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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | AFREN CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | Active | ||
| JORDAN TRUSTEES JERSEY LIMITED | Jersey | P O BOX 456; PORTMAN HOUSE; RUE STREET; ST HELIER; JERSEY; JE4 5RP | shareholder of | PERTAMA LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JUN-2001 | Active | |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVIS | shareholder of | SA 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.** | 03-DEC-1999 | 24-MAR-2004 | Defaulted |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVIS | shareholder of | TOPBREED LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-APR-2001 | Active | |
| FREESTAR TRUSTEES LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVIS | shareholder of | NEWBOLT 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.** | 14-JUN-2002 | Active | |
| SALIM F.I. SAYEGH | United Arab Emirates | NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAE | shareholder of | Falcon Air LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2009 | 11-JAN-2011 | Defaulted |
| SKYLINE INVESTMENTS LTD | United Arab Emirates | NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAE | shareholder of | Sam Air Corp. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2009 | 03-JAN-2012 | Defaulted |
| SALIM F.I SAYEGH | United Arab Emirates | NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAE | shareholder of | Sam Air Corp. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2009 | 03-JAN-2012 | Defaulted |
| RUFFER LP | United Kingdom | Nations House 103 Wigmore Street London W1U 1QS | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| CB NOMINEES LIMITED | Guernsey | NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY; GY1 1WD | shareholder of | ELISSA NO. 2) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 31-MAR-1998 | 15-NOV-2013 | Dissolved |
| Nautilus Corporate Services Limited | Nautilus Corporate Services Limited | shareholder of | HIGHTIDE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-AUG-2001 | Active | ||
| HCB JERSEY TRUST | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | ARC TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2003 | 23-DEC-2013 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | DALE ENGINEERING LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2010 | 03-JUL-2012 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | YURLEON ENTERPRISES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-SEP-2008 | 24-FEB-2015 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | GRESHAM PROPERTIES TRADING INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2012 | Defaulted | |
| GAIRNS LTD. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | STEPNEY INTERNATIONAL LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-MAR-2006 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GANION OVERSEAS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHARMAN OVERSEAS GROUP INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 24-FEB-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BISCAYA PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-NOV-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BUSINESS ACCESS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUL-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SUMMERHILL HOLDINGS GLOBAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-SEP-2010 | 06-MAY-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BARBEL CAPITAL CORPORATION | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2014 | 15-MAY-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AZALEA CONSULTANCY LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2014 | 15-MAY-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RILEY PORTFOLIO LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | 15-AUG-2013 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IRAZAY BUSINESS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OPTIMA FINANCIAL CONSULTING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-JUL-2007 | 04-DEC-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HIXEY CAPITAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2007 | 06-MAY-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JADIAN BUSINESS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FURTED GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BAGHERA FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MURADI HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GOLDEN CREEK INTERNATIONAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-JUL-2010 | 14-FEB-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GAINSIR PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LENDALS TRADE & INVESTMENT CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 07-JUN-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELWAUGHN REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JAN-2010 | 18-JUN-2012 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LYNX CONSULTANTS PORTFOLIO CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 26-APR-2010 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EDMONDS CONSULTANTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | 23-MAR-2010 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KROFO CONSULTANTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COLMER ASSETS S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 19-NOV-2012 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRONTDOOR LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-OCT-2003 | 19-JUL-2010 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MELVISH CAPITAL INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2007 | 02-MAY-2013 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SAMPLOM FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 23-MAY-2003 | 26-APR-2010 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PLIMNER ASSETS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-NOV-2003 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SPIRIT OF TIME LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 16-MAR-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YARA PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-OCT-2005 | 03-DEC-2014 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SANFORD DEVELOPMENT ESTATES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-AUG-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Savigny Investment Limited | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-JUN-2003 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CADUZ DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-MAY-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-JUL-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GARRING INVESTMENTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-NOV-2003 | 12-AUG-2011 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RONNY INTERNATIONAL SERVICES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-OCT-2008 | 17-FEB-2011 | Dissolved |
| ZACKFARMA PRIVATE FOUNDATION | Panama | Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamá | shareholder of | ZACKFARMA LLC | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 03-JUN-2011 | 02-JUL-2014 | Defaulted |
| MOREHEAD GLOBAL FOUNDATION | Panama | Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamá | shareholder of | KINGFORD MANAGEMENT LC | Ecuador | SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR | 28-JAN-2009 | 06-FEB-2014 | Defaulted |
| M.F. PRIVATE HOLDINGS LIMITED | Panama | Mossfon Building; 2nd Floor; East 54t Street; Marbella; Panama City; Panama | shareholder of | MOSSFON WORLDWIDE INCORPORATORS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 02-SEP-2013 | Active | |
| JOHN S.S. HOWE | Hong Kong | OFFICE C; 2/F.; MAN LOK BUILDING; 89-93 BONHAM STRAND; H.K. | shareholder of | TUSSAH LTD. | Hong Kong | C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG | 16-JUL-1993 | Active | |
| BEARER | | shareholder of | CARLYLE TRADING LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-JUN-1996 | Dissolved | ||
| BEARER | | shareholder of | SUNFLOWER INTERNATIONAL LIMITED | Hong Kong | SUNFLOWER INTERNATIONAL LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD, WANCHAI HONG KONG | 08-JAN-1996 | 05-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | ASHLIN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-AUG-1999 | 04-JAN-2010 | Defaulted | |
| JOHN HOWE | Hong Kong | OFFICE C; 2/F.; MAN LOK BUILDING; 89-93 BONHAM STRAND; H.K. | shareholder of | MOGABO INC. | Hong Kong | C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG | 02-JAN-1992 | Active | |
| Eltron Holdings Business Inc. | Saudi Arabia | Office No 7; Al Fazari Area; Diplomatic Quarter -- P.O Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | ORSELINA EQUITIES CORP. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 17-JUL-2014 | Active | |
| Neeska Naik | United Arab Emirates | Office No. 102; 1st Floor; Development Board Building; Dubai; UAE | shareholder of | STINGALL INVESTMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-NOV-2004 | Active | |
| Blue Ocean Holdings Limited | United Arab Emirates | Office No; 204 Tower - A; Gulf Towers Oud Metha PO Box 116793 Dubai; United Arab Emirates | shareholder of | CRISTEN CONSULTANTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-MAR-2006 | Active | |
| ABDALLAH FAYED | Saudi Arabia | Office Number 508; Dawodia Complex Medina Saudi Arabia; P.O. Box 20898 | shareholder of | FAYENDRA COMPANY LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 06-DEC-2013 | 05-AUG-2015 | Defaulted |
| ALMUTAWA, ABDULLA KHALIL MOHD SAMEA | United Arab Emirates | OFFICES AT CITROEN BUILDING; OLD AIRPORT ROAD; PO BOX 225; ABU DHABI | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| Marston International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | Bellagio and Partners Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-AUG-2012 | Active | |
| Marston International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | Charibu Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 17-NOV-2013 | Active | |
| Marston International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | EDGEVALE 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.* | 08-OCT-2009 | Active | |
| Marston International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | WINNERS 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.* | 02-APR-2008 | Active | |
| THE BERCHAKIM FOUNDATION | Panama | Ofiicina 3; Casa Montefiore; Avenida Central v Calle 9; Casco Viejo; Ciudad de Panama Panama | shareholder of | CROFTDALE LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 17-MAY-2001 | Active | |
| THE KN YACHTING FOUNDATION | Jersey | Ogier House; The Esplanade; St Helier; Jersey JE4 8WG | shareholder of | BATES YACHTING CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2008 | Active | |
| MINAZ ASARIA | United Arab Emirates | Musalla Tower H no.67 Bur Dubai St; Dubai; UAE | shareholder of | ADMIRAL ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-OCT-2002 | Active | |
| MAHA LAOUZI | United Arab Emirates | MVP TECH; OFFICE 21-22 BUILIDNG 13; KNOWLEDGE VILLAGE P O BOX 500704 DUBAI; U.A.E. | shareholder of | SANSERTA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-NOV-2006 | 03-MAY-2010 | Defaulted |
| FIDUCIANA NOMINEES (CYPRUS) LIMITED | Cyprus | Mykinon 12; Lavinia Court; 6th Floor; 1065 Nicosia; Cyprus | shareholder of | GRIFFTON LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 18-OCT-2007 | Active | |
| FELIX JESUS DONGO AVALO | Côte d'Ivoire | Mz D. Lote 158 C – Urb.Casa Blanca Pachacamac – Lima –Perú | shareholder of | MARSHALL TECH INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| ELMER GUSTAVO TRUCIOS DONAYRE | Peru | Mz Ñ; Lt 13; Urb. Miraflores; Castilla; Piura; Piura; Perú. | shareholder of | HANDLER DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JAN-2011 | Active | |
| BEARER | | shareholder of | TCHEKOV LIMITED | Jersey | ATLANTIQUE BVI LIMITED 3RD ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-AUG-2000 | 02-DEC-2014 | Dissolved | |
| BEARER | | shareholder of | MOUNTAK LIMITED | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 04-JAN-2000 | Active | ||
| Bearer | | shareholder of | THE SYMINGTON GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1997 | 08-NOV-2010 | Dissolved | |
| DAMOR INVESTMENTS LIMITED | | shareholder of | MORVALE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-MAY-2001 | Active | ||
| CACIQUE INVESTMENTS LIMITED | | shareholder of | MORVALE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-MAY-2001 | Active | ||
| Alan McShane | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Mary O'Reilly | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Ian Michael Parkin | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Oliver Kehoe | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| F & E Leasing | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| David Albericci | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Jim Mcshane | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Maureen Davison | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Peter McShane | | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | ||
| Mallory Capital Limited | | shareholder of | ONWIN FINANCE LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JUN-2002 | 29-JUL-2014 | Discontinued | |
| Inversiones Papeleras, S.A. (Inverpel) | | shareholder of | ONWIN FINANCE LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JUN-2002 | 29-JUL-2014 | Discontinued | |
| Arch Trading Corparated | | shareholder of | ONWIN FINANCE LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JUN-2002 | 29-JUL-2014 | Discontinued | |
| RAFAEL SIMON GAVIÑO | | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | ||
| RICARDO FAGGIONI ALZEN | | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | ||
| BEARER | | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | ||
| BEARER | | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | ||
| BEARER | | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | ||
| THE BEARER | | shareholder of | EASTERN DYNAMICS DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 06-MAR-1996 | Active | ||
| HELM MANAGEMENT LIMITED | | shareholder of | TORWICZ LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-SEP-1995 | 06-MAY-2014 | Defaulted | |
| CATER ALLEN NOMINEES LIMITED | | shareholder of | TORWICZ LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-SEP-1995 | 06-MAY-2014 | Defaulted |
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