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 |
|---|---|---|---|---|---|---|---|---|---|
 Harlenton Invest S.A. | Panama |  122 Via España; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| AZAZEL UK LIMITED | United Kingdom | 122-126 Tooley St. London, SE1 2TU | shareholder of | Emmetal Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | MONTBLANC HOLDING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2014 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | Canloan Holdings International Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-NOV-2009 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | Pueri Holdings Venture Inc. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-DEC-2009 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | SMARTEAM PROPERTIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JUN-2014 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | MINCOM MANAGEMENT LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | ARNOL COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2014 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | AEGEAN CONSULTANTS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2005 | Active | |
| POULARD LIMITED | Belize | 123 Barrack Road; Belize City; Belize | shareholder of | CLARUS ENTERPRISE INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-FEB-2009 | Active | |
| YAP KEE HOR | Malaysia | 124 JALAN LAYANG TAMAN PERLING 81200 JOHOR BAHRU JOHOR, MALAYSIA | shareholder of | Global Agribusiness 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.* | 18-JAN-2002 | Active | |
| Mark Edward Leonard | Georgia | 125 Churchill Drive; Atlanta; Georgia; 30350 | shareholder of | Import Strategies Ltd. | United States | 125 CHURCHILL DRIVE; ATLANTA; GA 30350 | 23-APR-2009 | Active | |
| ZDENO V FIALA & ROSA FIALA JT TEN | United States | 12617 N E 5TH STREET BELLEVUE WA 98005-3207 | 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 |
| Trustconsult Management (Luxembourg) S.à r.l. | Luxembourg | 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURG | shareholder of | SCARP BUSINESS LTD. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | Active | |
| WINIFRED RASMUSSEN | United States | 1275 LINDBERG LANE A PETALUMA CA 94954-3438 | 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 |
| AMK TRADING AND INVESTMENT LTD | United Kingdom | 128 Ebury Street; London SW1W 9QQ; UK | shareholder of | Renaissance Film Distribution Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-2015 | Active | |
| LEE KUO CHUEN | Singapore | 128 FARRER ROAD, SINGAPORE 259258 | shareholder of | FERRELL INTERNATIONAL PROPERTY MANAGEMENT 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.* | 24-FEB-2005 | 01-NOV-2012 | Defaulted |
| CENTRAL ONE LIMITED | Jersey | 13-14 ESPLANADE ST HELIER JERSEY JE1 1BDCHANNEL ISLANDS | shareholder of | SCORPION HOLDINGS, S. A. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 24-MAY-1978 | Active | |
| W. IAN L. FORREST | Switzerland | 10 RUELLE DE LA POTERNE; 1260 NYON; SWITZERLAND | shareholder of | MOLARD NOMINEES S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 20-OCT-1983 | Active | |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | PANSPIRIT S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | 18-NOV-2014 | Discontinued |
| EFG Nominees Limited | Jersey | 1 Seaton Place; St Helier; Jersey; JE4 8YJ | shareholder of | ERINBRAE MANAGEMENT LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Active | |
| YAOKASIN Jimmy Jr Tiu | Philippines | 128 Rizal Avenue Tacloban City Leyte 6500 Philippines. | shareholder of | GO EXPRESS GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| RIVERSIDE CAPITAL S.A.R.L. | Luxembourg | 128; Boulevard de la Petrusse; L-2330 Luxembourg | shareholder of | FORTOWN CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-JAN-2010 | Relocated in new jurisdiction | |
| Credenzaco Investments Limited | Cyprus | 12A Ioanni Kyriakidi Apostolos Andreas P.C. 3067 Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| REDLAND GLOBAL FOUNDATION | Colombia | 12A ST.; #68 C25; INDUSTRIAL ZONE; BOGOTÁ; COLOMBIA | shareholder of | INVERQUIM S.A. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 18-SEP-2007 | Active | |
| REDLAND GLOBAL FOUNDATION | Colombia | 12A ST.; #68 C25; INDUSTRIAL ZONE; BOGOTÁ; COLOMBIA | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | |
| Techno Global Trade & Investments Limited | United Arab Emirates | 12A06; HDS Towers; Plot No. F2; Jumeirah Lakes Towers; PO Box 309074; Dubai; UAE | shareholder of | Whitefield Global Investments Ltd. | India | P. P. SHAH & ASSOCIATES 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 30-SEP-2015 | Active | |
| ISIS NOMINEES LIMITED | Jersey | 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | BUCKINGHAM MANAGEMENT LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 09-MAR-2001 | Active | |
| SANNE NOMINEES LIMITED | Jersey | 13 Castle Street St. Helier JE4 5UT Jersey | shareholder of | HSI HOLDINGS LTD. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 10-APR-2006 | 01-AUG-2013 | Dissolved |
| Sanne Trust Company Limited (STC) | Jersey | 13 Castle Street St. Helier JE4 5UT Jersey | shareholder of | Clerkenwell Management Limited | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 19-MAY-2010 | Active | |
| Sanne Nominees Limited (SNL) | Jersey | 13 Castle Street St. Helier JE4 5UT Jersey | shareholder of | Clerkenwell Management Limited | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 19-MAY-2010 | Active | |
| Sanne Nominees Limited (SNL) | Jersey | 13 Castle Street St. Helier JE4 5UT Jersey | shareholder of | TAMERLAINE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 19-OCT-2010 | Active | |
| Sanne Nominees Limited | Jersey | 13 Castle Street St. Helier Jersey JE4 5UT Channel Islands | shareholder of | Solby Holding Limited | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 21-MAR-2005 | 25-MAY-2009 | Dissolved |
| Sanne Nominees Limited | Jersey | 13 Castle Street St. Helier Jersey JE4 5UT Channel Islands | shareholder of | DAMON INVEST LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JUL-2011 | Active | |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | SOUTHWOLD INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 12-JAN-2015 | Discontinued |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | MINSTEAD LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1993 | Active | |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | Sandpiper Management Limited | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 06-AUG-2010 | 02-MAY-2013 | Defaulted |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | SATISFY PROPERTIES LIMITED | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 05-JUN-1998 | 18-JUL-2014 | Changed agent |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | Castletop Ventures Limited | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 24-JAN-2003 | 04-MAR-2010 | Dissolved |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | Shelbourne Property Ltd | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 10-MAY-2012 | Inactivated | |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | RAINBOW ZEST INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-NOV-2006 | Active | |
| Sanne Trust Company Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | Cross The Line Enterprises Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2009 | Active | |
| Sanne Trust Company Limited | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | DYNAMIC NETWORK GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-APR-2005 | Active | |
| P & B NOMINEE SERVICES LIMITED | Cameroon | 1307-8 DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI | shareholder of | ANGLIA FINANCE, INC. | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 29-OCT-1992 | 20-DEC-2002 | Changed agent |
| JOHN ROBERT TROHA | United States | 131 Bennett Road; St. Marys; PA 15857; USA | shareholder of | New Horizon Design & Construction Management International Co. Ltd. | United States | 131 BENNETT RD.; ST MARY¿S PENNSYLVANIA; USA 15857 | 30-OCT-2009 | Active | |
| CENTRAL ONE LIMITED | Jersey | 14/16 Hill Street; St. Helier; Jersey C.I. | shareholder of | SHELBORNE INTERNATIONAL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-APR-1996 | 19-AUG-2014 | Dissolved |
| HUANG, TZU-CHUN | Taiwan | 12-F; NO.79; HSIN TAI 5TH RD.; SEC.1 SHIJR; TAIPEI; HSIEN TAIWAN; R.O.C. | shareholder of | BEALIE CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-1998 | 03-JAN-2007 | Defaulted |
| WANG PI LAIN | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | COMAX FINANCE LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2003 | 25-JUN-2012 | Defaulted |
| WANG PI LAIN | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | PIAGUET LIMITED | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-FEB-2003 | Active | |
| EFG Secretaries Limited | Jersey | 1 Seaton Place; St Helier; Jersey; JE4 8YJ | shareholder of | ERINBRAE MANAGEMENT LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Active | |
| JUAN PHILLIPE MARSAL | South Africa | 131 SAREL CLILLIERS STREET; STRAND; SOUTH AFRICA; 7140 | shareholder of | BERKLEY CONSULTING SERVICES 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 | 09-FEB-2005 | Defaulted | |
| LIM KOI HENG | Malaysia | 131 JALAN TUN DATUK SULAIMAN TAMAN TUN, DR. ISMAIL 60000 KUALA LUMPUR MALAYSIA | shareholder of | PACIFIC NARIS INTERNATIONAL 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.* | 15-APR-2002 | 09-DEC-2011 | Changed agent |
| Freerk Potze | South Africa | 1314 Breyer Avenue; Waverley; Pretoria; South Africa | shareholder of | TWEEFONTEIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-FEB-2003 | Active | |
| Josefhine Juliana Potze | South Africa | 1314 Breyer Avenue; Waverley; Pretoria; South Africa | shareholder of | TWEEFONTEIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-FEB-2003 | Active | |
| IFRAN IQBAL PURI | United Arab Emirates | 1315 Armani Residence; Burj Khalifa; Downtown Dubai; PO Box 340836; Dubai; UAE | shareholder of | IP Commodities Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2012 | Active | |
| IRFAN IQBAL PURI | United Arab Emirates | 1315 Armani Residence; Burj Khalifa; Downtown Dubai; PO Box 340836; Dubai; UAE | shareholder of | IP Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2012 | Active | |
| IRFAN IQBAL PURI | United Arab Emirates | 1315 Armani Residence; Burj Khalifa; Downtown Dubai; PO Box 340836; Dubai; UAE | shareholder of | Pure Palm Oil Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2012 | Active | |
| MOHAMMAD IQBAl PURl | United Arab Emirates | 1315 Armani Residence; Burj Khalifa; Downtown Dubai; PO Box 340836; Dubai; UAE | shareholder of | IP Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2012 | Active | |
| MOHAMMAD IQBAl PURl | United Arab Emirates | 1315 Armani Residence; Burj Khalifa; Downtown Dubai; PO Box 340836; Dubai; UAE | shareholder of | Pure Palm Oil Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2012 | Active | |
| ELCAN NOMINEES LTD | Jersey | 14 BRITANNIA PLACE ST. HELIER JERSEY JE2 4SU | shareholder of | ELGAR PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1998 | 29-NOV-2013 | Changed agent |
| Antoine Darde | Guatemala | 14 Calle 6-40; Zona 9; Guatemala City; Guatemala | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| Michael Walne | South Africa | 14 Cordwalles Gardens; Cordwa!!es Road; Pietermaritzburg; Kwa Zulu-Natal; South Africa; 3201 | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| BRODOLIN ALEXANDER | Russia | 14 DIMITROVA STR.; CORP. 2; APT. 270 192239 SAINT-PETERSBURG RUSSIA | shareholder of | XEQUDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
| ROSA TANIASURI ONG | Singapore | 14 Ford Avenue Singapore 268693 | shareholder of | BURLINGHAM INTERNATIONAL 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.* | 06-JUN-2007 | 12-FEB-2015 | Changed agent |
| Timothy John Scala | Australia | 14 Georgina Avenue; Grange SA 5021; Australia | shareholder of | Lingfield Resources Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JAN-2008 | 01-NOV-2012 | Defaulted |
| XU LU | China | 13-401 71 WEST BEIJING ROAD NANJING CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| ME BEATRIZ GARCIA | Luxembourg | 13; Place d' Armes; L-1136 Luxemburg | shareholder of | VERLAND INVEST LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 11-FEB-2003 | 07-NOV-2014 | Discontinued |
| ONG CHEE HONG | Singapore | 141 CECIL STREET; #05-01; SINGAPORE 069541 | shareholder of | LOTOS 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.* | 04-SEP-1998 | 08-MAY-2002 | Defaulted |
| Mo Chun Tung | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | GREAT HARVEST ASIA) RESOURCES LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 25-JUL-2000 | Active | |
| Khaled Mohamed Nosseir | Egypt | 14 Gezira Street; Zamalek | shareholder of | BOLEBEC PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-SEP-2006 | 21-JUN-2014 | Dissolved |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | KMNR Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | Carlton Hill property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 12-NOV-2014 | Dissolved |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | Close Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | One Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 16-APR-2013 | In transition |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | KMNR Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| KHALED MOHAMED NOSSEIR | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | KN Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 03-APR-2014 | Changed agent |
| CHIU KIT TONG CO. LTD | Hong Kong | 1/F1; Dragon Road; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Mr. Ralph Matthew GASH | United Kingdom | 1; Ewell Grove Court 13 West Street; Ewell; Epsom Surrey KT17 1UK United KIngdom | shareholder of | TELSCOMBE CLIFFS CAPITAL LTD. | China | SIMON CLEMENTS MURRAY 62 Edmund Green Gosfield Essex Beijing, 100073 C09 1UF | 26-AUG-2008 | 02-MAY-2013 | Defaulted |
| Heatherway Investments Limited | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | Diesel Railcar Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-2012 | 06-NOV-2014 | Defaulted |
| PROBUS TRUSTEES S.A. as Trustee of the Magenta Trust | Switzerland | 1; place de St Gervais; 1201 Geneva; Switzerland | shareholder of | ATWOOD HOLDING ENTERPRISES LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-APR-2011 | Active | |
| ALVARO VILA RECOLONS | Switzerland | 1; place Jean Marteau; 1201 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| LIBERATION MANAGEMENT LIMITED | Guernsey | 13 North Esplanade; St Peter Port; Guernsey; GY1 2LQ | shareholder of | TRITON TRADING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2005 | Active | |
| LIBERATION MANAGEMENT LIMITED | Guernsey | 13 North Esplanade; St Peter Port; Guernsey; GY1 2LQ | shareholder of | LYNX SHIPPING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-2005 | Active | |
| LIBERATION MANAGEMENT LIMITED | Guernsey | 13 North Esplanade; St Peter Port; Guernsey; GY1 2LQ | shareholder of | EQUINOX SHIPPING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 08-AUG-2005 | Active | |
| Delek Global Real Estate Limited (formerly Oxenford Holdings Limited) | Jersey | 13 Royal Square; St. Helier; JE2 4WA; Jersey; C.I. | shareholder of | Padwick Properties Limited | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-JUN-2005 | Active | |
| Central One Limited | Jersey | 13-14 ESPLANADE; ST. HELIER; JE1 1BD; JERSEY | shareholder of | Jodotho Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 20-MAR-2014 | Changed agent |
| Central One Limited | Jersey | 13-14 ESPLANADE; ST. HELIER; JE1 1BD; JERSEY | shareholder of | GLAVAL INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-MAR-1999 | 07-JUN-2013 | Changed agent |
| Central Two Limited | Jersey | 13-14 ESPLANADE; ST. HELIER; JE1 1BD; JERSEY | shareholder of | GLAVAL INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-MAR-1999 | 07-JUN-2013 | Changed agent |
| Univista S.A. | 13-205 Y De los Cerezos | shareholder of | SSD OVERSEAS S.A. [VELMAR S.A | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | Active | ||
| MR. ALEXANDER GRIBOVSKY | Belarus | 13-50 RADUZHNAYA STR. MINSK 220035, BELARUS | shareholder of | ORANGE GROVE TRADING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 25-AUG-2010 | Dissolved |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | BLUE TROPEZ S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 20-MAR-2012 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | SCIROCCO LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Central African Republic | 12/F; Wing Li Commercial Building; 168 Des Voeux Road; Central | shareholder of | GUAN FENG TECHNOLOGY LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 26-SEP-2006 | 15-OCT-2015 | In transition |
| Arnoud Obaid Alanazi | United Kingdom | 13 Lancaster Court; 100 Lancaster Gate; London; W2 3NY | shareholder of | Timesphere Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 26-MAR-2009 | Active | |
| IAN PETER FALLMAN | United Kingdom | 13 MADELEY ROAD; LONDON; W5 2LA | shareholder of | JAFAR FINANCE LIMITED | United Kingdom | MR IAN FALLMANN 13 Madeley Road London Dubai W5 2LA | 04-APR-2008 | Active | |
| SHADI HAMMOUD | Australia | 13 McCallum St Roselands NSW, 2196 Australia | shareholder of | Vida United 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.* | 13-JUL-2012 | 06-MAY-2014 | Defaulted |
| MR.VLADIMIR LOBANOV | Kazakhstan | 13 Microrayon 24; Apt.120; Aktau; Kazakhstan | shareholder of | MITLOR ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | 06-NOV-2015 | Defaulted |
| SIMON ANTONY HILLS | Cyprus | 13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| SIMON ANTONY HILLS | Cyprus | 13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| SIMON ANTONY HILLS | Cyprus | 13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
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