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 |
|---|---|---|---|---|---|---|---|---|---|
 Spider Ltd | Seychelles |  Suite 13 First Floor Oliaki Trade Centre Francis Rachel Street Victoria Mahe Seychelles | shareholder of | FEDELINI S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 09-MAR-2015 | Active | |
| Professional Shareholding Services Ltd | Seychelles | Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street Victori Mahe Seychelles | shareholder of | Nintura Management Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 07-MAR-2008 | 11-SEP-2015 | Dissolved |
| HARMONY INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TUMBLED GIANT S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-JAN-2007 | 03-JAN-2013 | Defaulted |
| Kundun Holding | Seychelles | SUITE 13. FIRST FLOOR; OLIAJI TRADE CENTRE; VICTORIA; MAHE; FRANCIS RACHEL; STREET; REPUBLIC OF SEYCHELLES | shareholder of | LUSITANIA FINANCIAL HOUSE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-DEC-2010 | Active | |
| AUDINA MANAGEMENT SERVICES | Seychelles | SUITE 13; 1/F; OLIAJI TRADE CENTRE; FRANCIS ST. MAHE; SEYCHELLES | shareholder of | MONCELLO CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | 20-JAN-2012 | Inactivated |
| HALEIGH GROUP LIMITED | Seychelles | Suite 13; 1st Floor; Oliaji Trade Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | Numbor Consulting Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-NOV-2011 | Active | |
| THE BEARER | Italy | Strada Statale per Genova n°35; Tortona; Italy | shareholder of | BALMORAL HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 10-JAN-2014 | Dissolved |
| THE BEARER | Italy | Strada Statale per Genova n°35; Tortona; Italy | shareholder of | BALMORAL HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 10-JAN-2014 | Dissolved |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | Strathvale House; 2nd Floor; North Church Street; George Town; Grand Cayman; British West Indies | shareholder of | SPRING GROVE INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-1994 | 28-JAN-2014 | Changed agent |
| VALMET NOMINEES LTD. | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | MANHATTAN REAL ESTATE LLC | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 31-DEC-2003 | Active | |
| BREVI HOLDINGS LIMITED | Seychelles | SUITE #2; SOUND & VISION HOUSE; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BONHEUR SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2008 | 16-SEP-2014 | Defaulted |
| HSBC International Trustee (Cayman) Limited | Cayman Islands | Strathvale House; 2nd Floor; North Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | MIKAN INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2005 | Active | |
| Jinkush Investments Limited | Cayman Islands | Strathvale House; North Church Street; P.O. Box 484; George Town; Grand Cayman; Cayman Islands | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| Edward Brocas Burrows | United Arab Emirates | Street 2; Alvarado 1. Arabian Rnaches; PO BOX 235039; Dubai; United Arab Emirates | shareholder of | Platinum Vision Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUL-2010 | Active | |
| Mark James Dallas | United Arab Emirates | Street 2; Alvarado 1. Arabian Rnaches; PO BOX 235039; Dubai; United Arab Emirates | shareholder of | Platinum Vision Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUL-2010 | Active | |
| MARIANA LUCA | Romania | STRZOINA NEAGRA NRF B174 SCI APARTMENT 5 SECTOR 6 BUCHAREST ROMANIA | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| Louisa Treger | United Kingdom | Stuart House; 84; Cadogan Square; London SW1X ODZ | shareholder of | HOLIN PROPERTIES INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAY-1997 | 23-FEB-2015 | Dissolved |
| MR. JONAS ALSEN | Malaysia | Suasana Condo Block A-22-08; Jalan Stesen 5; 50470 Kuala Lumpur; Malaysia | shareholder of | SEGEL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2004 | 03-JAN-2007 | Defaulted |
| ROCKOVER RESOURCES LIMITED | British Virgin Islands | SUITE 6; MILL MALL; WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | ROCKOVER ENERGY LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 16-JUL-2001 | Active | |
| MORGAN ANDERSON & WHITTER LLC/ MR. RICARDO VASQUEZ | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801; USA | shareholder of | VALY INVEST CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-JAN-2001 | 02-JUN-2006 | Changed agent |
| MORGAN ANDERSON & WHITTER / MR. RICARDO VASQUEZ | United States | Suite 606 - 1220; Market Street; Wilmington; de 19801; USA | shareholder of | SOFTWARE BUSINESS DEVELOPMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-OCT-2000 | 04-JAN-2005 | Defaulted |
| Initial Directors Limited | Bahamas | Suite 61; Grosvenor Close; Shirley street; Nassau; New Providence; Commonwealth of the Bahamas | shareholder of | SUNTEX GLOBAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-MAR-2009 | 06-NOV-2015 | Defaulted |
| Initial Directors Limited | Bahamas | Suite 61; Grosvenor Close; Shirley street; Nassau; New Providence; Commonwealth of the Bahamas | shareholder of | HALFORD AND CLEEVE WINES AND SPIRITS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | Active | |
| HEMPHILL HOLDINGS LIMITED | Gibraltar | Suite 7; Hadfield House; Library Street; Gibraltar | shareholder of | SANDPORT TRADING S.A. | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 10-APR-2012 | 08-AUG-2014 | Resigned as agent |
| WAEL OBEID | United Arab Emirates | Suite 712; Rak Business Center; Fairmont Hotel; Sheikh Zayed Road; Dubai UAE | shareholder of | Top Kapi Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-OCT-2010 | 01-MAY-2012 | Defaulted |
| KWOK SEK KEUNG | Hong Kong | SUITE 7A; 28 YEE WOO STREET; CAUSEWAY BAY; HONG KONG | shareholder of | HONG KONG EYE SPECIALIST CENTRE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-SEP-1997 | Active | |
| Petridis Isaac | China | Suite2C; WenHao Loft; Chao Wang Rd; HangZhou; China | shareholder of | China Maintaining and Strengthening Group Limited | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 19-MAY-2010 | 06-SEP-2011 | Dissolved |
| ROBIN MICHAEL MEDENWALDT | United Arab Emirates | Suit 402 Bank; St. Bldg. P.O. Box 12104; Dubai; UAE | shareholder of | ARIUS MANAGEMENT CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-DEC-2009 | Active | |
| KASTEL LIMITED | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | CONSTANCE OVERSEAS LLC | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 02-OCT-2009 | 04-DEC-2012 | Defaulted |
| KASTEL LIMITED | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | PORTFOLIO INVESTMENT LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 01-DEC-2009 | 26-NOV-2014 | Dissolved |
| KASTEL LIMITED | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | MATHEIS MARKETING LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-JAN-2009 | Active | |
| KASTEL LIMITED | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | BULDLINE COMPANY LTD. | Brazil | BULDLINE COMPANY LTD. ALAMEDA DAS CARNAUBAS NO. 261 SAO PAULO - SP BRASIL | 28-OCT-2009 | 06-NOV-2014 | Defaulted |
| HERITAGE OIL & GAS LIMITED | Mauritius | SUITE 8; LEVEL 12; NEXTERACOM TOWER A; CYBER CITY; EBENE; MAURITIS | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| LEAD TYPE (MAURITIUS) LIMITED | Mauritius | SUITE 802, ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | shareholder of | TRENICO TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 22-JAN-2001 | Defaulted | |
| BEARER"BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | GALA HOPE INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-APR-2001 | 01-NOV-2002 | Defaulted |
| Jolly International Ltd. | Isle of Man | Suite 806.1220 N. Market Street Wilmington; DE19801; County of New Castle | shareholder of | PESCADORES PANAMA INC. | Taiwan | YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN | 28-JAN-1999 | Active | |
| GUANGWEI LIANG | China | SUITE1601; BLOCK D; HUAIANG GARDEN; FUHONG ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
| THE VANTAGE TRUST | Gibraltar | SUITES 1 & 2ND FLOOR, INTERNATIONAL HOUSE 16 BELL LANE | shareholder of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | Active | |
| Ma Ting Hung | Hong Kong | Suites 1020-1022; 10/F.; Two Pacific Place; 88 Queensway; Hong Kong | shareholder of | High Loyal Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| PRAXIS SECRETARIES LIMITED | Guernsey | SUITES 13 & 15 SARNIA HOUSE LE TRUCHOT ST. PETER PORT GUERNSEY | shareholder of | LIMECOURT OVERSEAS LTD. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 01-NOV-1995 | 22-APR-2013 | Dissolved |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITES 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHAEL STREET; MAHE; SEYCHELLES | shareholder of | SALEM INTERNATIONAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-1993 | 09-DEC-2011 | Changed agent |
| Terpia Limited (Ex - Audina Management Services Ltd. | Haiti | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street | shareholder of | TRINITY TRADING GROUP CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-JUL-2003 | Active | |
| Audina Management Services Ltd. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mabe; Seychelles | shareholder of | Xerula Investment Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAY-2007 | 15-FEB-2012 | Defaulted |
| WESTEX LIMITED | Hong Kong | Suites 1403-4; 14/F Nan Fung Tower; 173 Des Voeux Road; Cnetral; Hong Kong | shareholder of | CANRISE INTERNATIONAL LTD. | Hong Kong | CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG. | 17-APR-2001 | 06-NOV-2014 | Defaulted |
| China Rich International Management Limited | Hong Kong | SUITES 1701-1703; 17/F.; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; WANCHAI; HONG kong | shareholder of | CHEER YIELD HOLDINGS LTD. | Hong Kong | CENTURY GINWA RETAIL HOLDINGS LIMITED SUITES 1701-1703; 17/F.; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD WANCHAI HONG KONG | 21-MAR-2012 | 16-FEB-2013 | Changed agent |
| CASTELLUM FIDUCIA LIMITED | Gibraltar | Suites 2 & 3; 33 Main Street P.O. Box 822; Gibraltar | shareholder of | PINEROCK BUSINESS HOLDINGS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JUL-2007 | 03-MAY-2010 | Defaulted |
| WARRENTON LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | NASHBORNE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 01-NOV-2005 | Defaulted |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | GEXX INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | Active | |
| TOC Nominees Limited | Saint Kitts and Nevis | Suire 556; Hunkins waterfront Plaza; Main Street; Charlestown; Nevis | shareholder of | GOLDEN CRYSTAL GROUP LIMITED | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 05-MAR-2010 | Active | |
| Acquarius Management Services Limited | Gibraltar | Suit 3; Second Floor; Icom House; 1/5 Irish Town; Gibraltar | shareholder of | ANGORA INTERNATIONAL LTD | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-SEP-2000 | Active | |
| PAUL DANIEL DONE | United Arab Emirates | SUIT 402 BANK ST BLDG; DUBAI; UAE | shareholder of | ARKLE INVEST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2003 | Active | |
| LEA ANNE DONE | United Arab Emirates | SUIT 402 BANK ST BLDG; DUBAI; UAE | shareholder of | ARKLE INVEST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2003 | Active | |
| MR. MICHAEL KENNETH CRON HALLIDAY | United Arab Emirates | SUIT 402 BANK ST BLDG; DUBAI; UAE | shareholder of | ARKLE INVEST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2003 | Active | |
| FRED DONE | United Arab Emirates | SUIT 402 BANK ST BLDG; DUBAI; UAE | shareholder of | ARKLE INVEST LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-MAR-2003 | Active | |
| WANG JIANJIANG | China | Suit B; Room 507; No.707; Zhangyang Road; Pudong New Area; Shanghai City; China | shareholder of | LIBAQUA CORPORATION | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 06-APR-2005 | Active | |
| LUO YING | China | Suit B; Room 507; No.707; Zhangyang Road; Pudong New Area; Shanghai City; China | shareholder of | LIBAQUA CORPORATION | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 06-APR-2005 | Active | |
| CHENG, MING-CHUNG | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan’an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| CHENG, MING-HUA | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan’an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| CHEN, CHENG-JEN | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan’an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| SMEATONS DEVELOPMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL ST.; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | MERRYORK INTERNATIONAL LTD. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 05-JUL-2006 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | COUNTY COMMERCIAL LTD | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2007 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAJL TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BELIORID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2012 | Active | |
| Ocean Venture Instruments Ltd. | Seychelles | Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles. | shareholder of | ATLANTIC REFINING CORPORATION LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 06-DEC-2007 | Active | |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | FINCH S.A. | Luxembourg | FACTS SERVICES S.A. 41, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Active | |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | FERARISSA INC. | Luxembourg | FACTS SERVICES S.A. 41, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG | 13-APR-2011 | 18-MAY-2015 | Discontinued |
| EZRA CORP. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | MODESTUS S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 16-JUL-2013 | 27-MAR-2014 | Inactivated |
| EZRA CORP. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | QUENSER FINANCE INC. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| EZRA CORP. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | PLATINIUM COMMUNICATIONS LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 23-SEP-2013 | Defaulted | |
| EZRA CORP. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | EVANDRO INC. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-MAR-2013 | 23-MAY-2014 | Defaulted |
| Seneca Falls Group Ltd. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | Bancroft Enterprises Ltd. | United Kingdom | MARK SHUTE 51 SWIFT ROAD; SOUTHAMPTON; UK SO19 9FP | 16-MAR-2010 | Active | |
| 5TH AVENUE MANAGEMENT LTD | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | SHERPA LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 06-FEB-2007 | 19-FEB-2015 | Defaulted |
| SPIDER LTD | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | Arella CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 30-JUL-2014 | Active | |
| COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A. | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | CALIDOR S.A. | Luxembourg | FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2005 | Active | |
| Octavio Alberto Gamarra | Thailand | Sukhumvit Soi 30; G Mansion Apt. 10 B; Bangkok 10110 Thailand | shareholder of | Octavio Gamarra & Associates Ltd. | Thailand | SUKHUMVIT SOI 30. G MANSION APT. 10 B BANGKOK 10110 | 26-APR-2010 | 01-NOV-2012 | Defaulted |
| GHADA AL-TAMIMI | Oman | SULTAN QUABOOS UNIVERSITY HOSPITAL; POSTAL AREA 123; AL-KHOUD; MUSCAN; OMAN | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| NIKOLAY ALEXANDROV | Russia | SUMSKOY PROEZD 2/KORP. 5-72; MOSCOW; RUSSIA | shareholder of | MALVERN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-2009 | 03-MAY-2011 | Defaulted |
| JAGDISH AMBALAL CHHOTABHAI PATEL | Kenya | SUNKURA ROAD; SOUTH C NAIROBI; KENYA | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | Active | |
| Tartaruga Limited | Malta | Susan Court; Triq il-Prinjolata; Ta'Xbiex; XBX1130 Malta | shareholder of | EDAN SERVICES LIMITED | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 11-FEB-1998 | Active | |
| MART VIITAS | Estonia | Suur-Sepa tee 6-3; Viimsi; Harjumaa 74001; Estonia | shareholder of | Sharmayne Finance Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-AUG-2002 | 02-MAY-2013 | Defaulted |
| Oleg Pavlovs'kyy | United Kingdom | SVERDLOVA 68 APT. 41; DNEPROPETROVSK; UKRIANE | shareholder of | DROFAN CONSULTANTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | Defaulted | |
| Elena Anatolevna Starkova | Iran | Sverdlovsk Area in Chkalovsk Area of city of Ekaterinburg | shareholder of | Reserve Asset Investment 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. | 03-JUN-2014 | Active | |
| CHEN YUE | China | SUITE 8G-H; SEA VIEW SQUARE; #18; TAIZI ROAD; SHEKOU; SHENZHEN; GUANGDONG; P.R.C. | shareholder of | SILVER SHIELD TECHNOLOGY INTERNATIONAL COMPANY LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 04-APR-2003 | 17-MAY-2011 | Defaulted |
| Enterprises Solutions Ltd. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | Caledonian International Management Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JAN-2009 | 30-OCT-2012 | Dissolved |
| Enterprise Solutions Ltd. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | Caledonian International Investments Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-JAN-2009 | 30-OCT-2012 | Dissolved |
| Enterprise Solutions Ltd. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | H&T, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| Enterprise Solutions Ltd. | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | Sandra, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | 15-JAN-2014 | Dissolved |
| Professional Consulting Services Ltd | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | Sandra, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | 15-JAN-2014 | Dissolved |
| Enterprise Solutions Ltd | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria Mahe; Republic of Seychelles | shareholder of | Amusette, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| CHEN JIN BO | China | SUITE A 1702; HUI BIN OFFICES; NO. 8 BEI CHEN DONG ROAD; CHAOYANG; BEIJING CHINA. | shareholder of | AMERICAN GSC INTERNATIONAL, LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 02-MAY-2007 | Defaulted |
| MR. KAM YUEN | Hong Kong | SUITE A 36/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG | shareholder of | HAPPY SHEEN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-APR-2003 | Active | |
| ZHENG TING | Hong Kong | SUITE A 36/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG | shareholder of | GOOD PASSION TECHNOLOGIES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-FEB-2005 | Active | |
| Compagnie Luxembourgeoise de Gestion S.A | Haiti | Suite 13; First Floor; Oliaji Trade Centre | shareholder of | THEVIS COMMERCIAL LIMITED | Luxembourg | FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2001 | Active | |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SYNCRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 06-APR-2015 | Defaulted |
| INTERCON LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SYNCRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 06-APR-2015 | Defaulted |
| TREX LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | WARKWORTH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Defaulted | |
| MOSCRIP LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SOLNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Active | |
| MOSCRIP LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | RIDGWAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Defaulted | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | NASCENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 04-FEB-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | NASCENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 04-FEB-2014 | Defaulted |
| GBT Global Limited (Formerly GBT Nominees Limited) | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRACIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Wadhurst Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active |
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