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 |
|---|---|---|---|---|---|---|---|---|---|
 FONDATION MUSICALIS | Liechtenstein |  AULESTRASSE 70; POSTFACH 461; 9490 VADUZ; LIECHTENSTEIN | shareholder of | KELLERTON MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 21-JUL-1997 | 29-FEB-2012 | Dissolved |
| Scott Tarte | Jersey | 921 Pleasant Valley Avenue; Mount Laurel; New Jersey | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| Guido Gunter Ganschow | United States | 923 E. 3rd Street Apt. 404; Los Angeles; California 90013 | shareholder of | C-WEB INTERNATIONAL LTD. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 13-MAR-2002 | Active | |
| 0809979 BC LIMITED | Canada | 925 WEST GEAORGIA ST, VANCOVER | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| ESTER VAN WYNGAARD | South Africa | 93 VON RENSBURG STREET; GOODWOOD; CAPE TOWN; SOUTH AFRICA; 7460 | 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 | |
| Gerasimos Marketos | Mozambique | 930 Mao-Tse-Tung Avenue P.O. Box 90 Maputo | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| ATC ASIA NOMINEES LIMITED | Singapore | 80 RAFFLES PLACE; #37-01 UOB PLAZA 1; SINGAPORE | shareholder of | Majella Natural Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2011 | Active | |
| SIM WEE KIAT MELVIN | Singapore | 80 STRATTON DRIVE, SINGAPORE 805676 | shareholder of | STONE FOREST 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.* | 28-FEB-2006 | 02-NOV-2009 | Defaulted |
| MAX CHORUS | Germany | 80, Von Pidollstrasse D-54293 TRIER | shareholder of | TELOS DIRECT SERVICES LIMITED | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-AUG-2006 | 18-SEP-2014 | Changed agent |
| Thomas George Hardy | United States | 935 Park Avenue; New York 10028; USA | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| ABDALLAH A. M. AL KHARABSHEH | Jordan | 93b ALBALQA – AIN AL BASHA-AIN AL BASHA, Jordan. | shareholder of | MARKETS INVEST LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-FEB-2015 | Active | |
| ROCK FORCE LTD. | Hong Kong | 94 Luso Apts.; Block D; 5 Warwick Rd.; Kln.; Tong | 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 | |
| TANG JINQUAN | Singapore | 80 MARINE PARADE ROAD #09-09 PARKWAY PARADE SINGAPORE 449269 | shareholder of | SINO PLANT HOLDING 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.* | 12-APR-2002 | Active | |
| KIM HEE SUNG | South Korea | 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREA | shareholder of | WEISE 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.* | 28-APR-2006 | 06-NOV-2014 | Defaulted |
| CHOI BUM SIK | South Korea | 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREA | shareholder of | WEISE 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.* | 28-APR-2006 | 06-NOV-2014 | Defaulted |
| SHOI YUN SIK | South Korea | 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREA | shareholder of | WEISE 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.* | 28-APR-2006 | 06-NOV-2014 | Defaulted |
| SUH MI SOOK | South Korea | 80-1106 HYUNDIA APT. APGUJUNG DONG GANAM GU SEOUL 135-110 KOREA | shareholder of | WEISE 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.* | 28-APR-2006 | 06-NOV-2014 | Defaulted |
| SHERIDAN ASSOCIATES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | WINNER FINANCE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 30-MAR-2015 | Discontinued |
| AMIN HIRJEE | United Arab Emirates | Apt. 15E Radisson Plaza Bldg. Dubai, UAE | shareholder of | Gulf Nominees Ltd. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 31-JUL-2002 | Active | |
| YEVGENIY KURGUZKIN | Kazakhstan | APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTAN | shareholder of | AL DORA RE LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 16-MAR-2005 | Active | |
| YEVGENIY KURGUZKIN | Kazakhstan | APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTAN | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | |
| MR. RODION GULYEVSKYY | Ukraine | Apt. 164; Elizarova St. 16; Kharkov; Ukraine | shareholder of | GRANDY HOLDING CORP. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 06-FEB-2007 | Active | |
| MR. RODION GULYEVSKYY | Ukraine | Apt. 164; Elizarova St. 16; Kharkov; Ukraine | shareholder of | NASTYONA INVEST CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2007 | Active | |
| MIKHAIL PINAEV | Russia | APT. 164; VOKZALNAYA STREET 47; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA | shareholder of | MARGISTON INVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2011 | Defaulted |
| VALERY KAMINSKY | Russia | APT. 17; 7TH ROSTOVSKIY PEREULOK 15; MOSCOW; RUSSIA | shareholder of | CONCERN "ROSGAS" S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1999 | Active | |
| MONTPELIER FOUNDATION | Switzerland | 8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLAND | shareholder of | LEADENHALL GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 12-MAY-2009 | Inactivated |
| DERWENT FOUNDATION | Switzerland | 8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLAND | shareholder of | LEADENHALL GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 12-MAY-2009 | Inactivated |
| GARWOOD LIMITED | Isle of Man | 8 Prospect Hill; Douglas; Isle of Man IM1 1EJ | shareholder of | PARABOLA INVESTMENTS LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 03-DEC-1999 | 28-FEB-2004 | Changed agent |
| GARWOOD LIMITED | Isle of Man | 8 Prospect Hill; Douglas; Isle of Man IM1 1EJ | shareholder of | ALLENE CONSULTANTS LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 10-FEB-1999 | 28-FEB-2004 | Changed agent |
| VYACHESLAV VOLKOV | Russia | Apt. 17; Kartashikhina Street; 5; St. Petersburg; Russia | shareholder of | Bitina Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-AUG-2012 | Active | |
| Anuwat Inthraphuvasak | Thailand | 950/68 Royal Riverplace; 23 Floor; Room 68 (S.RAMA 3/38); S.Chareonthongsuk; Rama 3rd Yannawa; Bangkok 10120; Thailand | shareholder of | DYNAMIC GLOBAL CONSULTANT INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2003 | Active | |
| PERRY S. AKINS | United States | 956 JACON WAY; PACIFIC PALISADES; CA 90272; U.S.A | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| YM JEONGTAK | Singapore | 958 Duneam Road #04-21 Singapore 589485 | shareholder of | TWIN OAK 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-SEP-2008 | 03-MAY-2011 | Defaulted |
| YM JEONGTAK | Singapore | 958 DUNEARN ROAD #04-21 SINGAPORE 589 485 | shareholder of | RED LARK CAPITAL 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-SEP-2008 | 06-MAY-2014 | Defaulted |
| James Benjamin Wright | United Kingdom | 96 Carlton Hill St John’s Wood; London NW8 0ER; United Kingdom | 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 |
| Clive Richard Martin | Isle of Man | 96 Majestic Apartments; King Edward Road; Onchan; Isle of Man | shareholder of | CONSOLIDATED CARBON PROJECTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JUN-2009 | 01-NOV-2013 | Defaulted |
| THINN MAUNG AYE | Myanmar | 96 Rose Bank Road, Ahloe Tsp Yangon | shareholder of | Yangon Riverside New City Development 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.* | 16-OCT-2012 | 12-OCT-2015 | Defaulted |
| KATE DAVARASHVILI | United States | 96-24 72AV; FOREST HILLS; NY 11375; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| VLADMIR ANTONOVICH KULCHITSKIY | Russia | 96; Dmitrovskoe Shosse; Corp. 1; Apt 273; Moscow; Russia | shareholder of | LORENIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| MR EUGENE DERRY | Switzerland | 8C, AVENUE DE CHAMPEL P.O. BOX 246 1211 GENEVA 12 SWITZERLAND | shareholder of | BERKLEY GLOBAL INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-NOV-1998 | 19-MAR-2015 | Changed agent |
| HU CHUANLIANG | Haiti | 8D; BUILDING A; CHANGFA CENTRE; NO.33; EAST ZHONGSHAN ROAD; BAIXIA ZONE | shareholder of | Sky Richly 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 | 28-DEC-2010 | Active | |
| Xu Li | China | 8E; 2 Unit; 2 Building; DeYeXinCheng Garden; N5 Area; ChuangYeOne Road; BaoAn District; ShenZhen City; GuangDong | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 08-DEC-2010 | Active | |
| YEN, YUAN LI | Taiwan | 8F-1; NO. 286; SHIN-YA ROAD; KASHSIUNG; TAIWAN; REPUBLIC OF CHINA | shareholder of | BRYTE BELLS HOLDINGS 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-JUL-2002 | 26-OCT-2005 | Changed agent |
| AHMED ALBAZIE | United Kingdom | 9 BROOMFIELD; LEEDS; LS6 1PY; ENGLAND | shareholder of | SAMARA EXPRESS HOTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-MAR-2001 | Active | |
| HIND AHMED ALBAZIE | United Kingdom | 9 BROOMFIELD; LEEDS; LS6 1PY; ENGLAND | shareholder of | SAMARA EXPRESS HOTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-MAR-2001 | Active | |
| JASMINE TRUSTEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY | shareholder of | LAURELDALE PROPERTIES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 18-AUG-1998 | 14-DEC-2005 | Inactivated |
| ZHU, SHUN-ZHENG | Taiwan | 8F.; No. 25; Lane 35; Jiankang Rd.; Songshan District; Taipei City 15; Taiwan (R.O.C.) | shareholder of | STANDARD GLOBAL INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-JAN-2004 | 01-NOV-2007 | Defaulted |
| SHEN, FEN-JU | Taiwan | 8F.; No. 25; Lane 35; Jiankang Rd.; Songshan District; Taipei City 15; Taiwan (R.O.C.) | shareholder of | STANDARD GLOBAL INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-JAN-2004 | 01-NOV-2007 | Defaulted |
| SONG YIXIN | China | 8F; BLK B; JINXIU GARDEN; SHAHE; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| MR. EMILIOS HADJIVANGELI | Cyprus | 8 KENNEDY AVE. 1087 NICOSIA POBOX 26557 CY-1640 NICOSIA CYPRUS | shareholder of | FORUM CONSULTANCY SERVICES LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 16-JAN-1997 | 06-JAN-2004 | Defaulted |
| Andreas Ellinas | Cyprus | 8 Kennedy Avenue. 1st Floor; 1087 Nicosia P.O. 26557; CY-1640; Nicossia; Cyprus | shareholder of | Smartsys Inc. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-2006 | Active | |
| SERGEY PRONIN | Russia | 8 Kutuzova street; apt. 9; 121354 Moscow Russian Federation. | shareholder of | FAIRFIELDS OVERSEAS GROUP LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-DEC-2012 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 8 Marina View #43-01 Asia Square Tower 1 Singapore 018960 | shareholder of | BELLE LA QUIRE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-MAY-2013 | Active | |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEAST DOUGLAS ISLE OF MAN | shareholder of | QUILL INVESTMENTS LIMITED | Liechtenstein | FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 07-SEP-1999 | 06-MAY-2014 | Defaulted |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEAST DOUGLAS ISLE OF MAN | shareholder of | FLAGSHIP MANAGEMENT LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-FEB-2001 | 28-NOV-2013 | Defaulted |
| MARGARET HOLMES | Philippines | 8 MYRTLE PLACE; FERNDALE HOMES; SAMPAGUITA AVENUE; BARANGAY PASONG TAMO; QUEZON CITY; PHILIPPINES | shareholder of | HOLNE GROUP LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| Xu Li | China | 8E; 2 Unit; 2 Building; DeYeXinCheng Garden; N5 Area; ChuangYeOne Road; BaoAn District; ShenZhen City; GuangDong Province | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 08-DEC-2010 | Active | |
| PALADINI, Marino | Monaco | 8et N.c1; Le Panorama Bloc Cd; 57 Rue Grimaldi; Monaco; 98000; MC | shareholder of | SAT@SEA LIMITED | New Zealand | SAT@SEA LIMITED LEVEL 9 TOWER CENTRE 45 QUEEN STREET AUCKLAND 1010, AUCKLAND NEW ZEALAND | 27-MAY-2013 | 07-NOV-2015 | In transition |
| MR. FANG, KUO-YUN | Taiwan | 8F No. 306; Sec. 6; Minchuan E. Rd.; Nelhu District; Taipei City 114; Taiwan; ROC | shareholder of | PRESTIGE INTERNATIONAL CORP. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 10-JUN-2004 | Active | |
| MS. LEE, HUEY-CHEN | Taiwan | 8F No. 88-1; Sec. 1; Guangfu Rd.; Sanchong City; Taipei County 241; Taiwan | shareholder of | NICE COMPANY LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 29-MAR-2004 | Active | |
| CHANG I-JUI | Taiwan | 8F-1 NO 298 RUEIGUANG RD NEI HU DISTRIC TAIPEI TAIWAN R.O.C | shareholder of | CYBER VISION TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent |
| CHIU YUK LUNG | Canada | 94 WOODVIEW DRIVE; PICKERING; ONTARIO; L1V 1L2; CANADA | shareholder of | EPL SUPPLIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
| WTM FOUNDATION | Liechtenstein | 9491 RUGELL LIECHTENSTEIN | shareholder of | ERKO MANAGEMENT LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 13-MAR-2013 | Active | |
| Oscar Edward Wason | United States | 8067 Dillman Rd West Palm Beach Florida 33411 United States | shareholder of | International Management Group I.M.G. Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-JUN-2009 | 04-JAN-2011 | Defaulted |
| EVER FORTUNE INVESTMENT CO., LTD. | Taiwan | 8F-3; NO. 166 JONG SHIAW E. RD.; SEC 4; TAIPEI; TAIWAN; R.O.C. | shareholder of | SINOVENTURE HOLDING 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) | 22-APR-2003 | Active | |
| CHANG, HSI-TE | Taiwan | 8F.-2; NO.3; LN. 592; XINGDA RD.; WEST DIST.; CHIAYI CITY 600; TAIWAN (R.O.C.) | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| VLADIMIR STEPCZNSKI | Switzerland | Aurelia Finance S.A.; 4bd des Trachees; 1211 Geneva; 12 Switzerland | shareholder of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | Active | |
| PASCAL CATTANEO | Switzerland | Aurelia Finance S.A.; 4bd des Trachees; 1211 Geneva; 12 Switzerland | shareholder of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | Active | |
| CHANNINGS INC. | Liechtenstein | Austrasse 15 - Postfach 154 9490 Vaduz Fürstentum Liechtenstein | shareholder of | HAZELBURY INTERNATIONAL LIMITED | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 20-JUL-2007 | 17-SEP-2013 | Dissolved |
| CHANNINGS INC. | Liechtenstein | Austrasse 15 - Postfach 154 9490 Vaduz Fürstentum Liechtenstein | shareholder of | JADA SERVICES LTD. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 06-JUL-2007 | Active | |
| ALKER INVESTMENT HOLDINGS LTD. | Liechtenstein | Austrasse 15; Postfach 154; SL9490; Vaduz | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | AUSTRASSE 49; POSTFACH 808 / 9490 - VADUZ; LIECHTENSTEIN | shareholder of | DIMANCO ASSETS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | AUSTRASSE 49; POSTFACH 808 / 9490 - VADUZ; LIECHTENSTEIN | shareholder of | JJG Assets Holding Ltd | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| Fabricio Lopez Intriago | Spain | AUSTRIA; ESPAÑA; 10873347M; EL ADABO 11; 2A; DCHA; OVIEDO; SPAIN | shareholder of | AYTON Corporation | Spain | FABRICIO LOPEZ INTRIAGO AUSTRIA; ESPAÑA; 10873347M; EL ADABO 11; 2A; DCHA OVIEDO SPAIN | 10-MAR-2014 | 02-OCT-2015 | Defaulted |
| GUDRUN EDDA MATHIASDOTTIR | Iceland | AUSTURBRUM 6; 225 ALFTANES; ICELAND | shareholder of | GIANNA CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-JUL-2007 | Defaulted | |
| MASSY TECHNOLOGIES LA LIMITED | Barbados | Autodome; Warrens; St Michael Barbados | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| FELIX R. MOREL CAMACHO | Dominican Republic | Autopista Duarte Km. 16; Edificio AKBAR; Santo Domingo; República Dominicana | shareholder of | TONGA SERVICES, INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 11-NOV-2004 | 14-NOV-2013 | Inactivated |
| ALICE M P D VAZ | Guernsey | AUX CORDIERS; LA COUPERDERIE; ST PETER PORT; GUERNSEY | shareholder of | FOXGLOVE DEVELOPMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 08-JUL-1998 | 19-MAR-2013 | Dissolved |
| Nabil Elias Bedewi & Kareen Anne Gholl-Bedewi, Trusrees for the Bedewi Family Revocable Trust | Moldova | 9402 Bentridge Avenue; Potomac; MD 20854 | shareholder of | Serene Seas Holding Co. Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | Active | |
| GENERAL TOBACCO INTERNATIONAL CORP. | United States | 942 WINDEMERE DRIVE NW; SALEM; OR 97304; STATE OF OREGON; USA | shareholder of | LANGTON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUN-2005 | 28-JAN-2015 | Dissolved |
| KAPLAN ALAN LESTER | Australia | 81 CAMMERAY ROAD CAMMERAY NSW 2062 AUSTRALIA | shareholder of | SHARPFUL VITRO MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2004 | 01-NOV-2006 | Defaulted |
| AYYUB BUX | Estonia | 9 Brookview; Fulwood Hall Park; Preston PR2 8FG | shareholder of | ROUND OAK LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 03-NOV-2003 | 19-APR-2010 | Defaulted |
| YOUSUF A. BUX | Estonia | 9 Brookview; Fulwood Hall Park; Preston PR2 8FG | shareholder of | ROUND OAK LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 03-NOV-2003 | 19-APR-2010 | Defaulted |
| LAWRENCE B. KATZEN, M.D. AND JANE KATZEN | United States | 944 S.E. ATLANTIC DRIVE; LANTANA; FL 33462; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Mrs. Nora Hassan Alaa El-Din Hassan SHALABY | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN RESOURCES INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | Active | |
| Mrs. Noha Hassan Alaa El-Din Hassan SHALABY | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | Active | |
| Aldo Cezano | DR Congo | 8004 Av; Kapolowe; No 8004; Lubumbashi; Congo | shareholder of | Congo Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2011 | Active | |
| B6- SCH TURNAROUND GLOBAL LLC | United States | 801 WEST STREET-WILMINGTON - DE 19801-1545 U.S.A. | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| IVAN PATRICK DOHERTY | Japan | 804 CASA MITA; 5-2-30 MITA MINATO-KU TOKYO; 108-0073 JAPAN | shareholder of | Eastport Wills Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 08-AUG-2014 | Active | |
| MOHAMMED ABDUL GHALAYINI | Canada | 804-120 Homewood Ave.; Toronto ON; M4Y 2J3; Canada | shareholder of | BRIGHT GROUP INVESTMENTS Inc. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 06-FEB-2013 | Active | |
| KIONGSOME COMPANY LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | HOSINE INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-APR-1992 | Active | |
| GUO I HUNG | Taiwan | 8F; No. 237; 2 Duan; Fuxing Road South; Taipei City; Taiwan | shareholder of | FIRST FORERUNNER ENTERPRISE CO., LTD. | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 24-AUG-2011 | Active | |
| MR. CHEN, TING-CHANG | Taiwan | 8F.; No. 653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | SUPER WINNER INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-OCT-2000 | 05-MAY-2009 | Defaulted |
| JIANG XIANBIN | China | 8F; Shun Feng Building; No. 103; Bayiqi Zhong Lu; Gulou; Fuzhou; Fujian; the People's Republic of China | shareholder of | CHINA ETONE BUSINESS INTELLIGENCE LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| YEUNG PUI SHAN | Hong Kong | 8N; Hopewell House; 175 Hip Wo Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | WIDE OCEAN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| N W NOMINEES LIMITED | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST HELIER; JERSEY; JE2 3RF | shareholder of | KIAMARA LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 05-FEB-1997 | 20-FEB-2010 | Changed agent |
| COBYRNE LIMITED | Hong Kong | 8TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | ROSECOURT LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 18-JAN-1999 | Active | |
| COBYRNE LIMITED | Hong Kong | 8TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | PHOENIX ENTERPRISES HOLDINGS INC. | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 22-JUN-1994 | 13-OCT-2010 | Defaulted |
| COBYRNE LIMITED | Hong Kong | 8TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | GREENGARTH HOLDINGS LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 14-MAY-1996 | 22-APR-2009 | Changed agent |
| YAEL, CAROLINE CHETRIT | France | 9 boulevard Voltaire; 75011; PARIS | shareholder of | LEADING EAST DEVELOPMENT LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 11-SEP-2007 | 05-MAY-2009 | Defaulted |
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