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 | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | COLTVILLE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COLTVILLE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COLTVILLE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COLTVILLE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BAERER | | shareholder of | SYSTEMS DEVELOPMENT CO.INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-OCT-2006 | 19-JAN-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | GRANTFIELD ESTATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2006 | Active | ||
| EL PORTADOR | | shareholder of | GRANTFIELD ESTATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2006 | Active | ||
| PATRICIA URENDA AGUILERA | | shareholder of | PROPOSITOS COMERCIALES S.A. | Bolivia | C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA | 05-OCT-2007 | 10-JAN-2012 | Defaulted | |
| HUGO MARIO URENDA AGUILERA | | shareholder of | PROPOSITOS COMERCIALES S.A. | Bolivia | C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA | 05-OCT-2007 | 10-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SCHARDE TRADING CORP. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 07-MAY-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SMONNY CONSULTANTS INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 08-MAY-2007 | 02-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | SWARNER DEVELOPMENT S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 08-MAY-2007 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | VARBERT MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-2007 | 17-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | WAYLOCK TRADING INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-MAY-2007 | 22-OCT-2010 | Defaulted | |
| ROBERTO MALDONADO | | shareholder of | FAREFIELD PROPERTIES S.A. | Panama | FAREFIELD PROPERTIES S.A. CALLE RAMÓN ARIAS NUEVO REPARTO; EL CARMEN BETHANIA PANAMA; REPÚBLICA DE PANAMÁ *S.I.* | 10-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | SVEBRACO S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 16-MAY-2007 | 27-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | SVEBRACO S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 16-MAY-2007 | 27-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | GRUPO MISTRAL S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-MAY-2007 | Active | ||
| ENRIQUE ARON ALALU BUCHUK | | shareholder of | MINERMERC S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2007 | Active | ||
| DIEGO JORGE MALDONADO CORNEJO | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| GLENN PATRICK WONG TORANZO | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| EL PORTADOR | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| EL PORTADOR | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | SEGOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 09-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | SEGOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 09-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | TREMBLING LAGOON S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | TREMBLING LAGOON S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | TREMBLING LAGOON S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 17-JUL-2009 | Defaulted | |
| TO THE BEARER | | shareholder of | ZOLGAS INTERNATIONAL S.A. | Switzerland | TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND | 29-JAN-2007 | 17-JUL-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | RANKING INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | RANKING INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | RANKING INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | RANKING INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | FREEPORT CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2007 | 09-DEC-2015 | In transition | |
| EL PORTADOR | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| EDGARD ANDRÉ LOUIS WONG TORANZO | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| EL PORTADOR | | shareholder of | KENFORD DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | PALMDALE CONSULTANTS INC. | 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.* | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | PALMDALE CONSULTANTS INC. | 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.* | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | PALMDALE CONSULTANTS INC. | 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.* | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | PALMDALE CONSULTANTS INC. | 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.* | 07-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | Active | ||
| THE BEARER | | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | Active | ||
| EL PORTADOR | | shareholder of | ARGENTA GLOBAL CORP. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 17-OCT-2006 | 26-MAY-2015 | Changed agent | |
| EL PORTADOR | | shareholder of | LPES INTERNATIONAL CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 13-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BAUER INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | BAUER INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | BAUER INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | BAUER INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | CALIVA REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 08-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | CALIVA REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 08-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | CALIVA REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 08-OCT-2010 | Changed agent | |
| Broadview-Richfield Holdings, LLC | U.S. Virgin Islands | 1051 East Cary Street;Three James Center; 12th Floor;Richmond; Virginia 23219 | 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 | |
| HUGUES FRANCOIS REVEILLE | Thailand | 1055/221 State Tower; 20th Floor; Silom Road; silom; Bangrak; Bangkok 10500; Thailand | shareholder of | ANTINEA INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 21-AUG-2015 | Defaulted |
| Adeline Emperador Villegas ep. Reveille | Thailand | 1055/221 State Tower; 20th Floor; Silom Road; silom; Bangrak; Bangkok 10500; Thailand | shareholder of | ANTINEA INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 21-AUG-2015 | Defaulted |
| LEE HOCK ENG | Singapore | 1055A Upper Changi Road North, Singapore 507685 | shareholder of | REGENT GOLD INDUSTRIAL 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.* | 02-FEB-2001 | Active | |
| Yoo Soonyeol | South Korea | 1056-37 Oncheon-dong Dongnae-gu Metropolitan Republic of Korea | shareholder of | NEnT Co., 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.* | 29-JUL-2010 | 27-APR-2015 | Dissolved |
| CHAN SOO KHIAN | Singapore | 106 BRANKSOME ROAD, SINGAPORE 439626 | shareholder of | Soori Highline 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.* | 18-APR-2005 | Active | |
| Jyoti Iqbal Hirji | South Africa | 106 Eccleston Crescent; Bryanstone Johannesburg 2021; South Africa | shareholder of | RHUM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-2004 | Active | |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | Active | |
| Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | 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 |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | Active | |
| Beresford Two Limited | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
| THE BEARER | | shareholder of | CALIVA REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 08-OCT-2010 | Changed agent | |
| ANGLO AFRICAN INVESTMENT MANAGEMENT LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | JRL INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-SEP-2002 | Active | |
| Beresford One Limited | Mauritius | 1001 Alexander House; 35 Cybercity Ebebe; Republic of Mauritius | shareholder of | CASONA INVESTMENT MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-JUN-2006 | Defaulted | |
| Beresford Two Limited | Mauritius | 1001 Alexander House; 35 Cybercity Ebebe; Republic of Mauritius | shareholder of | CASONA INVESTMENT MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | SOLSTICE SERVICES S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 23-OCT-2006 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SOLSTICE SERVICES S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 23-OCT-2006 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | MEDEA PROPERTIES INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 16-JUL-2013 | Defaulted |
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