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 |
|---|---|---|---|---|---|---|---|---|---|
 Sinclair Trade & Investment Inc. | British Virgin Islands |  Trident Chambers; Wichams Cay; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| CUSTER INVESTMENT AND FINANCE S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAM CAY; 1 P.O. BOX 146; BRITISH VIRGIN ISLANDS | shareholder of | AMFIKORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 26-JAN-2010 | Defaulted |
| Sherman Holdings Limited | Bahamas | The Bahamas Financial Centre; Shirley & Cahrlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | WINNER CROWN HOLDINGS LIMITED | Hong Kong | ANTHONY SIU & CO UNITS 1102-03, 11TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG | 11-OCT-2004 | Active | |
| Cornerways Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte bStreets; Nassau; Bahamas | shareholder of | BARRACK INVESTMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-MAR-1997 | 16-DEC-2014 | Active |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; NASSAU; BAHAMAS | shareholder of | DILCAR LIMITED, 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.* | 20-APR-2006 | 08-FEB-2010 | Dissolved |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTE STREETS; P.O. BOX N-3023; NASSAU; BAHAMAS | shareholder of | SINCERE FAITH 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.* | 05-JUL-2005 | Active | |
| ESSIEN HOLDINGS LIMITE | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CAHILL 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.* | 07-SEP-2007 | Active | |
| THE BEARER | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | HAPPY PALACE INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-1998 | 04-MAY-2015 | Defaulted |
| Albany Nominees Ltd | Guernsey | The Old Stables; Havilland Land Estate; Rue a L'or; St Peter Port; Guernsey; GY1 1QG | shareholder of | Jentcom Limited | United Kingdom | Jentcom Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 22-MAR-2010 | Active | |
| MAGED SHENOUDA NAGUIB SAMY | United Arab Emirates | The Palm Jumeirah; Marina Residence 2; Dubai U.A.E. | shareholder of | Redwood Retail Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-MAR-2013 | Active | |
| Culture.com Technology (BVI) Limit | Hong Kong | The Penthouse; Culturecom Centre; 47 Hung To Road; Kwun Tong; Kowloon | shareholder of | POLLUQUIN HOLDINGS LIMITED | Hong Kong | CULTURECOM HOLDINGS LIMITED ROOM 2305-06; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAR-1998 | Active | |
| LORDSALL SECURITIES LIMITED | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ASHKIRK INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-MAY-1994 | Active | |
| LLORDHALL SECURITIES LIMITED | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | KYMAR HOLDINGS LIMITED | Ireland | SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND | 03-SEP-2001 | 02-MAY-2008 | Defaulted |
| SP Nominees Ltd | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | Markom Media Marketing and Design Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 24-NOV-2006 | Active | |
| SP Nominees Ltd | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | OPTIMISM FINANCIAL GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 17-OCT-2006 | 01-JUN-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | Markom Media Marketing and Design Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 24-NOV-2006 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | OPTIMISM FINANCIAL GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 17-OCT-2006 | 01-JUN-2015 | Dissolved |
| BARKA INVEST LTD. | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | MELTON GLOBAL INVESTMENTS INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| SP NOMINEES LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | WEST HADDON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 09-DEC-2011 | Changed agent |
| EDG GROUP LTD. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of Marshall Islands | shareholder of | Funway Properties Group Ltd. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 17-FEB-2011 | 31-OCT-2014 | Changed agent |
| Corporate Directors Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Islands | shareholder of | GILMORTON OVERSEAS CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-2013 | 30-JUL-2015 | Dissolved |
| GWCM Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Islands; MH 96960 | shareholder of | PANTERA PROPERTIES LIMITED | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 16-SEP-2008 | Active | |
| GWCM Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Islands; MH 96960 | shareholder of | PANTERA MANAGEMENT LTD. | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 14-MAR-2002 | 06-NOV-2014 | Defaulted |
| GUARDHEATH SECURITIES LTD. | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | AIRELOCK HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2007 | Active | |
| GUARDHEATH SECURITIES LTD. | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ORREY INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-OCT-1998 | Active | |
| Guardheath Securitues Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SAYDEE HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 26-MAR-2007 | Inactivated | |
| Guardheath Securitues Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | BEACHGATE CONSULTANTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUL-2004 | Active | |
| Mr. Morna Botha | South Africa | Uiterwykstratt 18; South Africa; 7580 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| MR. ALEXEY SHCHUROVSKIY | Russia | UL BOLSHAYA ZELENINA 13 APP 98 ST PETERSBOURG RUSSIA | shareholder of | ACHEMAR S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 08-OCT-2007 | Active | |
| MR STARKOV ANDREY KRASNOSLAVOVITCH | Russia | UL. AKADEMIKA ANOKHINA 42; STR.2; 124. MOSCOW; RUSSIAN FEDERATION | shareholder of | ARCO IRIS INTERNATIONAL INVESTMENT S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 06-JUL-2006 | 28-JUN-2010 | Inactivated |
| MR. VLADIMIR RASS | Russia | Ul. Vedenskogo 31/1-30; Moscou; Russie | shareholder of | MAROON WIND INVESTMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-JAN-2006 | 06-NOV-2014 | Defaulted |
| Mrs. Nelli LEVINA | Russia | Ul. Zapadnaya 3; Pociolok Prigorodni; Orenbourg; Russie | shareholder of | NODEN INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-JUL-1996 | 04-MAY-2015 | Defaulted |
| OLEG KHATUNSTEV | Russia | UL.Z AND A; KOSMODEMYANSKIKKH; 6-127; MOSCOW; RUSSIA | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | Dissolved | |
| Mr. Nelson KENT | Turkey | Ulus Sokak No 1 D:22 Suadiye Istanbul | shareholder of | TINNEY COMMERCIAL LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 02-JUL-2013 | Active | |
| MR. HASAN ALI HUSSEIN ABU RAGHEB | Jordan | Um Uthiana / Amman / Jordan | shareholder of | DESERTSTAR INVESTMENT CAPITAL LTD. | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 05-SEP-2003 | Defaulted | |
| MR. MOHAMMAD ALI HUSSEIN ABU RAGHEB | Jordan | Um Uthiana / Amman / Jordan | shareholder of | DESERTSTAR INVESTMENT CAPITAL LTD. | Mauritius | GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS | 05-SEP-2003 | Defaulted | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | AML MACHINERY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JUL-2011 | Defaulted | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Mavuno Group Holding Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-MAR-2012 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Anokhil Investment Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-FEB-2011 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Pharma Healthcare Corp | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-FEB-2011 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | CONNIE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-APR-1991 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MAYPOLE OVERSEAS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-MAY-1994 | 11-NOV-2011 | Dissolved |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ALWYN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-JUN-1998 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | WINK HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-DEC-1994 | Active | |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Ramsbury Global Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JUN-2011 | 24-SEP-2012 | Dissolved |
| Lordhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | LIBERTY PROPERTY ASSETS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-OCT-2009 | Active | |
| Guardheath Securities Ltd | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ADELAIDE ENTERPRISES INVESTMENTS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | Active | |
| Guardheath Securities Ltd | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MAYFIELD PROPERTY HOLDING LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-SEP-2011 | Active | |
| Guardheath Securities Ltd | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MAI INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-SEP-2011 | Active | |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Bluestone Properties International Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-FEB-2012 | Active | |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Smartfinance Capital Corporation | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-MAR-2012 | 06-NOV-2014 | Defaulted |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Mavuno Group Holding Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-MAR-2012 | Active | |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Pembroke Cadogan Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-FEB-2012 | Active | |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | DIXON COMPANY LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-JAN-2012 | Active | |
| Guardhealth Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MBM AGI Aeronautics Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-FEB-2012 | 01-NOV-2013 | Defaulted |
| Guardheath Securities | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | DURRELL EQUITIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-APR-2010 | Active | |
| Guardheath Securities | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Pharma Healthcare Corp | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-FEB-2011 | Active | |
| Cedar Capital Corp. | Barbados | The Business Centre; Upton; St. Michael; Barbados; BB11103 | 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 |
| Island Hotels Group Holdings P.L.C | Malta | The Coastline Hotel; Salina Bay; Salina; Malta | shareholder of | Bay Point Collection Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-NOV-2012 | Active | |
| Matthias Erich Walter SCHUMANN | Germany | Schenkendorfstrasse 5; 22085 Hamburg; Germany | shareholder of | CHUN YIN ENTERPRISES LIMITED | 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 | 06-JAN-2014 | Active | |
| HERGEN KETTWICH | Germany | Schwetzinger Str. 41 D-68723 Plankstadt, Germany | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
| Phillip John Roach | United Kingdom | The Cottage; Roses Lane; Salford; Chipping Norton; Oxfordshire; United Kingdom; OX7 5YT | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| CHAMONIX CORPORATE SECRETARIES LIMITED | Jersey | The courtyard 12 Hill Street; St Helier; Jersey C1 | shareholder of | RIVER PROPERTIES LIMITED | Switzerland | MS MARY KIERAN Brownsbarn House Thomas Town Co Kilkenny Ireland SWITZERLAND | 04-JAN-1990 | Defaulted | |
| Inter Grand Global Limited | British Virgin Islands | The Creque Bldg.; P.O.Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | SUPER WORLD DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-MAY-2000 | Active | |
| FAR EAST DRAGON (HOLDINGS) LIMITED | British Virgin Islands | THE CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DYNASTY INTERNATIONAL COLLECTION LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-1992 | Active | |
| FAR EAST DRAGON (HOLDINGS) LIMITED | British Virgin Islands | THE CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DUCY & DUCKIE LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 27-OCT-1992 | Active | |
| SAUD SHAWWAF AND/OR SAMER SHAWWAF | Saudi Arabia | SAUD SHAWWAF LAW OFFICE 13TH FLOOR-NORTH TOWER KING FAISAL FOUNDATION BUILDING KING FAHAD ROAD P.O. BOX 2700 - RIYADH 11461 KINGDOM OF SAUDI ARABIA | shareholder of | NORTHGATE INTERNATIONAL GROUP LIMITED | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 20-MAR-2008 | Active | |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | SAvenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| MR. ABRAM SHALELASHVILI | Russia | Savinskaia nab. 7/3/15 Moscow, Russia | shareholder of | DGS GROUP INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 07-NOV-2007 | 30-NOV-2009 | Inactivated |
| MR. ADEL M. FAKEIH | Saudi Arabia | SAVOLA SAUDI BUSINESS CENTER MEDINA ROAD 8TH FLOOR PO BOX 14455 JEDDAH 21424 SAOUDI ARABIA | shareholder of | MRAYSA REAL ESTATE CO. LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 30-JUN-2006 | 09-NOV-2010 | Defaulted |
| MRS. MAHA AHMAD FITAIHI | Saudi Arabia | SAVOLA SAUDI BUSINESS CENTER MEDINA ROAD 8TH FLOOR PO BOX 14455 JEDDAH 21424 SAOUDI ARABIA | shareholder of | MRAYSA REAL ESTATE CO. LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 30-JUN-2006 | 09-NOV-2010 | Defaulted |
| Mr. Stanislov CHEBOTAR | Israel | SAVORAIM 21 APT. 12 TEL-AVIV RAMAT-AVIV ISRAEL | shareholder of | EVANDIG BUSINESS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| PIERRE & HABIB SAYEGH | Lebanon | SAYEGH BUILDING - ZOUK MOSBEH; KESERWAN; LEBANON | shareholder of | WENTWORTH ESTATES LIMITED | Lebanon | HABIB KHALIL SAYEGH LIBRAIRE DU LIBAN PUBLISHERS AND EDUCATIONAL RESEARCH CENTER ,P.O.BOX 11 9232 BEIRUT BAABDAT LEBANON | 05-JAN-1995 | Active | |
| Deutsche Land-un Jagdimmoblien GmbH | Germany | Schlossberg 20 D75175 Pforzheim Germany | shareholder of | RAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-OCT-2009 | Active | |
| SALAMANDER TRUST COMPANY LTD. | Switzerland | SCHULHAUSSTRASSE 14; CH-8027; ZURICH | shareholder of | BRAMLEY PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 31-MAY-1999 | Active | |
| ENRIQUE CARLOS OYHARZABAL | Uruguay | Schuster 1530 Dolores, Uruguay | shareholder of | ANGUS COMPANY PROPERTY LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 30-MAY-2014 | 16-NOV-2015 | Change in administration pending |
| DANIEL ANTHONY BULOS | United States | SDQ 1424; 10000 NW; 25th St. Unit 1; Miami; FL 33172-2204; USA. | shareholder of | Global Factoring, Inc. | United States | JOSE R. DIEZ GLOBAL FACTORING 10000 NW 25TH ST.- UNIT 4 DORAL, FL 33172 | 08-SEP-2009 | Active | |
| JOSE RAMON DIEZ CUELI | United States | SDQ 1424; 10000 NW; 25th St. Unit 1; Miami; FL 33172-2204; USA. | shareholder of | Global Factoring, Inc. | United States | JOSE R. DIEZ GLOBAL FACTORING 10000 NW 25TH ST.- UNIT 4 DORAL, FL 33172 | 08-SEP-2009 | Active | |
| Elena Karina Hajiroussou | Cyprus | Theseos 4; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | MONUMENT ESTATE FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| TALWAY INTERNATIONAL CORP. | British Virgin Islands | Trident Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CAULEIGH S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 24-NOV-2009 | 08-AUG-2014 | Dissolved |
| SLATE INTERNATIONAL S.A. | British Virgin Islands | Trident Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | New Park 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.* | 11-MAR-2003 | Active | |
| TV & ENTERTAINMENT CORP. | British Virgin Islands | Trident Chambers; Wickhams Cay; No. 146 Road Town; Tortola; British Virgin ISlands | shareholder of | TELECORPORACION SALVADORENA INC. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 06-FEB-2004 | Active | |
| BENSON EQUITIES INC | British Virgin Islands | Trident Chambers Wickhams Cay P.O.Box 146; Road Town; Tortola BVI | shareholder of | JAFFE INVEST & FINANCE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-DEC-2007 | 15-APR-2015 | Dissolved |
| CLUMBAY HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INFORMAP WORLDWIDE LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-OCT-2002 | Active | |
| BRADWELL CONSULTANTS LTD | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INFORMAP WORLDWIDE LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-OCT-2002 | Active | |
| Gillespie Partners Corp | British Virgin Islands | Trident Chambers; Wickhams Cay; Road Town; Tortola Brithish Virgin Islands; PO BOX 146 | shareholder of | FIR FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUL-1999 | 11-NOV-2011 | Defaulted |
| EC Holdings SA | British Virgin Islands | Trident Chambers; Wickhams Cay; Road Town; Tortola Brithish Virgin Islands; PO BOX 146 | shareholder of | FIR FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUL-1999 | 11-NOV-2011 | Defaulted |
| Russet Marketing Limited | British Virgin Islands | TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 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 | |
| NENDO ASSETS LIMITED | British Virgin Islands | Trident Cmbers; P.O. Box 146; Road Town; Tortola; British Virgin island | shareholder of | MARIS SERVICES INC. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 26-MAY-1997 | 01-APR-2009 | Dissolved |
| NENDO ASSETS LIMITED | British Virgin Islands | Trident Cmbers; P.O. Box 146; Road Town; Tortola; British Virgin island | shareholder of | OREM GROUP S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 21-MAY-1997 | 01-APR-2009 | Dissolved |
| BRIAN CHARLES WIGGINS | United Kingdom | THE RIDINGS; 9 CHESTERTON CLOSE; HUNT END; REDDITCH; WORCESTERSHIRE B97 5XS | shareholder of | Verity Investments Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2013 | Active | |
| YIN XIAOHUA | Indonesia | THE RITZ CARLTON; JALAN LINGKAR KUNINGAN; KAV E1/1 JAKARTA SELATAN; INDONESIA | shareholder of | PetroChina International (Riau) 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-OCT-2007 | Defaulted | |
| CAO HELUN | Indonesia | THE RITZ CARLTON; JALAN LINGKAR KUNINGAN; KAV E1/1 JAKARTA SELATAN; INDONESIA | shareholder of | PetroChina International (Riau) 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-OCT-2007 | Defaulted | |
| MR PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | 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 PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | 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 PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | 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 |
| FORTUNITY LTD | Samoa | TRUSTNET CHAMBERS; LOTEMAU CENTRE; P.O. BOX1225; APIA; SAMOA | shareholder of | ALL BLUE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-AUG-2003 | 27-OCT-2004 | Defaulted |
| FORTUNITY LTD | Samoa | TRUSTNET CHAMBERS; LOTEMAU CENTRE; P.O. BOX1225; APIA; SAMOA | shareholder of | JOYASIA LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 19-JUN-2003 | 01-NOV-2005 | Defaulted |
| Mr. Ahmet M. Aydin | Turkey | | shareholder of | TECKNE HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2007 | Active |
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