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 |
|---|---|---|---|---|---|---|---|---|---|
 BROTHERHOOD FOUNDATION | Panama |  Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | SORBUS HOLDINGS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-APR-2008 | Active | |
| BLUE OCEAN GROUP FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54 ST; PANAMA | shareholder of | ANDESCORP GROUP LIMITED | Ecuador | ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR | 17-JUL-2008 | 29-JUL-2013 | Relocated in new jurisdiction |
| FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOS | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54 ST; PANAMA | shareholder of | HILLSBORO TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-1994 | Active | |
| FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOS | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54 ST; PANAMA | shareholder of | ASHLAWN PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-1999 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Marbella; Panama; Rep.Of Panama | shareholder of | GAZEERA HOLDINGS LTD. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-SEP-2007 | Defaulted | |
| ST. GEORGES TRUST | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QP | shareholder of | Berkeley International Consultants Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-MAR-2009 | Active | |
| CAYMAN NOMINEES LTD. | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 08-DEC-1995 | 27-JAN-2005 | Changed agent |
| VEALA SA | Switzerland | Grand'Places 14.c/o Compatiblé et Gestion S.A. Fribourg, 1700 Fribourg | shareholder of | NEREIDA FINANCIAL LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 11-MAY-1993 | Active | |
| SONIA ROGERS | Ireland | Grangewilliam Maynooth; Conuty Kildare; Ireland | shareholder of | MOUNTVILLE LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 28-JAN-2003 | Active | |
| MICHAEL SCHMIDT | United Arab Emirates | GREEN COMMUNITY WEST; VILLA 2622; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| YENNY NAWAWI | Indonesia | Green Garden Block 12 No.22 Kedoya Utara; Jakarta Bart; Indonesia | shareholder of | GOLDWIN 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.* | 02-SEP-2009 | Active | |
| YENNY NAWAWI | Indonesia | Green Garden Block L-2 No.22 Kedoya Utara Jakarta Barat, Indonesia | shareholder of | ONE BERJAYA 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.* | 04-JAN-2010 | 02-JUL-2014 | Changed agent |
| YENNY NAWAWI | Indonesia | Green Garden Block L-2 No.22 Kedoya Utara Jakarta Barat, Indonesia | shareholder of | EURORICH GROUP 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.* | 03-NOV-2009 | Active | |
| HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust | Jersey | Grenville Street; St. Helier; Jersey; JE4 9PF | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| MRS. LILIANA TOVAR | Sweden | Grevgatan 17; SE-114 53 Stockholm; Sweden | shareholder of | ZANICE TRADING INC. | Switzerland | ACH SECURITIES S.A. P.O.BOX 3049 1211 GENEVA 3 SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| Petr Ilin | Russia | Griboyedova Street 68; app. 6; Sankt-Petersburg; Russian Federation | shareholder of | BARKSTON COMPANY INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-1998 | Active | |
| PALO ALTO LTD. | United Kingdom | Hill Street, London W1J 5QT | shareholder of | PALO ALTO INDUSTRIES LIMITED | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 14-SEP-2000 | Active | |
| KAESLER, PETER JAMES | Australia | HILLSDALE STREET; PROSPECT; SOUTH AUSTRALIA 5082 | shareholder of | JAYASIA HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted |
| LIU HUAN | Japan | HIRAI 5-14-12; OOJIMAENNMANNSYONN 203; EDOGAWA-KU; TOKYO-TO; JAPAN | shareholder of | BLG INTERNATIONAL 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 | 22-OCT-2013 | 27-JUL-2015 | Defaulted |
| THE BEARER | Switzerland | HIRZBODENWEG 103 4052 BASEL SWITZERLAND | shareholder of | Alibami Ltd. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 01-APR-2008 | 31-JUL-2012 | Dissolved |
| JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | HILLCROFT SMERSET; ROAD; DOUGLAS ISLE OF MAN; IM2 5AE | shareholder of | STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-AUG-2002 | Active | |
| Four Aces Holding | Switzerland | Hinterbergstrasse 24; Polsfach 5042; 3650 Zug; Switzerland | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| SINALPIA LIMITED | Liechtenstein | Hinweg 23; 9492 Eschen; Principality of Liechenstein | shareholder of | BLACK ROCK COMMERCIAL CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-NOV-2007 | Active | |
| GU QILONG | Japan | HIRAI 5-14-12; OOJIMAENNMANNSYONN 203; EDOGAWA-KU; TOKYO-TO; JAPAN | shareholder of | BLG INTERNATIONAL 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 | 22-OCT-2013 | 27-JUL-2015 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ANNALEA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1995 | Active | |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | HONEYROSE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1994 | Active | |
| Caversham Nominees Ltd. | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | ZACHARY ENTERPRISES LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1996 | 21-OCT-2008 | Dissolved |
| RED SHILED NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | MID PACIFIC PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1995 | 01-MAR-2012 | Dissolved |
| NI Xiran | China | G1A5; Tian Yuan Ju; No. 22 Yinhu Road; Luohu District; Shenzhen; China | shareholder of | HONOR CREATION LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JAN-2011 | Active | |
| Claude Bertin | Mexico | Gabriel Mancera Eje 2 Pte 1805; 201; Col. Del Valle; Benito Juarez Distrito Federal; Mexico City; Mexico; 03100 | shareholder of | NOVINK EQUITIES 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 | 11-AUG-2009 | 02-MAY-2013 | Defaulted |
| Mr. Oleg Zaostrovtsev | Russia | GAGARINA STREET 14-20; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | NASTYONA INVEST CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2007 | Active | |
| GAINSTONE LLP | United Kingdom | GAINSTONE LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | shareholder of | WILDROCK INTERNATIONAL CORP. | Ecuador | WILDROCK INTERNATIONAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 30-MAR-2012 | Active | |
| CHRISTAKIS THEODOSIADES | United Kingdom | GAIS GILL; BARNET LANE; ELSTREE WD6 3Q2; ENGLAND | shareholder of | OLYMPIAN WAY GROUP LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2003 | Active | |
| PING SUN-ZHENG | China | GANG TAI PLAZA; 12/F.; 700 YAN AN EAST ROAD; SHANGHAI; CHINA. | shareholder of | CHINA CLEAN ENERGY INVESTMENT COMPANY LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 20-JUN-2005 | 02-NOV-2009 | Defaulted |
| Gabriel Hernando Pizzuti and Sandra Silvia Pizzuti (In Joint Tenancy With Right Of Survivorship) | Argentina | Garcia Manuel J Almte 1068 0 00; 1428 Belgrano Ciudad Autonoma; de Buenos Aires; Argentina | shareholder of | CHELSTON INTERNATIONAL, LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 24-JUN-2013 | Active | |
| Rosna Binti Yusoff | Hong Kong | House E; Wing On Villas; No. 7 Peel Rise; The Peak; Hong Kong | shareholder of | PATHFINDER ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 28-JUL-1997 | Active | |
| Rosna Binti Yusoff | Hong Kong | House E; Wing On Villas; No. 7 Peel Rise; The Peak; Hong Kong | shareholder of | PTG Land Limited [PFE LAND LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 14-OCT-1992 | Active | |
| Maykop Investment Fund Limited | Bahamas | Nassau-BA-Bahamas | shareholder of | TARINCO INTERNATIONAL S.A. | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 23-JAN-2009 | 03-JUN-2010 | Dissolved |
| Maykop-Inv. Fund Ltd. | Bahamas | Nassau-BA-Bahamas | shareholder of | TARINCO INTERNATIONAL S.A. | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 23-JAN-2009 | 03-JUN-2010 | Dissolved |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | Nat. Bk. Bldg. Memorial Sq.; P.O. Box 556; Charlestonn; Nevis | shareholder of | KAMARA INVESTMENTS LIMITED | Israel | INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL | 15-JAN-1996 | 06-JAN-2004 | Defaulted |
| Mohamed M.M. Ateyah | United Arab Emirates | Natco; Bani yas Street; Arbift Tower 11th Floor; Office 1102 Dubai; United Arab Emirates | shareholder of | KIBAIMA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-FEB-2007 | Active | ||
| General Nominees Limited | Jersey | Natilius House; La Cour des Casernes; St. Helier; Jersey; JE13NH; Jersey | shareholder of | MR*JNR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-2004 | Active | |
| Galex Nominees Limited | Jersey | Natilius House; La Cour des Casernes; St. Helier; Jersey; JE13NH; Jersey | shareholder of | MR*JNR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-2004 | Active | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARESTOWN; NEVIS | shareholder of | MARIE INTERNATIONAL LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 15-APR-2009 | Defaulted | |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARESTOWN; NEVIS | shareholder of | MODRIC LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 14-MAY-2008 | 13-APR-2015 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | KONDOR LIMITED. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-MAR-2006 | 09-NOV-2010 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | KIONA INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-FEB-2006 | 27-DEC-2007 | Defaulted |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | KYM ASSOCIATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-JAN-2006 | 13-SEP-2006 | Inactivated |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | SEAPORT SECURITIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-JAN-2006 | 13-SEP-2006 | Inactivated |
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BLDG.; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | LINDERRY LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING BOX 556 CHARLESTOWN NEVIS | shareholder of | JSL VENTURES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1997 | 05-JAN-2009 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING BOX 556 CHARLESTOWN NEVIS | shareholder of | LBR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 29-MAR-2004 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING BOX 556 CHARLESTOWN NEVIS | shareholder of | JODANGE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 04-JAN-2011 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING BOX 556 CHARLESTOWN NEVIS | shareholder of | ROSEBAY LIMITED | Switzerland | THE SAFFRON GROUP P.O. BOX 8865 8036, ZURICH SWITZERLAND | 10-FEB-1997 | Active | |
| Nahar PINKESH | India | Flat no D-1203; 12th Floor; Anmol Co-Operative Society Limited; Off S.V Road; Goregaon-west; Mumbai - 400064; India. | shareholder of | ROYALMINES INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-SEP-2010 | 04-MAY-2015 | Defaulted |
| JAYA KUMAR BHAVANASI | India | FLAT NO. 204 MEENAKSHI ROYAL COURT; APARTMENTS ROAD NO. 11; BANJARA HILLS HYDERABAD 500 035; INDIA | shareholder of | Yes De Ventures S.A. | 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-JUN-2011 | Active | |
| KARAN GURMUKHDAS ISRANI | United Arab Emirates | FLAT NO. 2116; FLOOR NO. 21; WORLD TRADE CENTRE RESIDENCE 51; TRADE CENTER SECOND; DUBAI; EUA | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| UMESH NAMDEV POWAR | United Arab Emirates | Flat No. 604; Delta Building; Opp. Seva Office; Behind Megha Mall; AbuShahara; Sharjah; U.A.E. | shareholder of | Lipimar Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2013 | Active | |
| David Home | India | Flat No. D-9/11; SF; DLF Exclusive Floors; DLF City; PH-5; Gurgaon; Haryana; India | shareholder of | TVB GROUP INTERNATIONAL PRIVATE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 31-JAN-2012 | Active | |
| YU TAK CHI, JACKSON | Hong Kong | fLAT TAK CHIN22B BLOCK 4; Hanley Villa. Ting Kau N; t | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | KMS INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-OCT-2000 | 04-JAN-2011 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | GSP HOLDING LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUN-2004 | 01-NOV-2006 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | CARCO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-MAR-2003 | 01-NOV-2005 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | MANAGEMENT BY MEASUREMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-AUG-2002 | 03-MAY-2011 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | MAD STRONG ENERGY DRINK LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-JUN-2005 | 02-NOV-2009 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted |
| HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | PROACTIVE DESIGN ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-MAY-1999 | 04-JAN-2006 | Defaulted |
| HERITAGE OIL & GAS NEWCO LIMITED | Guernsey | Hirzel Court; St. Peter Port; Guernsey | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| IP KA CHEONG | Macao | FLAT R & Q; 11/F.; BLK.4 REGAL COURT; LAWRENCE TATE MAIN ROAD; MACAU | shareholder of | TAK IENG INTERNATIONAL LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| WANG SAN JU | Hong Kong | Flat SA; 40/F.; Block 1; Festivalcity Phase 2; 1 Mei Tian Road; New Territories; Hong Kong | shareholder of | GRACE SILVER LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| SANJIV KUMAR PATEL | United Arab Emirates | Flat-3807; E-W-SUB-METER; (DM-24) TRADE CENTER FIRST; SH.ZAYED ROAD; PO BOX 215292; Dubai; UAE | shareholder of | OPENSCOPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2008 | Active | |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | Active | |
| CANDAX ENERGY LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Candax Madagascar Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-OCT-2006 | Active | |
| Chan Wun Yi | Hong Kong | HKID Card No. E190881 (6) 34/F.; Flat H; Block 3; Phase 1; Belvedere Garden; Tsuen Wan; New Territories; Hong Kong. | shareholder of | LONGTEAM INVESTMENT LIMITED | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 05-JAN-2005 | Active | |
| ROSEMARIE FLAX | British Virgin Islands | HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FlaxCraft Inc. | British Virgin Islands | MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I | 23-APR-2014 | Active | |
| Silas Kei-Fong Chou | Hong Kong | House A; 84 Peak Road; Hong Kong | shareholder of | GREAT RICH INVESTMENTS LTD. | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 01-FEB-2000 | 11-NOV-2015 | Changed agent |
| LAU LAI FAN BEATRIX AND LAU YIP KWONG, FRANCIS (JOINT HOLDER) | Hong Kong | HOUSE C BLESSING VILLA 43 CASTLE PEAK ROAD CAFETERIA BAY NEW TERRITORIES HONG KONG | shareholder of | SKY ANGEL 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. | 12-AUG-2002 | 03-MAY-2011 | Defaulted |
| LAU LAI FAN, BEATRIX | Hong Kong | HOUSE C BLESSING VILLA 43 CASTLE PEAK ROAD CAFETERIA BAY NEW TERRITORIES HONG KONG | shareholder of | PEARL EMPIRE 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. | 16-SEP-2002 | 03-MAY-2011 | Defaulted |
| LEE MING KWAT | Hong Kong | HOUSE D25; MARINA COVE; HEBE HAVEN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | LUXCO INVESTMENT & DEVELOPMENT LTD. | Hong Kong | ALFRED YEUNG COMPANY LIMITED ROOMS 1801-1805 HUA QIN INT´L BLDG. 340 QUEEN´S ROAD, CENTRAL HONG KONG | 04-SEP-1996 | Active | |
| CHANG CHIA CHEN | Hong Kong | HOUSE F; JUNK BAY VILLA; HANG HAU ROAD; CLEAR WATER BAY; KOWLOON. | shareholder of | TIM PLUS TRADING LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-SEP-2011 | 28-SEP-2015 | Defaulted |
| Syed Mahmood Ahmed | Pakistan | House N° 264. st. N°20; sector G/10-2; Islamabad. | shareholder of | Sparwood Enterprise Limited | United Arab Emirates | ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI | 27-APR-2007 | Active | |
| MR MULTLAG AL HANAKY | South Africa | HOUSE NO 20 ABDUL MOHSIN AL KHAYAL STREET AL NAKHEEL DISTRICT RIYADH SAUDI AFRICA | shareholder of | GLANMOR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-APR-2005 | 06-NOV-2015 | Defaulted |
| SYEDA SAKINA BUKHARI | Pakistan | House No 34; Street No. 27; Sector F-10/1 Islambad; Pakistan | shareholder of | K-FACTOR LIMITED | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 30-JAN-2006 | 01-NOV-2012 | Defaulted |
| Fouad Mohammad Thunayian Al-Ghanim | Kuwait | House No. 800002 Messilah Beach Road Block B Messilah Kuwait | shareholder of | G-650 Aerospace Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2009 | Dissolved | |
| LIU MING CHU | Hong Kong | House No 93 Constellation Cove; 1 Hung Lam Drive Tai Po; New territories | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active | |
| NERIS INTERNATIONAL BUSINESS S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | MONTERON CAPITAL INC. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 02-DEC-2004 | 18-APR-2013 | Changed agent |
| BROOKWAY DEVELOPMENTS CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SPIRALL ENTERPRISES LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 03-JAN-2013 | Active | |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | LAIDLAW & RUTHERFORD LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-AUG-2002 | 04-JUN-2014 | Defaulted |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | ERACO LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-APR-2002 | Active | |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | FONTEC LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | 30-JUN-2014 | Defaulted |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | POWERTEAM PROMOTION CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | Defaulted | |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | DAGIO INVEST S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 06-NOV-2014 | Dissolved |
| M.F. PRIVATE HOLDINGS LIMITED | Panama | Mossfon Building; 2nd floor; Panama | shareholder of | MF & CO. (BELIZE) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-AUG-2013 | Active | |
| M.F. PRIVATE HOLDINGS LTD. | Panama | Mossfon Building; 2nd floor; Panama | shareholder of | MF & CO. (BELIZE) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-AUG-2013 | Active | |
| MOSSFON HOLDINGS LTD | Panama | Mossfon Building; 2nd floor; Panama | shareholder of | MF & CO. (BELIZE) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-AUG-2013 | Active | |
| DEVON MANAGEMENT S.A. | Panama | Mossfon Building; 2o. Floor; East 54 Street; Panama; Republic of Panama. | shareholder of | AMBER WORLDWIDE CORPORATION | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-JAN-2007 | 12-AUG-2011 | Defaulted |
| MOSSFON TRUST CORPORATION as trustee of ARKADIAN TRUST | Panama | Mossfon Building; 3rd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | ARKADIAN OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 01-APR-2009 | 04-JUN-2015 | Defaulted |
| FAITH FOUNDATION | Panama | Mossfon Building; 54th Street E; Marbella; Panama; Republic of Panama | shareholder of | VALSERVE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-MAY-2004 | Active | |
| Rialto Foundation | Panama | Mossfon Building; 54th Street Marbella; Panama; Republic of Panama | shareholder of | Commerce Capital Corp. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JAN-2007 | 17-FEB-2011 | Defaulted |
| Hakuna Foundation | Panama | Mossfon Building; 54th Street Marbella; Panama; Republic of Panama | shareholder of | Commerce Capital Corp. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JAN-2007 | 17-FEB-2011 | Defaulted |
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