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 |
|---|---|---|---|---|---|---|---|---|---|
 Camden Market Estate Holdings Limited | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camden Market Upper Piazza Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-OCT-2006 | 31-JUL-2015 | Changed agent |
| Silva Property Investment Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREETWICKHAMS CAY 1ROAD TOWN; TORTOLABRITISH VIRGING ISLANDS. | shareholder of | CALABAZA INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-JUN-2005 | Active | |
| CONDOR OVERSEAS HOLDINGS TWO LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WENTWORTH NO. 1 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Gleb Kostikov | Russia | apt 70; bdg 1; Lobachevskogo st. 92; Moscow 119454; Russian Federation | shareholder of | Maximise Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 03-MAR-2015 | Changed agent |
| SHAWN LIM WEI KANG | United States | Apt 711A 2350 Broadway, New York NY 10024 | shareholder of | PRIME SOLUTIONS 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.* | 13-AUG-2014 | Active | |
| John Wortley-Hunt | United Arab Emirates | Apt 717; Al Arta 1 The Greens; Dubai UAE | shareholder of | Istar Holdings Liimited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 22-JUN-2007 | Active | |
| Bellview Inc. | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| ZHU YINGZHAO | China | BLDG.16; NO 71; TAI GU NEW STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R. CHINA | shareholder of | MICA DEVELOPMENT 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 | 01-MAR-2006 | Active | |
| SALLY KWEK LAY PING (GUO LIBIN) | Singapore | BLK 15 Riviera Drive #03-17 Singapore 467205 | shareholder of | CST OCEAN MARINE 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.* | 01-NOV-2013 | Active | |
| Richard G Rowe | Guernsey | Apt 76 Charroterie Mills St Peter Port Guernsey GY1 1DR | shareholder of | QUAINE LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 21-JUN-2010 | Active | |
| MALCOLM SCORER | Thailand | APT 8 5TH FLOOR PALM SPRINGS APT 77 SUKHUMVIT 3 KLONETUEY BANGKOK 10110 THAILAND | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | Active | |
| JOSEPH TEY WEI JIN | Singapore | APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108 | shareholder of | WHEATON GLOBAL 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-OCT-2007 | Defaulted | |
| JOSEPH TEY WEI JIN | Singapore | APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108 | shareholder of | Neil Alexander Entertainment 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.* | 01-JUN-2007 | Active | |
| JOSEPH TEY WEI JIN | Singapore | APT BLK 108 MC NAIR ROAD #12-307 SINGAPORE 321108 | shareholder of | GRANTVILLE 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.* | 09-OCT-2006 | Active | |
| TAN HAN YONG | Singapore | APT BLK 132 RIVERVALE STREET #13-810 SINGAPORE 540132 | shareholder of | RAMA INVESTMENT 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.* | 02-SEP-2002 | Active | |
| CHEN GUANGSEN | Singapore | APT BLK 146 SIMEI STREET 2 #08-28 SINGAPORE | shareholder of | Eudia Trade 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 | 08-APR-2014 | Active | |
| TAN LIAN KEE | Singapore | APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159 | shareholder of | Blessed Achievement 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.* | 20-MAR-2012 | Active | |
| TAN LIAN KEE | Singapore | APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159 | shareholder of | RESOURCES LINK 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.* | 23-MAR-2011 | Active | |
| TAN LIAN KEE | Singapore | APT BLK 159 YISHUN STREET 11; #02-176; SINGAPORE 760159 | shareholder of | RESOURCES HUB 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.* | 23-SEP-2014 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ABEYTON PACIFIC 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.* | 13-JUL-2011 | Active | |
| Special Edition Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmans Cay 1; Road town; Tortola; British Virgin Islands | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| QUANTUM CORPORATE SERVICES LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY 1 TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA | British Virgin Islands | AKARA BUILDING; 24 DE CSTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DYNAMIC LOGISTIC SOLUTIONS LTD | Mauritius | DYNAMIC LOGISTIC SOLUTIONS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAY-2009 | Inactivated | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DECASTRO STREET; WICKHANS CAY 1; PO BOX 3136 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGH GABLE LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 30-APR-2004 | Active | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING; 24 DECASTRO STREET; WICKHMANS CAY 1; ROAD TOWN; TORTOLA; BVI. | shareholder of | QUATREFOIL PROPERTIES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| FIRST PLAN INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | FAR SOBUS GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-AUG-2005 | 03-MAY-2010 | Defaulted |
| SERGEY DENISOV | Russia | ENGELA STR.23-22; KHIMKI; MOSCOW REGION; RUSSIA | shareholder of | LENTON CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-SEP-2002 | Active | |
| KARL EMIL WERNERSSON | Iceland | Engihlid 9; 105 Reykjavik; Iceland | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| Anthony David Roger Watson | Thailand | DS Tower 19A/3 98 Soi 33; Sukhumvit Rd.; Bangkok 10110 Thailand | shareholder of | Watson Vaughan & Associates Ltd. | Thailand | 98 SOI 33; SUKHUMVIT RD.; BANGKOK 10110 THAILAND | 10-SEP-2008 | Active | |
| Mr. Arjun Varyani | United Arab Emirates | Dubai United Arab Emirates | shareholder of | NEST MANAGEMENT LTD | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 09-JUN-2005 | 08-NOV-2006 | Defaulted |
| Samia Hakura | Jordan | Apartment 6; 11 Nahawand Street; Hay Al Salam; Rabia; Amman; Jordan. | shareholder of | SAMIA ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUN-1992 | 01-NOV-2013 | Dissolved |
| AURANGZEB MIRZA | United Arab Emirates | Apartment 6205; Sky Tower; Al Reem Island; Abu Dhabi; UAE. | shareholder of | Gaviota Ventures Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2015 | Active | |
| JESSE GRANT HESTER | Cyprus | APARTMENT 9; 8 FLORINIS STREET; NICOSIA; CYPRUS | shareholder of | HIGH RANGE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-NOV-2001 | 11-AUG-2007 | Inactivated |
| Stephen Patrick FORTE | Hong Kong | Apartment A1031; Harbourfront Horizon; 8 Hing Luen Road; Hung Hom Bay; Kowloon; Hong Kong | shareholder of | FAST TRACK CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-FEB-2009 | 06-NOV-2015 | Defaulted |
| CHARLES HUGH WHEATMAN | Hong Kong | APARTMENT A28; 13TH FLOOR; PO SHAN MANSION; 14-16 PO SHAN ROAD; MID-LEVELS; HONG KONG | shareholder of | SYDNEY CAPITAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-NOV-1995 | 17-NOV-2009 | Changed agent |
| MR. FEROZE SAYEEDUD DEANE | Pakistan | Apartment No 6A; Marine Hights Block - 2; Clifton - Karachi | shareholder of | WENEG TRADING LTD. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 09-NOV-2010 | Defaulted |
| JESSE GRANT HESTER | Cyprus | APARTMENT NO. 9; 8 FLORINIS STREET; NICOSIA 1065; CYPRUS | shareholder of | NEWLYN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2002 | 01-AUG-2005 | Defaulted |
| GU QIN HUA JOSEPH | China | APARTMENT SOUTH 6E; JINGHUAHAOYUAN; NO. 8 WAIJIAOBU SOUTH STREET; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | ISAIAH 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 | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
| KARELCO FINANCE LIMITED | Cyprus | APHRODITE STREET 25 2ND FLOOR; OFFICE 204 NICOSIA; CYPRUS | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
| CLEVERALE LIMITED | Cyprus | APHRODITE STREET 25 2ND FLOOR; OFFICE 204 NICOSIA; CYPRUS | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | Active | |
| ESERVGLOBAL LIMITED | Cyprus | APHRODITE STREET; 25; 2ND FLOOR; OFFICE 204; NICOSIA; 1666 CYPRUS | shareholder of | SNAP GRAPHICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 26-AUG-2014 | Changed agent |
| SCARLETT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | BISON COURT; P O BOX 3460; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | ASHBY OVERSEAS LTD | 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 | 21-JUN-1995 | 01-NOV-2007 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR BOX N8188 NASSAU BAHAMAS | shareholder of | TAMARA ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-SEP-1996 | 03-JAN-2007 | Defaulted |
| Ms. Ping FAN | France | Bl B Le Derby; 16 Ave de Cannes; 06800 Cagnes sur Mer; France | shareholder of | WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 18-JAN-2011 | Defaulted | |
| SARDARLOU MORTEZA | United Arab Emirates | Black Tulip; P.O. Box 577 Sharjah; UAE | shareholder of | Al-Dhahab Holdings Corp. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| MOHAMED GANI SADIQ BATCHA | United Arab Emirates | Black Tulip; P.O. Box 577 Sharjah; UAE | shareholder of | Al-Dhahab Holdings Corp. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| MOHAMED GANI MOHAMED EHIYA | United Arab Emirates | Black Tulip; P.O. Box 577 Sharjah; UAE | shareholder of | Al-Dhahab Holdings Corp. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| Fadel Kremid | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Argentina | Blanco Encalada 5058; Buenos Aires; Argentina. | shareholder of | ESTEY INTERNATIONAL LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-MAY-2013 | Active | |
| Super Slot Limited Liability Company | Russia | Bld 1; 1/2 Maly Putinkovsky Side-Street; 127006 Moscow; Russian Federation | shareholder of | BOTTER HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | Active | |
| Artem Valerievich Frolov | Russia | BLD. 13 NEJINSKAYA; office/flat 757; 119517 MOSCOW; Russia | shareholder of | KLODIAN LIMITED | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 30-JUN-2011 | 27-NOV-2014 | Dissolved |
| DIETER FEODOR CHRISTIAN THOMAS | China | BLDG B5; OULUYUAN 3 QI; NO.8; YUYANG ROAD; HOUSHAYU; SHUNYI QU; BEIJING; CHINA | shareholder of | RICH WHEEL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2004 | 04-OCT-2013 | Dissolved |
| Wasef Hani Wasef Shakaa | United Arab Emirates | API Tower; 101 A; Shk Zayed Road; Dubai UAE | shareholder of | RETRAPAC CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2010 | Active | |
| Alexander Tugarinov | Russia | App. 11; 13th Liniya 42; St. Petersburg; Russian Federation | shareholder of | LUXURY INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2001 | Active | |
| BREEZI CARM HOLDINGS INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Consulthill Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| Lukatron Management S.A. as Trustee of the Tharros Trust | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | CUSTOMPORT INVESTMENTS LIMITED | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 10-JAN-2001 | Active | |
| Advantis Capital Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FERRELL ASSET MANAGEMENT INTERNATIONAL 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-JUL-2005 | 02-MAY-2007 | Defaulted |
| Quantum Corporate Services Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Duberry Properties Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Horizon Enterprises Holdings Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2007 | Changed agent | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA | shareholder of | NOIR INVESTMENTS GROUP LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-MAY-2006 | 03-MAR-2011 | Defaulted |
| SMITHSONITE CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RESINCORP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2013 | Active | |
| TOP WEALTH OVERSEAS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWM; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROBIN GROUP LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-MAR-2002 | Active | |
| Eleni Saliagopoulos | Greece | Ermou 4, Voula 16673 | shareholder of | FIDELITY GLOBAL S.A. | 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 | 01-JUN-2011 | 03-JAN-2013 | Defaulted |
| Emmanouil Saliagopoulos | Greece | Ermou 4, Voula 16673 | shareholder of | FIDELITY GLOBAL S.A. | 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 | 01-JUN-2011 | 03-JAN-2013 | Defaulted |
| STEVEN LONGWORTH | United Kingdom | Delma; Hall Lane; Wrightington; Wigan; WN6 9EL | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| MERDEKA ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HABANERA 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-JAN-2004 | 01-NOV-2005 | Defaulted |
| PRIME CROWN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | QUEENSKY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-AUG-2002 | 03-MAY-2005 | Defaulted |
| OCS MANAGEMENT SERVICES LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MTB GROUP LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAR-2003 | 02-DEC-2011 | Changed agent |
| ESB Finance Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I Road Town / Tortola British Virgin Islands | shareholder of | ESBN INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 28-OCT-2011 | 04-MAY-2015 | Defaulted |
| Siji Holdings (BVI) Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | New Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-MAR-2010 | Active | |
| Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Cowaramup Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 03-MAY-2011 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CULLIGAN INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-OCT-1991 | 19-JUL-2010 | Dissolved |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | INTRASERV LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-1991 | 26-JAN-2011 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SONAL INTERNATIONAL LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 19-SEP-1991 | Active | |
| ESPIRITO SANTO ENTERPRISES S.A. | British Virgin Islands | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islands | shareholder of | BYGLOR PROPERTIES INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 02-JAN-2009 | 26-MAR-2015 | Dissolved |
| COURTLEIGH TRADING CORP. | British Virgin Islands | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islands | | ||||||
| EQUALIA SERVICES (BVI) LIMITED | British Virgin Islands | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islands | shareholder of | FIDECORP SERVICES LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-JUN-2003 | Active | |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | British Virgin Islands | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola The British Virgin Islands | shareholder of | ENTERPRISES MANAGEMENT SERVICES LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 18-NOV-1993 | 04-MAY-2015 | Defaulted |
| VIRTUS TRUST LTD AS TRUSTEE OF THE ANGOLD TRUST | Guernsey | BORDEAUX COURT LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR | shareholder of | VANNAH LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-JUL-2002 | Active | |
| NOMINEES ONE LIMITED | Guernsey | BORDEAUX COURT; LES ECHELONS; ST PETER PORT; GUERSNEY | shareholder of | COUNTRY PROPERTIES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2010 | Active | |
| Virtus Trust Limited, as Trustess of the Hayward Family 1993 Settlement | Guernsey | Bordeaux Court; Les Echelons; St. Peter Port; Guernsey; GY1 1AR | shareholder of | SEA OBJECT LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 06-AUG-2009 | Active | |
| CHIA KWOK PING | Singapore | APT BLK 18 Dover Crescent #29-36 Singapore 130018 | shareholder of | M-Cube Studio 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 | 27-NOV-2007 | 09-OCT-2008 | Defaulted |
| MR. MICHAEL PORTER | Spain | Altos de Valderrama 3; 11310 Sotogrande; Cadiz; Spain | shareholder of | WELLSFORD MANAGEMENT LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 04-JAN-2006 | 15-NOV-2012 | Defaulted |
| RONALD NANKERVIS MATEUS | Ecuador | Amazonas 2248 y Ramírez Dávalos; Edificio Ex Banco Popular; Quito; Ecuador | shareholder of | CREDIT INSIGHT LLP | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 08-AUG-2015 | Active | |
| Heptagon Investments Ltd * | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| Karyakin Dmitry | Russia | Borisovich Of 11th Parkovaya street; Bldg. 34; Apt. 17; Moscow; Russia | shareholder of | Nortwest Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | Active | |
| DEJAN MASOVIC | Slovenia | Borovska Cesta 35; Kranjska Gora; Slovenija | shareholder of | EAST & WEST Salt Company Ltd. | 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 | 22-JAN-2013 | Active | |
| Hillside Property Investments Ltd | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Portman Group Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-APR-2013 | 27-MAY-2015 | Dissolved |
| Kenrick Overseas Ltd. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Portman Group Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-APR-2013 | 27-MAY-2015 | Dissolved |
| Highlands Business Group Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Portman Group Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-APR-2013 | 27-MAY-2015 | Dissolved |
| GET BEST MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; B.V.I. | shareholder of | WILL YOUNG LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-SEP-2001 | Active | |
| PRI Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | African Strategic Resources Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-JUL-2013 | Active | |
| SHK ASSET MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SEARA LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-SEP-2000 | Defaulted | |
| EASTERN GROWTH INVESTMENT LIMITED. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| CORPSEC MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Acia Aero Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-MAR-2006 | Active | |
| SILVERBAND LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | LATITUDE MANAGEMENT CAPITAL INC. | United Kingdom | LATITUDE MANAGEMENT CAPITAL INC. (EX-SATIN INVESTMENTS LIMIT BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 27-APR-2007 | Active | |
| VENDOME CORPORATE SERVICES S.A | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TAKO MARITINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
| ARDEN GLOBAL S.A. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | RUSTORF LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUN-2005 | 10-FEB-2006 | Changed agent |
| SILVER POLE HOLDINGS LIMITED | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | NEW ERA FOUNDATION CHINA) LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 02-JAN-1997 | Active | |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT; ST. PETER PORT; GUENSEY | shareholder of | B. INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-AUG-1995 | 18-SEP-2012 | Defaulted |
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