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 |
|---|---|---|---|---|---|---|---|---|---|
 FERNANDO 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 | |
| MARIELA SALVATIERRA | 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 | |
| VALLEY POINT, S.A. | Panama | Torre de las Américas; Piso B-402; Punta Pacífica; Panama; Republic of Panama | shareholder of | FORTFIELD INTERNATIONAL LTD. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 23-JUN-2011 | 06-NOV-2015 | Defaulted |
| NINA SELBST | Panama | Torre de las Américas; Piso B-402; Punta Pacífica; República de Panamá | shareholder of | BILOXI INDUSTRIAL LIMITED | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 17-JUL-2014 | Active | |
| STATECH, S.A. | Panama | Torre de las Americas; Punta Pacifica; B-402 Floor; Panama City; Republic of Panama | shareholder of | Cast Investment Limited | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 24-JAN-2013 | 02-APR-2015 | Changed agent |
| MR.GEORGIOS PETROS MOLYVIATIS | Colombia | TRATOLIMANO 137; SOUION TK 19500; GR | shareholder of | MADRAGUE EQUITIES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-APR-2008 | Defaulted | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | 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 | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | CARRICK PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-2001 | 01-NOV-2007 | Defaulted |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | PORT BAY 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 | 24-JAN-2002 | Active | |
| GCS LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | RAYNER PROPERTY HOLDINGS LTD. | Hong Kong | RAYNER PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 11-FEB-1997 | Active | |
| MR. IGOR SKOMOROKH | Ukraine | Tregubenko Str. 8; Zaporizha; Dnipropetrovsk Region; Ukraine | shareholder of | DRIMLAY ASSET MANAGEMENT INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 06-NOV-2015 | Defaulted |
| Annex Foundation | Liechtenstein | Trehaund- Anstalt; Kirchstrasse 39; 9490 Vaduz; Liechenstein | shareholder of | PINIFARINA LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 21-DEC-2010 | Active | |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | PORTFOLIO BUILDER HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-FEB-2002 | 21-SEP-2012 | Changed agent |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | BRITS AWAY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JUN-2002 | 03-MAY-2011 | Dissolved |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | SURFSIDE MARKETING LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 22-FEB-2012 | Changed agent |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | OBERLAND INVESTMENT HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-1998 | 22-FEB-2012 | Changed agent |
| JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | BUSHNELL INDUSTRIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 28-APR-2010 | Defaulted |
| TANBURY FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| TANBURY FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | In transition | |
| TANBURY FOUNDATION | Colombia | TRENACO; CARRERA 11 NO. 82-01 PISO 10; BOGOTA; COLOMBIA. | shareholder of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| Carlos Fernando Pons Cruz | Ecuador | Torres del Norte Of. 403; Guayaquil; Ecuador | shareholder of | PENFIELD ENTERPRISES CORPORATION | Ecuador | JAVIER AGUIRRE VALDÉZ ESTUDIO JURÍDICO ROMERO MENÉNDEZ AV. QUITO 806 Y 9 DE OCTUBRE EDIFICIO INDUAUTO, PISO 21 GUAYAQUIL - ECUADOR | 11-FEB-2008 | 01-OCT-2013 | Defaulted |
| Benson Equities Inc. | British Virgin Islands | Tortola , British Virgin Islands | shareholder of | Dunstable Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JAN-2009 | Active | |
| A2Z INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Tortola , British Virgin Islands | shareholder of | POWERFORCE INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-APR-2002 | 09-NOV-2007 | Defaulted |
| BTC NOMINEES S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | HEWITT COMPRESSION INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 10-DEC-2007 | Changed agent |
| SECURITIES HOUSE NOMINEES | British Virgin Islands | TORTOLA, BVI | shareholder of | AVOCA INVESTMENTS CAPITAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-OCT-2005 | 12-OCT-2006 | Changed agent |
| BREAKERS CAPITAL CORP. | British Virgin Islands | TORTOLA, BVI | shareholder of | TEBAGH CAPITAL CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-APR-2005 | 22-NOV-2006 | Defaulted |
| BAYFORD MARKETING S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | PENTA EXCELLENCE S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 10-MAR-2005 | 09-NOV-2006 | Dissolved |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | TORTOLA, BVI | shareholder of | VALFISA HOLDING S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-OCT-2005 | 12-MAR-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | XUN 3 REAL ESTATE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 24-DEC-2004 | 28-MAR-2007 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | AVISTRA LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 20-DEC-2005 | 10-APR-2008 | Defaulted |
| MAYO SECRETARIES LTD. | British Virgin Islands | TORTOLA, BVI | shareholder of | MYALL ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-NOV-1998 | 03-MAY-2005 | Defaulted |
| MAYO NOMINEES LTD. | British Virgin Islands | TORTOLA, BVI | shareholder of | MYALL ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-NOV-1998 | 03-MAY-2005 | Defaulted |
| HADPORT OVERSEAS LTD. | British Virgin Islands | TORTOLA, BVI | shareholder of | REDGATE FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 21-JUL-2004 | 22-NOV-2006 | Defaulted |
| VIDA ZOLTAN | Hungary | Szekely Bertalan Street 28/A; Komlo; Hungary | shareholder of | REIMAX LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2003 | 04-JAN-2005 | Defaulted |
| Zhu Hong Yan | China | T1-5B; Pacific Center; Qingdao; China | shareholder of | CHEMASTER INTERNATIONAL INC. | 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 | 23-JAN-2007 | Active | |
| JOAQUIN ALBERTO DIEZ RASINES | Spain | Tamajon 7; Madrid 28023; Spain | shareholder of | Imagine Global Corporation | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 20-DEC-2011 | 21-JAN-2015 | Defaulted |
| LONAT HOLDINGS LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | ROSELY ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| DOPETRA LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | ROSELY ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| Bin Otaiba Investment Group | United Arab Emirates | Trowers & Hamlins LLP; Floor P1; Tower C1; Al Bateen Towers; Bainuna Street; PO Box 45628; Abu Dhabi; United Arab Emirates | shareholder of | Peace and Wealth Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-JAN-2015 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | HAYNE RESOURCES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | WARSTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 12-DEC-2013 | Changed agent |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | STORIDGE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUN-2006 | 29-APR-2010 | Defaulted |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | SIMCOE TRADING LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Defaulted | |
| CLARIDGE CORPORATION | Marshall Islands | Trust Company Complex Ajeltake Island P. O. Box 1405 Majuro Marshall Islands MH 96960 | shareholder of | THE UNITED MANAGEMENT GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 01-FEB-2006 | 02-NOV-2009 | Defaulted |
| CLARIDGE CORPORATION | Marshall Islands | Trust Company Complex Ajeltake Island P. O. Box 1405 Majuro Marshall Islands MH 96960 | shareholder of | THE FIRST MANAGEMENT HOLDINGS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 01-FEB-2006 | 02-NOV-2009 | Defaulted |
| CLARIDGE CORPORATION | Marshall Islands | Trust Company Complex Ajeltake Island P. O. Box 1405 Majuro Marshall Islands MH 96960 | shareholder of | THE BRANDENBOURG GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-APR-2006 | 02-NOV-2009 | Defaulted |
| Blair Holdings Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| MARKOM NOMINEES LTD (formerly known as SP Nominees Ltd) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Isl Majuro; Marshall Islands MH 96960 | shareholder of | FineLux Universal Corp. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-APR-2007 | 20-JUL-2015 | In transition |
| MENTRE ENTERPRISES S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | TELFIN S.A. | 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 | 27-NOV-2007 | Active | |
| MIRACASA INVESTMENTS CORP. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | TELFIN S.A. | 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 | 27-NOV-2007 | Active | |
| PARTLAW FOUNDATION | Panama | SALDUBA BUILDING; 3RD FLOOR; 53RD. STREET; MARBELLA URBANIZATION; PANAMA; REPUBLIC OF PANAMA | | ||||||
| LARMORAN PARTICIPATIONS INC. | Panama | Salduba Building; 3rd Floor; East 53rd Street; Obarrio Urbanization; Panama City; Republic of Panama | shareholder of | DUTTON LIMITED INC. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 29-MAY-2006 | Active | |
| ANJO GROUP FOUNDATION | Panama | Salduba Building; 3rd Floor; Urbanizacion Marbella; Panama; Republic of Panama. | shareholder of | CLEAR CREEK LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-APR-2001 | Active | |
| RHAPSODIE INTERNATIONAL FOUNDATION | Panama | Salduba Building; Third Floor; 53rd Street; Marbella; Panama City; Panama. | shareholder of | GLOBINVEST RESEARCH CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | Active | |
| RHAPSODIE INTERNATIONAL FOUNDATION | Panama | Salduba Building; Third Floor; 53rd Street; Marbella; Panama City; Panama. | shareholder of | DOWNTOWN INVEST CO. INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUL-1997 | Active | |
| RHAPSODIE INTERNATIONAL FOUNDATION | Panama | Salduba Building; Third Floor; 53rd Street; Marbella; Panama City; Panama. | shareholder of | FRIGHTON BUSINESS CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-DEC-1997 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | MULLIN OVERSEAS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUN-2000 | 29-JAN-2010 | Dissolved |
| NOVEL OASIS INTERNATIONAL CORP. | British Virgin Islands | TORTOLA, BVI | shareholder of | RENVILLE INDUSTRIES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
| JUNGLE EQUITIES ENTERPRISES S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | RENVILLE INDUSTRIES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
| BALMARK TRADING CORPORATION | British Virgin Islands | TORTOLA, BVI | shareholder of | RENVILLE INDUSTRIES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
| THE BEARER | Ukraine | Szeptyckiego 1/3 k.2; 08-600 Mykolaiev; Ukraine | shareholder of | TARCOM INVESTMENTS S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-SEP-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Ukraine | Szeptyckiego 1/3 k.2; 08-600 Mykolaiev; Ukraine | shareholder of | TARCOM INVESTMENTS S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-SEP-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | United Kingdom | SZEPTYCKIEGO 1/3; M.2; MIKOLAJEV; UKRAINA | shareholder of | MEREGIO LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-FEB-2011 | 19-JAN-2015 | Defaulted |
| BEKZOD KAMILOV | Uzbekistan | T.Rasulova 4 Pr.; Okoltin 5 St.; Shaykhantakhursky Reg.; 10027; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| MR. SIOW KWANG KHEE | Malaysia | T23-04; 23rd FLOOR TRIOMPHE TPWER; VISTA KIARA; JALAN 1/61A BUKIT KIARA; 50480 KUALA LUMPUR MALAYSIA | shareholder of | SERGIO 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.* | 08-MAR-2002 | 01-NOV-2006 | Defaulted |
| CAPITA TRUSTEES LIMITED (FORMERLY STIRLING TRUSTEES LIMITED) | Jersey | T6117 40 ESPLANADE ST. HELIER JERSEY CI | shareholder of | DECOROUS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 12-MAR-2002 | 07-JUN-2013 | Changed agent |
| MR RICK ASHLEY ROBERTS | United Kingdom | Tadmore Cottage; Woolford Lane; Elstead; Godalming; GU8 6LL | shareholder of | BEYOND OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAY-2004 | Active | |
| DAVE DAVESH | India | TALKIS DAJ. SHUKLAS POLE; SULTANPURA; BARODA; INDIA | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| ASTRID KARTIKA DEWI | Indonesia | TAMAN DUREN SAWIT E4/18; JAKARTA TIMUR 13440; INDONESIA | shareholder of | ASTREA GLOBAL 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-APR-2007 | 02-NOV-2009 | Defaulted |
| GORSITA LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | ROSELY ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| DORSILON INVESTMENT LTD. | British Virgin Islands | TORTOLA, BVI | shareholder of | ELESMORE INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 09-JUN-2005 | 06-NOV-2014 | Defaulted |
| HADPORT OVERSEAS S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | WINGART FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-APR-2005 | Inactivated | |
| WINTLER ASSOCIATES S.A. | British Virgin Islands | TORTOLA- BRITISH VIRGIN ISLANDS | shareholder of | FOVARRANE CONSULTING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-DEC-2007 | 24-NOV-2014 | Inactivated |
| JUAN DE DIOS RODRIGUEZ | Argentina | TORTUGAS COUNTRY CLUB 1667-TORTUGUITAS BUENOS AIRES AREGENTINA | shareholder of | SUMMERFIELD EQUITIES CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-APR-2012 | Active | |
| GRANT NICHOLAS BACON | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| RORY LIONEL WILLIAMS | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| PETER WILLIAM BACON | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| TIMOTHY WINFRIED REDDELL | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| MARINUS JOHAN DE JONG | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| CRAIG JOHN BACON | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| ANTON CORNELIUS MULDER | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| PETER WILLIAMS BACON | Namibia | Totius Street; P.O. Box 24; Outjo; Namibia | shareholder of | TIGER FISH ENTERPRISES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 16-APR-1992 | Active | |
| Serangoon 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 | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O. BOX N-3023; NASSAU; BAHAMAS; NEW PROVINCE; THE BAHAMAS | shareholder of | Asiamin 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.* | 24-OCT-2006 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; PO Box N-3023; Nassaus; Bahamas | shareholder of | AUDREY HOLDINGS GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAY-2010 | Active | |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; PO Box N-3023; Nassaus; Bahamas | shareholder of | AUDREY HOLDINGS GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAY-2010 | Active | |
| Starry Trend Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | VAIL ENTERPRISES GROUP 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.* | 11-JUL-2012 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AN CHARLOTTE STREETS; P.O.BOX N-3023; NASSAU; BAHAMAS | shareholder of | EUROPEAN ASIA LOGISTICS MANAGEMENT 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.* | 30-MAR-2010 | 01-NOV-2013 | Defaulted |
| Serangoon Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AN CHARLOTTE STREETS; P.O.BOX N-3023; NASSAU; BAHAMAS | shareholder of | EUROPEAN ASIA LOGISTICS MANAGEMENT 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.* | 30-MAR-2010 | 01-NOV-2013 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | TOWER HIL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | HINOKI 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 | 07-MAY-1998 | Active | |
| Fiske Nominees Limited A/c:PLACI 001 | United Kingdom | Salisbury House; London Wall; London EC2M 5QS | 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 | |
| SAN TEH CHARITY INC. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Street; P.O. Box n3023; Nassau; Bahamas. | shareholder of | San Teh Education Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-MAY-2011 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassu; Bahamas | shareholder of | GALLAWAY 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.* | 09-MAR-2010 | 03-MAY-2011 | Dissolved |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassu; Bahamas | shareholder of | GALLAWAY 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.* | 09-MAR-2010 | 03-MAY-2011 | Dissolved |
| Vincent Hong Chuan Cheok | South Africa | The Balmoral; 215 Marine Parde; Durban; 4001; South Africa | shareholder of | KITEMASTER LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 21-JUN-2000 | 02-NOV-2009 | Defaulted |
| East-West-Foundation | Liechtenstein | Treuhand-Anstait; Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | EMPEROR EQUITIES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | Active | |
| EAST-WEST-FOUNDATION ADDRESS: | Liechtenstein | Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein | shareholder of | MYHAK TRAVEL LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-JUL-2010 | Active | |
| GALE WINDS FINANCIAL LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| GLAE WINDS FINANCIAL LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex Ajeltake Road; Ajelteke Island; Majuro; Marshall Islands; MH96960 | shareholder of | Ninfas Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 23-MAR-2011 | 01-JUN-2015 | Dissolved |
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