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 |
|---|---|---|---|---|---|---|---|---|---|
 DAOUD 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 | |
| WISSINGTON LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MENA COMMUNICATIONS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JAN-2005 | 02-NOV-2009 | Defaulted |
| THORPENDALE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | SEABON LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-MAY-2008 | Changed agent | |
| SEFTON MANAGEMENT LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BELGORNI LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| CHRISTABEL INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BELGORNI LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| Delcom Services Corp | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | GOLDENROCKS BUSINESS SERVICES LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 13-APR-2011 | Active | |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | TORGIS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-NOV-2006 | 25-OCT-2010 | Changed agent |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | NASUADA HOLDINGS LTD | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-FEB-2012 | Active | |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | EUROTEX INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-JUL-2006 | 19-FEB-2015 | Defaulted |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | BOSS PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-OCT-2004 | Active | |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | PILLOW LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 12-APR-2006 | 18-FEB-2013 | Defaulted |
| Evergold Worldwide Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | CANRICH INCORPORATED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 29-APR-1997 | Active | |
| VIVITER FINANCIAL INC. | Panama | Torre ADR; Avenida Samuel Lewis Panama-City; Panama | shareholder of | INWOOD TECHNOLOGY CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-NOV-1995 | 01-MAY-2012 | Defaulted |
| RALPH ATTIE D'JAMOUS | Panama | TORRE ADVANCED 099; PLANTA BAJA; CALLE RICARDO ARIAS; CORREGIMIENTO BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | BISU LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 07-DEC-1998 | Active | |
| THE BEARER | Italy | Torre d'Isole; Pavia; Italy | shareholder of | PLAZA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Torre d'Isole; Pavia; Italy | shareholder of | PLAZA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Torre d'Isole; Pavia; Italy | shareholder of | PLAZA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | CLARA LUX LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-DEC-2012 | Active | |
| KING POWERFUL LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | POWER FULL GROUP) LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 20-JUN-2001 | 01-NOV-2002 | Defaulted |
| LAVICA ENTERPRISES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BROCKWAY INVESTMENTS LLC | Uruguay | THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY | 28-DEC-2011 | 18-FEB-2013 | Dissolved |
| THE BEARER | Italy | Torre d'Isole; Pavia; Italy | shareholder of | PLAZA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 05-MAR-2014 | Dissolved |
| Laredo Interfin Corp. | Panama | Torre de las Americas; Tower C; 33rd Floor; Punta Pacifica; Panama; Republic of Panama | shareholder of | MAEVE COMMERCIAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | Active | |
| YAKUMO HOLDINGS CORP | Panama | TORRE DELTA BUILDING; 6TH FLOOR; OFFICE 601; VIA ESPANA; ELVIRA MENDEZ STREET; PANAMA; REP. OF PANAMA | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | Active | |
| CHRISTIAN VILLANUEVA | Uruguay | Torre Liguria Departamento 701 Calle 20 y 24; Punta del Este; Uruguay | shareholder of | IWOX EQUITIES LTD. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 04-JAN-1999 | 16-MAY-2011 | Dissolved |
| FERNANDO MARTIN PERTINI | Panama | TORRE OCEANÍA; FLOOR 33; PANAMA CITY; REP. OF PANAMA | shareholder of | BANFF INVESTMENTS LTD. | Panama | BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA | 31-MAY-2013 | Active | |
| PAUL ARTHUR SLEATH | Malta | TAS SELLUM RESIDENCE; BLK 1; APT141; DAWRET IT-TUNNARA; MELLIEHA; MALTA | shareholder of | Radon Securities Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-DEC-2014 | Active | |
| CAI FU HONG | China | TEAM 12; ZHENXING STREET; YIZHOU ZHEN; YIXIAN; LIAONING; CHINA | shareholder of | DONJON TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2003 | 01-NOV-2004 | Defaulted |
| FU JI FENG | China | TEAM 17; CHANGYI VILLAGE; CHANGHE STREET; BINJIANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | RAINBOW THREAD INDUSTRIES 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 | 03-JUN-2009 | 27-NOV-2013 | Defaulted |
| He Taoyang | China | Team 5; Xiaojiamiao Village; Jintai Town; Shunqing District; Nanchong City; Sichuan Province; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| CHEN HAI WEI | China | TEAM 6; DA LU VILLAGE; XIN QI TOWN BEILIN DIST. NINGBO; ZHEJIANG; CHINA | shareholder of | Napcco 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 | 14-APR-2004 | 02-NOV-2009 | Defaulted |
| ZHAO MINGCHUN | China | TEAM 8; HENGSHAN VILLAGE; LINFENG TOWN; ANYUE COUNTY; ZIYANG; SICHUAN; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| Dr. Andrew Naylor | United Kingdom | Teapot Farm; Church Lane; Brackenfield; Derbyshire; DE55 6AQ; United Kingdom | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| PETROCHEMICAL INDUSTRIES INVESTMENT CO., | Iran | TEHRAN, IRAN | shareholder of | VENIRAN PETROCHEMICAL COMPANY LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-2007 | 24-OCT-2013 | Resigned as agent | |
| YUE FAT DEVELOPMENTS LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | CANRICH INCORPORATED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 29-APR-1997 | Active | |
| James W Banc | Poland | Rynek 4/10; 50-106 Wroclaw; POLAND | shareholder of | GetCheddar Inc. | United States | JAMES BANC #6297 1 PENN PLZ NEW YORK NY 10119-0002, NEW YORK USA | 03-NOV-2014 | Active | |
| JOSE ALBERTO RESTA | Argentina | SAAVEDRA 2219 - (2200) SAN LORENZO - ARGENTINA | shareholder of | J.R. SHIPPING COMPANY LLC | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 11-DEC-2013 | Active | |
| ALFONSO 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 | |
| Brittany Asset Limited | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | Kenzain Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2003 | 17-OCT-2014 | Dissolved |
| Brill Management Ltd | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | Kenzain Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2003 | 17-OCT-2014 | Dissolved |
| Fair Oaks Trade & Invest | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | Kenzain Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2003 | 17-OCT-2014 | Dissolved |
| HAZELITE HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MANEASE ASIA LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-FEB-2001 | 09-NOV-2010 | Defaulted |
| SUN VISTA TRADING LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GOAL FELLOW FINANCE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-MAR-2004 | 06-NOV-2008 | Defaulted |
| Rodby Services Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ISSUS ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUN-2010 | Active | |
| MRS. JAYALAKSHMI HARID | United States | S.I Rd. MAHIM MUMBAI 400 016 | shareholder of | CHIMOKI LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2006 | 28-APR-2015 | Dissolved |
| MR. HARID BALASUBRAMANIAM | United States | S.I Rd. MAHIM MUMBAI 400 016 | shareholder of | CHIMOKI LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2006 | 28-APR-2015 | Dissolved |
| Federico Gutierrez Castro | Costa Rica | Sabana Sur; Building Next to the Tennis Club; 3rd Floor; Office No. 33; San José; Costa Rica. | shareholder of | MORGAWEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| María Susana Sobrero and Nicólas Annichini | Argentina | Saenz Peña 2415; San Martin; Buenos Aires; Argentina | shareholder of | TAMPRA OVERSEAS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JAN-2011 | 09-FEB-2015 | Dissolved |
| Nicolás Annichini and María Susana Sobrero | Argentina | Saenz Peña 2415; San Martin; Buenos Aires; Argentina | shareholder of | TAMPRA OVERSEAS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JAN-2011 | 09-FEB-2015 | Dissolved |
| ROBERTO JERONIMO FOSSATI and LYDA RODRIGUEZ with Joint Tenancy and Right of Survivorship | Argentina | SAENZ PENA ROQUE 224; PISO 04 DEPTO 002; B1642DAF SAN ISIDRO; ARGENTINA | shareholder of | Mito World LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2014 | Active | |
| D & M INTERNATIONAL LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | SUNLINK TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG | 27-MAY-2002 | Active | |
| K1 ASSOCIATES LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | LEATERBY INTERNATIONAL INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2004 | 03-JUL-2009 | Changed agent |
| JOHAN EMANUEL ERIKSSON | Sweden | Trastvagen 1 17564 Jarfalla, Sweden | shareholder of | PoseidonEx 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 | 16-JUN-2014 | Active | |
| ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | IRIS ROSE HOLDINGS CORPORATION | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 08-NOV-2005 | 02-JUL-2013 | Dissolved |
| PRIMO LTD. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | LEATERBY INTERNATIONAL INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2004 | 03-JUL-2009 | Changed agent |
| AMPLE MANAGEMENT ASSETS INC. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | KENELM TRADING LIMITED | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 11-DEC-2000 | 17-JUN-2009 | Dissolved |
| SCMP.COM HOLDINGS LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | SCMP CAPITAL ARTISTS LIMITED | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 04-NOV-1999 | 16-MAY-2011 | Changed agent |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| HAMPDEN LIMITED | British Virgin Islands | Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island. | shareholder of | BROOKLAND INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-APR-1989 | 15-AUG-2014 | Changed agent |
| MODE HOUSE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island. | shareholder of | BROOKLAND INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-APR-1989 | 15-AUG-2014 | Changed agent |
| ELAINE CHUNG KIT LING | Hong Kong | SUITES 3201-2; ALEXANDRA HOUSE; 16-20 CHATER ROAD; CENTRAL; HONG KONG. | shareholder of | FUGRO LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2002 | 18-JUN-2003 | Changed agent |
| THOMAS LEE KANG BOR | Hong Kong | SUITES 3201-2; ALEXANDRA HOUSE; 16-20 CHATER ROAD; CENTRAL; HONG KONG. | shareholder of | FUGRO LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2002 | 18-JUN-2003 | Changed agent |
| TITAN OIL (ASIA) LTD. | Hong Kong | SUITES 6706-6716; 67TH FLOOR 2 INT. FINANCE STREET; CENTRAL HONG KONG | shareholder of | WYNHAM 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.* | 02-JUN-2006 | 11-AUG-2014 | In liquidation |
| TITAN OIL (ASIAN) LTD. | Hong Kong | SUITES 6706-6716; 67TH FLOOR 2 INT. FINANCE STREET; CENTRAL HONG KONG | shareholder of | ESTONIA 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-SEP-2004 | 11-AUG-2014 | In liquidation |
| COOKSTOWN PROPERTIES LIMITED | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | CARALLUMA INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 02-JAN-2002 | Active | |
| WHITMILL NOMINEES (GIBRALTAR) LIMITED | Gibraltar | Suites 955 Europort Gibraltar | shareholder of | RIB ROOM PROPERTIES LIMITED | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 17-JUN-2011 | 06-NOV-2014 | Defaulted |
| LI PENGQING | China | SULV VILLAGE; LIUSHI TOWN; YUEQING CITY; ZHEJIANG; CHINA} | shareholder of | Doul Group Co., Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-AUG-2007 | 03-MAY-2010 | Defaulted |
| AYHAN MIZRAKCI | Turkey | SUNA SOKAK ARNAVUTKOY KONUTLARI A BLOK NO 2 ETILER ISTANBUL TURKEY | shareholder of | GLOBAL COAL TRADE CO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-2004 | 13-DEC-2010 | Dissolved |
| Fistral Ltd. | Guernsey | Tower Hill House; St. Peter Port; Guernsey | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| NOVA S.A. | British Virgin Islands | TRIDENT CHAMBERS; PO BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLD | shareholder of | TALAEL MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-JUN-2008 | Active | |
| JUMEL RESOURCES LTD. | British Virgin Islands | TRIDENT CHAMBERS; PO BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLD | shareholder of | TALAEL MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-JUN-2008 | Active | |
| BETEILIGUNGSVERWALTUNG AGAPANTO GMBH. | Austria | Teinfaltstrasse 8; 1010 Vienna; Austria | shareholder of | ROBLES INTERNATIONAL ASSETS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-JUN-2007 | 29-APR-2009 | Defaulted |
| EUROPLAN SECRETARIAL SERVICES | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| EUROPLAN NOMINEES NO. 1 LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| EUROPLAN NOMINEES NO. 2 LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | TRANS-BUSINESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JAN-2000 | 23-JAN-2014 | Changed agent |
| VOLAW NOMINESS ONE LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| Lindora Limited | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | Active | |
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Jersey | TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | Active | |
| IAP Trustee Limited | Switzerland | Todistrasse 51, 8005 Zurich | shareholder of | White Whale Assets Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2010 | 24-NOV-2015 | Defaulted |
| HELVETIA MANAGEMENT SERVICES S.A | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | FLEET ESTATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-SEP-2002 | Active | |
| IAP Trustees Limited | Switzerland | Todistrasse 51; 8002 Zurich; Seitzerland | shareholder of | Hassbro Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2007 | Active | |
| BAOBAB TRUST & CORPORATE SERVICES LIMITED | Switzerland | TODISTRASSES 51, 8002 ZURICH | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| BAOBAB TRUST &CORPORATE SERVICES LIMITED | Switzerland | TODISTRASSES 51, 8002 ZURICH | shareholder of | LORIX INVESTMENTS DEVELOPMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 02-NOV-2009 | Defaulted |
| GOLDEN POWER INV (BVI) LIMITED | British Virgin Islands | TODMAN BLDG.; MAIN ST.; P.O. BOX 3140; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | PITFORD INCORPORATED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JAN-1996 | Dissolved | |
| Jorge Washington Rial Avalle | Uruguay | Tomás de Tezanos 1107 Ap. 701 - Montevideo 11.300 - Uruguay | shareholder of | DAVOS ENTERPRISES CORP. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 07-SEP-2010 | Active | |
| Jorge Washington Rial Avalle | Uruguay | Tomás de Tezanos 1107 Ap. 701 - Montevideo 11.300 - Uruguay | shareholder of | MERRIDALE INVESTMENT S.A. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 15-SEP-2010 | Active | |
| NOMINAL LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE3; 8WH | shareholder of | ERIN RESOURCES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-1996 | 19-APR-2007 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | TORTOLA, BVI | shareholder of | BRIDGEWATER ENTERPRISES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-1995 | Defaulted | |
| GIT Ltd re S009 | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| Alicia Calatrella Artigas | Uruguay | Tomás de Tezanos 1107 Ap. 701 - Montevideo 11.300 - Uruguay | shareholder of | MERRIDALE INVESTMENT S.A. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 15-SEP-2010 | Active | |
| KRISTJAN GUNNAR VALDIMARSSON | Iceland | Tomasarhagi 35, 107 Reykjavik Iceland | shareholder of | GERBIL GROUP CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 18-JUL-2008 | 15-SEP-2014 | Changed agent |
| ST. JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE3; 8WH | shareholder of | ERIN RESOURCES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-1996 | 19-APR-2007 | Dissolved |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HARBRIDGE HOLDINGS LIMITED | Jersey | HARBRIDGE HOLDINGS LIMITED P.O. BOX 415 TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE4 8WH UNITED KINGDOM | 10-MAR-1995 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ESTATE VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-NOV-1997 | 22-JUL-2015 | Dissolved |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | CROXTED S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | WELTON PROPERTY HOLDINGS LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-MAY-1997 | 25-FEB-2015 | Dissolved |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HELLIFIELDS OVERSEAS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1997 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BELLERON FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | NORTH EAST OIL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-1998 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PETROLIA DRILLING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-JUN-1998 | Active |
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