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 |
|---|---|---|---|---|---|---|---|---|---|
 Filippo Ryter | Switzerland |  14; av. D'Ouchy; 1006 Lausanne; Switzerland | shareholder of | LIGAR FINANCE LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 06-MAY-2003 | Active | |
| BUDIJUWONO HANDJAJA | Indonesia | 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIA | shareholder of | FIRST ASSET ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-NOV-2001 | Active | |
| IWAN SUSANTO | Indonesia | 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIA | shareholder of | FIRST ASSET ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-NOV-2001 | Active | |
| SUHADI | Indonesia | 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIA | shareholder of | FIRST ASSET ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-NOV-2001 | Active | |
| OneGate Capital, LLC | United States | 1209 Orange Street; Wilmington; Delaware; 19801 | shareholder of | OneGate Capital (B.V.I.) Holdings Limited | China | SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY NO. 168; JIANGNING ROAD; XINGYE TOWER; SUITE 1801; JING'AN DISTRICT; SHANGHAI; CHINA | 12-MAY-2010 | Active | |
| FERNIE INTERNATIONAL CORP | Cyprus | 121 GEORGIOU GRIVA DIGHENI AV. P.O. BOX50215, CY-3699 LIMASSOL | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| ZHAO BIN @CHRIS ZHAO | Singapore | 121 Meyer Road #16-06 Singapore 437932 | shareholder of | GREAT EXCEL ASIA GROUP LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-FEB-2010 | Defaulted | |
| IGOR FILIPENKO | Canada | 121 National Drive; Woodbridge; Ontario; Canada; L4L 3R2 | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| DENG JUNWEI | China | 15 JINGYUNLI; LIWAN DISTRICT; GUANZHOU CITY; CHINA | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| DEEPAK MANRAI | United Kingdom | 15 KINGHTSBRIDGE CLOSE, WILMSLOW CHESHIRE SK9 2GQ | shareholder of | Magallanes Line Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2010 | Active | |
| DEEPAK MANRAI | United Kingdom | 15 KINGHTSBRIDGE CLOSE, WILMSLOW CHESHIRE SK9 2GQ | shareholder of | First United Line Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2010 | Active | |
| HPMC1 SARL | Luxembourg | 121, Avenue de la Faiencerie L-1`511 Luxembourg | shareholder of | HPMC1 K CAPITAL LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 11-MAR-2010 | 18-DEC-2014 | Relocated in new jurisdiction |
| True Digital Plus Company Ltd. | Thailand | 121/72 RS Tower; Rachadapisek Rd.; Dindaeng; Bangkok; Thailand | shareholder of | Golden Pearl Enterprises Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-DEC-2013 | Active | |
| THE BEARER | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | PINANGO CORP. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2010 | 10-APR-2014 | Defaulted |
| B A Trust | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | PEMBROKE TRADING S.A. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-OCT-2011 | Active | |
| THE BEARER | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | PEMBROKE TRADING S.A. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-OCT-2011 | Active | |
| SHENG DING | United States | 12103 MEDINA BEND LN; HOUSTON; TX 77041-0000; USA | shareholder of | PetroBroad Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2011 | Active | |
| AEGIS SHIELD COMPANY LIMITED | United Kingdom | 145-157 ST JOHN STREET; LONDON; ENGLAND EC1V 4PW UNITED KINGDOM. | shareholder of | ORGANO SERV LIMITED | Hong Kong | HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG | 26-MAR-2013 | 26-FEB-2014 | Defaulted |
| KIRWAN TRAVIS WILLIAM BORGEN | United States | 14583 OTTAWAY RD NE; AURORA; OR 97002; USA | shareholder of | EDGE INTERNATIONAL BRANDS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2015 | Active | |
| Lin Tsun-Chi | Taiwan | 146 Min-Chung Road; Ta Hou Village; Hou Nei Hsiung; Kaohsiung Hsien; Taiwan | shareholder of | Forever Longevity 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.* | 02-DEC-2005 | 05-JAN-2009 | Defaulted |
| MR. PASCAL MAHVI | United States | 14611 SHINE COURT; NOVELTY; OHIO 44072; USA | shareholder of | ULANE HOLDINGS CORP. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-OCT-2005 | 02-JUN-2006 | Defaulted |
| YE, YIBIN | United States | 14695 NW VANCE DR; PORTLAND; OR 97229 UNITED STATES OF AMERICA | shareholder of | SHINE ELITE DEVELOPMENT 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 | 30-APR-2010 | Active | |
| Ilia Borisovich Zomba | Russia | 147-276 Leninsky prospekt; 196247 St. Petersburg; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| GUSTAVO DANIEL CHAVES MANTARAS | Uruguay | 1471 Miguel del Corro Street; Montevideo; Uruguay. | shareholder of | OREM GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-SEP-2010 | Active | |
| Anthony Christopher Leod Parvin | South Africa | 148 Ridge Road; Umhlanga Rocks; South Africa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Anthony Christopher Leod Parvin | South Africa | 148 Ridge Road; Umhlanga Rocks; South Africa | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Anthony Christopher Leod Parvin | South Africa | 148 Ridge Road; Umhlanga Rocks; South Africa | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Anthony Christopher Leod Parvin | South Africa | 148 Ridge Road; Umhlanga Rocks; South Africa | 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 |
| CARY TOTMAN MILLS | United Kingdom | 148A SOUTHGATE ROAD; LONDON; N1 3HX | shareholder of | SAPHENIA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-MAR-2006 | 01-NOV-2012 | Defaulted |
| DEVILLE MICHEL | Switzerland | 1002; LAUSANNE; SUIZE | shareholder of | DDDH Dream Diving Dhow Holding 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-OCT-2007 | Active | |
| DEVILLE JULIA | Switzerland | 1002; LAUSANNE; SUIZE | shareholder of | DDDH Dream Diving Dhow Holding 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-OCT-2007 | Active | |
| SCHOCH GERARD REYNOLD | Switzerland | 1002; LAUSANNE; SUIZE | shareholder of | DDDH Dream Diving Dhow Holding 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-OCT-2007 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CBPS SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2013 | Active | |
| PAMIR INTERNATIONAL LAW FIRM | Taiwan | 14F; NO. 116; NANKING EAST RD.; SEC. 2; TAIPEI (104); TAIWAN | shareholder of | Dolphin River Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2008 | 03-JAN-2012 | Defaulted |
| YANG YA HSU | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| YANG HSU CHAO MEI | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| YANG TSUNG LIN | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| YANG Chao Chin & YANG HSU Chao Mei & YANG Ya Hsu jointly | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| YANG CHAO CHIN(ALSO KNOW AS JACK YANG) | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| YANG CHAO CHIN | Taiwan | 14F; No. 87 Yu Cheng Street; Nangang District; Taipei City; Taiwan (R.O.C.) | shareholder of | GRAND SHINE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| SAEED ISMAIL AL KHOURI | United Arab Emirates | 14TH FLOOR; AL MASOUD BLDG; AL NASDA ST; PO BOX 714; ABU DHABI; UAE | shareholder of | HYTEC PROPERTIES LIMITED | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU | 26-AUG-2005 | 03-MAY-2011 | Defaulted |
| HU YONG EN | China | 14TH FLOOR; SHUGUANG BUILDING; NO. 12 KEJIYUAN SOUTH ROAD; HI-TECH INDUSTRY PARK; SHENZHEN; GUANGDONG; CHINA | shareholder of | DINGCAI AV TECHNOLOGY CO., LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-JUN-2010 | Active | |
| SAEED ISMAIL ABBAS KHOURI | United Arab Emirates | 14TH FLOOR; SUIT 1401; AL MASSOD TOWER; NADJA ST.; NISSAN SHOWROOM; ABU DHABI; UAE | shareholder of | Bait Alsalam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-OCT-2012 | Active | |
| SAEED ISMAIL ABBAS KHOURI | United Arab Emirates | 14TH FLOOR; SUIT 1401; AL MASSOD TOWER; NADJA ST.; NISSAN SHOWROOM; ABU DHABI; UAE | shareholder of | Suite Alsalam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-OCT-2012 | Active | |
| JULES BROSSARD | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900 MONTREAL; CANADA H3B 4W5 | shareholder of | Global Altitude Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-JUL-2006 | 09-MAY-2013 | Dissolved |
| THE BLUE TULIP TRUST | Canada | 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada | shareholder of | PINELAKE RESOURCES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2005 | 18-JUL-2012 | Defaulted |
| THE BLUE TULIP TRUST | Canada | 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada | shareholder of | COLBY ENTERPRISES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2005 | 18-JUL-2012 | Defaulted |
| RHK NOMINEES LIMITED | Hong Kong | 1001/2 SWIRE HOUSE CHATER ROAD CENTRAL HONG KONG | shareholder of | PAN ASIAN COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-JUN-1989 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | DRYFAST HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-NOV-2012 | 19-JAN-2015 | Defaulted |
| TED THOMAS | Hong Kong | 1004; EAT TOWN BLDG. 41 LOCKHART RD. WANCHAI; HONG KONG | shareholder of | SELECT ASSOCIATES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-1996 | Defaulted | |
| Tulipe Management Limited | United Kingdom | 15 - 19 Church Road; Stanmore; Middlesex; RA7 4AR; United Kingdom | shareholder of | GREEN SAVANAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2002 | Active | |
| NEIL ROSS | United States | 15 94 AVE NE BELLEVUE WA 98004 INARY SHS | 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 |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | Independent Consulting International Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2013 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | Independent Consulting International Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2013 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JOXINA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-DEC-2012 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VERRO CAPITAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-AUG-2012 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | BNT GLOBAL GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-AUG-2012 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | RODINIA HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUN-2011 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | MIDDLE EUROPE INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JAN-2005 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | RICCO INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-2002 | 19-JAN-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | WORLD RALLYMEDIA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2006 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | ALFORD ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-2006 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | HENSLOW LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAY-2005 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | PLAKER INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-NOV-2006 | 19-JAN-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | TORDO TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-JUN-2005 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | THE WORLD TRADE COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JAN-2007 | 19-JAN-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | IMMOSERVICE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-APR-2007 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VIDECO FINANCIAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | GOLDFIELD GOAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-APR-2012 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | Biedronka Invest Capital, Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-DEC-2013 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | PAMPELISCHKA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-DEC-2004 | 19-JAN-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VASORRO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2012 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | BNT GLOBAL GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-AUG-2012 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VERRO CAPITAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-AUG-2012 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CAMINTI LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-NOV-2012 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | RICCO INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-2002 | 19-JAN-2015 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | MSF ADVERTISING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAY-1999 | Resigned as agent | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | WORLD RALLYMEDIA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2006 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VERONA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JUL-2004 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | HENSLOW LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAY-2005 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | SHANELL TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JAN-2008 | 19-JAN-2015 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | PLAKER INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-NOV-2006 | 19-JAN-2015 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | TORDO TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-JUN-2005 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | PD TRADE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-MAR-2006 | 19-JAN-2015 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VIDECO FINANCIAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | GOLDFIELD GOAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-APR-2012 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | Biedronka Invest Capital, Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-DEC-2013 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | VASORRO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2012 | Active | |
| KO, SU-CHIU | Taiwan | 13F-27; No.58-3; Sec.2; Taichung Port Road; Taichung City 407; Taiwan; R.O.C. | shareholder of | TALENT SKY FINANCE LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 07-MAR-2007 | 13-JAN-2010 | Changed agent |
| LIN, JIANCHAO | Hong Kong | 13F; BLOCK 1; DISCOVERY PARK; NT; HONG KONG | shareholder of | ASIA OUTDOOR MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-APR-2015 | Changed agent |
| ZHANG SHAOXIANG | New Zealand | 13P/135; Victoria Street West; Auckland CDD 1010; New Zealand | shareholder of | Global Pacific Financial 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.* | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| MIKHAIL VOLOVIK | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | shareholder of | AKER FINANCE LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 15-AUG-2007 | Defaulted | |
| MIKHAIL VOLOVIK | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | shareholder of | Nord Star-M Shipping Corp. | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 19-OCT-2005 | Active | |
| MRS. CHERIFA ZEGGAIE | Algeria | 14 AV. LARBI TABESSI; 31000 ORAN; ALGERIA | shareholder of | ROSINA DEVELOP RESOURCES S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | Active | |
| Simone Retter | Luxembourg | 14 Ave du 10 Septembre, L2550 LUXEMBOURG | shareholder of | BESOTTO CORP. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 15-APR-2011 | 22-MAY-2012 | Defaulted |
| Abdurayimov Bokhodir | Uzbekistan | 14 Besh Agach Str.; Tashkent; Uzbekistan | shareholder of | BUSINESS ATLANTIC LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-SEP-2009 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | FURNITURE FOR HOTELS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2012 | 04-DEC-2015 | Defaulted |
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