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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTH ATLANTIC SERVICES LIMITED | Gibraltar |  SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR | shareholder of | COLENSDALE MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-SEP-1998 | 10-JUN-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR | shareholder of | LINDALANE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-JUL-2003 | 10-JUN-2015 | Dissolved |
| Guardheath Securities Limited | United Kingdom | The Quadrant; 118 London Road; Kingston; Surrey; KT2 6QT | shareholder of | DOWNTOWN PROPERTY HOLDINGS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-MAY-2012 | Active | |
| Lordhall Securities | United Kingdom | The Quadrant; 118 London Road; Kingston; Surrey; KT2 6QT | shareholder of | DOWNTOWN PROPERTY HOLDINGS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-MAY-2012 | Active | |
| ANTHONY BERNARD SOLOMON | Thailand | THE ST REGIS RESIDENCES; UNIT 3803 SOUTH; 159 RAJADAMRI RD.; BANGKOK 10330 THAILAND | shareholder of | Stadtland Capital Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-SEP-2012 | Active | |
| YAU Wing Yee Gladys | Hong Kong | The Vineyard; 80 Bahans Avenue; 23 Ngau Tam Mei Road; Yuen Long; New Territories | shareholder of | VIGITAL INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-JAN-2001 | Active | |
| STEPHEN PORTER | Isle of Man | The Willows; Booilushag; Maughold; Isle of Man | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| SWIFTLINK TRADING LTD. | Guernsey | THE WINGS ST JULIANS HOUSE, ST JULIAN DRIVE GUERNSEY GY1 | shareholder of | LANCET INDUSTRIAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| Belvera Holdings Limited | Cyprus | THEKLAS LYSIOTI 35; EAGLE STAR HOUSE; FLOOR 6; LIMASSOL; 3030; CYPRUS | shareholder of | ENERGY VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | 30-APR-2013 | Changed agent |
| Ridge Allied Corporation Ltd | Cyprus | Theklas Lysioti; Cassandra Center; Off 301; 3030; Limassol; Cyprus | shareholder of | TWINZKOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | 15-OCT-2015 | Changed agent |
| ABACUS (NOMINEES) LTD AS TRUSTEES OF THE DMS TRUST | Cyprus | THEMISTOCLES DERVIS 5; ELENION; 2 FLOOR; NICOSIA | shareholder of | DM SYSTEMS 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 | 11-FEB-1993 | Active | |
| JURICON NOMINEES LTD. | British Virgin Islands | The Geneva Place; 3rd Floor; Waterfront Drive; P.O. Box 986; Road Town; Tortola; B.V.I. | shareholder of | TRIPLE PLATE JUNCTION (AFRICA) LIMITED | Liechtenstein | JURICON TREUHAND ANSTALT MEIERHOFSTRASSE 2 P.O. BOX 184 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| REGENT NOMINEES LIMITED | Guernsey | THE GRANGE ST PETER PORT GUERNSEY, C.I. | shareholder of | ERYN INTERNATIONAL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 06-DEC-2000 | 09-SEP-2010 | Defaulted |
| GEORGIOS DERE,PEOGLOU | China | THE GREAT MALL; BUILDING A; 28F; NO. 6; XIAOZHUANG CHAOYANGMENWAI AVE.; BEIJING; CHINA. | shareholder of | GERDE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2003 | 06-APR-2015 | Changed agent |
| JENNIFER DALE DIAS | Isle of Man | The Haven; Grove Mount West; Ramsey; Isle of Man; IM8 3PE | shareholder of | PENRICH CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-FEB-1997 | 25-FEB-2010 | Dissolved |
| JENNIFER DALE DIAS | Isle of Man | The Haven; Grove Mount West; Ramsey; Isle of Man; IM8 3PE | shareholder of | WESTLAND ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-NOV-2000 | 04-JAN-2006 | Defaulted |
| RICHARD HENRY WILLIAMS and MISS CLAIRE LOUISE BRAYBROOK | United Kingdom | THE HENGE; MLDFORD LANE; BA2 7DF MIDFORD; BATH; UNITED KINGDOM | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| RICHARD HENRY WILLIAMS AND MISS CLLAIRE LOUISE BRAYBROOK | THE HENGE; MIDFORD LANE; BA2 7DF MIDOE65 | 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 | ||
| RICHARD HENRY WILLAIMS AND MISS CLAIRE LOUISE BRAYBROOK | United Kingdom | THE HENGE; MLDFORD LANE; BA2 7DF MIDFORD; BATH; UNITED KINGDOM | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| PolyU Enterprises Limited | Hong Kong | The Hong Kong Polytechnic University; Hung Hom; Kowloon; Hong Kong | shareholder of | PearL-Sun Wah (Offshore) Company Limited | Hong Kong | KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG | 29-OCT-2012 | Active | |
| Abacus F.S. Ltd. | Jersey | the Kingfisher Trust of La Motte Chambers; St. Helier; Jersey; Channel Islands; JE1 1BJ | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| SYSTEM LIMITED | Hong Kong | Suite 55; 5/F; New Henry House; 10 Ice House Street; Central; Hong Kong | shareholder of | CENTRAL FIBRES LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 06-AUG-1998 | Active | |
| SYSTEM LIMITED | Hong Kong | Suite 55; 5/F; New Henry House; 10 Ice House Street; Central; Hong Kong | shareholder of | QED TECHNOLOGIES LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 25-OCT-1995 | Active | |
| LING YUN | SUITE 5D, TIAN XIANG BUILDING TIAN AN CYBER PARK FUTIAN DISTRICT SHENZHEN | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted | |
| FIRST CONTINENTAL TRUST LTD | Ireland | SUITE 6; DURKAN HOUSE; 1/3 SANDFORD ROAD; DUBLIN 6; IRELAND | shareholder of | FIRST CONTINENTAL MANAGEMENT LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 27-MAR-1998 | 28-NOV-2002 | Defaulted |
| Robin S. Bailey | Zimbabwe | The Lodge; Arnold Edmonds Drive; Glen Lorne; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| FIVE STARS GLOBAL HOLDINGS COMPANY LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | FIVE STAR ETERNAL SHIPPING CO.LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-APR-2006 | 15-FEB-2012 | Defaulted |
| MUTUAL INTERNATIONAL LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | WISE MARK INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 28-APR-2011 | Active | |
| CHEN NAIXIONG | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | STRAITS INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-APR-2003 | Active | |
| Li Taikun | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | TOTAL KEY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JUL-2002 | Active | |
| VIJAY NOMINEES LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | HUGO HILL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-JUN-2012 | 06-NOV-2014 | Defaulted |
| VIJAY NOMINEES LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | POWER SMART TRADING LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 09-JUL-2010 | 04-MAY-2015 | Defaulted |
| VIJAY NOMINEES LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SUCCESS ESSENTIAL TRADING LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 06-JUL-2010 | 04-MAY-2015 | Defaulted |
| VIJAY NOMINEES LIMITED | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | IPO PANG P.C. LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JUL-2002 | Active | |
| Robin Bailey | Zimbabwe | The Lodge; Arnold Edmonds Drive; Glen Lorne; Harare; Zimbabwe | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| NGUYEN HOANG UYEN LILIANE | Viet Nam | The Manor AW2700; Nguyenhuucanh; Street Hochiminh; Vietnam | shareholder of | LA & L Investments 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.* | 25-SEP-2012 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | LANDSTROW 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 | 28-JAN-2002 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | LANDSTROW 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 | 28-JAN-2002 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | INVOLTINO INVEST 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 | 28-JUL-2010 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | INVOLTINO INVEST 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 | 28-JUL-2010 | Active | |
| Christina Cornelia van den Berg | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | H.Q.O. FINANCE 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 | 19-AUG-2004 | Active | |
| Christina Cornelia van den Berg | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | FLOCKTON INVESTMENTS CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-JAN-1998 | Active | |
| Volaw Nominees One Limited | Jersey | Templar House; Don Road; St. Helier; Jersey; JE4 8WH1 | shareholder of | PETROLIA DRILLING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-JUN-1998 | Active | |
| Delphius Disc Trust | Luxembourg | Temple Audit S.C; 2 Rue Tony Neuman; Luxembourg | shareholder of | DELPHIS CONSULTING GROUP LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-OCT-2001 | 09-OCT-2014 | Defaulted |
| Bateleur Resources Ltd. BVI | Luxembourg | Temple Audit S.C.; 15 – 17 Avenue Gaston Diderich; L-1420 Luxembourg | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| FEDERAL TRUST LIMITADA | Uruguay | Tercera Seccion Judicial del Departamento de soriano; Sede Actual en Av. Asencio 1522; Departamento de Soriano; Uruguay | shareholder of | FEDERAL MANAGEMENT TRADING LIMITED | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 26-MAR-2012 | Active | |
| MR. ANDREY LOBANOV | Russia | TERESHKOVOY STR. 18A-49; SARANSKY; RUSSIA | shareholder of | SATURLEY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 02-MAY-2008 | Defaulted |
| THE BEARER | Ukraine | Tersakovciv 1; Lvov; Ukraine | shareholder of | GILTON LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-NOV-2001 | Active | |
| CEZARIO MARQUES RIBEIRO CARAM AND MARIANA CAVALCANTI MAIA CARAM AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP | Brazil | RUA MINISTRO GODOY, 255/AP 116 CEP #05015-00 BRAZIL | shareholder of | CEZCA, CORP. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-AUG-2010 | Active | |
| PEDRO HELFENSTEIN PRADO FILHO | Brazil | Rua Miranda Guerra 510; Jarm.Petropolis; Brazil. | shareholder of | RISELBORT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 06-MAR-2002 | Active | |
| CLAUDIA FARKOUD PRADO | Brazil | Rua Miranda Guerra 510; Jarm.Petropolis; Brazil. | shareholder of | RISELBORT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 06-MAR-2002 | Active | |
| Jefferson Motta Mendes | Brazil | Rua Monte Alegre 233; Apto 134; Sao Paulo; Brasil | shareholder of | GNE GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2015 | Active | |
| Claudia Alonso Mendes | Brazil | Rua Monte Alegre 233; Apto 134; Sao Paulo; Brasil | shareholder of | GNE GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2015 | Active | |
| MR. GIAN CARLO BOLLA | Brazil | RUA MORUNGABA 4 01-450090 SAO PAULO BRAZIL | shareholder of | MELENTHE GROUP S.A. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 23-OCT-2007 | 25-SEP-2015 | Defaulted |
| Mr. Barry A. GOODMAN | United States | THE MILLBURN CORPORATION; 1270 AVENUE OF THE AMERICAS; NEW YORK; NY 10020-1795; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MR. BARRY A. GOODMAN (CLASS B) | United States | THE MILLBURN CORPORATION; 1270 AVENUE OF THE AMERICAS; NEW YORK; NY 10020-1795; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MINERVA TRUST COMPANY LIMITED AS TRUSTEES FOR CAPEX TRUST | United Arab Emirates | THE MONARCH OFFICE TOWER; LEVEL 9; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAE | shareholder of | KARPETA INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-OCT-1998 | Active | |
| Queensland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; British Virgin Islands | shareholder of | OCEAN FRUIT INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-JUL-2011 | Active | |
| Queensland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; British Virgin Islands | shareholder of | NICE JADE ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-NOV-2007 | Active | |
| Queensland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; British Virgin Islands | shareholder of | ELEGANT STYLE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| Shlomo FRIEDMAN | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | MALMOSA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-MAR-2012 | 02-JAN-2014 | Defaulted |
| Yvette LEVY | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | BANLA GROUP INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-FEB-2012 | 02-JAN-2014 | Defaulted |
| Marcel Hanan COHEN-BALALUM | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | FC COMMUNICATION CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-APR-2012 | 02-JAN-2014 | Defaulted |
| Harel MELAMED | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | Admina S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JUL-2014 | Active | |
| MUSTAFA SAADI | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | Fruint LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2013 | 19-FEB-2015 | Defaulted |
| OMAR ABU ALWAN | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | Fruint LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2013 | 19-FEB-2015 | Defaulted |
| JUAN GABRIEL SACHS | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | JUAN G SACHS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-FEB-2013 | 19-FEB-2015 | Defaulted |
| CHAHAM SHAHAR SASI | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | DC MOBILE INNOVATION LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-APR-2013 | Active | |
| OFIR TSHORNI | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | SEVEN KINGS CONSULTING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | Active | |
| OFIR TSHORNI | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | LESOTHO MANAGEMENT CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | Active | |
| THE BEARER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | LESOTHO MANAGEMENT CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | Active | |
| THE BEARER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | EBOLI LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | 02-JAN-2014 | Defaulted |
| Stephane BOUAZIS | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | BLUSTAR GLOBAL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-OCT-2011 | 02-MAY-2013 | Defaulted |
| Alain CONRARD | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | BLUSTAR GLOBAL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-OCT-2011 | 02-MAY-2013 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEES OF THE CHARLON TRUST | Gibraltar | SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR | shareholder of | CHARLON INVESTMENTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JAN-1991 | 25-JUN-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | Suite 3. E; Eurolife Building; 1 Coral Road; Gibralta | shareholder of | GLENDARRY INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2000 | Dissolved | |
| STAR GROUP FINANCE & HOLDINGS | Panama | SUITE 302, EDF. 34/20 AVIENIDA DE CUBA Y CALLE 34 PANAMA CITY PANAMA | shareholder of | LOGO TECH CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-SEP-1997 | 02-AUG-2002 | Defaulted |
| EQUITENTIAL PTY LTD | Australia | Suite 67 Seabridge House; 377 Kent St Sydney; NSW; 2000; Australia | shareholder of | Omni Linx Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAY-2011 | 02-JAN-2014 | Defaulted |
| Harry Yoni TOUIL | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | TROPICAL MANAGEMENT S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-MAR-2012 | 02-JAN-2014 | Defaulted |
| EXCEL SERVICES LIMITED | Seychelles | Suite 3; La Ciotat Building; 1st floor; Mont Fleuri; Mahe; Seychelles | shareholder of | KERBEROS MARITIME SERVICES INC. | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 15-DEC-2011 | Defaulted | |
| Provident Trustees (Guernsey) Limited | Guernsey | Suite 3; Provident House; Havilland Street; St Peter Port; Guernsey; Channel Islands | shareholder of | MARLINA PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-APR-2000 | Active | |
| Acquarius Management Services Limited | Gibraltar | Suite 3; Second Floor Icom House; 1/5 Irish House; Gibraltar | shareholder of | VERA MANAGEMENT LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 28-SEP-2007 | 16-DEC-2011 | Defaulted |
| Acquarius Trust Company Limited | Gibraltar | Suite 3; Second Floor Icom House; 1/5 Irish House; Gibraltar | shareholder of | VERA MANAGEMENT LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 28-SEP-2007 | 16-DEC-2011 | Defaulted |
| WANG RONG | China | SUITE 301; NO.38; LANE 28 QI HE ROAD SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| FLORANTA DEVELOPMENT LTD. | Cyprus | Themistokli Dervi 46; Medcon Tower 7th Floor; 1066 Nicosia; Cyprus | shareholder of | DAGAR ENTERPRISES LTD. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 05-MAY-1999 | Active | |
| ASNAR MANAGEMENT LIMITED | Cyprus | THEMISTOKLI DERVI; 12; PALAIS D'IVOIRE; 1066; NICOSIA; CYPRUS | shareholder of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
| BOS Nominees (Jersey) Limited | Ireland | THIRD FLOOR | shareholder of | Tawny Maple Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-SEP-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Ireland | THIRD FLOOR | shareholder of | Tawny Maple Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-SEP-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor - Forum House Grenville Street; St Helier; Jersey; Channel Islands; JE2 4UF | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor - Forum House Grenville Street; St Helier; Jersey; Channel Islands; JE2 4UF | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| Mrs Gloria Manaiang Angara | Jersey | Third Floor - Forum House Grenville Street; St Helier; Jersey; Channel Islands; JE2 4UF | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| Huang Shih Tsai | Hong Kong | Suite 6403A-4; 64/F.; Central Plaza; 18 Harbour Road; Wan Chai; Hong Kong | shareholder of | ENORMOUS WEALTH DEVELOPMENT LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 14-JUL-2011 | Active | |
| Huang Shih Tsai | Hong Kong | Suite 6403A-4; 64/F.; Central Plaza; 18 Harbour Road; Wan Chai; Hong Kong | shareholder of | SUCCESS FULL INTERNATIONAL LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 14-AUG-2012 | Active | |
| Louvre Nominees Two Limited | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE | shareholder of | LISTOPAD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| GMS INTERNATIONAL PTY LIMITED | Australia | SUITE 7; 2-8 AT ANDREWS STREET; BRIGHTON; VICTORIA; 3186; AUSTRALIA | shareholder of | INTERRETIRE LTD | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 05-JUN-2001 | Active | |
| GLOBAL FOOD SOLUTION LIMITED | United Kingdom | Suite 7; Crown House; High Street; Hartley; Wintney; Hook; Hampshire RG27 8NW; United Kingdom | shareholder of | DUSK SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Active | |
| HERO LEAD LIMITED | Hong Kong | Suite 701; Far East Consortium Building | shareholder of | GIANT (INTERNATIONAL) AGENCY CO., LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-NOV-2005 | Active | |
| LAU LAI MEI, MILDERD | Canada | SUITE 719; 7825 BAYVIEW AVENUE; THORNHILL ONTARIO; CANADA L3T 7N2 | shareholder of | CACEA MANAGEMENT INC. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 21-JAN-2005 | 28-FEB-2009 | Defaulted |
| BOS Nominess (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Ching Capital Overseas Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-SEP-2010 | Active | |
| ADVANTAGE ALLIANCE LTD. | United Kingdom | SUITE 304 WATERLOO ROAD; LONDON; SE1 8UL | shareholder of | HEIGHTON WOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 21-SEP-2005 | 24-MAR-2014 | Dissolved |
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