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 |
|---|---|---|---|---|---|---|---|---|---|
 ANGELIC INTERIORS 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 |
| MIAO GUANQIANG | China | Suite A-1006; Fortune Plaza; E. 3rd Ring Central Road; Chaoyang District; Beijing; China | shareholder of | Greater China Renewable Construction Materials Corp. | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 26-APR-2011 | 01-NOV-2013 | Defaulted |
| ZHANG WENDONG | China | Suite A-1006; Fortune Plaza; E. 3rd Ring Central Road; Chaoyang District; Beijing; China | shareholder of | Greater China Renewable Construction Materials Corp. | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 26-APR-2011 | 01-NOV-2013 | Defaulted |
| CHI WU | China | Suite A-1006; Fortune Plaza; E. 3rd Ring Central Road; Chaoyang District; Beijing; China | shareholder of | Greater China Renewable Construction Materials Corp. | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 26-APR-2011 | 01-NOV-2013 | Defaulted |
| ILIRJAN KOXHIONI | China | Suite A-1006; Fortune Plaza; E.3rd Central Road; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| JIANG JUN | China | Suite A-1006; Fortune Plaza; E.3rd Central Road; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| ANGEL YUNXIAO WANG | China | Suite A-1006; Fortune Plaza; E.3rd Central Road; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| WU XIONG | China | Suite A-1006; Fortune Plaza; E.3rd Central Road; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| FAN YA JUAN | China | SUITE A; ORIENT INTERNATIONAL PLAZA; NO. 85 LOU SHAN GUAN ROAD; SHANGHAI 200336; P.R. CHINA. | shareholder of | LAS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2003 | Active | |
| WANG WEI-ZE | China | SUITE A; ORIENT INTERNATIONAL PLAZA; NO. 85 LOU SHAN GUAN ROAD; SHANGHAI 200336; P.R. CHINA. | shareholder of | LAS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2003 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Third Floor; Forum St Helier; Jersey Channel Islands | shareholder of | AUGURI Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2008 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Third Floor; Forum St Helier; Jersey Channel Islands | shareholder of | AUGURI Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-SEP-2008 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; Jersey; JE2 4UF | shareholder of | Cypress Group Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-MAY-2014 | Active | |
| SERAGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | WHITHORN PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Active | |
| CERCHIO LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | KEY FOCUS 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.* | 12-FEB-1999 | Active | |
| CELESTICA HOLDINGS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O. BOX 3023; NASSAU; BAHAMAS | shareholder of | CELESTICA 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.* | 03-SEP-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O. BOX 3023; NASSAU; BAHAMAS | shareholder of | CELESTICA 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.* | 03-SEP-2007 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O. BOX 3023; NASSAU; BAHAMAS | shareholder of | CELESTICA 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.* | 03-SEP-2007 | Active | |
| 80S Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Fern Ship Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-MAR-2015 | Active | |
| 80S Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | ANGELBAY INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2005 | Active | |
| 80S Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Fern Ship Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-MAR-2015 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | DADIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2007 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | DADIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2007 | Active | |
| BOS Secretary (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Antique Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2015 | Active | |
| SUGISTINO | Indonesia | THE PIAZZA RESIDENCE BLOK B NO. 11; JL. GAPERTA KEL. HELVETIA TENGAH; KEC; MEDAN HELVETIA; MEDAN 20124; INDONESIA | shareholder of | GLOBAL EVERBRIGHT RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | Defaulted | |
| MARK MAMO | Malta | The Podium Blk C; Fl 5 Triq Gdida fi Triq San Mark San Giljan; Malta | shareholder of | TARA INTERNATIONAL GROUP S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 23-MAR-2011 | Defaulted | |
| VDT MOBILE HOLDINGS LTD. | British Virgin Islands | THE PREMISES OF COMMONWEALTH TRUST LIMITED, DRAKE CHAMBERS TORTOLA BVI | shareholder of | VODATEL INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1999 | Active | |
| MR. FEROZE JANMOHAMED | United Kingdom | THE RIDGEWAY; GOODWORTH CLATFORD; ANDOVER; HAMPSHIRE; SP11 7RE | shareholder of | GOLDSTAR MANAGEMENT LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-MAR-1997 | 26-SEP-2012 | Dissolved |
| MR PRITESH RAMESH DESAI | Iran | THE ROWANS DOUGLAS STREET CASTLETOWN ILSE OF MAN IM9 1BD | shareholder of | SANDROCK HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-SEP-2001 | 21-SEP-2012 | Changed agent |
| Madiya Hamad M. Al Sahrqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES UAE | shareholder of | Kensington Heights Four Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| ALAN ROBERT MCCARTHY Identity number:XXXXXXXXX | United Kingdom | The Shambles 06821; 240 Nottingham Road Rural; Kwa Zulu Natal | shareholder of | PGM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2012 | Active | |
| Simon Morris Gerovich | Thailand | The Sukhothai Residences Unit 3/16; South Sathorn Road; Sathorn; Bangkok 10220; Thailand | shareholder of | Innova Partners Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUN-2013 | 11-JUL-2014 | Dissolved |
| HUANG XIAORONG | China | The Third Team; Fan Tian Wang Village; Choucheng Street; Yiwu City; Zhejiang Province; China. | shareholder of | JIANGXI YINHAI LIGHTING APPLIANCE CO., 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 | 21-OCT-2013 | Active | |
| BOS SECRETARIERS (JERSEY) LIMITED | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Living Asia Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2014 | Active | |
| WAN LIANG DE | China | SUITE 4; THE FIFTH INDUSTRIAL ZONE; SHI YAN; BAO AN DISTRICT; SHEN ZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CSG ELECTRONICS CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 13-DEC-2006 | 05-MAY-2009 | Defaulted |
| mrs. Catherine GUIGUI | France | Rue de Raffort, 73710 PRALOGNAN-LA-VANOISE | shareholder of | BURTON DEVELOPMENT SERVICES CORP. | Switzerland | FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND | 04-JUL-2013 | Active | |
| VENUS FINANCIERE S.A | Switzerland | RUE DES PECHEREIES 2 CH-1205 GENEVE | shareholder of | VINICIUS S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 08-OCT-2012 | Active | |
| R. Judson Culter | Canada | Suite 401 – 33 Water St.; Vancouver; BC; Canada; V6B1R4 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| SONNY JAY DENIS BEAUCHAMP | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | UDC INVESTMENTS 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. | 15-MAR-2007 | Defaulted | |
| Susan Sverner and Alexandre 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 |
| MARCELO CASTILHO PASCHOAL | Brazil | RUA TEÓFILO OTONI; 15; SALA 816; CEP: 20090-070; CENTRO; RIO DE JANEIRO; RJ; BRASIL | shareholder of | ARKO PROMOTION CORP. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 06-JUL-2006 | Active | |
| Augusto Tolentino Pacheco De Medeiros and Rita Rebelo Horta De Assis Fonseca (Joint Tenancy with Right of Survivorship) | Brazil | Rua Trifana 739 AP 801; Serra 60210-570; Belo Horizonte; MG Brazil | shareholder of | Nirvana Prime International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-FEB-2013 | Active | |
| MARCEL AKKARI | Brazil | RUA TUTOIA, 349 APT 142 SAO PAULO/SP BRAZIL | shareholder of | SAMUKKA GROUP CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 24-NOV-2006 | Active | |
| PAULO MANGABEIRA ALBERNAZ NETO | Brazil | Rua Umburanas; 282 Sao Paulo; Brazil | shareholder of | NARWI LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2004 | Active | |
| ALBERTO LOJO SANTAMARIA | Brazil | Rua Uruguay; 136; Barrio Helvetia Country; 33330-000 Indaiatuba; Sao Paulo; Brazil | shareholder of | GRETNA RESOURCES LTD. | Switzerland | BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1 | 01-DEC-2014 | Active | |
| MAYER GODINHO DA CAMARA JARDIM NUNO | Portugal | Rua Viveiro; No 196; 2 D; Monte Estoril; 2765-294 Estoril; Portugal | shareholder of | Belmonty Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2013 | 06-NOV-2014 | Defaulted |
| The Bearer | Brazil | RUA: MARANHAO; 1037 - 1 ANDAR; CEP 01240-001; HIGIENPOPLIS; SAO PAULO; SP BRAZIL | shareholder of | ASTRON REAL ESTATE INC. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 20-FEB-1998 | Active | |
| The Bearer | Brazil | RUA: MARANHAO; 1037 - 1 ANDAR; CEP 01240-001; HIGIENPOPLIS; SAO PAULO; SP BRAZIL | shareholder of | ASTRON REAL ESTATE INC. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 20-FEB-1998 | Active | |
| The Bearer | Brazil | RUA: MARANHAO; 1037 - 1 ANDAR; CEP 01240-001; HIGIENPOPLIS; SAO PAULO; SP BRAZIL | shareholder of | ASTRON REAL ESTATE INC. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 20-FEB-1998 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREET; ST. HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | RIOEE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2008 | Active | |
| IAN MARTIN RYSDALE | United Kingdom | The Willows; 36 Park Lane; Heighington; Lincoln; LN4 1RF | shareholder of | SCHOOL MANAGEMENT INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-APR-2004 | Active | |
| STUART ANDREW YATES | United Kingdom | The Coppice; Intakes Lane; Belper; Derby; DE56 2LU | shareholder of | TRICORP LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-APR-2003 | 16-JUL-2004 | Defaulted |
| LIVINGSTON GROUP S.A. | Brazil | The corporate documents were sent to Brazil office on Friday, 18th June 2004. | shareholder of | JACKO TRADING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2004 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREET; ST. HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | RIOEE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2008 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | PALLANT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2010 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | Chinco Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-MAY-2007 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | SAVANNA FINANCE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-APR-2008 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | 8 Wonder Prime Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUN-2013 | Active | |
| DR LAWRENCE WILLIAM HAGAN | United Kingdom | THE WALNUTS; PINKNEYS DRIVE PINKNEYS GREEN; MAIDENHEAD | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | |
| JULIE HAGAN | United Kingdom | THE WALNUTS; PINKNEYS DRIVE PINKNEYS GREEN; MAIDENHEAD | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | |
| FIDUCS LIMITED AS TRUSTEE OF THE R J MARSHALL DISCRETIONARY SETTLEMENT | Isle of Man | Theakstons; Regzby; Isle of Man IM99 4NW | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| TONY POWELL | Cyprus | Theklas Lissioti; St. Nicolas; 3030 Limassol. | shareholder of | Haleigh Group Ltd. | 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 | 25-FEB-2009 | Active | |
| Fonridge Limited | Cyprus | Themistokli Dervi. 48; Centennial Building; Flat/Office 701; P.C. 1066 Nicosia; Cyprus | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| BUZZSAW TRADING LTD. | Cyprus | Themistokli Dervi; 12 Palais D'Ivoire 1st. Floor P.C. 1066 Nicosia; Cyprus | shareholder of | Lark Euro Media Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JUN-2011 | Active | ||
| BUZZSAW TRADING LTD. | Cyprus | Themistokli Dervi; 12 Palais D'Ivoire 1st. Floor P.C. 1066 Nicosia; Cyprus | shareholder of | Rainey-Dey Global Marketing Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JUN-2011 | Active | ||
| BUZZSAW TRADING LTD. | Cyprus | Themistokli Dervi; 12 Palais D'Ivoire 1st. Floor P.C. 1066 Nicosia; Cyprus | shareholder of | Aria Rico Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-NOV-2008 | 03-OCT-2014 | Dissolved | |
| LIU YANG | China | SUITE A2-2; DOWNTOWN SHANGCHENG GARDEN; XINTANG ST.; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R.CHINA | shareholder of | CHUNJIANG INDUSTRIAL CO., 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 | 24-MAY-2010 | 15-FEB-2012 | Defaulted |
| GREAT SUCCESS LIMITED | Hong Kong | SUITE B; 19/F; TOWER3; CHINA; HONG KONG CITY; 33 CANTON ROAD; T.S.T. KLN; HK | shareholder of | NIPIGON ENTERPRISES LIMITED | Andorra | NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 09-MAY-2001 | 15-OCT-2012 | Dissolved |
| WOODGREEN TRADING LIMITED | Hong Kong | SUITE B; 19/F; TOWER3; CHINA; HONG KONG CITY; 33 CANTON ROAD; T.S.T. KLN; HK | shareholder of | NIPIGON ENTERPRISES LIMITED | Andorra | NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 09-MAY-2001 | 15-OCT-2012 | Dissolved |
| DU YARU | China | Suite B; 23rd Floor; Guangdong Development Bank Tower; 555 Xu Jia Hui Road; Shanghai; 200023 | shareholder of | UNIVERSAL HUA PU INVESTMENT GROUP CO., 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. | 24-JUN-2003 | Active | |
| FORBES PARK LIMITED | Gibraltar | Suite C; 2nd Floor Regal House; Queensway; Gibraltar | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPRUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | SUNNYFIELD PROPERTIES INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-AUG-1992 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPTUNE HOUSE; MARINE BAY; GIBRALTAR | shareholder of | CANTALOUPE GROUP LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 14-MAY-2008 | Active | |
| CHAMBERLAIN TRUSTEES LIMITED | Guernsey | SUITE C3; HAZEL COURT; ST. PETER PORT; GUERNSEY GY12NL | shareholder of | EUROPEAN QUALITY MARKETING LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 29-OCT-1998 | 23-OCT-2009 | Defaulted |
| ZHOU LIXIN | China | SUITE D; 18/F.; GOLDEN EAGLE HANZHONG NEW BULIDING; 1 HANZHONGMEN STREET; NANJING; P.R. CHINA | shareholder of | Climax International Group 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 | 03-FEB-2010 | Active | |
| MARTINEZ INVESTMENT INC. | Bahamas | Suite E - 2; Union Court Building; Elizabeth Avenue andShirley Street; Nassau - Bahamas | shareholder of | CAVES CORPORATION | Ecuador | ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR | 24-JUN-1999 | 06-NOV-2015 | Defaulted |
| SELETAR LIMITED | Bahamas | the Bahamas Financial Centre; Shirley and Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WESTBURY PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | 02-OCT-2015 | Changed agent |
| SERANGOON LIMITED | Bahamas | the Bahamas Financial Centre; Shirley and Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WESTBURY PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | 02-OCT-2015 | Changed agent |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CNTR. FOURTH FLOOR; SHIRLEY CHARLOTTE STREET; NASSAU BAHAMAS | shareholder of | CITRINIA 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.* | 18-AUG-2005 | 07-NOV-2007 | Dissolved |
| Mike Wheelhouse | United Kingdom | The Beeches; Redlingfield Road; Occold; IP23 7PA; United Kingdom | shareholder of | SCC CAPITAL CORPORATION | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 27-OCT-2005 | 26-MAY-2014 | Dissolved |
| Paul Alan Reed | Jersey | THE CLOISTERS; RUE DE HAUT; ST. LAWERENCE JERSEY C.I. | shareholder of | HANBURY CORPORATION | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-MAR-1991 | 19-MAR-2013 | Dissolved |
| Island Hotel Group Holdings P.L.C. | Malta | The Coastline Hotel, Salina Malta | shareholder of | ISLAND RESORTS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-SEP-1998 | Active | |
| BEST UNION HOLDINGS LIMITED | British Virgin Islands | The Cregne Building; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | SIMSEN METALS HOLDINGS BVI) LIMITED | Hong Kong | PACIFIC VISION ADVISORY SERVICES LIMITED UNIT 3301-03; WEST TOWER SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-MAY-1993 | Active | |
| The Bearer | Brazil | RUA: MARANHAO; 1037 - 1 ANDAR; CEP 01240-001; HIGIENPOPLIS; SAO PAULO; SP BRAZIL | shareholder of | ASTRON REAL ESTATE INC. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 20-FEB-1998 | Active | |
| The Bearer | Brazil | RUA: MARANHAO; 1037 - 1 ANDAR; CEP 01240-001; HIGIENPOPLIS; SAO PAULO; SP BRAZIL | shareholder of | ASTRON REAL ESTATE INC. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 20-FEB-1998 | Active | |
| Helvetia Management Services S.A. | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | Babbertun Finance Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-OCT-2001 | Active | |
| Helvetia Management Services S.A. | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | ARCANO FINANCE S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2003 | 26-MAY-2010 | Inactivated |
| ZHUANG LANZHEN | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | NEW GREENMILE 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. | 24-NOV-2003 | 03-MAY-2006 | Defaulted |
| Jen, SHUE-SUI | China | SUITE A/3F; HUALIN MANSION; NO. 190 CAOXI RD. SHANGAI; CHINA 200235. | shareholder of | SAFC SYSTEMS CO., 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 | 30-SEP-2010 | Active | |
| MR. AKIF GILALOV | Russia | RUBLEVSKOE SHOSSE 42, RUSSIA | shareholder of | IZOTOP INTERNATIONAL LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 16-AUG-2006 | Active | |
| MR AKIF GILALOV | Russia | RUBLEVSKOE SHOSSE 42, RUSSIA | shareholder of | ZAR GROUP INT. LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 06-SEP-2006 | Active | |
| VLADIMIR PRONIN | Russia | Rublyevskoye Shosse 20; Bldg. 1; App. 219; Moscow; Russian Federation | shareholder of | ETERNA VENTURES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-OCT-2010 | 06-MAY-2014 | Defaulted |
| THE BEARER | Switzerland | Rue 1 Marignac. 1206 Geneva, Switzerland | shareholder of | New Sound Revolution Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 22-NOV-2010 | Active | |
| WILFRIED YINDA | Cameroon | Rue 1973; Rastos; Yaounde; 0000; Cameroon | shareholder of | EDAN BROADCAST LLP | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-JAN-2015 | Active | |
| MR. MEHDI SACCARDI | France | Rue Alfred de Musset; Residence Rolla; 33400 Talence; France | shareholder of | WAE NETWORKS LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2003 | 04-AUG-2004 | Changed agent |
| Lavy Hancox Nominees Limited | Switzerland | RUE BLAVIGNAC, 10 1227 CAROUGE SWITZERLAND | shareholder of | MARA INVESTMENTS LIMITED | Switzerland | TRUSCO MANAGEMENT SERVICES S.A. CASE POSTALE 1827 1227 CAROUGE SWITZERLAND | 07-JUN-1996 | Active | |
| ALVES DE LIMA, Bruno Carvalho | Brazil | Rue Bulhoes Carvalho No. 285; Apt 601; Copacabana; Rio DeJaneiro; Brazil. | shareholder of | IOS.ENERGY LIMITED | Brazil | BRUNO CARVALHO ALVES DE LIMA RUA BULHÕES CARVALHO NO 285 / 601, COPACABANA RIO DE JANEIRO BRAZIL | 10-AUG-2015 | Active | |
| HERMANN TWARZ, Cristina Ilsa | Brazil | Rue Bulhoes Carvalho No. 285; Apt 601; Copacabana; Rio DeJaneiro; Brazil. | shareholder of | IOS.ENERGY LIMITED | Brazil | BRUNO CARVALHO ALVES DE LIMA RUA BULHÕES CARVALHO NO 285 / 601, COPACABANA RIO DE JANEIRO BRAZIL | 10-AUG-2015 | Active | |
| HUSSEIN ADAM ALI | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL SHAMS INVESTMENTS 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. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| GML Limited | Gibraltar | Suite 5.1.15; Eurotowers; PO Box 714 Gibraltar | shareholder of | Facet Group Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active |
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