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 |
|---|---|---|---|---|---|---|---|---|---|
 THANAA SALMAN | Jordan |  ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Gilbert Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-NOV-2006 | 14-JUN-2010 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Heather Equities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-2015 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Elaine Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2007 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Kendall Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUN-2007 | Inactivated | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Jourdan Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2006 | 13-AUG-2007 | Dissolved |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Lester Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2006 | 18-JAN-2011 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Reem Commercial Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-OCT-2012 | Active | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Schafer Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2007 | Defaulted | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | GLYNHURST GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-NOV-2009 | Defaulted | |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANL ALABDAIL AMMAN; JORDAN | shareholder of | Burns Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 29-JUL-2013 | Dissolved |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | TALASI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 25-JUL-2011 | Inactivated |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | LANDCOURT INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-AUG-2004 | 02-MAY-2007 | Defaulted |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | VILLETTE PROPERTY HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-AUG-2004 | 07-MAR-2007 | Changed agent |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | WHEYLAND HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-SEP-2003 | 09-DEC-2005 | Inactivated |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | PORSCHA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 06-MAR-2007 | Changed agent |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | WELLBAY GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUL-2003 | 05-MAR-2007 | Changed agent |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | OZORA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 07-MAR-2007 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | IST FLOOR; 17 BOND STREET; ST HELIER; JE2 3NP; JERSEY | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | Active | |
| VALINGER TRUSTEES LIMETED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | MANANNAN GROUP LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 02-JAN-2009 | Active | |
| Leman Nominee Company Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Nevis; St. Kitts & Nevis | shareholder of | MALIC INTERNATIONAL SERVICES LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 11-NOV-2004 | Defaulted | |
| Leman Nominee Company Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Nevis; St. Kitts & Nevis | shareholder of | Global Star Travel Ltd. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 25-JUN-2009 | 29-JUN-2015 | Defaulted |
| Mr. CHEN Jian | Hong Kong | Flat 1709; 17/F.; Block B; Kiu Kwan Mansion; 395 King's Road; Hong Kong. | shareholder of | ASIA ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| WONG, JOY MAN JIMMY | Hong Kong | FLAT 17B; TOWER 2; BAYCREST; MA ON SHAN; N.T.; HONG KONG. | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| CHOY WANG KONG | Hong Kong | FLAT 18/F.; ELEGANT GARDEN; 11 CONDUIT ROAD; HONG KONG | shareholder of | IMAGINE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-NOV-1995 | Active | |
| JOSE MARIA PONCE MISLE | Ecuador | El Condado calle B.-No.42. Quito-Ecuador. | shareholder of | Pacific Alliance Invest Corp. | Ecuador | ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR | 24-JUN-2015 | 02-NOV-2015 | Changed agent |
| ZHOU XIUMEI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROAD | shareholder of | Biochem Products Company LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2007 | Active | |
| Mr. Fabio HERING | Brazil | Rua dos Platanos 44; Sao Paulo; Brasil | shareholder of | FHF Holding Inc. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 18-JUN-2012 | Active | |
| CHONG SIW MUI | Hong Kong | Flat 18; 29/F.; Wing Shing House; Fung Shing Court; Shatin; N.T. | shareholder of | Advance Tech Industries Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-NOV-1992 | Active | |
| CHIU Yi Sum, Esther | Hong Kong | Flat 1905; 19/F.; Block B; Tung Chi House; Tung Yuk Court; Shau Kei Wan; Hong Kong | shareholder of | WONDERFUL PLANS ENTERPRISES CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| Nitin DIALDAS | Hong Kong | FLAT 1A; YUN ON TERRACE; 135 BLUE POOL ROAD; HAPPY VALLEY; HONG KONG | shareholder of | COTSWORLD DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-AUG-1990 | Active | |
| Anand DIALDAS | Hong Kong | FLAT 1A; YUN ON TERRACE; 135 BLUE POOL ROAD; HAPPY VALLEY; HONG KONG | shareholder of | COTSWORLD DEVELOPMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-AUG-1990 | Active | |
| REBECCA JANE MARSHALL | Cyprus | FLAT 2 SEASIDE BUILDING; GERMASOGEIA; 4048 LIMASSOL; CYPRUS | shareholder of | TROODOS TRADING 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 | 23-JUL-2003 | 03-MAY-2006 | Defaulted |
| TRESCANE LIMITED | British Virgin Islands | DRAKE CHAMBERS ROAD; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
| GOLD LAKER INTERNATIONAL LIMITED | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | ACCESS COMMUNICATIONS 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. | 29-SEP-1992 | Active | |
| GOLD LAKER INTERNATIONAL LIMITED | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | EVERMORE ENTERPRISES CORP. | 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. | 19-APR-1993 | Active | |
| HOST ASSOCIATES LIMITED | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | EVERMORE ENTERPRISES CORP. | 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. | 19-APR-1993 | Active | |
| SUNTEX COMPANY LIMITED | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | EVERMORE ENTERPRISES CORP. | 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. | 19-APR-1993 | Active | |
| Chrysanthos Mirallais | Cyprus | Drosinis Street; 1; Flat 12; Storvolos; 2023; Nicosia; Cyprus. | shareholder of | Gritley Corp | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | 25-MAR-2015 | Dissolved |
| IVAN JAKUBEK | Iran | Drotarska cesta 90; Bratislava; Slovak Republic | shareholder of | i. INVESTMENT NETWORKING 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 | 02-MAY-2013 | Active | |
| OLOF MIKAEL ENGDAHL | Sweden | Drottninggatan 102 3 TR OG; 111 60 Stockholm; Sweden | shareholder of | WEST RICHMOND DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-AUG-2009 | 06-MAY-2014 | Defaulted |
| Podolskaya Lada Alexandrovna | Russia | Druzhnaya Steet 8; Poselok Nizhegorodets; Nizhegorodskaya district; Russian Federation | shareholder of | Impero Group S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| DANIEL ZIER JOHANNES JOL | Netherlands | Ds. Van den Boschlaan; 32 Rijswijk ZH; 2286PM; Netherlands | shareholder of | WB Capital 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.* | 30-JUL-2009 | Active | |
| Ana Paula NETO GERALDES BARBA | Portugal | Rua dos Tremoceiros 453 2750 Cascais Portugal | shareholder of | Jopape SA | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 16-OCT-2014 | Active | |
| Zhu Pu | China | Room 809; Zhong Shang Mansion; No.100 HongKong Middle Road; Qingdao; China | shareholder of | XINJIANG DELUYA INTERNATIONAL LOGISTICS 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 | 14-MAY-2008 | Active | |
| Kenneth Charles Edmund Light | Brazil | Rua Jequitiba; 1 BL 1 Apartment 601; Rio de Janeiro; Brasil; CEP 22470-110 | shareholder of | FRONTIER HOLDING GROUP LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 09-JUN-2008 | 02-JUL-2010 | Defaulted |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | LUCIOLE STRATEGIES INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | Active | |
| MANGO FOUNDATION | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | EVAN ALLIANCE S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 24-JAN-2002 | 13-DEC-2010 | Changed agent |
| KALOP HOLDING | Panama | Edificio PH PLAZA BANCO GENERAL; Piso 15; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá. | shareholder of | SUNROSE SERVICES GROUP LIMITED | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| PIPOCA FOUNDATION | Panama | Edificio Plaza 2000; piso 16; Calle 50; Ciudad de Panama; Panama | shareholder of | STEP HOLDING BUSINESS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JUN-2011 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | HUGUENOT; 28 LA MOTTE STREET; ST. HELIER; JERSEY; JE2 4SZ | shareholder of | KANYA HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-FEB-2004 | Active | |
| MR. TAMAS KISS | Hungary | Hungary; Budapest 1192; Nagy Lajos; Krt. 1 | shareholder of | SABIA IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | Kanyalat Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 18-NOV-2013 | Active | |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | DECIMA HOLDINGS LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 07-DEC-1993 | Active | |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | Lute & Lyre Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 31-OCT-2014 | Defaulted |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | Staunton & Cornish Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 20-MAY-2003 | Active | |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | Decima Solutions Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 16-SEP-2014 | Defaulted |
| Stewart Management Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | TANERA MOR LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 23-MAY-2000 | Active | |
| T MANAGEMENT CORP. | Panama | Edificio Salduba; Tercer Piso; calle 53 Este; Marbella; Panama. | shareholder of | SODIM LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1995 | Active | |
| PACIFIC ISLAND FOUNDATION | Panama | Edificio Salduba; tercer piso; Calle 53 Este; Urbanisacion Obarrio; Panama; Republic of Panama | shareholder of | SEVIRON COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 24-JUL-2002 | 03-MAY-2005 | Defaulted |
| FUNDACION BOQUERON | Panama | Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamá | shareholder of | HENDRY GROUP ENTERPRISES LTD. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | Active | |
| FUNDACION BOQUERON | Panama | Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamá | shareholder of | DUNNINGTON CORPORATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | Dissolved | |
| FUNDACION BOQUERON | Panama | Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamá | shareholder of | GIRANDELL PROMOTION S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-DEC-2004 | Dissolved | |
| FUNDACION BOQUERON | Panama | Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamá | shareholder of | WAGNER COMMERCIAL GROUP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | Dissolved | |
| FUNDACION BOQUERON | Panama | Edificio Scotia Bank Plaza; piso 9; Avenida Federico Boyd y Calle 51; Panamá; República de Panamá | shareholder of | SYREN INTERNATIONAL MANAGEMENT S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 30-DEC-2004 | Active | |
| Luis Eduardo Gutierrez C. | Venezuela | Edificio Seguros Venezuela; Piso 1; Avenida Francisco de Miranda; Chacaito; Minicipio Chacao; Caracas; Venezuela | shareholder of | TAITA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-JAN-2007 | 29-OCT-2013 | Dissolved | |
| GLEASON CARMICHAEL INC. | British Virgin Islands | Edificio Tropic Isle; P.O. Box 438; Raod Town; British Virgin Islands | shareholder of | CHINABOX - IMPORTAÇÃO E EXPORTAÇÃO LTD. | Portugal | CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL | 05-JUL-2006 | 16-FEB-2009 | Defaulted |
| INTERNATIONAL NOMINEES SA | Panama | EDIFICIO UNIVERSAL; CALLE 50; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | SQUADRA HISTORIC SA | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 02-APR-2004 | 09-DEC-2011 | Changed agent |
| MR. ,EHMET DILBER | Turkey | Istanbul Caddesi Kemercountry Mah. 33/2 Kemercountry 34077 Gokturk Eyup / Istanbul Turkey | shareholder of | MAM LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 08-MAY-2007 | 14-APR-2008 | Defaulted |
| Mr. Okyay Leblecici | Turkey | Istanbul, Turkiye | shareholder of | Trans Nord Industry Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-DEC-2007 | Active | ||
| Mr. Sermet Kolcak | Turkey | Istanbul, Turkiye | shareholder of | Trans Nord Industry Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-DEC-2007 | Active | ||
| Mr. Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Mr. Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | S.B.I. INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-JUL-2002 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | KRONOS ASSET MANAGEMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JUL-2008 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | HOLZHAMMER FINANCIAL & CONSULTING 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 | 08-MAR-2005 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | STEADFAST 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 | 15-SEP-2003 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | QUANTUM TRADING ASSETS 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 | 27-JAN-2014 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | ICSYSTEM 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 | 03-JUL-2006 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | IP CONSULTING 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 | 27-JUL-2005 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | MBG Holding 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 | 04-FEB-2013 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | JUFOX FINANCE 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 | 12-DEC-2012 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | SANTOLLA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2006 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | LAUREN BURT FINANCIAL 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 | 11-JUN-2014 | Active | |
| WHITMILL NOMINEES (GIBRALTAR) LIMITED | Gibraltar | ite 955; Europort; Gibraltar | shareholder of | SILVERBELLS SERVICES LIMITED | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 04-JUL-2011 | Active | |
| Dantinor S.A | Uruguay | Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguay | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| Dantinor S.A. | Uruguay | Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguay | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| AST Nominees Limited | Jersey | J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQ | shareholder of | Arnheim International Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| AST Nominees Limited | Jersey | J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQ | shareholder of | Broolyi Finance Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| AST Nominees Limited | Jersey | J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQ | shareholder of | Thuringian Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| AST Nominees Limited | Jersey | J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQ | shareholder of | Ribery Capital Ltd. | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| TML INSAAT SANAYI TICARET VE TURIZM A.S. | Turkey | Faith Sultan Mehmet Caddesi No. 33; Kavacik-istanbul; 34810; Turkey | shareholder of | ELIP CONSTRUCTION SUPPLIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-MAY-2000 | Active | |
| Rickin Madhvani | United Kingdom | Falgard Limited; 236 Bickenhall Mansions; Bickinhall Street London W1H 3DD | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Willemina Kempf | Botswana | Farm 162 NL; Ghanzi; Botswana | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| Willemina Kempf | Botswana | Farm 162 NL; Ghanzi; Botswana | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Willemina Kempf | Botswana | Farm 162 NL; Ghanzi; Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Hermanus Barend and Elsie Susan Cecilia | Botswana | Farm 48 NK, Ghanzi Botswana | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| Hafez Makhlouf | Syria | Farouik Building; Malki Area-Bazem; P.O.Box 3931; Damascus; Syria | shareholder of | Eagle Trading & Contracting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-2007 | 27-DEC-2011 | Resigned as agent |
| Hafez Makhlouf | Syria | Farouik Building; Malki Area-Bazem; P.O.Box 3931; Damascus; Syria | director of | Eagle Trading & Contracting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-2007 | 27-DEC-2011 | Resigned as agent |
| Mr. Valeriy BRAZILER | Ukraine | Feodori Pushinoy 23, 39 03115 Kiev Ukraine | shareholder of | APEBANE TRADING CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED | FERNLEIGH HOUSEPAL | shareholder of | DALESIDE INTERNATIONAL LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 16-JUN-2005 | Active |
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