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 |
|---|---|---|---|---|---|---|---|---|---|
 YE LIANG | China |  Room 602; No. 9; Lane 259; Huanlong Road; Pudong; New Area; Shanghai; China | shareholder of | YL DEVELOPMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JAN-2004 | Active | |
| LUO JUN WEI | China | ROOM 602; NO.156; LANE 126; CHANGSHOU NAN ROAD; ZHONGHE STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| Stephanie Hidden | United Arab Emirates | Salem Tower Cornich Sharjah UAE | shareholder of | MAISON PARISIENNE LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2001 | Active | |
| GULF INTERNATIONAL PROPERTIES | Kuwait | SALHIA COMPLEX; GAT 4; 1ST FLOOR; KUWAIT CITY; KUWAIT. | shareholder of | Tanester Holdings Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 22-OCT-2004 | 04-MAY-2015 | Defaulted |
| Mr. Jawad Al-Kassab | Jordan | Salim Saqar Al-Maini Street; Bldg No. 11B; Amman 11180 Jordan | shareholder of | AYMAR PROPERTIES LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-NOV-2010 | 02-MAY-2013 | Defaulted |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | BRITTNEY CONSULTANTS LIMITED | Jersey | MR. ALAN EVANS ROCHE VUE; LE BOULEVARD ST. BRELADE; JERSEY JE3 8AB CHANNEL ISLANDS | 18-AUG-1997 | 03-AUG-2007 | Resigned as agent |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-1999 | Defaulted | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EUROVOICE LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 01-OCT-1999 | 30-SEP-2011 | Dissolved |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | BRITTNEY CONSULTANTS LIMITED | Jersey | MR. ALAN EVANS ROCHE VUE; LE BOULEVARD ST. BRELADE; JERSEY JE3 8AB CHANNEL ISLANDS | 18-AUG-1997 | 03-AUG-2007 | Resigned as agent |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | Active | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-1999 | Defaulted | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| WTG MANAGERS LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EUROVOICE LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 01-OCT-1999 | 30-SEP-2011 | Dissolved |
| MARIA ISABEL MAGADAN DE LA ROCHA | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| ANGEL JOSE MAGADAN COLLADO | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | DAYSTONE PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2011 | Defaulted |
| CAROLINA SUAREZ | Uruguay | SAN MARINO 1429, MONTEVIDEO-URUGUAY | shareholder of | HALSTON BUSINESS LIMITED | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 05-JAN-2007 | Active | |
| PILLAI, Santosh Kumar Bhaskara | United Kingdom | SHANGRI-LA QUEENS ROAD NORTH WARNBOROUGH HOOK; HAMPSHIRE; RG29 1BB | shareholder of | Winborough Capital Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 17-MAR-2009 | 01-NOV-2011 | Defaulted |
| Grossman Igor Aronovich | Russia | Shapalernaya Street; Bld 2/4; Office 302; Saint-Petersburg; Russia | shareholder of | CARNESIR HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 05-MAY-2015 | Defaulted |
| YEVGENIY USTIMENKO | Kazakhstan | sharipova str; 62; almaty; republic of kazakhstan | shareholder of | ENERGY COMMERCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2003 | 13-DEC-2010 | Dissolved |
| ZEYNUL ABEDIN DAUD OSMAN | United Arab Emirates | Sharjah Airport Free Zone; Block D3; Plot No:04; Seif Zone-Sharjah UAE; P.O. Box 8017 | shareholder of | Renewable Resources Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-OCT-2012 | Active | |
| RAMEZ NASRI | Lebanon | SHARKIEH STREET; NASRI BLDG; BROUMMANA; LEBANON | shareholder of | Union Interocean Management S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | 22-SEP-2015 | Defaulted |
| Trade Vision General Trading Co. | Kuwait | Sharq; Commercial Area - 2; Block - 5; Office : 116; P.O. Box : 1537; Safat : 13016; Kuwait | shareholder of | ORION HOLDINGS GLOBAL Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 22-AUG-2014 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | BELSON OVERSEAS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUN-2008 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | WORLD OCEAN GROUP 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 | 08-SEP-2011 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | AG GROUP INTERNATIONAL 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 | 02-MAR-2011 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | PROfashion 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 | 07-SEP-2012 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | POWER ENERGY GROUP 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 | 02-MAR-2011 | Active | |
| Edward Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | BRENNAN CONSULTANTS 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 | 24-MAY-2012 | 18-JUN-2015 | Defaulted |
| Sarah Petre-Mears | Cameroon | Shaw's Estate New Castle St. James Parish Nevis, West Indies | shareholder of | BELSON OVERSEAS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUN-2008 | Active | |
| Edward Petre-Mears | Saint Kitts and Nevis | Shaw's Estate; Newcastle; St. James Parish; Nevis | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
| Sarah Petre-Mears | Saint Kitts and Nevis | Shaw's Estate; Newcastle; St. James Parish; Nevis | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
| GUILLERMO CARLOS RIPOLL NOVOA | Uruguay | San Marino 1421; Montevideo; Uruguay. | shareholder of | BLAKE PORTFOLIO LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-JUN-2012 | Active | |
| GUSTAVO CHAVES | El Salvador | SAN SALVADOR 1443, APARTAMENTO 1 | shareholder of | CLARK, ROSSI & SMITH LLC | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-MAR-2004 | 12-MAR-2010 | Defaulted |
| Luciano Macchi | Argentina | Sánchez de Bustamante 1265 Piso 9 Depto. B. (1173) Buenos Aires, Argentina. | shareholder of | PENNYBROOK COMPANY LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| Giselle Leonor Gutierrez | Argentina | Sánchez de Bustamante 1265 Piso 9 Depto. B. (1173) Buenos Aires, Argentina. | shareholder of | PENNYBROOK COMPANY LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| Alvaro Jose Calderon Serrano | Ecuador | Sancho de Escobar 255 Villalengua; Quito; Ecuador | shareholder of | IZALCO TRADING LLC | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 26-OCT-2006 | 27-MAY-2014 | Defaulted |
| THE BEARER | Norway | Sandvigveien 215 B; N-4816 Kolbjornsvik; Norway | shareholder of | BURGIS INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 26-AUG-2010 | Dissolved |
| THE BEARER | Italy | Sant' Alessio con Vialone; Via Vialone 10/1; Italy. | shareholder of | UFT HOLDINGS INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | 06-JUL-2015 | Dissolved |
| Ivan Briceño | Venezuela | Santa Ines Carretera Vieja; Caracas-Baruta; Residencias de Oro; Venezuela | shareholder of | ZACKET GROUP S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-APR-2014 | Active | |
| ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNO | Argentina | SANTA MARIA DE LAS CONCHAS 4002; RINCON DEL MILBERT; TIGRE; BS.AS ARGENTINA | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | Active | |
| MR. ARIE SCHWARTZ | Israel | ST. HAHAGANA 23 ZIHRON YAAKOV 300900 ISRAEL | shareholder of | The 12 Tribes Investments Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JUL-2009 | Active | |
| Dexia Services Jersey Limited | Jersey | St. Helier Jersey | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| Experta Trustees Jersey Limited | Jersey | St. Helier Jersey | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| Experta Services Jersey Limited | Jersey | St. Helier Jersey | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| ANNE RIGGALL | Jersey | St. Helier; Jersey; Channel Islands; UK | shareholder of | TRENCAVEL LIMITED | Liechtenstein | ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN | 26-MAY-1982 | 04-JAN-2006 | Defaulted |
| NOMINAL LIMITED | Jersey | ST. JAMES HOUSE; NEW ST. JEMA PLACE; ST HELIER; JERSEY | shareholder of | BELLEHALL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1997 | 10-SEP-2010 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST. PETER PORT; LE BORDAGE; ST. PETER HOUSE; GUERNSEY | shareholder of | DOVE HOLDING GROUP INC. | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 20-FEB-2003 | 19-NOV-2013 | Dissolved |
| FIRST COURT LIMITED | Guernsey | ST. PETER PORT; LE BORDAGE; ST. PETER HOUSE; GUERNSEY | shareholder of | DOVE HOLDING GROUP INC. | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 20-FEB-2003 | 19-NOV-2013 | Dissolved |
| Ilia Igorevich Farafonov | Russia | St.Razina Street; Build. 61; office/flat 117; Sarapul; Republic Of Udmurtia; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | stadle 36; postfach 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | GLIGARY PROPERTIES INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-MAY-2006 | 03-SEP-2012 | Inactivated |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | stadle 36; postfach 808; 9490 VADUZ; LIECHTENSTEIN | shareholder of | WURZBURG HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 17-JUL-2006 | Active | |
| MSM Group AG | Switzerland | Stadthausstrasse 12; CH-8400 Winterthur; Switzerland | shareholder of | BINGERLEY CORP. | Switzerland | MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 01-FEB-2001 | 01-NOV-2011 | Defaulted |
| M & D HOLDINGS (JERSEY) LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| PAVILION PROPERTIES LIMITED | Jersey | SALISBURY HOUSE; 1-9 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| MRS. ROSMINA KANANI | Tanzania | | shareholder of | OLSEN ASSET MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 16-MAR-2004 | 06-AUG-2010 | Changed agent |
| FIRST COURT LIMITED | Guernsey | ST. JULIAN'S COURT; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY | shareholder of | FLOWGAB LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JAN-2002 | Active | |
| SECOND COURT LIMITED | Guernsey | ST. JULIAN'S COURT; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY | shareholder of | FLOWGAB LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JAN-2002 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE; 2ND FLOOR 1-9 UNION STREET; ST. HELIER; JERSEY JE2 3RF | shareholder of | LAXEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUL-2003 | 01-FEB-2010 | Defaulted |
| ROBERT CORRIGAN MCKELL | Hong Kong | SAM ROCH PERKS 3B BALHAM HOUSE BLOCK 59 STANLEY FORT STANLEY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| MR. DANIEL LITTMAN | Tanzania | | shareholder of | BREAKERS BUSINESS CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 24-MAR-2005 | 12-NOV-2007 | Changed agent |
| LO Shiang Ham | Hong Kong | St. George's Bldg; Suite 1908; 19/F.; No. 2 Ice House Street; Central; Hong Kong | shareholder of | DAJI (HOLDING) LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-JUL-2006 | 11-NOV-2011 | Dissolved |
| Lancaster Capital Limited | Hong Kong | St. George´s Building; Suite 1980; 19th Floor; No.2 Ice House Street; Central; Hong Kong. | shareholder of | GOLD ONE HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-JAN-2011 | Active | |
| Dexia Trustees Jersey Limited | Jersey | St. Helier Jersey | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| Cotswold Insurance (Barbados) Limited | Barbados | St. James House Second Street; st. James; Barbados | shareholder of | International Vehicle Solutions Ltd | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 02-MAR-2012 | 09-SEP-2015 | Defaulted |
| NOMINAL LIMITED | Jersey | ST. JAMES HOUSE; NEW ST. JAMES PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS.1 | shareholder of | CARONTEX LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved |
| Cherry Latoya Sturge | Saint Kitts and Nevis | St. John's Parish, Nevis | shareholder of | Style Group 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 | 28-JAN-2010 | Active | |
| First Court Limited | Guernsey | St. Julian Court; St. Julian's Avenue; St. Peter's Port; Guerney GY1 6AX | shareholder of | Destra Investments GP Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 02-JUL-2015 | Active | |
| Second Court Limited | Guernsey | St. Julian Court; St. Julian's Avenue; St. Peter's Port; Guerney GY1 6AX | shareholder of | Destra Investments GP Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 02-JUL-2015 | Active | |
| JOHN CHARLES LOVELESS | Guernsey | ST. JULIAN'S COURT; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY | shareholder of | PROSPECT BRIDGE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-JAN-2000 | 03-SEP-2013 | Dissolved |
| JULIAN MICHAEL MEDLAND | Guernsey | ST. JULIAN'S COURT; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY | shareholder of | PROSPECT BRIDGE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-JAN-2000 | 03-SEP-2013 | Dissolved |
| GOLDEN CREATION LIMITED | China | Room 602; No.49; Railway South Street; Gulou District; Nanjing; China | shareholder of | LUCKY CONCEPT DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-JUL-2010 | Defaulted | |
| SERAFIN MAGADAN MESA | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| Mr. Ringolds Stals | Latvia | Stali. Ragaciems. Lapmezciema pag. Tukuma raj. LV-3118 Latvija | shareholder of | Bowstreet Limited | United Kingdom | ROZENTALE & SALMINS 32 Terbatas St Riga LV-1010 London SW1E 5ER | 07-MAR-2008 | 02-NOV-2009 | Defaulted |
| ELVIRA YAMALTDINOVA | Russia | Sherbakovskaya Street 8/27 105318 Moscow Russia | shareholder of | RUS Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JAN-2013 | Active | |
| Ye Hua | China | Room 602; No.49; Railway South Street; Gulou District; Nanjing; China | shareholder of | GOLDEN CREATION LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JUL-2010 | Defaulted | |
| CHEN SHI XING | China | Room 602; Unit 1; Building 45; Jing Fang ERqu; Jianggan Area; Hangzhou City; Zhejiang Province; China | shareholder of | BEFORE AND FUTURE 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 | 14-JUN-2007 | 11-JAN-2011 | Defaulted |
| MA JIANHUA | China | ROOM 602; UNIT 2; BUILDING 2; NO. 649; FUHE SOUTH ROAD; QINGYUNPU DIST.; NANCHANG CITY; JIANGXI PROVINCE; P.R.CHINA. | shareholder of | BEAUTY LIFE ENTERPRISES 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 | 15-SEP-2015 | Active | |
| Liu Ping | China | Room 602; Unit 2; Building 2; No.2; Lidu Road; South Four Sections; Second Ring Road; Chengdu City | shareholder of | FAR EAST PETROLEUM ASIA INVESTMENT 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-NOV-2008 | 11-JAN-2011 | Defaulted |
| ZHANG YONG | China | ROOM 602; UNIT 3; BLOCK 2; YI LI YUAN DISTRICT; BEI JING; CHINA | shareholder of | GRACE SOUNG TECHNOLOGY 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 | 18-JUL-2007 | 05-MAY-2009 | Defaulted |
| SHEN MENG | China | ROOM 602; UNIT 3; BUILDING 23; NONGGUANG SOUTH ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Asia Energy Performance Service Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 01-NOV-2013 | Defaulted |
| HILDA SUNG | Hong Kong | ROOM 603; 6/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | YF GROUP (CHINA) LIMITED | Hong Kong | WISE BILLION SECRETARIES LIMITED ROOM 603; 6/F.; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD C. HONG KONG | 18-JUN-2001 | Active | |
| INTERNATIONAL (ASIA) PROFESSIONAL TRAINING INSTITUTE LIMITED | Hong Kong | ROOM 603; 6/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | YF GROUP (CHINA) LIMITED | Hong Kong | WISE BILLION SECRETARIES LIMITED ROOM 603; 6/F.; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD C. HONG KONG | 18-JUN-2001 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | Fandango Properties Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 13-APR-2015 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | Fairgate Holdings Group Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-MAY-2014 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | PRINCIPAL INVESTMENTS INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-JAN-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | Fandango Properties Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 13-APR-2015 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | Fairgate Holdings Group Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-MAY-2014 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | PRINCIPAL INVESTMENTS INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-JAN-1994 | Active | |
| Ariel Martin Goldman And Gisela Ivana Cuño, With Joint Tenancy And Right Of Survivorship | Argentina | Santa María De Las Conchas 4002; Rincón Del Milbert; Tigre; Buenos Aires; Argentina | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| MARIA ALEJANDRA SHULTZ YURASZECK | Chile | SANTA MARTA DE LIRAY LOTE 4 PARC 19A S/N - COLINA, CHILE | shareholder of | TENGERINE TECHNOLOGIES S.A. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | Active | |
| MARIA VIRGINIA CASTILLA SCALABRELLI | Argentina | Santiago De Estero 01606; Piso 3; Depto. 0010; Entre General Alvear Della Santa R y Godoy Pedro J.; 5501 Godoy Cruz; Argentina | shareholder of | UCELLO GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUL-2009 | Active | |
| GUSTAVO DAVID ROSEMBERG | Argentina | Santiago De Estero 01606; Piso 3; Depto. 0010; Entre General Alvear Della Santa R y Godoy Pedro J.; 5501 Godoy Cruz; Argentina | shareholder of | ARISSON GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2009 | Active | |
| GUSTAVO DAVID ROSEMBERG | Argentina | Santiago De Estero 01606; Piso 3; Depto. 0010; Entre General Alvear Della Santa R y Godoy Pedro J.; 5501 Godoy Cruz; Argentina | shareholder of | S & S BUSINESS CORP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-OCT-2010 | 21-FEB-2014 | Dissolved |
| GUSTAVO ADOLFO MAGADAN DE LA ROCHA | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| CESAREA MAGADAN JIMENEZ | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| SERAFIN MAGADAN DE LA ROCHA | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
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