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 |
|---|---|---|---|---|---|---|---|---|---|
 GAIRNS LTD. | Seychelles |  Suite 13; 1st Floor; Oliaji Trade Francis Rachel St. Victoria; Mahe; Seychelles | shareholder of | BILLBROOK PROPERTIES 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 |
| Nottingham Holding Ltd | Seychelles | Suite N2 Olivier Maradan Building Oivier Maradan Street Victoria Mahe Seychelles | shareholder of | GENEPHEX LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-JUL-2003 | Active | |
| THE BEARER | Brazil | Rua Cassiano Ricardo; 38; Sao Paulo; SP; Brazil | shareholder of | MURRELL CONSULTANTS LIMITED | Brazil | SONNIA FEIJOO LITTLEJOHN RUA CASSIANO RICARDI; 38 CEP: 04640-020; SÃO PAULO; SP BRAZIL | 07-FEB-2007 | 20-JAN-2014 | Dissolved |
| EIB Investments Limited | Seychelles | Suite 13; 1st Floor; Oliji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | DIMONDOLOGY 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 | 23-APR-2010 | 11-JUN-2015 | Changed agent |
| EREBUS LIMITED | Mauritius | SUITE G12; ST JAMES COURT; ST DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | DRUM INTERNATIONAL INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 18-OCT-2006 | 31-JUL-2009 | Resigned as agent |
| Lonsdale Corp. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | RANSLEY CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2011 | 06-NOV-2014 | Defaulted |
| Flanderville ltd | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | DORNFELD LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2012 | 06-NOV-2015 | Defaulted |
| JERINI LIMITED | Seychelles | Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychelles | shareholder of | RIORDANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Active | |
| Octavio Slemer | Brazil | Rua capote Valente 154 ap 62 Sao Paulo; SP; 05409; Brasil | shareholder of | MEREWEATHER SERVICES INC. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 12-JUL-2012 | Active | |
| Octavio Slemer | Brazil | Rua capote Valente 154 ap 62 Sao Paulo; SP; 05409; Brasil | shareholder of | TATOM TECHNOLOGIES LTD. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| Gustavo Henriques Soares De Ataide Maia, Jaderly Ataide Maia and Maria da Gloria Cesarino Henriques Soares all with joint tenancy with right of survivorship | Brazil | Rua Cesar Lattes 480 BL3 GRS AP 701; Barra Tijuca; Rio de Janeiro - RJ 22793-329; Brasil | shareholder of | Ansgar Holding Inc. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 06-JUL-2015 | Active | |
| Intercon Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | BEMUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | 12-DEC-2012 | Dissolved |
| Unico Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | BEMUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | 12-DEC-2012 | Dissolved |
| GAIRNS LTD. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES | shareholder of | EXETER HOUSE LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 14-NOV-2005 | 05-JUN-2006 | Resigned as agent |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; Ist Floor; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | EKHOLM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | 18-NOV-2014 | Defaulted |
| NG SIU CHO | China | Suite 1308; Tower B; Ren Min Nan Lu; Tian An Guo Ji Da Xia; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | GREAT COMPASS LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-AUG-2013 | Active | |
| WONG TZE TO PHILLIP | Hong Kong | SUITE 1505; 15/F; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOUTH; MONGKOK; KOWLOON; HONG KONG | shareholder of | GOOD VIEW TECHNOLOGY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Melewar Equities (BVI) Ltd | Malaysia | Suite 16; 05; 16th Floor; Menara MAA; 12; Jalan Dewan Bhasa; 50460 Kuala Lumpur; Malaysia | shareholder of | COTTINGHAM HOLDINGS 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.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| GOLDSBERG JACOB | Australia | Suite 17 Level 3 Civic Arcade; 48-50 George Street; Parramatta; NSW 2150; Australia | shareholder of | FINANCE HOUSE INTERNATIONAL AG | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2010 | Defaulted | |
| Dong Mei | China | Suite 1702; Tower 2; No. Jia 13 Beiyuan Road; Chaoyang District; Beijing 100107; China | shareholder of | ULTRA SOUND DEVELOPMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-JUL-2011 | Active | |
| Image Promotion Ltd | Seychelles | Suite9; Ansuya Estate; Revolution Victoria Avenue; Seychelles | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| IUN FONG PENG | Hong Kong | Suites 1001-2; 10/F.; Chinachem Tower; 34-37 Connaught Road Central; Hong Kong. | shareholder of | EPHRAIM INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 20-AUG-2001 | 20-OCT-2014 | Defaulted |
| Innovate Technologies Limited | Hong Kong | Suites 1601-1603; Kinwick Center; 32 Hollywood Road; Hong Kong | shareholder of | Eazycall Holdings 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. | 12-JUN-2013 | Active | |
| WEALTH PROTECTION (HK) LIMITED | Hong Kong | SUITES 1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | LECTRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| GAE LIMITED | Hong Kong | SUITES 1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | LECTRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| THE TRUSTEES OF THE RAMREE TRUST | United Kingdom | Suites 19-22; Lower Froung Floor; Temple Chamber; 3-7 Temple Avenue; London; EC4Y OHP | shareholder of | Horizon Corporation Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 26-JAN-2011 | 13-OCT-2014 | Changed agent |
| (Mohamed Kheir) Mahmoud Daoud Khalaf | Jordan | Tela AlAli; AbdulHafez AlJaser Street; Building No. 25; Amman; Jordan | shareholder of | International Health Network Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| FLOWERS MARKETING C.V. | Netherlands | Telestone 8 - Teleport; Naritag 165; 1043 BW Amsterdam; The Netherlands | shareholder of | YELLOWSTONE RESEARCH CORPORATION | Colombia | LIBARDO GARCIA CALLE 71 # 11-71 BOGOTA, COLOMBIA | 22-MAR-2010 | 01-NOV-2012 | Defaulted |
| EDWARD SEKY SOERYADJAYA | Indonesia | Teluk Betung No. 38; Jakarta Pusat 10230; Indonesia | shareholder of | Ortus Holdings 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.* | 28-JUN-2012 | Active | |
| EDWARD SEKY SOERYADJAYA | Indonesia | Teluk Betung No. 38; Jakarta Pusat 10230; Indonesia | shareholder of | Sunrise Assets Group 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.* | 17-DEC-2010 | Active | |
| FREDIE TAN | Indonesia | TELUK GONG RT OO0/008 PENJARINGAN JAKARTA UTARA, INDONESIA | shareholder of | NATURAL SPLENDOUR GROUP INC. | 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-JUL-2013 | Active | |
| CIT MANAGEMENT CORP. (BVI) | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | VISION INVESTMENTS EQUITIES INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 17-SEP-1997 | 24-JUN-2015 | In transition |
| MR. DMITRII TABANAKOV | Russia | TALLINSKAYA STR.; 12-248; MOSCOW; RUSSIA | shareholder of | OSMAN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | Defaulted | |
| MR. DMITRII ELISSEEV | Russia | TALLINSKAYA STR.; 12-248; MOSCOW; RUSSIA | shareholder of | OSMAN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | Defaulted | |
| Mrs. RANDA KUZBARI | Lebanon | Tamer Mallat Street; Al-Salam Bldg; Beirut; Lebanon | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| SERGIO WALTER FRANCO BOSCO | Uruguay | TERU 535; APTO 401 MONTEVIDEO; URUGUAY 11000 | shareholder of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | Active | |
| OFIR TSHORNI | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | RACROSSO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-DEC-2011 | 02-JAN-2014 | Defaulted |
| PAN ZHI HAO | China | TALENT MARKET MANSION; BAOAN NORTH ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG | shareholder of | First Brand International Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-APR-2010 | Active | |
| MPH Fiduciary Limited as Trustees of The Witham Trust | Isle of Man | Talisker House; 37 Hope Street; IM1 1AR; Douglas; Isle of Man | shareholder of | Dekoulan Management Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-JUN-2005 | 07-APR-2014 | Defaulted |
| OJSC Torgoviy Complex "Troitsky" | Russia | Tallinskaya Street 7; 123458 Moscow; Russia | shareholder of | DAINTY PROPERTY HOLDINGS LTD | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2012 | Changed agent | |
| JONG Sysilia | Indonesia | Taman Duta Mas; Blok E9 No. 32; RT006/RW009; Wijaya Kusuma Grogol Peramburan; Jakarta Barat 11460; Republic of Indonesia | shareholder of | EVER SUNNY SHIPPING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-NOV-2012 | Active | |
| CINLIN SUSANTO | Indonesia | TAMAN HIDUP BARU 1 NO.6 RT. 12/14; KEL. PADEMANGAN BRT; KEC. PADEMANGAN; JAKARTA UTARA; INDONESIA | shareholder of | MONEY AROUND 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.* | 22-FEB-2002 | 06-NOV-2015 | Defaulted |
| Budi Prakasa Sugandhi | Indonesia | Taman Mangu Indah; Blok C2/34 Pondak Aren; Tangerang; Indonesia | shareholder of | HEMLOCK GROUP 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-JAN-2007 | Active | |
| Rudy GHOZALI | Indonesia | TAMAN PERMATA BUANA BL L1/3B; KEMBANGAN UTARA; JAKARTA BARAT; INDONESIA | shareholder of | INNOVA GRAPHICS INTERNATIONAL CO. LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 18-FEB-2010 | Active | |
| ZHANG LIANGYU | China | TANG JING BUILDING; TU HU; DAN SHUI YANG; GUANG DONG PROVINCE; THE PRC | shareholder of | MASS GAIN GROUP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 24-JUL-2003 | 02-MAY-2007 | Defaulted |
| HARPO S.A. | Seychelles | SUITE 13; FIRST FLOO; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | MODRIM SERVICES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-OCT-2007 | 03-MAY-2010 | Defaulted |
| FIANTLE LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | VERCLENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| Mano River Iron Ore Holdings Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESTCENT INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | Active | |
| THE BEARER | Brazil | Rua da Paz; 1498; Sao Paulo; Brasil; CEP 04713-001 | shareholder of | EINDHOVEN PROPERTIES GMBH | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 08-JUN-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | Brazil | Rua da Paz; 1498; Sao Paulo; Brasil; CEP 04713-001 | shareholder of | EINDHOVEN PROPERTIES GMBH | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 08-JUN-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESTCENT INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | Active | |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESTCENT INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | Active | |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESTCENT INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | Active | |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WESTCENT INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2013 | Active | |
| Cannon International Limited | Seychelles | Suite 13; First Floor; Oliagi Trade centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PERMACOR AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | Active | |
| Palm Oasis Holding Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Black Throne International Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-SEP-2013 | Active | |
| Palm Oasis Holding Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Lunar Galaxy International Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-SEP-2013 | Active | |
| Delta Force Holding Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Lunar Galaxy International Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-SEP-2013 | Active | |
| Intercon Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centr; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SUNETRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2010 | 27-MAR-2012 | Defaulted |
| Trex Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | HELDAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | 09-APR-2015 | Dissolved |
| Trex Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | FINPORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | CALTOW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | 12-NOV-2015 | Inactivated |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | NAVITUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | CALTOW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | 12-NOV-2015 | Inactivated |
| FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | NAVITUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| MOSCRIP LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Centre; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | JULIMAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| WANG WEI | China | Suite 1909; Building No. 401; Zone 4; Wang Jing Xi Yuan; Chao Yang District; Beijing; 100102; China. | shareholder of | NEW ZHONG HAN TECHNOLOGIES INC. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-SEP-2003 | Active | |
| CTF HOLDINGS LIMITED | Gibraltar | SUITE 2; 4 IRISH PLACE; GIBRALTAR | shareholder of | BARDSLEY INVESTMENTS CORP. | Gibraltar | CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR | 11-FEB-1998 | 12-DEC-2014 | Dissolved |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; GuernseyRue du Pre; St Peter Port | shareholder of | HOEGH CAPITAL PARTNERS GEMINI 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 | 03-AUG-2000 | Active | |
| HAYWORTH INC. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | NEVAR ATLANTIC CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 11-MAY-2011 | Defaulted |
| MATIA FALBEL | Brazil | Rua Cristalândia; 217; Sao Paulo; SP; Braazil | shareholder of | Nanuque Consultants Inc. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 14-MAY-2015 | Active | |
| THE BEARER | Brazil | Rua da Paz; 1498; Sao Paulo; Brasil; CEP 04713-001 | shareholder of | MONTPELLIER INTERNATIONAL GMBH | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 20-JUL-2010 | 03-JAN-2013 | Defaulted |
| Hoegh Capital Partners (PE) Two | Suite 2; Borough House; Rue du Pre | shareholder of | HOEGH CAPITAL PARTNERS PE TWO US) 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 | 03-JUN-2005 | Active | ||
| STOMPA (BVI) LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | CHEETAH INTERNATIONAL INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | Active | |
| PRIMA OPTRA SDN BHD | Malaysia | SUITE 20; 03A; 20TH FLOOR; MENARA MAA NO. 12; JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| Sumaria Cement Holdings Limited | Mauritius | Suite 2003; Level 3; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | MOLGATE HOLDINGS INC. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-FEB-2006 | 06-MAY-2013 | Discontinued |
| Capital Nominees Limited | Australia | Suites 21 & 22 Victoria House | shareholder of | Melia Services Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 14-AUG-2013 | Active | |
| Capital Nominees Limited | Australia | Suites 21 & 22 Victoria House | shareholder of | Great Property Investment Ltd | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 12-JUN-2013 | 31-OCT-2014 | Dissolved |
| XIANG TING CORPORATE SERVICES LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | TRIMERIS HOLDINGS 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.* | 28-OCT-2003 | Active | |
| XIANG TING CORPORATE SERVICES LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | EQUALLI FINANCE 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-OCT-2003 | Defaulted | |
| XIANG TING CORPORATE SERVICES LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | INVICTA CAPITAL 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.* | 05-JAN-2005 | 21-AUG-2008 | Changed agent |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CKCD International Management LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 30-DEC-2013 | 06-JAN-2015 | Defaulted |
| EZRA CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | BENEDITO INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-MAR-2013 | Active | |
| 5TH AVENUE MANAGEMENT LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | 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 | |
| 5TH AVENUE MANAGEMENT LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CANNSWORTH CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 18-JUL-2013 | Active | |
| 5TH AVENUE MANAGEMENT LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ROSELAND HOLDINGS INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 25-JUN-2014 | 26-OCT-2015 | Defaulted |
| SENECCA FALLS GROUP LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | WILMINGTON CAPITAL LTD. | Singapore | 6 BALMORAL CRESCENT, #04-01 THE TWINS SINGAPORE 259896 | 02-JAN-2004 | Active | |
| PABLO AUGUSTO FERREIRA ZUNINO | Angola | rua Comandante Gika n.215; Maianga; Luanda; Angola | shareholder of | TALOSHE FINANCE S.A. | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 17-MAR-2014 | Active | |
| ANDREA LIMA AFONSO BRANDAO | Brazil | RUA CONDE DE BONFIM; 685/501; RIO DE JANEIRO; RJ; CEP: 20.520-052 | shareholder of | CERTES HOLDING CORP. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 12-OCT-2010 | Active | |
| EDUARDO LUIS BRANDAO LIMA | Brazil | RUA CONDE DE BONFIM; 685/501; RIO DE JANEIRO; RJ; CEP: 20.520-052 | shareholder of | CERTES HOLDING CORP. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 12-OCT-2010 | Active | |
| VALMET NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | HIGHTAIL PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 27-FEB-1996 | 22-DEC-2004 | Dissolved |
| VALMET NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| VALMET NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| Belham Holdings Ltd | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | HOBBY INC. | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 06-JUL-2009 | 28-MAY-2014 | Defaulted |
| John Paul Jones | Barbados | Tantalus Brighton Beach, St. Michael BB12051 Barbados | shareholder of | Westlake Equities Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-JAN-2014 | Active | |
| John Paul Jones | Barbados | Tantalus Brighton Beach, St. Michael BB12051 Barbados | shareholder of | REDFERN INVESTORS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-AUG-2013 | Active | |
| AU KA FAI | Macao | RUA DA ALFANDEGA; NO.38 EDF. MAN HUNG; 19/E; MACAU | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| Mr. José Henrique COIMBRA PINTO | Portugal | Rua da Cova Funda; 9; Azóia; Colares; 2710-001 Sintra; Portugal | shareholder of | BROADLAND REAL ESTATE LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JAN-1995 | 06-NOV-2014 | Defaulted |
| FRANCISCO MARIA GUERREIRO DA CRUZ MARTINS | Portugal | Rua das Amoreiras No70; 12; Lisboa; Portugal. | shareholder of | NOVERTON LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 06-DEC-2002 | Active |
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