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 |
|---|---|---|---|---|---|---|---|---|---|
 RENE B. LAURITSEN | Denmark |  WILSTERGADE 33 A I; ARHUS C; DENMARK | shareholder of | NAPTUNE TRADING COMPANY INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-DEC-2003 | 14-FEB-2006 | Defaulted |
| Li Zhonghua | China | XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; CHINA | shareholder of | DAPHNE INTERNATIONAL FASHION 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 | 18-SEP-2009 | Active | |
| MR. NIELS REBHOLZ | DR Congo | XOIL CONGO IMMEUBLE EDEN AVENUE FOCH BRAZZAVILLE REPUBLIQUE DU CONGO | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent |
| Paer Axel Hollertz | Thailand | Windsor Tower 26A; 9 Sukhumvit Rd.; Sukhumvit Soi 20; Bangkok 10110 Thailand | shareholder of | PHB POWER & SERVICES LTD. | Thailand | WINDSOR TOWER 26A; 9 SUKHUMVIT RD.; SUKHUMVIT SOI 20; BANGKOK 10110 THAILAND | 10-NOV-2005 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINDWOOD VILLA; SHAW'S ESTATE; NEWCASTLE; ST JAMES PARISH; NEVIS | shareholder of | PRODUCTS TRADERS 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 | 20-JUL-2009 | Active | |
| NWT Nominees Limited | Bahamas | Winterbotham Place Marlborough & Queens Street; P.O. Box N7523 Nassau; Bahamas | shareholder of | BUFFALO PACIFIC INC | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JAN-2008 | 17-JUL-2013 | Inactivated |
| NWT Nominees Limited | Bahamas | Winterbotham Place; Marlborough & Qeen Streets; P.O. Box N 7523; Nassau; Bahamas | shareholder of | CANTARINO LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 24-APR-2007 | 13-OCT-2011 | Changed agent |
| HUANG WANYI | China | XIATAO; CHENGKENG VILLAGE; GUANGDE TOWN; DABU COUNTY; GUANGDONG PROVINCE; CHINA. | shareholder of | GLOBAL TYRE SOLUTIONS CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-AUG-2015 | Active | |
| TANG YI WU | China | Xinmin Village; Bayu Town; Jing Jiang County; JIANG SU | shareholder of | STARISE BUSINESS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-NOV-2007 | Active | |
| ZHANG MING HUA | China | XUAN WU MEN XI DA JIE NO. 91 XI CHENG DISTRICT BEIJING 100031 PEOPLE'S REPUBLIC OF CHINA | shareholder of | WIRAWEST HUMANITARIAN FOUNDATION 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-APR-2005 | 02-NOV-2009 | Defaulted |
| WU ZHENG | China | XUE LI AO XIANG A3-1; XI SAN QI EXIT; BA DA LING HAIGHWAY; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | UPWAY FINANCE LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-2007 | Active | |
| MR. MOUHAMAD WAEL ABDULKARIM | United Arab Emirates | Y Bldg. #47 Sharjah Airport Internatonal Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | PANGATES INTERNATIONAL CORPORATION 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. | 28-AUG-2006 | 03-MAY-2012 | Discontinued |
| MR. MOUHAMAD WAEL 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 |
| MR. MOUHAMAD WAEL ABDULKARIM | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | PANGATES INTERNATIONAL CORPORATION 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. | 24-JAN-2012 | 16-SEP-2015 | Dissolved |
| MR. MOUHAMAD WAEL ABDULKARIM | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | PANGATES INTERNATIONAL CORPORATION 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. | 28-AUG-2006 | 03-MAY-2012 | Discontinued |
| MR. MOUHAMED WAEL ABDULKARIM | United Arab Emirates | Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates | shareholder of | PANGATES INTERNATIONAL CORPORATION 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. | 24-JAN-2012 | 16-SEP-2015 | Dissolved |
| LIU LIN | China | Ya Yun Xin Xin Jia Yuan Lin Lan Yuan 10-1-601; No.1 Xindian Road; Chaoyang Dist.; Beijing; P.R. China | shareholder of | SUCCESS CODE GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-JAN-2010 | Active | |
| Rita Acquarelli | Italy | Viale Gorizia, 25 Pavia Italy. | shareholder of | FULHAM INDUSTRIES LTD. | 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.* | 01-FEB-2006 | Active | |
| Vincenzo CUFFARO | Italy | Viale Largo Olgiata; 15 Isola 84C Roma; Italy | shareholder of | TIME LANE INTERNATIONAL LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 27-AUG-2009 | Active | |
| HYLIECH LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| MARCELO DAVID FLEISMAN | Argentina | Tucuman 1321 P.11 (1050) Capital Federal, Argentina | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted |
| JIANG YINGCHUN | China | YANGZHOU ECONOMY & DEVELOPMENT ZONE 225127; JIANGXU; CHINA | shareholder of | H K RUNNING TIGER GARMENTS & ORNAMENTS INT'L TRADE CO., LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 11-JAN-2002 | Active | |
| THE BEARER | Italy | Viale Medaglie D'Oro; 127; 00168 Rome; Italy | shareholder of | NORTON MANAGEMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | Defaulted | |
| THE BEARER | Italy | Viale Medaglie D'Oro; 127; 00168 Rome; Italy | shareholder of | NORTON MANAGEMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | Defaulted | |
| THE BEARER | Italy | Viale Parioli; 59; 00197 Rome; Italy | shareholder of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale Parioli; 59; 00197 Rome; Italy | shareholder of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale Riviera, 103 - Pescara. | shareholder of | BRINKLEY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 25-APR-2005 | Active | |
| LIVIO DI FABIO | Italy | Viale Riviera, 103 - Pescara. | shareholder of | BRINKLEY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Italy | Viale Riviera, 103 - Pescara. | shareholder of | BRINKLEY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Italy | Viale Riviera, 103 - Pescara. | shareholder of | BRINKLEY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Italy | Viale Riviera, 103 - Pescara. | shareholder of | BRINKLEY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Switzerland | Viale Stefano Franscini 17, 6900 Lugano (Switzerland) | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Stefano Franscini 17, 6900 Lugano (Switzerland) | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| Duncan Edward Ford | United Kingdom | The Yews Chapel End Swerford Oxon United Kingdom OX7 4BQ | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| LOZAMIC SERVICES LIMITED | Cyprus | Themistokli Dervi 46 MEDCON TOWER; 7th Floor; P.C. 1066 Nicosia; Cyprus | shareholder of | ALLENTOWN LIMITED | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2005 | 20-MAR-2013 | Dissolved |
| SMOIC LIMITED | Cyprus | THEMISTOKLI DERVI; 48 CENTENNIAL BUILDING; 3RD FLOOR; FLAT/OFFICE 303; PC 1066; NICOSIA; CYPRUS | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
| Mrs. Anna NIKOLAIDI | Greece | Thenidos 10; Vaikuza; Athena; Greece | shareholder of | MIBERG TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2008 | Active | |
| THEODOROS DEMETRIOU | Cyprus | Theresias 8; 2043 Strovolos; Nicosia; Cyprus | shareholder of | ZILPA ASSOCIATES INC. | Cyprus | MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS | 08-SEP-1983 | Active | |
| CROCKENHILL SERVICES LIMITED | Cyprus | Thessalonikis Street; Nicolaou Pentadrosmos Centre; 10th Floor; Office 1002; P. C. 3025; Limassol; Cyprus | shareholder of | Global Commodity Transport Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 16-MAR-2009 | Active | |
| MARCELLO CARDUCCI | Panama | Vía Israel; PH Plaza Pacifica; Oficina 300A; Ciudad de Panamá | shareholder of | NGC GERENCIA Y DESARROLLOS, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 06-AUG-2009 | Defaulted | |
| NUNZIO GIRLANDO | Panama | Vía Israel; PH Plaza Pacifica; Oficina 300A; Ciudad de Panamá | shareholder of | NGC GERENCIA Y DESARROLLOS, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 06-AUG-2009 | Defaulted | |
| THE BEARER | Italy | Via La Cassa 7 Pianezza; TO; Italy | shareholder of | BLAIRHALL MANOR LTD. | 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.* | 23-FEB-2006 | Defaulted | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS. | shareholder of | Goldcoin Century Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2008 | Active | |
| ANDRES MADURO HERRERA | Panama | Vía Italia; Casa #23; Punta Paitilla; Ciudad de Panamá; República de Panamá | shareholder of | IMPEX FINANCIAL ENTERPRISES LIMITED | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 26-SEP-2008 | Active | |
| SILVIO SACCHI | Italy | Via Luca Giordano No 22. 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 |
| MARCO GALIMERTI | Italy | VIA LUDOVICO ZAMENHOF; 1 22100 COMO; ITALY | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| MR.ROBERTO RUBERTI & MRS. PAOLA RUBERTI | Romania | Via Ludovisi 45, 00187 ROMA | shareholder of | ROPA INVESTMENT LTD. | Switzerland | SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND | 23-JAN-1996 | 19-NOV-2014 | Dissolved |
| GIOVANNI LUCA IMPELLIZERI | Italy | Via Marco Polo 12; San Gregorio Di Catania; 95027; Sicily; Italy | shareholder of | MLC Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 03-JUL-2012 | 06-MAY-2014 | Resigned as agent |
| Mr. Mario ZAVOLI | Italy | Via Molise, 12 47900 RIMINI - ITALY | shareholder of | WYNES GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2013 | Defaulted |
| Mr. Mario ZAVOLI | Italy | Via Molise, 12 47900 RIMINI - ITALY | shareholder of | GREAT CONAN LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX 7523 NASSAU BAHAMAS | shareholder of | ILMENITE INVESTMENTS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 28-APR-1998 | Active | |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX 7523 NASSAU BAHAMAS | shareholder of | WARWICK ESTATES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-SEP-1999 | 05-DEC-2013 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX 7523 NASSAU BAHAMAS | shareholder of | TORNADO LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 07-AUG-1991 | Active | |
| EAUX-VIVES HOLDDINGS LTD. | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | BROCKHAM FINANCE INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 07-JUL-1988 | 31-MAR-2009 | Defaulted |
| Jandor Investments Limited | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | LUSNELL INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-SEP-2002 | Active | |
| TAN KIM YEOW | Malaysia | Wisma Cosway Suite 27.02; Jalan Raja Chulan 50250 Kuala Lumpur; Malaysia | shareholder of | VENTURES INTERNATIONAL LIMITED | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 05-OCT-1988 | Active | |
| Utara Nominees Sdn Bhd | Malaysia | Wisma Cosway Suite 27.02; Jalan Raja Chulan 50250 Kuala Lumpur; Malaysia | shareholder of | VENTURES INTERNATIONAL LIMITED | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 05-OCT-1988 | Active | |
| Denhoff Finance Corp. | Belize | Withfield Tower 3rd Floor 4792 Coney Drive, Belize City Belize | shareholder of | NOVARRA INTERNATIONAL TRADING LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 01-SEP-2006 | 21-MAR-2013 | Changed agent |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | TROCHY INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | KILTERGAN TRADE LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | DOMINA LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-SEP-2013 | Active | |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | BREVORT INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | ERFENIS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | 12-AUG-2014 | Dissolved |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | PHOEBE TRADE LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| Zeeker Associated Ltd | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | LAGUFER TRADE LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | EUNATUM CONSULTANTS 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 | 15-APR-2013 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | M.S.B. INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-OCT-2002 | 07-JAN-2015 | Defaulted |
| SWEATA SHAH-OSTROWSKA | Poland | Ul. Popiela 6; Gdynia 81-547; Poland | shareholder of | Golden Bells Corporation | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-JAN-2011 | 05-FEB-2014 | Defaulted |
| ZEEKER ASSOCIATED LTD. | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | CAMPSIE BAY INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| ZEEKER ASSOCIATED LTD. | Belize | Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City | shareholder of | BELWARK INVESTMENT LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 09-NOV-2012 | Active | |
| THE BEARER | Switzerland | Viale Stefano Franscini 17, 6900 Lugano (Switzerland) | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Stefano Franscini 17, 6900 Lugano (Switzerland) | shareholder of | M-INVEST S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| GUSYEV YURIY | Ukraine | Vice Admiral Zukov lane 3/7 Flat 75; Odessa; Ukraine | shareholder of | TOTTENHAM ASSETS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-JAN-2011 | Active | |
| GUSYEV YURIY | Ukraine | Vice Admiral Zukov lane 3/7 Flat 75; Odessa; Ukraine | shareholder of | GY CAPITAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-JAN-2011 | 01-NOV-2013 | Defaulted |
| GUSYEV YURIY | Ukraine | Vice Admiral Zukov lane 3/7 Flat 75; Odessa; Ukraine | shareholder of | ARESENAL ASSETS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-JAN-2011 | Active | |
| GIULIO JOSE ADOLFO VALZ GEN RIVERA | Peru | Victor Maurtua 140; Of. 605; Sam Isidro; Lima; Peru | shareholder of | LAS TRES B, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-SEP-2010 | Active | |
| GERARDO ALBERTO CUNEO DE LAPIEDRA | Peru | Victor Maurtua 140; Of. 605; Sam Isidro; Lima; Peru | shareholder of | LAS TRES B, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-SEP-2010 | Active | |
| GERARDO ALBERTO CUNEO DE LA PIEDRA | Peru | Victor Maurtua 140; Of. 605; Sam Isidro; Lima; Peru | shareholder of | LAS TRES B, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-SEP-2010 | Active | |
| MAURIZIO NICOLA ZOLEZZI SAAVEDRA | Peru | Victor Maurtua 140; Of. 605; Sam Isidro; Lima; Peru | shareholder of | LAS TRES B, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-SEP-2010 | Active | |
| Cherkasky Alexander | Germany | Victor-Slotosch street 5b; 60388 Frankfurt am Main; Germany | shareholder of | GWEEKEND LTD | Israel | VLADISLAV CHERKESSKY P.O. BOX 10310 BEER YAKOV 70300 ISRAEL | 14-AUG-2012 | 02-APR-2015 | Defaulted |
| THE BEARER | China | Victoria Gardens; Chaoyang Gongyuan Xili Nanqu 15; Beijing 100125; PRC | shareholder of | THINK S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 09-FEB-2009 | Active | |
| ING (JERSEY) SEWCRETARIES LIMITED | Jersey | THIRD FLOOR - FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY JE2 4UF | shareholder of | LOVE & LUCK CONSULTANTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2009 | 16-MAY-2011 | Changed agent |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor Forum House Grenville Street St. Helier Jersey JE2 6UF | shareholder of | Alavan Global Assets Ltd. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-DEC-2007 | Active | |
| ING (Jersey) Nominees Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 | shareholder of | MALT INVEST LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 08-NOV-1990 | 30-JUL-2010 | Changed agent |
| ING (Jersey) Secretaries Limited | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 | shareholder of | MALT INVEST LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 08-NOV-1990 | 30-JUL-2010 | Changed agent |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 | shareholder of | JOYDEN COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-JUL-2002 | Active | |
| THE BEARER | China | Victoria Gardens; Chaoyang Gongyuan Xili Nanqu 15; Beijing 100125; PRC | shareholder of | THINK S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 09-FEB-2009 | Active | |
| Corhold Limited | Bermuda | Woodbourne Hall, PO Box 3162 | shareholder of | MAGGISTAR HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-FEB-1996 | Active | |
| MAN YANAI | Israel | YAD MORDECHAI 7914500 ISRAEL | shareholder of | Irisgianman LTD | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 04-OCT-2011 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 | shareholder of | JOYDEN COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-JUL-2002 | Active | |
| ING JERSEY SECRETARIES LIMITED | Jersey | THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JSERSEY JE2 4UF | shareholder of | RIZIA LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 31-MAR-1988 | 08-MAY-2011 | Changed agent |
| Didier, Jacques, Laure BOISSIERE | China | Victoria Gardens; Chaoyang Gongyuan Xili Nanqu 15; Beijing 100125; PRC | shareholder of | THINK S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 09-FEB-2009 | Active | |
| Bridgewater Second Nominees Limited | Isle of Man | VICTORIA HOUSE; 26 VICTIORIA STREET; DOUGLAS; ISLE OF MAN IMI 2LE | shareholder of | Red Blue Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2008 | 10-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | VICTORIA HOUSE; 26 VICTIORIA STREET; DOUGLAS; ISLE OF MAN IMI 2LE | shareholder of | Red Blue Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2008 | 10-JUL-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria House; Douglas; Isle of Man IM1 2LE | shareholder of | Marge Chong Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 15-OCT-2010 | Defaulted | |
| RIVE NOMINEES LIMITED | Belize | Withfield Tower; PO BOX 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | SkyMining Technology Ltd | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 16-JUN-2011 | Active | |
| RIVE SECRETARIES LIMITED | Belize | Withfield Tower; PO BOX 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | SkyMining Technology Ltd | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 16-JUN-2011 | Active | |
| BARTLEY ADVISORS LTD | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | 8 Wonder Prime Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUN-2013 | Active | |
| WEREX INTVESTMENT CORP. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | INTEGRATED INVESTMENT VENTURES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-JAN-2007 | Active | |
| TSUI KIT | China | WONDAI BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN, P.R. CHINA | shareholder of | BROAD FAITH LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2001 | 23-MAR-2006 | Changed agent |
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