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 | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | FERNDALE COMPANY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-JAN-1991 | Active | ||
| Bearer | | shareholder of | KEATON HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| The Bearer | | shareholder of | P T P CONSULTANTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-SEP-1997 | Defaulted | ||
| The Bearer | | shareholder of | P T P CONSULTANTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-SEP-1997 | Defaulted | ||
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | FHLS HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS | 12-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | TRADE LINK LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-JAN-1991 | 01-MAY-2012 | Defaulted | |
| Susann Maria Haag | | shareholder of | e-Management Company Holding Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUL-2008 | 20-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | HILLGATE CONSULTANTS LIMITED | Guernsey | OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS | 07-MAR-1995 | 09-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | HILLGATE CONSULTANTS LIMITED | Guernsey | OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS | 07-MAR-1995 | 09-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| DZUNISANI ALDWORTH MBALATI | | shareholder of | YELLOWSTONE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | 06-JUL-2010 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the KING SOLOMON TRUST, NO. 20 725 | | shareholder of | YELLOWSTONE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | 06-JUL-2010 | Defaulted | |
| Professional Nominees Limited | | shareholder of | SALINAS ENTERPRISES LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 27-MAR-2000 | 07-OCT-2011 | Changed agent | |
| IFG INTERNATIONAL (NOMINEES) LTD | | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | KAVA LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM | 02-JAN-1996 | 16-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRUNSTON LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | BRUNSTON LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-MAY-2000 | Active | ||
| DANIELA MICHEL GRANJA DONOSO | | shareholder of | JABLAN HOLDINGS GROUP S.A. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted | |
| HH Sheikh Hamad Bin Mohammed Al Sharqi | | shareholder of | Hertford Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 14-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | KEMPERVILLE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 21-NOV-1996 | Active | ||
| THE BEARER | | shareholder of | FREDRY 6 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| MR. GABRIEL LISOWSKI | | shareholder of | WIDOK 10 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| MR. GABRIEL LISOWSKI | | shareholder of | FREDRY 6 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | FREDRY 6 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| MR. RON C. JAKUBOWICZ | | shareholder of | WIDOK 10 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| MR. RON C. JAKUBOWICZ | | shareholder of | FREDRY 6 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | FREDRY 6 INVESTMENTS LTD. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 19-SEP-1996 | Active | ||
| Bearer | | shareholder of | KEATON HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | MANLEY HOLDING LTD. | Saint Kitts and Nevis | SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES | 21-MAY-1992 | 24-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 30-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | HAMBLETT VENTURES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ENDYMION GROUP LTD. | Turks and Caicos Islands | CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 25-MAR-1996 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | CAMEO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | Active | ||
| PETER RANDOLPH LENIN | | shareholder of | ANGLIA INTERNATIONAL SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-APR-1997 | 01-MAR-2005 | Defaulted | |
| OGURCOVS DMITRIJS | | shareholder of | DENHAM 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 | 26-AUG-2008 | 03-MAY-2011 | Defaulted | |
| VIACHESLAV SURODIN | | shareholder of | DENHAM 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 | 26-AUG-2008 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHQUAY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-MAY-1991 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | PHOENIX HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-MAR-1992 | 02-JAN-2014 | Defaulted | |
| L N Limited | | shareholder of | ENNIS GROVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-NOV-2000 | 03-MAY-2011 | Defaulted | |
| DIEGO MARTIN CALMET MUJICA | | shareholder of | AXXON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2008 | 09-NOV-2010 | Defaulted | |
| María Elizabeth Seijo Candamio | | shareholder of | JACKWOOD RESOURCES CORP. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 25-JAN-2008 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SLAMI MUSIC TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-1996 | 24-JUL-2014 | Discontinued | |
| Professional Investments Limited | | shareholder of | SALINAS ENTERPRISES LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 27-MAR-2000 | 07-OCT-2011 | Changed agent | |
| BEARER | | shareholder of | KEATON ENGINEERING LIMITED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 07-MAY-1997 | Active | ||
| THE BEARER | | shareholder of | PERMA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-APR-1993 | 04-JAN-2010 | Defaulted | |
| MS. GOH LEE CHOO | | shareholder of | PILKON HOTELS (SAIGON) LIMITED | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 28-JUN-1993 | 04-JAN-2011 | Defaulted | |
| RICHERA ENTERPRISES LIMITED | | shareholder of | PILKON HOTELS (SAIGON) LIMITED | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 28-JUN-1993 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | KETTERING INTERNATIONAL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KETTERING INTERNATIONAL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | OBYMAN GROUP LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 04-JAN-1994 | Active | ||
| CORBETT PROPERTIES LIMITED | | shareholder of | HAZELVILLE HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 24-JUN-1997 | 05-JAN-2011 | Discontinued | |
| THE BEARER | | shareholder of | CENTRAL FIBRES LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 06-AUG-1998 | Active | ||
| MR. DMITRY GOLOVIN | | shareholder of | CAYTON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 01-DEC-2015 | Defaulted | |
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| BEARER | | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | Active | ||
| Yuan Ding | China | 10 Gaoxin Nan Four Road; Nanshan District; Shenzhen; Guangdong; P.R.China. | shareholder of | Asterix Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-MAY-2013 | Active | |
| HSU,KUO-CHUN | Taiwan | 10 FL.NO 96 SHING DE ROAD.SAN CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C | shareholder of | SUNSHINE DRAGON INVESTMENT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-SEP-2005 | 01-MAY-2012 | Defaulted |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET NICE DAY HOUSE, 4TH STREET NICOSIA 1065 CYPRUS | shareholder of | DAMIANA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET NICE DAY HOUSE, 4TH STREET NICOSIA 1065 CYPRUS | shareholder of | GREENHAZE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JUN-2004 | 01-NOV-2007 | Defaulted |
| Dolphinci S&B Holdings Ltd (change its name to CAPE TRAHILAS ENTERPRISES LIMITED) | Cyprus | 10 Giannou Kranidioti Street; Nice Day House; 6th Floor Nicosia Cyprus | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
| Dolphinci S&B Holdings Ltd | Cyprus | 10 Giannou Kranidioti Street; Nice Day House; 6th Floor Nicosia Cyprus | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
| Suleman Rashid Iddrissu | Ghana | 100 Osu Badu Street Airport West GH - Accra Ghana | shareholder of | ROSSANO HOLDINGS CORP. | 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.* | 10-JUN-2014 | Active | |
| EDWARD P MCKEE | United States | 100 TIMBER RIDGE WAY NW APT 1108 ISSAQUAH WA 98027-8983 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MR. PASCAL NORMAND | France | 100, RUE DE RENNES PARIS - FRANCE | shareholder of | SOLLACE CONSULTANTS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Mark Beech Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-AUG-2005 | 09-MAY-2013 | Dissolved |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Victory Assets International Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 25-NOV-2004 | 09-MAY-2013 | Dissolved |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Hupehensis Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 26-AUG-2009 | Dissolved | |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | SAN SEVERIA LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-2000 | 09-MAY-2013 | Dissolved |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Brannen International Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 11-JUN-2008 | 09-MAY-2013 | Dissolved |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Pollenca Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-MAR-2006 | 04-APR-2014 | Dissolved |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | Cheyenne Worldwide Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | 09-MAY-2013 | Dissolved |
| JULES BROSSARD & ALAIN ROCH (JOINTLY) | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5 | shareholder of | TAPIRE INTERNATIONAL LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 13-JUL-1998 | Active | |
| JULES BROSSARD & ALAIN ROCH (Jointly) | Canada | 1000 DE LA GAUCHETIERE WEST SUITE 2900 MONTREAL, QUEBEC CANADA H3B 4W5 (Jointly) | shareholder of | Domi Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-JUN-2006 | Active | |
| Roman Traikhtenberg | Jersey | 10 Regent street; apt.815 Jersey City; NJ 07302 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Roman Trakhtenberg | Jersey | 10 Regent street; apt.815 Jersey City; NJ 07302 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| David Xi An Li | Australia | 10 Rockleigh Way Epping NSW 2121, Australia | shareholder of | Panda Industrial Group Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
| SONJA SEARLE | South Africa | 10 RONDEZVOUS COTTAGES; DE LA FOUTAIN STREET; GEORGE; SOUTH AFRICA; 6529 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| THE BEARER | | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
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