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 |  | shareholder of | KISUSUI INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-JAN-1999 | 10-SEP-2014 | 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 | |
| THE BEARER | | shareholder of | REDFERN OIL LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2007 | Defaulted | |
| T&F Tax and Finance (DIFC) Limited | | shareholder of | REXBURGE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1994 | 07-MAY-2008 | Changed agent | |
| BEARER | | shareholder of | NESFIELD INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 24-MAY-1995 | 06-MAR-2000 | Defaulted | |
| The Bearer | | shareholder of | BEACHCROFT HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1994 | 02-NOV-2009 | Defaulted | |
| BENEFICENCE FOUNDATION | | shareholder of | COMFORT. H.K. GROUP INTERNATIONAL LIMITED | Costa Rica | FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA | 17-DEC-2003 | 06-JUL-2006 | Resigned as agent | |
| FERZANA EUSSUF PATEL | | shareholder of | SAFAM INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-APR-2006 | 06-NOV-2008 | Defaulted | |
| HANIF ALLI | | shareholder of | SAFAM INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-APR-2006 | 06-NOV-2008 | Defaulted | |
| The Bearer | | shareholder of | BEACHCROFT HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1994 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | KITSON WORLD LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 21-JAN-2002 | 26-AUG-2014 | Changed agent | |
| FINISTERE LIMITED | | shareholder of | KARJINI INVESTMENTS LIMITED | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 03-FEB-2003 | 09-NOV-2010 | Defaulted | |
| LORNE HOUSE NOMINEES LIMITED | | shareholder of | KARJINI INVESTMENTS LIMITED | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 03-FEB-2003 | 09-NOV-2010 | Defaulted | |
| KINGS HILL NOMINEES LIMITED | | shareholder of | KARJINI INVESTMENTS LIMITED | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 03-FEB-2003 | 09-NOV-2010 | Defaulted | |
| EBC SECRETARIES (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 | |
| OCEAN STANDARD INC. | | shareholder of | DELTA FIRST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-MAY-2005 | 01-NOV-2011 | Defaulted | |
| MORDECHAI ARENS | | shareholder of | Celtic Capital Holdings Ltd. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 17-MAR-2008 | Defaulted | ||
| TITAN GLOBAL LIMITED | | shareholder of | BEAR GESTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| STRAND CORPORATION | | shareholder of | TCB GLOBAL ENTERPRISES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-APR-2001 | 14-JUN-2010 | Resigned as agent | |
| MR. HALIL GUCLUER | | shareholder of | GMHA GROUP LTD. | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 28-NOV-2005 | 20-OCT-2006 | Defaulted | |
| MRS. MINE GUCLUER | | shareholder of | GMHA GROUP LTD. | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 28-NOV-2005 | 20-OCT-2006 | Defaulted | |
| MURDOCK AND COMPANY | | shareholder of | BLYTHEHAM INVESTMENT LTD. | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 21-JUN-2002 | 11-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | BLYTHEHAM INVESTMENT LTD. | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 21-JUN-2002 | 11-FEB-2009 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | BLYTHEHAM INVESTMENT LTD. | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 21-JUN-2002 | 11-FEB-2009 | Changed agent | |
| NWT NOMINEES LIMITED | | shareholder of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | ||
| MANACOR NOMINEES (JERSEY) LIMITED | | shareholder of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | ||
| HAVELET TRUST COMPANY (BVI) LIMITED | | shareholder of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | ||
| OLIVER JOHANN KURYLKO | | shareholder of | INNOVA FINANCIAL SERVICES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2006 | 01-NOV-2007 | Defaulted | |
| MARCO BELLOTTA MANZETTO | | shareholder of | INNOVA FINANCIAL SERVICES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2006 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | WITNEY INVESTMENTS LIMITED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 02-JAN-1990 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| LAU MUI KIANG, KAREN | | shareholder of | AMBERICH INVESTMENTS 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.* | 08-MAR-2006 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | MONEGASQUE, INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-APR-1995 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | MONEGASQUE, INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-APR-1995 | 06-NOV-2014 | Defaulted | |
| Mr. Ghoulam Reza Maghzian | | shareholder of | The M International Group Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-JUL-2006 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | DRAYCOTT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JAN-1990 | 03-JAN-2013 | Defaulted | |
| Shin Hing Pau | | shareholder of | LOHLAY INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-FEB-1999 | Active | ||
| Yia So Pau | | shareholder of | LOHLAY INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-FEB-1999 | Active | ||
| Yok Bing So Pua | | shareholder of | LOHLAY INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-FEB-1999 | Active | ||
| Yok Bing So Pau | | shareholder of | LOHLAY INVESTMENTS LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-FEB-1999 | Active | ||
| SeaBright China Special Opportunities (I) Limited | | shareholder of | SeaBright SOF (I) Paper Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2006 | 12-MAY-2009 | Changed agent | |
| MR. ROBIN MICHAEL MEDENWALDT | | shareholder of | EU Holdings 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-JUN-2006 | Active | ||
| Viking Trade Ltd. | | shareholder of | Red Square, one LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2008 | 16-OCT-2009 | Defaulted | |
| RAMPART MANAGEMENT INC. | | shareholder of | LONYA ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 22-DEC-2005 | 02-MAY-2008 | Defaulted | |
| MONTELLO TRUST COMPANY LTD | | shareholder of | LONYA ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 22-DEC-2005 | 02-MAY-2008 | Defaulted | |
| MONTELLO MANAGEMENT LIMITED | | shareholder of | LONYA ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 22-DEC-2005 | 02-MAY-2008 | Defaulted | |
| CONTINENTAL NOMINEES LIMITED | | shareholder of | WINGEDFOOT MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 22-SEP-2006 | 12-FEB-2009 | Dissolved | |
| CONTINENTAL SECRETARIES LIMITED | | shareholder of | WINGEDFOOT MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 22-SEP-2006 | 12-FEB-2009 | Dissolved | |
| FARLAM LIMITED | | shareholder of | TELESIS INVESTMENTS LIMITED | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 06-NOV-1995 | 07-DEC-2007 | Defaulted | |
| LORNE HOUSE TRUST LIMITED | | shareholder of | TELESIS INVESTMENTS LIMITED | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 06-NOV-1995 | 07-DEC-2007 | Defaulted | |
| FRANCATINA DEVELOPMENT INC | | shareholder of | Aither Investments 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.* | 18-JAN-2007 | 21-AUG-2008 | Changed agent | |
| MR. ANTONIOEMILIO FACEIRA | | shareholder of | SHEM GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAR-2006 | 18-OCT-2007 | Defaulted | |
| MR. VITOR MANUEL VENTURA NUNES | | shareholder of | SHEM GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAR-2006 | 18-OCT-2007 | Defaulted | |
| MR. LUIS MANUEL DIAS RIBEIRO | | shareholder of | SHEM GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAR-2006 | 18-OCT-2007 | Defaulted | |
| MR. ANTONIO RODRIGUES DA SILVA | | shareholder of | SHEM GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAR-2006 | 18-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | MUSCARI CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 12-JUN-2006 | 09-APR-2008 | Changed agent | |
| BEARER01 | | shareholder of | LIMELIGHT SERVICES 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.* | 13-DEC-2001 | 02-MAY-2008 | Defaulted | |
| BEARER01 | | shareholder of | WAVERTON INVESTMENT GROUP 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.* | 13-DEC-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MADISON SECURITIES LTD. | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 26-MAR-1996 | 10-APR-2012 | Defaulted | |
| MT Management Limited | | shareholder of | MADISON SECURITIES LTD. | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 26-MAR-1996 | 10-APR-2012 | Defaulted | |
| LARK HILL ENTERPRISES LTD. | | shareholder of | MILLOCK ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | Savigny Investment Limited | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-JUN-2003 | Active | ||
| DEUTSCHE BAN INTERNATIONAL TRUST CO. (CAYMAN) LIMITED | | shareholder of | HARVARD PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 01-MAR-2000 | 18-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | SEQUOIA EUROPEAN ASSET MANAGEMENT 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 | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | SEQUOIA EUROPEAN ASSET MANAGEMENT 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 | 10-APR-2003 | Active | ||
| MAKEOVER ESTATES LIMITED | | shareholder of | TERZA PROPERTIES LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 15-FEB-2008 | Changed agent | |
| HUBNER HOLDINGS LTD. | | shareholder of | S HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-MAR-2004 | 30-JUL-2009 | Changed agent | |
| SAMANTHA JANE CALLEN | | shareholder of | WAISHING INVESTMENT LTD. | United Kingdom | PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN | 12-JUL-1995 | Active | ||
| ANCHOR MANAGEMENT SERVICES LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| MARTELLO MANGEMENT LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| CANDOLLE MANAGEMENT LIMITED | | shareholder of | TRIBUIT MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 14-DEC-2005 | 29-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | Active | ||
| MR. VALERIY SHVATS'KY | | shareholder of | MONSOON INTERCONNECTION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 05-MAY-2009 | Defaulted | |
| MR. BORYS TAVER | | shareholder of | MONSOON INTERCONNECTION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | TELOS DIRECT SERVICES LIMITED | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-AUG-2006 | 18-SEP-2014 | Changed agent | |
| CHOE PUI JUDY | | shareholder of | RICSUNG INTERNATIONAL LIMITED | 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) | 25-SEP-2006 | 01-MAY-2012 | Defaulted | |
| HAZARA ASSET MANAGEMENT S.A. | | shareholder of | ROGOR ASSET MANAGEMENT S.A. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 14-DEC-2005 | 07-MAY-2007 | Changed agent | |
| BEARER01 | | shareholder of | CENTRAL PERK ENTERPRISES 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.* | 13-DEC-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | Hibiscus Island Group Ltd. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 14-FEB-2002 | 25-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent | |
| kyle andre fiddler | | shareholder of | Patton Trading Ltd. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 02-MAY-2006 | 06-NOV-2014 | Defaulted | |
| PETER TRAYANOV PETROV | | shareholder of | Patton Trading Ltd. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 02-MAY-2006 | 06-NOV-2014 | Defaulted | |
| Matheis Marketing Corporation | | shareholder of | DOS A REPUESTOS S.A.C.I. CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2006 | 06-MAY-2014 | Defaulted | |
| Drywood Ventures S.A. | | shareholder of | DOS A REPUESTOS S.A.C.I. CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2006 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | KORBEN CONSULT LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 29-DEC-2004 | 17-NOV-2009 | Dissolved | |
| VICTOR A GAMBLEVICTOR A GAMBLE | | shareholder of | PASA INTERNATIONAL SERVICE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | 06-JAN-2009 | Defaulted | |
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | CATERRA LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 07-JUN-2001 | 04-SEP-2008 | Changed agent | |
| ELENA DEMETRIOU | | shareholder of | QUERRIN SHIPPING LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 02-MAY-2006 | 06-NOV-2014 | Defaulted | |
| Desmond Daniel Frank | | shareholder of | BLENHIM ROAD LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 29-NOV-1995 | 16-SEP-2008 | Dissolved | |
| GLENEAGLE LIMITED | | shareholder of | LINZER DEVELOPMENTS LIMITED | United Kingdom | MR JAREK GOLACIK 77 Dunstans Road London London W6 8RE | 05-JUL-2007 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARAVEL DEVELOPMENT INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-MAY-1994 | Changed agent | ||
| ANCHOR TRUST COMPANY LIMITED | | shareholder of | PPI ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-NOV-1994 | 14-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | TELOS DIRECT SERVICES LIMITED | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-AUG-2006 | 18-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | BRITTA INVESTMENTS LTD. | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 01-OCT-1996 | 10-AUG-2007 | Dissolved | |
| Corpsec Management Limited | | shareholder of | GLEN MOOR TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-AUG-2006 | Active |
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