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 |
|---|---|---|---|---|---|---|---|---|---|
 Cristina MOLINARI | El Salvador |  Via Pascale O n. 7 Finale Ligure SV Italie | shareholder of | HAYDEN INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 23-SEP-2015 | In transition |
| FINCO TRUST S.A. | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | KANAWA INVESTMENTS LIMITED | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 14-MAY-2009 | Active | |
| FINCO TRUST S.A. | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | FIDELITY INTERNATIONAL GROUP CO. | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAR-2011 | Active | |
| Cheetah International | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Kristall Holdings Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Höegh Capital Partners (ARP) Fund Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | Active | |
| CAPITALLEBEN VERSICHERUNG AG | United States | VERCICHERUNG AG LANDSTRASSE 126 a FL9494 Schaan | shareholder of | FRISKO MARITIME LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUL-2003 | Active | |
| Najib Abou Hamze | Lebanon | Verdun Center; Bldg 73 (2nd Floor) Verdun Street; Beruit; Lebanon | shareholder of | Arbooster International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-NOV-2012 | Active | |
| MAHER KUZBARI | Lebanon | VERDUN; SAID FREIHA STREET; KANJ BLDG. 6TH FLOOR; BEIRUT; LEBANON. | shareholder of | OBYMAN GROUP LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 04-JAN-1994 | Active | |
| DR. AYMAN KUZBARI | Lebanon | VERDUN; SAID FREIHA STREET; KANJ BLDG. 6TH FLOOR; BEIRUT; LEBANON. | shareholder of | OBYMAN GROUP LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 04-JAN-1994 | Active | |
| MARIA CONSUELO SANJUAN GALVIS y ALEJANDRA TABOADA SANJUAN | Colombia | VEREDA BOJACA; EL BOSQUE DE CHIA; CASA EL MARANON; CUNDINAMARCA; COLOMBIA. | shareholder of | SAINT JOHN 2, LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 10-JUN-2011 | Active | |
| MARIA CONSUELO SANJUAN GALVIS y ELEAZAR TABOADA SANJUAN | Colombia | VEREDA BOJACA; EL BOSQUE DE CHIA; CASA EL MARANON; CUNDINAMARCA; COLOMBIA. | shareholder of | SAINT JOHN 2, LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 10-JUN-2011 | Active | |
| MARIA CONSUELO SAN JUAN GALVIS | Colombia | VEREDA BOJACA; EL BOSQUE DE CHIA; CASA EL MARANON; CUNDINAMARCA; COLOMBIA. | shareholder of | SAINT JOHN 2, LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 10-JUN-2011 | Active | |
| ANCHORMAN LIMITED | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Flite-One International Pte. 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.* | 15-APR-2009 | 16-OCT-2014 | Dissolved |
| ANCHORMAN LIMITED | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLORY WEALTH PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2009 | 22-JUL-2015 | Changed agent |
| TROPIX HOLDINGS LTD | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY 1; ROAD TOWN TOROLA BVI | shareholder of | MELNICK PROPERTIES INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-MAY-2001 | 19-MAR-2015 | Changed agent |
| TROPIX HOLDINGS LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay 1; Road Town; Tortola; British Virging Islands | shareholder of | ICARUS EQUITIES INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-JUL-2001 | 19-AUG-2011 | Changed agent |
| THE BEARER | Italy | Via Corte Cesare; 256/8; Genova; Italy. | shareholder of | LANDWIDE MANAGEMENT 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 | |
| MATIAS ELBINGER | Argentina | Virrey del Pino 2325, 9° Floor; (1426) Buenos Aires | shareholder of | MALBA ADVISORS Inc. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 27-MAY-2008 | 02-NOV-2009 | Defaulted |
| Klimov Boris Vladimirovich | Russia | Voskresenskaya str.; Bld. 106; Corp. 1; Apt. 44; Arkhangelsk; Russia | shareholder of | Bemania Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Klimov Boris Vladimirovich | Russia | Voskresenskaya str.; Bld. 106; Corp. 1; Apt. 44; Arkhangelsk; Russia | shareholder of | Ardia Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; British Virgin Islands; Tortola; British Virgin IslandsIslands | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| Operating Nominees Limited | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | WALLACE MANAGEMENT CORP. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 02-JUN-1998 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | DOLOMITE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-NOV-1995 | 19-OCT-2015 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | SKIBO LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | DOLOMITE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-NOV-1995 | 19-OCT-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | SKIBO LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
| TRANSPOND CORPORATION | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | ALAMOS PROMOTION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | 29-DEC-2011 | Discontinued |
| LOMONA HOLDINGS LIMITED | Cyprus | VARVAKEIOU; 14; MESA GEITONIA; P.C. 4002; LIMASSOL; CYPRUS | shareholder of | SERPA HOLDINGS MANAGEMENT INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JUL-2005 | 04-JUN-2012 | Dissolved |
| Bridge water Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE. | shareholder of | PAPILLION PROPERTY LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 29-MAR-2012 | 06-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; lsle of Man; IM1 2LE | shareholder of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| UNICO NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; BUILDING; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | DENLOL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| HON POU LEONG | Hong Kong | Unit 606; Harbour Centre; Tower 2; 8 Hok Cheung Street; Hunghom; Kowloon | shareholder of | SILVER POINT DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-FEB-2000 | 01-NOV-2002 | Defaulted |
| MARIA EVA ESTRADA KALAW | Philippines | UNIT 612 MARBELLA I; CONDOMINIUM; 2223 ROXAS BOULEVARD; PASAY CITY 13000 PHILIPPINES | shareholder of | JOSEPH CAPITAL MANAGEMENT INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-NOV-1999 | 02-MAY-2001 | Defaulted |
| HONG HO WING | Hong Kong | Unit 7; 16th Floor; Wing Hing House; Sui Wo Court; Shatin; New Territories; Hong Kong | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| ZHANG QING | China | Unit 701; No.2; Lane 188; Mingyue Road; Pudong; Shanghai; China. | shareholder of | CYCLE FORTUNE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | Active | |
| Chen Lijun | China | Suite 502; No 3; Lane 1491; Xuchang Road; Shanghai; P.R. China | shareholder of | EVERMAX HOME FASHIONS LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 28-JUL-2006 | Active | |
| XU JUNFENG | China | UNIT B-1002, NO. 1588 SPEN XI NORTH ROAD SHANGHAI CHINA | shareholder of | SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
| Yan Jian Er | China | Zhang Jia Lu Village; Chang He Town; Cixi; Zhejiang; China | shareholder of | AO JIA INTERNATIONAL CO., 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 | 06-DEC-2005 | 19-NOV-2008 | Defaulted |
| ZHAO SHU XUN | China | ZHEJIANGSHENG; YUEQINGSHI; YUECHENGZHEN; PINGQIAOXIANG; 4HAQ; PRC | shareholder of | BLUE SEA HOLDINGS LTD. | China | HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. 11/F; GONG YUAN MANSIONNO.8; QIU SHI ROADXI HU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCETHE PEOPLE'S REPUBLIC OF CHINA HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | 18-FEB-2013 | Defaulted |
| Scienward International Holdings Limited | Hong Kong | Unit 710-715; Millennium City 2; 378 Kwun Tong Road; Kwun Tong; Hong Kong | shareholder of | LONG BLOSSOMS GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-FEB-2012 | Active | |
| Goodwill Harvest Limited | British Virgin Islands | Unit 8; 3/F.; Owomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; BVI VG1110 | shareholder of | DAY WEALTH INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-OCT-2012 | Active | |
| Goodwill Harvest Limited | British Virgin Islands | Unit 8; 3/F.; Owomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; BVI VG1110 | shareholder of | BILLION EAGLE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| CHAN KAI KONG | Hong Kong | UNIT 802; TOWER 1; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD; KOWLOON BAY; KOWLOON | shareholder of | GOODSTAR INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-APR-2001 | 06-MAY-2002 | Dissolved |
| GARY LAWRENCE NUNÉZ | South Africa | Unit 9 Antalya; 49 Cromartie Rd; Hurlingham; South Africa | shareholder of | SEDGEFIELD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-FEB-2015 | Active | |
| DING YING JIAN | China | Unit 9-A; No.138; Qinghai Road; Jingan; Shanghai; China. | shareholder of | PAMAX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2004 | Active | |
| Myhola Huta | Ukraine | Vasyikovtsy Village; 48257 Gusyatyn District; Ternopil Region; Ukraine | shareholder of | GFC Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2009 | Active | |
| Ivan Huta | Ukraine | Vasyikovtsy Village; 48257 Gusyatyn District; Ternopil Region; Ukraine | shareholder of | GFC Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2009 | Active | |
| Andriy Huta | Ukraine | Vasyikovtsy Village; 48257 Gusyatyn District; Ternopil Region; Ukraine | shareholder of | GFC Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2009 | Active | |
| Klavdiya Huta | Ukraine | Vasyikovtsy Village; 48257 Gusyatyn District; Ternopil Region; Ukraine | shareholder of | GFC Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2009 | Active | |
| CESAR RAMON CUERVO PRADA | Peru | VEINTISIETE PUNTO CINCO | shareholder of | NORICK CONSULTANTS INC. | Dominican Republic | GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA | 28-JUN-2006 | 16-JUL-2008 | Defaulted |
| CATHERINE BIANCA DU PREEZ | South Africa | VENTNOR ROAD; CLAREMONT; CAPE TOWN | shareholder of | DURHAM HOLDINGS GROUP S.A. | United Kingdom | ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM | 14-APR-2005 | Active | |
| CAROLINE KIRSTEN DU PREEZ | South Africa | VENTNOR ROAD; CLAREMONT; CAPE TOWN | shareholder of | DURHAM HOLDINGS GROUP S.A. | United Kingdom | ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM | 14-APR-2005 | Active | |
| CLAIRE LOUISE DU PREEZ | South Africa | VENTNOR ROAD; CLAREMONT; CAPE TOWN | shareholder of | DURHAM HOLDINGS GROUP S.A. | United Kingdom | ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM | 14-APR-2005 | Active | |
| CATHERINE DU PREEZCLAIRE DU PREEZCAROLINE DU PREEZ | South Africa | VENTNOR ROAD; CLAREMONT; CAPE TOWN | shareholder of | DURHAM HOLDINGS GROUP S.A. | United Kingdom | ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM | 14-APR-2005 | Active | |
| Luigi GIBIN | Italy | Via Cervino 8 Pianezza Turin- Italy | shareholder of | LUDLOW DEVELOPMENT CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 05-FEB-2007 | Active | |
| Mr. Augusto ASCARI | Italy | Via Cesare Battisti 85; Modena; Italy | shareholder of | COLUM MANAGEMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-OCT-2009 | Active | |
| THE BEARER | Italy | Via Liberazione; 76 Gravellona Toce; Italy | shareholder of | JABAR TRADE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 09-OCT-2013 | Dissolved |
| DRAGON HOLDINGS INTERNATIONAL LIMITED | Bermuda | Veritas Place; 6th Floor; 65 Court Street; Hamilton; HM 12; Bermuda. | shareholder of | GRANFORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 13-FEB-1996 | Active | |
| DRAGON HOLDINGS INTERNATIONAL LIMITED | Bermuda | Veritas Place; 6th Floor; 65 Court Street; Hamilton; HM 12; Bermuda. | shareholder of | PINEVILLE DEVELOPMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-SEP-1991 | Active | |
| LINDA PATRICIA MAUCHI BRAVO | Ecuador | Verona Mz 1 SL 5E; Guayaquil; Ecuador | shareholder of | DARBY CONSULTANTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-MAR-2015 | Active | |
| THE BEARER | Italy | Via Montelbano 167; La Spezia; Italy | shareholder of | FAIRWAY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 26-MAY-2014 | Dissolved |
| THE BEARER | Italy | Via Montelbano 167; La Spezia; Italy | shareholder of | FAIRWAY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 26-MAY-2014 | Dissolved |
| THE BEARER | Italy | Via Montelbano 167; La Spezia; Italy | shareholder of | FAIRWAY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 26-MAY-2014 | Dissolved |
| THE BEARER | Italy | Via Montelbano 167; La Spezia; Italy | shareholder of | FAIRWAY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 26-MAY-2014 | Dissolved |
| IACDVELLI GIUSEPPE | Italy | VIA 85; BARI; ITALY | shareholder of | HOWELL GROUP LIMITED | 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 | 30-MAR-2007 | 09-JAN-2009 | Defaulted |
| JOSE FERNANDO VALDANO TRUJILLO | Ecuador | Via a la Costa; Kilómetro 19.5; Guayaquil; Ecuador | shareholder of | GLOBAL JUICES INC. | Ecuador | MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA (ENTRANDO POR REY-SAC) GUAYAQUIL ECUADOR | 28-APR-2004 | Active | |
| Alessandra Faraone | Italy | Via Abbondio Sangiorgio, 12 20145 Milano Italy | shareholder of | BLACKHEART ENTERPRISES LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-SEP-1991 | 22-MAR-2013 | Changed agent |
| ZHEILING S.A. | Switzerland | Via Aeroporte 9; 6982 Agno; Switzerland | shareholder of | BARLEYVALE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-MAR-2009 | 01-NOV-2011 | Defaulted |
| ZHELING S.A. | Switzerland | VIA AEROPORTO 9; 6982; ANGO; SWITZERLAND | shareholder of | VASTION LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-JUN-2010 | 01-NOV-2013 | Defaulted |
| ZHELING S.A. | Switzerland | VIA AEROPORTO 9; 6982; ANGO; SWITZERLAND | shareholder of | Orangelabel Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-JUL-2009 | 03-MAY-2011 | Defaulted |
| Orca Gold Inc. | Canada | suite 2000-885 West Gergia Street Vancouver British Columbia Canada V6C 3E8 | shareholder of | Shark BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| MINERVA NOMINEE ONE LIMITED | Mauritius | Suite 2004; Level 1; Alexander House; 35 Cybercity; Ebene Mauritius | shareholder of | INTERNATIONAL FINANCE AND INVESTMENTS LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 09-NOV-1999 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level 2; Aleander House; 25 Cybercity Ebene; Mauritius | shareholder of | EUROPEAN REALTY LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 01-JUN-2000 | Active | |
| Shriram Bioseeds Limited | Mauritius | Suite 2004; Level 2; Alexander House 35; Cibercity; Mauricius | shareholder of | AFFEE INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-OCT-2000 | 30-MAR-2009 | Dissolved |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | FINECO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 18-FEB-2015 | Inactivated |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | NORTEC GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2005 | 26-FEB-2008 | Defaulted |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | OSTAN LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 17-JAN-2002 | 12-JUN-2015 | Dissolved |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | HANNANS REWARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 13-FEB-2015 | Defaulted |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | METEX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | CONNEXIONZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 16-FEB-2015 | Dissolved |
| ATHNID LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | ARGUS SOLUTIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | Active | |
| ATHIND LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | OSTAN LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 17-JAN-2002 | 12-JUN-2015 | Dissolved |
| ZHANG QI | China | UNIT 4; NO.15 HUANCHENG NORTH ROAD; HAICHENG CITY; LIAONING; CHINA | shareholder of | SINCERITY RESOURCE 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 | 29-APR-2013 | Active | |
| XU JINKE | China | SUITE 201; NO 25; LANE 1288 PUJIAN ROAD; PUDONG; SHANGHAI; P.R. CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | LOGARDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAR-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | MILENA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | NORTEC GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2005 | 26-FEB-2008 | Defaulted |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | NEYZIOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | 10-JUN-2015 | Defaulted |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | KIRSIS INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2009 | 13-OCT-2014 | Dissolved |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | Somondy Holding Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | MERENWEN INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Defaulted | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite 205; Bank Lane; Saffrey Square; Nassau; Bahamas | shareholder of | CALEDONIA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| FAN Kwok Ping, Paul | Unit 33; Block D; G/F.; Shares Tsing Yi Ind. Ctr.; Phase II; 33 Cheung Tat Road; Tsing Yi; N.T. | shareholder of | SEET LIMITED | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 20-AUG-1998 | Active | ||
| Wilson Olivan SANTOS | Philippines | Unit 33; Mariana Heights; 8th St.; New Manila; Quezon City; Philippines 1100 | shareholder of | WEI XUN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-APR-2012 | Active | |
| Jocelyn Co SANTOS | Philippines | Unit 33; Mariana Heights; 8th St.; New Manila; Quezon City; Philippines 1100 | shareholder of | WEI XUN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-APR-2012 | Active | |
| KONG CAPITAL LIMITED | Hong Kong | UNIT 3401-2. 34th FLOOR AIA TOWER 183 ELECTRIC ROAD. NORTH POINT. HONG KONG | shareholder of | ENTSERV ASIA LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-JUL-2011 | Active | |
| EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED | Hong Kong | UNIT 35; 15/F.; BLK D; WAH LOK IND. CTR.; 31-35 SHAN MEI ST.; FOTAN; SHATIN; N.T. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| NEW CENTURY GROUP HONG KONG LIMITED | Hong Kong | UNIT 3808; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| LAI SUET LING | Hong Kong | Unit 4; 17/F.; Westlands Centre; 20 Westlands Road; Quarry Bay; Hong Kong | shareholder of | GOLDEN ESSENCE HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JAN-2011 | 09-DEC-2011 | Changed agent |
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