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 |
|---|---|---|---|---|---|---|---|---|---|
 Martin Rastellino | Uruguay |  Sarandí 690D; oficina 503; Montevideo; Uruguay | shareholder of | DANTE ENTERPRISES LTD. | Uruguay | OLIVERA CONSULTORES SARANDÍ 690 D, OF. 503; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-2014 | Active | |
| Maria Jose Sanz | Uruguay | Sarandí 690D; oficina 503; Montevideo; Uruguay | shareholder of | DANTE ENTERPRISES LTD. | Uruguay | OLIVERA CONSULTORES SARANDÍ 690 D, OF. 503; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-2014 | Active | |
| Christian Adrián Vilate | Uruguay | Sarandí 690D; oficina 503; Montevideo; Uruguay | shareholder of | REEVES GLOBAL HOLDING LTD. | Uruguay | OLIVERA CONSULTORES SARANDÍ 690 D, OF. 503; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| Valentina Peroni | Uruguay | Sarandí 690D; oficina 503; Montevideo; Uruguay | shareholder of | REEVES GLOBAL HOLDING LTD. | Uruguay | OLIVERA CONSULTORES SARANDÍ 690 D, OF. 503; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| JOSÉ MARÍA GÓMEZ ANTÓN | Argentina | San Luis 81; 1718; Provincia de Buenos Aires; Argentina | shareholder of | DUNROSS CAPITAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-DEC-2004 | Active | |
| JUAN CARLOS SUAREZ GALLEGO | 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 | |
| HORACIO BONAVIA | Argentina | San Martín 344; piso 11; Buenos Aires; Argentina | shareholder of | SUNSET INVEST HOLDING CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 11-MAR-2008 | Active | |
| HORACIO BONAVIA | Argentina | San Martín 344; piso 11; Buenos Aires; Argentina | shareholder of | NELFORD ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-MAR-2008 | Active | |
| YE MIN | China | SANJIANGQIANYANG VILLAGE; SHENGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MY-LIGHTING INDUSTRIAL 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 | 10-APR-2008 | 20-FEB-2010 | Defaulted |
| HANS VAN DER LAAT | Costa Rica | Santa Ana; San José; Costa Rica. | shareholder of | GAIA EQUITIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2009 | Active | |
| Blanco Adrian Alberto | Argentina | Santa Catalina 6105; (1644) San Fernando; Buenos Aires | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| DORA MARIA IBARBIA | Argentina | SAN MARTIN DE TOURS 2894 – BUENOS AIRES – ARGETNINA | shareholder of | MARDI HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2014 | Active | |
| FEDERICO HUERGO | Argentina | San Martín 344; piso 11; Buenos Aires; Argentina | shareholder of | NELFORD ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-MAR-2008 | Active | |
| GUILLERMO MERELLE | Argentina | San Martín 344; piso 11; Buenos Aires; Argentina | shareholder of | NELFORD ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-MAR-2008 | Active | |
| Renato Roberto de Oliveira Gomiero | Brazil | San Pablo; SP; Rua Luis Martins; 25; apto. 11; Alto da Lapa; 0560-050. | shareholder of | SEDEFOR INVESTMENT INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 24-JAN-2011 | Active | |
| Elizabeth dos Passos Rosas Gomiero | Brazil | San Pablo; SP; Rua Luis Martins; 25; apto. 11; Alto da Lapa; 0560-050. | shareholder of | SEDEFOR INVESTMENT INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 24-JAN-2011 | Active | |
| THE BEARER | Belize | San Pedro Town; Ambergris Caye; Belize | shareholder of | Caribbean Waters Investments Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-NOV-2006 | Active | |
| BEDEL VENTURES LIMITED | Cyprus | STASSINOS AVENUE; OFFICE 301; PO BOX 22454; 1522 NICOSIA; CYPRUS | shareholder of | GETA ESTABLISHMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-2010 | Active | |
| Salmon S.A. | Belize | Ste 102; Ground Floor; Blake Building Corner Eyre; Belize City; Belize. | shareholder of | SEANA S.A. | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-APR-2014 | Active | |
| Old Stamp S.A. | Belize | Ste 102; Ground Floor; Blake Building Corner Eyre; Belize City; Belize. | shareholder of | SEANA S.A. | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-APR-2014 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court Corner J.F. Kenedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | CALDERON TRADE S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2007 | Defaulted | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court Corner J.F. Kenedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | PATRAS CONSULT INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT CORNER J.F. KENNEDY AND IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL - CYRUS | shareholder of | D.B.H. INTERNATIONAL LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-AUG-2006 | Active | |
| SCIVIAS TRUST MANAGMENET LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | MATIC LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 29-NOV-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | MALIBU INVESTING LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-SEP-2002 | 02-MAY-2013 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | JACKLIN INVESTMENTS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-SEP-2007 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court, Corner JF Kennedy & Irakli Araouzou 3er Floor 3734 Limassol Cyprus | shareholder of | NIVIVIA CONSULTING CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JUL-2011 | Active | |
| TAURIN CORPORATE ANSTALT | Liechtenstein | Städtle 36, FL-9490 Vaduz | shareholder of | ACTIVE ASSETS INVESTCO LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 23-MAR-2009 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36, FL-9490 Vaduz | shareholder of | ACTIVE ASSETS INVESTCO LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 23-MAR-2009 | Dissolved |
| DORGON TRUST REG. | Liechtenstein | Städtle 36; 9490 Vaduz; Liechenstein | shareholder of | KURLAND PROPERTIES CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 24-MAY-2010 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | STADTLE 36; 9490 VADUZ; FURSTENTUM; LIECHTENSTEIN | shareholder of | QUANTOS ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 07-MAY-2007 | Defaulted |
| SAINT-PAUL FOUNDATION, Vaduz | Liechtenstein | Städtle 36; Postfach 685; FL - 9490 VADUZ | shareholder of | NEW FOREST CAPITAL LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-MAR-1999 | 06-NOV-2015 | Defaulted |
| SAINT-PAUL FOUNDATION, Vaduz | Liechtenstein | Städtle 36; Postfach 685; FL - 9490 VADUZ | shareholder of | PINEGROVE CAPITAL S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-MAR-1999 | Active | |
| TAURIN CORPORATE ANSTALT | Isle of Man | Staedtle 36 9490 VADUZ , Principality of Lichtenstein | shareholder of | RADCLIFF CAPITAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | STAEDTLE 36 9490 VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | JERROLD DEVELOPMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-SEP-2007 | Changed agent |
| HCHEGOLEVA LARISA | Russia | STAHANOVTSEV STREET 14; APP.9; SANKT-PETERSBURG; RUSSIAN FEDERATION | shareholder of | KINAIR TRADING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | Active | |
| SHCHEGELSKY ANDREY | Russia | STAHANOVTSEV STREET 14; APP.9; SANKT-PETERSBURG; RUSSIAN FEDERATION | shareholder of | KINAIR TRADING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | STEFEL COURT; CORNER J. KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR; LIMASSOL-CYPRUS | shareholder of | GRAMLA INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 12-DEC-2007 | 06-MAY-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F. Kenned and Irakli; third Floor; 3734 Limassol-Cyprus | shareholder of | ORTEMI COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-MAY-2006 | 09-NOV-2010 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | ZORLAND S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | SEAWINDS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-OCT-2003 | 11-JAN-2011 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | BRAQUE COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 06-APR-2006 | 06-NOV-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | FARREN GROUP PROPERTIES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 28-DEC-2005 | Active | |
| THE BEARER | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | TEQUILA LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
| Scivias Trust Management Limited | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | HISTORY TRADINGS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JUL-2009 | 04-MAY-2015 | Defaulted |
| Scivias Trust Management Limited | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | BURNS TRADING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-APR-2011 | 27-JUN-2012 | Changed agent |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J.F. KENNEDY AND IRAKLI ARAUZOU; 3RD FLOOR; 3734 LIMASSOL-CYPRUS | shareholder of | DENVER GLOBAL LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-JAN-2007 | 01-NOV-2012 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J.KENNEDY & IRAKLI; ARAOUZOU; 3RD FLLOR; LIMASSOL-CYPRUS | shareholder of | ROBUSTO EQUITIES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2005 | 06-NOV-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Iraki Araouzou 3rd Floor 3734 Limassol; CYPRUS | shareholder of | HIDROTECNICA INTERNACIONAL INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-JUN-2011 | 06-NOV-2015 | Defaulted |
| JOSE LUIS MOHAMED | Argentina | Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina | shareholder of | BRANDAFIL INVESTMENT S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-OCT-2012 | Active | |
| Yang Hai Xiang | China | Room 608; No.3; Lane 38; Wangjiang Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | KINGDOM PUMP 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 | 12-FEB-2007 | Active | |
| WANG YUNFENG | China | ROOM 613; BLOCK A; WORLD TRADE CENTER; NO. 6 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | WYFTOY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-DEC-2009 | Active | |
| QIU CHEN | China | ROOM 604; NO 1; ALLEY 55; JIN AN ROAD(E); HUAMU; PUDONG; SHANGHAI; CHINA | shareholder of | Brivers International Engineering Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2012 | Active | |
| CHEN FU YING | China | ROOM 604; NO 71; NO 23 BUILDING; SHUYUAN XIACHENG; DIST.; HANGZHOU CHINA | shareholder of | SSANGWONG INTERNATIONAL INVESTMENT (HOLDING) 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 | 13-OCT-2003 | 03-MAY-2011 | Defaulted |
| Ni Yaobing | China | Room 604; No. 12 Furong Lane; Xiashi Jiedao; Haining; Zhejiang | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| ZHU YUNXIANG | China | Room 604; No. 68; Lane 98; Yongfeng West Road; Haishu Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | IVYWISE INTERNATIONAL 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 | 30-AUG-2011 | Active | |
| mao lijun | China | ROOM 604; NO.34; BEIJIABIAN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BML 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 | 16-MAY-2013 | Active | |
| XU YUNQIANG | China | ROOM 604; UNIT 3; BUILDING 3; NO. 8 ZHENGZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEGEROW HOLDINGS 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 | 09-APR-2013 | Defaulted | |
| WANG BAO WANG | China | ROOM 605-2-202; JIN DI GE LIN XIAO ZHEN; ECONOMIC-TECHNOLOGICAL DEVELOPMENT AREA; BEIJING; CHINA. | shareholder of | SUN JIA DEVELOPMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-JAN-2011 | Active | |
| Wang Qiu Lan | China | Room 605/606; No. 28; Pu Tuo No. 4; neighborhood; Pu Tuo District; Shanghai; China | shareholder of | LE YU HOME DECORATION 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 | 18-MAR-2008 | Active | |
| Chen Lei | China | Room 605; 4# Building; Yinduhuayuan; Yushan Town; Kunshan City; Jiangsu Province; China | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | 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.* | 01-MAR-2006 | Active | |
| SHI JINHUA | China | ROOM 606; BUILDING 717; QING HAI XIN CUN; HAIMEN TOWN; HAIMEN; JIANGSU; CHINA | shareholder of | SWEET WILLY 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 | 28-DEC-2012 | Active | |
| Orlando Dovat Mela | Uruguay | Sarandí 693; 3rd floor; 11000 Montevideo; URUGUAY | shareholder of | OPEN GROUP TRADING COMPANY, S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 18-NOV-1986 | Active | |
| Mr. Emre KURTTEPELI | Turkey | Sari Oba Sok; No. 8 34337; Etiler; Istanbul; Turkey | shareholder of | LEROY BUSINESS SERVICES LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2009 | Active | |
| MILAN BLUE S.A. | Argentina | Sarmiento 470; Piso 2; Ofic. 201; Buenos Aires; Argentina. | shareholder of | Natural Estates Limited | Argentina | CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA | 06-JUL-2012 | Active | |
| CONCEPT TRUSTEES LIMITED | Guernsey | SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR | shareholder of | EXCELLIUM DEVELOPMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2006 | 12-AUG-2009 | Defaulted |
| SIGTHOR SIGMARSSON | Iceland | SIGTUNI 42; REYKJAVIK; I - 105; ICELAND | shareholder of | MALEVITCH INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-MAY-2008 | 10-APR-2012 | Resigned as agent |
| THE BEARER | Bahamas | Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas | shareholder of | SABAH INVESTMENTS CO. LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 30-JUL-2001 | 29-SEP-2008 | Defaulted |
| PANAFICO S.A. | Bahamas | Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas | shareholder of | SABAH INVESTMENTS CO. LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 30-JUL-2001 | 29-SEP-2008 | Defaulted |
| VICTOR MESALLES CEBRIA | SAN RAFAEL DE ESCAZU; PLAZA COLINEAL; 3ER PISO LOCAL 3-10 | shareholder of | UNIVAL ENTERPRISES CORP. | Ecuador | UNIVAL ENTERPRISES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-OCT-2009 | Active | ||
| CB NOMINESS LIMITED | Guernsey | SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR | shareholder of | AWINSIDE PROPERTY HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2008 | Active | |
| EIKON Mezzanine L.P. | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | PHIPSON ENTERPRISES S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 02-AUG-2012 | Active | |
| CB SECRETARIES LIMITED | Guernsey | Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | ISLITL Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-MAY-2008 | 03-JUN-2010 | Changed agent |
| CONCEPT GROUP LIMITED | Guernsey | Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | ISLITL Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-MAY-2008 | 03-JUN-2010 | Changed agent |
| BUXTON LIMITED | Isle of Man | STANDARD BANK HOUSE; ONE CIRCULAR ROAD; DOUGLAS; IM11SB; ISLE OF MAN | shareholder of | EATON BRAY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUN-1994 | 12-MAR-2015 | Dissolved |
| BUXTON LIMITED | Isle of Man | STANDARD BANK HOUSE; ONE CIRCULAR ROAD; DOUGLAS; IM11SB; ISLE OF MAN | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Lumbro Nominees (Jersey) Limited | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ | shareholder of | BAYJOUR PROPERTY HOLDINGS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-APR-2007 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | LANHOVE OVERSEAS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-APR-2008 | 26-JUN-2012 | In transition |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | AKSD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | 03-DEC-2008 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | DUEVALE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-APR-2006 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | LYNFORD INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-MAY-1990 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | SHAW REAL ESTATES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-MAY-2005 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | LEEBROOK HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-MAY-2006 | Active | |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| KORETSKIY MAKSYM | Ukraine | STANKOVA STREET; BUILDING 46; CITY KHARKIV; UKRAINE | shareholder of | One Equity Partners Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 26-JUL-2012 | 04-MAY-2015 | Defaulted |
| MR. BEAT AUS DER AU | United Kingdom | STANLEY DAVIS GROUP LIMITED; 41 CHALTON STREET; LONDON; UNITED KINGDOM; NW1 1JD. | shareholder of | GALPION CONSULTING CORP. | Switzerland | MR. BEAT AUS DER AU RIALE DI FUORI CH- 6523 PREONZO TICINO, SWITZERLAND | 19-JAN-2001 | Defaulted | |
| THE BEARER (AGENT MR. DENIS LOW) | Singapore | SIEW KHENG, 8C CALLD ROAD SINGAPORE 258969 | shareholder of | OMAR 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.* | 02-JAN-1998 | Active | |
| ROBERT HARRISON | United States | SIGNATURE PARK; APARTMENT 336; 3780 COPPERFIELD DRIVE; BRYAN; U.S.A; TX 77802 | shareholder of | La Magnolia Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-APR-2008 | 10-OCT-2011 | Dissolved |
| TAKATOSHI KUWAHARA | Japan | SILVER PALACE 601; SENDAGI 3-36-8; BUNKYOU-KU; TOKYO; JAPAN | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| OLGA PAVLOVA | Syria | STREET 64; TAFAS AREA DARAA DISTRICT; DAMASCUS; SYRIA | shareholder of | K'O BRITISH CONSTRUCTION COMPANY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2005 | Active | |
| MOUAMAR KIWAN | Syria | STREET 64; TAFAS AREA DARAA DISTRICT; DAMASCUS; SYRIA | shareholder of | K'O BRITISH CONSTRUCTION COMPANY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2005 | Active | |
| CHENG CHU HONG, LAWRENCE | Hong Kong | SUIT 1705; 17/F.; APEC PLAZA; 49 HOI YUEN ROAD; KWUN TONG; KOWLOON | shareholder of | PANAVIEW INTERNATIONAL ENTERPRISES LTD. | Hong Kong | EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAY-2008 | 11-JAN-2011 | Defaulted |
| Channel Best Enterprises Limited | British Virgin Islands | SIMMONDS BUILDING WICKHAMS CAY 1; PO BOX 951; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SPECIAL TEXTILE HOLDING 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.* | 29-NOV-2006 | 05-MAY-2009 | Defaulted |
| HARIYANTO WIJAYA SARWONO LIM | Indonesia | SIMPRUG GARDEN BLOK D-2 RT07/03 GROGOL SELATAN KEB LAMA JAKARTA SELATAN. | shareholder of | DRUDI 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.* | 09-NOV-2009 | Active | |
| FOUAD HABBAKI | Lebanon | Sin El Fil; Horch Tabet; Nas Center Beirut; Lebanon | shareholder of | ORMSBY CONSULTANCY LTD. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 09-AUG-2013 | Defaulted | |
| HAGUE HOLDINGS LIMITED | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | Active |
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