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 |
|---|---|---|---|---|---|---|---|---|---|
 Volaw Nominees Two Limited | Jersey |  TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PLAUDO VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1997 | 03-JUN-2014 | Dissolved |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | NINA PROPERTY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAR-1995 | Active | |
| Volaw Nominees Two Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COLLIERS INTERNATIONAL NIS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAY-1997 | Active | |
| VOLAW TRUST & CORPORATE SERVICES 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 |
| ST JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COXSHALL FINANCE LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 08-MAR-2005 | Active | |
| ST JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COMBEGLEN HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JUL-1997 | Active | |
| Nominal Limited | Jersey | Templar House; Don Road; St. Heliler; Jersey; JE4 8WH | shareholder of | ROX LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-FEB-1996 | Active | |
| St. James House Nominees Limited | Jersey | Templar House; Don Road; St. Heliler; Jersey; JE4 8WH | shareholder of | ROX LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-FEB-1996 | Active | |
| M. Eihorn | Zimbabwe | Temple Assets; 2nd Floor; Africa Unity Court; 64 Union Avenue; Harare | 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 | |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | AMAZING SOUND INVESTMENTS LIMITED | Malta | BDO MALTA 136 ST. CHRISTOPHER´S STREET; VALLETTA VLT05; MALTA VALLETTA MALTA | 02-JAN-2009 | Defaulted | |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | GOT TALENT ENTERPRISES LIMITED | Malta | BDO MALTA 136 ST. CHRISTOPHER´S STREET; VALLETTA VLT05; MALTA VALLETTA MALTA | 03-JUN-2009 | 06-NOV-2015 | Defaulted |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | ITCE LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 22-DEC-2003 | 02-NOV-2015 | Defaulted |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | VAMS CONSULTING LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 22-JUL-2003 | 18-MAY-2015 | Defaulted |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | DELTA OILFIELD SERVICES LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 26-MAY-2003 | Defaulted | |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | HANDEL SELECT MANAGEMENT LTD. | Malta | BDO MALTA 136 ST. CHRISTOPHER´S STREET; VALLETTA VLT05; MALTA VALLETTA MALTA | 02-JAN-2009 | 15-MAY-2015 | Defaulted |
| YANKEE CHARLIE CONSULTING LIMITED | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | EUE CONSULTING INC. | Malta | BDO MALTA 136 ST. CHRISTOPHER´S STREET; VALLETTA VLT05; MALTA VALLETTA MALTA | 13-JAN-2012 | Active | |
| SANTA BARBARA FOUNDATION | Panama | TOWER PLAZA 2000; 10TH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | S.T.I. UNITED CORPORATION | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-2001 | Active | |
| SANTA BARBARA FOUNDATION | Panama | TOWER PLAZA 2000; 10TH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | M.R.M. INVEST, INC. | Russia | ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-2001 | 06-SEP-2013 | Dissolved |
| SANTA BARBARA FOUNDATION | Panama | TOWER PLAZA 2000; 10TH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | L.E.D. GROUP LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-2001 | Active | |
| JONESPORT TRADING SA, | Panama | Tower; 13th floor Samuel Lewis Avenue and 58th Street; Panama Republic of Panama. | shareholder of | Twins Shipping Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-OCT-2006 | 01-MAY-2012 | Defaulted |
| CHRISTOPHER S REID | Australia | TOWN HOUSE 16; 13-17 MOANI AVENUE; GYMEA; NSW 2227; AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| QUANDER MANAGEMENT INC. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | RENBY PROPERTIES LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-2000 | Active | |
| CANDEIAS S.A. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX 8188; NASSAU - BAHAMAS | shareholder of | FERMAN PACIFIC INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 04-FEB-2002 | Active | |
| RIO VERMELHO S.A. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX 8188; NASSAU - BAHAMAS | shareholder of | FERMAN PACIFIC INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 04-FEB-2002 | Active | |
| PLATINUM NOMINEES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELESAR CONSULTANTS LIMITED | Cyprus | CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS | 13-FEB-2008 | 13-APR-2012 | Changed agent |
| PLATINUM NOMINEES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SINCLAIR ADVISORS 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.* | 20-APR-2005 | Active | |
| LASH VENTURES LIMITED | British Virgin Islands | Trident Chambers; PO Box 146; Road Town; Tortola; Virgin Islands; British | shareholder of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
| BLOMAR HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY 1; P.O BOX 146 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | POMORETAN LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | Active | |
| Swindon Holding & Finance Ltd | British Virgin Islands | Trident Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | BCA Shipping Investments Corp. | 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 | 04-JAN-2010 | Active | |
| ALIER SERVICES LIMITED | British Virgin Islands | TRIDENT CHMABERS; P.O. BOX146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 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 | |
| PIZZONIA INTERNATIONAL LIMITED | British Virgin Islands | Trident Trust Company (BVI) Ltd.; Trident Chambers; Wickhams Cay 1; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| Mr. Fabio Carlo Lucilio Belloni | United Arab Emirates | Safa 2; Street 2A; Habtoor Al Wasl Compound; Villa 6B; Dubai; UAE | shareholder of | Carina Worldwide Ltd. | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 15-SEP-2009 | Active | |
| MULTIHOLD LTD. | Bahamas | Saffrey Square Building; 2nd Floor; Bank Lane; P.O. Box FH-14587; Nassau; Bahamas | shareholder of | CARSONWAY LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 23-JUN-2004 | 03-JUN-2009 | Changed agent |
| LIVART INVESTMENTS CORP. (BAHAMAS) | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
| NEW HUNTEX INVESTMENT LTD. | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMAS | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| TEAMWORK LIMITED | Bahamas | SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. LANE; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | HOLIDAY MARKETING ASIA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-2004 | Inactivated | |
| Martello Trustees Limited | Jersey | Top Floor Suite; Augres House; 16 Dumaresq Street; St. Helier; Jersey | shareholder of | KATELIZ INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-MAR-2000 | Active | |
| OSCAR EDUARDO EYZAGUIRRE HERRERA | Peru | Toribio Pacheco 211; Miraflores; Lima; Perú | shareholder of | MAZUL INVESTMENTS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-SEP-2010 | 01-MAY-2012 | Defaulted |
| Ozgecan KIZILDAG | Turkey | Toros Mah. 836 Sok. No.25 Cihanalp Toros; Evleri Buket; 1 Blok Kat. 3D.11; Konyaalti/Antalya 07070; Republic of Turkey | shareholder of | H2O DEVELOPMENT LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 26-JUL-2010 | 30-OCT-2014 | Defaulted |
| BRANDIES NEW WORLD FOUNDATION | Panama | Torre ADR; 13th Floor; Avenida Samuel Lewis; Panama; Republic of Panama | shareholder of | SABROS INTERNATIONAL CORP. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-APR-2000 | Active | |
| SM GLOBAL FOUNDATION | Panama | Torre Advanced 099; Piso 11-A; Calle Ricardo Arias; Área Bancaria; Panamá | shareholder of | 1CLICKDAY S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 01-OCT-2013 | Active | |
| PROSPERITY LATIN FOUNDATION | Panama | Torre Advanced 099; Piso 11-A; Calle Ricardo Arias; Área Bancaria; Panamá | shareholder of | PROSPERITY ENTERPRISES S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 01-OCT-2013 | Active | |
| LATIN AMERICA FOUNDATION | Panama | Torre Advanced 099; Piso 11-A; Calle Ricardo Arias; Área Bancaria; Panamá | shareholder of | GOLDEN EXPRESS TRADING LTD. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-APR-2013 | Active | |
| LIBERTA GW FOUNDATION | Panama | Torre Advanced 099; Piso 11-A; Calle Ricardo Arias; Área Bancaria; Panamá | shareholder of | LIBERTA GIA INTERNATIONAL LTD. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 30-AUG-2013 | Active | |
| MUSTIQUE INVESTMENT LTD. | British Virgin Islands | TRIDENT TRUST CORP. SERV.; ROAD TOWN; TORTOLA; BVI. | shareholder of | HAYA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2002 | 09-NOV-2007 | Changed agent |
| WERTPAPIERE CORPORATION | Seychelles | TRINITY HOUSE; 1ST FLOOR; ALBERT STREET MAHE; SEYCHELLES | shareholder of | MERIMOUNT LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 05-MAY-2000 | Defaulted | |
| MR. VALERY MOTKIN | Russia | TROFIMOVA STREET HOUSE 15 APPARTMENT 74 115432 MOSCOW RUSSIA | shareholder of | YAP HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-OCT-2005 | Defaulted | |
| YUANTA SECURITES (BVI) HOLDINGS LTD. | British Virgin Islands | TROPIC ISLE BLDG.; P.O. BOX 4038; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| YUANTA SECURITIES (BVI) HOLDINGS COMPANY LIMITED | British Virgin Islands | TROPIC ISLE BLDG.; P.O. BOX 4038; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| HEALEY ENTERPRISES LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FUNG SHING DEVELOPMENT 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) | 08-SEP-2000 | Active | |
| PIONEER VICTORY LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; 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 | |
| Insinger Corporate Services (BVI) Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KATELIZ INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-MAR-2000 | Active | |
| NICOLÁS GRANJA BELLO | 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 | |
| MRS. REEM TARIQ EL MUTWALLI | United Arab Emirates | SUTI 402 BANK ST. BLDG.; KHAID BIN WALEED ST.; DUBAI UAE; P.O. BOX 28845 | shareholder of | ROSABEL 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. | 17-APR-1997 | Active | |
| PROFESSIONAL MANAGER CORPORATION | Panama | Swiss Bank Building; 53rd Street; Marbella; Panama | shareholder of | DANLOW SERVICES LLC | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 12-AUG-2005 | Active | |
| SOUTH FIELD INVESTMENTS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | Active | |
| SOUTH FIELD INVESTMENTS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLDEN PALMS DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | Active | |
| African Minerals Investment Corp | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| Michael Feeney Callan | Ireland | Sutton. Dublin 13, Ireland | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| MAHIR ZARA | Turkey | SUYANI SOK; 6/B/9; 34740 SUADIYE KADIKOY; ISTANBUL; TURKEY | shareholder of | Summit Gold Refinery Services Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-FEB-2008 | 01-NOV-2011 | Defaulted |
| JACQUES RAYMOND SICOTTE | Czech Republic | SVEDSKA 1010/15; PRAGUE 5; 150 00; CZECH REPUBLIC | shareholder of | ACT INVEST HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-SEP-2014 | Active | |
| PAUL JAMES PEARMAIN | United Kingdom | Swan House; Wickham Skeith; Eye; Suffolk UK IP23 8LP | shareholder of | Red Hook International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-APR-2012 | Active | |
| Richard Phillip ALMEIDA | United Kingdom | Swinley; Coronation Road; Ascot; Berkshire SL5 9LG; England | shareholder of | Precious Metal Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| oregon Holdings Incorporated | Panama | Swiss Bank Building; Marbella; Panama; Rupublic of Panama | shareholder of | BERMONDSEY PROPERTIES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2004 | 01-NOV-2007 | Defaulted |
| THE GENERAL TRUST COMPANY S.A. | Panama | Swiss Bank BuildingP O Box 6-1014; El Dorado; Panama City; Republic of Panama | shareholder of | SIMROSE OVERSEAS, S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-FEB-1984 | Active | |
| TRAFALAGAR NOMINEES LIMITED | Guernsey | Trafalagar Court; Admiral Park; St. Peter Port; Guernsey | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV 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-MAR-2005 | Active | |
| TRAFALAGAR NOMINEES LIMITED | Guernsey | Trafalagar Court; Admiral Park; St. Peter Port; Guernsey | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS 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 | 29-SEP-1999 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | Trafalagar Court; Admiral Park; St. Peter Port; Guernsey | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV 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-MAR-2005 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | Trafalagar Court; Admiral Park; St. Peter Port; Guernsey | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS 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 | 29-SEP-1999 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | Trafalagar Court; Admiral Park; St. Peter Port; Guernsey | shareholder of | LUTETIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| Artemis Nominees Limited | Guernsey | Trafalgar Court; 2nd Floor; East Wing; Admiral Park; St Peter Port; Guernsey GY1 3EL; United Kingdom | shareholder of | PORTSWAY LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 15-SEP-2008 | 29-AUG-2013 | Changed agent |
| International Company Management Limited | Guernsey | Trafalgar Court; 3rd Floor; West Wing; St Peter Port; Guernsey | shareholder of | Trumpton Group Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-SEP-2007 | Active | |
| Portman Welbeck Limited | Guernsey | Trafalgar Court; 3rd Floor; West Wing; St Peter Port; Guernsey | shareholder of | Trumpton Group Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-SEP-2007 | Active | |
| Pierre Dupont S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | LIVART INVESTMENTS CORP. | Russia | LIVART INVESTMENTS CORP BLD 1,2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 28-SEP-2000 | 23-APR-2012 | Changed agent |
| KHALID GHANIM MOHAMMAD ALGHAITH ALMARRI | United Arab Emirates | SAIF Zone, Unit 2.09. United Arab Emirates | shareholder of | SIERRA OCEAN S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-OCT-2014 | Active | |
| The Associated Group Ltd. | United Arab Emirates | SAIF Zone; Bay A4-10; Sharjah; United Arab Emirates | shareholder of | SIERRA OCEAN S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-OCT-2014 | Active | |
| Regent Trading FZE (formely RubyGold Holdings FZE) | United Arab Emirates | SAIF Zone; Sharjah; United Arab Emirates | shareholder of | SFT Portfolio Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-FEB-2010 | 27-NOV-2015 | In transition |
| Mr. Iyad MALAS | Lebanon | Saifi Village; Block B; Apt 401; Beirut-Lebanon | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | Active | |
| MR. MAZIN MOHAMMAD AL MOALLIM | Saudi Arabia | Salah Eldin Al-Ayoubi Street; P.O. Box 29805; Riyadh; Saudi Arabia | shareholder of | M.O.M. LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 13-JUL-1999 | 03-MAY-2011 | Defaulted |
| AVYRIL VENTURES LIMITED | Seychelles | Salamat House; La Pourdriere Lane; Victoria; Mahe; Seychelles | shareholder of | Radial Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUN-2014 | Active | |
| Diacore Ltd. | Luxembourg | Temple Audit S.C.; 15-17 Avenue Gaston Diderich; L-1420 Luxembourg | 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 | |
| MR. SEPTIMUS RHUDD | U.S. Virgin Islands | Temple Streed, St. John's | shareholder of | FOCUS INVESTMENTS CONSULTING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-JUN-2011 | Active | |
| GAO XINGYOU | China | TEN GROUP; CHANG HONG WEI; SEVEN MA LU STREET; TIE DONG DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA. | shareholder of | EXCELLENT GROWTH HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| GAO XINGYOU | China | TEN GROUP; CHANG HONG WEI; SEVEN MA LU STREET; TIE DONG DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA. | shareholder of | UPPER DECK GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-FEB-2012 | 01-NOV-2013 | Defaulted |
| JUAN DOMINGO ALVAREDO | Argentina | TEODORO GARCÍA 1910- PISO A DPTO B; CIUDAD DE BUENOS AIRES; ARGENTINA | shareholder of | WADEBRIDGE TRADING CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| PETROGEN CORP. | United States | | shareholder of | Innova Capital Group Inc. | Canada | INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M7 | 25-APR-2006 | 01-NOV-2012 | Defaulted |
| Dadlaw Nominees Limited | Cyprus | Thasou; 3 Dadlaw House P.C. 1520; Nicosia; Cyprus | shareholder of | ARTIMIS PARTNERS LTD. | Cyprus | DEMETRIOS A. DEMETRIADES LLC LAW OFFICES DADLAW HOUSE; 3 THASOS STREET P. O. BOX 22360 NICOSIA; CYPRUS | 07-OCT-2009 | 25-OCT-2010 | Changed agent |
| YIN XIA | China | The 139-55th; Jiefang east Road; Qingpu District; Faian City; Jiangsu Province. People's Republic of China. | shareholder of | Onbyte 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-AUG-2007 | 06-MAY-2014 | Defaulted |
| Malcolm Peter Speight Barton | United Kingdom | Sydenhams, Bisley Gloucestershire GL6 7BV | 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 | |
| ACATHLA BUSINESS S.A. | Panama | TORRE SWISS BANK; CALLE 53; OBARRIO; REP. OF PMA | shareholder of | PLATINUM CONSULTING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 26-JUN-2007 | Defaulted |
| Juan Xavier Pons Cruz | Ecuador | Torres del Norte Of. 403; Guayaquil; Ecuador | shareholder of | KINGSGATE INTERNATIONAL S.A. | Ecuador | JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR | 20-MAY-2008 | 02-JAN-2014 | Defaulted |
| SILVANA ELIZABETH FEDRIGO DE ABRIL | Colombia | TRANSVERSAL 58 #104B - 93, BOGOTA - COLOMBIA | shareholder of | JORMIN INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 22-NOV-2012 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE,SHIRLEY AND CHARLOTTE | shareholder of | FORTITUDE 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.* | 06-APR-1989 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE,SHIRLEY AND CHARLOTTE | shareholder of | FORTITUDE 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.* | 06-APR-1989 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; 3rd Floor; P.O. Box N-3023; Shirley & Charlotte Street; Nassau; Bahamas | shareholder of | S & Z HOLDING INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-AUG-2002 | Active | |
| Grange Nominees Limited | Guernsey | Sydney Vane House; Rue Du Commerce; Guernsey | shareholder of | Passport Investments Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-MAR-2001 | Active | |
| GRANGE NOMINESS LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | POLAR CIRCLE LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 18-FEB-2010 | Inactivated |
| PEQUIVEN, S.A. | Venezuela | TORRE BOD AV. SAN JOSE DE TARBES, VALENCIA EDC. CARABOBO VENEZUELA | 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 | |
| FELIPE IGNACIO ARREAZA | Venezuela | Torre City Market Bazaar - Piso 4; Entre Calle Unión y Villaflor; Sabana Grande; Caracas; Venezuela 1050 | shareholder of | SALVAT Investment Corporation | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 12-MAY-2009 | Defaulted | |
| DANIELA ALMINANA | Venezuela | Torre City Market Bazaar - Piso 4; Entre Calle Unión y Villaflor; Sabana Grande; Caracas; Venezuela 1050 | shareholder of | SALVAT Investment Corporation | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 12-MAY-2009 | Defaulted |
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