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 |
|---|---|---|---|---|---|---|---|---|---|
 NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas |  Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PETROS ASSOCIATES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-JUL-1996 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SMC POWER INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-DEC-1997 | 24-NOV-2014 | Defaulted |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LAWRENCE HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-OCT-1997 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MADONETTE COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUL-1995 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ROSS ESTATES INCORPORATED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JUN-1995 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VESTINE CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-FEB-1988 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PETTERIL COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-AUG-1995 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GLOBAL INVESTOR SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-JUL-2000 | Active | |
| MERLIN GROUP (CLIENT) LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AVERINA LIMITED | Panama | ICAZA; GONZALEZ-RUIZ & ALEMAN APARTADO POSTAL 0823-01371 PANAMA; REPUBLICA DE PANAMA *S.I.* | 27-JUL-2005 | 15-DEC-2007 | Changed agent |
| NF Nominees Limited | Hong Kong | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Central; Hong Kong | shareholder of | Andaman Capital Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | Active | |
| NF SECRETARIES LIMITED (EX: RFG SECRETARIES LIMITED) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Grand Teton Capital Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-2013 | Active | |
| BERNADETTE MARIE GICQUEL | Hong Kong | RoomA; 14/F; Amtel Buildings; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | AMBERSIDE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAY-2006 | Active | |
| Teamwork Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | STONEHILL INTERNATIONAL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-AUG-2005 | 27-APR-2011 | Defaulted |
| Teamwork Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Brightvee Web Ventures Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| Richluck Investment Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| Fame Asia International Group Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| Vistek Global International Development Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| Pacifictop Standard Development Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUPREME RICH INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-APR-1996 | Active | |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ALPINE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-1999 | Defaulted | |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HG CENTURY INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JUL-2004 | 02-JAN-2008 | Defaulted |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | Active | |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MILNER HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-SEP-1994 | Defaulted | |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KINGSWOOD MARINE CONSULTANTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-OCT-1999 | Inactivated | |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GRACIA INTERNATIONAL LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 18-FEB-2004 | 01-NOV-2007 | Defaulted |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| TAURUS NOMINEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JEPHCOTT TRADING CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JAN-1997 | 01-NOV-2006 | Defaulted |
| Deutsche Investment Corporation (Asia) Ltd. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SILVER GROUP LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 03-JAN-2007 | 06-NOV-2015 | Defaulted |
| PROTECTORS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PACTOLUS MANAGEMENT LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-2002 | 07-NOV-2007 | Dissolved |
| SPU LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KARTA INVESTMENTS LTD. | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 06-MAY-2002 | 22-DEC-2011 | Dissolved |
| BRESLOW MANAGEMENT LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PROTON INTERNATIONAL LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 03-JUL-2007 | 31-MAY-2011 | Defaulted |
| SPD LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KYMA INVESTMENTS LTD. | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 06-MAY-2002 | Active | |
| EQUALIA CAPITAL MANAGEMENT LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Bertrand Real Estate Investments Ltd. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 27-MAR-2008 | 19-MAR-2014 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Immobilier Dumas S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 27-MAR-2008 | 24-MAR-2014 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | New Ankh Holdings Ltd. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-OCT-2005 | 11-JAN-2011 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Miremont Investments S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-SEP-2007 | 01-MAY-2012 | Defaulted |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INVESTISSEMENTS APREMONT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-MAY-2002 | 11-JAN-2011 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INVESTISSEMENTS LALINDE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INVESTISSEMENTS PARMELAN S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 10-JUN-2003 | 11-JAN-2011 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | RONGTONG MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 18-SEP-2006 | 11-JAN-2011 | Changed agent |
| ROCHEMONT FIDUCIAIRE S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Soundings and Advice Ltd. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 30-SEP-2005 | 21-JUL-2011 | Changed agent |
| FONDATION JADZIA S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KAWE LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-FEB-1998 | 18-NOV-2014 | Defaulted |
| Pollux Corporate Services Ltd. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Castor Management Ltd. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 10-JUN-2008 | Active | |
| Rochemont Fiduciaire SA | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FRONTIER INDUSTRIAL HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 14-JAN-2000 | 22-MAR-2011 | Changed agent |
| GRASSHOPPER LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SANING MANAGEMENT INVESTMENT INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-DEC-2004 | 25-AUG-2014 | Dissolved |
| NIMAN INTERNATIONAL LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MIDBURN INCORPORATED | Switzerland | MIDBURN INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-APR-2002 | 01-NOV-2013 | Defaulted |
| DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUNBIRD HOLDINGS LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 18-JAN-2007 | Active | |
| AFREN CONGO LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ZETAH NOUMBI LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-2003 | Active | |
| AFREN CONGO LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| VISCOM INVESTMENTS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| VISCOM INVESTMENTS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Dalesbred Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PATEL GROUP LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | 17-JUN-2015 | Changed agent |
| SPRINGWELL CORPORATION | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ELTIQUE INVESTMENTS LTD. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-JUN-1996 | 30-APR-2014 | Changed agent |
| Aerospace Management Group Ltd | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Avscar Capital Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JUL-2007 | 20-MAR-2014 | Dissolved |
| MF PRIVATE HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MOSSACK FONSECA & CO. (HK) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 09-NOV-2000 | Active | |
| MF PRIVATE HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-1998 | Active | |
| MF PRIVATE HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MOSSACK FONSECA & CO. (URUGUAY) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-DEC-2000 | 10-OCT-2013 | Defaulted |
| QUANDER MANAGEMENT INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JAGUAR CAPITAL L.L.C. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2006 | 10-OCT-2013 | Dissolved |
| Wade Partners Ltd. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SLIK INTERNATIONAL GROUP LTD. | United States | NADAV GOSHEN VIZCAYA CAPITAL 169 EAST FLAGER ST. - SUITE 1414 MIAMI, FL 33131 | 14-OCT-2014 | Active | |
| SODIM LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | F.T.S. WORLDWIDE CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUL-1990 | Active | |
| NF Nominees Limited (Ex: RFG Nominees Limited) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | Active | |
| Rochemont Fiduciare S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CORI EQUITIES INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-JUN-1998 | 11-JAN-2011 | Changed agent |
| Heriage Oil & Gas Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Heritage Oil International Malta Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-NOV-2007 | Active | |
| M. F. PRIVATE HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MF INTERNATIONAL ACCOUNTING SERVICES LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 19-APR-2013 | Active | |
| Castor Management Ltd. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Pollux Corporate Services Ltd. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 10-JUN-2008 | Active | |
| CLAVERTON MANAGEMENT INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CLAVERTON SERVICES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-MAY-2002 | Defaulted | |
| NOVUS AVIATION LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Novus Aviation Investments Ltd | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 19-MAR-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CLONDARL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2014 | Active | |
| MOSSFON MANAGERS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ALL AMERICAN REINSURANCE COMPANY PCC | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-JUL-2010 | Active | |
| MOSSFON MANAGERS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORION INTERNATIONAL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-2005 | Active | |
| HERITAGE OIL & GAS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| MESSRS BASSIM ENTERPRISE LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PYLEMU INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |
| SICORP HOLDING LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| SICORP HOLDING LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | Active | |
| ASIA FUNDS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Asia Science & Technology Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-1995 | Active | |
| Protectors Ltd | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Aerospace Management International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-OCT-1996 | 11-MAY-2015 | Defaulted |
| Protectors Ltd | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NF NOMINEES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-1997 | Active | |
| KAWE LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FONDATION JADZIA S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-FEB-1998 | 19-NOV-2009 | Defaulted |
| Donald H. Griese | Thailand | SUITE 440 E; 5-11/3 SUKHUMVIT RD.; BANGKOK 10100; THAILAND | shareholder of | Parker Forrester Trading Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-FEB-2008 | 03-JAN-2012 | Resigned as agent |
| Donald H. Griese | Thailand | SUITE 440 E; 5-11/3 SUKHUMVIT RD.; BANGKOK 10100; THAILAND | shareholder of | Easton Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2009 | 11-MAY-2015 | Resigned as agent |
| LU YAN | China | Room903; No.169 Hongkong Middle Road; Tian Hong Mansion; Qingdao; China | shareholder of | Transvision International Limited | China | XU HAI MEI ROOM 903; NO.169 HONGKONG MIDDLE ROAD; TIAN HONG MANSION; QINGDAO; CHINA | 06-JUL-2006 | Active | |
| SMS LTD | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Aerospace Management International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-OCT-1996 | 11-MAY-2015 | Defaulted |
| NF Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Aerospace Management International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-OCT-1996 | 11-MAY-2015 | Defaulted |
| NF Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CRUSADER INTERNATIONAL INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUL-1998 | Active | |
| NF Nominees Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HARVEST POWER ENTERPRISES LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-APR-2014 | Active | |
| GREEN SEA INTERNATIONAL CORP. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SUNDEC HOLDING INC. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | |
| Rochemont Fiduciaire S.A | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KELMSCOTT INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
| HELENE MATHIEU | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | NORTHSTAR MANAGEMENT COMMERCIAL INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUL-2011 | Active | |
| HELENE MATHIEU | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | TUCKWOOD INVESTMENT S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-MAR-2009 | Active | |
| RAMPART MANAGEMENT INC. | United Arab Emirates | SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID STREET; DUBAI; UAE | shareholder of | TOPSTYLE SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-JUN-2003 | 01-NOV-2012 | Defaulted |
| MESSRS BASSIM ENTERPRISES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AGROTECH LOGISTICS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2007 | Defaulted | |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | |
| Messrs CHESTER MINING LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Oilchemresources Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2008 | Active | |
| RYDSTON PROPERTIES INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | Active | |
| KILNUR INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VIRTUALITI GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | 07-APR-2008 | Dissolved |
| ICPO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DESTINY PRODUCTIONS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-NOV-2003 | 10-JUL-2012 | Changed agent |
| SUNDEC HOLDINGS INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| FIRSTINVEST COMPANY INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| RFG NOMINIEES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PARK PRESIDIO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-AUG-2010 | Active | |
| Rajeev Vaid | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PARK PRESIDIO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-AUG-2010 | Active |
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