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 |
|---|---|---|---|---|---|---|---|---|---|
 NZK HOLDING LIMITED | Cyprus |  Vyronos 24; P. Lordos Centre; Balock B; 3rd floor; office 305; p.c. Limassol Cyprus | shareholder of | ATRITEC COMPANY INC. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 09-MAY-2003 | 13-FEB-2008 | Changed agent |
| NZK HOLDING LIMITED | Cyprus | Vyronos 24; P. Lordos Centre; Block B 3rd Floor; Offiice 305; P.C. 3105; Limassol; Cyprus | shareholder of | Creggan Company Limited | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 20-MAY-2003 | 07-APR-2008 | Changed agent |
| WANG QIANG | China | W76; TOMSON GOLF; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| WANG QIANG | China | W76; TOMSON GOLF; SHANGHAI CITY; PEOPLE’S REPUBLIC OF CHINA | shareholder of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| MYKOLA GUTA | Ukraine | VASYLKIVSTSI VILLAGE 48257 GUSYATYN DISTRICT TERNOPIL REGION UKRAINE | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| IVAN GUTA | Ukraine | VASYLKIVSTSI VILLAGE 48257 GUSYATYN DISTRICT TERNOPIL REGION UKRAINE | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| KLAVDIYA GUTA | Ukraine | VASYLKIVSTSI VILLAGE 48257 GUSYATYN DISTRICT TERNOPIL REGION UKRAINE | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| Frank Kehlskov MORTENSEN | Denmark | Ved Kaeret 12; 2690 Karlslunde; Denmark | shareholder of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | Active | |
| Mr. Goldenberg Leonid | Russia | Verdansky St. 14-41 Moscow, Russian Federation | shareholder of | SPARKLING CASCADES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 19-OCT-2007 | 20-FEB-2015 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Don Street; St. Helier; Jersey; CI | shareholder of | TAM INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 12-FEB-2007 | Changed agent |
| Jose Maria Fernando Calistop Arteta | Whymper 1105 y Alpallana | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted | |
| Jose Virgilio Cabrerea Orellana | Whymper 1105 y Alpallana | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted | |
| YUAN JUN | China | YUANQIAN ROAD; HENGJIE ZHEN; LUQIAO; TAIZHOU; ZHEJIANG; CHINA. | shareholder of | ELITE MANUFACTURES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2003 | 01-NOV-2007 | Defaulted |
| Mr. Andre Kohler | Germany | Waldgut str.; 1; 08248 Klingenthal; Deutschland | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | Active | |
| BILFORD INVESTMENTS INC. | British Virgin Islands | WICKHAM CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GUCCINI LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-FEB-2007 | Active | |
| ARIELLE COMPANY LIMITED | British Virgin Islands | WICKHAM CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | FALCO INT'L INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 14-DEC-2000 | 16-OCT-2012 | Inactivated |
| BILFORD INVESTMENTS INC | British Virgin Islands | WICKHAM CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CATALPA EQUITIES INCORPORATED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 18-APR-2005 | 06-NOV-2014 | Defaulted |
| NISO FINANCE LIMITED | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | CASWELL HOLDING LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-JUN-2000 | 24-JUL-2003 | Dissolved |
| NISO FINANCE LIMITED | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | JARVIS GROUP INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 16-JUN-2000 | 08-MAY-2011 | Changed agent |
| SETE FINANCIAL SERVICES LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Toad Town; Tortola; British Virgin Islands. | shareholder of | IMMEDIATE INVESTMENTS CORP. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 18-DEC-2015 | In transition |
| SETE FINANCIAL SERVICES LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Toad Town; Tortola; British Virgin Islands. | shareholder of | MILLMEAD PROPERTIES INC. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 05-MAR-1999 | 02-SEP-2013 | Changed agent |
| ANTONIO MESIANO, ROSALBA REALE AND MARIA LAURA MESIANO with joint tenancy and right of survivorship | Uruguay | VAR. ESPANA 2630 OF 301; MONTEVIDEO; ROU | shareholder of | MESI GRANDSON’S LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | 04-MAY-2015 | Defaulted |
| Rolf Gosta Backelin | Sweden | VARDGATAN 2; 691 41 KARLSKOGA; SWEDEN | shareholder of | CAPITAL LINE GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-AUG-2008 | 02-MAY-2013 | Defaulted |
| DMITRY ZIKANOV | Russia | VASILISY KOZHINOY STR. 14/KORP. 6-39; MOSCOW; RUSSIA | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| Seletar 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 |
| Waves End Limited | Bahamas | The Bahamas Financial Centre; 4th Floor; Charlotte & Shirley Streets; Nassau; Bahamas | shareholder of | BEST LEAP INVESTMENTS 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.* | 08-FEB-2002 | Active | |
| WAVES END LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLETTE STREETS; NASSAU; BAHAMAS | shareholder of | OPTIFLUR INVEST CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAY-2002 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte St.; Nassau; Bahamas | shareholder of | WATER STONE LIMITED, CORP. | 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-APR-2006 | 08-FEB-2010 | Dissolved |
| SERAGON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte St.; Nassau; Bahamas | shareholder of | WATER STONE LIMITED, CORP. | 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-APR-2006 | 08-FEB-2010 | Dissolved |
| PLEASANT RAY LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | TRUE CHINA 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.* | 18-DEC-2009 | Defaulted | |
| Peng Gai Xia | China | Yi; No.53 Zhengzhou Road; Sifang District; Qingdao; Shandong; China. | shareholder of | AUPEX INT'L CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-AUG-2006 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pear Chorio; Nicosia; Cyprus | shareholder of | GARP CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2005 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pear Chorio; Nicosia; Cyprus | shareholder of | GARP CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2005 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | QUAYSTONE INVESTMENTS 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.* | 28-APR-2000 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | QUAYSTONE INVESTMENTS 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.* | 28-APR-2000 | Active | |
| nthony Patrick 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 | |
| IAN MURRAY HAMMOND | United Kingdom | Yewsden House; Chinnor Road; Bledlow Ridge; High Wycombe; Buckinghamshire HP14 4AW | shareholder of | OUTCOMZ LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-JUL-2001 | Active | |
| LI Baoyu | China | Yi Hu; No. 611 Jiangshan Nanlu; Huangdao District; Qingdao City; Shandong Province; PRC | shareholder of | YUEN HUI LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 21-FEB-2014 | Active | |
| LI Baoyu | China | Yi Hu; No. 611 Jiangshan Nanlu; Huangdao District; Qingdao City; Shandong Province; PRC | shareholder of | GAO SHENG LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 06-JAN-2014 | Active | |
| AHARON MIZRAHI | Israel | YIHIAM 1; RAMAT-HASHARONA; ISRAEL | shareholder of | JOHNSTONE PROPERTIES CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 17-MAY-2005 | Defaulted | |
| CUI HUA JUN | China | YIN ZHU ZHEN INDUSTRIAL PARK; JIAONAN; SHANDONG; P.R. CHINA | shareholder of | QINGDAO OTEYA INDUSTRY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2008 | Active | |
| YU DONG BIN | China | YOU ZHENG GUI YUAN; XI SAN QI DONG LU; HAI DIAN; BEIJING; CHINA | shareholder of | FERGO TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2004 | 01-NOV-2007 | Defaulted |
| HE HUA | China | YUDAIHE DA JIE; 141 HAO YUAN; 4 HAO LOU; 123 HAO; BEIJING SHI; TONGZHOU QU; C | shareholder of | REAL PEARL ENTERPRISES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Ren Chao | China | Wai Yun Jin Chu Kou Zong Gong Si; 5 Ji Ti San Li He Road; Hai Dian District; Beijing; China | shareholder of | ORIENTAL SUCCESS INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 06-AUG-2012 | Active | |
| James Gordon Wade | Paraguay | Waldino Lovera 5885; Condominio Montecillo; casa 07; Asuncion; Paraquay. | shareholder of | Trinity Capital Trading Corporation | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 05-AUG-2010 | Defaulted | |
| MR. MICHAEL KRAMMER | Austria | Waldsdlg 95; Rauchenwarth; Austria | shareholder of | MELANTHE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| Vandelay Investments Limited | British Virgin Islands | Walkers Chambers; 171 Main Street; Road Town; Tortola VG1110; British Virgin Islands | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | Active | |
| G2 GLOBAL | Cayman Islands | Walkers House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands | shareholder of | DA VINCI CAPITAL GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAY-2007 | 07-SEP-2010 | Changed agent |
| QIU ZHIJUN | China | Wei Dou Juweihui; Beilun Distr. Ningbo City; China | shareholder of | GALEON CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUL-2004 | 26-OCT-2005 | Defaulted |
| Chaim ONELI | Austria | VENEDIGER AU 4; 1020 WIEN; AUSTRIA | shareholder of | BLUE MARINE CAPITAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-JUN-2015 | Active | |
| COLOMBO & PARTNERS SA | Switzerland | Via Clemente Maraini 39; 6902 Lugano-Paradiso; Switzerland | shareholder of | EXECUTIVE INTERNATIONAL MANAGEMENT LTD. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 15-FEB-2007 | Active | |
| THE BEARER | Italy | VIA COLOMBO CRISTOFORO, 64 - DIANO MARINA (IM) - ITALIE | shareholder of | OLIVO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-JAN-2015 | Inactivated |
| BRIAN MEREDITH | United Kingdom | Wappingthorne Manor; Steyning; West Sussex; BN44 3AA; United Kingdom | shareholder of | BRYLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-2005 | 20-JUL-2009 | Changed agent |
| EUROPA NOMINEES LTD. | Gibraltar | WATERGARDENS 6 SUITE 24 GIBRALTAR | shareholder of | CALLENDAR PROPERTIES CORP. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 25-AUG-2004 | 03-MAY-2006 | Defaulted |
| AGUST BJORNSSON | Iceland | VESTURBRUN 6; 104 REYKJAVIK; ICELAND | shareholder of | GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent |
| HELITING SA | Switzerland | VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND | shareholder of | TOPSTREAM COMPANY LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-JUL-1995 | 04-MAY-2015 | Defaulted |
| HELITING SA | Switzerland | VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND | shareholder of | Westgarth Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING SA | Switzerland | VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND | shareholder of | TAU FINANCIAL SERVICES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 13-MAR-1997 | Defaulted | |
| HELITING SA | Switzerland | VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND | shareholder of | ERNESTON LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| Helvetic Services Group S.A. | Switzerland | Via Alla Sguancia 23; 6900; Pazzallo; City of Lugano; Switzerland | shareholder of | HUSTON MANAGEMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | Active | |
| Mr. Uzi Cohen | Italy | Via are 212 Pescantina verona, Italy | shareholder of | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION | Italy | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN | 16-FEB-2007 | Active | |
| Mr. Claudio Banterle | Italy | Via are 212 Pescantina verona, Italy | shareholder of | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION | Italy | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN | 16-FEB-2007 | Active | |
| RITA MORENO PRETTO | Panama | VIA ARGENTINA; PH CRISTAL PARK; No. 1; PANAMA | shareholder of | PRESTO INDUSTRIAL INCORPORATED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 02-JAN-2003 | Active | |
| FUNDACION YOUNG MORENO | Panama | VIA ARGENTINA; PH CRISTAL PARK; No. 1; PANAMA | shareholder of | PRESTO INDUSTRIAL INCORPORATED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 02-JAN-2003 | Active | |
| YONEL AUSBERTO MORENO | Panama | VIA ARGENTINA; PH CRISTAL PARK; No. 1; PANAMA | shareholder of | PRESTO INDUSTRIAL INCORPORATED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 02-JAN-2003 | Active | |
| HERBERT YOUNG | Panama | Via Argentina; PH Cristal Park; Oficina No.1; Cuidad de Panamá | shareholder of | WAGNALLS LIMITED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| WAVES END LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | QUAYSTONE INVESTMENTS 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.* | 28-APR-2000 | Active | |
| Mont Blanc CS Holdings Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WEALTH PARADISE 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.* | 05-JUL-2005 | Active | |
| SERAGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Fourth Floor; Nassau; Bahamas | shareholder of | WALLABY INVESTMENTS 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-NOV-2006 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Fourth Floor; Nassau; Bahamas | shareholder of | WALLABY INVESTMENTS 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-NOV-2006 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Fourth Floor; Nassau; Bahamas | shareholder of | LEWNES CONSULTING INTERNATIONAL 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-JUN-2006 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; Fourth Floor; Nassau; Bahamas | shareholder of | LEWNES CONSULTING INTERNATIONAL 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-JUN-2006 | Active | |
| GTSA LIMITED | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | AFVEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-SEP-2006 | Active | |
| GTSA LIMITED | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | RIGVEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-SEP-2006 | Active | |
| WETSTONE INVESTMENT INC. | British Virgin Islands | Wickhams Cay II; P.O. Box 875; Road Town; Tortola; BVI | shareholder of | JUSTWAY SERVICES LC | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 18-FEB-2003 | 16-AUG-2010 | Dissolved |
| G-Commerce Limited | United Kingdom | The Business Ctr; 758 Gr; Cambridge Rd; Enfield; Middlesex; EN1 3PN; England | shareholder of | TAIPAN TECH LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | Defaulted | |
| BERESFORD TRUSTEES LIMITED | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| BILFORD INVESTMENT INC. | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | JANNIS PROMOTION INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 21-SEP-2000 | 08-OCT-2012 | Inactivated |
| FILION HOLDINGS CORP. | British Virgin Islands | Wickhams Cay; Road Town; Tortola BVI | shareholder of | CHINA SINGKONG INVESTMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| Edward K. Shamutete | British Virgin Islands | Wickhams Cay 1 Road Town Torola BVI | shareholder of | CROWNSTONE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | Active | |
| SHASTA UNIVERSAL INC. | British Virgin Islands | Wickhams Cay 1; Vanterpool Plaza; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | PORTER INVESTMENT & FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-MAR-2002 | 27-APR-2010 | Changed agent |
| QUINCINES FINANCE LTD | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | HUGE WORLD TECHNOLOGY LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 26-MAY-2009 | Defaulted |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| TONY TEH HWA HWANG (WONT) | Hong Kong | The Boardroom; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; China | shareholder of | ORIENTAL PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-1996 | Active | |
| Merlin Group Securities Limited | Marshall Islands | THE COMPANY COMPLEX; AJELTAKE ISLAND; P.O. BOX 1405; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | HAWKHURST INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 06-APR-1998 | Active | |
| WALLYS MANAGEMENT SERVICES LIMITED | Gibraltar | WATERGARDENS 6 SUITE 24 GIBRALTAR | shareholder of | FIDUPRIM INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-JUL-1996 | Active | |
| Europa Trust Company Limited | Gibraltar | WATERGARDENS 6 SUITE 24 GIBRALTAR | shareholder of | Acquire Management Limited | Gibraltar | EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR | 29-MAR-2011 | Defaulted | |
| Alessandro ARIENTI | Italy | Via del Pratello No. 98; Bologna; Italy | shareholder of | HUXLEY INVESTMENTS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 07-APR-2015 | Dissolved |
| Lorenzo ARIENTI | Italy | Via del Pratello No. 98; Bologna; Italy | shareholder of | HUXLEY INVESTMENTS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 07-APR-2015 | Dissolved |
| THE BEARER | Italy | Via dell' Orso, 4 I-20121 Milano Italy I- | shareholder of | Strategic Focus Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-2009 | 03-JAN-2012 | Resigned as agent |
| THE BEARER | Italy | Via dell’Indipendenza n.57/02; Bologna; Italy | shareholder of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| ELIZABETH MARY LINDER | South Africa | Waterkloof 101170 Rissik DriveWATERKLOOF RIDGEPretoria | shareholder of | NINI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-OCT-2002 | Active | |
| CHRISTOPHER LOTZ | South Africa | Waterkloof 101170 Rissik DriveWATERKLOOF RIDGEPretoria | shareholder of | NINI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-OCT-2002 | Active | |
| CHRISTOFFER LOTZ LINDER | South Africa | Waterkloof 101170 Rissik DriveWATERKLOOF RIDGEPretoria | shareholder of | NINI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-OCT-2002 | Active | |
| ZENITH TRUSTEES LIMITED | Jersey | WATERLOO HOUSE, DON HOUSE ST. HELIER JE4 5RS JERSEY | shareholder of | FONTAYNE HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-DEC-2006 | 01-MAY-2012 | Defaulted |
| ZENITH SECRETARIESLIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | ORIANA INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1997 | 09-DEC-2009 | Dissolved |
| ALBANY SETTLEMENTS LIMITED | British Virgin Islands | WICKHAMS CAY; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | NEWSTEAD ENTERPRISES LIMITED | United Kingdom | NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 09-AUG-1996 | Active |
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