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 |
|---|---|---|---|---|---|---|---|---|---|
 Sir Keith Edward Mills And Lady Maureen Elizabeth Mills | United Kingdom |  The Grange; Franks Hollow Road; Bidborough Kent TN3 0UD; United Kingdom | shareholder of | ONEDIN HOLDINGS LIMITED | Barbados | MR. AZAZ K. JUMAN 301 STEVMAR HOUSE ROCKLEY CHRIST CHURCH BARBADOS | 11-JUL-1996 | 15-APR-2013 | Changed agent |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | SINOPE TRADING 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 | 22-OCT-2008 | Active | |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | SINOPE TRADING 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 | 22-OCT-2008 | Active | |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | TOPAS SERVICES 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 | 28-MAY-2007 | 11-JAN-2011 | Defaulted |
| PUMA SERVICES LIMITED | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | MAINPAT CORPORATION | Switzerland | MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.* | 16-OCT-1978 | Active | |
| Henda Holdings Ltd | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | EXCELLENT CONCEPT ENTERPRISES 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) | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| Sanu Resources Holdings Inc. | British Virgin Islands | Troipic Isle Building; PO Box 3423; Road Town Tortola BVI | shareholder of | GHAZAL RESOURCES INC | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 25-OCT-2007 | Active | |
| RAFAEL EPSTEIN | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | ADRIA-MATRIX LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| TILO HEINZ PFLEIDERER | Costa Rica | SAN RAFAEL DE ALAJUELA, COSTA RICA | shareholder of | WORLDWISE DEVELOPMENT S.A. | Costa Rica | JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA | 12-JUL-2013 | Active | |
| LIBERTY ASSETS LIMITED | British Virgin Islands | Tropic Isle Buiding; PO Box 438; Road Town; Tortola; BVI | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| Livingstone Nominee Services Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Resting Resources Ltd. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 04-JAN-1994 | Active | |
| Livingstone Nominee Services Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HEROLD INC. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 10-JUL-1984 | Active | |
| HARBOUR NOMINEES INC. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DOSPASSOS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2005 | 08-AUG-2011 | Changed agent |
| HARBOUR NOMINEES INC. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ORINOCO BUSINESS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2005 | 19-AUG-2011 | Changed agent |
| AMACO MANAGEMENT (BVI) LTD. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREENWAY INTERNATIONAL INVESTMENTS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-1996 | 16-MAY-2011 | Changed agent | |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | TOPAS SERVICES 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 | 28-MAY-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | IFD ENTERPRISES 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 | 20-OCT-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | IFD ENTERPRISES 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 | 20-OCT-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | TRAPORT 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 | 06-FEB-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | KANLAND CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-SEP-2006 | 19-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | KANLAND CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-SEP-2006 | 19-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | The Green; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | TRAPORT 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 | 06-FEB-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | BODY INVESTMENT 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 | 12-SEP-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | United Arab Emirates | The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAE | shareholder of | BODY INVESTMENT 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 | 12-SEP-2008 | 02-JAN-2014 | Defaulted |
| Asset & Ashe Investment Limited | Japan | The Imperial Hotel Tower 18F; 1-1-1; Uchisaiwaicho; Chiyoda-ku; Tokyo 100-0011; Japan | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| BETTALIFE INTERNATIONAL LTD. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SANTA RICHLAND LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| CHAU TAI CHUN GROUP HOLDING S LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHAU TAI CHUN HOLDINGS (NO.4) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | 07-MAY-2009 | Dissolved |
| YUEXIU PROPERTY (B.V.I.) LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | YUEXIU PROPERTY CHINA) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 15-OCT-1992 | Active | |
| YUEXIU PROPERTY (B.V.I.) LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | COWAN INVESTMENT LIMITED | Hong Kong | GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITED 25/F YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI, HONG KONG ATTN: MS. QUEENIE CHAN | 30-OCT-1997 | Active | |
| GOLD CASTLE LTD. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | POWER JADE LIMITED | Hong Kong | POWER JADE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | Active | |
| GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TOP MILLION GROUP LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 28-AUG-2008 | Active | |
| GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | YUEXIU PROPERTY MACAU) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 15-OCT-1992 | Active | |
| Latour Trust Company Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BIRCHILL LIMITED | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 07-OCT-1997 | Active | |
| Ygrec Trustees Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BIRCHILL LIMITED | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 07-OCT-1997 | Active | |
| TECHGLORY INTERNATIONAL (CHINA) LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EASTERN MAPLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-2000 | 04-MAY-2004 | Defaulted |
| Fong's Projects Holding Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FAVOUR STATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-1998 | Active | |
| Cesar Augusto SANCHO SANGERMAN | Spain | Turo D'En Moixel 126 Casa; 08474 Gualba Nucli Can Pla; Barcelona; Spain | shareholder of | NITTEL SOLUTIONS HOLDING LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | Active | |
| Mr. Mihail KISELJOV | Estonia | Tuukri str. 46; app 14; 10120 Tallinn; Estonia | shareholder of | MERKTRANS PEREVOZCHIK LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-AUG-2008 | Defaulted | |
| MR. CENK KÜCÜK | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| NEW ERA FINANCIAL CONSULTANCY SERVICES LTD. | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| CENK DEMIR SANAYI VE TICARET A.S. | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| Ephraim STOLZBERG | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | KARITA MARKETING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-OCT-2012 | 19-JAN-2015 | Defaulted |
| Ephraim STOLZBERG | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | DAVIT INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-OCT-2012 | 19-JAN-2015 | Defaulted |
| TZVI KRITZER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | ADRIA-MATRIX LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| MIMEL INSAAT SANAYI VE TICARET A.S. | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| NEW ERA FINANCIAL CONSULTANCY SERVICES LTD. | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| MR. SALAHI OZTURK | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| MR. CHARLES HELVERT | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| EVERNEW CONSULTANTS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FENNING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | Active | |
| CHAU TAI CHUN GROUP HOLDINGS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHAU TAI CHUN HOLDINGS (NO.2) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-SEP-1995 | 19-JUN-2009 | Dissolved |
| CHAU TAI CHUN GROUP HOLDINGS LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHAU TAI CHUN HOLDINGS (NO.1) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-SEP-1995 | 14-NOV-2009 | Dissolved |
| Super Series Limited | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRASS RING LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-JUL-1991 | 17-AUG-2015 | Changed agent |
| TIERCE DEVELOPMENT LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | Active | |
| PERFECT GOAL DEVELOPMENT CO., LTD. | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVI | shareholder of | GREENWOOD PACIFIC LIMITED | Hong Kong | GREENWOOD PACIFIC LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 19-OCT-1992 | Active | |
| EXCELLENCE ENTERPRISES CO., LTD. | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVI | shareholder of | BOSWORTH INTERNATIONAL LIMITED | Hong Kong | BOSWORTH INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 26-AUG-1992 | Active | |
| Purple Mountain International Ltd. | British Virgin Islands | TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BVI | shareholder of | LBH Global Investments Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-AUG-2006 | 16-MAY-2011 | Changed agent | |
| Purple Mountain International Ltd. | British Virgin Islands | TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BVI | shareholder of | LEOPARD TRADING & TRANSPORT A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | 16-MAY-2011 | Changed agent | |
| APRIL TRADING INTERNATIONAL LTD. | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| ORB ESTATES PLC | | shareholder of | Dambovita S.A. - | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2002 | Active | ||
| Marcel Hanan COHEN-BALALUM | Israel | TEXTILE TOWER; 14TH FLOOR 2 KOIFMAN STREET; TEL-AVIV; ISRAEL | shareholder of | PUBLICATION OFFICIELLE DU CONGO LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-APR-2012 | 02-JAN-2014 | Defaulted |
| OFIR TSHORNI | Israel | Textile Tower; 14th Florr Koifman St2; Tel-Aviv; Israel | shareholder of | COFARIS INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-FEB-2012 | 02-JAN-2014 | Defaulted |
| ZRH NOMINEES (0043) LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BVI | shareholder of | CORY PROPERTIES LIMITED | Switzerland | CORY PROPERTIES LIMITED C/O THE SECRETARY P.O. BOX 300 8034 ZURICH SWITZERLAND | 02-JAN-1991 | 05-AUG-2015 | In transition |
| AMAL LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE CHARLOTTE & SHIRLEY STREET, NASSAU | shareholder of | GLENROSS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-2000 | 29-SEP-2006 | Defaulted |
| HENDERSON MURRAY REAYMOND | Australia | U3; 22 KAMHOLTZ COURT; MOLENDINAR 4214; QUEENSLAND; AUSTRALIA | shareholder of | LION ZONE TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| HENDERSON RENEE MARIA | Australia | U3; 22 KAMHOLTZ COURT; MOLENDINAR 4214; QUEENSLAND; AUSTRALIA | shareholder of | LION ZONE TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Rodrigo Ayrton Vogel Soares Neiva | Brazil | ua Critios; 40- Apto. 122; Sao Paulo; SP; Brasil | shareholder of | ENDERS EQUITY MANAGEMENT INC. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 31-MAR-2011 | 06-NOV-2014 | Defaulted |
| NEXT GENERATION PROJECTS LTD. | Colombia | Tequendama I – Apt. 203 | shareholder of | Houston Media Management Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 04-FEB-2013 | Active | |
| Barry Mahon | Malta | Terrabanka, 48 Triq Ghajn Zejtuna Mellieha MLH 2705 Malta | shareholder of | OFE Holdings Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | Active | |
| ANTONIETTA TORTIS | Venezuela | Terraza de Cimarrón; Torre B; Piso 3 Apto 4; Municipio Antolin Del Campo; Venezuela. | shareholder of | KAM CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2004 | Active | |
| MRS. INNA ANIKEVICH | Malta | TERRAZZO COURT; FLAT 6; MENSIJA ROAD; ST.JULIAN; MALTA | shareholder of | BASTION FINANCIAL SERVICES INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 22-AUG-2011 | Dissolved |
| MRS. INNA ANIKEVICH | Malta | TERRAZZO COURT; FLAT 6; MENSIJA ROAD; ST.JULIAN; MALTA | shareholder of | ORANGE GROVE TRADING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 25-AUG-2010 | Dissolved |
| MRS. VIKTORIA WILUMSONE | Malta | TERRAZZO COURT; FLAT 6; MENSIJA ROAD; ST.JULIAN; MALTA | shareholder of | ORANGE GROVE TRADING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 25-AUG-2010 | Dissolved |
| Rodapa Beheer B.V. | Belgium | Tervurenlaan 252 -254/BUS 1 0 Brussel | shareholder of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | |
| RUDY SOLOMON EL GABSI | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | EFRAIM S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JAN-2013 | 19-JAN-2015 | Defaulted |
| KATHY ROXANA OCAMPO FONSECA | United States | San Francisco 2 y 85 Carrasquilla; 10000 E; NUM38; A21. | shareholder of | ROYSTON OVERSEAS BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-FEB-2013 | Active | |
| KATHY ROXANA OCAMPO FONSECA | United States | San Francisco 2 y 85 Carrasquilla; 10000 E; NUM38; A21. | shareholder of | CHELVEY CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2013 | Active | |
| JOSE MANSUR AREVALO | Switzerland | San Francisco; 67th street Golden Gate Tower; Suite 8B. | shareholder of | O & M Consulting and Engineering Services Corp. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 29-APR-2004 | 03-SEP-2013 | Dissolved |
| PARITIO SERVICE S.A. | Costa Rica | SAN JOSE CATEDRAL, AVENIDA OCHO ENTRE CALLES TRES Y CINCO. COST RICA | shareholder of | MANUELA INVESTMENT LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 21-SEP-2010 | Active | |
| WAKANER COMMERCIAL GROUP SOCIEDAD ANONIMA | Costa Rica | SAN JOSE- SAN JOSE BARRIO CUBA; CALLE VEINTICUATRO; AVENIDAS VEINTISEIS Y VEINTIOCHO; INSTALACIONES DE LA FABRICA DE LEONISA | shareholder of | WAGNER COMMERCIAL GROUP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | Dissolved | |
| ZHAO XINGGUO | China | SANAI CENTER; NO.15; GUANGHUALI; ZHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Hongshi Holding Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-NOV-2013 | Active | |
| Gillian Margaret Francis | South Africa | Sandhurst Village 14 Clova Road Sandhurst Sandton South Africa 2146 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| GENGTE ZHANG | China | Sandui; Fengshanqiancun; Yuyao Town; Yuyao Zhejiang Province; R.P. China | shareholder of | TRYER 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 | 18-AUG-2005 | Active | |
| LIU DE ZHONG | China | SANGDA BUILDING; HUAFABEI ROAD; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | SINOEDU HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2007 | Defaulted |
| Sanipex S.A. | United Arab Emirates | Sanipex Group Shiekh Zayed Rd. PO Box 30871 Dubai, UAE | shareholder of | Sanipex Oceania 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. | 25-SEP-2012 | Active | |
| Jason Noah Feinman | Costa Rica | Santa Ana Alto de las Palomas Condominio Villaventa Apt# 1-b Santa Ana; San Jose; Costa Rica | shareholder of | J & A Investments Holdings S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 20-SEP-2011 | Active | |
| Andex Foundation | Liechtenstein | Treuhand - Anstalt; Kirchstrasse 39 P.C. 9490; Vaduz; Leichtenstein | shareholder of | ORIDEN HOLDINGS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-AUG-2010 | Active | |
| WILMAR FOUNDATION | Liechtenstein | Treuhand; Anstalt; Vaduz | shareholder of | Goldbranch Enterprises Limited | Switzerland | MING; HALPERIN; BURGER éT INAUDI 5; Avenue Léon-Gaud Geneve Switzerland 1206 | 02-FEB-2010 | Active | |
| ROGER ANTHONY SPACKMAN | Jersey | TREVONE; 5 UNION ROAD; GOREY VILLAGE; GROUVILLE; JERSEY; CHANNEL ISLANDS | shareholder of | HARBOUR REACH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-2007 | 04-MAR-2010 | Dissolved |
| Fair Oaks Trade & Invest Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LANTER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| Brittany Assets Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LANTER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| KFS NOMINEES LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UNIVERSAL CAPITAL INTERNATIONAL LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 13-FEB-2007 | 11-NOV-2009 | Relocated in new jurisdiction |
| KFS NOMINEES LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BASHKIR LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 14-MAY-1990 | Active | |
| NINE RIVERS HOLDINGS LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | QUESTDALE HOLDINGS 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.* | 31-OCT-2003 | Active | |
| Harris Worldwide | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | USUMACINTA FINANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-OCT-2008 | 04-JUN-2013 | Dissolved |
| MINTAKA TRADING LIMITED | British Virgin Islands | The Lake Building; 1st Floor; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | CRD Construction Reengineering Development S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-JUN-2007 | Active | |
| THE BEARER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | TURSI MARKETING INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | SEVEN KINGS CONSULTING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | Active | |
| Calum Ewan Chalmers | United Arab Emirates | The Lakes; P.O. Box; 30871; Dubai; United Arab Emirates | 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 |
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