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 |
|---|---|---|---|---|---|---|---|---|---|
 Sino-Ocean Land (Hong Kong) Limited | Hong Kong |  Suite 1512; One Pacific Place 88 Queensway; Hong Kong | shareholder of | GOLDENFAIR INVESTMENTS LTD. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 13-MAR-2008 | 29-JUL-2009 | Dissolved |
| MARIA MANOELA RUSSOWSKY, CARLONIA SIROTSKY RUSSOWSKY FELIN, RICARDO RUSSOWSKY and SILVIA SIROTSKY RUSSOWSKY with joint tenancy and right of survivorship | Brazil | RUA HILARIO RIBEIRO 144 APTO 301; MOINHOS DE VENTO PORTO ALEGRE; BRASIL | shareholder of | PAVONIA GLOBAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-AUG-2013 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE UFI TRUST | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | Equatorial Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | 03-SEP-2013 | Dissolved |
| Northern Trust Fiduciary Services (Guernsey) Limited | Gibraltar | Suite 3E; 1 Corral Road; PO Box 894; Gibraltar | shareholder of | CONCORDIA INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active | |
| North Atlantic Services Limited | Gibraltar | Suite 3E; Eurofife BUilding; 1 Corral Road; Gibraltar | shareholder of | Braque Holdings Limited | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 12-SEP-2012 | 23-APR-2015 | Changed agent |
| North Atlantic Trust Co. Limited and Olivier Dunant as Trustees of the Gloriana Trust | Gibraltar | Suite 3E; Eurolife Bldg; 1 Corral Road; Gibralter | shareholder of | GREAT WALL GLOBAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-AUG-2008 | 17-DEC-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED as trustee of The Summer Ice Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | St. Cloud Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ANTARTIC TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Aintree Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of the CRIMSON ROSE PROPERTIES TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Carnoustie Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| NORTH ATLANTIC TRUST CO. LIMITED and OLIVIER DUNANT as TRUSTEE OF THE RAMESSES TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Hatshepsut Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | 25-FEB-2015 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE TO CARRACCI TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | CARRACCI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 12-JUL-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE JAMAN TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Jaman Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-OCT-2008 | Active | |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | AVACARI TRADING 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.* | 08-AUG-2005 | 23-FEB-2010 | Dissolved |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | WELTER INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | 07-NOV-2007 | Dissolved |
| Castellum Fiducia (Nominees) Limited | Gibraltar | SUITE 2 & 3 3 MAIN STREET P.O. BOX 822 GIBRALTAR | shareholder of | GFT GLOBAL FOOD TRADE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 23-AUG-2010 | Defaulted | |
| CHANDRA EKAJAYA | Indonesia | Tampak Siring Indah No. 2 Villa Kelapa Gading; Jakarta; Indonesia | shareholder of | EMANIA TRADING 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-JUL-1999 | 08-MAY-2002 | Defaulted |
| Milad Nabih Jabbour | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | SATPATH MIDDLE EAST 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-FEB-2005 | 18-OCT-2011 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY &B CHARLOTTE STREET; NASSAU BAHAMAS | shareholder of | VALSHINE INVESTMENTS 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.* | 20-APR-2004 | 09-JAN-2014 | In transition |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY &B CHARLOTTE STREET; NASSAU BAHAMAS | shareholder of | SHIVON INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUN-2004 | 09-JAN-2014 | In transition |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | RIDGEVIEW ENTERPRISES 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.* | 30-JUL-2013 | Active | |
| CORNERWAYS LTD. | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | LE CROIX LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 02-JAN-2002 | 03-MAY-2006 | Changed agent |
| WAVES END LTD. | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | LE CROIX LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 02-JAN-2002 | 03-MAY-2006 | Changed agent |
| Cornerways Limited, BHS | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; BHS | shareholder of | Lotus Limited | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 23-JUL-2004 | 18-AUG-2014 | Dissolved |
| Waves End Limited, BHS | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; BHS | shareholder of | Lotus Limited | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 23-JUL-2004 | 18-AUG-2014 | Dissolved |
| THE BEARER | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; BHS | shareholder of | Lotus Limited | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 23-JUL-2004 | 18-AUG-2014 | Dissolved |
| DATUK NOR AZAH AWIN | Malaysia | Suite 16.01 16th Floor, Menara Tan & Tan 207 Jalan Tun Rarak 50400 Kuala Lunpar Malaysia | shareholder of | CROWN CAP INTERNATIONAL LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-SEP-2005 | 01-MAY-2012 | Defaulted |
| Luo Yong | Hong Kong | Suite 1803; 18/F.; McDonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | shareholder of | MOST SUCCESS MANAGEMENT LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 15-MAR-2011 | 06-NOV-2014 | Defaulted |
| FCM Group Holding Limited formerly (CAYTON HOLDINGS LIMITED) | Guernsey | SUITE 2 NORTH; TOWN MILLS; RUE DU PRE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 1LT | shareholder of | FCM Securities Limited | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 21-MAY-2002 | Active | |
| SUNNY APPEARANCE INTERNATIONAL CO., LTD. | Belize | Suite 2; 3 Floor; No.10 Eve Street; Belize City; Belize | shareholder of | SHINING BEAUTY INTERNATIONAL CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-OCT-2010 | Active | |
| NOLANDIR INTERNATIONAL CORP. | Bahamas | Suite 2; Saffrey Square; Bank Lane & Bay Street; Nassau; Bahamas | shareholder of | SERVIN CORPORATION S.A. | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 02-NOV-1994 | 30-MAR-2010 | Dissolved |
| Nearco (Jersey) Nominees Limited | Jersey | Suite 2; Seaton House; 17-19 Seaton Place; St Helier; Jersey | shareholder of | RIDESWELL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1996 | Active | |
| VYACHESLAV SHLYANDIN | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | VOLGABURMASH MIDDLE EAST & AFRICA 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-JUL-2008 | 11-JAN-2011 | Defaulted |
| NASSIF NASSIF | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | VOLGABURMASH MIDDLE EAST & AFRICA 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-JUL-2008 | 11-JAN-2011 | Defaulted |
| ANDREY ISHCHUK | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | VOLGABURMASH MIDDLE EAST & AFRICA 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-JUL-2008 | 11-JAN-2011 | Defaulted |
| MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ | Peru | TAHITÍ 135; LA PLANICIE; LA MOLINA; LIMA; PERÚ | shareholder of | ROSAMUND INVESTMENTS INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2009 | Active | |
| TAIB Bank B.S.C. (c) | TAIB Tower; Diplomatic Area Manama; PO Box 20485 | shareholder of | FAIR OAK HOLDINGS LIMITED | Bahrain | ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN | 28-SEP-2001 | 06-MAY-2014 | Defaulted | |
| MR. SHAMS KANANI | United Arab Emirates | TAJ PALACE HOTEL APART. 953; PO B 42211; DUBAI; UAE | shareholder of | OLSEN ASSET MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 16-MAR-2004 | 06-AUG-2010 | Changed agent |
| Kristel Jo Sreik | Lebanon | Talet el Khayat-Canal 7 street Zanoubia Building Beirut, Lebanon | shareholder of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | Active | |
| ALEXANDER TANUBRATA | Indonesia | Taman Kebon Jeruk; Intercon; Blok G No. 109; Jakarta Barat; Indonesia | shareholder of | OLLINGTON GLOBAL 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.* | 01-JUN-2007 | Active | |
| SUZANA RACHMAT | Indonesia | Taman Kebon Jeruk; Intercon; Blok G No. 109; Jakarta Barat; Indonesia | shareholder of | OLLINGTON GLOBAL 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.* | 01-JUN-2007 | Active | |
| ZHANG JING | China | TAN CHENG COUNTY; SHANDONG; P.R.CHINA | shareholder of | C & G OIL TOOLS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-OCT-2008 | 03-MAY-2010 | Defaulted |
| THE JAMES ASHER HEILBERG DISCRETIONARY TRUST OF 2000 | United States | TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT, LLP 900 THIRD AVENUE NEW YORK NY 10022 U.S.A. | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE ACQUI TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Goodwood Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY & OLIVIER DUNANT as Trustee of The SAPHIRE BLUE PROPERTIES TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Sandown Park Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| North Atlantic Trust Company Limited and Olivier Dunant as trustees of the Sapphire Blue Settlement | Switzerland | Suite 3E; Eurolife Building; 1 Corral Road; Gibraltar and 2 Rue de Jargonnant 1207; Geneva; Switzerland | shareholder of | Tropic Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AND CONTINENTAL TRUST COMPANY LIMITED AS TRUSTEES OF THE ASH SETTLEMENT | Gibraltar | SUITE 3E; EUROLIFE BUILDING; ONE CORRAL ROAD; GIBRALTAR | shareholder of | ASH INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active | |
| LIBERATION MANAGEMENT LIMITED | Guernsey | SUITE 4; 2ND FLOOR; WEIGHBRIDGE HOUSE; LOWER POLLET; ST. PETER; PORT; GUERNSEY; GY1 2ND | shareholder of | SAJROM HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 24-APR-2008 | Active | |
| I&C PROPERTIES LIMITED | 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 |
| SHADIA NICOLE 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 |
| RAMPART MANAGEMENT INC | United Arab Emirates | SUITE 409 THE ATRIUM CENTRE KHALID BIN WALID STREET DUBAI UAE | shareholder of | GARLAND ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 20-MAR-1998 | 02-NOV-2009 | Defaulted |
| K AND M NOMINESS LIMITED | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | CORAL TECHNOLOGY LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
| K AND M NOMINESS LIMITED | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | MASTERMIND LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 11-JAN-2007 | 16-FEB-2009 | Defaulted |
| K AND M NOMINESS LIMITED | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | TREASURE LAND INTERNATIONAL LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 11-JAN-2007 | 16-FEB-2009 | Defaulted |
| K AND M NOMINESS LIMITED | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | SILVER PALACE LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 10-JAN-2007 | 09-NOV-2010 | Defaulted |
| Chamberlain Trustees Limited | Guernsey | Suite 4; Tower Hill House; 32-34 Le Borage; St Peter Port; Guernsey; GY1 1BP | shareholder of | SANDCOR RESOURCES LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-AUG-2012 | Active | |
| JOHN SIAN-ZU, LIN | Hong Kong | SUITE 4006; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | Happy Mountain & Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2010 | Active | |
| SHUBH PRABHA SOLANKI | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF SHORE HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-JUN-2007 | 25-APR-2012 | Defaulted |
| ANIL KUMAR SOLANKI | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF SHORE HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-JUN-2007 | 25-APR-2012 | Defaulted |
| JIMAL SOLANKI | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF SHORE HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-JUN-2007 | 25-APR-2012 | Defaulted |
| NISHAL SOLANKI | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE E | shareholder of | GULF SHORE HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-JUN-2007 | 25-APR-2012 | Defaulted |
| THE BEARER | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; BHS | shareholder of | Lotus Limited | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 23-JUL-2004 | 18-AUG-2014 | Dissolved |
| WISDOM JADE HOLDING LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | GOOD GIO HOLDING CO. 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.* | 13-JUL-2004 | 24-JAN-2011 | Dissolved |
| Vincent Hong Chuan Cheok | South Africa | The Balmoral; 215 Marine Parade; Durban; 4001; South Africa | shareholder of | FINNIGAN LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-JUN-2000 | 02-NOV-2009 | Defaulted |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | BELEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-SEP-2000 | 21-OCT-2002 | Dissolved |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | BELEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-SEP-2000 | 21-OCT-2002 | Dissolved |
| ALBINO RAFAEL POLJOKAN | Brazil | Rua Hipolito Min 210 - C Aracilla 07250-010 Guarulhos - SP, Brasil | shareholder of | ALBIMABI CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-OCT-2015 | Active | |
| Lia Mara Lima Rosman | Brazil | Rua Ipanema 21 AP703; Barra Da Tijuca; 22631-390; Rio de Janeiro-RJ; Brazil | shareholder of | FELDEN RESOURCES S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 11-OCT-2012 | 21-JAN-2015 | Defaulted |
| Eduardo Rosman | Brazil | Rua Ipanema 21 AP703; Barra Da Tijuca; 22631-390; Rio de Janeiro-RJ; Brazil | shareholder of | FELDEN RESOURCES S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 11-OCT-2012 | 21-JAN-2015 | Defaulted |
| Marcos Shigueru Dantas Simoes | Brazil | Rua Irene de Campos; 185; Cep: 06706-063; Cotia; SP | shareholder of | APPLE INVESTORS S.A. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 10-MAR-2010 | Active | |
| Jaime Pinsky | Brazil | Rua Isabel de Castela 450; ap.161; Sao Paulo; SP; Brazil | shareholder of | AFTERIX INTERNATIONAL LTD | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 08-SEP-2010 | Dissolved | |
| GUILHERME TONELLO ALENCAR ROSA | Brazil | RUA JOAO LIRA; NO. 23 SUITE 502; RIO DE JANEIRO; RJ BRAZIL | shareholder of | Prosperity Holdings Asset Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-2010 | Active | |
| PEDRO TONELLO ALENCAR ROSA | Brazil | RUA JOAO LIRA; NO. 23 SUITE 502; RIO DE JANEIRO; RJ BRAZIL | shareholder of | Prosperity Holdings Asset Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-2010 | Active | |
| ALOISIO RIBEIRO ALENCAR ROSA | Brazil | RUA JOAO LIRA; NO. 23 SUITE 502; RIO DE JANEIRO; RJ BRAZIL | shareholder of | Prosperity Holdings Asset Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-2010 | Active | |
| JOSE AUGUSTO MONTEIRO DE BARROS NEGRAO | Brazil | Rua Jorge Tibirica; 46/Apt. 31; Santos; Sao Paulo; Brazil | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| Oswaldo Siciliano | Brazil | Rua Jose Manuel, 72 - 101 - SP CEP81232-020 - Brasil | shareholder of | ESTIPORT CORP. | Brazil | OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000. | 08-APR-2005 | Active | |
| Maitland Trust (KZN)(PTY) LIMITED as Trustee of the Marry Trust | 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 | |
| DAVID GORDON HAZZARD ATF | Australia | THE HAZZARD SUPERANNUATION FUND; PO BOX 75; MARLESTON SA 5033 AUSTRALIA | shareholder of | Rhinestone Capital Ltd. | Australia | PO BOX 1285; CALOUNDRA QLD 4551; AUSTRALIA | 09-AUG-2007 | 06-MAY-2014 | Defaulted |
| RICHARD HENRY WILLIAMS AND MISS CLAIRE LOUISE BRAYBROOK | United Kingdom | THE HENGE; MIDFORD LAND; BA2 7DF MIDFORD; BATH; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| PolyU Enterprises Limited | Hong Kong | The Hong Kong Polytehnic University; Hung Hom; Kowloon; Hong Kong | shareholder of | PearL-DigiPower (Offshore) Company Limited | Hong Kong | KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG | 28-MAY-2013 | Active | |
| Yaal Parker | Israel | The Jordan Valley; Shaar Hagolan; 15145 Israel | shareholder of | Dunbar First International Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 23-JUL-2010 | Active | |
| Peymas Enterprises Inc | Liberia | The Liscr Trust Company; 80 Broad Street Monrovia; Liberia Peymas | shareholder of | Golden Aviation Limited | Israel | GORNITZKY & CO 45 Rothschild Blvd Tel Aviv 65784 Israel W5 2LA | 02-JAN-2008 | 28-NOV-2014 | Changed agent |
| Kevin Stanford | United Kingdom | The Lodge - The Tonbridge Road; Maidstone; Kent MC18 5EW; United Kingdom | shareholder of | TRENVIS LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-2008 | 06-MAY-2014 | In liquidation |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | NEWIN INTERNATIONAL 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 | 12-JUN-2001 | 03-JAN-2012 | Defaulted |
| Mr. FETTAH TAMINCE | Turkey | TARÝM MAH. PERGE BULVARÝ ÞEHITLER CAD. NO. 112 ANTALYA | shareholder of | SEMBOL LTD. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 23-MAY-2006 | 01-NOV-2007 | Defaulted |
| ILYA BORISOVICH BRUK | Russia | TAVRICHESKAYA STR.; BLD. 15; APT. 5; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | International Petroleum Group (IPG) Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | Active | |
| ET SOLAR GROUP CORP. | Cayman Islands | The Marquee Building; Suite 300; 430 West Bay Road; P.O. Box 30691 SMB; Grand Cayman; Cayman Islands | shareholder of | ET SOLAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2006 | 11-SEP-2009 | Dissolved |
| JOINTECH LTD. | Anguilla | The Mason ComplexSuites 19 & 20; The Valley; Anguilla | shareholder of | OCEAN ONCE INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-OCT-2011 | Active | |
| Mr Guy Hansard Watkins | United Kingdom | The Mill House; Fittleworth; West Sussex United Kingdom; RH20 1EP | shareholder of | Palace House Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-MAR-2012 | 06-NOV-2015 | Defaulted |
| Safe-Run Group Holding Limited | Cayman Islands | The offices of Forbes Hare Trust Company Limited; Cassia Court; Suite 716; 10 Market Street; Camana Bay; Grand Cayman; KY1-9006; Cayman Islands | shareholder of | IDEA SKY ENTERPRISES 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 | 02-JAN-2015 | Active | |
| THE ROBERT CHARLES Heilberg Discretionary Trust of 1997 | United States | TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT, LLP 900 THIRD AVENUE NEW YORK NY 10022 U.S.A. | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| CHRISTOPHER ROBIN LANGFORD | United Kingdom | TANTALLON; MILLFIELD LANE; HITCHIN; HERTS; SG4 7NH | shareholder of | Hindlecombe Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| JOSE LUIS GAMBOA OTERO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | shareholder of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Active | |
| MARCELA CARMELA MARIA MARTINA OTERO BOSSANO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | shareholder of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Active | |
| SYLVIA MARIA GAMBOA OTERO | Peru | TANTAMAYO 394 STREET; URB. LOS MANZANOS; SURCO; LIMA; PERÚ | shareholder of | BELVART FINANCIAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Active | |
| MR. IOANNIS PANAGIOTOPOULOS | Greece | Tatolou 136; Varibobi; Athènes; Grèce | shareholder of | CAYFAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 31-OCT-2011 | Changed agent |
| WANG HUBIN | China | TEAM 1 OF WANGJIA; SHANGYOU VILLAGE; JIANGSHAN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | STARSHIP 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 | 12-AUG-2013 | Active | |
| ASEENA INVESTMENTS LIMITED | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Accalia Investment Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 18-JUN-2012 | Active | |
| LIU XINRONG | China | Suite 205; Building 15; Xin Cheng Garden; Suzhou Industrial Park; Suzhou; China 21500 | shareholder of | Powell Industries Ltd. | China | JIUDIAN LAW OFFICE 8TH FLOOR; GARDEN MANSION; NO.159 SANXIANG ROAD; SUZHOU; 215004; PRC. | 25-JUN-2004 | Active | |
| CLONFERT NOMINEES LIMITED | Bahamas | SUITE 205A; SAFFREY SQUARE; BANK LANE & BAY STREET; NASSAU; BAHAMAS | shareholder of | CROWN PALACE INVESTMENTS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2005 | Active | |
| CLONFERT NOMINEES LIMITED | Bahamas | SUITE 205A; SAFFREY SQUARE; BANK LANE & BAY STREET; NASSAU; BAHAMAS | shareholder of | ABAC HOLDINGS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 31-JAN-2005 | 25-FEB-2014 | Defaulted |
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