkey | Sehit Fethibey Cad.; No. 120 Pasaport; 35210 Izmir; Turkey | shareholder of | Fair Winds Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-2015 | Active | |
| Mr. Roberto Seiler | Switzerland | Seilerwiesenstrasse 93990 ZermattSwitzerland | shareholder of | BASELA PROPERTIES S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 01-SEP-1999 | Active | |
| MDM LOY WE SAN | Indonesia | Selular Graha; Jl. Daan Mogot; KM 1 No. 111; Jakarta Barat 11460; Indonesia | shareholder of | SANDILANDS MANAGEMENT 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-2003 | 24-JAN-2011 | Dissolved |
| Fiskie Nominees Limited A/c: GRAYR 001 | United Kingdom | Salisbury House; London Wall; London EC2M 5QS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Fiske Nominees Limited A/c: LISTE 001 | United Kingdom | Salisbury House; London Wall; London EC2M 5QS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| KHALIL AMIOUNI | Kuwait | SALMIYA; BLOCK 1; FIRST STREET; BLDG/PLOT 7202; APARTMENT 152; KUWAIT | shareholder of | DREDILLET INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| Sheikha Nayerah Saud Nasir Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| Sheikh Fawaz Saud Nasser S Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| Awatif Sabah Al Salem Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| Sheikha Maraheb Saoud Nasser Saud Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| Sheikh Sabah Saud Nasir Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| Sheikh Nawaf Saud Nasir Alsabah | Kuwait | Salmiya; St 1; Block 1; Building 150 Kuwait | shareholder of | Medar Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2013 | Active | |
| MR. ABDULRAZZAK ALAWADI | Kuwait | SALWA AREA 6; STREET 1; HOUSE 76; KUWAIT | shareholder of | CAPE COD INVESTMENTS LIMITED | Jersey | ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM | 17-NOV-2000 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | GELINA BUSINESS S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 24-JUN-2010 | 17-JUN-2013 | Changed agent |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | GELINA BUSINESS S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 24-JUN-2010 | 17-JUN-2013 | Changed agent |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | GELINA BUSINESS S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 24-JUN-2010 | 17-JUN-2013 | Changed agent |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | GELINA BUSINESS S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 24-JUN-2010 | 17-JUN-2013 | Changed agent |
| OLIVIER DUNANT | Switzerland | RUE DE JARGONNANT 2-1207 GENEVA - SWITZERLAND- | shareholder of | ROEVIN HOLDINGS CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 10-APR-2008 | 16-SEP-2011 | Dissolved |
| Olivier Dunant | Switzerland | rue de Jargonnant 2; 1205 Geneva; Switzerland. | shareholder of | POLIAN HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-AUG-2002 | 06-OCT-2010 | Dissolved |
| François Goffin | Belgium | Rue de l'Abbeye 58; 1050 Ixelles; Belgium | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | SUNWEST GLOBAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Changed agent | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | SUNWEST GLOBAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Changed agent | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | SUNWEST GLOBAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Changed agent | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | SUNWEST GLOBAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2010 | Changed agent | |
| Manuela Trust | Brazil | Rua Ribeiro Lisboa; 587; Jd. Morumbi; Sao Paulo; Brasil; CEP 05657-020 | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
| Sylvia Augusta Pieroni Brasil Correa | Brazil | Rua Rodopis; 327; CEP: 04928-180; Sao Paulo; SP | shareholder of | SOFIDEV EQUITIES LTD. | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| FERNANDO PETERSON MAGNANO | Brazil | Rua Santa Lucia; 30; CA; Laranjeiras; CEP: 22241-010; Rio de Janeiro; RJ | shareholder of | SEFA INVESTMENTS RESOURCES S.A. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| IZABEL KROPSCH MAGNAGO | Brazil | Rua Santa Lucia; 30; CA; Laranjeiras; CEP: 22241-010; Rio de Janeiro; RJ | shareholder of | SEFA INVESTMENTS RESOURCES S.A. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| JOSÉ LUIS ZILLO | Brazil | Rua São Paulo; 595; Lençóis Paulista; SP 18682.540 | shareholder of | LUNA ASSETS GROUP INC. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 24-MAR-2005 | 06-NOV-2014 | Defaulted |
| ILAN CEJKINSKI | Brazil | Rua São Vicente de Paulo; 34; apto. 174; São Paulo - SP; Brazil | shareholder of | VALENTIA SERVICES S.A. | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 14-AUG-2007 | Active | |
| JOAO EDWARD VAZ MAIA | Brazil | RUA SERAFIM DE CARVALHO 33 VILA GUILHERME CEP 02064-030 SAO PAOLO BRAZIL | shareholder of | Inecore Investments Limited | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 08-MAY-2007 | 09-JUL-2013 | Defaulted |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | GRANGER FINANCE S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 13-SEP-2010 | 14-APR-2014 | Dissolved |
| Yury Sneshko | Russia | Shabolovka Street; 30/12; apt. 87; Moscow; Russia | shareholder of | Fortnostress Corporate Management Gmbh Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-OCT-2001 | Active | |
| Boioani Alberto | United Arab Emirates | SHARJAH Airport Free; P.O. Box 8000; Dubai; U.A.E. | shareholder of | MIDDLE EAST TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2003 | Active | |
| MR. ELIOT DAYAN | Brazil | RUA SERGIO TOMAS, 425 - 01131-010 SAO PAOLO - BRAZIL | shareholder of | MONET HOLDINGS INVESTMENT CORP. | Brazil | ELIOT DAYAN AL. FRANCA; 692 CEP: 01422-000; SÃO PAULO; SP BRASIL | 24-AUG-2005 | Active | |
| ADRIANA REGINA RABELO DE OLIVEIRA MARCATTO and RAFAEL JONATAN MARCATTO (in Joint tenancy with Right of Survivorship) | Brazil | Rua Tabatinguera 140 CJ-1708 01020-901; Sao Paolo; SP; Brazil. | shareholder of | TRANSITION COMPANY LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-JUL-2013 | Active | |
| PARK IN KWON | South Korea | Seongnam-Si; Boondang-Gu; Soonae-Dong; 23-1; Royal Palace House Villa B-1706; Gyonggi-Do; Korea | shareholder of | GRANDUS 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.* | 08-FEB-2008 | 02-NOV-2009 | Defaulted |
| Mr. Mehmet Erkan ERKEK | Turkey | Serdari Ekrem CAD 36; K.1 Sol; Karakoy; Istanbul; Turkey | shareholder of | KELYAN INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2011 | Active | |
| ZAKI BEYDOUN & NORA BEYDOUN, jointly | Lebanon | Serena Buiding; Addnan Hakim Street; Jinah District; Beirut; Lebanon | shareholder of | EVANDER PROPERTY HOLDINGS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 02-JAN-2002 | 08-SEP-2010 | Inactivated |
| Folomeev Yury Antonovich | Russia | SEVERNAYA; HOUSE 16; APT; 1; POPPVKA VILLAGE; RUSSIA | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Lakatos Imre | Sezeder u. 23/B, H-2132 God | shareholder of | I-BRIGHT SERVICES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2008 | 06-NOV-2014 | Inactivated | |
| Anne Carmel Dallaghan | Ireland | SH 1; Sharavogue; Glenageary; Co. Dublin | shareholder of | CYERI Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | Active | |
| ZHANG WEIMIN | China | ROOM 501; UNIT 1; BUILDING 5; TITAN RESIDENTIAL AREA; TAIPING ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | Furund Holding Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2012 | Active | |
| WANG HAORAN | China | ROOM 501; UNIT 2; BUILDING 7; NO. 27 HONGKONG WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FREEMAN INTERNATIONAL TRADING 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 | 18-MAY-2012 | Active | |
| LIU JING | China | Room 501; Unit 3; Block 9; No. 565 Gong Nong Road; Qiaoxi District; Shijiazhuang; Heibei; China | shareholder of | ROUND TONE INVESTMENTS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUL-2014 | Active | |
| WANG LINGLING | China | ROOM 501; UNIT 3; BUILDING ONE; EAST GARDEN WAN AN CHENGSHI; SHANGCHENG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HAPPY HORSE 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 | 07-JUN-2010 | Active | |
| LOU TIEYA | China | ROOM 501; UNIT 4; BUILDING 17; SAN TANG ZHU YUAN; XIACHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| LIU JIAN PING | China | ROOM 501; UNIT 4; BUILDING 19; YUTAOYUAN YIQU; XICHENG; BEIJING; CHINA. | shareholder of | LENZSKI INTER LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2002 | Defaulted | |
| Anna Vishenskaya | Switzerland | Rue de l’Arquebuse 24; 1204 Genève; Suisse | shareholder of | JUPITER SERVICES INC. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | Active | |
| MR PHILIPPE GLASSON | Laos | RUE DE LA COMBE 21 1260 NYON | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| HE YUNXIA | China | ROOM 501; UNIT 4; BUILDING 9; NO.68 YANSHOUGONG ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Liebb Hongkong 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 | 23-JUL-2014 | Active | |
| ANGELO MIANI | Hong Kong | Room 501A; Tower 1; South Seas Centre; Mody Road; Tsimshatsui; Kowloon; HOng Kong | shareholder of | MURRAY TECHNOLOGIES LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2013 | Defaulted |
| WENG GAOXIANG | China | ROOM 502; 33# BUILDING HANLINFUDI; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ALPHARM TECH 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 | 07-JAN-2008 | Active | |
| TANZIL GHO ZULKARNAEN | Indonesia | Selular Graha; Jl. Daan Mogot; KM 1 No. 111; Jakarta Barat 11460; Indonesia | shareholder of | SANDILANDS MANAGEMENT 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-2003 | 24-JAN-2011 | Dissolved |
| Mr. Orhan CELIKKOL | Turkey | SERBOST BOLGE LIMAN MAHALLESI No. 11; ANTALYA; TURKEY | shareholder of | MYLINE.COM LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 29-FEB-2008 | 21-JAN-2011 | Defaulted |
| Kuzmenko Yury | Russia | Serebristyy av.18; bldg.2; app.159; Sankt-Petersburg; Russian Federation | shareholder of | LBK SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JAN-2006 | 06-NOV-2015 | Defaulted |
| RAZAN SAUD ALZAYANI | United Arab Emirates | Sh. Zayed 1st Street Abu; Dhabi; UAE | shareholder of | Cagu Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAR-2007 | Active | |
| Vladimir Ptchelkine, Borovskoe | Russia | Sh.; 47-263; 119634 Moscow; Russia | shareholder of | SQUARE RED PROPERTY COMPANY LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | Dissolved | |
| WEI JUNHU | China | SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAANXI PROVINCE; CHINA | shareholder of | Fortune Industrial Development Co., Ltd. | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2006 | 02-NOV-2009 | Defaulted |
| WEI JUNHU | China | SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAANXI PROVINCE; CHINA | shareholder of | CHANGFA INVESTMENT CO., LTD. | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2006 | 02-NOV-2009 | Defaulted |
| VALERY M. MIROCHNIK | Russia | Shabolovka Str. 30/12; Moscow; 11519; Russia | shareholder of | MALDON S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-OCT-2007 | 14-JUL-2010 | Resigned as agent |
| Mr. Tomer BARHOUM and Ilanit BARHOUM | Romania | Shada Gladitei N°42; Bucarest; Romania | shareholder of | BINKELAND LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-JAN-2012 | 16-MAY-2013 | Inactivated |
| HUANG ZHENG | China | SHAN YUAN VILLAGE; SHUANG JIANG KOU TOWN; NINGXIANG COUNTY; HUNAN PROVINCE; P.R. CHINA. | shareholder of | Showtex Int'l 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 | 27-AUG-2010 | Active | |
| Eduardo Sverner and Carolina Spindel Sverner, joint tenancy with sole right of survivorship | Brazil | Rua Terra Nova 137 San Pablo -Brazi | shareholder of | PROVENCE ENTERPRISES LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 23-SEP-2003 | 04-OCT-2010 | Changed agent |
| Eduardo Sverner and Daniel Spindel Sverner, joint tenancy with sole right of survivorship | Brazil | Rua Terra Nova 137 San Pablo -Brazi | shareholder of | PROVENCE ENTERPRISES LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 23-SEP-2003 | 04-OCT-2010 | Changed agent |
| Eduardo Sverner and Juliana Spindel Sverner, joint tenancy with sole right of survivorship | Brazil | Rua Terra Nova 137 San Pablo -Brazi | shareholder of | PROVENCE ENTERPRISES LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 23-SEP-2003 | 04-OCT-2010 | Changed agent |
| THE BEARER | Brazil | Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SP | shareholder of | NATRAL INVESTMENTS COMPANY | Brazil | NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Brazil | Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SP | shareholder of | NATRAL INVESTMENTS COMPANY | Brazil | NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Brazil | Rua Tres Rios; 10 Granja Vianna; Carapicuiba CEP: 06351-115; Sao Paulo; SP | shareholder of | NATRAL INVESTMENTS COMPANY | Brazil | NATRAL INVESTIMENTS COMPANY RUA TRES RIOS, 10 GRANJA VIANNA - CARAPICUIBA CEP: 06351-115 SAO PAULO - SP BRAZIL | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
| MARIA CELIA MOREIRA CUPPOLONI | Brazil | RUA TUCUNA 888 -APTO. 112; SAO PAULO -SC; CEP: 05021-010; BRAZIL | shareholder of | Agrona Holdings Corp | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 14-JUN-2007 | Active | |
| ANNA CAROLINA ARANHA SANTOS SAYAO and THIAGO AGUIAR SAYAO with joint tenancy with right of survivorship | Brazil | RUA URIMONDUBA 171 AP 91 04530-080 SAO PAULO / ITAIM-SP, BRASIL | shareholder of | MACALU INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-NOV-2015 | Active | |
| THIAGO AGUIAR SAYAO and ANNA CAROLINA ARANHA SANTOS SAYAO with joint tenancy with right of survivorship | Brazil | RUA URIMONDUBA 171 AP 91 04530-080 SAO PAULO / ITAIM-SP, BRASIL | shareholder of | MACALU INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-NOV-2015 | Active | |
| THE BEARER | Brazil | RUA ZACO PARANA; 45; BARRA DA TIJUCA; CEP: 22620-250; RIO DE JANEIRO | shareholder of | ADRIA-VENERE LTD. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 26-MAR-2012 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | ELONA SERVICES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 30-JUL-2010 | 11-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | LARNAC ASSOCIATES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUL-2010 | 25-MAR-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | LARNAC ASSOCIATES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUL-2010 | 25-MAR-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | LARNAC ASSOCIATES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUL-2010 | 25-MAR-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | LARNAC ASSOCIATES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUL-2010 | 25-MAR-2013 | Dissolved |
| JN MANAGEMENT S.A. as Trustees of The BID Trust | Switzerland | rue de la Fontenette 17; 1227 Carouge; Switzerland | shareholder of | Moonside Trade and Finance Limited | Switzerland | JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
| JN MANAGEMENT S.A. as Trustees of The BID Trust | Switzerland | rue de la Fontenette 17; 1227 Carouge; Switzerland | shareholder of | KOLVIR ESTATES CORP. | Switzerland | JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND | 04-FEB-2013 | Active | |
| JN Management S.A. | Switzerland | rue de la Fontenette 17; 1227 Carouge; Switzerland | shareholder of | JN Corporate Services Ltd | Switzerland | JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND | 17-JAN-2013 | Active | |
| Bearer | Switzerland | Rue de la Pelisserie 16; Case Postale 3501; 1211 Geneva 3; Switzerland | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-DEC-2011 | Active | |
| JEAN-PIERRE AZAR BUENO | Switzerland | Rue de la Terrassiere 37; CH 1207; Geneva | shareholder of | R. J. ENTERPRISES LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 14-NOV-2003 | 01-MAY-2012 | Defaulted |
| THE BEARER | Switzerland | Rue de Lausanne, 18-20 Geneva Switzerland | shareholder of | TRI-STAR INVESTMENTS LIMITED | Switzerland | MRS. MARYAM HAKIMI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 04-OCT-1999 | Active | |
| WINNIE BORGAS | Switzerland | RUE DE PORT-ROULANT 30 2000 NEUCHATEL /NE SWITZERLAND | shareholder of | HOGARTH WORLDWIDE LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | Active | |
| PETER BORGAS | Switzerland | RUE DE PORT-ROULANT 30 2000 NEUCHATEL /NE SWITZERLAND | shareholder of | HOGARTH WORLDWIDE LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | Active | |
| BAUVAL HOLDINGS LIMITED | Switzerland | RUE ADRIEN LACHENAL 20; 1207 GENEVA; SWITZERLAND | shareholder of | EARLIMART LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 21-AUG-2008 | Changed agent |
| EDRAI HOLDINGS LIMITED | Switzerland | RUE ADRIEN LACHENAL 20; 1207 GENEVA; SWITZERLAND | shareholder of | EARLIMART LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 21-AUG-2008 | Changed agent |
| MR.PIERRE ANDRE MORAND | Switzerland | RUE DE L'ATHENEE 4-1211 GENEVE 12- | shareholder of | KENBROOK CONSULTING LIMITED | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 27-JUL-2007 | 21-MAY-2014 | Bad debt account |
| Miss Marta Doskarina | Kazakhstan | Samal 1; House 22 appt 27; almaty; Kazakhstan | shareholder of | MAGNUM CAPITAL CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-MAR-2007 | 02-NOV-2010 | Defaulted |
| Mr. Egor KHODASEVICH | Russia | Samara, Prospekt Karla Marksa 199-26 | shareholder of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | Active | |
| LUISA NOEMI BAHAR | Argentina | Samiento 1254; Buenos Aires; Argentina | shareholder of | Swiss Watch Co. S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-OCT-2010 | Active | |
| MIGUEL ENRIQUE GIERCOWSKI | Argentina | Samiento 1254; Buenos Aires; Argentina | shareholder of | Swiss Watch Co. S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-OCT-2010 | Active | |
| Baradur Corporation | Samoa | Samoa Building; Level 5; Beach Road; Apia; Samoa | shareholder of | AMERICAN TRADE SUGAR INCORPORATED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-JUL-2012 | Active | |
| MIRTHA GLADYS YACOBUCCI AMARILLO | Uruguay | Samuel Blixen 4527; Apartamento 102; Montevideo; Uruguay | shareholder of | Winsley Management Group Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 11-APR-2012 | Active | |
| MIRTHA GLADYS YABOBUCCI AMARILLO | Uruguay | Samuel Blixen 4527; Apartamento 102; Montevideo; Uruguay | shareholder of | GLOBAL TELEVISION FORMATS & SERVICES LIMITED | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 11-APR-2012 | Active | |
| Pendean Limited | Isle of Man | Samuel Harris House; 5-11 St Georges Street; Douglas; IOM | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| Pendean Limited | Isle of Man | Samuel Harris House; 5-11 St. Georges Street; Douglas; Isle of Man IM99 1SN. | shareholder of | TAHER GROUP 2 LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 07-JUN-2005 | Active |
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