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 |
|---|---|---|---|---|---|---|---|---|---|
 SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis |  WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | RENDAL COMMERCE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-OCT-2008 | 24-SEP-2013 | Dissolved |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | LAZARUS PROJECTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | AMCOL VENTURES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | 06-NOV-2015 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | METROLAND INDUSTRIES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | Sea Ocean Bunkering Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-SEP-2009 | 02-MAY-2013 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | CI Global Investments Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-MAR-2010 | 06-NOV-2014 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | MICROTECH SYSTEMS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-JUL-2009 | 30-SEP-2015 | Changed agent |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | Air Alsie Aviation Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-NOV-2009 | 06-MAY-2014 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | MODECO TECHNOLOGIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-2009 | Active | |
| WINATO KARTONO | Indonesia | WISMA BUNCIT ASRI 15 JI. MAMPANG PRAPATAN 15 JAKARTA INDONESIA | shareholder of | AMERIOD HOLDINGS 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.* | 26-AUG-2004 | Active | |
| CHEN OYAN YUN SHAI | Malaysia | WISMA DARO; NO. 96A; JALAN CERDAS; TAMAR CONNAUGHT; CHERAS; 56000 KUALA LUMPUR; MALAYSIA. | shareholder of | LUCKY FIELD HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JUL-2003 | Active | |
| PETER PHILIPS | United Kingdom | WISTARIA HOUSE; 13 QUEEN STREET COGGESHALL; ESSEX; CO6 1UF; UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| WESTMORE FOUNDATION | Panama | WITH DOMICILE AT MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | NIREA LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2005 | Active | |
| MRS RAZUMOVA IRINA STEPANOVNA | Russia | VILLAGE NIKOLINA GORA; PLOT 133AB; USPERNSKIY REGION; 143030 MOSCOW AREA; RUSSIA | shareholder of | ALE PROPERTY GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | Active | |
| VITALIY FISH | Russia | Village Zamiatino; House 13; Samarskaya Oblast; Russian Federation | shareholder of | FISHER FM LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-FEB-2009 | 01-NOV-2011 | Defaulted |
| Raja Hani Ghanma | United Arab Emirates | Village-IV; C3; Villa-144; 600 Nad Al Shiba; Dubai; UAE | shareholder of | HOLLYVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | Active | |
| MONICA ANTONIETA TORO VALDES | Chile | Virginia 8510; Vitacura; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| JUAN BAUTISTA DUHALDE | Argentina | Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina | shareholder of | ODALIA CORP. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | TEREMBES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-SEP-2013 | Active | |
| llex Trust Lugano SA | Switzerland | Via G.B. Pioda 12 - 6900 Lugano Switzerland | shareholder of | ORDANO OIL SERVICES LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 23-MAR-2010 | Inactivated | |
| EUGENIO LAPENNA | Italy | VIA IN LUCINA; 17 ROMA 00186; ITALY | shareholder of | FARMCROFT INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1993 | Defaulted | |
| EDUARDO HECTOR MARCONI | Argentina | Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina | shareholder of | ODALIA CORP. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| CLARA MARCONI | Argentina | Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina | shareholder of | ODALIA CORP. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| Iain Gfford Kittermaster Jenkins | United Kingdom | Vitters Oak; Bethersden; Kent; United Kingdom; TN26 3DWU | shareholder of | Amber Global Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2003 | Active | |
| INTERMANAGEMENT NOMINEES S.A. | Panama | Vives y Asociados; Calle Beatriz M. de Cabal; Edif. Banco Aliado; 8avo Piso; Ciudad de Panama; Republica de Panama. | shareholder of | HILLCREST OVERSEAS FINANCE INC. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-NOV-2003 | 24-MAR-2015 | Dissolved |
| Viatcheslav LARIONOV | Russia | Vladivostok; Admirala Zaharova str.; 5-27; Rusia | shareholder of | OCEAN DAY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2011 | Active | |
| ANTONI Yuswan | Indonesia | Utama Sakti VIII No 12E; Jakarta; Republic of Indonesia | shareholder of | EVER SUNNY SHIPPING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-NOV-2012 | Active | |
| VASILCHENKO ALEXANDER ANATOLYEVICH | Russia | V NAGORNAYA STREET 1; MYTISCHENSKIY DISTRICT; MOSCOW; REGION; RUSSIA | shareholder of | POWERLAN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| Mr. R. | Suriname | v/d Heuvel Paramaribo, Suriname | shareholder of | SUNSUR FINANCIAL SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-AUG-2000 | Active | ||
| FONDATION SILVABELLA | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | PIMURA LIMITED | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 12-JUL-2004 | 13-OCT-2011 | Changed agent |
| Raffles Nominees Limited | Samoa | Vaea Street; Lotemau Centre Level 2; PO Box 3271; Apia; Samoa | shareholder of | Belagio Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-DEC-2011 | Active | |
| MUKESH DHARAMSHI UNADKAT | United Kingdom | Validharam; 6 Davenham Ave; Northwood; HA6 3HN | shareholder of | Ledbury Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | Active | |
| SMITA MUKESH UNADKAT | United Kingdom | Validharam; 6 Davenham Ave; Northwood; HA6 3HN | shareholder of | Ledbury Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | Active | |
| MAGOMED BILALOV | Russia | VALOVAYA 6/8-97; MOSCOW; RUSSIAN FEDERATION | shareholder of | Clear Front Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | 06-NOV-2014 | Defaulted |
| CTM Holding NV | Curaçao | van Engelenweg 23, Willemstand | shareholder of | CTM MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-JAN-2004 | Active | ||
| CF Audit & Consulting S.A. | Switzerland | Via Cantonale 11, 6901 Lugano Suiza | shareholder of | FUTURE LANDS INVESTMENT LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2006 | 11-MAY-2010 | Defaulted |
| LORENZO VANELLI | Italy | VIA CARRIONA; 87; I-54033 CARARRA (MS) | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
| CERMELLI ELISABETTA | Italy | VIA CASTELFRANCO VENETO 7; PORDENONE; 33170; ITALY | shareholder of | WINSTAR MANAGEMENT CONSULTANTS LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| GASSIM EL-TAYB | Qatar | Villa 8 Ibn Shaddad Doha Qatar | shareholder of | MOANA AL KHALEEJ LTD. | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 25-SEP-2002 | Defaulted | |
| GARY SHEPHERD | United Arab Emirates | VILLA 82; FROND C; PALM JUMEIRAH; SEAFRONT DRIVE; DUBAI; UNITED ARAB EMIRATES | shareholder of | STREAM VIEW ESTATES 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 | 16-SEP-2003 | Active | |
| Philippe Aubert | France | Villa Arcos; Rue de Socoa; F-64122; Urrugne; France | shareholder of | LATINATE INVESTMENTS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 08-SEP-2003 | 09-DEC-2011 | Changed agent |
| Ibrahim Joseph El Bitar | United Arab Emirates | Villa C41; Gold Gardens; Abu Dhabi; UAE | shareholder of | Libya Investcorp 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. | 14-SEP-2011 | 06-MAY-2014 | Defaulted |
| JUAN BÁEZ GUERRERO | Ecuador | VILLA CLUB MZ 14 VILLA; 41; GUAYAQUIL; ECUADOR | shareholder of | BISC International-Sport Consulting S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-JUL-2014 | Active | |
| Mrs. Monique Elma Atwood-Velaers | France | Villa Constantia; Clos des Gueyniers; 04850 Jausiers; France | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| Mr. Patrick Gaston Atwood | France | Villa Constantia; Clos des Gueyniers; 04850 Jausiers; France | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| Mrs. Nadine Anne-Marie Atwood | France | Villa Constantia; Clos des Gueyniers; 04850 Jausiers; France | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| Mr. Christopher Antony Atwood | France | Villa Constantia; Clos des Gueyniers; 04850 Jausiers; France | shareholder of | SECOR INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 24-DEC-2014 | Dissolved |
| ANDRE GUELFI | Malta | Villa Falcon; Triq Fomm I-Gheliem; Madliena; Malta | shareholder of | UMBRELLA INTERNATIONAL LIMITED | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 23-JAN-1998 | 06-NOV-2015 | Defaulted |
| THE BEARER | Norway | Villa Holestad; N-1430 As; Norway | shareholder of | BOLD RULER LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 14-APR-2014 | Dissolved |
| WU JIANWEN | China | SUSHE JIN SHA MEI KUANG; SHAHU TOWN; ENPING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SUNNY RANK LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-JAN-2011 | Active | |
| SERGEY KITAEV | Germany | Svelitzstrasse 1, 0-12105 Berlin | shareholder of | Ballinta Ltd. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 03-SEP-2008 | Inactivated | ||
| Fontana de Paradiso Holdings S.A. | Panama | Swiss Tower; 16th Floor; 53rd E Street; Urbanizacion Marbella; World Trade Centre; Panama | shareholder of | Buku Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-DEC-2011 | Active | |
| Fontana de Paradiso Holdings S.A. | Panama | Swiss Tower; 16th Floor; 53rd E Street; Urbanizacion Marbella; World Trade Centre; Panama | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | SYDNEY VANA HOUSE RUE DU COMMERCE ST. PETER PORT GUERNSEY | shareholder of | SUMA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 04-JAN-2001 | 29-JUN-2012 | Inactivated |
| Hilliard Company Limited | Belize | Withfiekd Tower; third floor 4792 Coney Drive; Belize city; Belize. | shareholder of | COMSAL BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-FEB-2013 | Active | |
| Goliver Management Ltd. | Belize | Withfield Tower; floor 3; Belize city; P.C. 4792; Belize | shareholder of | WASHO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | 06-JUN-2012 | Dissolved |
| THE BEARER | Poland | Woloska 88/35; 02-507 Warsaw; Poland | shareholder of | WRIGHT INTERNATIONAL GROUP LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Poland | Woloska 88/35; 02-507 Warsaw; Poland | shareholder of | WRIGHT INTERNATIONAL GROUP LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JAN-2012 | 02-JAN-2014 | Defaulted |
| Artemis Nominees Limited | Guernsey | Sydney Vane House; Admiral Park; St Peter Port; Guernsey; Channel Islands; GY1 2HU | shareholder of | MEADBOURNE LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 01-APR-2005 | 09-NOV-2010 | Defaulted |
| LINDMAR TRUST COMPANY LIMITED | Guernsey | T89107 ST PETER HOUSE; LE BORDAGE ST PETER PORT; GUERNSEY; C.I | shareholder of | BROWSIDE DEVELOPMENTS LIMITED | Jersey | GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ | 29-MAR-1996 | Active | |
| KU, PING-HUNG | China | T9-3D; Millennium Oasis; Tianmen Village; Zhenhua Rd. West; Futian District; Shenzhen 518033; Guangdong; P.R.C. | shareholder of | CHIPSUN INTERNATIONAL COMPANY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-NOV-2006 | 18-FEB-2013 | Defaulted |
| MARITIME AND COMMERCIAL CORPORATION INC. | Panama | Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panama | shareholder of | SAMECO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-OCT-2010 | Active | |
| DAVID ALBERTO DAVARRO | Panama | Urbanización Obarrio; Avenida Abel Bravo y Calle 58; P.H. Time Square Plaza; Piso 2; Panama | shareholder of | Yellow Light, S.A. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 01-JUN-2010 | Active | |
| HECTOR ERNESTO NARANJO TORRES | Ecuador | Urbanization Auqui Chico #51; Cumbaya; Quito; Republic of Ecuador | shareholder of | PHARMA BUSINESS DEVELOPMENT LIMITED | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 11-MAY-2015 | Active | |
| ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO | Panama | Urbanization San Antonio; Corregimiento de las Lomas; David District; Chiriqui Province; Republic of Panama | shareholder of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
| ANTOINE PIO DE CASTELLANE MARCOS | Ecuador | Urdesa Centra Balsamos Sur 0509; Ebanos-Av. Las Monja; Ecuador | shareholder of | Picture Shore Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-NOV-2012 | Active | ||
| WESLEY BUSINESS INC. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | SINO ACCORD 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.* | 23-MAY-2012 | Active | |
| TSUI KIT | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | TALENT PEAK LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
| TSUI KIT | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | UNIS LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
| XU DONG | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | TALENT PEAK LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
| XU DONG | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | UNIS LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 11-MAY-2005 | Changed agent |
| XU DONG | China | WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C. | shareholder of | CHEERING LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2001 | 30-JUN-2005 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P. Box916; Road Town; Tortola; BVI | shareholder of | MIKAN INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | SUNRISE INVESTMENT ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Farmville Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Hermes Assets Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 17-MAY-2004 | 16-OCT-2013 | Defaulted |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Marelodi Management Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2004 | 09-APR-2015 | Dissolved |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Tourmaline Joy Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUN-2005 | 01-FEB-2011 | Defaulted |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Tarino Limited | Switzerland | COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND | 26-AUG-2004 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | RUCKLEY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-1993 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | JUDICIOUS FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-FEB-2001 | 08-SEP-2014 | Dissolved |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Ocean Cruise Ltd | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-NOV-2003 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | NUVATEX HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-AUG-2002 | 07-MAY-2003 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | GLENDON S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 06-NOV-2015 | Inactivated |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | CAYNHAM LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUN-2003 | 15-NOV-2013 | Dissolved |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | HELIMARKET LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 19-JUL-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | MARVEL INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 07-AUG-1997 | 16-APR-2009 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | ROCCA INTERNATIONAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-SEP-1995 | Active | |
| Queen Garden Asset Limited | British Virgin Islands | Woodbourne Hall; Road Town; Tortola British Virgin Islands | shareholder of | OSCAR VENTURE INVESTMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-2007 | Dissolved | |
| 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 | 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 | 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 |
| FRANZ-JOSEF DONNER | Germany | VON -BODELSCHWINGH- STRASSES 14, D-33175 BAD LIPPSPRINGE | shareholder of | TEXIS HONG KONG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-FEB-2005 | 06-NOV-2008 | Defaulted |
| Mikhail Genis | Russia | Vorotynskaya Str.; 10-52; Moscow; Russia; 125466 | shareholder of | NORTHGATE ASSOCIATES EQUITIES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 05-MAR-2010 | Active | |
| Victoria Genis | Russia | Vorotynskaya Str.; 10-52; Moscow; Russia; 125466 | shareholder of | NORTHGATE ASSOCIATES EQUITIES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 05-MAR-2010 | Active | |
| LEONID RAEV | Czech Republic | VOSKOVCOVA STREET 1075/51; PRAHA 5; HLUBOCEPY; 15200 CZECH REPUBLIC | shareholder of | PRIM INVEST HOLDINGS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUL-2008 | Active | |
| Solibay Investments Limited | Cyprus | Voulas 9A; 6040 Larnaca; Cyprus | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| TENENBAUM LEONID | 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 | |
| Leonid Sosnovskiy | Russia | VVedenskaya Str. 9; app. 4; St. Petersburg; Russian Federation | shareholder of | LOUTON INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 06-NOV-2014 | Defaulted |
| Irina Sinelnikova | Russia | Vyborg. shosse 5-4-11; St. Petesburg; 194355; Russia. | shareholder of | FORT POINT TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-JAN-2007 | Active |
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