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 |
|---|---|---|---|---|---|---|---|---|---|
 FYNALIST LIMITED |  | shareholder of | COALDALE MANAGEMENT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-1998 | 06-JUN-2011 | Dissolved | |
| FYNALIST LIMITED | | shareholder of | ALSHAW LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2005 | 20-MAY-2015 | Inactivated | |
| FYNALIST LIMITED | | shareholder of | RAMANO PROPERTY HOLDINGS LTD | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-MAR-2006 | 09-NOV-2010 | Defaulted | |
| ALEXANDER LEYVIMAN | | shareholder of | MARTENSEN HOLDING LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 20-MAR-2006 | Active | ||
| Chelco Nominees Limited | | shareholder of | STRONE CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-AUG-2005 | 09-MAR-2013 | Changed agent | |
| ING JERSEY SECRETARIES LIMITED | | shareholder of | PENNYBRIDGE LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 11-NOV-2005 | 06-MAY-2010 | Dissolved | |
| GENERACION ENERGETICA S.A. | | shareholder of | CHASTAIN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2005 | 02-MAY-2008 | Defaulted | |
| EBCAM TRUSTEES (JERSEY) LIMITED | | shareholder of | GATEHOUSE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JUL-1993 | 04-JAN-2010 | Defaulted | |
| EBC NOMINEES (JERSEY) LIMITED | | shareholder of | GATEHOUSE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JUL-1993 | 04-JAN-2010 | Defaulted | |
| DIPAK J. MEHTA | | shareholder of | SHORESTAR ESTATES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | Active | ||
| NWT NOMINEES LIMITED | | shareholder of | AURA HOLDINGS ESTATES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUL-2005 | 01-MAY-2012 | Defaulted | |
| FIFO LIMITED | | shareholder of | AURA HOLDINGS ESTATES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUL-2005 | 01-MAY-2012 | Defaulted | |
| IAP NOMINEES LIMITED | | shareholder of | AURA HOLDINGS ESTATES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUL-2005 | 01-MAY-2012 | Defaulted | |
| CHINTANA BLUMENTHAL | | shareholder of | APL HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted | |
| Liliani Basques | | shareholder of | TUAREG WORLDWIDE, INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUL-2004 | 02-MAY-2007 | Defaulted | |
| Geraldo Moura | | shareholder of | TUAREG WORLDWIDE, INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUL-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MESSINA ENTERPRISES VENTURES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MESSINA ENTERPRISES VENTURES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | LYNWARD CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-DEC-2004 | 08-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | LYNWARD CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-DEC-2004 | 08-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SIENNA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-DEC-1993 | Active | ||
| Lucia Alpuy Caceres | | shareholder of | FRANCA INVESTMENT LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 18-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | VECTOR ENTERPRISES INC | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-1996 | 03-MAY-2010 | Defaulted | |
| ANASTASSIOS HADJIMICHALIS | | shareholder of | VECTOR ENTERPRISES INC | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-1996 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | KISUSUI INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-JAN-1999 | 10-SEP-2014 | Defaulted | |
| MR. MICHAEL ERLER | | shareholder of | MERCURY FOREX INVESTMENTS ASSETS LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 17-OCT-2005 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MAX MANOR LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 16-MAY-1995 | Active | ||
| THE BEARER | | shareholder of | MAX MANOR LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 16-MAY-1995 | Active | ||
| MACKENZIE FINANCIAL SERVICES LIMITED | | shareholder of | MACKENZIE FINANCIAL SERVICES LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 12-AUG-2005 | 04-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | DURHAM SERVICES MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 02-MAY-2008 | Defaulted | |
| CANADIAN TRUST (C.I.) LIMITED | | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | ||
| Hilgrove Trust Limited (became Investec Trustees (Jersey) Limited | | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | ||
| Quorum Nominees Limited (became Investec Nominees (Jersey) Limited | | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | TYLIAM LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-OCT-1991 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | TYLIAM LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-OCT-1991 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | Active | ||
| MOONEM OBAYDA | | shareholder of | Whitewater Property Limited | United States | MR A ANSARI 20 Vine Lane Hillingdon Middlesex UB10 0AY | 20-OCT-2005 | 21-OCT-2013 | Dissolved | |
| DATO' AHMAD SEBI BAKAR | | shareholder of | INTERWELL INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-1993 | 06-FEB-2007 | Dissolved | |
| LIM HONG LIANG | | shareholder of | INTERWELL INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-1993 | 06-FEB-2007 | Dissolved | |
| LEEDS PROPERTY LIMITED | | shareholder of | INTERWELL INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-1993 | 06-FEB-2007 | Dissolved | |
| FORSYS METALS CORP | | shareholder of | MEGA DIAMOND DEVELOPMENT LIMITED | Canada | FORSYS METALS CORP 277 LAKESHORE ROAD EAST; SUITE 403; OAKVILLE; ONTARIO L6J 1H9. CANADA | 11-JUL-2005 | 14-MAY-2008 | Changed agent | |
| DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | | shareholder of | MEGA DIAMOND DEVELOPMENT LIMITED | Canada | FORSYS METALS CORP 277 LAKESHORE ROAD EAST; SUITE 403; OAKVILLE; ONTARIO L6J 1H9. CANADA | 11-JUL-2005 | 14-MAY-2008 | Changed agent | |
| CLAUDIA SALATHE ALMEIDA LUNA | | shareholder of | SEAQUEST FINANCIAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-APR-2006 | 01-NOV-2007 | Defaulted | |
| MICHAEL CHARLES RUSSELL | | shareholder of | TECH STREAM INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-MAY-1996 | 25-MAY-2009 | Dissolved | |
| JACQUELINE BRENDA COLLINS | | shareholder of | TECH STREAM INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-MAY-1996 | 25-MAY-2009 | Dissolved | |
| THE BEARER | | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | BARWIL TRADING CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-MAY-1998 | 24-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | GALAXY MARKETING ASSOCIATES LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 01-OCT-1993 | Active | ||
| ADRI VAN GRAAN | | shareholder of | BOUND OCEAN CONSULTANTS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 31-MAY-2005 | 06-NOV-2008 | Defaulted | |
| RUSSA MANAGEMENT LIMITED | | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | ||
| CYNTHIA MURRAY | | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | ||
| CRAIG NOMINEES LIMITED | | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | ||
| DUHAMEL NOMINEES LIMITED | | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | PROSPECT INTERNATIONAL 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 | 15-OCT-1998 | Active | ||
| Chukubipi Itamunaola | | shareholder of | PROSPECT INTERNATIONAL 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 | 15-OCT-1998 | Active | ||
| THE BEARER | | shareholder of | FLAXTON INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-MAY-1993 | 15-JUL-2004 | Defaulted | |
| OAKDENE FINANCE LIMITED | | shareholder of | HOMEPORT PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 12-JUL-2005 | 25-JUN-2007 | Changed agent | |
| OAKDENE FINANCE LIMITED | | shareholder of | Tazarra Nominee Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent | |
| OAKDENE FINANCE LIMITED | | shareholder of | Tazarra (Limited Partner) Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent | |
| Hatfield Property Limited | | shareholder of | SANDWISE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2004 | 02-MAY-2007 | Defaulted | |
| Avery (GP) Limited | | shareholder of | SANDWISE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2004 | 02-MAY-2007 | Defaulted | |
| Ebonner Holdings Limited | | shareholder of | SANDWISE INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2004 | 02-MAY-2007 | Defaulted | |
| ALANGKA-SUKA INTERNATIONAL LIMITED | | shareholder of | INTERWELL INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-1993 | 06-FEB-2007 | Dissolved | |
| LI, OI YEE | | shareholder of | JOINTLY OCEAN HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 27-MAY-2005 | 28-FEB-2007 | Defaulted | |
| MILDOKA INC. | | shareholder of | COPPELIA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1994 | 16-DEC-2011 | Defaulted | |
| R.J.E. MANAGERS LIMITED | | shareholder of | SAL FOODS INC | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1996 | 07-NOV-2011 | Changed agent | |
| PURE COMMUNICATION LIMITED | | shareholder of | ZHITONG MEDIA LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-FEB-2006 | 06-NOV-2008 | Defaulted | |
| FORTH PROPERTY LIMITED | | shareholder of | FORTH PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2006 | 05-DEC-2007 | Dissolved | |
| MOONEM OBAYDA | | shareholder of | Fisher Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | ARTS & CRAFTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARTS & CRAFTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 03-MAY-2010 | Defaulted | |
| QUORUM SECRETARIES LIMITED | | shareholder of | EVERSHAM HOLDINGS LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 08-MAR-2000 | 03-JUN-2010 | Changed agent | |
| QUORUM NOMINEES LIMITED | | shareholder of | EVERSHAM HOLDINGS LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 08-MAR-2000 | 03-JUN-2010 | Changed agent | |
| ANNE DUKLING MA NGAN | | shareholder of | PHOENIX (BAHAMAS) DEVELOPMENT INC. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-SEP-1993 | 15-MAR-2004 | Defaulted | |
| The Bearer | | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | ||
| Ivan Fomychenko | | shareholder of | SHELF UNIVERSAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2006 | Active | ||
| Grygoriy Shekula | | shareholder of | SHELF UNIVERSAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | COMPURITE INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-DEC-2005 | 05-MAY-2009 | Defaulted | |
| MRS. RAJ KUSHAILA MEHTA | | shareholder of | HAYES DEVELOPMENT ESTATES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | STIMEX S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-DEC-1994 | 03-JAN-2011 | Defaulted | |
| HPG holdings Limited | | shareholder of | Mount Pleasant Investments Group Ltd. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 21-FEB-2006 | Defaulted | ||
| LIWEN WANG | | shareholder of | ALPHA ONE FINANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2006 | 01-NOV-2013 | Defaulted | |
| ALLOUCHE PHILIPPE | | shareholder of | ROSE MEADOW INTERNATIONAL LIMITED | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 20-JAN-2006 | 02-NOV-2009 | Defaulted | |
| LIM CHONG KIAT | | shareholder of | YIREH RESOURCES INC. | 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-MAR-2006 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | DALWEN STYLE LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| Jermyn Trustees (Jersey) Limited | | shareholder of | DINOVA LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-MAR-2000 | 17-NOV-2009 | Changed agent | |
| IPT Limited | | shareholder of | INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED | Australia | ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia | 03-APR-2006 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | FARTEW INTERNATIONAL TRADE LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | LEGAL ADMINISTRATION S.A. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 02-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | FINLEY TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUL-1997 | Active | ||
| DANIEL FERNANDO DIAS | | shareholder of | BLUE AGRIPACK INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 15-FEB-2006 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | LANDCASTER PROPERTIES LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JUL-2001 | 18-OCT-2011 | Defaulted | |
| TP Nom Limited | | shareholder of | JUBILEE OCEAN INTERNATIONAL LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 20-JAN-2006 | Active | ||
| THE BEARER | | shareholder of | KISUSUI INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-JAN-1999 | 10-SEP-2014 | Defaulted |
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