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 |
|---|---|---|---|---|---|---|---|---|---|
 DANVERS INVESTMENT CORP. | Bahamas |  Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahmas | shareholder of | PANCOM INTERNATIONAL LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JAN-1997 | 21-JUN-2005 | Dissolved |
| INTERNATIONAL NOMINEES LIMITED | SAFFREY SQUARE; SUITE 205; BANK LANE; P.O.BOX N-8188 | shareholder of | METRONOM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | ||
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR ADMIRAL PARK ST PETER PORT GUERNSEY | shareholder of | BULL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 11-OCT-1995 | 22-FEB-2005 | Defaulted |
| Audina Management Services Ltd. | Seychelles | Suites 13; First Floor; Olaiji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | CLEVER INTERNATIONAL INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-NOV-1986 | Active | |
| Audina Management Services Ltd. | Seychelles | Suites 13; First Floor; Olaiji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | EUTERPE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-NOV-2004 | 09-APR-2015 | Defaulted |
| Terpia Limited (EX - Audina Management Services Ltd) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | PALLINA INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | Active | |
| PING DARMAWAN | Indonesia | TAMAN KEBON JERUK BLK J11/30 JAKARTA BARAT 11630 INDONESIA | shareholder of | OAKLEIGH 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.* | 28-JUL-2006 | Active | |
| A IE SAMAN | Indonesia | Taman Ratu Indah; Block H3 No. 1; West Jakarta; Indonesia | shareholder of | EPONIA INTERNATIONAL 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-FEB-2003 | 09-NOV-2010 | Defaulted |
| MR. DENIS ROUSE | United Kingdom | Tamarish; Hawkshill Road; Walmer; Kent; CT14 7LN; UK | shareholder of | FUTURE INVESTMENTS & DEVELOPMENT S.A. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 21-APR-2005 | 13-JUN-2013 | Dissolved |
| Mr. Hani KUZBARI | Lebanon | Tamer Mallat Street; Al-Salam Bldg; Beirut; Lebanon | shareholder of | K3 Investments Global Ltd | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| Mr. Karim KUZBARI | Lebanon | Tamer Mallat Street; Al-Salam Bldg; Beirut; Lebanon | shareholder of | K3 Investments Global Ltd | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| CARAMELLA MAULINA SITUMORANG | Indonesia | TAMPAK SIRING INDAH NBO. 2; VILLA KELAPA GADING JAKARTA; INDONESIA | shareholder of | SP & FL 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-APR-2001 | Active | |
| EFFENDI SITUMORANG | Indonesia | TAMPAK SIRING INDAH NBO. 2; VILLA KELAPA GADING JAKARTA; INDONESIA | shareholder of | SP & FL 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-APR-2001 | Active | |
| GYULA SEPSI | Hungary | TANCSICS STR.; 5; 8200 VESZPREM; HUNGARY | shareholder of | UMT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAR-2009 | 06-NOV-2014 | Defaulted |
| RICARDO DE SOUZA TOLEDO | Brazil | TANTO EUFREDO No. 205; JARDIM GUEDALA SAN PABLO; BRASIL | shareholder of | TEMPER INVESTMENTS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-1998 | 19-SEP-2005 | Dissolved |
| TAO WEIMING | China | TAO WEIMING | shareholder of | LEADER ENERGY INVESTMENT 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 | 09-MAR-2011 | 17-AUG-2015 | Dissolved |
| KACHKO ALEXANDER | Russia | RUSSIA NOSCOW 2 TVERSKAYA-YAMSKAYA | shareholder of | BAKERSFIELD MANAGEMENT GROUP INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 17-JUN-2010 | Active | |
| MR. VLADISLAV LOGINOV | Russia | Russia St. Petersburg 6th line of Vasilyevski isle 43-4 | shareholder of | VOSTOCK ENERGY LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-MAY-2005 | Active | |
| SALAVAT KHAFIZOV | Russia | Russia; Bryanskiy region; Pochep; Rozy Lyuksembutg 9 | shareholder of | GLORY OCEAN DEVELOPMENT LIMITED | 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 | 02-FEB-2009 | 19-JAN-2015 | Defaulted |
| KIM ALEXANDER ADAMS BERTRAND | Uruguay | Ruta 3 km 358; Colonia Cangue Paysandu; Uruguay | shareholder of | FRAGMASSA S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-2013 | Active | |
| ANDREY GERASEV | Russia | TOLSTOGO 5-56; ST. PETERSBURG; 197022 RUSSIA | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | Active | |
| ANDREY GERASEV | Russia | TOLSTOGO 5-56; ST. PETESBURG; RUSSIA | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | Active | |
| Mikhalchenko Olga | Russia | Russia; Moscow; 2-aya Tverskaya-Yamskaya street; bld. 54; appt. 49 | shareholder of | Euro Franchise Investments Limited | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAY-2010 | Changed agent | |
| Mikhalchenko Alexander | Russia | Russia; Moscow; 2-aya Tverskaya-Yamskaya street; bld. 54; appt. 49 | shareholder of | Euro Franchise Investments Limited | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAY-2010 | Changed agent | |
| Mariano Ignacio Pero Taborga | Ruta 8; km 17.500; Edificio Beta 3; unidad 009-001. | shareholder of | WESTERN VICTORIA LTD. | Bolivia | MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA | 15-FEB-2005 | Active | ||
| Maria Cristina Pero Taborga | Ruta 8; km 17.500; Edificio Beta 3; unidad 009-001. | shareholder of | WESTERN VICTORIA LTD. | Bolivia | MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA | 15-FEB-2005 | Active | ||
| Vivian Isabel Pero Taborga | Ruta 8; km 17.500; Edificio Beta 3; unidad 009-001. | shareholder of | WESTERN VICTORIA LTD. | Bolivia | MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA | 15-FEB-2005 | Active | ||
| Kevin COX | United Kingdom | Rye House; Little East Street; Billingshurst; West Sussex; RH14 9PN; England | shareholder of | HARVEST IDEA CONSULTANT LIMITED | Hong Kong | HARVEST IDEA CONSULTANT LIMITED FLAT A; 4/F; MEYER INDUSTRIAL BUILDING; 2 CHONG YIP STREET KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| Arkadi Vartapetov | Estonia | Tõnismägi 3-8; Tallinn; Estonia | shareholder of | TRIZA EXPRESS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAY-2000 | Active | |
| Arkadi Vartapetov | Estonia | Tõnismägi 3-8; Tallinn; Estonia | shareholder of | VARICONDO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-APR-2000 | Active | |
| THE BEARER | Italy | Tonolini; 1; Cividate Camuno; Breno; Italy | shareholder of | MARSHALL INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-APR-2005 | 22-MAY-2014 | Dissolved |
| THE BEARER | Italy | Tonolini; 1; Cividate Camuno; Breno; Italy | shareholder of | MARSHALL INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-APR-2005 | 22-MAY-2014 | Dissolved |
| MR. FARIS FARRAG | United Kingdom | TOP FLOOR 18 ST QUINTIN AVENUE LONDON W10 | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| JD MARTELLO CORPORATE SERVICES LTD. | Jersey | TOP FLOOR SUITE; AUGRES HOUSE; 16 DUMARESQ STREET; ST. HELIER; JERSEY; JE2 3RL | shareholder of | STOWE ENTERPRISES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 25-MAY-2000 | 24-DEC-2013 | Defaulted |
| JD MARTELLO TRUST COMPANY LTD. | Jersey | TOP FLOOR SUITE; AUGRES HOUSE; 16 DUMARESQ STREET; ST. HELIER; JERSEY; JE2 3RL | shareholder of | STOWE ENTERPRISES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 25-MAY-2000 | 24-DEC-2013 | Defaulted |
| SIMCOCKS TRUST LIMITED | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | RIDGEWAY MANAGEMENT SERVICES LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 27-NOV-2000 | Active | |
| SIMCOCKS TRUST LIMITED | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | RIDGEWAY OFFICERS LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 04-JUL-2005 | Active | |
| TRUBLU TRUST | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| TRUBLU TRUST | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| TRUBLU TRUST | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| TRUBLU TRUST | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| TRUBLU TRUST | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | 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 | |
| Beechcroft Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; BVI; PO Box 146 | shareholder of | ETYPE CONSULTANTS LTD. | United Kingdom | VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM | 06-OCT-1999 | 07-SEP-2011 | Changed agent |
| Hollycroft Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; BVI; PO Box 146 | shareholder of | ETYPE CONSULTANTS LTD. | United Kingdom | VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM | 06-OCT-1999 | 07-SEP-2011 | Changed agent |
| LINWOOD INVESTMENTS INC. | British Virgin Islands | TORTOLA, BVI (MOSSACK FONSECA) | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| RIVERWAY LIMITED | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| RIVERWAY LIMITED | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| IVC INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | IVC ALTERNATIVE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 06-OCT-2006 | Changed agent |
| NORALA TRADE CORP. | British Virgin Islands | TRIDENT CHAMBERS Wickhams Cay 1 Road Town Tortola British Virgin Island | shareholder of | FEERGES CORPORATION | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | Active | |
| Regula Limited | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINNICK INTERNATIONAL 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.* | 29-OCT-2008 | Active | |
| Regula Limited | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SELRAY HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-JUL-2009 | Active | |
| Regula Limited | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EXPEDIA 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.* | 28-SEP-2004 | Active | |
| Regula Limited | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WYSO HOLDINGS LIMITED | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 11-FEB-2003 | Active | |
| Regula Limited | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GIANT CROWN 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.* | 18-JUL-2000 | 04-MAY-2015 | Defaulted |
| REGULA LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BROADBEACH LIMITED | Peru | SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU | 04-MAY-1998 | 27-MAR-2007 | Defaulted |
| REGULA LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PHEONIX SERVICES LIMITED | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 05-SEP-2003 | Active | |
| DST Advisors Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| DST Capital Partners Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| Nine Valleys Holdings Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VENTANA HOLDINGS 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-FEB-2003 | Active | |
| SENECA FALLS GROUP LTD. | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | Global Distribution Network Ltd. | Thailand | SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND | 22-APR-2010 | Active | |
| SANG, Kangqiao | Hong Kong | Suites 1601; 16/F; Shun Tak Centre West Tower; 168-200 Connaught Road Central; Sheung Wan H.K | shareholder of | INTELLECTUAL PROPERTY TRADE PTE. LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-NOV-2010 | Active | |
| Erris Investments Limited | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | UDUN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JAN-2006 | 28-AUG-2014 | Dissolved |
| THE BEARER | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | FINAGLOBAL FINANCIAL LOGISTICS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 28-SEP-2005 | 03-JAN-2013 | Defaulted |
| YANG LI | Hong Kong | SUITES 2401-2402; 24/F.; CENTRAL PLAZA; NO. 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | JADE DRAGON GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 01-JUL-2003 | 16-JUN-2004 | Defaulted |
| YANG LI | Hong Kong | SUITES 2401-2402; 24/F.; CENTRAL PLAZA; NO. 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | KENMARK DEVELOPMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 06-JUN-2003 | 17-JUN-2004 | Inactivated |
| SHAO HUI | Hong Kong | SUITES 2401-2402; 24/F.; CENTRAL PLAZA; NO. 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GRACEHILL MANAGEMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 13-MAR-2003 | 17-JUN-2004 | Inactivated |
| SHAO HUI | Hong Kong | SUITES 2401-2402; 24/F.; CENTRAL PLAZA; NO. 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | YIELDFORD DEVELOPMENT LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-2003 | 16-JUN-2004 | Inactivated |
| WARREN TRUSTEES LIMITED | Jersey | Thorp House; Rouge Bouillon; St. Helier; Jersey | shareholder of | SHAWCLIFF TRADING LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 06-AUG-1999 | 03-MAY-2010 | Defaulted |
| WTG Managers Limited | Jersey | Thorp House; Rouge Bouillon; St. Helier; Jersey | shareholder of | SHAWCLIFF TRADING LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 06-AUG-1999 | 03-MAY-2010 | Defaulted |
| YONG JIE | China | TIELING VILLAGE; GANGDU OFFICE; DASHIQIAO; P.R.CHINA | shareholder of | ZHONGYUAN INTERNATIONAL TRADING 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 | 09-DEC-2010 | 11-NOV-2011 | Defaulted |
| DMYTRO CHERKASOV | Ukraine | TIMOSHENKA STR. 13A-389; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey; JE3 4UF | shareholder of | GOODEARTH ASSOCIATES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | Active | |
| TEMPLE ADMINISTRATION LIMITED | British Virgin Islands | THIRD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GADDESDEN HOLDINGS (PTC) LIMITED | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 29-DEC-2009 | Active | |
| Khaldoon Al-Ani | Jordan | Third Floor; Saudi Building; Shabzoge OP; Cairo Amman Bank; Downtown Amman; Jordan | shareholder of | COWAN INVESTMENT ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2015 | Active | |
| Eleni Athousaki | Greece | Thironos 12; 11634; Athen; Greece | shareholder of | ENTOPIA SERVICES LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 30-MAY-2008 | 20-JUN-2014 | Defaulted |
| WANG QUN | China | TIANJIN CITY; HE XI DISTRICT; YOU YI ROAD SOUTH; XI AN INTERNATIONAL 22-2-302 POSTAL CODE 300221; CHINA | shareholder of | ETERNAL ENERGY INVESTMENTS 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. | 10-AUG-2006 | 06-MAY-2014 | Defaulted |
| SHANG JIA JI | China | TIANJIN CITY; HE XI DISTRICT; YOU YI ROAD SOUTH; XI AN INTERNATIONAL 22-2-302 POSTAL CODE 300221; CHINA | shareholder of | ETERNAL ENERGY INVESTMENTS 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. | 10-AUG-2006 | 06-MAY-2014 | Defaulted |
| ANDREW PATRICK FOREMAN | United Kingdom | TICKTON HALL; TICKTON; BEVERLEY; HU17 8RX; UNITED KINGDOM | shareholder of | EUNICE HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | 06-NOV-2014 | Defaulted |
| Mr. Augustinus DM de Jong | United Arab Emirates | TMM P.O. Box 54620; Dubai; U.A.E. | shareholder of | Talent Marketing & Management (TMM) 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. | 13-JUN-2007 | Active | |
| Shanghai Industrial Urban Development Goup Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Hong Kong | Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Investment Limited | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 15-AUG-2003 | Active | |
| Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Hong Kong | Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Management Limited | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 18-AUG-2003 | Active | |
| Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Hong Kong | Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Property Limited | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 10-SEP-2003 | Active | |
| Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Hong Kong | Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Technology Limited | Hong Kong | G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 10-SEP-2003 | 20-MAR-2014 | Dissolved |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | ROUND OCEAN INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 02-FEB-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | EVER STRONG INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 31-JAN-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | STAR AIM INVESTMENT LTD. | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 02-FEB-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | GINSNO STAR INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | SINO SEA INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 02-FEB-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | HIGHWAY STAR INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 25-MAY-2007 | Active | |
| NEO-CHINA INVESTMENT LIMITED | Hong Kong | Suites 3005-7; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | STRONG BONSTER INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2007 | Active | |
| Ridgeway Associates Limited | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | TAHER GROUP 2 LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 07-JUN-2005 | Active | |
| Ridgeway Associates Limited | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | TAHER GROUP LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 08-APR-2005 | Active | |
| Ridgeway Associates Limited | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | shareholder of | CORDANCE LIMITED | Australia | JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA | 17-SEP-2004 | 01-NOV-2006 | Defaulted |
| ANA MARGARITA ROMERO ROSALES | Ecuador | Torre 1492; Av. 12 de Octubre y Lincoln. 5to. Piso; Quito; Ecuador | shareholder of | ROMCO & ASSOCIATES LTD. | Ecuador | MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR | 06-JAN-2014 | Active | |
| NICOLÁS GRANJA BAUTISTA | Mexico | SUR 7 #131; COLONIA CENTRO; ORIZABA; VERACRUZ; MEXICO 94300 | shareholder of | Encino Capital Inc. | Mexico | NICOLÁS GRANJA SUR 7 # 131 COLONIA CENTRO ORIZABA MEXICO | 22-NOV-2012 | Dissolved | |
| NICOLÁS GRANJA BAUTISTA | Mexico | SUR 7 #131; COLONIA CENTRO; ORIZABA; VERACRUZ; MEXICO 94300 | shareholder of | Silex Capital Inc. | Mexico | NICOLÁS GRANJA SUR 7 # 131 COLONIA CENTRO ORIZABA MEXICO | 22-NOV-2012 | 08-APR-2015 | Dissolved |
| SMS LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | AREN MANAGEMENT SERVICES LIMITED | Mauritius | AREN MANAGEMENT SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-AUG-1998 | 17-MAR-2003 | Defaulted |
| SMS LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | CRUSADER INTERNATIONAL INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUL-1998 | Active | |
| INTERNATIONAL NOMINESS LIMITED | SAFFREY SQUARE; SUITE 205; BANK LANE; P.O.BOX N-8188 | shareholder of | METRONOM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | ||
| EZRA OURFALI | Panama | Torre A Oficina 703; Torre Las Americas; Punta Pacifica; Panama | shareholder of | TALWYN HOLDINGS CORP. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 04-OCT-2012 | Active |
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