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 |
|---|---|---|---|---|---|---|---|---|---|
 CORINTH CARGO CARRIES S.A. | Panama |  Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | MEDIA GROUP SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| Hamilton Maritime Inc | Panama | Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | Baltic Reefers Management Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-SEP-2006 | Active | |
| Familia Bienestar Foundation | Panama | Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | Constanta Family Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | Active | |
| MATTHEW CHARLES STOKES | United Arab Emirates | GLODEN SANDS NO 5; FLAT 5117; P.O. BOX 9168; MANKHOL; DUBAI; UAE | shareholder of | AVRIL POWER LTD. | Cyprus | CHR. P. KINANIS & CO. 29A ANNA KOMNINI STR. P.O. BOX 2303 1520, NICOSIA CYPRUS | 20-APR-2005 | 16-FEB-2011 | Changed agent |
| Mr. Valery DAVIDZON | Russia | Gogol Street no 16; Ulyanovsk; Russia | shareholder of | OLDEAST REAL ESTATES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-NOV-2007 | Defaulted | |
| SERHIY BONDARENKO | Ukraine | GOGOLYA STREET; BUILD. 290 APT. 72; KIEV UKRAINE | shareholder of | AGROTECH LOGISTICS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2007 | Defaulted | |
| JAVIER MOLINA BONILLA | Ecuador | Gonessiat Nro. 157 y Gonzalez Suarez; Edificio Miro; Quito Ecuador | shareholder of | SEGAL LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 01-SEP-2008 | Active | |
| GUO XIUMEI | China | Di Yong Huang1 Cun; Gao Bu Zhen; Dongguan City; Guangdong Province; China | shareholder of | Wah Sing Furniture Manufacturing Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-2006 | 18-FEB-2013 | Defaulted |
| JUAN ANDRES AYA CARO | Colombia | Diagonal 76 3-39 AP: 403; Bogotá; Colombia | shareholder of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | Active | |
| CARLOS RAUL PICECH | Argentina | DIAGONAL MATURO 786; SANTA FÉ; SANTA FÉ; ARGENTINA. | shareholder of | RUBIMORE BUSINESS S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ROSEKEL TRUST, reference number 21 130 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ROSEKEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the C HOUSE TRUST, reference number 21 300 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | C HOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the YASLEV TRUST, reference number 21 365 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | YASLEV EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-OCT-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE OMEGA INTERNATIONAL TRUST NO 21 360 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | OMEGA GLOBAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE THIRD MOUSE TRUST NO 21 205 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the DONMAUR TRUST, reference number 21 250 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DONMAUR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-AUG-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ECR OFFSHORE TRUST, REFERENCE NUMBER 21 235 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ECR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUN-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PRUDHOE TRUST, REFERENCE NUMBER 21 225 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DUKES HAGG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2012 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICORIA; REPUBLIC OF SEYCHELLES | shareholder of | GERUN COMPANY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2006 | Active | |
| KASIMA LIMITED | Isle of Man | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mahe; Republic of Sheychelles | shareholder of | MELBA DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | 04-SEP-2015 | Changed agent |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | TISTFERD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | AMPACET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | DOMIDIAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | 16-OCT-2013 | Changed agent |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | TISTFERD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | AMPACET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | DOMIDIAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | 16-OCT-2013 | Changed agent |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE LE DOMAINE TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE LA GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE HOPEWELL TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE LA GRANDE-BRETAGNE; MONTE CANTO MONACO MC98000 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| JULIO GONZALEZ ARRIVILLAGA | Guatemala | Diagonal 6; 12-42 Zona 10; Edificio Design Center; Torre 2; Of. 1103 Guatemala; Guatemala; 01010 | shareholder of | ECOMOM INC. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 16-MAR-2011 | 09-JUL-2013 | Dissolved |
| JUAN MANUEL LEMUS PERUSINA | Guatemala | Diagonal 6; 12-42 Zona 10; Edificio Design Center; Torre 2; Of. 1103 Guatemala; Guatemala; 01010 | shareholder of | ECOMOM INC. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 16-MAR-2011 | 09-JUL-2013 | Dissolved |
| Matias Rodrigo De Tezanos Posse | Guatemala | Diagonal 6; 12-42 zona 10; Edificio Desing Center; Torre II; oficina 1103. Guatemala; Guatemala | shareholder of | TZN Real Estate Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 18-JUN-2007 | 02-DEC-2014 | Dissolved |
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | Jersey | DIALIOGUE HOUSE, ANLEY STREET ST HELEIR JE2 3QE JERSEY | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | |
| FLOWELINIA LIMITED | Cyprus | DIGENI AKRITA 8; 3RD FLOOR; FLAT/OFFICE 303; PC 1045; NICOSIA; CYPRUS | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED as trustees of the RAM OFFSHORE TRUST, reference number 21 230 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | RAM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-MAY-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the CALVERT OFFSHORE TRUST, reference number 21 105 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the OXENHOPE TRUST, reference number 21 435 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | OXENHOPE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the HAMER TRUST, reference number 21 135 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HAMER INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE CHEZ MONTY TRUST, reference no. 21 620 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CHEZ MONTY INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KNIGHTSBRIDGE TRUST NO 21 375 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FOREST GATE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-NOV-2013 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ST ANNE TRUST, reference number 21 295 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ST ANNE INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-DEC-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RE INTERNATIONAL TRUST, REFERENCE NUMBER 21 100 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CALTRI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE AERRO GOLD TRUST, reference no. 21 575 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | Active | |
| DE MANNING JONATHAN | Japan | Chiyoda Ku; San Bancho 30; Hamilton Place 501; Japan | shareholder of | OSCAR GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 07-JAN-2015 | Active | |
| GRIMALDO DEL SOLAR CORTEZ and/or CLAUDIA MARIA DEL SOLAR BETTOCCHI joint tenancy with right of survivorship | Peru | Choquehuanca 535; San Isidro; Lima; Peru. | shareholder of | DELTA INVESTMENT CAPITAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2012 | Active | |
| GRIMALDO DEL SOLAR CORTEZ and/or GRIMALDO JAVIER DEL SOLAR BETTOCCHI joint Tenancy with Rights of Survivorship | Peru | Choquehuanca 535; San Isidro; Lima; Peru. | shareholder of | DELTA INVESTMENT CAPITAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2012 | Active | |
| CHAN WAI FONG | Hong Kong | Christina Flat D; Block 2; 25/ Fl.; Dragon View; No. 83 Chung Hau Street; Homantin; Kowloon. | shareholder of | GRAND SOURCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-NOV-2001 | 24-OCT-2003 | Defaulted |
| PRIME TRUST | Cyprus | Chrysorogiatissis & Kolokotroni; P.C 3040; Limassol Cyprus. | shareholder of | NEWICK MANAGEMENT BUSINESS 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 | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| Geofrey Magistrate | Cyprus | Chrysorrogiatissis & Kolokotroni Corner; 340; Limassol; Cyprus | shareholder of | DP HOLDING 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 | 13-MAY-2010 | Active | |
| ANDRI ATHANASIOU | Cyprus | Chrysorrogiatissis & Kolokotroni; 3040; Limassol; Cyprus | shareholder of | PURCHASERS SEAL 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 | 09-APR-2008 | Active | |
| FINANZPLAN HOLDING AG | Switzerland | CHURERSTRASSE 82, 8008 PFAFFIKON SWIITZERLAND | shareholder of | SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | 12-JUL-2013 | Dissolved |
| Andrew Moray Hon Andrew Stuart | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE t. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | MARTISAN ALLIANCE LTD. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-FEB-2012 | Active | |
| HYMAN YAP | Philippines | D&C BUILDING; HIGHWAY; MANDAUE CITY; CEBU PHILIPPINES | shareholder of | GOLDMAN TRADE 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) | 08-NOV-2001 | 03-MAY-2011 | Defaulted |
| Doris Anita Steuer | Switzerland | CLARIDENSTRASSE 25, 8027 ZURICH SWITZERLAND | shareholder of | LA PAZ INVESTMENTS LTD. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 11-JUN-1999 | Active | |
| CALEDONIA FINANCIAL SERVICES LIMITED | Jersey | GOSSET CHAMBERS; 6 CALEDONIA PLACE; ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | WEMBURY COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1996 | 06-JAN-2004 | Defaulted |
| SU MIN | China | D-F/25; SPECIAL ZONE PRESS TOWER; 6008 SHENNAN ROAD; SHENZHEN; PRC; PC 518034 | shareholder of | SMART WISDOM ENTERPRISES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 01-JUN-2004 | 28-SEP-2007 | Dissolved |
| Ivone Riesna Zakaria | Indonesia | D.H.I BARAT 9/9 BLOK-A/301-302 RT/RW 009/005 SURABAYA INDONESIA | shareholder of | CONETTO 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.* | 15-APR-2002 | Active | |
| JIA PING | Hong Kong | D; 16/F.; Cheuk Nang 21st Century Plaza 250 Hennessy Road; Wanchai HongKong | shareholder of | HUAMAO INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
| XIA CHUN HUI | China | D2 1 DONG CUI SONG LOU DONG MEN BEI ROAD LUO HU QU SHEN ZHEN SHI GUANG DONG SHENG CHINA | shareholder of | SINOWIN CHEMICAL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 06-NOV-2008 | Defaulted |
| TSE CHUN SING | Hong Kong | D2; GROUND FLOOR; HAPPYVIEW COURT; 2-8 HAPPYVIEW TERRACE; HAPPY VALLEY; HONG KONG. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| ALAN BABINGTON-SMITH | China | D2609 Soho XianDaiCheng; 88 Jianguo Road Beijing; China 100022 | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| NG WING HONG | Hong Kong | D4; DRAGON VIEW; 39 MACDONNELL ROAD; HONG KONG | shareholder of | WABO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-1994 | Active | |
| NG WING HONG | Hong Kong | D4; DRAGON VIEW; 39 MACDONNELL ROAD; HONG KONG | shareholder of | SASOON INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-1994 | Active | |
| TONG KI CHIU, JANET | Hong Kong | D4; DRAGON VIEW; 39 MACDONNELL ROAD; HONG KONG | shareholder of | WABO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-1994 | Active | |
| GONG BEN TAO | China | D899; NO 20; YUYANG ROAD; YUKOU TOWN; PINGGU; BEIJING; CHINA | shareholder of | Prime Petroleum Consulting Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the GAMIBE TRUST, reference number 21 120 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GMB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the BOGEY TRUST, reference no. 21 275 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ACQUIPHARMA HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the AVW FAMILY TRUST, reference no. 21 485 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ACQUIPHARMA HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the ESOP OFFSHORE TRUST, reference no. 21 290 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ACQUIPHARMA HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2014 | Active | |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| ORION NOMINEES LTD. | British Virgin Islands | P.O. Box 438; Tropic Isle Buldg.; Road Town; Tortola; BVI | shareholder of | DOLNY LTD. | United Kingdom | MR. ROBERT KELLY DIRECT CHOICE (TV)/ COMMUNICATIONS LTD 42 EDITH GROVE SOUTH KENSINGTON LONDON, UNITED KINGDOM | 01-APR-2003 | 01-NOV-2006 | Defaulted |
| Mr. Raza JAFAR | United Arab Emirates | P.O. Box:45444; Sharjah; UAE | shareholder of | OLSEN ASSET MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 16-MAR-2004 | 06-AUG-2010 | Changed agent |
| CHURCH STREET TRUSTEES LIMITED as trustees of the PROCIDA TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MULTITASK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-NOV-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FROG INTERNATIONAL TRUST NO 21 475 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FROG EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the NKOSIMALI TRUST, reference no. 21 520 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MULTITASK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-NOV-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ESOP OFFSHORE TRUST, REFERENCE NUMBER 21 290 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ESOP INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2012 | Active | |
| Brian peter Weal | Spain | CL? Barcelo; 18; Sotogrande; San Roque; Cadiz; Spain; 11310 | shareholder of | GRRE INVEST LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-JUL-2012 | Active | |
| Sirajuddin Mohammed Husain Kapasi | United Arab Emirates | Clare Davies (Corp Com 5th) 7 684-684; Post Office Box 16798; Dubai UAE | shareholder of | SPRUCE INVESTMENTS GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-OCT-2005 | Active | |
| PENBROKE COMPANY LIMITED | Bermuda | CLAREDON HOUSE; CHURCH STREET; HAMILTON; BERMUDA; HM CX | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| CHINA NEW ENERGY POWER GROUP LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | WOOD ART INTERNATIONAL CORPORATION | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-MAY-1993 | Active | |
| CHINA CITY NATURAL GAS HOLDINGS LIMITED | Bermuda | Clarendon House; 2 Church House; Hamilton HM 11; Bermuda | shareholder of | WINDA LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-2003 | 01-NOV-2006 | Defaulted |
| Skagen Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | SKAGEN BETA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUN-2005 | 16-DEC-2015 | In transition |
| HUTCHISON HARBOUR RING LIMITED | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | China Oceanwide Property Holdings Limited | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 07-MAY-1993 | 06-OCT-2015 | Changed agent |
| THE HONG KONG PARKVIEW GROUP LTD | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
| VITOL ENERGY (BERMUDA) LTD. | Bermuda | Clareton House; 2 Church Street; Hamilton HM 11; Bermuda | shareholder of | RINGWOOD TRADING OVERSEAS INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-SEP-2010 | 03-JAN-2014 | Dissolved |
| Al Hadi Ahmed Ali Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| MUNZER KHAIR | Syria | P.O.BOX 21/DAMASCUS, SYRIA | shareholder of | BEREA HOLDING LTD. | Syria | BEREA HOLDING LIMITED SMADI BUILDING GHASSAN STREET HARIKA P.O. BOX 21 DAMASCUS, SYRIA | 04-NOV-1999 | 02-FEB-2005 | Defaulted |
| MR. ATTILA LENDVAY | Hungary | passport XXXXXXXXX Budapest HUNGARY | shareholder of | BW TRADING CORPORATION | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 15-SEP-2008 | Active | |
| LONDON BRIDGE NOMINEES LIMITED | Jersey | P.O. BOX 381; 12 ESPLANADE; ST. HELIER; JERSEY. | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
| JULIAN MENDEZ | Argentina | Clark 1096 P.3 D.D; 1642 San Isidro; Argentina | shareholder of | ASIA BOATS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUN-2011 | 01-NOV-2013 | Defaulted |
| MRS. ORIANNE COLLINS | Switzerland | CLAYTON HOUSE; ROUTE DE LA LOYE 30; 1268 BEGNINS; SWITZERLAND | shareholder of | STRATFORD HOLDING MANAGEMENT LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HENCHO TRUST NO 21 285 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HENPET EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2012 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE MEEKO INVESTMENT TRUST, reference no. 21 585 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MEEKO EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MAD DART OFFSHORE TRUST NO 21 395 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MAD DART LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JAN-2014 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE SAPPHIRE TRUST, reference no. 21 570 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SAPPHIRE CAPITAL INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JUL-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of THE CLANWILIAM TRUST, reference no. 21 590 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CLANWILIAM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-AUG-2015 | Active | |
| UNITED VENTURES CONSULTING LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | UV CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2015 | Active |
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