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 |
|---|---|---|---|---|---|---|---|---|---|
 THE LAW TRUST LIMITED | Isle of Man |  THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | DIAFA TRADING LIMITED INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 31-OCT-1983 | Active | |
| Catriona Jane Baille | United Kingdom | The Old Rectory; High Street; Limpsfield; Surrey RH8 0DG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Jennifer Harries | United Kingdom | The Old School; Knightly; Woodseaves; Stafford ST 20 OJW United Kingdom | shareholder of | Baseline Ventures Ltd. | United Kingdom | ROGER HARRIES THE OLD SCHOOL; KNIGHTLY; WOODSEAVES; STAFFORD ST 20 OJW UNITED KINGDOM | 10-JUL-2007 | Active | |
| FLORISSANT GLOBAL LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | HILLROSE INVESTMENTS LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 11-JAN-2000 | Active | |
| FLORISSANT GLOBAL LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | TULSA INVESTMENTS LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 26-FEB-1998 | 11-MAR-2011 | Dissolved |
| FLORISSANT GLOBAL LIMITED | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | EPACT S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 05-JAN-1998 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | VISHNU KRISHNA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | WOODBOURNE HALL; P.O. HALL 916; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | I & M GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-APR-2005 | 30-MAR-2015 | Changed agent |
| THE BEARER | Italy | Via Bracco; 4 Belvedere Langhe (CN); Italy. | shareholder of | KELPIE MARKETING CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
| THE BEARER | Italy | Via Bracco; 4 Belvedere Langhe (CN); Italy. | shareholder of | KELPIE MARKETING CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
| XU JIANJIE | Italy | VIA BUOZZI; 8; PARMA; ITALY | shareholder of | NINGBO XUIAC IMP. & EXP. 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 | 30-MAR-2007 | 09-JAN-2009 | Defaulted |
| BRUNO CHASTONAY | Switzerland | VIA CANTONALE #3; CH6900; LUGANO; SWITZERLAND | shareholder of | THE GOLDEN BRIDGE CORP. LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-APR-2005 | 26-FEB-2007 | Resigned as agent |
| THE BEARER | Italy | VIA CASAL PALOCCO, 87 - ROMA (RM) - ITALIE | shareholder of | SOUTHWARK LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| THE BEARER | Italy | VIA CASAL PALOCCO, 87 - ROMA (RM) - ITALIE | shareholder of | SOUTHWARK LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| THE BEARER | Italy | VIA CERNAIA, 28 SC. B - TORINO (TO) - ITALIE | shareholder of | DIANA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 27-NOV-2006 | 12-DEC-2014 | Defaulted |
| THE BEARER | Italy | VIA CERNAIA, 28 SC. B - TORINO (TO) - ITALIE | shareholder of | DIANA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 27-NOV-2006 | 12-DEC-2014 | Defaulted |
| SMBAT KARAPETYAN | Italy | Via G. Paglarino 7; 36015 Schio VI; Italy | shareholder of | DAGNEY LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-JAN-2008 | 18-FEB-2015 | Defaulted |
| Alessandro Elmi | Italy | Via G. Verne Bologna 12 40128 Italy | shareholder of | Bozos Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-NOV-2013 | Active | |
| THE BEARER | Italy | Via Giolitti Giovanni; 49 Bis; Torino; Italy | shareholder of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Giolitti Giovanni; 49 Bis; Torino; Italy | shareholder of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
| SALLY DAYAN DE SAFDIE | Panama | Vía Italia; Edif. Mirage; Piso 33; Panamá | shareholder of | ORPEN DEVELOP CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 18-JUN-2013 | Active | |
| Colin Sutherland | Switzerland | Via Lavizzari 4; Ch-6900; Lugano | 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 |
| Laura MONTALBETTI | Italy | Via Leonardo Da Vinci, 26 20060 Vignate(MI) Italy | shareholder of | MEGA COLOUR DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-APR-2012 | Active | |
| ANN SAVILLE | Spain | WESTWARD GARDEN VILLAS4, CALLE De La Enlinas No.7 29649 Calahonda Mijas Spain | shareholder of | SOL FINDERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 31-JAN-2011 | Active | |
| Mr. Samuel GRESSEN | Netherlands | Weverslaan 40; Voorburg; The Netherlands | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| JULIAN CHARLES BERRY | United Kingdom | WHITE HOUSE, CASTLE ROAD SALTWOOD HYTHE CT21 4QY KENT UK | shareholder of | NOVO CASTRIA LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 29-JUL-2003 | Active | |
| Charles Williams Jenkins | United Kingdom | White Rose House; Rose Green; Lindsey Suffolk; IP7 6QA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER2, | Jersey | WHITELEY CHAMBERS; DON STREE ST HELIER; JERSEY CI | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS LIMITED 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 |
| OGIES TRUSTEES LIMITED AS TRUSTEES OF THE HADJ ALI GHIASS TRUST | Jersey | WHITELY CHAMBERS DAN STREET ST. HELIER JERSEY | shareholder of | AVANZI CORPORATION | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 06-DEC-2007 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | 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 | Jersey | WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY. | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| MR. FRANCO DE MARCHI | Italy | VIA MAMOLADA; N° 8; PREGANZIOL (TREVISO) ITALIA | shareholder of | COMSTAR HOLDINGS CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 24-MAR-2011 | Defaulted |
| Eleonora Tresoldi | Italy | Via Martiri di Belfiori; 19 Monza (MI); Italy | shareholder of | PREFER CONSULTING 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 | 19-JAN-2009 | 01-NOV-2013 | Defaulted |
| STANLEY WILLIAMS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | CRAMMOND GLOBAL CORP. | 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-JUL-2008 | 06-MAY-2014 | Defaulted |
| NEW HAVEN TRUST COMPANY LTD ATO THE GOLDEN TRUST | Liechtenstein | ZOLLSTRASSE 16; FL-9494 SCHAAN; LIECHTENSTEIN | shareholder of | Rhone Valley Securities Ltd | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 17-AUG-2007 | 01-MAY-2012 | Defaulted |
| Newhaven Trust Company Limited | Liechtenstein | Zollstrasse 16; P.O. Box 544; LI 9494 Schaan. Liechtenstein | shareholder of | ROLANDI INVESTMENTS PROPERTIES INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2003 | Active | |
| OSADO FOUNDATION | Liechtenstein | ZOLLSTRASSE 9; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | OSADO REAL ESTATE INVESTMENTS LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| OSADO FOUNDATION | Liechtenstein | ZOLLSTRASSE 9; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | OSADO EQUITY LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 16-AUG-2006 | 02-MAY-2013 | Defaulted |
| WALPART TRUST REG. | Liechtenstein | Zollstrasse 9; P.O. Box 1611; FL-9490 Vaduz; Liechtenstein | shareholder of | LIEPA GROUP CAPITAL CORP. | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 25-NOV-2004 | 22-AUG-2013 | Dissolved |
| JULIA MOZHARENKO | Russia | ZOOLOGICHESKAYA STREET BUILDING 4; APT. 108; MOSCOW; RUSSIAN FEDERATION | shareholder of | REVONA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 18-APR-2005 | 27-DEC-2005 | Changed agent |
| ZORLU HOLDING ANONIM SIRKETI | Turkey | Zorlu Plaza; Avcilar; Istanbul; Turkey | shareholder of | BISSET ENGINEERING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-NOV-2010 | Active | |
| XIONG ZHENGAN | China | ZU YI; HUANCHENG CUN; HUARONG XIAN; HUNAN; CHINA | shareholder of | FOX KING GROUP LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 16-APR-2014 | Active | |
| PETRUS VAN BERGENHENEGOUWEN | Switzerland | Zugerbergstrasse 29; 6314 Unterageri; Switzerland. | shareholder of | AGERI MANAGEMENT LTD | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 26-MAY-2014 | Active | |
| MICAEL LAN BULLIMAN | United Arab Emirates | Zulal 2; Villa 116; Emirates Lakes; Dubai; UAE PO Box 261413 | shareholder of | RRC International 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 | 22-AUG-2008 | Active | |
| GIANMARIA BERTO | Switzerland | VIA CORTE 16-6963 PREGASSONA (CH) | shareholder of | Bluewalden Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-SEP-2009 | 02-DEC-2014 | Changed agent |
| MATTIA MARINI | Italy | Via Degli Zingari 52; 00184 Roma; Italy | shareholder of | GREEN TIME INVESTMENTS LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-SEP-2010 | Defaulted | |
| Roger William Harries | United Kingdom | The Old School; Knightly; Woodseaves; Stafford ST 20 OJW United Kingdom | shareholder of | Baseline Ventures Ltd. | United Kingdom | ROGER HARRIES THE OLD SCHOOL; KNIGHTLY; WOODSEAVES; STAFFORD ST 20 OJW UNITED KINGDOM | 10-JUL-2007 | Active | |
| Aloke Lohia | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | shareholder of | AURELIUS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| Suchitra Lohia | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | shareholder of | AURELIUS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| THE BEARER | Italy | VIA SAN GIOVANNI BOSCO, 8/06 - SAVONA (SV) (17100) - ITALIE | shareholder of | WILLEDEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| THE BEARER | Italy | Via Tolmino 52 BOVISIO MASCIAGO-Italy | shareholder of | KADNEY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | Active | |
| Zhang Lin Cheng | China | Xiaxing village; Yongzhong Town; Longwan Dist; Wenzhou; Zhejiang; China | shareholder of | LENA INDUSTRIAL HOLDING CORP. | 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 | 14-JUN-2007 | 03-JAN-2013 | Defaulted |
| DIRK RALF NEUMAN | Venezuela | Villa Llovizna; Los Olivos Porlamar-Nueva Esparta; Venezuela | shareholder of | ATLANTIS FOOD & PHARMA LTD. | Germany | DIRK RALF NEUMANN WEDELER LANDSTR. 65 22559 HAMBURG GERMANY | 20-OCT-2009 | 10-JUL-2012 | Defaulted |
| Martin Anthony Holland | United Kingdom | THE ORCHARD ROKE MARSH ROKE WALLINGFORD OXON, OX10 6JB UNITED KINGDOM | shareholder of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | Active | |
| Wadah Aref A Khanfar | Qatar | The Pearl Tower 10; Flat 805; Doha; Qatar. | shareholder of | Silvercoast Business Enterprises Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| BT INTERNATIONAL LIMITED | Malta | The Penthouse; Suite 2; Capital Business Centre; Entrance C; Triq taz-Zwejt; San Gwann SGN 3000; Malta | shareholder of | CANOPY ROOTS LTD | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-JAN-2014 | Active | |
| LP PARTNERS LTD. | Bermuda | The Penthouse; Washington Mall I; Church Street; Hamilton; Bermuda | shareholder of | LP PARTNERS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-SEP-2002 | 02-JUN-2008 | Defaulted |
| John Naylor | United Kingdom | The Poplars Long Lane Hargrave Chester CH3 7RG | shareholder of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | Active | |
| The Optic Trust | Switzerland | Zullikerstrasse of 181; 8034 Zurich; Switzerland | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| VADIM EGIAZAROV | Russia | Zvenigorodskaya Str.; 2/44-20; St. Petersburg; Russia | shareholder of | SEOLFOR MANAGEMENT LIMITED | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 11-APR-2006 | Active | |
| OGIER NOMINEE HOLDINGS LIMITED | Jersey | WHITELY 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 |
| Joseph Vays | United States | WHITMAN DRIVE STREET; 159 BROOKLYN; NEW YORK; UNITED STATES OF AMERICA | shareholder of | AGRISEED LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 20-DEC-2006 | 02-JAN-2014 | Defaulted |
| Joseph Vays | United States | WHITMAN DRIVE STREET; 159 BROOKLYN; NEW YORK; UNITED STATES OF AMERICA | shareholder of | ANCOM TRADING LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 06-NOV-2000 | 03-JAN-2013 | Defaulted |
| Carlos Alberto Calisto Arteta | Whymper 1105 y Alpallana Edif Tempo | 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 | |
| Elisa Jimena Sevilla | Whymper 1105 y Alpallana Edif Tempo | 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 | |
| Leonard Manuel Rambay Pinto | Whymper 1105 y Alpallana Edif Tempo | 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 | |
| FRANCISCO NICOLAS COBO MARTINEZ | Ecuador | WHYMPER 1105 Y DIEGO DE ALMAGRO; QUITO; ECUADOR | shareholder of | KYMCO CONSULTANTS GROUP LLC | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 24-JUL-2009 | 27-APR-2013 | Dissolved |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | ZARABLU LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-MAR-2006 | 01-NOV-2013 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | GALILEO ASSETS LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-FEB-2006 | 01-NOV-2013 | Defaulted |
| LAMA COMPANY LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| BI JIA MI | China | Wukeng Village; Taozhu Town; Linhai City; Zhejiang Province; China | shareholder of | NATURALWIND PRODUCTS, INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-DEC-2006 | Active | |
| DMITRI SMETANITCH | Poland | Wybieg St. 17; Warsaw; Poland. | shareholder of | PILAR INVESTMENTS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 02-SEP-1997 | 03-JAN-2007 | Defaulted |
| THE BEARER | Italy | Via massimi 141; Rome; Italy | shareholder of | ARENA DISTRIBUTION GROUP LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Dissolved | |
| THE BEARER | Italy | Via massimi 141; Rome; Italy | shareholder of | ARENA DISTRIBUTION GROUP LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Dissolved | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JAMI INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Longchamp Investment Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | 19-JUN-2015 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Theban Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | 26-NOV-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CADENCE SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Churchill Downs Investment Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | 17-DEC-2014 | Dissolved |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall\; Road Town; Tortola British Virgin Islands | shareholder of | LANEDON CORP. | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 03-JAN-2006 | 16-JUL-2014 | Changed agent |
| Furnwall Holdings Corp. | British Virgin Islands | Woodbourne Hell P.O. Box 146 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 |
| R & H TRUST CO. (BVI) LTD. | British Virgin Islands | Woodbroune Hall; Road Town; Tortola BVI | shareholder of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | |
| MR. LAURENCE WERNER | United Kingdom | WOODFORD HOUSE - WITHINLEE ROAD - PRESTBURY - CHESHIRE SK10 4AT - UNITED KINGDOM | shareholder of | FELICITY GLOBAL INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 30-JUL-2007 | 17-DEC-2015 | Inactivated |
| Ms. Hui Siu Bun | Hong Kong | Workshop 07; 17th Floor; Block B; New Trade Plaza; No.6 On Ping Street; Shatin; Hong Kong | shareholder of | EXPRESS LUCK GROUP CO., LTD | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-SEP-2004 | Active | |
| Chan, Kwong Sang | Hong Kong | Workshop 07; 17th Floor; Block B; New Trade Plaza; No.6 On Ping Street; Shatin; Hong Kong | shareholder of | EXPRESS LUCK GROUP CO., LTD | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-SEP-2004 | Active | |
| THE BEARER | Panama | World Trade Center Building; 8th Floor; Marbella; 54th St.; Panama; Republic of Panama | shareholder of | CARIBBEAN VOYAGE CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-MAR-2008 | 03-JAN-2013 | Defaulted |
| Manful National Limited | Hong Kong | WORLD-WIDE GDNS COMM COMPLEX 2-3 LUNG PARK ST SHATIN NT HONG KONG | shareholder of | HAPPY GARDEN MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-2004 | Defaulted | |
| ROLAND ÖHRI | Liechtenstein | WUERLEWEG 22; FL-9491 RUGGELL; LIECHTENSTEIN | shareholder of | KAIMANA PROPERTY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-SEP-2008 | 14-DEC-2015 | Changed agent |
| HENRY MIZRAB | Panama | Via España; Edificio Dorchester; Piso 3; Panamá; Republica de Panamá | shareholder of | ZF International Corporation | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-AUG-2011 | Active | |
| ZEEB MIZRAB | Panama | Via España; Edificio Dorchester; Piso 3; Panamá; Republica de Panamá | shareholder of | ZF International Corporation | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-AUG-2011 | Active | |
| JOEL MIZRAB | Panama | Via España; Edificio Dorchester; Piso 3; Panamá; Republica de Panamá | shareholder of | ZF International Corporation | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-AUG-2011 | Active | |
| DANIEL MIZRAB | Panama | Via España; Edificio Dorchester; Piso 3; Panamá; Republica de Panamá | shareholder of | ZF International Corporation | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-AUG-2011 | Active | |
| THE BEARER | Italy | Via San Colombano n°64; Scandicci (FI); Italy | shareholder of | KATANGA PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-APR-2014 | Dissolved |
| THE BEARER | Italy | Via San Colombano n°64; Scandicci (FI); Italy | shareholder of | KATANGA PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-APR-2014 | Dissolved |
| MR. SAMIR ABDELLI | Tunisia | VILLA ABDELLI-GAMMARTH; TUNIS; TUNISIA | shareholder of | FAYGATE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-NOV-2006 | 01-OCT-2014 | In transition |
| BRUCE MIZRAB | Panama | Via España; Edificio Dorchester; Piso 3; Panamá; Republica de Panamá | shareholder of | ZF International Corporation | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-AUG-2011 | Active | |
| MARIANA SUAREZ CEDEÑO | Panama | Vía España; Edificio PH Los Toneles; Planta Baja; Panamá | shareholder of | JAYLAND CONSULTANTS INC. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 20-JUL-2007 | Active | |
| FABIO FRAISSINET | Italy | Via Massimo Stanzione No 21, Napoli Italy | shareholder of | SAFRA INVESTIMENTS LTD. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 20-JUN-2011 | 19-FEB-2013 | Bad debt account |
| MIRIAM GALLIVERTI | Italy | VIA MODENA 11 LEGNANO - ITALY | shareholder of | TRAVELNET LTD. | Cuba | LORENZO PACIELLO EDIFICIO. ATLANTIC; CALLE D ESQUINA 1RA; VEDADO LA HABANA (HAVANA) CUBA | 17-SEP-1996 | Active |
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