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 |
|---|---|---|---|---|---|---|---|---|---|
 HATHERLEY LIMITED | Australia |  Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; . Victoria; Mahe | shareholder of | PHARMA BUSINESS DEVELOPMENT LIMITED | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 11-MAY-2015 | Active | |
| Ocean Way Management Limited | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; . Victoria; Mahe | shareholder of | DREAMY LAND HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-JUL-2011 | 02-JAN-2014 | Defaulted |
| Professional Shareholding Services | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Burtonstone Private Equity Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | Active | |
| Professional Shareholding Services | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Lighthouse Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2011 | Active | |
| LENAR PRIVATE FOUNDATION | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SILVER RIVER S.A. | Andorra | SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-DEC-2004 | Active | |
| PRIMI LIMITED | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelle | shareholder of | NOVIANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | Active | |
| Golamreza Farsian | United Arab Emirates | Sultana #911; Building 5; Dubai; UAE | shareholder of | Norberry Group Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-AUG-2008 | Active | |
| Saied Sobhkhiz Hamdani | United Arab Emirates | Sultana #911; Building 5; Dubai; UAE | shareholder of | Norberry Group Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-AUG-2008 | Active | |
| Kerry Sarah Sterling Curtis | United Kingdom | Summerfield House Matching Tye Harlow Esser UK CM17 0QR | shareholder of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | Active | |
| COUNT TEOFILO ROSSI DE MONTELERA | Monaco | SUN TOWER; SQUARE BEAUMARCHAIS; MONTE CARLO; MONACO | shareholder of | Ionic Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | 30-AUG-2014 | Dissolved |
| AYHAN MIZRAKCI | Turkey | SUNA SOKAK, ARNAVUTKOY KONUTLARIA BLOK NO TRANSFER 2ETILERLSTANBUL TURKEY | shareholder of | CHINA COAL TRADE CO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-2004 | 13-DEC-2010 | Dissolved |
| THE BEARER | | shareholder of | SHALTON HOLDING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 27-SEP-1991 | 30-JUL-2014 | Defaulted | |
| AL DUA'A HOLDINGS FZC | Sutie 402 bank st bldg | shareholder of | ROSEMOUNT ASSOCIATES INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-JAN-2006 | 02-NOV-2009 | Defaulted | |
| GCS Ltd | Bahamas | Sutie E-2; Union Court Building; Elizabeth Avenue and Shirley Street Nassau; Bahamas | shareholder of | Hilados Escoceses S.A. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-MAR-2011 | 07-JUL-2014 | Defaulted |
| LINETSKIY VALERY | Russia | SVETLANOVSKIY PROSPECT 54B ST. PETERSBURG 195269 RUSSIAN FEDERATION | shareholder of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| BELOGOLOV ALEXANDER | Russia | SVETLANOVSKIY PROSPECT 54B ST. PETERSBURG 195269 RUSSIAN FEDERATION | shareholder of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| VASILYEV STANISLAV | Russia | SVETLANOVSKIY PROSPECT 54B ST. PETERSBURG 195269 RUSSIAN FEDERATION | shareholder of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| MR. VLADIMIR ANATOLIEVICH FEDYUK | Russia | TALLINSKAYA STR. 19/KORP. 1-218; MOSCOW; RUSSIA | shareholder of | SPETSELECTROCOMPLECT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2001 | Defaulted | |
| YULIUS USMAN SENEN | Indonesia | TAMAN BOUGENVILLE C-3 NO.5 RT003/005; JATIBENING PONDOK GEDE BEKASI; INDONESIA | shareholder of | Millenia Offshore 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.* | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
| JIN, XIYUAN | China | Taizhou Nongxiao Dorm; Chengguan Town; Huangyan Dist.; Taizhou City; Zhejiang; China. | shareholder of | KINGYI INTERNATIONAL INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2006 | Active | |
| NIOC PENSION FUND | Iran | TALEGHANI STREEET TEHRAN IRAN | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
| THE BEARER | Brazil | RUA BALTHAZAR DA VEIGA, 119 APT 82 CEP 0410-000 SAO PAULO SP- BRAZIL | shareholder of | SEAGREEN CONSULTING S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 02-MAY-2008 | 03-JAN-2013 | Defaulted |
| MR STUART WILLIAM JOHN LAWSON | Indonesia | TAMAN RAJA APARTMENTS A605; J1 WARUNG JATI BARAT 1; MAMPANG; JAKARTA 12740; REPUBLIC OF INDONESIA | shareholder of | THERMAL SPRAY APPLICATIONS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-OCT-2005 | 02-MAY-2007 | Defaulted |
| SUGIANTO KOLIM | Indonesia | Tanah Mas 3 Blok L no.17; Pulomas; Jakarta Timur 13210 Indonesia | shareholder of | EQUINOX CAPITAL INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-APR-2011 | Active | |
| ZHANG LIANGYU | China | TANG JING BUILDING; TU HU; DAN SHUI ZHEN; HUI YANG; GUANG DONG; PROVINCE; THE PRC. | shareholder of | SMART KING MANAGEMENT LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 23-JUN-2003 | 01-NOV-2007 | Defaulted |
| Christopher Robin Langford | Tantallon; Millford Lane; Hitchin; SG4 7NH; Herts | shareholder of | Privinvest Américas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2013 | Active | ||
| GOUDENHOOFT EP. POUILLE BRIGITTE, MADELEINE, ANDREE, CORNELIE | France | RTE DE LIVAROT; 14290 ORBEC; FRANCE | shareholder of | KENLEE INDUSTRIAL LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-MAY-2006 | 02-NOV-2009 | Defaulted |
| KERKOUR EP. GARANGER MONIQUA | France | RTE DE LIVAROT; 14290 ORBEC; FRANCE | shareholder of | KENLEE INDUSTRIAL LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-MAY-2006 | 02-NOV-2009 | Defaulted |
| WANG XINGCHUN | Macao | Rua 1 Dos Jardins Oceano Rose Court 10/B Taipa, Macau | shareholder of | WINSWAY GROUP HOLDINGS 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. | 01-MAR-2001 | Active | |
| Integraty Trust | Brazil | Rua 31 de marco; 337 Morumbi; Sao Paulo; Brasil; CEP 05657-030 | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
| Vlademir Sperandeo and Ana Zélia Santos Gonçalves Sperandeo as joint tenants with the rights of survivorship | Brazil | Rua Afonso Braz 155; Apt. 161; Vila Nova Conceção; São Paulo; Brazil 04511-010 | shareholder of | Taroan Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 27-JUL-2011 | Active | |
| CHEN ZHICHAI | Indonesia | SUITE 1008; 10/F.; JI END; SUDIRMAN KAV; 3-4; JAKARTA 10220; INDONESIA | shareholder of | Vcomm Equipments Pte Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 11-JAN-2010 | 01-NOV-2011 | Defaulted |
| E M MESSACK COMPANY LIMITED | Hong Kong | SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON | shareholder of | MING KIT INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JUL-2006 | Defaulted | |
| WONG YUEN YEE | China | Suite 1019; 10/F.; Chinachem Golden Plaza; 77 Mody Road; Tsimshatsui East; Kowloon; China | shareholder of | MODERN CITY ENTERPRISES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamas | shareholder of | LIPSTEIN INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-AUG-2009 | Active | |
| NOTTINGHAM HOLDING LIMITED | Suite 102; Saffrey Square; Bay Street and Bank Lane | shareholder of | SENTEC INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2005 | 06-NOV-2015 | Defaulted | |
| KASTEL LIMITED | Seychelles | Suite 13; First Floor Oliaji Trade Centre Francis Rachel St. Victoria-Mahe; Seychelles | shareholder of | BARTEL GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2008 | 04-JUN-2012 | Defaulted |
| FORMIA LIMITED | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelle | shareholder of | NOVIANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | Active | |
| Trex Limited | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelle | shareholder of | KANIELDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | 02-MAY-2012 | Defaulted |
| Formia Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republice of Seychelles | shareholder of | CRAGEN SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2010 | 21-JAN-2015 | Defaulted |
| INTERCON LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seycheller | shareholder of | ESTERO INTERNATIONAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| CUSTODIAN LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francisa Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | CHUNG HING DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2010 | Active | |
| Samui Sanctuary Bayside Estates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Samui Sunset Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Samui Sanctuary Bayside Estates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Samui Sanctuary Bayside Estates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Samui Sanctuary Bayside Estates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Samui Cove Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Samui Sanctuary Bayside Estates Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Tropical Express Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| EAGLE ROCK INTERNATIONAL CAPITAL LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | EAGLE ROCK JUBILEE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-DEC-2014 | Active | |
| GULF VISION TRADING LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | GULF VISION HOLDING 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. | 15-DEC-2014 | Active | |
| TYLTRAL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | VAILTRIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | ELAINOREN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2014 | Active | |
| Professional Shareholding Services Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Strathmore Private Equity Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 17-JUL-2014 | Active | |
| Professional Shareholding Services Ltd | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Kayameade Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | 30-NOV-2015 | In transition |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | H.S.G. ASSETS LTD | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-JUL-2014 | Active | |
| MIDLAND SHIPPING COMPANY | Barbados | Suite 102; Warrens Court; Warrens; St Michael; Barbados | shareholder of | FUSCO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 25-JUL-2011 | Defaulted |
| Afren Congo Limited (Heritage Cor | 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 | |
| ATHNID LIMITED | Bahamas | SUITE E-2; ELIZABETH AVENUE AND SHIRLEY TRUST; UNION COURT BUILDING; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | Lonti Holding, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | 06-NOV-2015 | Defaulted |
| CIVORIET LIMITED | Bahamas | Suite E-2; Unioin Court Building; Elizabeth Avenue and Shirley Streer; P.O. Box N-8188; Nassau; Bahamas. | shareholder of | DOLISIEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| LATSTRAL LIMITED | Bahamas | Suite E-2; Union Court Buiding; Elizabeth Avenue and Shirley Streer; P.O. Box N-8188; Nassao; Bahamas. | shareholder of | SBORWIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUL-2015 | Active | |
| LATSTRAL LIMITED | Bahamas | Suite E-2; Union Court Buiding; Elizabeth Avenue And Shirley Street; P.O. Box No-8188; Nassau; Bahamas | shareholder of | MELIKRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| Fame Asia International Group Ltd. | Bahamas | Suite E-2; Union Court Buidling; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | VISTEK GLOBAL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| Fame Asia International Group Limited | Bahamas | Suite E-2; Union Court Buidling; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | RICHLUCK INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JAN-1996 | Active | |
| Sunstone Investments Limited | Bahamas | Suite E-2; Union Court Building Elizabeth Ave. & Shirley St.; Nassau; Bahamas | shareholder of | NATURAL PEARL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-APR-2010 | Active | |
| Sunstone Investments Limited | Bahamas | Suite E-2; Union Court Building Elizabeth Ave. & Shirley St.; Nassau; Bahamas | shareholder of | LOCKHART GLOBAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-APR-2010 | Active | |
| Vlademir Sperandeo, Ana Zelia Santos Goncalves Sperandeo and Tatiana Goncalves Sperandeo Dall Acqua as Joint tenants with right of survivorship | Brazil | Rua Afonso Braz 155; Apt. 161; Vila Nova Conceção; São Paulo; Brazil 04511-010 | shareholder of | Taroan Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 27-JUL-2011 | Active | |
| Vlademir Sperandeo, Ana Zelia Santos Goncalves Sperandeo and Rosana Goncalves Sperandeo Saigh as Joint tenants with right of survivorship | Brazil | Rua Afonso Braz 155; Apt. 161; Vila Nova Conceção; São Paulo; Brazil 04511-010 | shareholder of | Taroan Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 27-JUL-2011 | Active | |
| ALEXANDRE SAKO | Brazil | RUA AFONSO BRAZ 25; AP 111; SAO PAULO- SP; BRASIL | shareholder of | MAXICORP HOLDING COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2015 | Active | |
| RODRIGO BADRA TAMER | Brazil | Rua Afonso Braz; 473/56; CEP: 04511-001; Sao Paulo; SP | shareholder of | Whitty Ventures Limited | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 02-JAN-2009 | Active | |
| CRISTIANE HELENA DE ARAUJO SOUZA TAMER | Brazil | Rua Afonso Braz; 473/56; CEP: 04511-001; Sao Paulo; SP | shareholder of | Whitty Ventures Limited | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 02-JAN-2009 | Active | |
| HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | NUMBER FIVE S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-APR-2014 | Active | |
| Watergardens Corporations | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | 9.A.K. CLAIMS LTD | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-JUL-2014 | Active | |
| BIG SEA INTERNATIONAL LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Agile Energy Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUN-2014 | Active | |
| CMEDIA HOLDINGS LTD. | Isle of Man | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SETCHELLES | shareholder of | IMEDIA HOLDINGS 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 | 23-AUG-2007 | 11-JAN-2011 | Defaulted |
| Formia Limited | Seychelles | Suite 13; First Floor; Oliajji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SIAC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-DEC-2005 | Active | |
| HARPO S.A. | Seychelles | Suite 13; First Floor; Olijai Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | KEYSTORM S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | 06-MAY-2014 | Defaulted |
| PROFESSIONAL SHAREHOLDING SERVICES LTD | Seychelles | Suite 13 First, Oliaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles | shareholder of | Doltex Group Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 28-JUN-2010 | Active | |
| DOMLIAR LIMITED | Seychelles | Suite 13 First, Oliaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles | shareholder of | HEXPRAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rahcel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | BANDELERO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Active | |
| MR. ANATOLI ZLATOUST | Russia | SVOBODNYI PROSPECT 7/KORP. 2-96; MOSCOW; RUSSIA | shareholder of | GENEVER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | 10-DEC-2013 | Dissolved |
| NOEL HODSON | United Kingdom | SW2000 INTELLIGENT TRANSPORT; 16 Brookskide; Oxford; EX3 7PJ | shareholder of | FOODTUBES INTERNATIONAL LIMITED | United Kingdom | MR NOEL HODSON 16 Brookside Oxford Oxfordshire OX3 7PJ | 19-FEB-2009 | 09-NOV-2010 | Defaulted |
| Dilpkumar Ambalal Patel | Kenya | Swamibapa Road; Parklands; Manji Vilas; Nairobi; Kenya | shareholder of | GENEPAX MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | Active | |
| URALSIB IB HOLDING AG | Switzerland | Sweefeldstrasse 45; 8008 Zurich; Switzerland | shareholder of | REDDER INVESTMENTS INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-AUG-2010 | 20-MAR-2014 | Dissolved |
| URALSIB IB HOLDING AG | Switzerland | Sweefeldstrasse 45; 8008 Zurich; Switzerland | shareholder of | REDDER INVESTMENTS INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 30-MAR-2004 | 11-JUL-2014 | Relocated in new jurisdiction |
| David de Keller | South Africa | Sweet Valley Farm; Constantia 7806; Cape Town; South Africa | shareholder of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | Active | |
| Wu Xin Yao | China | Team 10; Huzuishang Village; Dafasi Town; Wuxue; Hubei Province; China | shareholder of | Common Results, Inc. | 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-MAR-2007 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | Switzerland | shareholder of | BRYSON CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-OCT-2000 | 03-MAY-2005 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | Switzerland | shareholder of | BRYSON CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-OCT-2000 | 03-MAY-2005 | Defaulted |
| PAO FOUNDATION | Panama | Swiss Bank Bldg.; 2nd Floor; Marbella 53 RD; East Street; Panama | shareholder of | TERRONA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-APR-2005 | Defaulted | |
| FERRISHILL HOLDINGS S.A. | Panama | SWISS BANK BUILDING; EAST 53RD STREET; MARBELLA PANAMA CITY | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| Kronin Properties Corp. | Panama | Swiss Bank Corp Building 13th Floor PO Box 6940 Republic of Panama | shareholder of | PARRSWOOD LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 04-JUL-2005 | 12-DEC-2013 | Changed agent |
| BARGRANART NOMINEE INC. | Panama | Swiss Bank Corporation Building; 13th Floor; P.O. Box 6940; Panama; Republic of Panama | shareholder of | NEWCAM CORP | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 25-AUG-1995 | Active | |
| YORBAY BUSINESS S.A. | Panama | SWISS TOWER BUILDING URB.OBARRIO, PANAMA | shareholder of | FOENIX SERVICES CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-JAN-2005 | 30-DEC-2011 | Changed agent |
| CRAFTON LIMITED | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rahcel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | BANDELERO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Active | |
| Moscrip Limited | Seychelles | Suite 13; Floor; Oliaji Trade Centre; Francis rachel Street; Victoria; mahe; Republic of Seychelles | shareholder of | BENAMARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | Active | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | ARRA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FLINDERS DIAMONDS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LOREDAN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | 08-JUL-2011 | Changed agent |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GLOBAL VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 30-OCT-2009 | Defaulted |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GOLDBAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2000 | 05-MAY-2009 | Defaulted |
| TREX LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | Makte Group, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | 06-NOV-2015 | Defaulted |
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