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 |
|---|---|---|---|---|---|---|---|---|---|
 INTERCON NOMINEES LIMITED | Isle of Man |  Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | NORTHERN STAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUN-2002 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | BONAVI ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | BAYGROVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Defaulted | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | LEPIDA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2007 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | TREX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | OVERSEAS QUEST INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | FARNEY DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2006 | 18-SEP-2012 | Discontinued |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | EL BOSQUE HOLDINGS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | 31-DEC-2014 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | LONATEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | KENNIV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 14-AUG-2012 | Discontinued |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | STEAMRIVER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2004 | 27-OCT-2010 | Defaulted |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | LONGSTO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 27-OCT-2010 | Defaulted |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | ESPELAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUL-2002 | 27-OCT-2010 | Defaulted |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | TORRENS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUL-2002 | 27-OCT-2010 | Defaulted |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | DRUDMOND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | 27-OCT-2010 | Defaulted |
| UNICO(NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | NECAM TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 27-OCT-2010 | Defaulted |
| Unico Nomineees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | RETANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 10-JUL-2015 | Resigned as agent |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | SPOT 3DVFX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | Active | |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | ATRIPLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | Defaulted | |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | OPENLIGHT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Defaulted | |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | RETANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 10-JUL-2015 | Resigned as agent |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | ASSARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2004 | Active | |
| Intrecon Nominees Limited | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | OVERSEAS QUEST INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2006 | Active | |
| UNICO (NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | DURAPAK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 27-OCT-2010 | Defaulted |
| UNICO (NOMINEES)LIMITED | Isle of Man | Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW | shareholder of | PLASCO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 27-OCT-2010 | Defaulted |
| COMER GROUP INTERNATIONAL LIMITED | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | DURIDGEBAY S.A. | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 09-JAN-2013 | Active | |
| COMER GROUP INTERNATIONAL LIMITED | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | Sunrise Property Holdings Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 02-JUL-2013 | Active | |
| WHITMILL NOMINEES (GIBRALTAR) LTD. | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | AETHER CONSULTANTS LIMITED | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 11-JUN-2014 | 06-NOV-2015 | Defaulted |
| Whitmill Nominees(Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | MIRADOR TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JAN-1998 | Active | |
| SOUTHEX LIMITED | Hong Kong | SUITE 9A; 9/F.; TUNG HIP COMMERCIAL BUILDING; 244-248 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | HIGATE LTD. | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| Intercon Nominees Limited | Isle of Man | Victoria Road; First Floor; Millennium House; First Floor; Douglas; Isle of Man lM2 4 RW | shareholder of | XANTHA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 04-MAR-2011 | Defaulted |
| CARDIFF LIMITED | Isle of Man | VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | JEDSON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-SEP-2003 | 07-MAR-2007 | Changed agent |
| YAMAMURO SHOSAK | Japan | URAYA SUSHI HINO DE 9-87 CHIBA-KEN JAPAN | shareholder of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| JORGE FAYAD ANTON | Ecuador | Urb. El Rio MZ. 01 Solar 58 Samborondon; Guayaquil; Ecuador | shareholder of | FUTURE BEST INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JUL-2011 | 18-DEC-2012 | Dissolved |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | HERNANDEZ & FERNANDEZ, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-MAY-2006 | 04-MAY-2011 | Defaulted |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | HERNANDEZ & FERNANDEZ, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-MAY-2006 | 04-MAY-2011 | Defaulted |
| EDGARDO RAFAEL PINEDA HERNANDEZ | Venezuela | URB La Virginia Avenida 3C C.Res Las Piedras; Maracaibo; Venezuela | shareholder of | Ivy Leaf Estates Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 02-JAN-2015 | Active | |
| CARLOS DANIEL RONCAL MIÑANO | Peru | Urb. Arturo Cabrejos Falla Mz J-Lt 3-Chiclayo-Lambayeque-Perú | shareholder of | EMERY GROUP ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2014 | Active | |
| RAFAEL NESTOR HIGUERA RUEDA | Ecuador | Urb. Cjto Villaloma 505 El Batan Casa 55; Quito; Ecuador. | shareholder of | HALDEN HOLDINGS SERVICES CORP. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 09-JUL-2015 | Active | |
| Marta Jacqueline Ruenes Pontigo | Venezuela | Urb. Guaparo 104. Circunvalación La Sale No.158 Valencia. Vz | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | ZACCORY LIMITED CO. S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-OCT-2008 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | ZACCORY LIMITED CO. S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-OCT-2008 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | ZACCORY LIMITED CO. S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-OCT-2008 | Active | |
| FABIAN PEREZ | Venezuela | URB. INDUSTRIAL CASTILLITO; CALLE 102; CENTRO COMERCIAL MILAN CENTER; PISO 1; LOCAL 27; VALENCIA; VENEZUELA | shareholder of | SUPLIAGRO PANAMA, S.A. | Venezuela | AGROSUPLIDORES FL; C. AURBANIZACION INDUSTRIAL CASTILLITO; CALLE 97; C.C MALIA; LOCAL 7; SAN DIEGO ESTADO CARABOBO; VENEZUELA | 09-JUN-2009 | 07-APR-2011 | Changed agent |
| DARI DEVELOPMENT CORP.SA | Switzerland | VICOLO NASSETTA 2 6900 LUGANO SWITZERLAND | shareholder of | DARCEY PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-MAY-2002 | Active | |
| KARINA MARLENE CADENA AGUILERA | United States | Víctor Emilio Estrada 814-A entre Guayacanes e Higueras | shareholder of | International Entertainment Enterprise Inc. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 10-FEB-2009 | Active | |
| ANA CRISTINA BAQUERIZO FERRETI | Ecuador | Víctor Emilio Estrada entre Circunvalación y Bálsamos; Edificio Celebrity; piso 1; oficina 101 Guayaquil; Ecuador | shareholder of | SUNCAST LIMITED | Ecuador | LUIS BAQUERIZO AV. VICTOR EMILIO ESTRADA NO. 114 ENTRE CIRCUNVALACIÓN Y BALSAMO EDF. CELÉBRITI; PISO 1; OF. 101 GUAYAQUIL - ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
| VALENTINA SOFIA BAQUERIZO FERRETI | Ecuador | Víctor Emilio Estrada entre Circunvalación y Bálsamos; Edificio Celebrity; piso 1; oficina 101 Guayaquil; Ecuador | shareholder of | SUNCAST LIMITED | Ecuador | LUIS BAQUERIZO AV. VICTOR EMILIO ESTRADA NO. 114 ENTRE CIRCUNVALACIÓN Y BALSAMO EDF. CELÉBRITI; PISO 1; OF. 101 GUAYAQUIL - ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
| LUIS FERNANDO BAQUERIZO FERRETI | Ecuador | Víctor Emilio Estrada entre Circunvalación y Bálsamos; Edificio Celebrity; piso 1; oficina 101 Guayaquil; Ecuador | shareholder of | SUNCAST LIMITED | Ecuador | LUIS BAQUERIZO AV. VICTOR EMILIO ESTRADA NO. 114 ENTRE CIRCUNVALACIÓN Y BALSAMO EDF. CELÉBRITI; PISO 1; OF. 101 GUAYAQUIL - ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
| TOMER BEN EFRAIM | Ecuador | Victor Emilio Estrada No.814-A; entre Guayacanes e Higueras; Guayaquil; Ecuador | shareholder of | MERIDEN GLOBAL CORP. | Ecuador | VIVANCO&VIVANCO EDIF. EXPROCOM, PISO 10 AMAZONAS N3982 Y PEREIRA QUITO-ECUADOR | 14-MAY-2008 | 06-NOV-2014 | Defaulted |
| Rive Secretaries Limited | Belize | Withfield Tower; 3rd Floor Box 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | ATLANTIC EDGE HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-AUG-2009 | Active | |
| Rive Secretaries Limited | Belize | Withfield Tower; 3rd Floor Box 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | ATOMILI Holdings Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-AUG-2009 | 03-JAN-2013 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | WICKHAMS CAY I; PO BOX 3174; TORTOLA; BVI | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| HALKIN LIMITED | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | KEY LINE PACIFIC LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-APR-2003 | 01-NOV-2006 | Defaulted |
| Amaco Management 10 | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | EXPLORATION INVESTMENTS TRADING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-MAR-2007 | Active | ||
| SUZUKI A.V.V. | Belgium | VICTOR HUGOSTRAAT 10, | shareholder of | AMACO COLLECTION (BVI) LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-DEC-2001 | 14-SEP-2012 | Dissolved | |
| Bert Lagendijk | Aruba | Victor Hugostraat 10, Aruba | shareholder of | SIPORSI INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-AUG-2007 | 16-MAY-2011 | Changed agent | |
| ANT (Aruba) Custodian and Trust Services N.V. | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | SPRINGFIELD SECURITIES INVESTMENT LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 01-SEP-1999 | 03-MAY-2011 | Defaulted | |
| WANG RONG BO | China | UNIT FU 1-701; DEXING GARDEN; BUJI; LONGGANG; SHENZHEN; GUANGDONG; CHINA. | shareholder of | SI QI GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
| Keung Wing Ching | Hong Kong | UNIT G.; 18/F.; TIEN SING MANSION; TAIKOO SHING; HONG KONG | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| DIRECTCORP LIMITED | Malaysia | UNIT LEVEL 13; MAIN OFFICE TOWER; FINANCIAL PARK LABUAN; JALAN MERDEKA; 87000 LABUAN F.T. MALAYSIA | shareholder of | PIPER PROPERTIES 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.* | 15-APR-1997 | 01-NOV-2011 | Defaulted |
| MR. JASKIRAN SINGH A/L HARBHAJAN SINGH | Malaysia | UNIT N° P.H. 41-01; MON'T KIARA DAMAI CONDOMINIUM; N°3; JALAN KIARA 2; MON'T KIARA; 50480 KUALA LUMPUR MALAYSIA. | shareholder of | BERMONDSEY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2002 | 06-NOV-2014 | Defaulted |
| LAM KA WAI | Hong Kong | UNIT NO.1 AND UNIT NO.14 AND UNIT NO.15 ON 5/F.; WING ON PLAZA; NO.62 MODY ROAD; KOWLOON; HONG KONG. | shareholder of | RISE LUCK GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-APR-2010 | Active | |
| CHANG TSUNG | 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 |
| VIRGILIO CASTILLO LEYNES | Philippines | UNIT303-B; CENDAR MANSION JOSE MARIA ESCRIBA DRIVE; BARANGAY SAN ANTONIO; PASIG CITY; METRO MANILA; PHILIPPINES | shareholder of | WINNER MAYFAIR LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JAN-2008 | Active | |
| WEN SHUO | New Zealand | UNIT504 76 WAKEFIELD STREET AUCKLAND NEW ZEALAND | shareholder of | WINNER MAYFAIR LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JAN-2008 | Active | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR ) LIMITED | Gibraltar | SUITE B; 3RD FLOOR; REGAL HOUSE; QUEENSWAY; GIBRALTAR | shareholder of | BAYROSE HOLDINGS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 18-FEB-2000 | Inactivated | |
| ECS International Nominees (GIbraltar) Limited | Gibraltar | SUITE B; 3RD FLOOR; REGAL HOUSE; QUEENSWAY; GIBRALTAR | shareholder of | GABY TRADING LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | Active | |
| Mr. Nikolay Iordanov BANEV | Bulgaria | Yuzhen Park Bl. 90; VH. D; Sofia | shareholder of | UNIWORLD INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-NOV-2007 | Active | |
| Evgeniya BANEVA | Bulgaria | Yuzhen Park Bl. 90; VH. D; Sofia | shareholder of | BUZZARD HOLDINGS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2008 | Active | |
| Humble Service Ltd | Switzerland | Wyssenschwandi 10, CH-6314 Unterageri | shareholder of | TONBOSI INC. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 08-MAR-2006 | Active | |
| Barry George Russell | Hong Kong | Suite B; Floor 36; Tower 1; 38 Tai Hong Street; Sai Wan Ho; Hong Kong | shareholder of | Sagramore International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-FEB-2009 | 09-NOV-2010 | Defaulted |
| LUNDY TRUST LIMITED | Mauritius | SUITE B1; SECOND FLOOR; WING B; CYBERTOWER 1; EBENE CYBERCITY REDUIT; MAURITIUS | shareholder of | Ripple Group Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2006 | 01-MAY-2012 | Defaulted |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR; (CORPORATION). | shareholder of | KADNEY HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-JAN-1992 | Defaulted | |
| FAN XIAO | China | Suite D; 2nd Floor; 1 Junyi Apartment Building; 889 Wuzhong Road; Shanghai; P.R. China | shareholder of | WISERPLANET INTERNATIONAL CO. LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 25-NOV-2003 | Active | |
| MR. SERGEY BORISOV | Russia | Vorontsovski; Prudy 3-4; Moscow; Russia | shareholder of | OVD BUENA VISTA S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-FEB-2007 | 11-SEP-2012 | Inactivated |
| Mr. Seredkin VIATCHESLAV | Russia | Vorovskogo street; 52A - 11; Chelyabinsk; Russia; 454000. | shareholder of | Epot Corporation | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2009 | 06-NOV-2014 | Defaulted |
| MASHKOVTSEV MAXYM | Ukraine | Vul.Baumana 10a/31; 49000 Dniepropetrovsk; Ukraine | shareholder of | S.T.A. TECHNICS & ENGINEERING LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 08-APR-2009 | Active | |
| MICHAEL HADJIGEORGIOU | Cyprus | VYZ ANTIOU 1; 21 23 AGLANTZIA; NICOSIA; CYPRUS. | shareholder of | ZILPA ASSOCIATES INC. | Cyprus | MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS | 08-SEP-1983 | Active | |
| Mrs. Kalliopi HOURIET | United Arab Emirates | Wafi Residence; Dubai; U.A.E. | shareholder of | VALARY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-MAY-2005 | Active | |
| MELCO ENTERTAINMENT LIMITED | Cayman Islands | WALKER HOUSE, MARY STREET P.O. BOX 908GT GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
| ASM Hudson River Fund | Cayman Islands | Walker House; 87 Mary Street; George Town; Grand Cayman; Ky1-9001; Cayman Islands | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| ASM Asia Recovery (Master) Fund | Cayman Islands | Walker House; 87 Mary Street; George Town; Grand Cayman; Ky1-9001; Cayman Islands | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| HAN Ning | China | WAN SHOU LUN; JIA 15; 3 QU; NO. 1 BUILDING; ROOM 306; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | ONTEC INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2008 | Active | |
| Tej KOHLI KOHLI | United Kingdom | Warren House; Wargrave Road; Henley; Oxfordshire; RG93JD United Kingdom | shareholder of | REVENTON HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JAN-2011 | Active | |
| Piotr Szymanski | Poland | Warszawska 55/40; Warsaw; Poland | shareholder of | GREEN HOUSE DEVELOPMENT LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-OCT-2008 | 20-FEB-2010 | Defaulted |
| EGGERT SKULASON | Iceland | VIDARRIMI 65; 112 REYKJAVIK; ICELAND | shareholder of | FERGANA LTD. | Iceland | BJARNI HAFÞÓR HELGASON KEILUSÍÐA 8 F 603 AKUREYRI ICELAND | 19-APR-2007 | 01-NOV-2011 | Defaulted |
| Daryl Richard Barker | United Arab Emirates | Vila 5; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| MRS. MARIA ANTONIA OTERO MONSEGUR | Argentina | Washington 788; Beccar; 1643 Buenos Aires; Argentina | shareholder of | ROBLES INTERNATIONAL ASSETS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-JUN-2007 | 29-APR-2009 | Defaulted |
| Extra Asset Management S.A. | Bahamas | Suite E-2; Union Court Building; Elizabeth Ave & Shirley Street; PO Box N-8188; Nassau; Bahamas | shareholder of | ABAYOMI TRADING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-FEB-2008 | 09-NOV-2010 | Defaulted |
| PALOSAN LTD | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | Active | |
| ELLENVILLE INVESTMENT LTD | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | NILTON LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-JUN-1999 | 29-JUL-2011 | Inactivated |
| Haies Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
| Farlo Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
| Southcote Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
| PALOSAN LTD. | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | MYLESBURY INVESTMENTS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 10-MAY-1996 | 15-MAY-2012 | Inactivated |
| GORDON ROBERT WARD | Portugal | VILA RAFAELA; LOTE 2.3 E/5; RUA DO POMBO CORREIO; VILAMOURA; 8125-503 QUARTEIRA; ALGARVE; PORTUGAL | shareholder of | NOONTIDE DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| JULIE BUTT | United Arab Emirates | VILLA #11; AL KAWAKEB 18 VILLAS; AL WASL ROAD; P O BOX 75987; DUBAI; UAE | shareholder of | RAVEN GLOBAL VENTURES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-FEB-2006 | Active | |
| GRAHAM M BUTT | United Arab Emirates | VILLA #11; AL KAWAKEB 18 VILLAS; AL WASL ROAD; P O BOX 75987; DUBAI; UAE | shareholder of | RAVEN GLOBAL VENTURES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-FEB-2006 | Active | |
| NIGEL WATSON SILLITOE | United Arab Emirates | VILLA #2 39B; UMM SEQUIM; P O BOX 506522; DUBAI; UNITED ARAB EMIRATES | shareholder of | Menu Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2007 | Active |
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