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
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	REINSPAR LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-SEP-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	LYNTIK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-OCT-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	WITACO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-FEB-2012		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	VAILTRIAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-JUL-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	LEYNILIT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	SOPRAMANTO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-MAR-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	FLORIAMIL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-FEB-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	NEFICE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-JUL-2015		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	ZILMAK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-SEP-2015		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	RENKORD LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-SEP-2014		Active
CIVORIET LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	TNAQORT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-OCT-2013		Active
IPCO S.A., (BAHAMAS)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	FILTRADE CORPORATION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	01-MAY-2006	31-JAN-2008	Defaulted
IPCO S.A., (BAHAMAS)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	WANFORD LOGISTICS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-2006	27-FEB-2014	Active
IPCO S.A., (BAHAMAS)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	FININPORT AG	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-APR-2006	27-FEB-2014	Active
IPCO S.A., (BAHAMAS)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	BARLO INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-MAR-2006	18-OCT-2007	Defaulted
IPCO S.A., (BAHAMAS)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	FINE ARTS RESOURCES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	27-APR-2006	19-FEB-2008	Defaulted
DUNRAVEN HOLDINGS LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	QINTAR ENTERPRISES CORP.	Dominican Republic	VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA	09-JAN-2013		Active
IPCO SA	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	UTRAX TRADE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-APR-2001	19-JUL-2012	Changed agent
CARSSO LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	HYCROFT FINANCIAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-FEB-2001		Active
QUANDER MANAGEMENT INC.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	DUNTOWER EQUITIES LC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-2005	16-SEP-2011	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	SECURITECH TECHNOLOGIES & TRADING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-APR-2005	09-NOV-2010	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	TELVAR INVESTMENT GROUP INC.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	11-APR-2006		Active
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	CRYSTAL COSMETICS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-NOV-2004	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	Mediterranean Advisors S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-APR-2006		Active
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	BOMA TRADING INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2002		Active
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	HOLLOS MANAGEMENT CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-MAY-2003	13-MAR-2012	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	APRIL TRADING INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	22-APR-2003		Active
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	CHALLENGER LOGISTICS CARRIERS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-SEP-2002		Active
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	BASK LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-MAY-2006	19-FEB-2015	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	CROSS-TRADE INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-NOV-2000	26-AUG-2010	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	TECRON TRADING LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2003		Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	INTRA INVESTMENT TRADING & FINANCE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-DEC-2002	03-MAY-2011	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	DENSIDE SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-JAN-2004	22-OCT-2010	Inactivated
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	VOICE TRADING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	21-NOV-2003	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	WORLDMET LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-NOV-2003	03-MAY-2011	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	WEALTH MANAGEMENT GROUP INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	17-DEC-2003	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	ESCORT SEA DEVELOPMENT LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	03-JAN-2006	17-OCT-2007	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	KARPOVCHEM LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	01-FEB-2006	06-NOV-2008	Defaulted
IPCO S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	INTERNATIONAL TRADE & FINANCE CO. LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-SEP-1996	15-MAY-2006	Defaulted
SUNCRAFTINTERNATIONAL INC.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	Suncraft Petroleum 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.*	31-OCT-2007	26-FEB-2013	Dissolved
VENLAW CONSULTANTS CO. INC.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	ALBADOR GROUP S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JUL-2006		Active
PC (NAD) INTERNATIONAL LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	SPE Petroleum 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-JUN-2008		Active
IOANNIS DESPODITES	Greece	Syngrou Avenue 203; Measmirmi; Athens; Greece	shareholder of	EDENSTONE HOLDINGS 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	21-DEC-2006		Active
FIDSERVE SA	Switzerland	RUE VERDAINE, 11 CASE POSTALE 3156 1211 GENEVE 3 SWITZERLAND	shareholder of	VFP DIRECTORS CORP.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	19-JAN-2011	16-JUL-2013	Defaulted
FIDSERVE SA	Switzerland	RUE VERDAINE, 11 CASE POSTALE 3156 1211 GENEVE 3 SWITZERLAND	shareholder of	VOP NOMINEES CORP.	Switzerland	FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND	19-JAN-2011	16-JUL-2013	Defaulted
DU RONG FEN	China	Tian Yuanxi Street; Tiann Yuan Town; Cixi City; Zhejiang; China	shareholder of	WISE TOP INTERNATIONAL 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	01-MAR-2006		Active
YUKSEL TIRYAKIOGLU	Turkey		shareholder of	EACS CONSTRUCTION LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	20-SEP-1999		Active
PW Mining International Limited (held as Treasury Shares)	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	PW MINING INTERNATIONAL LIMITED	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	19-MAY-2004		Active
PW Mining International Limited	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	PW MINING INTERNATIONAL LIMITED	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	19-MAY-2004		Active
NOVUS AVIATION LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	Novus Aviation Investments Ltd	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	19-MAR-2014		Active
Sandhurst Wealth Management Ltd	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	FRANCO INVESTMENT HOLDINGS LTD.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	27-SEP-2007		Active
Noelle Global Limited	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	AUYA INC.	Colombia	SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.*	07-JUN-2010		Active
KOROS HOLDINGS LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	MERCHIS FINANCE LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2003		Active
KOROS HOLDINGS LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	KEELNER INVEST CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	30-MAR-2004		Active
NEEDHAM INVESTMENTS LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	POLLACK COMPANY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JAN-2008	03-JAN-2013	Defaulted
NEEDHAM INVESTMENTS LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	DOLCINO INVESTMENT LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-FEB-2008	01-NOV-2012	Defaulted
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.	Hong Kong	DEUTSCHE INVESTMENTS CORPORATION (ASIA) LTD. RM. 2206; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG	03-DEC-1996		Active
Maruchi Limited	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	GUARDIAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-OCT-2008	17-SEP-2014	Defaulted
FAROS INC.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	POLLACK COMPANY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JAN-2008	03-JAN-2013	Defaulted
LALSTRAL LIMITED	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	RAMILTA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-JUL-2014		Active
AEROSPACE MANAGEMENT GROUP LTD.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	Aerospace Management Services Limited [AEROSPACE DEFENCE TECHNOLOGIES LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	06-FEB-2007	01-NOV-2011	Defaulted
Sotay Internnational S.A.	Bahamas	SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS	shareholder of	ATLANTIS VILLAS LTD.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	26-JUN-2006		Active
Westminster Trust Company Limited	Jersey	Syon House; La Rue des Pallieres; St. Ouen; Jersey JE3 2BB; United Kingdom	shareholder of	BRAMTON INVESTMENTS LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	04-JUN-1996		Active
FCM LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERS; ST OUEN; JERSEY; JE3 2BB	shareholder of	WENTWORTH ESTATES LIMITED	Lebanon	HABIB KHALIL SAYEGH LIBRAIRE DU LIBAN PUBLISHERS AND EDUCATIONAL RESEARCH CENTER ,P.O.BOX 11 9232 BEIRUT BAABDAT LEBANON	05-JAN-1995		Active
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Jersey	SYON HOUSE; LA RUE DES PALLIERS; ST OUEN; JERSEY; JE3 2BB	shareholder of	WENTWORTH ESTATES LIMITED	Lebanon	HABIB KHALIL SAYEGH LIBRAIRE DU LIBAN PUBLISHERS AND EDUCATIONAL RESEARCH CENTER ,P.O.BOX 11 9232 BEIRUT BAABDAT LEBANON	05-JAN-1995		Active
Gestrust SA as Trustees of the Velneshwar Trust	Switzerland	Rue Thalberg 2; 1201 Geneva; Switzerland.	shareholder of	FLOWTEC HOLDINGS LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	10-AUG-1999		Active
TONG MEI TAK TERESA	Hong Kong	TOWER 9; 21A PACIFIC PALISADES; 1 BRAEMAR HILL ROAD; NORTH POINT; HONG KONG	shareholder of	Golden Hawk Investment Holdings Limited	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	04-DEC-2006	01-AUG-2008	Changed agent
GAO DE HUI	China	Tower A2; No 105; Ti Yu West Road; Tian He District; Guang Zhou City; Guang Dong Province; People¿s Republic of China	shareholder of	Hortman International Architecture Design Co., Limited	China	GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA	14-AUG-2007		Defaulted
Pheby Paul John	Hong Kong	TOWER B1; 10/F.; PARK PLACE; NO.7 TAI TAM RESERVOIR ROAD; HONG KONG.	shareholder of	Inspired Ventures Inc.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	27-AUG-2007	06-MAY-2014	Defaulted
BOONSIN JATOORAPREUK	Thailand	Tower Park Condominium; 52/116 North NaNa Road; Vadhana District; Bangkok 10110 Thailand	shareholder of	MAJOLICA GROUP 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	06-NOV-2008	Defaulted
HANG JATOORAPREUK	Thailand	Tower Park Condominium; 52/116 North NaNa Road; Vadhana District; Bangkok 10110 Thailand	shareholder of	MAJOLICA GROUP 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	06-NOV-2008	Defaulted
HUI Tsang Yik Philip	Hong Kong	TOWN HOUSE; NO. 25 SHATIN KNOLL; 83 MA LING PATH; KAU TO SHAN; SHATIN; NEW TERRITORIES; HONG KONG	shareholder of	Longtai Group Holdings Limited	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	11-JUL-2012	03-APR-2014	Changed agent
HUI Tsang Yik Philip	Hong Kong	TOWN HOUSE; NO. 25 SHATIN KNOLL; 83 MA LING PATH; KAU TO SHAN; SHATIN; NEW TERRITORIES; HONG KONG	shareholder of	ALTAIR INTERNATIONAL HOLDINGS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	29-SEP-2009	04-MAY-2015	Defaulted
FIRST ISLANDS TRUSTEES (GUERNSEY) LIMITED AS TRUSTEES OF THE INTERSTELLAR OVERDRIVE TRUST	Guernsey	Town Mills; South La Rue du Pre; St Peter Port; Guernsey	shareholder of	INTERSTELLAR ENTERPRISES LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	11-SEP-2003		Active
Perosa Limited	Bahamas	Trade Winds Buildings; 4th Floor; Suite 401; Bay Street; P0 Box No 3813; Nassau; BAHAMAS	shareholder of	ACASIA CORPORATE SERVICES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	22-MAR-1985	03-SEP-2013	Dissolved
Lugard Investments Ltd	Jersey	Thornhill La Rue des Chataigniers St John Jersey JE3 4DL	shareholder of	Bluebird Merchant Ventures Ltd	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	12-MAR-2014		Active
Steindor OLAFSSON	Iceland	Thrastarnes 18, IS-210 Gardabaer	shareholder of	BIRDIE S.A.	Luxembourg	FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG	05-JUL-2000		Inactivated
LI JIE		Tian Jin Shi; He Ping Qu; Xing An Lu; Yu De Li Lou; 22-305 Shi	shareholder of	Principle Petroleum Limited	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	07-NOV-2011		Active
ACHER JUAN PABLO	Brazil	TALCA; HURRANO; 446.8:A BRASIL	shareholder of	DRICOR INCORPORATED	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-MAR-2000	04-JUL-2013	Bad debt account
AHCER SARA NAJMÍAS DE.	Brazil	TALCA; HURRANO; 446.8:A BRASIL	shareholder of	DRICOR INCORPORATED	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-MAR-2000	04-JUL-2013	Bad debt account
Trafalgar Nominees Limited	Isle of Man	Trafalgar Hosue; 25 Nelson Street; Douglas; IM1 2AN; Isle of Man.	shareholder of	RENWAY MARKETING S.A.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JAN-2001	30-OCT-2012	Dissolved
Mr. OLEG REPS	Russia	Tigrovaya Street; Bldg. 24; Apt. 18; Vladivostok city; Russian Federation	shareholder of	OSTENT EQUITIES INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	25-AUG-2011		Active
MR. ABDULLAH ZAINA	Syria	Tijara Garden; opposite of Hamsho school; Jaber Bin Yayan Street No. 162; Akkad and Sufi Building No. 1; 1st floor	shareholder of	PANGATES INTERNATIONAL CORPORATION LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	28-AUG-2006	03-MAY-2012	Discontinued
MR. TIMCHENKO SERAFIM VIKTOROVICH	Russia	TIMIRYAZEVA STREET; BLD. 80; USTLABINSK; KRASNODARSKIY REGION; RUSSIA	shareholder of	NEMIDARL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-JAN-2014		Active
Theodores Corporate Services (Bahamas)	Bahamas	Trade Winds Buildings; 4th Floor; Suite 401; Bay Street; P0 Box No 3813; Nassau; BAHAMAS	shareholder of	ACASIA CORPORATE SERVICES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	22-MAR-1985	03-SEP-2013	Dissolved
International Company Management Limited	Guernsey	Trafalgar Court 3rd Floor,West Wing St. Peter Port Guernsey GYl 2JA Channel Islands	shareholder of	JACAMAR OVERSEAS LIMITED	Guernsey	BHL MANAGEMENT SERVICES LIMITED SECOND FLOOR, ELIZABETH HOUSE LES RUETTES BRAYES ST. PETER PORT UNITED KINGDOM	10-AUG-1995		Active
Portman Welbeck Limited	Guernsey	Trafalgar Court 3rd Floor; West Wing; St. Peter Port; Guernsey GY1 2JA	shareholder of	JACAMAR OVERSEAS LIMITED	Guernsey	BHL MANAGEMENT SERVICES LIMITED SECOND FLOOR, ELIZABETH HOUSE LES RUETTES BRAYES ST. PETER PORT UNITED KINGDOM	10-AUG-1995		Active
VICTORY NOMINEES LIMITED	Guernsey	TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 3EZ	shareholder of	TEMPELTON INVESTMENT ASSETS INC.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	22-SEP-2006		Active
CLOSE TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE DYNASUS 2003 TRUST	Guernsey	TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 3EZ	shareholder of	TEMPELTON INVESTMENT ASSETS INC.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	22-SEP-2006		Active
TRAFALGAR NOMINEES LIMITED	Guernsey	TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 3EZ	shareholder of	TEMPELTON INVESTMENT ASSETS INC.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	22-SEP-2006		Active
TRAFALGAR NOMINEES LIMITED	Guernsey	TRAFALGAR COURT ADMIRAL ST. PETER PORT GUERNSEY	shareholder of	CRESCENDO CAPITAL LTD.	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999	22-MAY-2014	Defaulted
Artemis Nominees Limited	Guernsey	Trafalgar Court; 2nd Floor; East Wing Admiral Park; St. Peter Port; Guernsey; GY1 3EL	shareholder of	CORSAIR INTERNATIONAL LIMITED	Guernsey	ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM	24-MAR-2005	23-AUG-2013	Changed agent
Ark Trust (The)	Guernsey	Trafalgar Court; 2nd Floor; East Wing Admiral Park; St. Peter Port; Guernsey; GY1 3EL	shareholder of	CORSAIR INTERNATIONAL LIMITED	Guernsey	ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM	24-MAR-2005	23-AUG-2013	Changed agent
TRAFALGAR NOMINEES LIMITED	Guernsey	TRAFALGAR COURT; ADMIRAL; ADMIRAL PARK; ST. PETER PORT; GUERNSEY	shareholder of	SCHWARTZ INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	14-JAN-2004		Active
Trafalgar Nominees Limited	Isle of Man	Trafalgar House; 25 Nelson Street; Douglas; Isle of Man.	shareholder of	REXER CONSULTANTS LTD.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-APR-2000	11-MAY-2010	Inactivated
Mercedes Serruya Monteiro	Brazil	Traversa Benjamin Constant 1425 APT 701; Belem; Brazil	shareholder of	Balam Asset Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	30-NOV-2010		Active
Mercedes Serruya Monteiro	Brazil	Traversa Benjamin Constant 1425 APT 701; Belem; Brazil	shareholder of	Rhiannon Investments Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	30-NOV-2010		Active
PRITESH RAMESH DESAI	Isle of Man	The Rowans; Douglas Street; Castletown; IM9 1BD.	shareholder of	Trehearne Limited	Isle of Man	MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ	08-DEC-2004	28-NOV-2013	Changed agent
KEITH GILBERT AND ANN VERONICA GILBERT	United Kingdom	THE SPINNEY; FAIRMILE PARK; COBHAM SURREY	shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
ANTHONY BERNARD SOLOMON	Thailand	The St Regis Residences; Unit 2903 South; 159 Rajadamri Rd.; Bangkok 10330 Thailand	shareholder of	Norcross Group Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	10-JUL-2014		Active

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