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 |
|---|---|---|---|---|---|---|---|---|---|
 BAO SHUFENG | China |  ROOM 706; NO. 119; LANE 819; BAIZHANG EAST ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TRILLION CHEER LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2011 | Active | |
| SONG SHI PENG | China | Room 708; Building 29; Jingtian Nanm Futian; Shenzhen; Guangdong; China | shareholder of | BIG WISER HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 06-NOV-2014 | Defaulted |
| LAM Pei Le | Hong Kong | Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kong | shareholder of | GOOD TOP ENTERPRISES LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-APR-2011 | Active | |
| LAM Pei Le | Hong Kong | Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kong | shareholder of | TOP BEST DEVELOPMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-APR-2011 | Active | |
| DENIS BOGDANOV | Russia | Shkapina Street; bld 24; apt; Saint-Petersburg; Russia | shareholder of | CAVENDISH EXPORT SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-SEP-1997 | Active | |
| ZHANG LIXIN | China | SUITE 17E; 360 PU DONG NAN ROAD; SHANGHAI; 200120; P.R.C. | shareholder of | GORICH INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-JAN-2003 | 01-NOV-2004 | Defaulted |
| Benco limited | Seychelles | Suite 13; First Floor; Oliaji Trade Cantre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | LORENIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| BELAIR LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles | shareholder of | Aftract Limited | United Kingdom | ANGELA WADLEY 89A BOUNDARY ROAD HOVE BRIGHTON BN3 7GA, EAST SUSSEX UNITED KINGDOM | 29-MAY-2008 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HAWLETT S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUN-2005 | 22-NOV-2013 | Inactivated |
| EVERLUSTRE INVESTMENT HOLDINGS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Franics Rachel Street Victoria; Mahe Republic of Seychelles | shareholder of | EVERSHINING INVESTMENT HOLDINGS LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-FEB-2008 | 15-FEB-2012 | Defaulted |
| Professional Consulting Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Frincis Rachel Street; Victoria Mahe; Seychelles | shareholder of | Winburgh Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-JUL-2012 | Active | |
| DANIEL ALBERTO RIVERA PRADO | United States | Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USA | shareholder of | SILKBORG ASSETS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 02-JAN-2015 | Active | |
| CARLOS ALBERTO RIVERA XATRUCH | United States | Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USA | shareholder of | SILKBORG ASSETS CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 02-JAN-2015 | Active | |
| ALEXANDER BUGEDA | Russia | SEDINA STR. 34-56; KHOTKOVO; SERGIEV-POSA DISTRICT; MOSCOW REGION; RUSSIAS | shareholder of | MULTINATIONAL LOGISTIC GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2006 | Active | |
| OLEG DUMBRAVA | Russia | SEDINA STR. 34-56; KHOTKOVO; SERGIEV-POSA DISTRICT; MOSCOW REGION; RUSSIAS | shareholder of | MULTINATIONAL LOGISTIC GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2006 | Active | |
| MRS DAMREE DEVIANEE SOOKARAM | Mauritius | SEETRAM LANE; LAVENTURE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| JEAN L. DUCRUET | Panama | SEGUROS DUCRUET; 77 Street; San Francisco; Panama; Repúblic of Panama | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| ROGER L. DUCRUET | Panama | SEGUROS DUCRUET; 77 Street; San Francisco; Panama; Repúblic of Panama | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| LOUIS R. DUCRUET | Panama | SEGUROS DUCRUET; 77 Street; San Francisco; Panama; Repúblic of Panama | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| ARNGRÍMUR JÓHANNSSON | Iceland | STRANDGOTU 3; 600 AKUREYRI; ICELAND | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| Can Ergenekon | Turkey | Sifa sok. Besyuva ap.No 1 Kat D.2, Caferaga mah. Kadiköy Istanbul Turkey 1 | shareholder of | ACCESS INTERNATIONAL LTD | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-NOV-2008 | 03-JAN-2011 | Defaulted |
| ANDREY VITALYEVICH GAYVORONSKIY | Russia | SIKEYROSA STR.; BLD. 1; APT. 70; ST. PETERSBURG; RUSSIA FEDERATION | shareholder of | International Petroleum Group (IPG) Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | Active | |
| Mr. Reful SASO | Turkey | Sehir Apt Blok 29; Adnan Saygun Cad – Ulus Istanbul; Turquie | shareholder of | JOSLINA LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 18-MAR-2004 | 13-SEP-2013 | Inactivated |
| STEPHAN ROH | Switzerland | SEIDENGASSE 15; CH-8001; ZURICH; SWITZERLAND | shareholder of | HOLYPORT FINANCE LIMITED | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 02-OCT-2006 | Dissolved | |
| Kavis Investments Inc | Mauritius | Standard Bank trust Company (Mauritius) Limited 4th Floor les Jamalacs Vieux Conseil Street Port-Louis Mauritius | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| IGOR LUTTS | Russia | Staromenetnyi Per. 31; Moscow; Russia | shareholder of | DAGOBERT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JUL-2001 | Defaulted | |
| VLADIMIR DENISOV | Russia | STARY GAY STREET 1-2-123; MOSCOW; RUSSIA | shareholder of | IN.PROJECT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2008 | 13-DEC-2010 | Dissolved |
| SERIATICA CONSULTANTS LIMITED | Cyprus | STASIKRATOUS 29; 2ND FLOOR; FLAT/OFFICE 201; P.C. 1065; NICOSIA; CYPRUS | shareholder of | KSANTO TRADING LIMITED | Cyprus | OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS | 09-FEB-2005 | 27-AUG-2013 | Dissolved |
| STG Holdings Limited | Cyprus | Stasinou 33; Office 2 Stovolos; P.C. 2003 Nicosia; Cyprus | shareholder of | PLATTS OVERSEAS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-AUG-2011 | 15-APR-2015 | Changed agent |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court, Corner JF Kennedy & Irakli Araouzou 3rd Floor CY-3734 Limassol Cyprus | shareholder of | WIRCAR TRADING INC. | 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 | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J Kennedy & Irakli Araouzou; 3rd Floor; Limassol Cyprus | shareholder of | MEA IMPEX LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 12-DEC-2007 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J.F.KENNEDY AND IRAKLI ARAOOUZOU; 3RD FLOOR; 3734 LIMASSOL-CYPRUS | shareholder of | IBH LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
| STAR METRO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ROBINSGROVE LIMITED | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 22-FEB-1993 | 06-NOV-2015 | Defaulted |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Mahe Seychelles | shareholder of | ASIANA INTERNATIONAL GLOBAL S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 16-SEP-2013 | Active | |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Mahe Seychelles | shareholder of | TRINITY HALL LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 01-AUG-2013 | Active | |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Mahe Seychelles | shareholder of | ABIMAEL S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 30-JAN-2013 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DERWAY INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 06-APR-2006 | 03-APR-2014 | Inactivated |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DERWAY INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 06-APR-2006 | 03-APR-2014 | Inactivated |
| THE BEARER | United Kingdom | Sentis Court 17; 8 Carew Road; Northwood; HA6 3NG; United Kingdom. | shareholder of | Omnis Limited | Switzerland | MR AMISH PATEL Gotthard Strasse 52 8800-CH Thalwil Switzerlland | 15-NOV-2007 | 03-JAN-2012 | Defaulted |
| CANDESCENCE LIMITED | Cyprus | SERIFOU 20; PALLOURIOTISSA; 1048 NICOSIA; CYPRUS | shareholder of | GLENSAND HOLDINGS CORPORATION | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| CANDESCENCE LIMITED | Cyprus | SERIFOU 20; PALLOURIOTISSA; 1048 NICOSIA; CYPRUS | shareholder of | THAMHILL CORP. | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 02-AUG-2010 | 05-DEC-2011 | Changed agent |
| Mr. Hamed Demyati | United Arab Emirates | Shahba-Street 43 Al Fateh St-Villa No.13 P.O. Box 23146, Sharjah UAE | shareholder of | AL OLA TRADING 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. | 10-MAY-2006 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Cell Systems Integration Ltd | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-DEC-2003 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SHARPEN GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | 06-NOV-2015 | Defaulted |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CENTURIO EMPIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JUN-2011 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HBI HOLDING S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-1995 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SD TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2000 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WOODWARD & BRADLEY CORPORATION | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-MAY-2000 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HAGGIS TRADING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-DEC-2006 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FINCOM TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JAN-2007 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ADB LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-OCT-2013 | 17-NOV-2015 | In transition |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CPL INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JAN-2007 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DIAMOND ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUN-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ONLINE SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-JAN-2009 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CARSSO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-SEP-2004 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TRADEAXE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-FEB-2006 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Yarrow International Limited | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-APR-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CLANTONNE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | AKJ PROPERTY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OCCUPATIO SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-SEP-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BRUGG CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-MAR-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RIGHT CONSULTING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-AUG-2011 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MANESCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-FEB-2004 | 07-JAN-2015 | Defaulted |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | THEREZ LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2004 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GREY CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2009 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DEMILANE TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-JUL-2003 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MID-EUROPE TRADING COMPANY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2003 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | REMTOP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2009 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SALABERRY GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-FEB-2009 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DELTA INVESTMENT INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-MAY-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FLOCKTON INVESTMENTS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-JAN-1998 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SHERIDAN FASHION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-SEP-2013 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LUCRESS CONSULTANT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-MAY-2005 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MARLIN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2005 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KAPLER LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-MAR-2007 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PRESTON FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2007 | 27-FEB-2014 | Defaulted |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ALCOMA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JUN-2005 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TRANS CONSULT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-NOV-1998 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WEINBERGER HOLDING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2001 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MONTPRO SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-DEC-2001 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MERCATOR ASSET MANAGEMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-MAY-2004 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | PAPE INVEST LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-AUG-2006 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TONOKORR INVEST LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-FEB-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CHADOX INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-FEB-2015 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DURVAN OVERSEAS LTD. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 02-JUL-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MILTON FREEDMAN COMPANY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-AUG-2015 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ENEMA HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-SEP-2015 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | M.S.F. LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-APR-2010 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NAXENBERG LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JUN-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TEAM INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2010 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BLACK HISBISCUS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-AUG-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | DURSTON ENTERPRISES CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-SEP-2012 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CALLA OFFICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-APR-2011 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | JAKOB CONSULTING CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MALU ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-SEP-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | TELOMA TRADING S.A. | Seychelles | ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES | 23-JUN-2014 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | W.T.S. Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2011 | Active |
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