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 |
|---|---|---|---|---|---|---|---|---|---|
 Danivid Foundation | Liechtenstein |  VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | NUOVO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-FEB-2009 | 25-OCT-2011 | Defaulted |
| Mr. Nicolas PECHET | China | Unit 1301; 1068 Xin Zha Road; Shanghai 200000; CHINA | shareholder of | COVENTRY ASSOCIATES CORP. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 28-APR-2015 | Active | |
| LI ZI ZHUANG | Hong Kong | UNIT 1357; HONG KONG INTERNATIONAL TRADE & EXHIBITION CENTRE; 1 TRADEMART DRIVE; KOWLOON BAY; HONG KONG | shareholder of | DELUXE LINK ENTERPRISES LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAY-2005 | 06-NOV-2008 | Defaulted |
| JIANG Wei | China | Unit 14; Block 20; No. 9 Xing Mao Street; Bao Shan District; Shuang Ya Shan; Hei Long Jiang Province; China | shareholder of | Top Games Holdings Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-JUN-2015 | Active | |
| PASAWEE LIMITED | Hong Kong | UNIT 1605-6; 16TH FLOOR; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Verbana Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-APR-2011 | Active | |
| GONG RUI QIANG | China | UNIT 1703-1705; BLK A; NO. 55; YI KANG LUO; YI GANG HUA YUAN; HUANG PU QU; GUANG ZHOU; SHI; CHINA | shareholder of | WIN SEASONS ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2005 | 06-NOV-2008 | Defaulted |
| Wu Wai Chu | Hong Kong | Unit 1801-02; Jubilee Centre; 46 Gloucester Road; Wanchai; Hon Kong | shareholder of | STEPPE FILMS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-1996 | 03-MAY-2011 | Defaulted |
| AI LIN MA | China | Unit 1902-A03; 19/F Renfeng Building No.490; Tian He Road Guangzhou; People's Republic of China | shareholder of | TIAN CHENG TECHNOLOGY GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-JAN-2014 | Active | |
| Jen Cheng Ling | Hong Kong | Unit 1906; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BEST CREATION CONSULTANTS LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-SEP-2002 | Active | |
| Jen Cheng Ling | Hong Kong | Unit 1906; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | MAPLE ROAD LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2004 | Active | |
| YANG BO QIAN | Hong Kong | UNIT 2; 3/F; MILLION FORTUNE INDUSTRIAL CENTRE; 34-36 CHAI WAN KOK STREET; TSUEN WAN; N.T.; HONG KONG. | shareholder of | ANDREX HOLDINGS LIMITED | Hong Kong | POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | 03-SEP-2002 | 03-MAY-2006 | Defaulted |
| LEE, CHI HO | Hong Kong | UNIT 2; 5/F.; BELLE HOUSE; 31 WHITFIELD ROAD; NORTH POINT; HONG KONG | shareholder of | UNIQUELY SUCCESS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2013 | Active | |
| CHIU WAI HON | Hong Kong | UNIT 201; 2/F.; MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | WONDERFUL PLANS ENTERPRISES CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| THE BEARER | Italy | Via Bella Costa; 22/2; 40137 BOLOGNA (BO); Italy. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| GLOBAL DIRECTORS LIMTIED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; POB 873; ROAD TOWN; TORTOLA BVI | shareholder of | HENCILE LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 10-NOV-2006 | 09-JAN-2009 | Defaulted |
| MORTENSEN GROUP S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; BVI | shareholder of | RIVERSHINE HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAR-2011 | Active | |
| Stella G. Port-Louis | Seychelles | Unit 2077; Anse Auxs Pins; Mahe; Seychelles | shareholder of | Lortex Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-FEB-2008 | Active | |
| KPCB China Fund, L.P. | China | Unit 2101; BEA Finance Tower 66 Hua Yuan Shi Qiao Road; Pudong; Shanghai; China. | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| KPCB China Founders Fund, L.P. | China | Unit 2101; BEA Finance Tower 66 Hua Yuan Shi Qiao Road; Pudong; Shanghai; China. | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| Anthony Eskenazi | Panama | Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama | shareholder of | ROMANAC INTERNATIONAL S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-AUG-2008 | Active | |
| Alberto Eskenazi | Panama | Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama | shareholder of | ROMANAC INTERNATIONAL S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-AUG-2008 | Active | |
| Ari Eskenazi | Panama | Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama | shareholder of | ROMANAC INTERNATIONAL S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-AUG-2008 | Active | |
| Jacobo Eskenazi | Panama | Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama | shareholder of | ROMANAC INTERNATIONAL S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-AUG-2008 | Active | |
| Eladio Fraga Toledo, Marisol Cabrera de Fraga, Christopher Eladio Fraga Cabrera, Christian Eladio Fraga Cabrera and Eladio Fraga Cabrera (Joint Tenancy With Right of Survivorship) | Venezuela | Urbanizacion Rosalia - Calle Henrry Pittier Numero E-10 Cagua - Estado de Aragua, Venezuela | shareholder of | SpringBreak Investment Holdings Ltd. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 23-AUG-2012 | Active | |
| CESAR AUGUSTO MARIN MORENO | Colombia | Urbanización Tamiamuna; Casa 20; Vereda El Manzano; Pereira; Departamento de Risaralda; Colombia | shareholder of | INVERSIONES GELUK SOCIEDAD ANONIMA | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 02-MAR-2015 | Active | |
| JAIME ALBERTO BAQUERIZO ESCOBAR | Ecuador | Urbanization La Ribera De Batan; No. 130; Street 6ta Al Lago; Km 8 Via Guayaquil – Samborondon; Guayaquil; Ecuador | shareholder of | SYRAFLEUR CONSULTANTS INC. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-MAR-2013 | Active | |
| LI SONGXIAO | Hong Kong | Unit 1908-09; 19/F.; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong. | shareholder of | INVEST GAIN LIMITED | Hong Kong | ISLAND SECRETARY LIMITED ROOM 1502; TUNG HIP COMMERCIAL BUILDING; 244-252 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 21-MAR-2011 | Changed agent |
| PETER FRANZ JOSEF KLIMT | Thailand | Unit 19A; 17/35 Soi Sukhumvit 39 Road; Klongton Nua; Wattana 10110 Bangkok; Thailand | shareholder of | SKY HOUSE TECHNOLOGY LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 18-FEB-2011 | Active | |
| COSMACT LIMITED | Hong Kong | UNIT 19C; CAPITAL TRADE CENTRE; 62 TSUN YIP STREET; KWUN TONG; KOWLOON; HONGKONG. | shareholder of | iDialog Technology Incorporated | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2013 | Active | |
| THE BEARER | Italy | Via di Vittorio Giuseppe; 38; Concordia sulla Secchia; Italie | shareholder of | ARDEX TECHNOLOGIES S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 27-APR-2013 | Dissolved |
| THE BEARER | Italy | Via di Vittorio Giuseppe; 38; Concordia sulla Secchia; Italie | shareholder of | ARDEX TECHNOLOGIES S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 27-APR-2013 | Dissolved |
| THE BEARER | Italy | Via di Vittorio Giuseppe; 38; Concordia sulla Secchia; Italie | shareholder of | ARDEX TECHNOLOGIES S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 27-APR-2013 | Dissolved |
| LUO AIPING | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| SUEN SIULAM | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| ZOU ZUOJUN | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| LIU XI | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| YUAN CHONG SHENG | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| CHENG HUI | Haiti | UNIT 2; 8/F.; YALE INDUSTRIAL CENTRE; 61-63 AU PUI WAN STREET; FOTAN; N.T. | shareholder of | GREAT STONE LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JUL-2002 | Dissolved | |
| YOLDER CORP. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTER; FRANCIS ROAD STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MAYSTAR OVERSEAS CORP. | Ecuador | ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR | 04-JAN-2000 | 22-JAN-2003 | Changed agent |
| SHINING LIGHT DEVELOPMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL 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 | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| CHEER HOPE GROUP LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL 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 | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| RICH ZONE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUPER TOP INTERNATIONAL 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 | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL ST.; VICTORIA MAHE; REP OF SEYCHELLES | shareholder of | ZANPALL CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2012 | Defaulted | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Streeet; Victoria; Mahe; Republic of Seychelles | shareholder of | RIVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2010 | 17-SEP-2014 | Defaulted |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MONGOLFIERA LTD. | Luxembourg | FACTS SERVICES S.A. 41, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG | 26-MAR-2012 | Active | |
| Biatrix Management Inc. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | TRIESTO INVESTMENTS LIMITED | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 29-APR-2008 | 30-DEC-2008 | Changed agent |
| WORLD SUPERSTARS LIMITED | United Kingdom | Vaughan Chambers; Vaughan Road; Harpenden Herts; AL5 4EE | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| Wilfred Royston Flocker | Curaçao | Westkapellestraat 3, Curacao. | shareholder of | Smart Legal Solutions Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| Wilfred Royston Flocker | Curaçao | Westkapellestraat 3, Curacao. | shareholder of | Danzon Administration Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| THE BEARER | VEINTIDOS PUNTO CINCO | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved | |
| HILDE FRIEDMANN | Israel | VERA SALOMON CENTRE; NETIV HA'AVOT; KFAR SABA ISRAEL; 44277 | shareholder of | ALBURY ASSOCIATES CORP. | Israel | YARON NASSIE 12A ELKAHI MORDECHAY STREET TEL-AVIV 6949712 ISRAEL | 16-MAR-1999 | Active | |
| Mr. Leonid GOLDENBERG | Russia | Verdanskiy Str. 47-41; RF-Moscow; Russia | shareholder of | BURSTOCK TECHNOLOGIES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JUL-2012 | 21-FEB-2013 | Changed agent |
| LEE DAVIS | United Kingdom | Verdun Lodge; Bassett Green Road; Chilworth; Southampton; So16 3NE | shareholder of | FUN N GAMES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2002 | Active | |
| SKY COMFORT S.A..R.L. | Lebanon | VERDUN STREET; NOOR EL HAYAT BLDG.; 10TH FLOOR; P.O. BOX 13-5540 BEIRUT; LEBANON | shareholder of | DYNAMIC LOGISTIC SOLUTIONS LTD | Mauritius | DYNAMIC LOGISTIC SOLUTIONS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAY-2009 | Inactivated | |
| MARIOS MICHAEL HAJIROUSSOS | Cyprus | Verenikis 2; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | HERA PROPERTIES LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2012 | Active | |
| MARIOS MICHAEL HAJIROUSSOS | Cyprus | Verenikis 2; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | HESTIA PROPERTIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2012 | Active | |
| MR. NICOLAY YAKOVENKO | Russia | Vernadskogo 9/425; Moscow; Russian Federation | shareholder of | VALLEYDALE EQUITIES LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 26-OCT-2007 | 20-OCT-2010 | Defaulted |
| Longrose Developments Ltd | United Kingdom | Vernon Drive; Bakewell; Derbyshire DE45 1 FZ; UK | shareholder of | AVANDIA INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| IMARA HOLDINGS LIMITED | Botswana | UNIT 2; BLOCK A; PLOT 117; MILLENIUM OFFICE PARK KGALE HILL GABORONE; BOTSWANA | shareholder of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | Active | |
| GPL NOMINEE LIMITED | Hong Kong | UNIT 2007; 20/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SINLEX FINANCE LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 29-AUG-2001 | 02-MAY-2008 | Defaulted |
| CHEUNG WAI | Hong Kong | UNIT 2007; 20/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SINLEX FINANCE LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 29-AUG-2001 | 02-MAY-2008 | Defaulted |
| YIU Ka Fung, Cecilia | Hong Kong | Unit 2008; Kai Tak Commercial Bldg.; 317-319 Des Voeux Road Central; HK | shareholder of | SINCERE DEED CONSULTANT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2008 | Active | |
| JORGE GONZALEZ DELGADO | Venezuela | VALLE A. TOP SUITES; APTO. 43-A; CALLE SUAPURE CON CALLE ARAUCA; URB. COLINAS DE BELLO MONTE; MUN. BARUTA; EDO. MIRANDA; VENEZUELA | shareholder of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | Active | |
| Magomed Bilalov | Russia | VALOVAYA STR. 6/8; APP. 97; MOSCOW; RUSSIAN FEDERATION | shareholder of | Northwind Capital Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-APR-2009 | Active | |
| Magomed Bilalov | Russia | VALOVAYA STR. 6/8; APP. 97; MOSCOW; RUSSIAN FEDERATION | shareholder of | ENERGY HOLDINGS MANAGEMENT LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAR-2006 | Defaulted | |
| DE Jong Foundation | Curaçao | Van Engelenweg 21A; Willemstad; Curacao | shareholder of | SBR MARKETING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-FEB-2003 | Active | ||
| THE BEARER | Italy | VIA BIXIO NINO, 34 - MILANO (MI) - ITALIE | shareholder of | R.L.-ROMA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Via Dei Colli; 115; La Spezia; Italy | shareholder of | NISPER ASSETS S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 27-JUN-2014 | Dissolved |
| THE BEARER | Ukraine | Zhitomirskaya 18-A; kv. 2; Kiev 02115; Ukraine. | shareholder of | MERLOTT CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-NOV-2003 | 03-JAN-2012 | Defaulted |
| THE BEARER | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEIN | shareholder of | Jeronimus International Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 11-MAY-2007 | 03-JAN-2013 | Defaulted |
| AMERSON INVESTORS LTD. | British Virgin Islands | Vanderpool Plaza 2nd Floor; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SLAMAT FINANCE LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 18-APR-2008 | 09-NOV-2010 | Defaulted |
| Anders Management Corp. | British Virgin Islands | Vanderpool Plaza; 2nd Floor; Whickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | GUDALOP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2004 | Active | |
| BENSON EQUITIES INC. | British Virgin Islands | Vantenpool Plaza; Wickhams Cay 1; Road Town; Tortola; Tortola; British Virgin Islands | shareholder of | HERMITAGE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUL-1994 | 15-AUG-2002 | Dissolved |
| Suvretta Ltd | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| DANIELA MARIA ALARCON ZURITA | Ecuador | Urdesa Central calle 5ta # 0610 y Av las Monjas. Guayaquil, Ecuador | shareholder of | ROCMA CAPITAL LIMITED | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 11-FEB-2013 | 06-NOV-2014 | Defaulted |
| MAURICIO XAVIER ALARCON ZURITA | Ecuador | Urdesa Central calle 5ta # 0610 y Av las Monjas. Guayaquil, Ecuador | shareholder of | RUDGE COMMERCE LTD. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 11-FEB-2013 | 06-NOV-2014 | Defaulted |
| FRANCISCO ARGERICH | Argentina | Uriburu 1001; departamento 23; CP. 1643. Beccar; Buenos Aires; República Argentina | shareholder of | Short & Tall S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 30-APR-2007 | Active | |
| THE BEARER | Argentina | Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI. | shareholder of | KELLNOR CONSULTANTS SERVICE LTD. | Panama | BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ | 01-OCT-2010 | 19-JAN-2015 | Defaulted |
| THE BEARER | Argentina | Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI. | shareholder of | KELLNOR CONSULTANTS SERVICE LTD. | Panama | BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ | 01-OCT-2010 | 19-JAN-2015 | Defaulted |
| THE BEARER | Argentina | Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI. | shareholder of | KELLNOR CONSULTANTS SERVICE LTD. | Panama | BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ | 01-OCT-2010 | 19-JAN-2015 | Defaulted |
| THE BEARER | Argentina | Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI. | shareholder of | KELLNOR CONSULTANTS SERVICE LTD. | Panama | BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ | 01-OCT-2010 | 19-JAN-2015 | Defaulted |
| GAIA RESOURCES FUND. LTD. | Cayman Islands | USB House; 227 Elgin Avenue; PO Box 852; Grand Cayman; KY1-1103; Cayman Islands | shareholder of | EAST SIBERIAN MINERALS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2005 | 11-FEB-2008 | Dissolved |
| HASMUKH DIPCHAND DIPCHAND | India | USHA KIRAN; CARMICHAEL; MUMBAI; INDIA | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| Ayytek Savkan | Turkey | Uskudar Kandilli Mah Villalari No:N33 Uskudar Istanbul, Turkey | shareholder of | Flagstand Developers S.A. | INTERTRUST P.O. BOX 3889 CURACAO, NETHERLANDS ANTILLES | 09-OCT-2007 | 10-JAN-2013 | Changed agent | |
| ALEKSEY MURASHKO | Uzbekistan | Usuf Hos Hojib Str.; 50 – 3; Tashkent; Uzbekistan | shareholder of | CENTRONIC INDUSTRIES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-FEB-2010 | 01-NOV-2012 | Defaulted |
| CHAU KWAN LING | Haiti | Unit 2910; 29/F.; Prosperity Centre; 25 Chong Yip Street; Kwun Tong | shareholder of | PEKING DIAMOND (HOLDINGS) LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-JUN-2004 | 03-MAY-2006 | Defaulted |
| CARLO FOCARELLI | Italy | VIA A BOITO 180,00052 CERVETERI (RM) ITALY | shareholder of | UNION CAPITAL ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2006 | 27-APR-2009 | Defaulted |
| THE BEARER | Italy | Via Ambrogio Guglieri; 16; Borgomaro (IM); Italie | shareholder of | PATTERSON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 23-DEC-2013 | Dissolved |
| Professional Consulting Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria Mahe; Seychelle | shareholder of | LIMELIGHT CONSULTANCY SERVICES LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 27-NOV-2000 | Active | |
| MIXMA CONSULTING CORPO | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KELTIC INVESTMENTS INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 22-DEC-1997 | 16-JAN-2013 | Defaulted |
| MIXMA CONSULTING CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | KELTIC INVESTMENTS INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 22-DEC-1997 | 16-JAN-2013 | Defaulted |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mache; Republic of Seychelles | shareholder of | CAPITOL ENERGY RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2007 | Defaulted | |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mache; Republic of Seychelles | shareholder of | FELIX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | 06-JUL-2009 | Inactivated |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mache; Republic of Seychelles | shareholder of | BROWN INFRASTRUCTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | 02-NOV-2010 | Defaulted |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mache; Republic of Seychelles | shareholder of | AMCOR INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | Active | |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mache; Republic of Seychelles | shareholder of | HITEC ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | Active | |
| MOSTALINA INVESTMENTS S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles; Company No. 087102 | shareholder of | ACCOMMO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-AUG-2015 | Active | |
| Primi Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoris; Mahe; Republic of Seychelles | shareholder of | EFONICA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 14-MAR-2014 | Changed agent |
| Formia Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoris; Mahe; Republic of Seychelles | shareholder of | EFONICA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 14-MAR-2014 | Changed agent |
| MOSCRIP LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Viictoria; Mahe; Republic of Seychelles | shareholder of | SILLAB LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Active |
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