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 BEARER | Italy |  Via Verona 51,38865 Mori Trento Italie | shareholder of | Aventicum Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 21-JUN-2010 | Dissolved |
| THE BEARER | Italy | Via Verona 51,38865 Mori Trento Italie | shareholder of | Aventicum Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 21-JUN-2010 | Dissolved |
| MR. MARCELLO MENICHETII | Italy | VIA SOTTO LE VINGE; 7; FUCECCHIO (FI) | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| AMITGOYAL | Switzerland | Via tesserete, 6945 origlio Switzerland | shareholder of | AMITY HOLDINGS & INVESTMENTS LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-NOV-2010 | Active | |
| TAVELLA GIUSEPPE | Italy | Viale Ungheria 34/A; Thiene; Vicenza; Italy 36016 | shareholder of | EUROTECNOLOGIA CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-JUL-2009 | Defaulted | |
| CAROLINA PAZ | Argentina | Viamonte 1653; Piso 5; Buenos Aires Argentina | shareholder of | DOCKLAND PROPERTIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-APR-2012 | Active | |
| STELLA INVERSIONES A.V.V. | Aruba | Victor Hugostr. 10, Oranjestad Aruba | shareholder of | NOVERGY CHEMICALS INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-NOV-2005 | Active | ||
| ANT Management (BVI) Ltd. | Aruba | VICTOR HUGOSTRAAT 10; P. O. BOX 157; ORANJESTAD; ARUBA | shareholder of | FABFLOWER LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-AUG-2008 | Active | ||
| Sems Systems, Inc. | Seychelles | Victoria Corporate Agents (Propietary); Limited; P.O. BOX 343; Victoria; Mahe; Seychelles | shareholder of | P.W. INTERNATIONAL GROUP S.A. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 20-JUL-2010 | 12-AUG-2013 | Changed agent |
| Gamma Holdings Ltd. | Seychelles | Victoria Corporate Agents (Propietary); Limited; P.O. BOX 343; Victoria; Mahe; Seychelles | shareholder of | LUCKY UNITED ASSOCIATES CORP. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 20-JUL-2010 | 20-JUL-2011 | Defaulted |
| FORTITUDO INTERNATIONAL LTD | Australia | VICTORIA CORPORATE AGENTS, 108 PREMIER BUILDING | shareholder of | Dölberg Brothers Ltd. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 11-JAN-2005 | 05-MAY-2015 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Street; Douglas; Isle of IM1 2LE. | shareholder of | Balam Global Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 11-JUN-2015 | Changed agent |
| BRIDGEWATER FIRST NOMINEES | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | PICANTE HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JUN-2005 | 23-MAR-2012 | Dissolved |
| HAVASU LIMITED | Bermuda | VICTORIA PLACE; 3RD FLOOR; 31 VICTORIA STREET; HAMILTON HM 10; BERMUDA | shareholder of | KOLKER CAPITAL INC. | Bermuda | LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA HAMILTON BERMUDA | 20-NOV-1998 | 15-JUN-2011 | Changed agent |
| Gestina Management Ltd. | Seychelles | Victoria; Mahe; Seychelles | shareholder of | MALBONO CORPORATION | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 15-NOV-2002 | 06-MAY-2014 | Defaulted |
| Gestina Management Ltd. | Seychelles | Victoria; Mahe; Seychelles | shareholder of | TORELINI ASSETS INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 07-SEP-2001 | 03-MAY-2011 | Defaulted |
| Gestina Management Ltd. | Seychelles | Victoria; Mahe; Seychelles | shareholder of | PAIDRIN LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 26-OCT-2000 | 03-MAY-2011 | Defaulted |
| Gestina Management Ltd. | Seychelles | Victoria; Mahe; Seychelles | shareholder of | MANGUABA CORPORATION | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
| GEVORKYAN VAGAN RUBENOVICH | Russia | VIDNOE-2; PIONERSKIY PER.; BLD. 7; MOSCOW; RUSSIA | shareholder of | RNB CAPITAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2010 | Defaulted | |
| MR PUDARUTH MONESH KUMAR | Mauritius | VIJAYA LAXMI STREET; POUSRE D'OR HAMLET; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Galloway Limited | Isle of Man | Viking House Nelson House Douglas Isle of Man United Kingdom IM1 2AH | 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 | |
| Sergey Milchanov | Russia | Vilis Latsis Str. 1-1-73, Moscow Russian Federation | shareholder of | LATERPORT GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-APR-2002 | 06-NOV-2014 | Defaulted |
| Qamber Ali Qamber Al Mulla Al Mulla | United Arab Emirates | Villa 13 Karama Street; PO Box 5579 Abu Dhabi; United Arab Emirates | shareholder of | Kaltham Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUL-2008 | Active | |
| Kaltham Ibrahim Al Mazem (from 7/7/2013 also known as Kaltham Ibrahim Hasan Almaazmi-UAE Passport No. XXXXXXXXX) | United Arab Emirates | Villa 13 Karama Street; PO Box 5579 Abu Dhabi; United Arab Emirates | shareholder of | Kaltham Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUL-2008 | Active | |
| Milad Jabbour | United Arab Emirates | Villa 14; Street 5; Meadows 1; Dubai; UAE P.O. Box 27531 | shareholder of | Edimax 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. | 08-JUN-2011 | Active | |
| Fadi El-Jabbour | United Arab Emirates | Villa 14; Street 5; Meadows 1; Dubai; UAE P.O. Box 27531 | shareholder of | Edimax 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. | 08-JUN-2011 | Active | |
| Mr Ahmed Galal El Din Osman Ismail | United Arab Emirates | Villa 17 Alvorada 3; Arabian Ranches; PO Box 60811; Dubai; United Arab Emirates | shareholder of | Taqado Franchise 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 | 19-AUG-2014 | Active | |
| Aymen Almoayed, Abdulla Almoayed, Talal Almoayed & Moayed almoayed jointky | Bahrain | Villa 190 Road 2206 West Riffa Block 922 Kingdom of Bahrain | shareholder of | TAMRA COURT LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JUL-2001 | Active | |
| CHARBEL MICHEL ABOU-JAOUDE | United Arab Emirates | VILLA 3; 521; AL BARSHA 2ND; DUBAI; U.A.E. | shareholder of | AMS HOSPITALITY 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 | 17-MAR-2015 | Changed agent |
| M. FARID NOUREDINNE BEDJAOUI | United Arab Emirates | Villa 30H; Emirate Hills; Dubai; United Arab Emirates | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| Jarina Siddik | United Arab Emirates | Villa 32; 96 Street; Umm Al Shief; Dubai; UAE; PO Box 12058 | shareholder of | AMAARAH HOLDINGS LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 05-JUL-2006 | Active | |
| Gaffar Siddik | United Arab Emirates | Villa 32; 96 Street; Umm Al Shief; Dubai; UAE; PO Box 12058 | shareholder of | AMAARAH HOLDINGS LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 05-JUL-2006 | Active | |
| IRFAAN GARRAR SIDDIK | United Arab Emirates | Villa 32; 96 Street; Umm Al Shief; Dubai; UAE; PO Box 12058 | shareholder of | AMAARAH HOLDINGS LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 05-JUL-2006 | Active | |
| ASHIA GOFFAV SIDDIK | United Arab Emirates | Villa 32; 96 Street; Umm Al Shief; Dubai; UAE; PO Box 12058 | shareholder of | AMAARAH HOLDINGS LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 05-JUL-2006 | Active | |
| ANDRE GUELFI | Malta | VILLA FALCON TRIQ FOMM; L-GHELIEM; HIGTH RIDGE MADLIENA; MALTE | shareholder of | Darlen Development Ltd. | France | ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
| Mr. Kolawole ALUKO | Switzerland | Villa Floridiana; via Cantonale 17; Porza; Switzerland | shareholder of | CALIFORNIA LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-MAR-2012 | 11-JUN-2014 | Defaulted |
| Neeska Naik | United Arab Emirates | Villa No.12; Cluster No.33; Jumeirah Island; Dubai; UAE | shareholder of | Ocean Centre 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. | 22-APR-2009 | Active | |
| KUSHAL KANTILAL SHAH | United Arab Emirates | Villa 32; Sheikh Saud Bin Rashid Al Moalla; 511-Sh Zayed Road; Dubai; UAE | shareholder of | 4G-Strategy Partners International Inc. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-SEP-2013 | Active | |
| Rawah Al Falah | Egypt | Villa 4 Al karawan Compound; Abu Sir; Sakkara; Egypt | shareholder of | Dara Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAY-2011 | 06-NOV-2014 | Defaulted |
| Ahmed Demerdash Badrawi | Egypt | Villa 4 Al karawan Compound; Abu Sir; Sakkara; Egypt | shareholder of | Dara Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAY-2011 | 06-NOV-2014 | Defaulted |
| Nicolas Mobayed | United Arab Emirates | Villa 43; Street 34; Umm Suqeim; Dubai; UAE | shareholder of | i-Tech Distribution, 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-OCT-2012 | Active | |
| Treasury shares (held by the company itself) | United Arab Emirates | Villa 43; Street 7B; Al-Barsha 2; Dubai; United Arab Emirates | shareholder of | Hospitality World 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. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| Treasury share (held by the company itself) | United Arab Emirates | Villa 43; Street 7B; Al-Barsha 2; Dubai; United Arab Emirates | shareholder of | Hospitality World 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. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| HarmkeMargreta Westervelt | United Arab Emirates | Villa 47 D Street 28C; Uptown Mirdiff; Dubai U.A.E. | shareholder of | Horse Academy 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. | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| Avtar Singh Johall | United States | Villa 48 Frond A Palm | shareholder of | Beaufort Prime Investments 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 | 13-MAY-2014 | Active | |
| MOHAMMED RASHED | Qatar | Villa 50 D Ring Road Doha Qatar | shareholder of | MOANA AL KHALEEJ LTD. | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 25-SEP-2002 | Defaulted | |
| RIHEN HARSHAD MEHTA | United Arab Emirates | VILLA 50 EMIRATES STREET NO. 3; P .O BOX 54303 DUBAI; UAE | shareholder of | KESTREL INTERNATIONAL GROUP 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. | 14-JUL-2009 | Active | |
| Mustafa Ahmad (Ali Mustafa) Hamed | United Arab Emirates | Villa 509 Nad Al Sheba (Motor City), Abu Dhabi | shareholder of | Prestige Jet Jordan 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. | 06-APR-2010 | 06-NOV-2014 | Defaulted |
| Mr. Esam Hashim A Hakeem | Jordan | Villa 6 Al-Harsh St Um Al Sommag Amman Jordan | shareholder of | KELEWAN GROUP S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | Defaulted | |
| Aldeesi Investment LTD. | United Arab Emirates | Villa 671 Al Barsha South First Po Box 71858, Dubai | shareholder of | Rasana 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. | 11-JUN-2015 | Active | |
| Halim Fathy Karim Halim Greiss | United Arab Emirates | Villa 79; Zulai; The Lakes Emirates Hills; Dubai UAE | shareholder of | GR MEDIA SOLUTIONS 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-AUG-2003 | Active | |
| MRS. SALMA M. ATTIA | United Kingdom | WOODHILL CRESCENT HARROW HA3 0LU | shareholder of | OXY ENTERPRISES LTD. | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 22-MAY-2006 | 07-MAR-2008 | Changed agent |
| FRANK JEREMY BENTHAM | Isle of Man | WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP | shareholder of | DOMINO GLOBAL PROPERTIES LIMITED | Isle of Man | JIM BENTHAM WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP | 04-JUL-2006 | 02-JUL-2008 | Dissolved |
| CAROL ANN BENTHAM | Isle of Man | WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP | shareholder of | DOMINO GLOBAL PROPERTIES LIMITED | Isle of Man | JIM BENTHAM WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP | 04-JUL-2006 | 02-JUL-2008 | Dissolved |
| James T Crane | China | Villa 80; Beijing Riviera; 1 Xiang Jiang Bei Road; Chaoyang District; Beijing 100103; PRC | shareholder of | Virtrius Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-OCT-2009 | 17-FEB-2011 | Defaulted |
| James T Crane | China | Villa 80; Beijing Riviera; 1 Xiang Jiang Bei Road; Chaoyang District; Beijing 100103; PRC | shareholder of | J Crane & Company Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-OCT-2009 | 17-FEB-2011 | Defaulted |
| MR. NADIM MICHEL KETTANEH | United Arab Emirates | Villa 82Al Sinyar RoadJumeira 3Dubai AUE | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| Victor Harris | United Arab Emirates | Villa 87B Road 12C; Jumeirah 2; P.O. Box 211707; Dubai UAE | shareholder of | Fassifern Limited | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 25-OCT-2010 | Active | |
| RUTH ELIZABETH DICKINSON | United Arab Emirates | Villa 9; 6c Street; Lim Sequin; Dubai; UAE | shareholder of | CHARLES GOLD INVESTMENTS LIMITED | United Arab Emirates | TRENCH & ASSOCIATES P.O. BOX 21832 2/F.; ALBWARDY BUILDING KHALID BIN WALEED STREET DUBAI; UNITED ARAB EMIRATES | 01-JUL-2003 | Active | |
| GEOFFREY PAUL DICKINSON | United Arab Emirates | Villa 9; 6c Street; Lim Sequin; Dubai; UAE | shareholder of | CHARLES GOLD INVESTMENTS LIMITED | United Arab Emirates | TRENCH & ASSOCIATES P.O. BOX 21832 2/F.; ALBWARDY BUILDING KHALID BIN WALEED STREET DUBAI; UNITED ARAB EMIRATES | 01-JUL-2003 | Active | |
| Youssef El Hage | United Arab Emirates | Villa A5 Khalidiya Street; Khalidiya; Abu Dhabi | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | |
| MR. DANIEL LITTMAN | Switzerland | VILLA BELLEVUE / ROUTE DU PRALET, 6 / 1195 - DULLY / SWITZERLAND | shareholder of | GITANIA ASSETS INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 17-MAR-2005 | 12-NOV-2007 | Changed agent |
| Eduard P.H. van Huuksloot | Spain | Villa Candela; Urb Ricmar c/los Pinos; 29504; Marbella; Spain | shareholder of | Leen International Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 21-OCT-2008 | 31-OCT-2014 | Changed agent | |
| EDUARD PIETER HERMANUS VAN HUUKSLOOT | Spain | VILLA CANDELA; URB. RICMAR; C/LOS PINOS; 29604 MARBELLA; SPAIN | shareholder of | JED Executive Services Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 12-SEP-2007 | 10-OCT-2014 | Changed agent | |
| DANIEL IAN LUBERT | United Arab Emirates | VILLA D110; FROND D; PALM JUMEIRAH DUBAI; UNITED ARAB EMIRATES | shareholder of | NEW TELFORD GROUP 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 | 05-JAN-2005 | Active | |
| MAROUN SEMAAN | United Arab Emirates | VILLA E61A; YASMEEN 2ND STREET; EMIRATES HILLS; DUBAI; U.A.E. | shareholder of | AMS HOSPITALITY 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 | 17-MAR-2015 | Changed agent |
| CHRISTINE, RITA, ROSE MENEGAZZI | Malta | VILLA FALCON TRIQ FOMM; L-GHELIEM; HIGTH RIDGE MADLIENA; MALTE | shareholder of | Darlen Development Ltd. | France | ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
| Kolawole Akanni Aluko | Switzerland | Villa Floridiana; Via Cantonale 17; 6948 Porza; Switzerland | shareholder of | ALMATY UNITED INVESTORS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | Active | |
| DEE MYTTON | Indonesia | Villa Kubu; Jl. Raya Seminyak; GG Plawa No. 33X; Denpasar 80361; Indonesia | shareholder of | GRAND COVINA WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
| Sunil Sunderdas Vaswani | United Arab Emirates | Villa L8/L9; Lilak Street; Emirates Hills; P.O. Box 54513; United Arab Emirates | shareholder of | Quantum Developments Limited Ex-Pentominium Holdings Limited) | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAY-2007 | Active | |
| Marie Louise Damiron | Switzerland | Villa le Signal; CH-3962 Montana; Switzerland | shareholder of | MERLINO S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 21-JAN-2003 | Active | |
| MR ANTHONY PREECE | Spain | VILLA MAR 154 URB LOS ANGELES SAN PEDRO DE ALCANTARA 29670 MARBELLA SPAIN | shareholder of | PORTFOLIO BUILDER HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-FEB-2002 | 21-SEP-2012 | Changed agent |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | FAITH WELL LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-FEB-2000 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | GLORIOUS WORLD DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1997 | Active | |
| LEE WING SUM | Hong Kong | VILLA MONTE ROSA; 17TH FLOOR; FLAT A1; 41A; STUBBS ROAD; HONG KONG | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| YUE KAM HAR | Hong Kong | VILLA MONTE ROSA; 17TH FLOOR; FLAT A1; 41A; STUBBS ROAD; HONG KONG | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| Mrs. Rina DRIN | Turkey | Villa N° 2; Enver Pasa Korusu; 34347 Ortakoy; Istanbul; TURKEY | shareholder of | PENVALE MARKETING S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 19-NOV-2012 | 10-OCT-2014 | Dissolved |
| Mr. Raid Abdullah Ali 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 | |
| Vikramjeet Singh Judge | United Arab Emirates | Villa No. 9A; Khalifa Naboodah Villas; Nad Rashid; Rashidiya; P.O. Box 76114; Dubai; United Arab Emirates | shareholder of | PAPERS WORLDWIDE LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 16-FEB-2001 | Active | |
| Ashita Judge | United Arab Emirates | Villa No. 9A; Khalifa Naboodah Villas; Nad Rashid; Rashidiya; P.O. Box 76114; Dubai; United Arab Emirates | shareholder of | PAPERS WORLDWIDE LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 16-FEB-2001 | Active | |
| Anura Leslie Perera | United Arab Emirates | Villa No. HT04; Apartado Postal 54557; Emirates Hills Third; Dubai; Emiratos Árabes Unidos | shareholder of | ROTO FINANCE INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | Active | |
| Ghazala Nasreen Perera | United Arab Emirates | Villa No. HT04; Apartado Postal 54557; Emirates Hills Third; Dubai; Emiratos Árabes Unidos | shareholder of | ROTO FINANCE INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | Active | |
| Nina Naik | United Arab Emirates | Villa No.12; Cluster No.33; Jumeirah Island; Dubai; UAE | shareholder of | Ocean Centre 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. | 22-APR-2009 | Active | |
| Nada Abdul Aziz Saleh Al-Mutair | Saudi Arabia | Villa No.2 Al Rawda Compound; Property of Khalid Fayez Alaswad; 27 Nahthat Al Arouba Str.; Al Rawda District; Jeddah; Saudi Arabia | shareholder of | TAMU Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAR-2015 | Active | |
| TOSELLO CLELIA | Italy | Villaggio U.N.R.R.A. 23; Boves; CN; Italy. | shareholder of | WOODFORD GREEN 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.* | 28-JUN-2005 | 23-SEP-2015 | In transition |
| Abdulelah Mohamad Raouf Mahmood Al-Tamimi | Saudi Arabia | Villa No.2 Al Rawda Compound; Property of Khalid Fayez Alaswad; 27 Nahthat Al Arouba Str.; Al Rawda District; Jeddah; Saudi Arabia | shareholder of | TAMU Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAR-2015 | Active | |
| MR. OMAR MOSTAFA EL TANTAWY | Egypt | Villa Omar Tantawy 217; Zone 11; Katamia Heights; Katameya; New Cairo; Cairo; Egypt | shareholder of | HUDSON CONSULTANCY MANAGEMENT S.A | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-AUG-2005 | 08-JUL-2011 | Dissolved |
| MR. OMAR MOSTAFA EL TANTAWY | Egypt | VILLA OMAR TANTAWY KATAMEYA HIGHTS KATAMEYA LE CAIRE EGYPTE | shareholder of | HUDSON CONSULTANCY MANAGEMENT S.A | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-AUG-2005 | 08-JUL-2011 | Dissolved |
| MR. OMAR MOSTAFA EL TANTAWY | Egypt | VILLA OMAR TANTAWY KATAMEYA HIGHTS KATAMEYA LE CAIRE EGYPTE | shareholder of | HINTON BRIGHT HOLDINGS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-AUG-2005 | Active | |
| Harshad Ramniklal Mehta | United Arab Emirates | Villa on Plot 69 abd Plot; 661 Al Manara Street Umm Suqeim Dubai; UAE | shareholder of | Fourth Dimension Investment Holding Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 22-APR-2008 | Active | |
| Hesham Samir Baky Gerges | Egypt | Villa P26; Residents; El Tagmaa 1; Katamya; Helwan; Egypt | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | Active | |
| Akmal Rakhimov | United Arab Emirates | Villa R1; Emirates Hills; Dubai; UAE | shareholder of | AGRO & OIL INTERNATIONAL 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. | 29-SEP-2006 | Active | |
| SANTO GULINO | Indonesia | Villa Roman; Jalan Balangan; Tunden Penyu Bukit Ungusun; Bali Indonesia | shareholder of | ASIALINK HOLIDAYS 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.* | 10-OCT-2006 | Active | |
| SHAHIRA AL-DROUBI | Jordan | Villa Tabbah; Amman Gate; 6th Circle; Amman; Jordon | shareholder of | FLAIR ENTERPRISES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-1982 | 03-MAY-2013 | Dissolved |
| Shahira Aldroubi | Jordan | Villa Tabbah; Amman Gate; 6th Circle; Amman; Jordon | shareholder of | STOCKBRIDGE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUN-2004 | Dissolved | |
| Farhat Faisal Izzat Tabbah | Jordan | Villa Tabbah; Fifth Circle; Amman | shareholder of | Resource Finance Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-JUN-2015 | Active | |
| THE BEARER | United Arab Emirates | VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | shareholder of | PROTYPE SERVICES INC. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-JAN-2007 | 31-MAR-2011 | Changed agent |
| THE BEARER | United Arab Emirates | VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | shareholder of | CAPROL SERVICES S.A. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-AUG-2008 | 31-MAR-2011 | Changed agent |
| THE BEARER | United Arab Emirates | VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | shareholder of | FRITH PROPERTIES LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-AUG-2008 | 31-MAR-2011 | Changed agent |
| THE BEARER | United Arab Emirates | VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | shareholder of | BELINEA SERVICES LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 09-JAN-2007 | 31-MAR-2011 | Changed agent |
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