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 |
|---|---|---|---|---|---|---|---|---|---|
 Michael Hermann Armbruster | United Arab Emirates |  Villa 4 77a Street Mirdiff Dubai United Arab Emirates | shareholder of | NORTHCROFT 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-SEP-2005 | Active | |
| MOHAMMED ABDULAZIZ M AL AJLAN | Saudi Arabia | Villa 5; Al Ajlan Compund; 32 Moosa Bin Nusseer Street; Al Mathur District; Riyadh; Saudi Arabia | shareholder of | AMSA ASSETS HOLDING COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-APR-2011 | Active | |
| ZHAO JING SHUANG | China | ZU 6; YONGFA VILLAGE; YONGFA TOWN; GONG ZHU LING; JI LIN; CHINA | shareholder of | NEW JOURNEY GROUP LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 30-OCT-2014 | Active | |
| Dimitry Abdushelishvili | Georgia | Yusuf H. Khojib Str., 58-10 Georgia | shareholder of | Lotos MSM Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-MAR-2013 | Active | |
| RODOLFO FESTA BIANCHET | Bulgaria | Z.K. BOYANA; U.L. KAMENNO; ZDANIE; 1-SOFIA; BULGARIA | shareholder of | TRADEINTERCEPTOR INC. | Monaco | PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO | 24-APR-2013 | Active | |
| Jorge Luis Rodriguez, Sebastian Rodriguez and Soledad Rodriguez in Joint Tenancy with Right of Survivorship | Argentina | Zabala 1706; Piso 4; Belgrano; Buenos Aires 1426; ARGENTINA | shareholder of | Joseso 18611 Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 22-SEP-2011 | Active | |
| Alexander Usov | Russia | Zaharievskaya; app 4; St. Petersburg; Russian Federation. | shareholder of | ALEMA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-NOV-2006 | Active | |
| Dr Abdul Rahman Mansi al Zahrani | Saudi Arabia | Zahrani Law Office; PO Box 55409; Riyadh; Kingdom Of Saudi Arabia | shareholder of | SAUDI INVESTMENT GROUP LTD. | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 10-AUG-1999 | 06-MAY-2014 | Defaulted |
| HH Princess Nouf bint Sultan bin Abdel Aziz al Saud | Saudi Arabia | Zahrani Law Office; PO Box 55409; Riyadh; Kingdom Of Saudi Arabia | shareholder of | SAUDI INVESTMENT GROUP LTD. | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 10-AUG-1999 | 06-MAY-2014 | Defaulted |
| HH Princess Nouf bint Faisal bin Turki al Saud | Saudi Arabia | Zahrani Law Office; PO Box 55409; Riyadh; Kingdom Of Saudi Arabia | shareholder of | SAUDI INVESTMENT GROUP LTD. | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 10-AUG-1999 | 06-MAY-2014 | Defaulted |
| HH Princess Madawi bint Mohammed bin Abdullah al Saud | Saudi Arabia | Zahrani Law Office; PO Box 55409; Riyadh; Kingdom Of Saudi Arabia | shareholder of | SAUDI INVESTMENT GROUP LTD. | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 10-AUG-1999 | 06-MAY-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | NEZAR FINANCE 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 | 29-JAN-2013 | Active | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | ADLAND TRADING SERVICES 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 | 01-JUN-2012 | 01-NOV-2013 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | FERMEK ALLIANCE 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 | 07-SEP-2012 | 04-MAY-2015 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | RONDESA 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 | 01-OCT-2012 | Active | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | TEXX HOLDINGS LTD. | Canada | WESTERN ADVISER INC. 140 ELM RIDGE DRIVE; # 1220 TORONTO; ONTARIO M6B 1B1 *S.I.* | 11-MAY-2010 | Active | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | Trade Group Technology 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-DEC-2009 | 06-MAY-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | MANARED SERVICES 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 | 21-JAN-2009 | 06-NOV-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | ROJALT FINANCIAL-BUSINESS 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 | 22-MAR-2010 | Active | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | Laston Global Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-OCT-2012 | Resigned as agent | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | AFF GROUP LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2012 | 06-MAY-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | EYWA TG GROUP 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 | 06-JUN-2012 | Active | |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | Ricton Premier 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 | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | MB TRADE GROUP 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 | 25-MAY-2012 | 06-NOV-2014 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | MONT PREMIER 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-AUG-2011 | 04-MAY-2015 | Defaulted |
| SEMION BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | GI Associates 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 | 05-DEC-2012 | 12-NOV-2015 | Resigned as agent |
| MR. FARID BEDJAOUI | United Arab Emirates | VILLA N. 30 PLOT 20-25 UMMSUQUEIM DUBAI | shareholder of | SORUNG ASSOCIATES INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 28-FEB-2007 | 15-JUN-2012 | Resigned as agent |
| Mr. Atef Hamid AJJAOUI | United Arab Emirates | Villa N° 58; Royal Marina Compound; Corniche; Abu Dhabi; U.A.E. | shareholder of | BEIT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-AUG-2014 | 20-OCT-2015 | Defaulted |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | NNJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | MNJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | ANJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-NOV-2011 | Active | |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | HNJ 1998 Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 16-SEP-2014 | Inactivated |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | RNJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | NNJ 1987 Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 16-SEP-2014 | Inactivated |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | HNJ Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Nasser Abdulla Mohammed Bin Hafez Al Janahi | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | MNJ 1988 Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 16-SEP-2014 | Inactivated |
| NASSER ABDULLA MOHAMMED BIN HAFEZ ALJANAHI | United Arab Emirates | Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates | shareholder of | ANJ 1996 Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2014 | 16-SEP-2014 | Inactivated |
| JANET ELAINE MOLESHEAD | United Arab Emirates | VILLA NO 2 PLOT NO 1546 UMM SAQUEEM DUBAI | shareholder of | JANET DAVID LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 01-NOV-2002 | 02-MAY-2007 | Defaulted |
| DAOUD OURFALE ABADI | Panama | Torre Las Americas; Oficina B 1803; Panamá; República de Panamá | shareholder of | SHELDON PROPERTIES INC. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 16-APR-1999 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | SELMA ASSOCIATES CORP. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 03-JUN-2005 | Active | |
| OMAR MASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | shareholder of | CLAIRE SECURITIES LIMITED | Mauritius | CLAIRE SECURITIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-MAR-2003 | Active | |
| NASSER ABU MEJLEH | United Arab Emirates | VILLA NO 006 PLOT NOT 58 AL BADA; SATWA; DUBAI UNITED ARAB EMIRATES | shareholder of | QAYAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-MAY-2007 | 28-AUG-2015 | Inactivated |
| ELENA BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | ANSA INTERNATIONAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-AUG-2011 | Active | |
| ELENA BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | FV Holdings 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 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| ELENA BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | GID Consult Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-DEC-2008 | Active | |
| ELENA BUKHMAN | Israel | ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL | shareholder of | VIN LOGISTICS 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 | 16-MAR-2012 | Active | |
| MARCOS CAMPORA MARION LANDAIS | Dominican Republic | Torre Élite 6to. Piso; Local 603; Avenida 27 de Febrero No. 329. Ens. Evaristo Morales; Santo Domingo; República Dominicana | shareholder of | TREELEAF INCORPORATED | Dominican Republic | 000 TORRE ÉLITE 6TO. PISO; LOCAL 603 AVENIDA 27 DE FEBRERO NO. 329 ENS. EVARISTO MORALES; SANTO DOMINGO REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 24-APR-2014 | Active | |
| Fundacion F y F | Panama | Torre Global Bank; Calle 50; Ciudad de Panamá; República de Panamá | shareholder of | HALBURY DEVELOPMENT S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | Active | |
| JFM2 Records International Ltd. | British Virgin Islands | Torto;la, British Virgin Islands | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | |
| JFM2 Records International Ltd. | British Virgin Islands | Tortola , British Virgin Islands | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | |
| MR. NICKOLAY FOMICHEV | Israel | TOSKANINI 7/6; TEL AVIV; ISRAEL | shareholder of | DAILY MIND MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 07-MAY-2009 | Changed agent |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Totalserve House; 17 GR. Xenopoulou Street; 3106 Limassol; Cyprus. | shareholder of | Eri Group S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUL-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Totalserve House; 17 GR. Xenopoulou Street; 3106 Limassol; Cyprus. | shareholder of | Emvin S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-JUL-2012 | 11-JUN-2014 | Dissolved |
| Petrano Consulting Limited | British Virgin Islands | TOTALSERVE TRUST COMPANY LIMITED, TRUST OFFICES 197 MAIN STREET ROAD TOWN TORTOLA BVI | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| LARK INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSINSHATSUI; KOWLOON; HK. | shareholder of | LARK APPAREL HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 04-AUG-2000 | Active | |
| LARK INTERNATIONAL APPAREL LIMITED | Hong Kong | TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSINSHATSUI; KOWLOON; HK. | shareholder of | LARK APPAREL HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 04-AUG-2000 | Active | |
| PURNAWATI TANIZAR | Hong Kong | Tower 6; 45 Floor; House B; Bel Air On The Peak; No. 8 Bel Air Peak Avenue; Island South; Hong Kong | shareholder of | TTH HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-FEB-2000 | Active | |
| Sardor Yuldashev | United Arab Emirates | VILLA 5; STREET 11; SPRINGS 5; DUBAI UAE | shareholder of | NORTHSTAR MANAGEMENT COMMERCIAL INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUL-2011 | Active | |
| LUIS EDUARDO SIGNORIS | Spain | Travesia de las Canas; 28109 Madrid; Spain | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved |
| Anne Lindskov Madsen | United Arab Emirates | Villa D9; Frond D9; Palm Jumeriah; Dubai; U.A.E | shareholder of | Rosemina 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. | 28-APR-2010 | Active | |
| TIMUR GAFAROV | United Arab Emirates | VILLA 5; STREET 11; SPRINGS 5; DUBAI UAE | shareholder of | NORTHSTAR MANAGEMENT COMMERCIAL INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUL-2011 | Active | |
| TIMUR GAFAROV | United Arab Emirates | VILLA 5; STREET 11; SPRINGS 5; DUBAI UAE | shareholder of | LUSIERNA MANAGEMENT GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-OCT-2011 | Active | |
| ABDULLAH WALEED A. SHARBATLY | Saudi Arabia | VILLA 51 AL SHATEA; DISTRICT 1 AKEEL BIN ABI TALEB; STREET JEDDAH; SAUDI ARABIA. | shareholder of | STEENSON WORLDWIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2013 | Active | |
| ANJALI DEWAN | Bahrain | VILLA 57; DELMON AVENUE; MANAMA 327; BAHRAIN | shareholder of | KEYESPORT LIMITED | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-JAN-2000 | Active | |
| TARA ELAINE OSBOROUGH | United Arab Emirates | VILLA 6; FROND D; PALM JUMEIRAH; DUBAI; U.A.E. | shareholder of | StarBlu Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUL-2007 | Active | |
| Chawqui Derradji | United Arab Emirates | Villa 6; Mohamed Bin Zayed St; Abu Dhabi; UAE | shareholder of | Swichapp Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUL-2015 | Active | |
| Mr. Richard Ashley Smith | United Arab Emirates | Villa 6; Street 5; Vllage 3; Saheel; Arabian Ranches; United Arab Emirates | shareholder of | LAVENDER GRANGE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-2005 | Active | |
| VIKTOR YEZHOV | United Arab Emirates | Villa 7; St. 8; Springs 4; Dubai; United Arab Emirates | shareholder of | VECO Virgin 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. | 22-SEP-2011 | Active | |
| ANN PATRICIA DIXON | United Arab Emirates | Villa 73; Sheikh Ahmed Villas; Safa 1; Jumeirah; Dubai; UAE | shareholder of | SPEEDWELL ASSETS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 19-SEP-2013 | Defaulted |
| Chen Yuli | China | Tower B; Block 309; Shawei Industrial; Futian; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | 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 | 08-JAN-2015 | Active | |
| Chamberlain Trustees Limited | Guernsey | Tower Hill House; 32-34 Le Bordage; St Peter Port; Guernsey; GY1 1BP | shareholder of | Clove Investment Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 06-MAR-2013 | Active | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | TOWN MILLS; RUE DE PRE; ST PETER PORT GUERNSEY | shareholder of | MILNER HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-SEP-1994 | Defaulted | |
| MAHMOUD HAZEM ALBAKRI | Saudi Arabia | Villa No. 11 UmAlHaya AlBaghdadya Street Suliemania District; Riyadh; Saudi Arabia | shareholder of | Rebeck International Consulting Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-APR-2012 | Active | |
| ZAID FADHEL ABDUL RASSOOL ALI | United Arab Emirates | VILLA NO. 16; CLUSTER NO. 16; JUMEIRAH ISLANDS; DUBAI; UAE (PO BOX 53652) DUBAI | shareholder of | Springfield Bay Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2011 | Active | |
| AHMED AWAD EL KARIM A. WADALLA SALA | United Arab Emirates | VILLA NO. 18; ZAYED ii STREET; KHALIDIYA ABU DHABI | shareholder of | WIRES INTERNATIONAL INC | Mauritius | WIRES INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 25-MAR-2003 | 05-JAN-2005 | Defaulted |
| MR MUKESH WADHUMAL JAGTIANI | United Arab Emirates | VILLA NO. 2; 10/12 AL HUDAIBA AREA; JUMEIRAH; DUBAI; UNITED ARAB EMIRATES | shareholder of | LMG INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2000 | 24-APR-2013 | Changed agent |
| SANGHAMITRA RAMAKRISHNAN KALAPATHY | United Arab Emirates | Villa No. 27 Street 2; Meadows 1; Emirates Hill; Dubai; UAE | shareholder of | CTEL GLOBAL INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-JUL-2011 | Active | |
| RAMAKRISHNAN SHANKAR KALAPATHY | United Arab Emirates | Villa No. 27 Street 2; Meadows 1; Emirates Hill; Dubai; UAE | shareholder of | CTEL GLOBAL INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-JUL-2011 | Active | |
| PREMAL SHAH | United Arab Emirates | VILLA NO. 5; 353/304 AL WASAL ROAD; OPP.A-1 SUPERMARKET; JUMEIRAH-2; DUBAI; UNITED ARAB EMIRATES | shareholder of | DODSAL GROUP 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. | 17-NOV-1995 | Active | |
| Mr. Fahad Abdullah Al Araimi | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Oman | shareholder of | Pine Cone Estates Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | Active | |
| SNETKOV SERGEY IGOREVICH | Russia | ZAMSHINA STREET; BLDG. 29; CORP. 3 APT 76; SAINT PETERSBURG; RUSSIA | shareholder of | GLENEAGLE GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| Iztok LEVAC | Slovenia | Zavratec 3, 1373 Rovte | shareholder of | PORT DEVELOPMENT LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 30-AUG-2013 | Active | |
| NIKOLAY OSTROVSKIY | Russia | Zelenograd 1459; App. 21; Moscow Russia | shareholder of | AEROTRANSTECH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-2004 | Defaulted | |
| Elena Artamonova | Russia | Zelenogradskaya Str. Bldg. 17/4; Apt. 43; City of Moscow; Russian Federation | shareholder of | KERVINT COMMERCIAL 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 | 12-MAY-2011 | Active | |
| Alekxandr Osiev | Russia | Zelenogradskaya Str. Bldg. 17/4; Apt. 43; City of Moscow; Russian Federation | shareholder of | KERVINT COMMERCIAL 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 | 12-MAY-2011 | Active | |
| NADEZHDA PORASHKA | Bulgaria | Zh. K. Ilinden 59; Entrance B; falt 10; Sofia; Bulgaria | shareholder of | YATHDALE OVERSEAS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 04-MAR-2003 | Active | |
| YANG XIANG FEN | China | ZHANG ZHAI VILLAGE; BAISI VILLAGE; JUN COUNTY; HENAN PROVINCE; CHINA | shareholder of | INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAY-2007 | 01-NOV-2011 | Defaulted |
| MA HENG DONG | China | ZHANGJIAZU; NANGUAN CUN; CHENGXI JIEBAN; LINCHUAN; FUZHOU; JIANGXI; CHINA | shareholder of | LANSHENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2015 | Defaulted |
| MA HENG DONG | China | ZHANGJIAZU; NANGUAN CUN; CHENGXI JIEBAN; LINCHUAN; FUZHOU; JIANGXI; CHINA | shareholder of | JINPENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| ABDULLA ALQASSIM | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | AQ Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-AUG-2013 | Active | |
| ABDULLA ALQASSIM | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | A Q Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-2010 | Active | |
| ABDULLA ALQASSIM | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | A Q Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2010 | Active | |
| Hind Al Mulla | United Arab Emirates | Villa 77; Jumaira; Dubai; UAE | shareholder of | Mermaid Property Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2011 | Active | |
| Alia Al Mulla | United Arab Emirates | Villa 77; Junaira; Dubai; UAE | shareholder of | Mermaid Property Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2011 | Active | |
| First Island Trustees (Guernsey) Limited, as Trustees of The Felbrigg Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | BOWEN INTERNATIONAL HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2005 | Active | |
| CHARTER TRUST LIMITED | Guernsey | Town MillsTrinity SquareSt Peter PortGuernsey GY1 3HNChannel Islands | shareholder of | SOLARA INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 10-JUL-1990 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COUR; ADMIRAL PARK; ST PETER PORT | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COUR; ADMIRAL PARK; ST PETER PORT | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PPETER PORT GUERNSEY | shareholder of | CRESCENDO CAPITAL LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 22-MAY-2014 | Defaulted |
| Ayman Yasin Yacoub Shihabi | United Arab Emirates | Villa No. 86 Street 47B; Umm Suqqiem ll; P.O. Box 214187; Dubai; U.A.E | shareholder of | Blanco Industry 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. | 27-MAY-2014 | Active |
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