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 | AGRICONSULT LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 10-MAR-1994 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved | |
| THE BEARER | | shareholder of | KREISTADT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2006 | Defaulted | |
| TO BEARER | | shareholder of | SELOMNA INTERNATIONAL TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 27-MAR-2003 | 28-DEC-2009 | Dissolved | |
| TO BEARER | | shareholder of | SELOMNA INTERNATIONAL TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 27-MAR-2003 | 28-DEC-2009 | Dissolved | |
| Peregrine Nominees No.1 Limited | | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted | |
| Peregrine Nominees No.2 Limited | | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | M AND S INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | M AND S INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | SIMSBURY PRIVATE EQUITY CORP. | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 29-JUN-1990 | Active | ||
| KHAWAJA MAHMOOD | | shareholder of | ARENA INTERNATIONAL GROUP CORP. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-OCT-2006 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | FEDERAL FOSTER CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 07-NOV-1994 | 12-APR-1999 | Resigned as agent | |
| Mr. Timofey KLINOVSKIY | | shareholder of | ALHALMA FINANCE INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 30-MAR-2007 | 02-MAY-2008 | Inactivated | |
| THE BEARER | | shareholder of | FIBA TRADING INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 22-NOV-1996 | 28-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | PTERNIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | 15-JUN-2012 | Inactivated | |
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE MONTAGUE WESTWOOD TRUST COMPANY | | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | ||
| BEARER (when the company was existing in Niue) | | shareholder of | FRUIT & FOODINVEST S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | Active | ||
| EXPERTA SERVICES JERSEY LIMITED | | shareholder of | COLMAR OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 27-OCT-1995 | 17-OCT-2008 | Dissolved | |
| EXPERTA SERVICES JERSEY LIMITED | | shareholder of | ORANO LTD | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 30-NOV-1999 | 21-FEB-2008 | Dissolved | |
| EXPERTA TRUSTEES (JERSEY) LIMITED | | shareholder of | ORANO LTD | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 30-NOV-1999 | 21-FEB-2008 | Dissolved | |
| EFG Reads Secretaries Limited | | shareholder of | SILVERHOOKS PROPERTY INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-FEB-2004 | 01-NOV-2011 | Defaulted | |
| EFG Reads Nominees Limited | | shareholder of | SILVERHOOKS PROPERTY INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-FEB-2004 | 01-NOV-2011 | Defaulted | |
| Tanelorn Investments limited | | shareholder of | SOQUEL LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 14-OCT-1999 | 04-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | ||
| FUNDACION LAGUNILLAS | | shareholder of | PACIFIC INTERNATIONAL LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 27-SEP-2007 | Shelf company not possible to sell | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted | |
| NEWHAVEN NOMINEES LIMITED | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent | |
| JP SACAU | | shareholder of | SEAMORE GROUP LTD | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 19-APR-2007 | Defaulted | ||
| THE BEARER | | shareholder of | MILLAND SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-NOV-1995 | 30-APR-2009 | Inactivated | |
| UNIPOOL CORP | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | Defaulted | ||
| THE BEARER | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | Defaulted | ||
| THE BEARER | | shareholder of | EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | Defaulted | ||
| Panda Logistics Co. Ltd. | | shareholder of | Cole Freight Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | FAYTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-SEP-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| ELCAN NOMINEES LIMITED | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent | |
| MOHUL NOMINEES LIMITED | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent | |
| NEWHAVEN TRUST CO. LIMITED | | shareholder of | EUREKA ANALYTICAL SERVICES LIMITED | Guernsey | NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS | 04-APR-2007 | 28-APR-2008 | Changed agent | |
| IG AMERICAS LIMITED | | shareholder of | LARK HILL ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2004 | 02-MAY-2008 | Defaulted | |
| Christopher Rory McLeod | | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NORMANS SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | COMMODORE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-APR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | RENXO BOOPER INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-JUL-1996 | Active | ||
| IMT FIDUCIARY SERVICES (SWITZERLAND) AG | | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted | |
| CONSOLIDATED SECURITIES LTD | | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted | |
| CORNER WAYS LIMITED | | shareholder of | SABLE INTERNATIONAL INVESTORS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-DEC-2004 | 23-JUL-2010 | Changed agent | |
| WAVES END LIMITED | | shareholder of | SABLE INTERNATIONAL INVESTORS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-DEC-2004 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | RAVELIN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | QUDDOS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | APEX DIRECTORATE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | Active | ||
| THE BEARER | | shareholder of | RENXO BOOPER INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-JUL-1996 | Active | ||
| BEARER (RECEIVED BY DIU SUK WAI) | | shareholder of | BIOLIFE INTERNATIONAL INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | FILION HOLDINGS CORP. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 21-SEP-1993 | Active | ||
| FRASSANITO, AMELIE | | shareholder of | LI FENG INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2014 | Defaulted | |
| Nominee Services Inc. | | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent | |
| Management Nominee Services Inc. | | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | GROUPE INTERNATIONAL DE CONSEIL S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-1998 | Defaulted | ||
| Andres Ezcurra | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved | |
| EXPERTA TRUSTEES JERSEY LIMITED | | shareholder of | COLMAR OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 27-OCT-1995 | 17-OCT-2008 | Dissolved | |
| THE BEARER | | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| Beta International Limited | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | ||
| PLATNEM INTERNATIONAL INC. | | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted | |
| EXCALIBUR ENTERPRISES GROUP S.A. | | shareholder of | OCEANIC RESOURCES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2007 | 06-NOV-2015 | Defaulted | |
| GRACE SOUNG TECHNOLOGY LIMITED | | shareholder of | BRIGHT CROWN TECHNOLOGY 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 | 26-JUL-2007 | 05-MAY-2009 | Defaulted | |
| Luis Matthias Moreno Dumont | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved | |
| Jose Renato da Costa Alberto | | shareholder of | Credex International Financial Services Inc | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 29-JUN-2007 | 14-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | DOVAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUN-1995 | 02-NOV-2009 | Defaulted |
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