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 | United Arab Emirates |  VILLA-2, 332/13 JUMEIRAH ST. DM. 196B PO BOX 114991 DUBAI | shareholder of | CARTER CONSULTANTS INC. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 11-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 | HOLLISTER CONSULTING INC. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 20-AUG-2008 | 31-MAR-2011 | Changed agent |
| THE BEARER | 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 |
| THE BEARER | 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 |
| THE BEARER | 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 |
| MIKHAIL IVANICHENKO | Russia | VILLAGE BOLSHOY VYASS; LUNINSKIY DISTRICT; PENSENSKIY REGION; RUSSIA | shareholder of | GARNOLD GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 24-NOV-2015 | Defaulted |
| MARIA DEL CARMEN TOVIO | Panama | Villas del Golf #2; Calle del Milan; Casa #62; Ciudad de Panamá; Panamá | shareholder of | SECURED LENDING CORP. | Panama | BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA | 24-MAY-2012 | 07-NOV-2013 | Changed agent |
| Stanley Brett Greenwood | United Arab Emirates | Villla 4 St 10 Meadows 9 Dubai | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| KONG QUAN | China | VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | BIUBIUBIU 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 | 21-AUG-2015 | Active | |
| LUO XIN | China | VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | MANYMUCH 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 | 21-AUG-2015 | Active | |
| YOU ZHENGXIANG | China | VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | ZINGS 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 | 21-AUG-2015 | Active | |
| CARLOS EMILIO PACANOWSKI | Argentina | Virrey Loreto 1940 piso 16 (C1426DXJ), Argentina | shareholder of | PROVO RIVER S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-JUN-2007 | Active | |
| MRS BERGINIE NAAR | VISTA ROYAL A2 JAN THIEL CURACAO, NETH. ANTILLES | shareholder of | NEUTRALHOME LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-FEB-2007 | 01-NOV-2013 | Defaulted | ||
| Susan Jenkins | United Kingdom | Vitters Oak; Old Surrenden; Manor Lane; Bethersden; Ashford; Kent; United Kingdom; TN26 3DW | shareholder of | Amber Global Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2003 | Active | |
| Ignacio Barba De La Torre | Spain | Vivienda C/ General Alvarez De Castro 20, 2 C 28010 Madrid | shareholder of | Jaisfa 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. | 23-JUN-2014 | Active | |
| Otroshenko Matvey | Russia | Vladislavovich Of Apt. 117; 47/33 Orekhovy Boulevard; Moscow; Russia | shareholder of | Neutrino Capital Management 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 | 07-MAY-2012 | Active | |
| MRS. RAISA VLASKINA | Russia | VOLGOGRADSKIY PROSPECT; BLD. 195; K. 2; OFFICE/FLAT 61; MOSCOW; RUSSIA | shareholder of | DONAVON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-1995 | Active | |
| Mr. Oleg Usachev | Russia | Volhovskaya nab. 30A; Ap.24; Kirishi; Leningradsky Region; Russian Federation | shareholder of | ELSER SYSTEMS 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-AUG-2010 | Active | |
| RUSLAN ASHURBEYLI | Russia | VOLOKOLAMSKOE HIGHWAY 3/54; 125080 MOSCOW; RUSSIA | shareholder of | W.V.R.E. LIMITED | Isle of Man | SENATE LIMITED PO BOX 272; 8 VICTORIA STREET DOUGLAS IM99 1ZQ; DOUGLAS ISLE OF MAN | 08-APR-2005 | Active | |
| Victor Vasilyevich Veshnevyy | Russia | Volokolamskoe Shosse; Bld. 6; Apt. 191; Moscow; Russia | shareholder of | STV STROY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2012 | 17-SEP-2014 | Defaulted |
| GOVIND PRADEEP | Ghana | Voltic Ghana Ltd; Voltic House; Hse 12; Kpentenplebi Link; Dzorwulu Junction; Accra; Ghana | shareholder of | KITC INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-MAR-2003 | Active | |
| Mr. Peter van der LAAN Beheer BV | Netherlands | Waddenring 120 | shareholder of | KERNUN ASSOCIATES S.A. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 21-SEP-2007 | Dissolved | |
| Peter Scrancher | United Kingdom | Wade Hill Farm; Hillstreet; Southampton; SO40 2RX U.K | shareholder of | PARADISE ISLE HOLDINGS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-FEB-2006 | Active | |
| ZHAO SHOU KUN | China | WAIMAOPINGGUOKUYUAN; WANGJIAHESHI; WANGYIQU; TONGCHUANSHI; SHANXISHENG; CHINA | shareholder of | YAGA TECHNOLOGY HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | 03-MAY-2006 | Defaulted |
| ZHAO SHOU KUN | China | WAIMAOPINGGUOKUYUAN; WANGJIAHESHI; WANGYIQU; TONGCHUANSHI; SHANXISHENG; CHINA | shareholder of | ONE TO ONE INFORMATION HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | 03-MAY-2006 | Defaulted |
| CID Greater China Venture Capital Fund II, L.P. | Cayman Islands | Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands | shareholder of | PALACE STYLE CONSULTANT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| Daybreak Special Situations Master Fund, Ltd. | Cayman Islands | Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| SEG UMR LTD. | Cayman Islands | WALKERS SPV LIMITED; WALKER HOUSE; 87 MARY STREET; GEORGE TOWN; GRAND CAYMAN ISLANDS | shareholder of | SOUND EFFORT GROUP LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 11-JUL-2008 | Active | |
| Caleloria Financial Services Limited | Jersey | Walnut Farm; Le Chamin de L'Egkise; St. Oven; Jersey | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-AUG-2006 | 06-AUG-2010 | Dissolved |
| CALEDONIA FINANCIAL SERVICES LIMITED | Jersey | Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; Channel Islands | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| XPCT S.A. | Canada | Warrants Jayvee & Co; 320 Bay Street; PO Box 1; Toronto MSH AA6. Deliver CIBC MELLON; GLOBAL SECURITIES SERVICES; 199 Bay Street; Commerce Court West; B2 Level; Vault Operations; Toronto; Ontario; M5L1G9 | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| Sebastiano Gulinello | Indonesia | Water Place Tower F 27-12; Pakuwon I Noah Timur 3-5; Babatan; Wiyung – Surabaya – Jawa Timur; Indonesia | shareholder of | Mondoblu Ltd | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 03-MAR-2015 | Active | |
| Faris Smadi | Lebanon | Weavers Center; 1st Floor; Beirut 11-2654; Lebanon | shareholder of | ACACIA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| Randa Smadi | Lebanon | Weavers Center; 1st Floor; Beirut 11-2654 | shareholder of | 38 ACACIA ROAD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-FEB-2012 | Active | |
| ARIE ELKON | Israel | WEISBURG 40 69358, TEL- AVIV ISRAEL | shareholder of | Foothold Capital Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-JUN-2009 | 27-JAN-2015 | Dissolved | |
| Wassim Adel Salman | Qatar | West Bay Lagoon; Street No. 25; Compound No. 25 Villa No. 3; Qatar | shareholder of | PFVS International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUN-2013 | Active | |
| MR. CHEN JUN | China | WEST BUILDING 2; NO. 29-8 HU JI ROAD; JIANGAN DISTRICT; WUHAN CITY; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | COMVEX GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 23-AUG-2001 | Active | |
| WEST NOMINEES LIMITED | Jersey | WEST CENTRE ST HELLIER JERSEY | shareholder of | SISI HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2002 | 02-NOV-2011 | Dissolved |
| ANZ TWO LIMITED | Jersey | WEST HOUSE WESTS CENTER PETER STREET ST HELIER JERSEY | shareholder of | AL-ODAID 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.** | 13-AUG-1998 | 10-DEC-2004 | Defaulted |
| LIU BING | China | West No.65; South DingLin Road; Hengling Community; Fangshan Street; Jiangning Zone; Nanjing City; P.R. China | shareholder of | Mania Technology 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 | 26-AUG-2009 | Active | |
| Raymond Alan Pledger | United Kingdom | West Tilbury Hall; Church Road; West Tilbury; Essex | shareholder of | ENTERTAINMENTS COMPANY LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 14-MAR-1996 | 11-NOV-2011 | Dissolved |
| BSGR Diamond Exploration Limited | Guernsey | West Wing; Frances House; Sir William Place; St Peter Port; Guernsey Channel Islands | shareholder of | BSGR Diamond Exploration Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 11-APR-2012 | Defaulted | |
| JAMES MEYLER | Ireland | WESTBURY WILLOWBANK; MONKSTOWN CO. DUBLIN; IRELAND | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| ALAN KING | United Kingdom | WESTFIELD COTTAGE 28 WRECCLESHAM HILL FARNHAM SURREY UK GU10 4JW | shareholder of | GLENCOVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-2000 | 04-JAN-2005 | Defaulted |
| MALLIKA SRINIVASAN | India | WESTSIDE HOUSE; 3 ADYAR CLUB GATE ROAD; CHENNAI 600 028; INDIA | shareholder of | STANBRIDGE COMPANY 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 | 23-AUG-1999 | 23-SEP-2015 | In transition |
| VAN DE WOUVER GUSTAAF | WEVEN 7 B-2250 ULEN | shareholder of | PINCOM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-AUG-2009 | Active | ||
| THE BEARER | Jersey | WHITE LODGE; WELLINGHTON ROAD; ST. SAVIOUR; JERSEY; JE2 7TH | shareholder of | INTERNATIONAL MUSIC EVENTS GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JAN-1995 | 04-JAN-2011 | Defaulted |
| THE BEARER | Jersey | WHITE LODGE; WELLINGHTON ROAD; ST. SAVIOUR; JERSEY; JE2 7TH | shareholder of | INTERNATIONAL MUSIC EVENTS GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JAN-1995 | 04-JAN-2011 | Defaulted |
| Innovative Financial Services S.A. | Belize | Whitefield Tower; Third Floor; 4792 Coney Drive; P.O. Box 1777; Belize City; Belize | shareholder of | ABBEYSTAR HOLDINGS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-SEP-2000 | 13-FEB-2013 | Changed agent |
| LEONARDO BONAVOGLIA SARAVIA | Uruguay | WILSON FERREIRA 755; MELO; CERRO LARGO; URUGUAY | shareholder of | LEEMOUNT OVERSEAS INCORPORATED | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-MAY-2007 | 06-NOV-2008 | Defaulted |
| RIVE SECRETARIES LIMITED | Belize | Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belize | shareholder of | GURSH PAN CORPORATION LLC | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 16-MAR-2004 | Active | |
| RAY WALTER RENWICK | United Kingdom | WOLVES RENWICK WOLVES FARM WHATTS GREEN DODDINGURST ESSEX CO15 3AG | shareholder of | CONNAUGHT MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-2001 | 01-NOV-2002 | Defaulted |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS LIMITED EMPLOYEE BENEFIT TRUST NUMBER 2 | United Kingdom | Whiteley Chambers | 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 |
| OGIER EMPOLYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 | Jersey | Whiteley Chambers; Dn Street; St. Helier; Jersey CI | shareholder of | ARMISTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-DEC-2001 | 04-MAY-2007 | Changed agent |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE FLOOR FORM LIMITED EMPLOYEE BENEFIT TRUST | Jersey | WHITELEY CHAMBERS; DON STREET; ST HELIER; JERSEY C.I.W | shareholder of | FLUME INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 25-NOV-2002 | 15-JUN-2006 | Dissolved |
| OGIER NOMINEES (JERSEY) LIMITED | Jersey | Whiteley Chambers; Don Street; St Helier; Jersey; JE4 9WG | shareholder of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTE | 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 |
| LAWRENCE ROY FRAMPTON | United Kingdom | WHITESAILS; 46 BOWLEAZE COVEWAY; PRESTON WEYMOUTH DORSET UNTIED KINGDOM DT3 6RY | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY | Jersey | WHTELEY 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 |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST | Jersey | WHTELEY 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 |
| BILFORD INVESTMENTS LIMITED | British Virgin Islands | WICKHAM CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | TIJUANA INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2007 | 04-MAY-2015 | Defaulted |
| RAEKA MANAGEMENT S.A. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEECROFT INVESTMENTS GROUP LIMITED | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 09-JUL-2004 | 04-OCT-2011 | Defaulted |
| RAEKA MANAGEMENT S.A. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MASSADA HOLDINGS GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-FEB-2004 | Defaulted | |
| RAEKA MANAGEMENT S.A. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WYBOURNE CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-FEB-2006 | Defaulted | |
| TALHA ASSETS CORP. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEECROFT INVESTMENTS GROUP LIMITED | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 09-JUL-2004 | 04-OCT-2011 | Defaulted |
| TALHA ASSETS CORP. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MASSADA HOLDINGS GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-FEB-2004 | Defaulted | |
| TALHA ASSETS CORP. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WYBOURNE CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-FEB-2006 | Defaulted | |
| AMAZE SMART LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
| KINGSWAY FINACIAL LIMITED | British Virgin Islands | WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITHIS VIRGIN ISLANDS | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted |
| BLA DI SPACE LP | United States | WiILMINGTON, DELAWARE | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| ORLANDO JOSE SOTO ORTIGOZA | Panama | Williamson Place; La Boca; Ancon Building 750-A; Panama; Republic of Panama. | shareholder of | SAN MARTIN GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-MAY-2012 | Active | |
| PABLO ENRIQUE TORRES CHONG | Panama | Williamson Place; La Boca; Ancon Building 750-A; Panama; Republic of Panama. | shareholder of | SAN MARTIN GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-MAY-2012 | Active | |
| JORGE EDMUNDO RINCON ECHETO | Panama | Williamson Place; La Boca; Ancon Building 750-A; Panama; Republic of Panama. | shareholder of | SAN MARTIN GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-MAY-2012 | Active | |
| NESTOR AGUSTIN MENDEZ MOLINA | Panama | Williamson Place; La Boca; Ancon Building 750-A; Panama; Republic of Panama. | shareholder of | SAN MARTIN GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-MAY-2012 | Active | |
| ULRIK TOFTE JENSEN | United Kingdom | Willinghurst House; Shamley Green; Guildford; Surrey GU5 0SU United Kingdom | shareholder of | FREO INVESTMENTS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 27-JUN-2012 | 07-DEC-2012 | Changed agent |
| EAUX VIVES HOLDINGS LIMITED | Bahamas | Winterbotham Place , Marlborougt &Queen Streets Nassau BAHAMAS | shareholder of | MORELAND FINANCE CORP. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-MAY-1996 | 17-NOV-2015 | In transition |
| EAUX VIVES HOLDINGS LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; PO Box CB 11343; Nassau; Bahamas | shareholder of | COMENAL INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 31-JUL-2001 | 03-APR-2013 | Defaulted |
| Eaux-vives Holdings Ltd | Bahamas | WINTERBOTHAM PLACE MARLBOROUGH / QUEEN STREETS PO BOX CB 11343 NASSAU BAHAMAS | shareholder of | AMERICAN MUTUAL PROPERTY LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-AUG-1991 | 01-JUL-2009 | Defaulted |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MARLBOROUGH & QUEEN STREETS; P.O. BOX N-7523; NASSAU; BAHAMAS1 | shareholder of | PENDAR LTD | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-AUG-2004 | Active | |
| MORLAN ASSOCIATES LTD. | Bahamas | Winterbotham Place; Marlborough and Queen Streets; Nassau; Bahamas | shareholder of | MAXWALL INVEST CORP. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 27-MAR-1995 | 08-AUG-2011 | Changed agent |
| Edward Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw's Estaste; Newcastle; St. James Parish; Nevis | shareholder of | EGERSON PRODUCTIONS 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 | 02-JUN-2010 | Active | |
| YAW CHEE CHIK | Malaysia | WISMA SAMLING; LOT 296 JALAN TEMENGGONG DATUK OYONG LAWAI JAU; 98007 MIRI SARAWAK; MALAYSIA | shareholder of | MOUNTGROVE 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.* | 20-OCT-1999 | 06-SEP-2011 | Changed agent |
| Silverberger Limited | Malta | With registration no. C43582 and with registration office at 4; v. Dimech Street; Floriana FRN 1504; Malta | shareholder of | SILVERMINE 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 | 29-FEB-2008 | Active | |
| Clermont Fiduciary Services Limited | Belize | Withfield Tower, 3rd Floor | shareholder of | FARMINGTON HOLDINGS INTERNATIONAL LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 29-SEP-2003 | 28-MAY-2015 | Changed agent |
| Woodland Capital Ltd. | United Kingdom | Woodlands Farm; Abson; Wick; Bristol; B530 5TT | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| THE BEARER | Tunisia | Zarzis, Tunisia | shareholder of | HALLOWED DREAMS CORP. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | Active | |
| Obelisk Nominees Limited | Guernsey | Wolverton Place; Market Square; St. Peter Port; Gjuernsey; Channel Island. | shareholder of | ENERGY ADVISORS GROUP | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-MAY-2002 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall P.O. Box 3162 Road Town Tortola | shareholder of | Westhorpe International Limited | Haiti | WESTHORPE INTERNATIONAL LIMITED COUTTS & COMPANY OFFICE 507; LEVEL 5; GATE PRECINCT BUILDING 5 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI; UAE PO BOX 506833 | 25-MAY-2010 | Active | |
| Ducru Holdings Limited | British Virgin Islands | Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islands | shareholder of | DAMON INVEST LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JUL-2011 | Active | |
| PROSPECT NOMINEES (BVI) LIMITED | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | RACEDIAMOND SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 09-DEC-2011 | Changed agent |
| PROSEPECT NOMINEES (BVI) LTD | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | SWEETBRIDGE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1999 | Active | |
| PROSPECT NOMINEES (BVI) LTD | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | SWEETBRIDGE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1999 | Active | |
| Cordhold Limited | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | Nauheim Asset Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-2009 | Active | |
| Sakhar Musa Kousa | British Virgin Islands | Woodbourne Hall; P.O. Box 3162; Road Town; Tortola; VG 1110 | shareholder of | ROVANNA ENTERPRISES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 04-JAN-2005 | 15-AUG-2013 | Dissolved |
| KESSACK LIMITED | British Virgin Islands | Woodbourne Hall; P.O. Box 3162; Road Town; Tortola; VG 1110 | shareholder of | ROVANNA ENTERPRISES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 04-JAN-2005 | 15-AUG-2013 | Dissolved |
| Apsara Capital Ltd. | British Virgin Islands | Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. | shareholder of | Elpida Holdings Ltd. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-AUG-2007 | 18-FEB-2013 | Dissolved |
| Long East Investment Ltd. | British Virgin Islands | Woodbourne Hall; P.O.; 3162; Road Town; Tortola; British Virgin Islands | shareholder of | IKG DEVELOPMENT LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | Active | |
| Furnwall Holdings S.A. | British Virgin Islands | Woodbourne Hall; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | NITAI INVESTMENTS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-SEP-2000 | Active | |
| Alan Michael Smaldon | South Africa | Woodbury 24; 9 Bartle Road; Stockville; Gillits; South Africa; 3610 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| THOMAS HENRY WALDUCK | United Kingdom | WOODFIELD FARM; HATFIELD; HERTFORDSHIRE AL9 6JL; UNITED KINGDOM | shareholder of | LAGOON TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | Dissolved |
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