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 |
|---|---|---|---|---|---|---|---|---|---|
 INVEL REAL ESTATE PARTNER LENNON S.à.r.l. | Luxembourg |  121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | JEMSTOCK PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | 11-DEC-2014 | Changed agent |
| HERNAN MARIANO LOPEZ | United States | 121 CRANDON BOULEVARD; APT. 357; KEY BISCAYNE; FLORIDA 33149 | shareholder of | PALMWOOD HOLDINGS LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 03-NOV-2000 | 23-MAY-2014 | Changed agent |
| JAIME LOPEZ | United States | 121 CRANDON BOULEVARD; APT. 357; KEY BISCAYNE; FLORIDA 33149 | shareholder of | PALMWOOD HOLDINGS LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 03-NOV-2000 | 23-MAY-2014 | Changed agent |
| Gehan Sherif Kotry, Mostafa Abou El Dahab, Jointly Lara Aboueldahab | Egypt | 121 Sh Khalid Bin Walid Street; Opp Ramada Hotel; Alexandria; Egypt | shareholder of | DONWAX HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 06-NOV-2015 | Dissolved |
| Gehan Sherif Kotry | Egypt | 121 Sh Khalid Bin Walid Street; Opp Ramada Hotel; Alexandria; Egypt | shareholder of | DONWAX HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 06-NOV-2015 | Dissolved |
| Mohamed Ashraf Abo Eldahab | Egypt | 121 Sh Khalid Bin Walid Street; Opp Ramada Hotel; Alexandria; Egypt | shareholder of | DONWAX HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 06-NOV-2015 | Dissolved |
| HP FUNDING CORP S.A. | Luxembourg | 121, Avenue de la Faiencerie L-1511 Luxemboug | shareholder of | HPMC1-I Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2011 | 18-DEC-2014 | Relocated in new jurisdiction |
| Richard Dale Orman | Canada | 1213 Prospect Avenue South West Calgary; Alberta; Canada | shareholder of | RUNNYMEDE INTERNATIONAL SA | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-FEB-1997 | 01-NOV-2012 | Defaulted |
| Lidia Kuprevich | Russia | 121359 Moscow; Marshala Timoshenko Street; Building; 17/2; Apt.278; Moscow City; Russian Federation. | shareholder of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | Active | |
| MARK STEVEN MCCONNELL | Australia | 12 ASHBROOK STREET; AMAROO ACT 2914; AUSTRALIA. | shareholder of | First Bridge Capital Pty Ltd | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-JUN-2009 | 23-APR-2014 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ALGOA LLC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2007 | 07-APR-2015 | Dissolved |
| YEUNG CHI WAI, EDWIN | Hong Kong | 12th Floor; Lucky Building; 39 Wellington Street; Central; Hong Kong | shareholder of | NECY CONSULTANTS LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 22-MAR-2006 | Active | |
| YEUNG CHI WAI, EDWIN | Hong Kong | 12th Floor; Lucky Building; 39 Wellington Street; Central; Hong Kong | shareholder of | VECK CONSULTANTS LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 22-MAR-2006 | Active | |
| LOYAL BILLION INDUSTRIAL LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | WELL TALENT HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-APR-2011 | 27-FEB-2014 | Defaulted |
| Fiona Joyce Nathan | United Kingdom | 12 Beaufort Road Twickenham London TW12PQ United Kingdom | shareholder of | LOTITO LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 17-AUG-2015 | Active | |
| James Bertram Nathan | United Kingdom | 12 Beaufort Road Twickenham London TW12PQ United Kingdom | shareholder of | LOTITO LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 17-AUG-2015 | Active | |
| John Cameron Lamont | South Africa | 12 Bedford Mews Bedford Street Vredehoek , cape Town South Africa | shareholder of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | Active | |
| BRENDA CASADO CUESTA | Guatemala | 12 Calle 1-25 Zona 10; Edificio Geminis 10; Torre Norte; Ciudad de Guatemala; Guatemala | shareholder of | VEGA DEVELOPMENT HOLDINGS CORP. | United States | VEGA DEVELOPMENT HOLDINGS CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 10-MAR-2010 | Active | |
| MARIA BEGONA CUESTA GOMEZ | Guatemala | 12 Calle 1-25 Zona 10; Edificio Geminis 10; Torre Norte; Ciudad de Guatemala; Guatemala | shareholder of | VEGA DEVELOPMENT HOLDINGS CORP. | United States | VEGA DEVELOPMENT HOLDINGS CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 10-MAR-2010 | Active | |
| VIRGILIO CASADO CUESTA | Guatemala | 12 Calle 1-25 Zona 10; Edificio Geminis 10; Torre Norte; Ciudad de Guatemala; Guatemala | shareholder of | VEGA DEVELOPMENT HOLDINGS CORP. | United States | VEGA DEVELOPMENT HOLDINGS CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 10-MAR-2010 | Active | |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Freedom Business, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Investments Solutions, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Unlimited Investments, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Logistic Business, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Global Business Group, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Rigley Business, S.A. | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10; Torre Norte; Oficina 1604; Guatemala; Centro América | shareholder of | Utmost Investments, S.A. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 15-SEP-2011 | 02-APR-2013 | Defaulted |
| Paul Gerard Dallaghan | Thailand | 12/2 Moo 5.Maenam; Koh Samui; Thailand 8433 | shareholder of | Decades Holdings Ltd. | Taiwan | LI-HSIEN (TIFFANY)TSAN 8F-1; NO.3 SECTION 2; XIU-MING RD. TAIPEI; TAIWAN | 14-SEP-2009 | Active | |
| SIRIRAT POLYOTHIN | Thailand | 12/46 Moo1 Ta Kham Subdistrict; Bangkunthien district; Bangkok 10150; Thailand | shareholder of | GLORYLAND FINANCE 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-JAN-2009 | Defaulted | |
| YORKRICH CORPORATION LIMITED | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Canadian Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | Active | |
| YAN, KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| YAN, KIM PO | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| LAM, KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| LAM, KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| AHMED ABDULRAHMAN AMEEN AL SHURAFA | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | KELLYTON INVESTMENTS S.A. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| AHMED ABDULRAHMAN AMEEN AL SHURAFA | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | BANNIEL PROPERTIES LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| Hans-Joachim Buthmann | United Kingdom | 121/3 Moo 3; Kamala; Kathu; Phuket. | shareholder of | S.E.A. CHARTERS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-FEB-2004 | 11-JAN-2011 | Defaulted |
| CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUST | Switzerland | 1211 GENEVA, SWITZERLAND | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST | Switzerland | 1211 GENEVA, SWITZERLAND | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| VIVAR LAQUINDANUM LUZVIMINDA | Philippines | 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippines | shareholder of | GOOD TOP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAR-2007 | 05-JAN-2009 | Defaulted |
| LEE CHI MING | China | 1209 BLOCK B; ZHONGSHEN GARDEN; CAITIANNAN ROAD; FUTIAN DISTRICT; SHENZHEN | shareholder of | ZHONGSHAN GUZHEN FUXIN LIGHTING FACTORY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-MAR-2010 | Active | |
| True Digital Content and Media Company Limited | Thailand | 121/102; 121/103 RS Tower; Ratchadapisek Road; Dindaeng; Bangkok; Thailand | shareholder of | Golden Commerce Capital Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2014 | Active | |
| YIN, HAI | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| Maria del Carmen Civile (1) and Oscar Luis Civile,(2) as joint tenants with right of survivorship | Argentina | (1) La Pampa 1434 Piso 4to - Departamento 13 - Cuidad de Buenos Aires (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426) | shareholder of | DENEB GROUP LTD | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-JUN-2011 | Active | |
| FIDEO FINANCE LTD. | British Virgin Islands | (c/o Morgan & Morgan Trust Corporation Ltd.); Road Town; Pasea Estate; P. O. Box 958; Tortola; British Virgin Islands | shareholder of | BLAIRFIELD ASSOCIATES LTD. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 20-AUG-2012 | 13-FEB-2014 | Changed agent |
| SHAN HONG LIANG | China | (China ID. No: XXXXXXXXX) 359 Jiangdong North Road; Jiangdong Sit.; Ningbo; Zhejiang; China | shareholder of | Amadis Industrial Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2006 | 11-JAN-2011 | Defaulted |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TWON; TORTOLA BVI | shareholder of | GOLDEN ESTATES DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | (CHINA) LIMITEDOF ALKARA BLDG. 24 DE CASTRO ST.WICKHAMS CAY I, ROAD TOWN TORTOLA BVI | shareholder of | BOARDLAND LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| HOMEWORT MANAGEMENT SERVICES LTD. | British Virgin Islands | (comp.#680929) Of Draft Chambers; Tortola; BVI | shareholder of | FESCO INVESTMENT 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-JAN-2011 | Active | |
| BRASKEM QPAR S.A. | Brazil | (RUA BUENOS AIRS NO. 15; SALA 1001; RIO DE JANEIRO; BRASIL) | shareholder of | COMMON INDUSTRIES LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2003 | 21-OCT-2014 | Dissolved |
| VALLEY ELECTRIC HOLDING CORPORATION | Morocco | - Calle Manuel Ma. Icaza y Calle 51E Edif. Proconsa Piso #6 | shareholder of | JURDAN ENTERPRISES LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 16-FEB-2005 | Active | |
| ISPI LIMITED | Jersey | .O.B OX 218 43 LA MOTTE STREET ST HELIER JE4 8SD JERSEY | shareholder of | ARVON PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-SEP-1999 | Inactivated | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 12 rue Guillaume Schneideer, L-2522 Luxembourg | shareholder of | JAVELIN ASSOCIATES HOLDING INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-APR-2001 | Resigned as agent | |
| THE BEARER | Luxembourg | 11; avenue Emile Reuer; L-2420 Luxembourg | shareholder of | WISEMAN FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-FEB-2010 | 22-JAN-2014 | Dissolved |
| SALSAC MANAGEMENT LIMITED | Jersey | 13 BOND STREET; ST.HELIER; JERSEY JE32 3NP | shareholder of | KNOLL ESTATES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 27-JAN-2000 | 02-NOV-2001 | Resigned as agent |
| SALSAC MANAGEMENT LIMITED | Jersey | 13 BOND STREET; ST.HELIER; JERSEY JE32 3NP | shareholder of | ATHLEET INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 22-SEP-2000 | 08-MAY-2002 | Resigned as agent |
| EDGAR A. MONZON EGGEMBERGER | Guatemala | 13 calle 2-60 zona 10 ofic. 702 Topacio Azul, Guatemala | shareholder of | INTERLINK LATIN AMERICA, S.A. | Guatemala | EDGAR MONZON EGGEMBERGER EDIFICIO TOPACIO AZUL 13 CALLE 2-60 ZONA 10; NIVEL 10; OFICINA 1004 GUATEMALA; GUATEMALA | 03-APR-2003 | 13-AUG-2014 | Dissolved |
| K13 Holding S.A. | Luxembourg | 12 rue Guillaume Schneideer, L-2522 Luxembourg | shareholder of | JAVELIN ASSOCIATES HOLDING INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-APR-2001 | Resigned as agent | |
| Les Etablissements Maurel et Pror | France | 12 Rue Volney; Paris 75002; France | shareholder of | ZETAH NOUMBI LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-2003 | Active | |
| Les Etablissements Maurel et Prom | France | 12 Rue Volney; Paris 75002; France | shareholder of | ZETAH NOUMBI LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-2003 | Active | |
| Les Etablissements Maurel et Prom | France | 12 Rue Volney; Paris 75002; France | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| SOO HOO SUE LING | Malaysia | 12 SS4D/5; 47301 Petaling Jaya; Selangor; Malaysia. | shareholder of | PETERSON ENTERPRISES MARKETING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAR-2010 | Active | |
| Assaad Razzouk | Singapore | 12 Blair Road; Singapore; 089912 | shareholder of | SCC CAPITAL CORPORATION | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 27-OCT-2005 | 26-MAY-2014 | Dissolved |
| John Frank Megginson | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | shareholder of | FONDATION STHENIX SA | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 01-SEP-2000 | Active | |
| John Frank Megginson | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | shareholder of | VORMUNDFONDS SA | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 01-SEP-2000 | 01-MAY-2012 | Defaulted |
| Jupiter Nominees Two SA | Switzerland | 12 Boulevard du Theatre Geneva 11, 1204 Switzerland | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Jupiter Nominees One SA | Switzerland | 12 Boulevard du Theatre Geneva 11, 1204 Switzerland | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| EL PORTADOR | Dominica | 12 CALLE 1-25 ZONA 10 EDIFICIO GÉMINIS 10 TORRE NORTE, OFICINA 1604 | shareholder of | DEXFORD INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
| MAYFLY LLC | United States | 1220 NORTH MARKET STREET; SUITE 606; CITY OF WILMINGTON; COUNTRY OF NEW CASTLE; DELAWARE; USA | shareholder of | ODETTE PROPERTIES LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 30-APR-2001 | Active | |
| JOHN RICHARD MILLARD | France | 1222D Chemin Du Pre Claux 83440 Seillans, France | shareholder of | THE ALPHA ASIA GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-1996 | Active | |
| JOHN RICHARD MILLARD | France | 1222D Chemin Du Pre Claux 83440 Seillans, France | shareholder of | Euro-Asian Asset Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUL-2011 | Active | |
| MARGARET ANNE CAMPBELL MILLARD | France | 1222D Chemin Du Pre Claux 83440 Seillans, France | shareholder of | Euro-Asian Asset Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUL-2011 | Active | |
| MOU CHUNLEI | China | 1225 WANG SHA ROAD; XI FU ZHEN STREET; QINGDAO; CHINA | shareholder of | INTERSEA CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2008 | Active | |
| KHAWAJA HAARIS MAHMOOD 123 WENSLEYDALE AVENUE CLAYHALL ILFORD ESSEX | United Kingdom | 123 Wensleydale Avenue Clayhall ILFORD ESSEX | shareholder of | NEX GROUP LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 07-JUL-2006 | 05-MAY-2009 | Defaulted |
| FREDERICK M BAEHM | United States | 1230 STARFIRE ST TWIN FALLS ID 83301-3148 | 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 |
| BRUCE PARKER ROBINSON | United States | 12312 SE 42ND ST BELLEVUE WA 98006-1906 | 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 |
| EAS TCHACOS | Cyprus | 124 AYIAS PARASKEVIS STREET; YERMASOYIA; LIMASSOL 4044 CYPRUS | shareholder of | PROTEA KLARA LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| EAS TCHACOS | Cyprus | 124 AYIAS PARASKEVIS STREET; YERMASOYIA; LIMASSOL 4044 CYPRUS | shareholder of | Creon Phileas Ltd | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| DARIOS MELAS | Cyprus | 124 AYIAS PARASKEVIS STREET; YERMASOYIA; LIMASSOL 4044 CYPRUS | shareholder of | PROTEA KLARA LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| DARIOS MELAS | Cyprus | 124 AYIAS PARASKEVIS STREET; YERMASOYIA; LIMASSOL 4044 CYPRUS | shareholder of | Creon Phileas Ltd | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| CHONG CHIA-MEI | Taiwan | 106 Fu Shing New Village; Choa-Min District; Kaoshiung; Taiwan | shareholder of | BRANNIGAN HOLDINGS 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.* | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
| CHANG SHU-HUI | Taiwan | 106 Fu Shing New Village; Choa-Min District; Kaoshiung; Taiwan | shareholder of | BRANNIGAN HOLDINGS 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.* | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
| F.VAN LANSCHOT BANKIER (LUXEMBOURG) SA | Luxembourg | 106 ROUTE D'ARLON; L-8210 MAMER; B-29522; LUXEMBOURG | shareholder of | MERCIA FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAY-1990 | 28-MAY-2004 | Changed agent |
| YOTHIN DUMNERNCHANVANIT | Thailand | 107 Village; No. 2 Banosamak Sub-District; Bangpakong District; Chachoengsoa Province; Thailand | shareholder of | PROSPERITY WORLDWIDE 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.* | 02-APR-2014 | Active | |
| NIKOLAV FILIPPOV | Russia | 107-30 KALININ ST.; VLADIVOSTOK; RUSSIA | shareholder of | DAMELO GROUP, INC. | 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 | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| BRIGITTE POCHON | Luxembourg | 107; Avenue de la Faiencere; L-1511 Luxembourg | shareholder of | BHORA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 02-MAY-2007 | Defaulted |
| Mr. GODA JÓZSEF LÁSZLÓ | United States | 1077 Budapest Dob u. | shareholder of | SARATOGA GROUP SERVICES 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 | 14-JAN-2009 | Active | |
| Anne Patricia Fosbury | Gibraltar | 109 Portland House; Glacis Road; Gibraltar | shareholder of | GAMAX INTERNATIONAL LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 08-DEC-2004 | Active | |
| LORA YAN CHEN | United States | 10923 BRADDOCK DR.; CULVER CITY; CA 90230; U.S.A. | shareholder of | 5th Generation Productions, Inc. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2011 | Active | |
| AVRAMM MARANGOS | Cyprus | 10B KOULTOUR, LARNACA P.C. 6051 CYPRUS | shareholder of | FROMAY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-APR-2010 | Active | |
| JOHN LAWRENCE SARDA MERCADO | Philippines | 12 calle Violado Lahug; Cebu; Philippines | shareholder of | CLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 28-DEC-2005 | 06-FEB-2007 | Changed agent |
| ANNIKA KATARINA MERCADO | Philippines | 12 calle Violado Lahug; Cebu; Philippines | shareholder of | Krika Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 25-JUN-2010 | Defaulted |
| ANNIKA KATARINA MERCADO | Philippines | 12 calle Violado Lahug; Cebu; Philippines | shareholder of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
| NEBULA WEALTH SDN BHD | Malaysia | 10A Lebuh Gopeng; 41400 Klang; Selangor Darul Ehsan; Malaysia | shareholder of | BT PHARMACEUTICALS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2014 | Active |
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