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 |
|---|---|---|---|---|---|---|---|---|---|
 WAND DONG | China |  SUITE B; JINYUN BLDG.; NO. 43; BEIDIA ST.; XIZHIMEN; HAIDIAN DIST. BEIN; DIST.; BEIJING; P.R. CHINA | shareholder of | WEALTHY STAR INVESTMENT 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 | 05-JAN-2010 | 15-FEB-2012 | Defaulted |
| STANDARD CORPORATE SERVICES LTD. | Hong Kong | SUITE C; 10/F; YUN TAT COMMERCIAL BUILDING; 70-74 MUHU STREET; HUNGHOM; KOWLOON. | shareholder of | FAMOUS START DEVELOPMENT LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 07-SEP-2000 | 08-MAY-2002 | Defaulted |
| FAMELUXE INVESTMENT LIMITED | Hong Kong | SUITE C; 4/F.; YUN TAT COMMERCIAL CENTRE; 70-74 WUHU STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | WELL INVENT DEVELOPMENT LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 13-MAY-2003 | 06-NOV-2015 | Defaulted |
| LAM NAI NGAI | Hong Kong | SUITE C; 4/F.; YUN TAT COMMERCIAL CENTRE; 70-74 WUHU STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | ASIA BUSINESS VALUATION LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 22-AUG-2006 | Active | |
| ECS INTERNATIONAL TRUSTEES(GIBRALTAR)LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTA. | shareholder of | BERISTON LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 23-JUL-2002 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (GIBRALTAR) | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ASIA FURNITURE EXPORT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 11-APR-2006 | Defaulted | |
| ECS INTERNATIONAL TRUSTEES(GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ECS INTERNATIONAL SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-OCT-1990 | Defaulted | |
| EUROPEAN TRUSTEES & NOMINEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | RANGOLD SERVICES LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 27-AUG-2008 | Active | |
| Yacht and Boat Services Limited | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | The Yacht Experience Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-JAN-2008 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (GIBRALTAR)LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | MALSA INC. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-JUL-1996 | Active | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | St Paul's Place Limited | United Kingdom | NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM | 06-NOV-2007 | 25-NOV-2015 | In transition |
| THE BEARER | United Arab Emirates | The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE. | shareholder of | MID-EUROPE TRADING COMPANY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2003 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; APt 1103; PO BOX 500462; Dubai; UAE. | shareholder of | MID-EUROPE TRADING COMPANY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2003 | Active | |
| HARPO S.A | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | FIN IT SERVICES S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-JUL-2003 | 23-APR-2010 | Defaulted |
| ECS INTERNATIONAL TRUSTEE (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | RED WIND EQUITY LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 24-NOV-2006 | 01-MAY-2012 | Defaulted |
| ECS INTERNATIONAL TRUSTEE (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | SOLIS CONSULTING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 11-NOV-1999 | 04-MAY-2015 | Defaulted |
| ECS INTERNATIONAL TRUSTEES & NOMINEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ALLANT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-FEB-2006 | Defaulted | |
| ECS INERNATIONAL NOMINEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | LAWSTONE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2005 | Defaulted | |
| ECS International Trustees (Gibraltar Limited) | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | Prosecco Services Limited | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR | 04-JAN-2011 | Active | |
| Christopher John Hayden GREEN | United Kingdom | The Manor; Upavon; Pewsey; Wiltshire; SN9 6EB | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Elisabeth D. Tope | United Kingdom | The Maples 9 Wescott Road; Dorking; Surrey RH4 3DP; United Kingdom | shareholder of | Noah's Landing Incorporated | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 09-MAY-2007 | 25-OCT-2013 | Changed agent |
| Richard Deubert | United Kingdom | The Maples 9 Wescott Road; Dorking; Surrey RH4 3DP; United Kingdom | shareholder of | Noah's Landing Incorporated | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 09-MAY-2007 | 25-OCT-2013 | Changed agent |
| Jennifer M Deubert | United Kingdom | The Maples 9 Wescott Road; Dorking; Surrey RH4 3DP; United Kingdom | shareholder of | Noah's Landing Incorporated | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 09-MAY-2007 | 25-OCT-2013 | Changed agent |
| Marcos Jonathan Pratt | United Kingdom | The Mount; Standford Hill; Bordon; Hampshire GU35 8QU; United Kingdom | shareholder of | CANNING INVEST HOLDINGS LTD. | Argentina | MARCOS JONATAN PRATT CRUCERO GRAL BELGRANO 970 HYRLINGHAM 1686, BUENOS AIRES ARGENTINA | 04-JAN-2011 | Active | |
| LIPPO CEMENT HOLDINGS LIMITED | Cayman Islands | The office of Maples and Calder; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | DHILLON 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-MAY-1993 | Active | |
| China Huishan Dairy Holdings Company Limited (Formerly known as Treasure Ally Limited) | Cayman Islands | The office of Offshore Incorporations (Cayman) Limited; Scotia Centre; 4/F; PO Box 2804; George Town; Grand Cayman KY1-1112; Cayman Islands | shareholder of | China Huishan Dairy Holdings International Limited | Hong Kong | CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG | 08-MAY-2002 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Heller; Jersey; JE2 4UF; Channel Islands | shareholder of | Twenty Four Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-AUG-2011 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Heller; Jersey; JE2 4UF; Channel Islands | shareholder of | Twenty Four Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-AUG-2011 | Active | |
| AVIAFIN LTD | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | AEROSPACE MANAGEMENT GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-DEC-1997 | 11-MAY-2015 | Defaulted |
| SOUTHQUAY LIMITED | Bahamas | SUITE E-2 UNION VOURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS | shareholder of | HARRINGTON CLUB LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-JAN-2001 | 03-JAN-2012 | Defaulted |
| Mr. Dmitry MAZUROV | Russia | rue Krylatskaya 45; bat. 2; ap. 38; 121609; Moscou; Russia | shareholder of | TUCKNER COMPANY INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 20-OCT-2010 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | Gurdas International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2005 | 02-OCT-2013 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | NORTHGLENN LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2005 | 23-JAN-2014 | Changed agent |
| MF CORPORATE SERVICES (NIUE) PTE. LTD | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | AVENSIS 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.* | 18-NOV-2003 | Active | |
| FIRST EASTERN (HOLDINGS) LIMITED | Hong Kong | SUITES 2105-2108; TWO EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | FIRST EASTERN CHINA PROPERTIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUL-1992 | Active | |
| ATMODJO SETIJO TIRTO | Hong Kong | SUITES 905-6; ONE INT'L FINANCE CTR.; 1 HARBOUR VIEW STREET; HONG KONG | shareholder of | SINCERE VIEW INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2002 | Active | |
| VOLDEMAR METSAROOS | Estonia | SUITSU 2A; TALLINN; 11313 EESTI (EU) | shareholder of | PROPERTY ALLIANCE LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 17-NOV-2008 | Active | |
| Grantley Limited c/o Stonehage S.A. | Switzerland | Rue du Puits-Godet 12 Case Postale 126 Neuchatel Switzerland 2005 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Grantley Limited c/o Stonehage S.A | Switzerland | Rue du Puits-Godet 12 Case Postale 126 Neuchatel Switzerland 2005 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| First Prime Trust of Switzerland AG | Switzerland | Rue du Rhone 14, 1204 Geneva | shareholder of | Inova Systems Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-MAY-2009 | 01-NOV-2011 | Defaulted |
| Mr. CARL HEGGLI | Switzerland | RUE DU RHÔNE 46P.O.BOX 32471211 GENEVA 3SWITZERLAND | shareholder of | PINEDA CONTINENTAL REAL ESTATE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 26-APR-2005 | Active | |
| EXPERCO PARTENAIRES S.A. | Switzerland | Rue du Valais 9; 1202 Geneva; Switzerland | shareholder of | KYRIL ENGINEERING LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 27-SEP-2007 | 03-MAY-2011 | Defaulted |
| ALBERT-LOUIS DUPONT-WILLEMIN | Switzerland | RUE DU VIEUX-COLLEGE 10 BIS; 1204 GENEVA; SWITZERLAND | shareholder of | EDELSCOTT INVESTMENTS INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 03-FEB-1999 | Active | |
| Albert-Louis DUPONT-WILLEMIN | Switzerland | Rue du Vieux-Collège 10bis; P.O. Box 1394; 1211 Geneva 3; Switzerland | shareholder of | DAMMAR GROUP INC. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 15-JUN-2004 | 09-AUG-2010 | Dissolved |
| MME KENZA DAOUDI | China | RUE EL CADI MOHAMMED BEN ABEDALLAH SOUISSI, RABAT MAROC | shareholder of | K.Y.D.I. LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 30-AUG-2000 | 30-JUL-2010 | Changed agent |
| MR YOUNES DAOUDI | China | RUE EL CADI MOHAMMED BEN ABEDALLAH SOUISSI, RABAT MAROC | shareholder of | K.Y.D.I. LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 30-AUG-2000 | 30-JUL-2010 | Changed agent |
| THE BEARER | Switzerland | Rue Marignac 1 1206 Geneva Switzerland | shareholder of | Sancy Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 16-NOV-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | Rue Marignac 1 1206 Geneva Switzerland | shareholder of | Sancy Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 16-NOV-2009 | 03-JAN-2012 | Defaulted |
| ECS INTENATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | CHARTLEY SERVICES LTD. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 14-JUN-2005 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | OFFSIDE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-OCT-2006 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | T.T.L. Inc. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 12-MAY-2008 | Defaulted | |
| RANGOLD SERVICES LIMITED | Gibraltar | Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | OFFSIDE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-OCT-2006 | Defaulted | |
| Noble Nominees Ltd. | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey; GY1 2NH | shareholder of | Merchant Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 26-JUN-2013 | 20-NOV-2015 | Discontinued |
| PRANA FOUNDATION | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey; GY1 2NH | shareholder of | LEIGHWOOD LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 02-MAR-2015 | Active | |
| CHAMBERLAIN TRUSTEES LIMITED | Guernsey | SUITE C3; HIRZEL COURT; ST. PETER PORT; GUERSEY; GY1 2NL | shareholder of | DURANGO FINANCE LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-JUN-1998 | 05-MAY-2009 | Defaulted |
| HAO Capital Asia Port Investment Company Limited | Hong Kong | Suite D; 19/F.; Ritz Plaza; 122 Austin Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| BOS Nominiees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | PEPINIERE INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2010 | Active | |
| BOS Secretary (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | PEPINIERE INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2010 | Active | |
| BOS Secretarial (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | ANISE PROPERTY HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2012 | Active | |
| MULTIBEST RESOURCES LIMITED | British Virgin Islands | THE OFFICES OF OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | Defaulted | |
| WHITEHEAD PROPERTIES LIMITED | Ireland | THE OLD BANK; 16 ANTRIM ROAD; BT15 2AA BELFAST; IRELAND (NORTHERN) | shareholder of | MAKOSI CONSULTING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| NEIL FAIRNIE | United Kingdom | The Old Cottage; 501 Waterside; Chesham; Bucks; HP5 1QF; United Kingdom | shareholder of | Waterside Consulting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2011 | 02-MAY-2013 | Defaulted |
| MCGINNIS DEVELOPMENTS LIMITED | Ireland | THE OLD MANSE; 31 MAIN STREET; EGLINGTON; CO. LONDONDERRY BY47 3AB; IRELAND (NORTHERN) | shareholder of | Wind Rush Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-NOV-2006 | Defaulted | |
| BOS Secretaries (Jersey) Ltd. | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | TALAMO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 28-JAN-2014 | Dissolved |
| BOS Nominees (Jersey) Ltd. | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | TALAMO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 28-JAN-2014 | Dissolved |
| MR.ISAAC ELBAZ | Switzerland | RUE EYNARD 8-12205 GENEVE- | shareholder of | IVORYTON FINANCE CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 26-FEB-2007 | 01-NOV-2011 | Defaulted |
| THE BEARER | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | Newbond Management S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-OCT-2011 | Active | |
| LIU YONG QI | China | TONG LIN 1 JIE TONG LIN BIE SHU DA YUAN HUANG ZHUANG BAI YUN QU GZ., CHINA | shareholder of | EXACTA CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2001 | Active | |
| PENG YANG | China | Tonghuijiayuan Huiminyuan 7# Room 101; Sihuidong; Chaoyang District; Beijing 100025 | shareholder of | iJoy Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 06-MAY-2011 | Active | |
| PROF CHARLOTTE WAELDE | United Kingdom | TOP FLAT 10 STRATHEARN PLACE EDINBURGH EH9 2AL SCOTLAND | shareholder of | Global Energy Advisers LTD | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2007 | 31-MAR-2011 | Defaulted |
| PLATON TINN | Estonia | TORNIMAE 7-130; TALLINN; ESTONIA | shareholder of | KP International Team Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JUL-2010 | 06-MAY-2014 | Defaulted |
| PLATON TINN | Estonia | TORNIMAE 7-130; TALLINN; ESTONIA | shareholder of | Buzz Global Investments Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JUL-2010 | 06-MAY-2014 | Defaulted |
| ARIEL I. CORBETTI | Panama | Torre Delta; Piso 13; oficina 13-06; Panamá; República de Panamá | shareholder of | MANAGEMENT & INVESTMENT FIRM, LTD. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 04-APR-2008 | Active | |
| GREY GULF FOUNDATION | Panama | Torre Delta; Piso 8; Calle Elvira Mendez & España #122; Panama; Rep. de Panama | shareholder of | OPEN GREAT ENTERPRISES LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 06-MAR-2008 | Active | |
| John Ross Baillie | United Kingdom | The Old Rectory; High Street; Limpsfield; Surrey RH8 0DG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Paul Francis Phillips | United Kingdom | The Paddock; Estcourt Road; Darrington; England; WF8 3AJ | shareholder of | High Wycombe Nominees Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| Edwin J THEOBOLD | Hong Kong | The Park Lane Hotel; 310 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| CREDIT SUISSE TRUST LIMITED | Guernsey | THE PRAZE CONSULTANTS LIMITED BUSINESS SECOND SUB TRUST; HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | DALMEAD 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.* | 04-JAN-2000 | Active | |
| QIANG JIANRONG | China | Suite D20; No.2388 Hong Qiao Road; Shanghai 200335 PRC | shareholder of | ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | Active | |
| NIKAM LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | TRENDAWARD INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAY-2002 | 25-JUN-2015 | Dissolved |
| ING (Jersey) Secretaries Limtied | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | MOONTA HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-APR-1998 | Active | |
| ME. MARC JOORY | Switzerland | RUE FRANCOIS BELLOT 3 1206 GENEVA SWITZERLAND | shareholder of | RIDGE FINANCE TRADING LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-MAY-2007 | Active | |
| KAZARIDI ANDREI | Belize | RUE KOLONEL BOURG 110/B31; 1030; SCHAERBEEK; BELGE | shareholder of | SHEMON INVESTMENTS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2005 | 23-MAR-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | DAVENPORT CONSULTING MARKETING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 24-DEC-2004 | 14-JUN-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | ZIMMERMAN INVESTMENTS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-NOV-2004 | 20-OCT-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | ALANSDALE HOLDINGS GROUP LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-OCT-2003 | Active | |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | HEMSTEAD INTERNATIONAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2004 | 01-NOV-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | JONTI TRADING INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-NOV-2001 | Defaulted | |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | DOWNTON INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-OCT-2000 | 04-MAY-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | HARRISON CONSULTANTS HOLDINGS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2004 | Active | |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | MERIDEN INTERNATIONAL SERVICES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2004 | 22-MAR-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | ALOIR INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | WOODLAND SERVICES CAPITAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 24-DEC-2004 | Active | |
| PENSHORE EQUITES CORP. | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | HEMSTEAD INTERNATIONAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2004 | 01-NOV-2011 | Defaulted |
| PEYTON FINANCE LTD | Marshall Islands | THE REPUBLIC OF THE MARSHALL ISLANS | shareholder of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS 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 | 12-OCT-2010 | 23-FEB-2015 | Changed agent |
| Guardian Trust Company Ltd as trustee of Robhil Trust 1 | Switzerland | the Robhil Trust 1; of 15 Boulevard Helvetique; 1207 Geneva; Switzerland | 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 | |
| Guardian Trust Company Ltd as trustee of Robhil Trust 2 | Switzerland | the Robhil Trust 1; of 15 Boulevard Helvetique; 1207 Geneva; Switzerland | 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 | |
| Guardina Tr. Robhil Trust | Switzerland | the Robhil Trust 1; of 15 Boulevard Helvetique; 1207 Geneva; Switzerland | 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 | |
| CHARITABLE AND GOODWILL FOUNDATION | Switzerland | RUE PIERRE FATIO 15 1204 GENEVA SWITZERLAND | shareholder of | TALOYRE FINANCE CORP. | Switzerland | ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND | 04-JAN-2005 | 28-AUG-2014 | Dissolved |
| YAMINA BELHAJ | Tunisia | RUE PLUTARQUE 28; LES JARDINS DE CARTHAGE; TUNIS | shareholder of | ETANYS MANAGEMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JAN-2010 | 03-JAN-2013 | Defaulted |
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