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 |
|---|---|---|---|---|---|---|---|---|---|
 EFG READS SECRETARIES LIMITED | Jersey |  P O BOX 641 NO 1 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS JE4 8YJ | shareholder of | EVANDER PROPERTY HOLDINGS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 02-JAN-2002 | 08-SEP-2010 | Inactivated |
| K.B. (C.I.) Nominees Limited | Jersey | P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQ | shareholder of | LANDFIELD INVESTMENT HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-2001 | Active | |
| Dmitry Skornyakov | Russia | Moscow, Russian Federation | shareholder of | SK JOIN TRADING CENTER LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 21-JAN-2009 | 01-JUN-2015 | Dissolved |
| Mr. Aleksei TURKIN | Russia | Moscow, Chapayevsky 3-894 | shareholder of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | Active | |
| SERGEY PAVLOV | Russia | MOSCOW; LOMONOSOVSKIY PROS. 34; FLT. 109 | shareholder of | De Vision LTD. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 09-NOV-2011 | Active | |
| Alexander Kadis | Russia | Moskovskyy Prospekt 171-98; St. Petersburg; Russian Federation | shareholder of | KINGSCREST FINANCE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-2009 | 16-NOV-2012 | Resigned as agent |
| LEONID KOURALINE | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 109180; MOSCOW | shareholder of | UNITED NATIONAL FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1994 | 03-MAY-2010 | Defaulted |
| SERGUEI LOGATCHEV | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 109180; MOSCOW | shareholder of | UNITED NATIONAL FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1994 | 03-MAY-2010 | Defaulted |
| ALFREDO CASARSA NETTO | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | shareholder of | DEWAREX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-APR-2001 | Defaulted | |
| ALFREDO CASARSA NETTO | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | shareholder of | TESSIE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | Defaulted | |
| KARVILLE COMPANY LIMITED | British Virgin Islands | MOSSACK FONSECA & CO. (B.V.I.) LTD; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS1 | shareholder of | ARTIC PRIVATE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-2004 | 09-AUG-2007 | Resigned as agent |
| Bashir Abootty | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Jacqueline Judson | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Sacred Eagle Foundation | Panama | MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMA | shareholder of | Globemed Group LLC | Brazil | SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 06-OCT-2006 | Active | |
| RAFFLES TOWNSHIP LTD. | Singapore | Mossack Fonseca & Co. (Singapore) Pte Ltd | shareholder of | World Progress Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-DEC-2010 | Active | |
| CRAYFORD CORPORATION LLP | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED; Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom. | shareholder of | PEPPERDINE LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 05-AUG-2015 | Active | |
| NAUTILUS TRUSTEES ASIA LIMITED (formerly DBS Trustee H.K. (Jersey) Limited | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | EXTRA BRIGHT GROUP LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-2004 | Active | |
| NAUTILIUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | Downs Lane Development Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-OCT-2013 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JE1; 3 NH; JERSEY | shareholder of | KEMPE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JUL-1990 | 28-NOV-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY | shareholder of | MIRABELLA FINANCIAL SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | 22-FEB-2010 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY | shareholder of | HAREMMA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-JUN-2005 | 24-SEP-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY | shareholder of | MIRABELLA FINANCIAL SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | 22-FEB-2010 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY | shareholder of | HAREMMA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-JUN-2005 | 24-SEP-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House/La Cour des Casernes/St. Helier; Jersey/ JE1 3NH; Jersey | shareholder of | LIGHTHOUSE DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-2001 | 03-MAY-2011 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casemes St. Helier Jersey JE1 3NH Jersey | shareholder of | WEST PARK SERVICES LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-2011 | 20-MAR-2014 | Dissolved |
| PCW HOLDINGS (NO.1) LTD | British Virgin Islands | P.O. Box 146; Wickhams Cay; Road Town; Tortola B.V.I. British Virgin Islands | shareholder of | PCW HOLDINGS (NO.2) LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUL-1997 | Active | |
| Omar & Wail Abbas | Qatar | P.O. Box 1486 / Doha - Qatar | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Kang Beng Seng | Singapore | P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206 | shareholder of | SHELDON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1992 | 06-MAY-2014 | Defaulted |
| THE BEARER | Singapore | P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206 | shareholder of | SHELDON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1992 | 06-MAY-2014 | Defaulted |
| THE BEARER | Singapore | P.O. BOX 154; NEWTON POST OFFICE; SINGAPORE 912206 | shareholder of | SHELDON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1992 | 06-MAY-2014 | Defaulted |
| Liu Wanyu | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES 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. | 03-JUL-2001 | 16-APR-2012 | Defaulted |
| Leng Jixian | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES 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. | 03-JUL-2001 | 16-APR-2012 | Defaulted |
| APOLLONI & PARTNERS S.A. | Panama | Mossfon Building 54th E. Street, Panama | shareholder of | MURRAY HOLDINGS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 29-MAR-2010 | 03-JAN-2013 | Defaulted |
| BKN FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | T4L Holding S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 12-MAR-2009 | 18-JUL-2012 | Defaulted |
| BNP PARIBAS JERSEY TRUST CORPORATION LIMITED | Jersey | P.O. Box 158; BNP House; Anley Street; St. Helier; Jersey JE4 8RD; Channel Islands | shareholder of | SALCOM ESTATE LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 30-APR-2002 | 06-JUN-2003 | Changed agent |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | P.O. Box 17; Union Street, St. Helier Jersey | shareholder of | Rafal Real Estate Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-OCT-2006 | Active | |
| First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED | Jersey | P.O. Box 17; Union Street, St. Helier Jersey | shareholder of | Rafal Real Estate Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-OCT-2006 | Active | |
| FENGYU (BVI) LIMITED | British Virgin Islands | P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | FULL HILL LIMITED | Hong Kong | REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R. | 03-JAN-2006 | Active | |
| Hilary Nominees Limited | Jersey | P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQ | shareholder of | LANDFIELD INVESTMENT HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-2001 | Active | |
| West Nominees Limited | Jersey | P O Box 76; West Centre; St. Helier; Jersey; JE4 8PQ | shareholder of | LANDFIELD INVESTMENT HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JAN-2001 | Active | |
| Messina International Holdings Limited c/o Stonehage SA | Switzerland | P O Box 763 Rue du Puits- Godet 12 Neuchatel Switzerland 2002 | 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 |
| F.K. INVESTMENTS | Botswana | P O Box 778; Gaborone; Botswana | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| PIONE NOMINEES LIMITED | Jersey | P O BOX 79 PENTERA CHAMBRS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS14 | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| BARCLAYS PRIVATE BANK & TRUST LTD | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | EVERGREEN PROPERTIES LIMITED. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 24-JUL-1984 | 15-MAY-1996 | Defaulted |
| Barclaytrust Jersey Limited | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | GRENADA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| Barclaytrust Jersey Limited | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | IVY GREEN LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| Barclaytrust Jersey Limited | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | BIRTLEY HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-SEP-2001 | Active | |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Jersey | P O BOX 82 39-41 BROAD STREET ST. HELIER JERSEY, JE4 8PU JERSEY | shareholder of | Seismic Acquisition Servcies Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-NOV-2005 | Active | |
| BARCLAYS TRUST CHANNEL ISLANDS LIMITED | Jersey | P O BOX 82 39-41 BROAD STREET ST. HELIER JERSEY, JE4 8PU JERSEY | shareholder of | Seismic Acquisition Servcies Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-NOV-2005 | Active | |
| Andrew Mark Robinson | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Daryl Richard Barker & Victoria Jane Barker | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Jane Ndung'u Gikonyo | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| JI JUN | China | NO 3; LANE 435; WUJIN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | BELFORD ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2013 | Active | |
| ZHANG HUA | China | NO 3; YANGJINGLI MIDDLES STREET; JITI; CHAOYANG; BEIJING; CHINA | shareholder of | RED DIAMOND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2014 | Active | |
| QU XING MING | China | NO 3; YANJINGLI MIDDLE STREET; JITI; CHAOYANG; BEIJING; CHINA | shareholder of | WEALTH BOND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2012 | Active | |
| QU XING MING | China | NO 3; YANJINGLI MIDDLE STREET; JITI; CHAOYANG; BEIJING; CHINA | shareholder of | GOOD FAITH TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2013 | Active | |
| YAO CHANG BIN | China | NO 302; UNIT 4; MO 39; NANXINZHUANG EAST STREET; HUAIYIN; JINAN; CHINA. | shareholder of | GREAT LION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2014 | Active | |
| LU PEI-CHI | Taiwan | NO 38; ALLEY 108 JIEN MEI STREET; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | FAITH WORLD TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2000 | Active | |
| LUO JIAN BO | China | NO.4; ZHONGHUA ROAD; DONGCHENG; BEIJING; CHINA | shareholder of | CHIVE INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | Active | |
| LI WAN LI | China | NO 401; UNIT 2; BUILDING 14 FUJIANCHANG; HAILAER WEST ROAD; HUIMINQU; HUHEHAOTE; CHIN | shareholder of | ELITE INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| BAI BING | China | NO 426; 19 ZU; WUSHIJIAZI; NANWUSHIJIAZI; PINGQUAN; CHENGDE; HEBEI; CHINA | shareholder of | KE CHUANG (HK) INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| Miao Qian | China | No 48; Changchun Street; Xuanwu; Beijing; China | shareholder of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
| HAN SHU FEN | China | NO 5; UNIT 1; BUILDING 5; JINNING BEILI; JINNING ROAD; NANKAI; TIANJIN; CHINA | shareholder of | GLORY HOME DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2014 | Active | |
| Deng Xiangyang | China | No 502; Fu No. 2; Ta Shan Zhong Road; Huan Cui District; Weihai City; Shandong Province; P.R.C. | shareholder of | RYOBI TRADING CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JUN-2011 | 07-JAN-2014 | Changed agent |
| JUAN CARLOS SIMEON VELEZ GADEA | Peru | Martín Alonso de Meza 210; Urb. La Mar; Pueblo Libre; Lima; Perú | shareholder of | QUAITRIDGE ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| LIZBETH ADRIANA VELEZ GADEA | Peru | Martín Alonso de Meza 210; Urb. La Mar; Pueblo Libre; Lima; Perú | shareholder of | QUAITRIDGE ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| Mr. Timofey TELYATNIK | Russia | Maryino Village 4; apt. 58; Leninskiy District of Moscow Region; Russian Federation | shareholder of | Masena Investments Ltd. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-APR-2012 | Active | |
| Dorothee Marie Donatienne Hulin | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Cristobal Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2009 | Active | |
| Wang Yuewen | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES 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. | 03-JUL-2001 | 16-APR-2012 | Defaulted |
| YUNTAO LONG | China | No 17; Dongjinjiang Street; Chengdu; Sichuan | shareholder of | GOODASIA INVESTMENT LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2005 | 27-FEB-2007 | Defaulted |
| SAFA AL KHORSAN | Morocco | MASERA III; VILLA NO 99; MARAKESH | shareholder of | Movita Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-MAY-2006 | Active | |
| YIN FANG | China | MASTER 2000; NO. 11; XUEYUAN RD; KUANGYE COLLEGE; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | Pragmatic Capital Consultancy Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2008 | 02-NOV-2009 | Defaulted |
| YANG JUN | China | MATERIALS SCIENCE & ENGINEERING; NO 1; QING HUA YUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | MeetEnd Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2013 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Matsuri Trust of Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | VIRGO PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-1997 | Active | |
| Daniel Caro | Dominican Republic | Max Herniquez Urena #2 Sector Naco Santo Domingo, Dominican Republic | shareholder of | Lamort Company Estate, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 21-NOV-2012 | Active | |
| Alexandra Cabral | Dominican Republic | Max Herniquez Urena #2 Sector Naco Santo Domingo, Dominican Republic | shareholder of | Lamort Company Estate, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 21-NOV-2012 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | P O BOX 829 FORUM HOUSE GRENVILLE STREET ST HELIER JERESEY JE4 OUE | shareholder of | IBMJ Holdings Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-MAR-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | TOPSTAGE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-SEP-1997 | 13-JUL-2010 | Inactivated |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | GENERAL COMMERCIAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-MAY-2005 | 06-NOV-2008 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | SNOWDON REAL ESTATE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-2002 | 27-NOV-2014 | Changed agent |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KENNYLEIGH ENTERPRISES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 11-APR-2005 | 06-NOV-2007 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | ARABEL COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | WOODLAKE PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 14-MAY-1999 | 14-NOV-2011 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KARAGAN FINANCE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 10-JUN-2005 | 03-AUG-2012 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | HALSBURY MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 11-NOV-2005 | 02-NOV-2011 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | TAMZIN LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-MAY-1999 | 28-MAR-2008 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | MEADSTON LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-JUN-2001 | 20-OCT-2008 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | ROBART INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-AUG-2001 | Dissolved | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | IBMJ Holdings Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-MAR-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | PRONUTRO S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 06-APR-2001 | 13-DEC-2010 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | CHARTER SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 11-JAN-1994 | 15-JUN-2009 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | VIEWLAND PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2001 | 12-FEB-2009 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | ANWELL OVERSEAS LIMITED | Jersey | SIMON JOLYON BAIGENT HIGH SEAS CHEMIN DU MOULIN ST OUEN JERSEY, JE32FL UNITED KINGDOM | 21-JUN-2002 | 09-NOV-2010 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KENZI CORPORATION | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 30-JUL-2003 | 23-NOV-2007 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | RIDGEMOUNT SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 14-SEP-2005 | 26-OCT-2011 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | FREEDOM ESTATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 11-JUL-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | FRANCE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 09-MAY-1989 | 18-FEB-2009 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | GRADEN INTERNATIONAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 29-MAR-1996 | 03-MAY-2011 | Dissolved |
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