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 | Luxembourg |  14; allée Marconi; L-2013 Luxembourg | shareholder of | MANAGEMENT AND FAMILY OFFICE PIMBNAV S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 21-AUG-2012 | 27-AUG-2014 | Defaulted |
| STEFAN UWE BAUEREISEN | Malaysia | 14-1-8 City Garden Condominium; Persiaran Jalan Raja Chulan; 50200 Kuala Lumpur; Malaysia | shareholder of | EXVENT INTERNATIONAL 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.* | 23-AUG-2011 | 06-MAY-2014 | Defaulted |
| ZHANG YONG GUANG | China | 14-2-501; Juhuali; Huayuan Area; Nankai District. Tianjin; China | shareholder of | Energy Technology Investment 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 | 12-JAN-2009 | 19-JAN-2015 | Defaulted |
| LIU XINYING | China | 14-6-903; Chongwen Men Dong Da Jie; Beijing 100062; P.R. China | shareholder of | Denali Consulting & Advisory Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-APR-2010 | 06-NOV-2015 | Defaulted |
| JANG DONG GYU | South Korea | 14-7 Saemal-ro; 35 (samsibo) beon-gil; Yeonsu-gu; Incheon Metropolitan; South Korea | shareholder of | STP INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-FEB-2012 | 01-NOV-2013 | Defaulted |
| Vladimir Lopatin | Russia | 14/1 Druzbi St.; Apt. 33; Moscow region; Chekhov; Russia | shareholder of | HURREN SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| TATIANA NOLL | Russia | 14/1-47; Bolshaya Moskovskaya Street; Saint-Petersburg; 193312; Russia | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| JUAN PABLO CARRASCO DE GROOTE | Guatemala | 15 Ave. 18-28 Zona 13, Guatemala | shareholder of | Stradivarius Corp. | Guatemala | JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA | 15-DEC-2009 | Active | |
| ROY LAMB | United Kingdom | 15 Castle Drive; Maidenhead; Berks; United Kingsom SL6 6DB | shareholder of | JARGON PRODUCTIONS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-MAR-1992 | 24-MAY-2007 | Dissolved |
| LIM CHONG KIAT | Singapore | 15 Chestnut; Gardnes; Singapore | shareholder of | OMEGA CONSULTANTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-NOV-1995 | 07-AUG-2004 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | MILTON HEIGHTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 03-JAN-2006 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | Keir Field Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-APR-2006 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | NORTHPORT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-SEP-1993 | 18-MAR-2013 | Dissolved |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | AMV CAPITAL CORPORATION | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 08-AUG-1996 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | BETHERIDGE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | 03-MAY-2011 | Dissolved |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | TASSIME INTERNATIONAL TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-NOV-2000 | Defaulted | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | INTERNATIONAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-DEC-1996 | 22-APR-2014 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | DAVERN LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-MAR-1998 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | SIFFRE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-DEC-1999 | 08-MAR-2014 | Dissolved |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | TRYST TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | Antom Resource Consultancy Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 20-APR-2007 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | MILTON HEIGHTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 03-JAN-2006 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | Keir Field Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-APR-2006 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | THREE OPALS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-MAY-2002 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | NORTHPORT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-SEP-1993 | 18-MAR-2013 | Dissolved |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | AMV CAPITAL CORPORATION | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 08-AUG-1996 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | BETHERIDGE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | 03-MAY-2011 | Dissolved |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | TASSIME INTERNATIONAL TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-NOV-2000 | Defaulted | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | INTERNATIONAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-DEC-1996 | 22-APR-2014 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | DAVERN LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-MAR-1998 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | SIFFRE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-DEC-1999 | 08-MAR-2014 | Dissolved |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | TRYST TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | Antom Resource Consultancy Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 20-APR-2007 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED a | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | THREE OPALS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-MAY-2002 | Active | |
| Cheng Qian Yan | China | 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China | shareholder of | UNITY HARDWARE 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-SEP-2007 | Active | |
| Cheng Qian Yan | China | 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China | shareholder of | Accord Hardware 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 | 03-APR-2007 | Active | |
| SAI CHUNG WONG | Hong Kong | 14th Floor; Wheelock House; 20 Pedder Street; Central; Hong Kong | shareholder of | FINE TOWER ASSOCIATES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 26-MAR-1993 | Active | |
| Ledra Services Limited | Cyprus | 15 Agiou Pavlou Street; Ledra House; Andreas; Cyprus | shareholder of | METALLOINVEST HOLDINGS B.V.I) LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-MAY-2006 | 26-FEB-2015 | Changed agent |
| Kevin Manley | United Kingdom | 15 All Saints Road London EC2 4LL | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Juan Manuel Diaz Duran | Guatemala | 15 ave 18 28 zona 13; Ciudad de Guatemala; Guatemala | shareholder of | International Business Acquisitions, Inc. | Guatemala | GILDA MARIA URRUTIA MOSSACK FONSECA - GUATEMALA GUATEMALA, GUATEMALA | 11-FEB-2013 | Active | |
| Juan Pablo Carrasco De Groote | Guatemala | 15 ave 18 28 zona 13; Ciudad de Guatemala; Guatemala | shareholder of | International Business Acquisitions, Inc. | Guatemala | GILDA MARIA URRUTIA MOSSACK FONSECA - GUATEMALA GUATEMALA, GUATEMALA | 11-FEB-2013 | Active | |
| TBCF INVESTMENTS LIMITED | United Kingdom | 15 CHURCH GREEN; WITNEY; OXON; OX28 4AZ | shareholder of | ECONOMIC MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-JUL-1997 | Active | |
| CHRISTOPHER STEPHEN FORBES | United Kingdom | 15 CHURCH GREEN; WITNEY; OXON; OX28 4AZ | shareholder of | ECONOMIC MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-JUL-1997 | Active | |
| JASWINDER BEDI | United Kingdom | 15 COURTFIELD ROAD, LONDON SW7 4DA | shareholder of | KRIMLANE LIMITED | United Kingdom | MR J BEDI 15 Courtfield Road London Sw7 4Da London WC2E 8JB | 27-APR-2004 | Active | |
| JOHN JEREMY CRANE | Canada | 15 Dalton Rd.; Toronto ON; M4R 2Y8; Canada | shareholder of | BRIGHT GROUP INVESTMENTS Inc. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 06-FEB-2013 | Active | |
| UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED | United States | 15 EAST NORTH STREET DOVER; DELAWARE 19901 KENT; AMERICA | shareholder of | HAN CORPORATION 2000 LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 05-NOV-1999 | 09-DEC-2011 | Changed agent |
| Mr. Stephanus Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| ALEXIS GASTON THIELEN | Luxembourg | 15 rue des Aubepines, L-1145 Luxembourg | shareholder of | STRONGER GROUP LIMITED | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2013 | Active | |
| ALEXIS GASTON THIELEN | Luxembourg | 15 rue des Aubepines, L-1145 Luxembourg | shareholder of | Royale Services Limited | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2014 | Active | |
| Mrs. Inès Barinaga | France | 15 Rue Johannes Kepler, 31500 Toulouse | shareholder of | LANCREZ HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | Active | |
| Duncan Lawrie Trust Co Ltd | Guernsey | 15 The Grange; St Peter Port; Guernsey; Channels Islands. | shareholder of | EMBRANT INCORPORATED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 10-JUL-2001 | Active | |
| Intertrea Nominees Limited as Trustee for the Perimeter Trust | Cyprus | 15 Themistocles Dervi; Margarita House; 1st Floor; Office/Flat 102; 1066; Cyprus | shareholder of | OPALTA LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 24-JUL-2008 | Active | |
| Thomas Francis Keenan | Hong Kong | 15 TONG FUK VILLAGE; TONG FUK; LANTAU; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 15 Union Street; St Helier; Jersey | shareholder of | FLOURISH INTERNATIONAL INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 25-MAY-2006 | 15-MAY-2013 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 15 Union Street; St Helier; Jersey | shareholder of | WHITELEY HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2000 | 01-NOV-2004 | Defaulted |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | 15 Union Street; St. Helier; Jersey Channel Islands; JE2 3RF | shareholder of | FLAT RATE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2012 | Active | |
| JACQUELINE ALINE BASTOK ép SILLAM | France | 15 Villa Dupont; F-75016; Paris; France | shareholder of | ELITE UNITY LIMITED | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 14-MAR-2014 | 29-SEP-2015 | In transition |
| SCARLETT FORTUNRE SARAH SILLAM | France | 15 Villa Dupont; F-75016; Paris; France | shareholder of | ELITE UNITY LIMITED | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 14-MAR-2014 | 29-SEP-2015 | In transition |
| VLADIMIR-ABRAHAM SILLAM | France | 15 Villa Dupont; F-75016; Paris; France | shareholder of | ELITE UNITY LIMITED | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 14-MAR-2014 | 29-SEP-2015 | In transition |
| STEVEN BIDDLECOMBE | United Kingdom | 15 Vincent Close; Fetcham; Leatherhead; Surrey; KT22 9FB | shareholder of | EUROPEAN TECHNOLOGY SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-JAN-2003 | 22-MAR-2005 | Defaulted |
| ZHOU TING SHU | China | 15 ZU; SONG LIN COUNTRY; SOUTH CITY STREET COMMITTEES; NAN CHUAN SHI; CHONGQING CITY; CHINA | shareholder of | Wages International LTD | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2011 | 06-MAY-2014 | Defaulted |
| RUO YIN, LOISEAU | France | 141; RUE HENRI GAILLARD; 73420; VIVIERS DU LAC; FRANCE | shareholder of | Holly Enterprises 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 | 15-JUN-2010 | Active | |
| SANDRA M LEMAGIE | United States | 14101 42ND AVE E TACOMA WA 98446-1620 | 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 |
| RICHARD G LEMAGIE | United States | 14101 42ND AVE E TACOMA WA 98446-1620 | 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 |
| MARK EDWARD RICE | United States | 142 N Keswick CT; Sugar Land TX 77478; U.S.A. | shareholder of | HARVEST SEASONS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2010 | 15-FEB-2012 | Defaulted |
| José Ramón Diez Cueli | Ecuador | 14242250 NW 114 AV. Unid 1; Miami Fl. 33172; E.U.A. | shareholder of | The Summit Group, Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 07-AUG-2013 | 02-APR-2015 | Defaulted |
| Joel Spivey | United States | 12331 Hwy 32 West Ambrose, GA 31512 | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | Active | |
| THOMAS ARMITAGE | United States | 1235 WALLER STREET; APT 4; CA 94117; SAN FRANCISCO; U.S.A. | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | Active | |
| IAN DOUGLAS WITHERS | United States | 14625 Baltimore Avenue #110, Laurel Maryland 20707 USA | shareholder of | PRIORITY INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAY-2012 | Active | |
| Mr. Igor Stepanenko | Russia | 142470 Fryazevo; Noginskij District; Moscow Territory; Vokzalnaja 35; Russian Federation | shareholder of | FACTORING SERVICE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-AUG-2014 | Active | |
| QINGFENG SHEN | Jamaica | 14258 NW TRADEWIND STREET PORTLAND, OR 97229 | shareholder of | RUI LIN HOLDINGS CO., 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-JAN-2009 | Active | |
| Alexander Levandovskiy | Russia | 142700 Moskowskay obl. Vidnoe Stroitelnay street; 15 apartment 88; Russia | shareholder of | FALCONDALE OVERSEAS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-OCT-2006 | Active | |
| Elena Belyakova | Russia | 142700 Moskowskay obl. Vidnoe Stroitelnay street; 15 apartment 88; Russia | shareholder of | FALCONDALE OVERSEAS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-OCT-2006 | Active | |
| SANGITA AGGARWAL | Singapore | 143 Cecil street GB Building #14 00 Singapore 069542. | shareholder of | GAPOL GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUL-2010 | Active | |
| Ms. Sangita Aggarwal | Singapore | 143 Cecil street GB Building #14 00 Singapore 069542. | shareholder of | GREAT WORLD RESOURCES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-MAY-2008 | Active | |
| Duncan Lawrie Offshore Services | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDS | shareholder of | CENTRAL HOLDINGS INTERNATIONAL LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 09-DEC-1996 | Active | |
| DEBORAH MARY DAVISON | Australia | 14/323 Christine Avenue; Varsity Lakes; QLD 4227; Australia | shareholder of | BEEWON INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| JASON DAVID DAVISON | Australia | 14/323 Christine Avenue; Varsity Lakes; QLD 4227; Australia | shareholder of | BEEWON INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| CreAsians Company Limited | Hong Kong | 14/F.; Wing Hing Commerical Building; 16 Sutherland Street; Sheung Wan; Hong Kong | shareholder of | THE STEPATON GROUP CORPORATION | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-OCT-2008 | Active | |
| OKSANA HADJILOUCA | Cyprus | 14; ALEXANDROU PAPADIAMANTI; LATSIA; 2231; NICOSIA; CYPRUS | shareholder of | KITTS REAL ESTATE S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 09-FEB-2006 | 08-OCT-2014 | Changed agent |
| Eugenia Schettini | United States | 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USA | shareholder of | Onel Parga Ventures Corp | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 16-SEP-2011 | Active | |
| JANIS KIRCHNER | United States | 12355 206TH PL SE ISSAQUAH WA 98027-5427 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 |
| GARLANDO Norberta Penales | Philippines | 124 F. Bautista St.; Marulas; Valenzuela City; 1440 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| KATRINA CHANG | Trinidad and Tobago | 15 NELSON ST. ARIMA, TRINIDAD AND TOBAGO | shareholder of | BABY AVENUE INC. | 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 | 03-JUN-2010 | 27-FEB-2014 | Defaulted |
| RAJATHURAI D SUPPIAH | Singapore | 141 Ceylon Road Singapore 429704 | shareholder of | PILTON CONSULTANCY 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ORLANDO GROUP INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-OCT-2011 | 26-JAN-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | INTERNATIONAL INFORMATION AND INTERMEDIATION 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-APR-2010 | 03-JAN-2012 | Defaulted |
| Ibrahim Abdullah A Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | Active | |
| SIT MENG LYE | Singapore | 16 Amber Gardens #09-03 Singapore 439961 | shareholder of | ENERGY PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-JUL-2009 | 06-MAY-2014 | Defaulted |
| MAXIMILLAN & PRICE HOLDINGS PTE. LTD. | Singapore | 16 Amber Gardens; No.09-03; Amber Park; Singapore 439961 | shareholder of | Petro Mekong Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | 06-MAY-2014 | Defaulted |
| HASIM MOOSA | South Africa | 16 Ambleside Avenue; Lakefield; Benoni 1501; South Africa. | shareholder of | PAC IMPORTS & EXPORTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-JAN-2013 | Active | |
| MRS. INEZ DE LAUNOIT | Belgium | 16 Av. des Eglantiers, 1180 Brussels | shareholder of | WIZARD INTERNATIONAL GROUP LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-OCT-2000 | 25-AUG-2010 | Dissolved |
| HAYLEY MICHELLE STEIN | South Africa | 16 Long Avenue; Glenhazel; Jhb | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| MAXIM DOROSHEV | Russia | 16 Malinovskogo St.; Apt.73; Nahodka; Russian Federation | shareholder of | ORMANDO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2005 | 04-MAY-2015 | Defaulted |
| Onyx Management Limited as Trustee of The Packard Trust | Isle of Man | 16 Peel road; Onyx House; Douglas; Isle of Man IM1 4LR | 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 |
| BEARER Holder as depositary: Société Générale Bank & Trust | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | SANTORIN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-MAY-2005 | 20-DEC-2010 | Defaulted |
| The Bearer | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG. | shareholder of | REIGATE INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 09-OCT-2013 | Dissolved |
| Gordon Donald Emslie | Hong Kong | 11-01 Tavistock; 10 Tregunter Path; Hong Kong | shareholder of | REGAL BLUE SKYE LTD. | GORDON EMSLIE | 28-JUN-2005 | Active | ||
| Ilya Efimovich Andryunichev | Russia | 11-50 Novo-Kievskaya Street; 214018 Smolensk; 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 | |
| Dalmasi Limited | Belize | 11/2 Miles Northern Highway; Belize City; Belize | shareholder of | Cularis Holdings Limited | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 06-MAR-2012 | 25-FEB-2015 | Defaulted |
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