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 |
|---|---|---|---|---|---|---|---|---|---|
 TREX LIMITED | Seychelles |  SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | CASTLE MINERALS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 22-SEP-2014 | Inactivated |
| TREX LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | HOPDENE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2011 | Active | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | Dandra Holding, Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | Active | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GOLD AURA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 25-NOV-2011 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | JETSET RESEARCH LIMITED | Cyprus | PNO LAW FIRM AISOPOU & AGIAS AIKATERINIS 2; PNO-HOUSE 3RD FLOOR; 3731 LIMASSOL - CYPRUS | 07-SEP-2006 | 30-JUN-2014 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | BERKLEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 04-JUN-2014 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | APEX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 24-SEP-2010 | Inactivated |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | AMBRI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 05-JAN-2009 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | QUANTUM ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 17-SEP-2013 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LINQ RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 01-MAR-2010 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | LUMINUS SYSTEMS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Defaulted | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | KRYOCOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Active | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | MONAX INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Inactivated | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FRESHTEL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 08-MAY-2012 | Dissolved |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | JACKSON GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | Active | |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | NETCOMM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | 18-FEB-2015 | Defaulted |
| Primi Limited | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FOX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | 02-SEP-2009 | Defaulted |
| UNICO LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | Miko Group, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | Active | |
| Seashore Holdings S.A. | Bahamas | Suite E-2; Union Court Building; Elizabeth Ave. and Shirley Street; Nassau; Bahamas | shareholder of | PROVINCIAL TRADING LTD. | Israel | REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM | 29-OCT-2003 | 02-MAY-2013 | Defaulted |
| Seashore Holdings S.A. | Bahamas | Suite E-2; Union Court Building; Elizabeth Ave. and Shirley Street; Nassau; Bahamas | shareholder of | SINDERBELLA LIMITED | Israel | REBECCA BRONNER HARRIS ATT.: MR. DAVID BRONNER P.O. BOX 8093 RAMAT GAN 52180 ISRAEL DB99IL@YAHOO.COM | 10-MAY-2001 | 01-NOV-2013 | Defaulted |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenmue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | BALKOSTI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-SEP-2014 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | Syon House La Rue Des Pallieres St. Quen Jersey, JE3 2BB | shareholder of | Catquip Limited | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 15-JUN-2007 | 29-JUN-2012 | Dissolved |
| Mr. Marcus Vinicius Pratini de Moraes Filho | Brazil | Rua Bandeira Paulista 300/147 04532-10 Sao Paulo | shareholder of | DICESA INTERNATIONAL TRADING S.A. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 03-JAN-2013 | Active | |
| MR PHILIP BLACK | United Kingdom | Suite 133 8-17; Tottenham Court Road; London WIT 1JY; United Kingdom | shareholder of | Leap Stone Holdings Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-OCT-2007 | 15-FEB-2012 | Defaulted |
| Athnid Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenu and Shitley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | XADIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-MAY-2011 | Defaulted | |
| VALCOS LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE & SHIRLEY STREET; P.O. BOX N-8188; NASSAU N-8188; BAHAMAS. | shareholder of | LADOREN LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-FEB-1996 | 24-JAN-2012 | Defaulted |
| Aaronkian Holdings Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Gold Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 19-NOV-2009 | Relocated in new jurisdiction |
| INFINITY WORLDWIDE INVESTMENT LTD | Bahamas | Suite E-2; Union Court Building; Elizabeth Aveune and Shirley Street; P.O. Box Box N-8188; Nassau; Bahamas | shareholder of | CARLTON GREEN 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.* | 17-JUL-2012 | Active | |
| IPCO S.A | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FUTMON HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | 06-MAY-2013 | Dissolved |
| IPCO S.A | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CERGEND FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | Defaulted | |
| IPCO S.A | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SIRENON ASSOCIATES LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| MOSCRIP LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | Linidi Corp. | 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 |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; FRANCIS RACHEL STREET; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MONOCHROM INDUSTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | Active | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; FRANCIS RACHEL STREET; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Metropole Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-DEC-2005 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | VIAROL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | Inactivated | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | KEYZONE INVESTMENT LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAY-2006 | Active | |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | RADIUS UNION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | Active | |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | FRONTLINE TECHNOLOGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | 21-NOV-2011 | Defaulted |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITE F 8; INTERNATIONAL COMMERCIAL CENTRE; CASEMATES; GIBRALTAR | shareholder of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | Active | |
| SAJNANI RAJ ARJANDAS | Hong Kong | Suite G; 7/F.; Lyton Building; 32 Mody Road; Tsim Sha Tsui; kowloon; Hong Kong. | shareholder of | EHP International Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 18-MAY-2012 | Active | |
| MKTRANS SDN. BHD. | Malaysia | SUITE 11.2; LEVEL 11 MENARA WELD; 76 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA | shareholder of | MKTRANS 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.* | 26-AUG-2004 | 23-FEB-2010 | Changed agent |
| PANG HAIDONG | China | SUITE 115; SHIDAIHUAFU; NO.33-2 JINXIANG RIVER; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| FANITARO CORP. | Seychelles | Suite 12; Neverland Complex; Rue de L'Olivette; Providence; Mahe; Seychelles | shareholder of | Ubuntu African Commodities Ltd. | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 24-JAN-2012 | 19-DEC-2014 | Defaulted |
| Mr. Naheed Kadernani | United Arab Emirates | Suite 1207; Grosvenor Commercial Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | Global Management Capital 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. | 22-SEP-2010 | Active | |
| Mr. Nirish Chandulal Jeshang Shah | United Arab Emirates | Suite 1207; Grosvenor Commercial Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | Global Management Capital 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. | 22-SEP-2010 | Active | |
| NAHEED KAERNANI | United Arab Emirates | Suite 1207; Grosvenor Commercial Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | Global Management Capital 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. | 22-SEP-2010 | Active | |
| DONG YI | China | Suite 1220; Cimic Tower; No.800; Shangcheng Road; Shanghai; China | shareholder of | Gnimil Holdings Inc. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 22-JUL-2013 | Active | |
| Parkridge, Ltd | Seychelles | Suite 13; 1/F.; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| Haleigh Group Ltd | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | KEHOE EQUITIES S.A. | 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 | 24-MAY-2005 | 06-NOV-2014 | Defaulted |
| YEW S.A. | Seychelles | SUITE 13; 1ST FLOOR; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | IP ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUL-2005 | 02-MAY-2008 | Resigned as agent |
| SERGEY VLADIMIROVICH RUDENKO | Russia | TASHKENTSKAYA STREET; BLD. 190; APT. 14; SAMARA; RUSSIA | shareholder of | ORIENT RESOURCE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | Active | |
| NILAY ALPASLAN | Turkey | Tasmektep Sokak; Gunay Apt. No:45 D8; 34738 Erenkoy; Istanbul; Turkey | shareholder of | RASCALS LIMITED | Netherlands | AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS | 18-DEC-2007 | 13-FEB-2013 | Changed agent |
| Bogdan Solodukha | Russia | Tcherepovetskaya Str. 4/1; app. 99; Moscow; Russian Federation | shareholder of | FENTON GLOBAL ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | 06-NOV-2014 | Defaulted |
| CHENG,SHAO PING | China | TEAM 1; 10 BLOCK LOUWEI; JIGUAN DISTRICT; HEILONGJIANG PROVINCE; CHINA. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| MA QIU MEI | China | TEAM 1; MIAOSHAN MID. RD.; HUBEI VILLAGE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | KEEN WEALTH INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2010 | 19-FEB-2015 | Defaulted |
| HAN JIANMIAO | China | TEAM 3; LANSHUQIAO; LANSHUQIAO VILLAGE; XI’NAN STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | AGROTEC CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-AUG-2013 | Active | |
| HUANG QINGBO | China | TEAM 5; YANXU VILLAGE; HUOPAI TOWN; XIANGYANG DISTRICT; XIANGFAN CITY; HUBEI PROVINCE; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| ZHAO LIJUAN | China | TEAM 6; ZHA DONG; LINPU VILLAGE; LINSHAN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Jinyan Electronic Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2013 | Active | |
| ZHAO LIJUAN | China | TEAM 6; ZHA DONG; LINPU VILLAGE; LINSHAN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Swallow International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2013 | 07-OCT-2014 | Defaulted |
| WILLIAM HALEY HEWITT | Mexico | Tecno Int Del Carmen SA de CV; C FCO de La Cabada Vera; No. 3 Fracc Buenavista; Carmen; Campeche; México | shareholder of | CARMEN INTERNATIONAL INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 31-MAR-2015 | Active | |
| OU ARTE KINNISVARA | Estonia | Teder Hillar; Tornimae 7-148; Tallinn; Estonia | shareholder of | BALTIC ENERGY TRADING LTD | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | Defaulted | |
| Fidserve SA | Switzerland | Switzerland | shareholder of | MAZAMET CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2002 | 20-SEP-2010 | Changed agent |
| Mr MC GOWAN Ronald | Isle of Man | SYCAMORE HOUSE; 23 MILL STREET; CASTLETOWN; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | LOS MOLINOS, INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-MAY-1995 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TORUN CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 07-JAN-2014 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | JM INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 16-JUL-2001 | 30-DEC-2003 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | GABALE INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2001 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VALLE FRESCO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 01-MAR-2001 | 09-SEP-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | MANDURAH INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | NATIONWIDE LEISURE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-2001 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TOPCLUB CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 20-MAR-2001 | 21-MAY-2009 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | ALCUSI INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | CARINE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-OCT-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VILASAR INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 28-JAN-2010 | Inactivated |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | PAZIVA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 10-MAY-2004 | Changed agent |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | HCP DIRECT INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 17-NOV-2015 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | CHITA GROUP CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-JAN-2001 | 20-DEC-2002 | Defaulted |
| MILO SOUKUP BUDEJOVICKA 1104/60 | Czech Republic | TABOR 39002 CZECH REPUBLIC | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| HSU SHUI SHENG | Taiwan | TAI ZHONG XIAN; LONG JING XIANG; DONG HAI CUN; 23 LIN; YI SHU BEI JIE 37 HAO; TAIWAN | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| CHANG KUO-HUA | Taiwan | Taiwan; ZhangHua Area; YunLin Xian; DouLiu Shi; LongTanLi 9 Lin; Dai Xue Lu 3 Duan; 125 Xiang; No. 3 | shareholder of | JOYCE OCEAN ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-MAR-2013 | Active | |
| CRISTINA JAFET CHAMMA | Brazil | Rua Antonio Felicio, 69 Ap. 53. Brasil | shareholder of | VIAGENS 1000 LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| CABO BRANCO PARTICIPAÇOES LTDA. | Brazil | Rua Artur de Sá MenezesENEZES; 370; Cep: 40810-480; PitubaSalvador; BA; Brazil | shareholder of | STARLET INTERNATIONAL CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 02-MAY-1991 | Active | |
| Mara Cristina Cantador Gora | Brazil | Rua Bom Jesus; 244; apto. 101; CEP: 80035-010 ¿ Curitiba ¿ PR - Brasil | shareholder of | Gora Planning and Consulting Ltd. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 26-AUG-2008 | 24-DEC-2014 | Dissolved |
| Tatiane Pereira de Andrade | Brazil | RUA CAMPOS DE GOITACAZES; 10 ap 52 Cep 05844-040; SAO PAULO; S.P. BRAZIL | shareholder of | SOMELIA PROMOTION LTD. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 20-APR-2015 | Active | |
| Carlos André Gonçalves | Brazil | RUA CAMPOS DE GOITACAZES; 10 ap 52 Cep 05844-040; SAO PAULO; S.P. BRAZIL | shareholder of | SOMELIA PROMOTION LTD. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 20-APR-2015 | Active | |
| CLÓVIS ANTONIO GIL | Brazil | Rua Candido Lacerda; N. 210; Apartamento 101; na Cidade de Sao Paulo; Estado de Sao Paulo; Brazil. | shareholder of | IS Consulting S.A. | Brazil | VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL | 16-MAR-2007 | 01-NOV-2012 | Defaulted |
| MIRIAM FLORENCO GIL | Brazil | Rua Candido Lacerda; N. 210; Apartamento 101; na Cidade de Sao Paulo; Estado de Sao Paulo; Brazil. | shareholder of | IS Consulting S.A. | Brazil | VIGNA ADVOGADOS ASSOCIADOS AVENIDA PACAEMBU, 1.637 / 1.641 CEP: 01234-001 PACAEMBU - SÃO PAULO - SP BRAZIL | 16-MAR-2007 | 01-NOV-2012 | Defaulted |
| Carlos Arasanz Loeches | Brazil | Rua Cantagalo; 976; Apt. 191; Vila Gomes Cardam; CEP: 03319-000; Sao Paulo / SP - Brazil | shareholder of | CALPART HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-OCT-2011 | Active | |
| AS UNHENDATUD KAPITAL | Estonia | Teder Hillar; Tornimae 7-148; Tallinn; Estonia | shareholder of | BALTIC ENERGY TRADING LTD | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | Defaulted | |
| EXPERT CAPITAL S.A. | Estonia | Teder Hillar; Tornimae 7-148; Tallinn; Estonia | shareholder of | BALTIC ENERGY TRADING LTD | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | Defaulted | |
| HT Holdings Limited | Estonia | Teder Hillar; Tornimae 7-148; Tallinn; Estonia | shareholder of | BALTIC ENERGY TRADING LTD | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-JUN-2003 | Defaulted | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | FERMINAT ENTERPRISES 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 | 02-OCT-2012 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | FERMINAT ENTERPRISES 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 | 02-OCT-2012 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | VACHON S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | VACHON S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
| Richard Nessim Touil | Israel | Tel Aviv, Israel | shareholder of | Ocean 770 Yachting International Ltd. | Israel | ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL | 16-DEC-2013 | Active | |
| IMOBILIARE HOLDING INC. | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | IMOBILIARE HOLDING INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-AUG-2011 | 02-JAN-2014 | Defaulted |
| EBC MANAGMENT SERVICES LTD | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | DARMOY TRADING LTD. | 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 | 12-MAY-2005 | 06-NOV-2014 | Defaulted |
| GAIRNS LTD. | Seychelles | Suite 13; 1st Floor; Oliaji Trade Francis Rachel St. Victoria; Mahe; Seychelles | shareholder of | ACE STAR INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2004 | 21-JAN-2015 | Defaulted |
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