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 |
|---|---|---|---|---|---|---|---|---|---|
 Sherwood Investment Foundation | Seychelles |  Suite 305; Capital City Building; Victoria; Mahe; Republic of Seychelles | shareholder of | Heytownbridge Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-2012 | Active | |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | SALANDRA HOLDING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-SEP-2010 | 06-MAY-2014 | Defaulted |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | LV Business Consulting Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-OCT-2010 | Active | |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | Duval Assets Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-NOV-2012 | Active | |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | LUXWARD MANAGEMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-APR-2000 | Active | |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | VALMERON INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-MAY-2000 | Active | |
| Countrywide Consultants Limited | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | ARMATA GLOBAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | Defaulted | |
| ASTERA MANAGEMENT LIMITED | Gibraltar | Suite 31; Don House; 30-38 Main Street; Gibraltar. | shareholder of | ASTERA GLOBAL LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-2008 | 04-MAY-2015 | Defaulted |
| SCIENWARD INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T.; KOWLOON | shareholder of | LIMEI INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | 09-NOV-2010 | Defaulted |
| SCIENWARD INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T.; KOWLOON | shareholder of | BRISTOL GAIN INVESTMENT LIMITED | Hong Kong | QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG | 05-JUL-2006 | Active | |
| Philippe BOUAZIZ | 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 |
| Mr. Jiryis ISBANIOLY | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | A.D.E INTERNATIONAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-JUL-2014 | Active | |
| RUDY SALOMON GABSI | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | ANGEL SONG ENTERPRISES LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-JAN-2014 | Active | |
| MOFAM Ltd as the trustee of thge Lhotse Trust | Isle of Man | th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | CHINAWHITE S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| GORAN ALEXIEV | Czech Republic | THAKUROVA 16, PRAGUE 6 CZ-16000 | shareholder of | A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Active | |
| MARIO ANTONIO DE LA SOTA | Argentina | THAMES 58; 2 PISO; CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | shareholder of | DEPORT MARKETING CORPORATION | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-AUG-2007 | 02-OCT-2009 | Defaulted |
| RICHCHARD ROGERS ARCHITECTS LIMITED | United Kingdom | THAMES WHARF STUDIOS; RAINVILLE ROAD; LONDON; UNITED KINGDOM | shareholder of | FENROY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1998 | Active | |
| Michael Lindsay Renolds | Thailand | The Allamanda Unit #1127; 29 Moo 4 Srisoonthorn Road; Cherngtalay; Talang; Phuket; 83110; Thailand | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| HENG LYE HUAT | Hong Kong | SUITE 3715; 37/F.; SUTTON COURT; GATEWAY APARTMENTS; HARBOUR CITY; KOWLOON | shareholder of | PEGASUS INVEST HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2004 | 04-MAY-2015 | Defaulted |
| CWP CONSTRUCTION LIMITED | Hong Kong | SUITE 3901; 39TH FLOOR; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG | shareholder of | GLAD POWER INVESTMENTS 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) | 03-JAN-2006 | Active | |
| LI JIANLONG | China | SUITE 3D; BUILDING 13; RONG QIAO GARDEN II; NO. 38QIN HU YI ROAD; GULOU DISTRICT; FUZHOU 350001; FUJIAN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | STONE POWER LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-AUG-2005 | Active | |
| LI XUEYING | China | SUITE 3D; BUILDING 13; RONG QIAO GARDEN II; NO. 38QIN HU YI ROAD; GULOU DISTRICT; FUZHOU 350001; FUJIAN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | STONE POWER LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-AUG-2005 | Active | |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | CARPACCIO 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 | 16-JUN-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE GAZELLE TRUST | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GAZELLE INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEECO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | JACARANDA INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-JUL-2001 | 29-JUL-2010 | Dissolved |
| ING (Jersey) Nomiees Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Gizzy Developments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-APR-2008 | 16-MAY-2011 | Dissolved |
| BOS Nominees (Jersey) Limited formerly ING (Jersey) Secretaries Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | POSITIVE ENTERPRISES GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2009 | Active | |
| Philip Mark Croshaw | Guernsey | The Avenue; Sark; Channel Islands | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| BOS Secretaries (Jersey) Limited formerly ING (Jersey) Nominees Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | POSITIVE ENTERPRISES GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2009 | Active | |
| Dolmen Holdings Limited | Isle of Man | The Old Courthouse; Athol Street; Douglas; Isle of Man; IM1LD | shareholder of | Valley of Peace Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 02-JAN-2015 | 17-NOV-2015 | Defaulted |
| Albany Nominees Ltd | Guernsey | The Old Stables; Havilland Hall Estate; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | Big Toystore Ltd | United Kingdom | Big Toystore Ltd BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 15-DEC-2010 | 26-MAR-2015 | Dissolved |
| ALOKE LOHIA | Thailand | The Oleander Juristic Person Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua Wattana Bangkok; Thailand | shareholder of | Auctus Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2011 | Active | |
| ALOKE LOHIA | Thailand | The Oleander Juristic Person Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua Wattana Bangkok; Thailand | shareholder of | SAPL Asset Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-JAN-2011 | Active | |
| Jiri Kreysa | United Kingdom | THE PADDOCK; NEWBURY ROAD; KINGSCLERE; BERKS; RG205SR; UNITED KINGDOM | shareholder of | METROPOWER INC. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 29-JUN-2004 | 22-JUN-2015 | Defaulted |
| Reeyaz Moosa | United Arab Emirates | The Palm Jumeirah; Villa - Gh. B67; PO Box 62513; Dubai; United Arab Emirates | shareholder of | Dubai Properties Investment Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 17-FEB-2005 | Active | |
| Reeyaz, Yasmin, Sophia, Xsara and Safirah Moosa | United Arab Emirates | The Palm Jumeirah; Villa - Gh. B67; PO Box 62513; Dubai; United Arab Emirates | shareholder of | Dubai Properties Investment Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 17-FEB-2005 | Active | |
| LOW Tak Fatt | Malaysia | Suite 8. 1; 8th Floor; Bangunan; Yayasan Selangor; No.99 Jalan Bukit Bintang; 55100 Kuala Lumpur; Malaysia | shareholder of | KL METRO LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 27-APR-2012 | 06-NOV-2014 | Defaulted |
| SAN GREAL RESOURCES | Australia | SUITE 8; 56 KINGS PARK ROAD; PERTH; AUSTRALIA | shareholder of | CSLJ Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 07-SEP-2007 | 02-MAY-2013 | Defaulted |
| HERITAGE OIL & GAS LIMITED | Mauritius | SUITE 8; LEVEL 12; NEXTERACOM TOWER A; CYBER CITY; EBENE; MAURITIUS | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| CHAN YIU KEI | Hong Kong | Suite 802; The Chinese Bank Building; 61-65 Des Voeux Road Central; Hong Kong | shareholder of | BROOKLYN WISH INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2006 | Active | |
| HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | CLEVER BOY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-SEP-2000 | 02-MAY-2013 | Defaulted |
| BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | CIBA TECHNOLOGIES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-MAR-2001 | 01-NOV-2006 | Defaulted |
| BEARER-BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | CIBA TECHNOLOGIES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-MAR-2001 | 01-NOV-2006 | Defaulted |
| BEARER/BEARER AGENT/HOTEX NOMINEE LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | FONG MEI COMPANY LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 01-NOV-2013 | Defaulted |
| BEARER(AGENT) HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | TIGAN TECHNOLOGIES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
| BETI MANSKI KRONGOLD WITH JOINT TENANCY TO ANDREA MANSKI KRONGOLD LUSTIG AND TATIANA MANSKI KRONGOLD BENITEZ | Brazil | Rua Padre Joao Manuel; 774; apto 171; Cerqueira Cesar; CEP: 01411-000; Sao Paulo; SP | shareholder of | Matruska Properties Inc | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 17-SEP-2015 | Active | |
| CELSO TAKASHI ENDO | Brazil | RUA PADRE MACHADO; 778-141; SÃO PAULO; SP; BRASIL; CEP: 04127-001 | shareholder of | TMA Development INC. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 04-JUL-2008 | 04-MAY-2015 | Defaulted |
| MAURO SERGIO ROCHA MELLO | Brazil | Rua Paulo Pereira da Camara; 143; Barra da Tijuca; Rio de Janeiro; RJ; Cep: 22631-090 Brazil | shareholder of | ONTRIS SERVICES PROMOTION CORP. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 30-MAR-2015 | Active | |
| Leonardo Duarte Ribeiro Mota y Juliana de Melo Versieux | Brazil | Rua Pedroso Alvarenga; 288/211; Cep: 04531-000; Itaim Bibi; Sao Paulo; SP; Brazil | shareholder of | HEADLAND FINANCIAL DEVELOPMENT CORP. | Brazil | LEONARDO DUARTE RIBEIRO MOTA RUA PEDROSO ALVARENGA; 288/211 CEP:04531-000; ITAIM BIBI SÃO PAULO; SP; BRAZIL | 16-AUG-2007 | 05-MAY-2009 | Defaulted |
| GILBERTO ZABOROWSKY | Brazil | Rua Peixoto Gomide; 1638 - Apto. 161; Jardim Paulista; CEP: 01409-002; Sao Paulo; SP. | shareholder of | NATURE ASSETS INC. | Brazil | LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI | 01-JUL-2009 | 04-MAY-2015 | Defaulted |
| MRS. MARIA ISABEL BARBOZA VIANNA GORDILHO | Rua Professor Basilio Catalã Castro, Quadra B Lote 13 | shareholder of | ERV HOLDINGS GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-NOV-2006 | 23-SEP-2008 | Defaulted | |
| Antonio Moises Ribeiro Santos | Brazil | Rua Riachuelo; 96; 4th Floor; São Paulo; SP Brazil | shareholder of | TALLADEGA EXPRESS ENTERPRISES, LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| Antonio Moises Ribeiro Santos | Brazil | Rua Riachuelo; 96; 4th Floor; São Paulo; SP Brazil | shareholder of | Tamirex Investment Holdings, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| Mrs. Camelia NASSER DE KASSIN | Brazil | Rua Rio de Janeiro 129; 13 Floor; Sao Paulo; Brasil | shareholder of | SOPHIN INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-MAY-2000 | 17-JUL-2013 | Changed agent |
| Susan Sverner and Julia Helena Ostrowiecki (Holding Share jointly) | Brazil | Rua Salvador Cardo so 176 San Pablo, Brazil | shareholder of | GERANIO WORLDWIDE LIMITED | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-AUG-2003 | 04-OCT-2010 | Changed agent |
| Susan Sverner and Tatiana Ostrowiecki ( Holding shares jointly) | Brazil | Rua Salvador Cardo so 176 San Pablo, Brazil | shareholder of | GERANIO WORLDWIDE LIMITED | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-AUG-2003 | 04-OCT-2010 | Changed agent |
| ING (Jersey) Nominees Limited | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREET; ST. HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | MESFILLES S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2002 | 13-DEC-2010 | Dissolved |
| ING (Jersey) Secretaries Limited | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREET; ST. HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | MESFILLES S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2002 | 13-DEC-2010 | Dissolved |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOR FORUM OUSE GRENVILLE STREET ST HELIER JERSEY JE2 AUF | shareholder of | BNE International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-OCT-2011 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOR FORUM OUSE GRENVILLE STREET ST HELIER JERSEY JE2 AUF | shareholder of | BNE International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-OCT-2011 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | THIRD FLOOR, FORUM HOUSE | shareholder of | RR Global Inc | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2006 | 16-MAY-2011 | Changed agent | |
| BOS NOMINEES (JERSEY) LIMITED | THIRD FLOOR, FORUM HOUSE | shareholder of | RR Global Inc | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2006 | 16-MAY-2011 | Changed agent | |
| INTERNATIONAL TRADE & CONSULTANCY LTD. | Belize | Third floor; 35 Barrack Road; Belize City; Belize; Central America | shareholder of | WORLD PORTFOLIO CONSULTING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2014 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF THE SUNRISE SETTLEMENT | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Powhatan Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| North Atlantic Trust Company Limited and Olivier Dunant as Trustees of the Crimson Rose Properties Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Corsican Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | Active | |
| NORTH ATLANTIC TRUST CO LTD., Pierre Mirabaud and Christoph La Roche as Trustees of the Ulysses Trust executed 13.12.2011 | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | ULYSSES ASSET MANAGEMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| North Atlantic Trust Company and Continental Trust Limited as Trustees of the Concordia Settlement | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; 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 TRUST COMPANY LIMITED AS TRUSTEE THE MALIBRAN TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | LA MALIBRAN LTD | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2005 | 03-FEB-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED as Trustees of the ST- FRANCOIS DE SALLES TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Delle Alpi Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 06-FEB-2012 | Dissolved |
| North Atlantic Trust Company Limited as Trustee of THE JANELLE TRUST | Gibraltar | SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTAR | shareholder of | JAMI INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2007 | Active | |
| Caroline Fallows | United Kingdom | The Cottage; Old Rectory Lane; Denham; Bucks; UB9 5AH | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| La Ville Corporate Services Limited | Jersey | The Courtyard; 12 Hill Street; St. Hellier; Jersey. | shareholder of | CADOGAN MONTAGUE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-MAY-1996 | Active | |
| NORTH ATLANTIC TRUST CO. LIMITED as TRUSTEE of the THEBAN CHARITABLE TRUST | Gibraltar | SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTAR | shareholder of | Theban Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | 26-NOV-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE DELL'ORSO ROMA TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG 1 CORRAL RD; GIBRALTAR | shareholder of | Amboseli Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2009 | 21-SEP-2012 | Dissolved |
| Enterprise Solutions Ltd | Seychelles | Suite 9; Ansuya Estate; Resolution Avenue; Victoria; Mahe; Republic of Seychelles | shareholder of | LIMELIGHT CONSULTANCY SERVICES LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 27-NOV-2000 | Active | |
| SF Consultants SA | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | EXOIL TRADE LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-MAR-2004 | 06-NOV-2015 | Defaulted |
| SF Consultants SA | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | TECO INVESTMENTS TRADING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-MAR-2004 | 06-NOV-2015 | Defaulted |
| Alogo Management Ltd | Seychelles | Suite 9; Ansuya Estate; Revolution Avenue; Victoria; Mahé; Seychelles | shareholder of | Impero Trading Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2013 | Active | |
| GRANDINEX INTERNATIONAL CORP. | Seychelles | SUITE 9; ANSUYA ESTATE; REVOLUTION AVENUE; VICTORIS; MAHE; SEYCHELLES | shareholder of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| CHIM CHUN KWAN SANDY | Canada | SUITE 902; 3100 STEELES AVENUE EAST; MARKHAM ONTARIO; CANADA L3R 8GS | shareholder of | THE CAPITAL MARKET ALLIED LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 29-OCT-2004 | 27-OCT-2008 | Defaulted |
| CHIM CHUN KWAN SANDY | Canada | SUITE 902; 3100 STEELES AVENUE EAST; MARKHAM ONTARIO; CANADA L3R 8GS | shareholder of | BLISS WIN HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUL-2006 | Defaulted | |
| CHIM CHUN KWAN SANDY | Canada | SUITE 902; 3100 STEELES AVENUE EAST; MARKHAM ONTARIO; CANADA L3R 8GS | shareholder of | ROSY PROSPECTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUL-2006 | 25-OCT-2010 | Defaulted |
| NGAN SHUI YUNG | Hong Kong | SUITE 906; 9/F.; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | MULTEC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-NOV-1999 | Active | |
| RAYMOND LOUIS COUHAULT | Hong Kong | SUITE 906; 9/F.; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | VALLEJO GROUP 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-FEB-2003 | 19-JUN-2009 | Defaulted |
| N.M.T Trustees Limited | Guernsey | Suite A St Peter Port House Saumarez Street St. Peter Port Guernsey | shareholder of | Makaira Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 19-SEP-2003 | Active | |
| China Prime Investments Ltd. | Bahamas | The Bahamas Finanaial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamas | shareholder of | SINO PACIFIC ASSETS MANAGEMENT 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.* | 23-MAR-2010 | Active | |
| Waves End Ltd. | Bahamas | The Bahamas Financial Centre; 4th Floor; Charlotte and Shirley Streets; Nassau; Bahamas | shareholder of | MONIFA LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JAN-2005 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS. | shareholder of | SUPERIDGE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-NOV-2004 | Active | |
| CORNERWAYS LIMITED | Bahamas | The Bahamas Financial centre; Charlotte and Shirley Strees; Nassau; Bahamas | shareholder of | NOWERY 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 |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | HIGH SUMMIT 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-MAR-2006 | 20-OCT-2015 | Dissolved |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | SHAWLANDS 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.* | 02-FEB-2007 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | Wingmen Financial 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.* | 19-DEC-2007 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | DATASPRING 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.* | 01-JUL-2004 | Active | |
| NORTH ATLANTIC SERVICES LTD. | Gibraltar | SUITE 3E; EUROLIFE BUILDING; 1 CORAL ROAD; GIBRALTAR | shareholder of | Calpe Advisory Services Ltd. [CALPE MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-JAN-2006 | Active | |
| North Atlantic Trust Company Limited as Trustee of the Ramban Trust | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | NORBEG INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-APR-1999 | Active | |
| Millennium Nominees Limited | Gibraltar | Suite 4; 10th Floor International Commercial Centre; 2A Main Street; Gibraltar | shareholder of | MARENTO HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-DEC-2011 | Active | |
| Millennium Nominees Limited | Gibraltar | Suite 4; 10th Floor International Commercial Centre; 2A Main Street; Gibraltar | shareholder of | ANGORA INTERNATIONAL LTD | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-SEP-2000 | Active | |
| ANGEL GROUP LIMITED | United Kingdom | Suite 4; Lion Court; 435 The Highway; Wapping; London E1W 3HT; United Kingdom | shareholder of | Shimmer Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 04-MAY-2015 | Defaulted |
| ANGELIC GROUP LIMITED | United Kingdom | Suite 4; Lion Court; 435 The Highway; Wapping; London E1W 3HT; United Kingdom | shareholder of | Shimmer Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 04-MAY-2015 | Defaulted |
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