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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSE FERNANDO COASINI HERNANDEZ | Uruguay |  Ruta 67 (de Sauce a Ruta 33); Sauce P15999R; Sauce; Canelones; Uruguay | shareholder of | PURLEYWAY HOLDING INC. | Uruguay | PURLEYWAY HOLDING INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 03-DEC-2010 | Active | |
| Pablo Javier Verna | Uruguay | Ruta 8 km 17.5 Edificio 200 of 208k, Montevideo Uruguay | shareholder of | GATESVILLE INVESTMENTS CORP. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 02-AUG-2012 | Active | |
| GUSTAVO OTTO GRAPPIOLO RODRIGUEZ | Uruguay | Ruta 8 km. 17.500 Zona Franca Edificio 300; Of. 003; Montevideo - Uruguay | shareholder of | MEMPHIS PROPERTY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-2007 | Active | |
| MIRTA PERALTA | Argentina | RUTA PROVINCIAL 34S 4444 CP 2132 FUNES PROVINCIA DE SANTA FE ,REPUBLICA ARGENTINA | shareholder of | VANIL FINANCE S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 28-MAY-2012 | Active | |
| PETER ANTHONY SCHOLES | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB! 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| JOHN CEATON HADDOW | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| JAMES PETER GOLD | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| SAMUEL GEOFFREY ISHERWOOD | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| SHANKAR DARBARI | India | S 528 GREATER KAILASH PART1; NEW DELHI 110048; INDIA | shareholder of | DUNIA RESOURCES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2010 | Active | |
| SHANKAR DARBARI | India | S 528 GREATER KAILASH PART1; NEW DELHI 110048; INDIA | shareholder of | Dunia Treasures Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAR-2010 | Active | |
| IAN GORDON WATSON | United Arab Emirates | SAIF Zone Warehouse; A2 082 P.O. bOX 8391; Sharjah UAE | shareholder of | Iris-Wireless World 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. | 21-APR-2008 | 03-JAN-2012 | Defaulted |
| Mr. Alain GLON | France | Saint-Gérand; 56302 Pontivy Cédex; France | shareholder of | GREENGARTH HOLDINGS S.A. | Switzerland | SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND | 23-FEB-2010 | 17-NOV-2014 | Dissolved |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | SOUTH CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MERLIN GROUP (CLIENTS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-JAN-1995 | 19-DEC-2008 | Defaulted |
| SHUNSHINE PLUS GROUP LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | GLORY CORONET LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 13-JUN-2003 | Active | |
| SUHSHINE PLUS GROUP LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | GLORY CORONET LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 13-JUN-2003 | Active | |
| FEDERAL ENERGY COMPANY LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Transwell Petroleum Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-SEP-2008 | Dissolved | |
| CALINGTON ENTERPRISES LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116) ROAD TOWN; TORTOLA; B.V.IS | shareholder of | EASTJET ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-FEB-2001 | 02-NOV-2009 | Defaulted |
| PALMEIRA HOLDINGS LTD Corporate Registrations Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Blackstar International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | 06-NOV-2015 | Defaulted |
| Salermo S.A. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Magna Finance Investments Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 05-JAN-2015 | Active | |
| MAXFIELD ENTERPRISES LIMITED | British Virgin Islands | SEADOW HOUSE; BLACKBURNE HIGHWAY; P.O.BOX 116 ROAD TOWN TORTOLA B.V.IS. | shareholder of | ASIA GOAL LTD. | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 19-JUL-2001 | 03-MAY-2005 | Defaulted |
| Alpha Nominees Limited | Seychelles | Second Floor; Capital City; Independence Avenue; P.O. Box 1312; Victoria; Mahé; Seychelles | 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 | |
| GRAMOTNEV KONSTANTIN | Russia | SAKHALINSKAYA; STREET 6-4-114; 10765; MOSCOW | shareholder of | ARGENTARIUS FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 26-JUN-1995 | Active | |
| Mr. Jeki LEVI | Turkey | Sakli Koru Euleri A/ Bahcekot; Istanbul; Turquie. | shareholder of | SECTOR FINANCE LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 27-MAY-1993 | Defaulted | |
| ODESSA SECURITIES S.A. | Panama | SALDUBA BUILDING; 53RD STREET EAST; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | GINNROCK SECURITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-1997 | 09-DEC-2011 | Changed agent |
| BEESTON NOMINEES (PANAMA) INC. | Panama | SALDUBA BUILDING; THIRD FLOOR; 53RD EAST STREET; URBANIZACION OBARRIO PANAMA 5 REPUBLIC OF PANAMA | shareholder of | EASTLANE CORPORATION LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1996 | 15-JUL-2008 | Changed agent |
| RIE MANAGERS LTD | Jersey | Sommerville House Phillips Street, Jersey | shareholder of | J.P.J. HOLDINGS LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 13-JUL-1995 | Defaulted | |
| RAJA UDAY PRAKASH DARBARI | India | S 528 GREATER KAILASH PART1; NEW DELHI 110048; INDIA | shareholder of | DUNIA RESOURCES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2010 | Active | |
| RAJA UDAY PRAKASH DARBARI | India | S 528 GREATER KAILASH PART1; NEW DELHI 110048; INDIA | shareholder of | Dunia Treasures Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAR-2010 | Active | |
| Khalid Mohamed Khalfan Al Sabahi | Oman | Sabra; House no. 751413778; Muscat; Oman | shareholder of | Global Future Solutions 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. | 30-NOV-2010 | 02-JAN-2014 | Defaulted |
| HAINE S.A. | Bahamas | Saffrey Square Suite 205 P.O. Box N-8188 Nassau, Bahamas | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
| Michael F. Willfort von Kiepach | Germany | Sonderbuch Forstweg 10 89143 Blaubeuren. | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| WU, QIMIN | China | Song Gang; Nanhai District; Foshan City; Guang Dong; China | shareholder of | LILY DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-FEB-2007 | Active | |
| MR RAMRUCHA MUKESH | Mauritius | SOOPAL LANE; LAVENTURE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MARGLAW SECRETARIAL SERVICES LIMITED | Cyprus | Sophouli 40; Offcie 309; 1096 Nicosia; Cyprus | shareholder of | TYRONE INVESTMENTS HOLDING LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-DEC-2008 | Active | |
| CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD. | China | SOUTH BUILDING; CHINA YOU SE BUILDING; NO. 10; ANDING ROAD; CHAOYANG DISTRICT; BEIJING CITY; P.R. CHINA | shareholder of | CRESTO RESOURCES HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2004 | Active | |
| LI FENG | China | Song Village; Gu Dao He Town; Fen Yan; Shan Xi Province; China | shareholder of | HIGH TOP FINANCE LTD. | Hong Kong | J.P. MORGAN 22/F CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL HONG KONG | 13-JUL-2005 | 10-JAN-2009 | Inactivated |
| ROBERT ARIEN ENGELS | United Kingdom | SONNEVANCH; CROUCH LANE; WINKFILED; BERKSHIRE SL4 4TL; UNITED KINGDOM | shareholder of | DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-MAY-2007 | 15-APR-2010 | Dissolved |
| KATHLEEN H BOHLEN TTEE FBO FORREST C HANSON BOHLEN | United States | SOUTH 3107 MANITO BLVD SPOKANE WA 99203-2627 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KATHLEEN H BOHLEN TTEE FBO BRET A BOHLEN | United States | SOUTH 3107 MANITO BLVD SPOKANE WA 99203-2627 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| GHASSAN ABDULLA ALI ALRASHED ALBINALI | Qatar | South Madinet; Khalifa Al Mahal St. Doha; Qatar | shareholder of | GROVEWOOD TRADING CORP. | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 07-SEP-2010 | Active | |
| GHASSAN ABDULLA ALI ALRASHED ALBINALI | Qatar | South Madinet; Khalifa Al Mahal St. Doha; Qatar | shareholder of | LACERTA GLOBAL HOLDINGS LTD. | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 15-SEP-2010 | Active | |
| GHASSAN ABDULLA ALI ALRASHED ALBINALI | Qatar | South Madinet; Khalifa Al Mahal St. Doha; Qatar | shareholder of | MERFIELD HOLDINGS CORP. | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 29-SEP-2010 | Active | |
| Patrice Auguste Jean Muscat | United Arab Emirates | South Ridge 2; 2903 Downtown P.O. Box 37751 Dubai; U.A.E. | shareholder of | STAR CONNECTION PROPERTIES 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. | 20-MAR-2007 | Active | |
| the Cejofam Trust | Isle of Man | SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | shareholder of | Cejofam Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 31-JUL-1991 | Active | |
| CEFAM (PTC) Limited as trustee of the Marlborough Trust | Isle of Man | SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | shareholder of | Moresby Investments Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 16-SEP-1997 | Active | |
| INTERCON NOMINEES LIMITED | Ireland | second Floor; Atlantic House | shareholder of | VIZALOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | Active | |
| INTERCON NOMINEES LIMITED | Ireland | second Floor; Atlantic House | shareholder of | PLANI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-FEB-2002 | Active | |
| UNICO NOMINEES LIMITED | Ireland | second Floor; Atlantic House | shareholder of | VIZALOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | Active | |
| UNICO NOMINEES LIMITED | Ireland | second Floor; Atlantic House | shareholder of | PLANI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-FEB-2002 | Active | |
| JOSE LUIS MAGADAN COLLADO | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | DAYSTONE PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2011 | Defaulted |
| JOSE MAGADAN MESA | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | DAYSTONE PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2011 | Defaulted |
| INTERCON NOMINEES LIMITED | Seychelles | Second Floor; Atlantic House; Olijai Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SARASOTA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-DEC-2000 | 06-APR-2013 | Discontinued |
| GRINDLAYS SECRETARIAL SERVICES LIMITED | Jersey | SECRETARIES LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY | shareholder of | JARDINE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-MAY-1989 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | SECRETARIES LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY | shareholder of | COLINFORD LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-FEB-1989 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | SECRETARIES LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY | shareholder of | DUNSTER INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JAN-1989 | Active | |
| TSINGHUA TONGFANG CO., LIMITED | China | SECTION 13; NO. 28; TSINGHUA UNIVERSITY; BEIJING; P.R.C. | shareholder of | TONGFANG ELECTRONIC COMPANY LIMITED | Hong Kong | LUK CHI SHING ROOM M2B2; 7/F.; KAISER ESTATE; PHASE 3; NO.11 HOK YUEN STREET; HUNGHOM; KOWLOON HONG KONG | 29-DEC-2000 | Active | |
| Warren(1992)Limited (Formely Warren Trustees Limited) | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | MAGUS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-APR-1999 | 26-FEB-2015 | Defaulted |
| ENRICO PARODI | Italy | Salita Aicardi; 36; Imperia; Italy. | shareholder of | DRIM TRADING GROUP INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Active | |
| Mark Weingard | Switzerland | Salita Delia Ginestre 14, 14 Lugano 6900 Switzerland | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| MARK WEINGARD | Switzerland | Salita Della Ginestre 14; 14 Lugano 6900; Switzerland | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| Mrs. Dina DAROVSKAYA | Russia | Samara Region; Togliatti; 445051 Marshala Zhukova Str.; Bld 2A; apt. 41 | shareholder of | LACKNOR ENGINEERING LTD. | Switzerland | LACKNOR ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-MAY-2011 | Active | |
| Ead Samawi | Switzerland | Samawi Brothers S.A.; 17 rue de la Croix d'Or; 1204 Geneva; Switzerland | shareholder of | BARRET HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JAN-1998 | Active | |
| ABDULLA KHALIL MOH'D | United Arab Emirates | SAMES AL-MUTAWA; 334/4 MINA ROAD; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| Mirtha Gladys Yacobucci Amarillo | Uruguay | Samuel Blixen 426 Montevideo Uruguay | shareholder of | Ryde Quay Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Mirtha Gladys Yacobucci Amarillo | Uruguay | Samuel Blixen 426 Montevideo Uruguay | shareholder of | Chardholm Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| JIANG YONG LIAN | China | ROOM 601; BUILDING6; XIHU GARDEN NAN YUAN; NO.2; WU YUN DONG LU; ZHI JIANG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WELL LUCK INTERNATIONAL 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 | 05-JAN-2009 | Active | |
| WANG YALING | China | ROOM 601; CHANGSHENG BUILDING; NO. 31; XICHANGYING LANE; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | D.S INDUSTRIAL LIMITED | 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 | 27-MAR-2013 | Active | |
| WANG YALING | China | ROOM 601; CHANGSHENG BUILDING; NO. 31; XICHANGYING LANE; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO ZHENHAI JINTENG ELECTRICAL EQUIPMENT 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 | 27-MAR-2013 | Active | |
| XU LU | China | Room 601; No. 18-11; Bei Si Weitou; Gu Lou Qu; Nanjing Shi; China | shareholder of | ORIENT PACIFIC INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Defaulted | |
| Mr. Radek Menšík | Czech Republic | Seifertova 1042/14; Prague 3; Czech Republic | shareholder of | INVESTDEVELOP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-SEP-2002 | Active | |
| WEATSTONE INVESTMENTS LTD | Isle of Man | SOVEREIGN HOUSE; STATION ROAD; ST JOHNS; ISLE OF MAN | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | Defaulted | |
| QIU XINYI | China | ROOM 601; NO. 25; LANE 118; QUYANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | MOST OCEAN INVESTMENTS 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 | 02-JAN-2009 | Active | |
| CHEN QIANGQIANG | China | ROOM 601; NO. 28; LANE 900; SHENJIALONG ROAD; PUDONG NEW DISTRICT; SHANGHAI | shareholder of | GRI MANAGEMENT CONSULTING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-MAY-2010 | 06-NOV-2015 | Defaulted |
| XU HONG | China | ROOM 601; NO. 29; ALLEY 129; KONGJIANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | APEX HOUSEHOLD PRODUCT CO., 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-2013 | Active | |
| MA HAIHONG | China | Room 601; No.34; Fengguang Li; Nanchang District; Wuxi City; Jiangsu Province; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| ZHANG FENG | China | ROOM 601; NO. 81; YIN CHENG DONG YUAN; XUANWU DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | ACEAN HOLDING LIMITED | 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 | 12-JUL-2013 | Active | |
| JIN XIN | China | Room 601; No.1; Jianguo Plaza; Jianguo Middle Rd.; Shanghai; P.R. China 200020 | shareholder of | EURO WAY TRAVEL 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-FEB-2012 | 01-NOV-2013 | Defaulted |
| Yalin Holding SAL | Lebanon | Section A9 from the real estate; 1150 Ras Beirut; Lebanon | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | Active | |
| MR SEETUL SHYAM KUMAR | Mauritius | SEETUL ROAD; LAVENTURE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Dr Wolf KLAMMERTH | Austria | Sekull 10; A-9210 Portschach; Austria | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Mr. D Kennedy Senior | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | SOLENT EQUITIES CORP. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 30-JUL-2007 | Active | |
| Mr D Kennedy Senior | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | DERK ESTATES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 26-JUN-2007 | Active | |
| OWL INVESTMENTS LIMITED | Isle of Man | SOVEREIGN HOUSE; STATION ROAD; ST JOHNS; ISLE OF MAN | shareholder of | LIVINGSTONE CAPITAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAY-1999 | 02-NOV-2001 | Defaulted |
| OWL INVESTMENTS LIMITED | Isle of Man | SOVEREIGN HOUSE; STATION ROAD; ST JOHNS; ISLE OF MAN | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | Defaulted | |
| MILAN KOMIEJNOVIC | Montenegro | SPASSKAJA UL.; BUDVA 85310; MONTENGRO | shareholder of | HOLYPORT FINANCE LIMITED | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 02-OCT-2006 | Dissolved | |
| FLORIN LOLEA | Germany | Spitzahornweg 6 06188 Landsberg OT Plossnitz Deutschland | shareholder of | GRIFFEN HOLDINGS CORP. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-FEB-2014 | Active | |
| FRAGRANCE FACTORY LIMTED | United Kingdom | SPRING HOUSE; 10B SPRING PLACE.NW5 3BH LONDON; UK. | shareholder of | LIQUID DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Dissolved | |
| ONG CHEE KEONG | Thailand | S R T Place; 40 Sukhumvit 64; Soi Sirivanit; Bangjak Prakanong; Bangkok 10260; Thailand | shareholder of | SUNNY LINK TRADING LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JUL-2009 | Active | |
| Ahmend Mukthar | Netherlands | s-Gravendijkwat 9A 3021Ea Rotterdam, Netherlands | shareholder of | Chinomet HK LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| Mr. Firas Alrifai | United Arab Emirates | S10101 JAFZ. Dubai, U.A.E. | shareholder of | AZ LOGISTIC 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. | 29-JUN-2010 | Active | |
| Mr. Jurgen Harenz | Germany | Saarbrucken Flammstr. 34 66115 Germany | shareholder of | ROMARINETTE INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2012 | Active | |
| JEAN-PIERRE LALAIN | Russia | Sadovnieheskaya Street; Bld. 51; Office 9; Moscow; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| Diego Gabriel Uro | Argentina | Saenz Peña R PTE; 1636 Olivos E/C: Del Libertador Avda; Argentina | shareholder of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | Active | |
| CREDO CONSULTANCY SERVICES LIMITED | Isle of Man | SAFFREY SQUARE; SECOND FLOOR; SUITE 205-A; P O BOX N9934; NASSAU; NEW PROVINCE; ISLE OF MAN | shareholder of | ATLANTIS CONSULTING S.A. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 08-JAN-2004 | Inactivated | |
| ALISTAIR CUNNINGHAM | Guernsey | SOUTHVIEW COTTAGE; RUE HOTTON; SARK; VIA GUERNSEY; CHANNEL ISLANDS | shareholder of | AERWYNA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-JUN-1999 | 06-NOV-2015 | Defaulted |
| BEARER (MR. KOMILJON BOBORAJABOV) | Isle of Man | SOVKHOZ KATTADAM DZHABBOR-RASULOVSK DISTRICT, REPUBLIC OF TADJIKISTAN | shareholder of | TADCOT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-2003 | 01-NOV-2006 | Defaulted |
| BEARER (MR. KOMILJON BOBORAJABOV) | Isle of Man | SOVKHOZ KATTADAM DZHABBOR-RASULOVSK DISTRICT, REPUBLIC OF TADJIKISTAN | shareholder of | TADCOT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-2003 | 01-NOV-2006 | Defaulted |
| MRS. MERRAN WROATH | United Kingdom | SPRINGERS; VALE DOWN LYDFORD; OKEHAMPTON UNITED KINGDOM | shareholder of | ARCHER PROPERTIES GROUP CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-MAY-2007 | Active | |
| Sardor Yuldashev | United Arab Emirates | Springs 5; Villa 11; Dubai UAE | shareholder of | KEATON INTERNATIONAL GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-MAR-2012 | 24-MAR-2015 | Dissolved |
| Sardor Yuldashev | United Arab Emirates | Springs 5; Villa 11; Dubai UAE | shareholder of | Overseas Energy Solutions 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. | 09-AUG-2011 | Active |
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