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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN KE-CHIUNG | Taiwan |  3/F; No. 48; Lane 378; Section I Mu-zha Road; Tai Pei Taiwan China | shareholder of | GLORY METAL INTERNATIONAL CORP. | 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 | 18-MAR-2003 | Active | |
| Tian Huachen | China | 3/F; No.1004; Huafu Road; Futian District; Shenzhen; China | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| Tian Huachen | China | 3/F; No.1004; Huafu Road; Futian District; Shenzhen; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| PETER JOSEPH SCOTT | United Kingdom | 37 STANFORD RISE; SWAY; LYMINGTON; HAMPSHIRE U.K. SO41 6DW | shareholder of | Learn-in-Asia Ltd. | Thailand | MERMAIDS DIVE CENTER JOMTIEN BEACH ROAD 75/124 MOO 12; JOMTIEN; NONGPRUE; CHONBURI 20260; THAILAND | 08-SEP-2006 | Active | |
| Lloyd Moncur | United Kingdom | 37 Victoria Road Chingford London United Kingdom E4 6BZ | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| LU TAO | China | 37-3 6th Xiangjun Beili Chaoyang District; Beijing; China | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| William Jame Lee | Thailand | 37/F.; Sathorn Square; 98 North Sathorn Road; Silom; Bangrak Bangkok; 10500; thailand | shareholder of | Vanguard Partners Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2012 | 06-NOV-2015 | Defaulted |
| THE BEARER | Lebanon | 37; Albert Khayat Street; Ashrafieh; Beirut; Lebanon | shareholder of | SYNERGEX GROUP S.A. | Lebanon | SAADE, DEBS & PARTNERS LAW FIRM 37 ALBERT KHAYAT STREET P.O.BOX: 16-5466 ACHRAFIEH LEBANON | 13-JUL-2012 | Active | |
| Unifin Services Limited | Malta | 37; Apt. R Dolphin Court; Embassy Way; Ta'Xbiex; XBX 1073; Malta | shareholder of | SPX SERVICES LTD | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 01-MAR-2012 | Active | |
| Nina Purshottan Mukhey | United Kingdom | 25 The Ridgeway; London; N3 2PG; UK | shareholder of | COMA-BERENICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 05-JAN-2004 | Active | |
| JEREMY JAMES SHELDON | Hong Kong | 25/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| HO PAUL HONG LOK | Hong Kong | 25/F.; FLAT F; TOWER 30; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | SCHEM INTERNATIONAL LTD. | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 29-SEP-1992 | Active | |
| HONG, Allen | Hong Kong | 25/F.; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | WISE TOP TECHNOLOGY LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-FEB-2012 | Active | |
| RICHAT GALIEV | United States | 4 St Margaret's Street | shareholder of | KILVINGTON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-2001 | Defaulted | |
| CHEN CHUNG KUANG | Australia | 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIA | shareholder of | RITZWING 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.* | 28-JUN-2004 | 01-NOV-2006 | Defaulted |
| MORGAN DUNBAR | United States | 4/F BECS 414E 75TH STREET NEW YORK, NEW YORK 10021 USA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| HONG, Wesley Jui Hung | Hong Kong | 25/F.; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | WISE TOP TECHNOLOGY LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-FEB-2012 | Active | |
| Liu Miao | China | 250#; Xiang Zhou Road; Shahekou Distirct; Dalian; Liaoning; P.R.China | shareholder of | Friends Focusing Group 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 | 04-NOV-2014 | Active | |
| THE BEARER | United Kingdom | 3; Arlington Gardens; Harold Wood; Romford; Essex RM3 0EA; England. | shareholder of | KOROMA ENTERPRISES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-JAN-2007 | 26-NOV-2010 | Defaulted |
| SOCIETE TARA | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR RICCARDO COSTI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| INVESTIM LTD. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| FONDATION ARFO | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MARCO ELSER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| WESTERN MANAGEMENT OVERSEAS LTD. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR. RICCARDO COSTI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MAX ELSER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| HOWLEY FINANCE LTD. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| HOMESTEAD LTD. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR. KOSTRZEWSKI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| JAHLEEL CORPORATION | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MATCO LIMITED | Mauritius | 2nd. Floor; Harbour Front Building; John Kennedy Street; Port Louis; Mauritius. | shareholder of | GLOBAL STANDARD S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 26-OCT-2009 | Active | |
| Mrs. Liudmila POLIAKOVA | Russia | 2nd Tverskaya-Yamskay St 54; Apt 162; Moscow; Russia | shareholder of | MARINE & POWER SERVICE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-2006 | Active | |
| MISS IRENE HO KIM KEE | United Kingdom | 3 A Plalace Garden; Terrace; London W8 4SA | shareholder of | AYSA ASSOCIATES LIMITED | Switzerland | LOMBARD TRUST SA C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR PO BOX 3124 1211 GENEVA 3 SWITZERLAND | 02-JAN-1997 | 03-JAN-2007 | Defaulted |
| MR. MAREK POLANSKI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MANAGEST BV | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| HUNTERFORD | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| TEL-AVIV UNIVERSITY | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR. MARCO ELSER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| STAMOS S.A. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| PHOTO -ME INTERNATIONAL PLC | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR. MAX ELSER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| FORD FOUNDATION | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| ABERCON OVERSEAS LTD | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| ARTYI TRUST | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| YITZAHAK APELOIG | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| BONCALE S.A., BVI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| DAN DAVID FOUND | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| STEVE ROSENBLUM | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR. ROSENBLUM SR. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MANAGEST LTD | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| FARSTONE INC. | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| FARID AUTOUN KHOURY | Lebanon | 2ND FLOOR; YASMINA BUILDING; LABAKI STREET; NAOUM HORJ TABET; SIN EL FIL; LEBANON | shareholder of | PARCEL INVESTMENTS LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | Defaulted | |
| JAMES CHUNG-HAO YAO | China | 2ND INDUSTRIAL ZONE; NAN LANG; ZHONG SHAN; GUANG DONG; CHINA 528451 | shareholder of | NAN SHAN HOLDING LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-OCT-2007 | Active | |
| BUDY ATTIE | Panama | 2nd Street; Durex Building; Panama | shareholder of | VICTORIA PACIFIC ENTERPRISES S.A. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 18-JAN-2002 | Active | |
| IURII MALINOV | Russia | 2ND UTINAYA STR.; 17; PRIMORSKYY DISTRIKT; ST. PETERBURG; RUSSIAN FEDERATION | shareholder of | Element Networks Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2010 | Active | |
| The Video Duplicating Company Limited | United Kingdom | 3 & 4 Nucleus Business Centre; Central Way; Park Royal; London; United Kingdom; NW10 7XT | shareholder of | Aden Services Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-AUG-2007 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | JERVINE MARINE S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| CLIVE DOUGLAS CHRISTOPHER JOY-MARANCHO | United Kingdom | 3 ANNE'S CLOSE; KINNERTON STREET; LONDON; SW1X 8EG | shareholder of | PACIFIC ENERGY GROUP INC. | Mauritius | PACIFIC ENERGY GROUP INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-FEB-1995 | 08-JUN-2005 | Inactivated |
| Interdilea Nominees Limited | Cyprus | 3 Athinodorou Street; Dasoupolis; Nicosia; Cyprus | shareholder of | WINVEST LIMITED | Cyprus | TREPPIDES ASSOCIATES LT [Mr Treppides] Po Box 27142 1642 - Nicosia Cyprus SURREY GU9 9RP | 28-APR-2000 | Defaulted | |
| MANATEE VENTURES INC. | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala | shareholder of | Lupita Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| PHOT-ME INTERNATIONAL PLC | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| ARIEL DAVID | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| RICCARDO RIZZI | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | 2ND FLOOR; SALISBURY HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | Healthworks Europe Limited | Isle of Man | Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 28-FEB-2000 | 01-NOV-2011 | Defaulted |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | 2ND FLOOR; SALISBURY HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | Healthworks Europe Limited | Isle of Man | Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 28-FEB-2000 | 01-NOV-2011 | Defaulted |
| PORTLAND NOMINEES LIMITED | Jersey | 2ND FLOOR; THORP HOUSE; ROUGE BOUILLON; ST HELIER; JERSEY JE2 3 BZ; CHANNEL ISLAND | shareholder of | IOLANA LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 09-JUN-2004 | Active | |
| Mr. Igor SHMAGIN | Russia | 2nd Frunzenskaya str.8; 119146 Moscou; Russie | shareholder of | MONTEGNY LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAY-1999 | Active | |
| HARJI VELJI HIRANI | Kenya | 2ND PARKLANDS AVE, NAIROBI KENYA | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| HARJI VELJI HIRANI | Kenya | 2ND PARKLANDS AVE, NAIROBI KENYA | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | Active | |
| FUNDACION FAMILIAR MAT | Panama | 2nd Street; Carrasquilla; Durex Building; Panama City; Republic of Panama | shareholder of | HERMAN HOLDINGS LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-JAN-2002 | Active | |
| Mr. Igor PETRENKO | Russia | 2nd Vladimirskaya Street; 9D; flat 43; Moscow; The Russian Federation | shareholder of | OIL HOUSE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-JUN-2003 | 11-MAY-2015 | Defaulted |
| DANIEL SPROUSE | United States | 3 9015 VERNON RD EVERETT WA 98205 INARY SHS | 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 |
| THE BEARER | Monaco | 26 Rue de Millo, 98000 Monaco | shareholder of | STATION ROAD LTD. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 12-APR-2007 | 17-OCT-2012 | Dissolved |
| THE BEARER | Monaco | 26 Rue de Millo, 98000 Monaco | shareholder of | STATION ROAD LTD. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 12-APR-2007 | 17-OCT-2012 | Dissolved |
| THE BEARER | Monaco | 26 Rue de Millo, 98000 Monaco | shareholder of | STATION ROAD LTD. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 12-APR-2007 | 17-OCT-2012 | Dissolved |
| YOSHIMURA SUMIO | China | 26-71-202 Shi Wu Jia Yuan; Hangzhou; China | shareholder of | SOLARAY ENERGY COMPANY 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 | 24-OCT-2006 | 09-JAN-2009 | Defaulted |
| ALUCIA HERCULAAS EASTON | South Africa | 3 AANDBLOMLAAN; BERGSIG; GEORGE; SOUTH AFRICA; 6529 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| DALE NOMINEES LIMITED | Mauritius | 3RD FLOOR; TOWER A1; CYBERCITY; EBEN; MAURITIUS | shareholder of | PADOVANI LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-OCT-2005 | 13-DEC-2010 | Dissolved |
| MOK SHAU HEI | Hong Kong | 3rd Floor; Unit 1; Po Lung Centre; 11 Wang Chiu Road; Kowloon Bay; Kowloon | shareholder of | KAR MING HOLDINGS COMPANY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-JAN-1997 | Active | |
| STM Fiduciaire Nominees Limited | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY | shareholder of | HATCHER ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-MAY-2010 | Active | |
| STM Fiduciaire Nominees Limited | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY | shareholder of | FONTAINE SERVICES LTD | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2010 | 16-JUL-2012 | Changed agent |
| STM Fiduciaire Nominees Limited | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY | shareholder of | GLOBE INTERNATIONAL MANAGEMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-OCT-2000 | 03-FEB-2015 | Dissolved |
| STM Fiduciaire Trustees Limited (formerly St George | Jersey | 3rd Floor; Windward House; La Route de la Uberation; St Helier; Jersey; JE23BQ; Channellslands | shareholder of | AVARNE PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1999 | 16-MAY-2011 | Changed agent |
| STM Fiduciaire Trustees Umited (formerly St George | Jersey | 3rd Floor; Windward House; La Route de la Uberation; St Helier; Jersey; JE23BQ; Channellslands | shareholder of | AVARNE PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1999 | 16-MAY-2011 | Changed agent |
| EDGO HOLDINGS LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | EDGO OIL & GAS LTD. | Mauritius | EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JUL-2002 | 27-APR-2015 | Inactivated |
| SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | UNITED REAL ESTATE DEVELOPMENT CORP. | Mauritius | UNITED REAL ESTATE DEVELOPMENT CORP. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-SEP-2005 | 21-JUL-2010 | Defaulted |
| SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | INTERNATIONAL COMPANY FOR EDUCATION LIMITED | Mauritius | INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-SEP-2005 | Inactivated |
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