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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. SOMBOON DANSIRICHAISAWAT | Thailand |  Suite 3110; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand. | shareholder of | DATA FRONT INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-AUG-2004 | 04-JAN-2010 | Defaulted |
| Primi Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GAMMA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Defaulted | |
| Formia Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GAMMA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Defaulted | |
| Trex Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | LIBERA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTER; 1ST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | QUENFIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRIST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL ST.; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | KELGRIN INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2012 | Dissolved | |
| Unico Limited | Seychelles | Suite 13; Oliaji Trade Center; First Floor; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | NORD WEST SURVEY AGENCY LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2004 | 13-JAN-2015 | Inactivated |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Center; First Floor; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | EUROGREAT TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 19-DEC-2011 | Dissolved |
| INTERCON LIMITED | Seychelles | Suite 13; Oliaji Trade Center; First Floor; Francis Rachel Street; Mahe; Victoria; Republic of Seychelles | shareholder of | GeoVision Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2006 | 04-MAY-2015 | Defaulted |
| GILLIAN R. JORDAN & GINA L. STAFFNER | Barbados | The Courtyard; Hastings; Christ Church Barbados | shareholder of | UNIFISON INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| Mr. ZIAD FAKHRI DALLOUL | United Arab Emirates | The Fairmont Dubai; appartment 1605; P.O. BOX 97555 Dubai; United Arab Emirates | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| ARNOLD VAN DYK (SR) | South Africa | The Farm Trendenham, Bloemfontein | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| MONETA LIMITED | Seychelles | Suite 13; Oliaji Trade Center; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | THORNSBEE INVESTMENT LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Defaulted | |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; 1st Floor; Francis Rachel Street; Mahe; Victoria; republic 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; Oliaji Trade Centre; 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | KING ISLAND INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 04-APR-2009 | Dissolved |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Mahe; Victoria; Seychelles | shareholder of | Mayfair Properties International Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | Defaulted | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | FIRETEC INVESTMENT 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 | 21-JUL-2006 | 03-JAN-2013 | Defaulted |
| Volaw Nominees Two Limited | Jersey | Templar House; Don Road; St Helier Jersey | shareholder of | Global Advisors Holding Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-DEC-2012 | Defaulted | |
| Formia Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Mahe; Victoria; Seychelles | shareholder of | Mayfair Properties International Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | Defaulted | |
| TYLTRAL LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | MYRALOP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2014 | Active | |
| TYLTRAL LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | KORTMUNT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | GRAFORL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2014 | Active | |
| DOMLIAR LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | SANTORL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUN-2014 | Active | |
| TREX LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | REXLIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2013 | Active | |
| TREX LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | FESDRENT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2013 | Active | |
| Khagram's Trust | United Arab Emirates | The 2010 Khagram Settlement POBox 500462 Office 1003 Jumeirah Business Centre 2 Jumeirah Lakes Towers Dubai UAE | shareholder of | NW Asset Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2011 | Active | |
| DONG ZHENBANG | China | THE 6TH FLOOR; SHUKE BUILDING; NO.4 SUOJIN VILLAGE; XUANWU DISTRICT; NANJING CITY; CHINA | shareholder of | WEALTHY WINNER INVESTMENTS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2013 | Active | |
| MICHAEL LINDSAY RENOLDS | Thailand | THE ALLAMANDA UNIT #1127; 29 MOO 4 SRISOONTHORN ROADCHERNGTALAY; TALANG; PHUKET 833110; THAILAND | shareholder of | ANDAMAN TRADING 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-2006 | Active | |
| INTERTRUST NOMINEES (ANGUILLA) LIMITED | Anguilla | THE BABROW BUILDING; THE VALLEY; ANGUILLA. | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-DEC-2002 | 06-SEP-2010 | Discontinued |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre Fourth Floor Shirley & Charlotte Strees Nassau, Bahamas | shareholder of | Toucan Consultant 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.* | 30-MAR-2009 | 06-NOV-2015 | Defaulted |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE FOURTH FLOOR SHIRLEY AND CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | JORDINO 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.* | 18-APR-2005 | 25-JUN-2012 | Dissolved |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLETTE STREETS; PO BOX N-3023; NASSAU; BAHAMAS | shareholder of | OPTIFLUR INVEST CORP. | 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-MAY-2002 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLETTE STREETS; PO BOX N-3023; NASSAU; BAHAMAS | shareholder of | OPTIFLUR INVEST CORP. | 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-MAY-2002 | Active | |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | B2 Navy Limited | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 09-OCT-2013 | Active | |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | WINDMOR INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 02-APR-2014 | Dissolved |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | KARPIN INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 02-APR-2014 | Dissolved |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | BASHI INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 02-APR-2014 | Dissolved |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | PIRBAN INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 04-APR-2014 | Dissolved |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | VALDIRA INVESTMENTS LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 11-DEC-2012 | Active | |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | NATRY INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 04-APR-2014 | Dissolved |
| CORNEERWAYS LIMITED | Bahamas | The Bahamas Financial Centre; Charlotte and Shirley Streets; Nassau; Bahamas. | shareholder of | BARSOR INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 02-APR-2014 | Dissolved |
| IAP TRUSTEE LIMITED | Switzerland | T6distrasse 51, 8002 Zurich | shareholder of | Saldy Management International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-JUL-2008 | 31-AUG-2012 | Inactivated |
| Daniel Rodrigo Piloni Soca | Uruguay | Tabaré 2472 Ap. 1005 - Montevideo - Uruguay | shareholder of | CURVE S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 11-SEP-2012 | Active | |
| Mr. Roberto Andreoni GUZZO | Brazil | Rua General Fonseca Teles 38; Apto 0; 01433-020; Sao Paulo; Brazil | shareholder of | HENSHALL GROUP S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 03-JUL-2015 | Active | |
| Adrian Mark Russell Wood | The Greens; Phase 2; Al Alka3; Unit 413 | shareholder of | Blackscreen Commodities Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAY-2012 | 02-JAN-2014 | Defaulted | |
| CCH Investment Limited | Hong Kong | Suite 3901; Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong | shareholder of | China Wind Power Holdings 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) | 06-SEP-2006 | 16-MAR-2015 | Changed agent |
| North Atlantic Trust Company Limited & Olivier Dunant as Trustee of the Sapphire Blue Properties Trust | Cyprus | Suite 3E Eurolife | shareholder of | Shinnecock Hills Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | VALLON SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-2000 | 23-MAR-2009 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | VERDI EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | Active | |
| THE PRONTO TRUST | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | VERROCCHIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD as Trustee of THE FERN TRUST | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | IBIS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2001 | 20-SEP-2013 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | PASTELLE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | 31-JUL-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | CARTHAGINIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 27-AUG-2012 | Dissolved |
| Primi Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | HADDOCK MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-OCT-2007 | 31-OCT-2011 | Defaulted |
| Professional Shareholding Services Ltd | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychelles | shareholder of | Oakleigh Investments Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 15-APR-2013 | Active | |
| ATHNID LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | RALCOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 14-SEP-2015 | Resigned as agent |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | MELDON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Defaulted | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | RALCOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 14-SEP-2015 | Resigned as agent |
| TYLTRAL LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | NELAMIZ CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JAN-2014 | Active | |
| TYLTRAL LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | OBALTHER INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | ERKO MANAGEMENT LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 13-MAR-2013 | Active | |
| Professional Shareholding Services Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Carylon Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-JAN-2013 | Active | |
| Annvita China Group Co., Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | ANNPUJIE TRADING COMPANY LIMITED | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 26-NOV-2012 | Active | |
| PRIMI LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | BESIVAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 20-DEC-2013 | Defaulted |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | BESIVAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 20-DEC-2013 | Defaulted |
| Bulldog International Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Professional Shareholding Services Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-FEB-2011 | Active | |
| DOMLIAR LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | ORFKOIN INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-2013 | Active | |
| DOMLIAR LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | PELKROT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JAN-2014 | Active | |
| FORMIA LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | BENVOLIO LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 15-JUL-2003 | Active | |
| SBR Catpial Ltd | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Azurro Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2006 | 02-JAN-2014 | Defaulted |
| Kuzwayo Enterprises Ltd | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Azurro Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2006 | 02-JAN-2014 | Defaulted |
| Seneca Falls Group Ltd | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Triple J Properties Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2011 | Active | |
| WLADYSLAW TELICKI | Poland | Szczesna 4E/2; 05-825 Grodzisk Mazowiecki; Poland | shareholder of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent |
| ZSOLT BARTUS | Hungary | SZENTENDRE; PATAKSOR U-14; H-2000; HUNGARY | shareholder of | LINGAMS HOLDINGS LIMITED | Hungary | ZSOLT BARTUS PATAKSOR UTCA 14 SZENTENDRE, H-2000 HUNGARY | 27-FEB-2008 | Active | |
| WONG YIN YIK | Malaysia | T.I - 250 HONG SENG ESTATE MOUNT ERSKINE 10470 PALAU PINANG MALAYSIA | shareholder of | Interesources Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2007 | Active | |
| Kirti Nilesh Bathia | United Kingdom | Tabora Lodge; Rowley Green Road; Arkley Barnet Hertfordshire EN5 3HJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mr. Antonio CAVACO | Brazil | Rua Frei Gaspar 24; 5e andar; 11010-090 Santos; Brazil | shareholder of | GLOBAL COFFEE SERVICES S.A. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 21-FEB-2006 | 19-OCT-2010 | Inactivated |
| HENRIQUE SIROTSKY RUSSOWKY, RICARDO RUSSOWSKY and SILVIA SIROTSKY RUSSOWSKY with joint tenancy and right of survivorship | Brazil | RUA GENERAL VITORINO #25 – CENTRO – PORTO ALEGRE, BRASIL | shareholder of | UDEX INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-AUG-2013 | Active | |
| Chang Ya Ping | Brazil | Rua Gomes de Carvalho; 166; Sao Paulo-SP; Brasil | shareholder of | HEATHER GLOBAL INVESTMENTS LIMITED | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 14-SEP-2009 | Active | |
| Maximilian Nikolaus Hermann Fichtl | Brazil | Rua Gomes de Carvalho; 166; Sao Paulo-SP; Brasil | shareholder of | HEATHER GLOBAL INVESTMENTS LIMITED | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 14-SEP-2009 | Active | |
| Mirfalakh Jabbarov | United Arab Emirates | SUITE 402 BANK ST BUILDING; KHALID BIN WALLED ST; DUBAI; UAE | shareholder of | MKO Integrated Solutions Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-JUL-2013 | Active | |
| PABLO IMAD SABA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | UBL Holdings 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. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
| IBRAHIM RENE SABA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | UBL Holdings 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. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
| ADRIANA LANGE and CHRISTINE LANGE | Brazil | Rua Gonzaga 91; CEP 93.135-000 Sâo Leopoldo; RIO GRANDE DO SUL | shareholder of | KENNINGTON TRADING GROUP CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2010 | Active | |
| TECNISA ENGENHARIA E COMERCIO LTDA. | Brazil | Rua Haddock Lobo n 1307; 14 Floor Sao Paulo; SP; Brasil | shareholder of | ANUBIS PROPERTIES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-MAY-2013 | Active | |
| CLARE JANE MANZONI | United Kingdom | THE GARDEN HOUSE; BOSHAM LANE; BOSHAM; WEST SUSSEX PO18 8HG; ENGLAND | shareholder of | ON VOYAGE HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| CHARLES PETER MANZONI | United Kingdom | THE GARDEN HOUSE; BOSHAM LANE; BOSHAM; WEST SUSSEX PO18 8HG; ENGLAND | shareholder of | ON VOYAGE HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| OPUS NOMINEES LIMITED | Guernsey | THE GRANGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1; 3JL | shareholder of | HANWORTH PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 14-SEP-2004 | Active | |
| OPUS NOMINEES LIMITED | Guernsey | THE GRANGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1; 3JL | shareholder of | CANNON PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 02-AUG-1996 | Active | |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 5000462; Dubai; UAE | shareholder of | TORO ROSSO TRADING 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 | 13-DEC-2005 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 5000462; Dubai; UAE | shareholder of | TORO ROSSO TRADING 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 | 13-DEC-2005 | 03-JAN-2012 | Defaulted |
| BC BUSINESS CONSULTING LTD | Anguilla | THE HALLMARK BUILDING; SUITE 227; THE VALLEY; ANGUILLA; B.W.I | shareholder of | JUNY ASSOCIATES LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 22-JAN-1993 | 18-MAR-2008 | Defaulted |
| BC BUSINESS CONSULTING LTD | Anguilla | THE HALLMARK BUILDING; SUITE 227; THE VALLEY; ANGUILLA; B.W.I | shareholder of | ANTRIM PACIFIC LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 15-JUL-1996 | Defaulted | |
| DUNCAN LANRIE OFFSHORE SERVICES LTD | THE HARPLD MYHALL TRUST; 14/15 MOUNT HANELOCK; DOUGLAS 10M 1M1205 | shareholder of | FRESH SPRINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 05-MAR-1998 | 11-NOV-2011 | Dissolved | |
| Maitland Nominees Limited | South Africa | The Harry Trust, The Manor House 14 Nuttall Gardens Morningside Durban South Africa | shareholder of | BALISTEROS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-MAY-2000 | Active | |
| Tomel Holdings Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | SeaCore Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-FEB-2010 | Active | |
| UNICO LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | MELDON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Defaulted | |
| Lau Chu Pak | Hong Kong | Suite 1303; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| YUAN, CHENG CHE | Hong Kong | SUITE 1501; 15TH FLOOR; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOUTH; MONGKOK; KOWLOON; HONG KONG4 | shareholder of | GAIN POINT HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2002 | 01-NOV-2013 | Defaulted |
| Sino-Ocean Land (Hong Kong) Limited | Hong Kong | Suite 1512; One Pacific Place 88 Queensway; Hong Kong | shareholder of | SHING TIME WO TRADING LTD. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 23-AUG-2007 | 29-JUL-2009 | Dissolved |
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