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 |
|---|---|---|---|---|---|---|---|---|---|
 Lime Petroleum Ltd. | British Virgin Islands |  Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | MASIRAH OIL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-APR-2009 | 18-AUG-2015 | Changed agent |
| Mayo Secretaries Limited | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | SPRING SUNRISE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | 21-APR-2015 | Changed agent |
| Mayo Nominees Limited | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | SPRING SUNRISE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | 21-APR-2015 | Changed agent |
| IPSYLIGHT LIMITED | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | VALCROFT HOLDINGS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-JUL-1998 | Active | |
| KEEWIN INTERNATIONAL LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2/F; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SANSEN GREEN PULP HOLDINGS CO., LTD. | Hong Kong | NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG. | 25-NOV-2002 | 16-FEB-2009 | Changed agent |
| KNOBLE INTEREX LTD. | Jersey | Were both of PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey; JE2 4SU - no longer shareholders. | shareholder of | BEECHROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | Active | |
| Amicorp Trustees (New Zealand) Limited as Trustee of the F1 Trust. | New Zealand | West Side; Lvel 3; The Ferry Building; 99 Quay Street; Auckland 1010; New Zealand | shareholder of | STAMP DUTY 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.* | 19-OCT-2005 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LW CHANNEL ISLANDS | shareholder of | Pierson Finance Group Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 08-JAN-2008 | Active | |
| BSG Capital Markets PCC Limited | Guernsey | West Wing; Frances House; Sir William Place; GY1 1GX St Peter Port; Guernsey. | shareholder of | Rodelia Properties Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 01-APR-2008 | 01-AUG-2013 | Dissolved |
| BSG CAPITAL MARKETS PCC LTD - CELL E; PRIVATE EQUITY | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | WILTONIA INVESTMENTS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 08-SEP-1995 | 22-MAY-2014 | Defaulted |
| BSG ENERGY HOLDING LIMITED | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | BSG ENERGY LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-MAR-2005 | Defaulted | |
| BSG ENERGY HOLDING LIMITED | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | QUESTNER ENTERPRISES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 26-AUG-2008 | 17-MAR-2010 | Inactivated |
| BSG ENERGY HOLDING LIMITED | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | BSGE Treasury Services Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 19-SEP-2006 | Inactivated | |
| BF Global Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | MILLISON PROPERTIES LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-NOV-2007 | Defaulted | |
| BF Global Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | HALTON BUSINESS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-MAY-2007 | Active | |
| BSG Capital Markets PCC Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | COURNON GROUP S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-FEB-2000 | 28-OCT-2010 | Dissolved |
| BSG Capital Markets PCC Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | LAUDER INTERNATIONAL CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-JUN-1997 | Active | |
| BSG Capital Markets PCC Ltd - Cell E | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | LENBRO HOLDING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-OCT-2001 | Active | |
| BSG Capital Markets PCC Limited-Cell E | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | DOWNEY HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-SEP-2001 | Active | |
| BSG Resources Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | Octea Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 22-SEP-2004 | Active | |
| BSG Resources Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | ONFAR TECHNOLOGIES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-NOV-2006 | Inactivated | |
| BSG Resources Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | TALISMAN INTERTRADE INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 19-APR-2000 | 03-JUL-2012 | Inactivated |
| BSG Resources Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | PARKLEAF ASSETS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-AUG-2004 | 01-JUL-2009 | Defaulted |
| Five Mounts Properties Holding Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | NORTHREEF PROPERTIES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-MAY-2011 | 05-FEB-2015 | Defaulted |
| FLASHIERE BUSINESS CORP. | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; TORTOLA; BVI | shareholder of | PARKAY MARKETING LIMITED | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 07-OCT-2003 | 04-MAY-2015 | Defaulted |
| ARA CONSULTANTS LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| ARA CONSULTANTS LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| NATALIIA KARPUSHKO | Greece | VASILEOS PAVLOU 30; 16673 VOULA; ATHENS; GREECE | shareholder of | OXFORD HOLDINGS S.A. | 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 | 12-FEB-2008 | 03-JAN-2012 | Defaulted |
| GloMArk Solutions Limited | Malta | Vincenti Buildings; 14/19 (Suite No. 1035) Strait Street; VLT 1432 Valetta Malta | shareholder of | VIRILE TRAFFIC LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 14-OCT-2011 | Resigned as agent | |
| Moorhouse Development Limited | British Virgin Islands | Virgin Island | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorship | Argentina | Virrey del Pino 3243; Buenos Aires; Argentina | shareholder of | MERRYT HOLDINGS LIMITED | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 09-AUG-2013 | Active | |
| PAZ NEGEV | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | MONTELIVO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-AUG-2011 | 02-JAN-2014 | Defaulted |
| PHILIPPE KALFON | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | MISCONTA CONSULTING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-AUG-2011 | 02-JAN-2014 | Defaulted |
| JAIME JAVIER RODRIGUEZ FRIAS CHAVEZ | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| CARLO UMBERTO YAKSETIG CORTES | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| ALEKSANDAR KOROLIJA LEON | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| STEFFANO BENITO SAMBUCETI GARCIA | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| GIANLUIGI SAMBUCETI GARCIA | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| LUIS FERNANDO BUENO SOBERON | Peru | Virrey Toledo 350-San Isidro-Lima-Perú | shareholder of | DURBAN INTERNATIONAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | 06-MAY-2014 | Defaulted |
| Pavel Zivny | Czech Republic | Vlastislavova 565/13; 140 00 Prague 4 - Nusle; Czech Republic | shareholder of | DOUGLAS BAY COMPANY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAY-2015 | Active | |
| SMITS, RONALD | Netherlands | TERGOUWEN 13; 6051 JE MAASBRACHT; THE NETHERLANDS | shareholder of | KC TRADING INC. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 04-JUN-2010 | Active | |
| Aleksiy Perchenko | Ukraine | Ternopol St 96/211; S. Banderu; 46013; Ukraine | shareholder of | Forus Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-NOV-2011 | 06-MAY-2014 | Defaulted |
| TGS HIGSON & JUAN BERTRAND | Spain | TGS HIGSON; Chemin Massenet 9; 1228 Plan-les-Ouates + JUAN BERTRAND; Diagonal 678; 3; Barcelona; 00034 SPAIN. | shareholder of | PENZELL INVESTMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | Defaulted | |
| LIU HUANCHENG | China | THE 12TH FLOOR; UNIT 2; BUILDING B; WISDOM SQUARE; NO. 4068; QIAOXIANG ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | Upper Time Limited | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 07-MAY-2014 | Active | |
| LINDSAY MICHAEL RENOLDS | Thailand | THE ALLAMANDA UNIT #112729 MOO 4 SRISOONTHORN ROAD; CHERNTALAY; TALANG; PHUKET 83110; THAILAND | shareholder of | ANDAMAN TRADING 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.* | 19-JAN-2006 | Active | |
| WU YUN | China | XIONGCHU BOULEVARD 199; HONGSHAN DISTRICT; WUHAN CITY; HUBEI PROVINCE; CHINA | shareholder of | Great Union Trading Holding Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAY-2010 | 01-NOV-2012 | Defaulted |
| XU XIAOPING | China | Xu Zhe Cun Jiu Ting; Hua Shui Zhen; Dong Yang Shi; Chekiang Sheng; China. | shareholder of | CHINA RELIANCE INVESTMENT HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-JUL-2014 | Active | |
| Mohammed Fadi Abdulkarim | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | Morgan Middle East Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-NOV-2011 | 05-DEC-2013 | Dissolved |
| Mohammed Fadi Abdulkarim | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | Morgan Additives Manufacturing Co. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-APR-2012 | 07-OCT-2015 | Resigned as agent |
| Mouhamad Wael Abdulkarim | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | Morgan Additives Manufacturing Co. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-APR-2012 | 07-OCT-2015 | Resigned as agent |
| YOON SUKHEE | South Korea | Yaksu Heights 109-1006; 842 Sindang-dong; Jung-gu; Seoul; Metropolitan; Korea | shareholder of | GOLDEN CARGO INVESTMENTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-JUL-2011 | 06-MAY-2014 | Defaulted |
| HAKAN ZENCIRCI | Turkey | YALI CAD NO. 380 D.5; KARSIYAKA-IZMIR; TURKEY | shareholder of | EMIRATES AIRCRETE INDUSTRIES CO CORP | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-APR-2009 | 09-NOV-2010 | Defaulted |
| Mr. A.D.F. Rynart | Turkey | Yalikonaklar 33, Istambul Kemerburgaz Turkey | shareholder of | CALSHIRE EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2009 | 04-OCT-2011 | Defaulted |
| Invel Real Estaes Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | Invel Group Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-MAY-2013 | 21-OCT-2014 | Inactivated |
| GUERNSEY NOMINEES LIMITED | Guernsey | WESTBOURNE PO BOX 44; THE GRANGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3BG; ZIMBABWE | shareholder of | SHELBURNE (BVI) LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 05-JAN-1995 | Active | |
| Broadway Holdings Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| TORLAN GROUP INC | British Virgin Islands | VANTERPOOL PLAZA; 2/F; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Poly-Wovenbag Co. Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| TORLAN GROUP INC | British Virgin Islands | VANTERPOOL PLAZA; 2/F; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Polybag Holding Co. Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| TORLAN GROUP INC | British Virgin Islands | VANTERPOOL PLAZA; 2/F; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PE Film Holding Co. Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| PETROINVEST HOLDING LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
| MULTI CORPORATE SERVICES INC., A BVI COMPANY | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | Clark Holdings Group Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAR-2005 | Active | |
| SAMELIA CORPORATION | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham’s Cay I; Road Town; Tortola; BVI. | shareholder of | ZEBULON UNITED S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 09-MAY-2002 | Active | |
| Storeplane Services Limited | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI | shareholder of | NIMBUS RESOURCES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-2009 | Active | |
| EVITA CAPITAL S.A | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI | shareholder of | ORBICAN CAPITAL S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2007 | Active | |
| Cenotaph Services S.A. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
| MANSION LAKE CORPORATION | British Virgin Islands | VANTERPOOL PLAZA; SECOND FLOOR; WICKHAMS CAY I ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARAGO CORPORATE INC. | Ecuador | AUDIASES ECUADOR | 26-JUN-2008 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANACIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHAROLETTE STREETS; NASSAU; BAHAMAS | shareholder of | SCOTTSDALE FINANCE 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.* | 28-OCT-2003 | 05-MAY-2009 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANACIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHAROLETTE STREETS; NASSAU; BAHAMAS | shareholder of | SCOTTSDALE FINANCE 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.* | 28-OCT-2003 | 05-MAY-2009 | Defaulted |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | BUFORD FINANCE 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-2007 | 06-NOV-2008 | Defaulted |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | BUFORD FINANCE 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-2007 | 06-NOV-2008 | Defaulted |
| Seletar Limited | Bahamas | The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre Shirley & Chalotte Streets; PO Box N-3023; Nassau; Bahamas | shareholder of | SULLIVAN CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 12-MAY-2009 | Changed agent |
| XIN LU SHU | China | Yangmei Village; Pandong Town; Jieyang City; Guangdong Province; China | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| Khader Aden Hussein | United Arab Emirates | Yasmen Tower 1905 Sharjah UAE | shareholder of | Horn Logistics (Africa) Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 25-FEB-2013 | 06-NOV-2014 | Defaulted |
| LAW, MAU TUONG PAUL | China | YE CHI HOUSE; HE TANG LIN VILLAGE; DIAO FANG TOWN; XIN NIN COUNTRY GUANG DONG PROVINCE CHINA | shareholder of | LA TOUR EIFFEL INTERNATIONAL S.A. | Hong Kong | LA TOUR EIFFEL INTERNATIONAL S.A. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-MAY-1998 | Active | |
| LUO QINGXIANG | China | YE CHI HOUSE; HE TANG LIN VILLAGE; DIAO FANG TOWN; XIN NIN COUNTRY GUANG DONG PROVINCE CHINA | shareholder of | LA TOUR EIFFEL INTERNATIONAL S.A. | Hong Kong | LA TOUR EIFFEL INTERNATIONAL S.A. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-MAY-1998 | Active | |
| John Kettleborough | United Kingdom | Yes Tree Lodge; Southill; Biggleswade; Bedfordshire SG18 9LP | shareholder of | H K PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JAN-1998 | 08-APR-2013 | Defaulted |
| V L Warren | United Kingdom | Yews Farm House Hollington Lane Woolton Hill Newbury Berkshire RG20 9XU | shareholder of | CYGNET INTERNATIONAL SERVICES LIMITED | United Kingdom | CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA | 13-SEP-2000 | Active | |
| MULTI CORPORATE ADMINISTRATION INC. (BVI COMPANY) | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | Active | |
| Norton Management Services Ltd | British Virgin Islands | Vanterpool Plaza; Wickhams Cay 1; Road Town Tortola BVI | shareholder of | BEAUVILLE INVESTMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1989 | Active | ||
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; British Virgin Islands; Tortola; British Virgin Islands | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; British Virgin Islands; Tortola; British Virgin Islands | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| ELSA YOLANDA SABATINI | Argentina | Wheelwright 1831 piso 8 departamento; ROSARIO; ARGENTINA | shareholder of | CAPITALLIA INVESTMENTS CORP. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 12-NOV-2013 | Active | |
| Wentworth Guarantee Company Limited | United Kingdom | Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE United Kingdom | shareholder of | WENTWORTH GUARANTEE COMPANY (BVI) LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| GARRY JOHNSTON | United Kingdom | White Hills Farm Normanton on Soar Loughborough LE12 5EJ | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR RONNIE SHAHMOON | Jersey | WHITELEY CHAMBERS DON STREET ST. JERSEY CI | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent |
| OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE W&R BUXTON LIMITED EMPLOYEE BENEFIT TRUST | Jersey | Whiteley Chambers; Don Street; St Helier; Jersey DI | shareholder of | BUCKLESHAM LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 24-SEP-2002 | 08-MAY-2006 | Dissolved |
| OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELEY CHAMBERS; DON STREET; ST HELIER | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE - REDEEMABLE PREFERENCE | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE - "B" REDEEMABLE | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| OGIER NOMINEE HOLDINGS LIMITED - "A" ORD SHARES | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | MOORSTON CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 06-JUN-2002 | 12-FEB-2007 | Changed agent |
| MIEK JO JAAK GEVAERT | Belgium | Vlierstraat 2; 2400 Oostende; Belgium | shareholder of | VICTOR TRADER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | Active | |
| MISBAH TRUST | Jersey | VOLAW CORPORATE TRUSTEE LIMITED TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE1 2TR | shareholder of | ALOMA LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | Active | |
| MR. ELDAR MIRZAYEV | Russia | Volkhonka Street; 119019 Moscow; Russia | shareholder of | ROMAR PARKS ENTERPRISES INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 30-JUL-2007 | 14-DEC-2015 | Inactivated |
| ROMAN KUDRYASHOV | Russia | VORONOVSKIYE PRUDY 5. APT. 107; MOSCOW 117630; RUSSIA | shareholder of | JITKIE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-2001 | 05-MAY-2009 | Defaulted |
| CHANNELWAYS LIMITED | Bermuda | Vctoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | DARTFORD MANAGEMENT INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | 13-OCT-2011 | Changed agent |
| THE BEARER | VEINTIDOS PUNTO CINCO | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved | |
| RYBAKOVA ALIYA | Russia | Vorontsovskie Prudy Street; Bldg. 8; Apt. 201; Moscow city; Russian Federation | shareholder of | ALFRETON 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 | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| CARMEN LORENZO | Venezuela | Vpe. Bancas Especializadas Piso 12; Torre I Banesco El Rosal; Caracas; Republica Bolivariana De Venezuela | shareholder of | GRACEFIELD INVESTMENTS CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 15-NOV-2007 | 07-JUL-2010 | Defaulted |
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