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 | Dominica |  16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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-AUG-2005 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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-AUG-2005 | Active | |
| Donald Ryan Austin | Thailand | 145/3 Soi Ladprao 15; Ladprao Rd.; Ladyao; Jatujak; Bangkok 10900 Thailand | shareholder of | Tartarus Marketing Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-JUN-2012 | 06-NOV-2015 | Defaulted |
| EILEEN CARR | United Kingdom | 163, liverpool rd London N1 0RF | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| THE BEARER | Luxembourg | 163; RUE DU KIEM; L-8030 STRASSEN; LUXEMBOURG | shareholder of | TONNER CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUL-2006 | Active | |
| THE BEARER | Luxembourg | 163; RUE DU KIEM; L-8030 STRASSEN; LUXEMBOURG | shareholder of | TONNER CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUL-2006 | Active | |
| ROYAL C CROOKS | United States | 1638 PALM AVE SW SEATTLE WA 98116-1734 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 |
| RAMANI S/O MUNIYANDI | Singapore | 164 Stirling Road #03-1208 Singapore 140164 | shareholder of | European Medical Tourism Ventures 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.* | 21-FEB-2011 | 01-NOV-2012 | Defaulted |
| TANG JIAN | China | 165 HAIDIAN ROAD (NAN MEN); HAIDIAN DISTRICT; BEIJIANG; CHINA | shareholder of | TECH KIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2011 | Defaulted |
| MARILYN LAURA CAMPBELL | United States | 165-141ST PLACE NE BELLEVUE WA 98007 | 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 |
| FRED DARDASHTI | United States | 159 N. Thurston Ave.; Los Angeles; CA 90049; USA | shareholder of | Pacific Designs Holdings Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-SEP-2009 | Active | |
| CHUNG SAU YING | Hong Kong | 15A; Kam Kwong Mansion; 40 Kind Kwong Street; Happy Valley; Hong Kong | shareholder of | FULL HONEST LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUL-2003 | 19-JUL-2005 | Defaulted |
| FENG HSIOU CHUAN | Hong Kong | 15A; Number 210-214; Hennessy Road; Wanchai; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
| CHEUNG Pik Har, Amy | Hong Kong | 15B Begonia Court; Worldwide Gardens; Shatin; New Territories; Hong Kong (w.e.f. 02/09/2002) | shareholder of | YU LONG INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-1996 | 01-NOV-2012 | Defaulted |
| WONG Wai Kwong | Hong Kong | 15B Begonia Court; Worldwide Gardens; Shatin; New Territories; Hong Kong (w.e.f. 02/09/2002) | shareholder of | YU LONG INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-1996 | 01-NOV-2012 | Defaulted |
| Shu Fang, Lilian WU | Hong Kong | 15B Hing On Mansion; 5 Tai Yue Ave.; Taikooshing; Hong Kong | shareholder of | GKP INVESTMENT HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 24-FEB-2005 | Active | |
| GAURAV GOEL | United Arab Emirates | 1202; DEPHINE; MARINA PROMEADE; DUBAI MARINA; DUBAI UAE | shareholder of | Chrysanthemum 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. | 16-SEP-2010 | Active | |
| MRS. BANGON REED | 178 Cembit (Proprong) Xlangton Noea, Wattana | shareholder of | TWINCREST ENTERPRISES INC. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-FEB-2004 | 27-FEB-2007 | Defaulted | |
| LYNN STEPHEN HENRIKSEN | United States | 17985 SW ROY ROGERS ROAD; SHERWOOD; OREGAN 97140; U.S.A. | shareholder of | ALLIED OCEAN MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-APR-2005 | 06-NOV-2008 | Defaulted |
| A. SUPARAMANIUM A/L R ANGAMUTHU | Malaysia | 146 JALAN DESA MAKMUR TAMAN DESA; OFF JALAN KLANG LAMA 58100 KUALA LUMPUR; MALAYSAI | shareholder of | SUNRITZ INVESTMENTS 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.* | 28-JUN-2004 | 06-NOV-2008 | Defaulted |
| Roanne Securities Limited | Jersey | 15 Esplanade; St Helier; Jersery JE1 1RB | shareholder of | White Alder Limited | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 15-APR-2014 | Active | |
| Roanne (Nominees) Limited | Jersey | 15 Esplanade; St Helier; Jersery JE1 1RB | shareholder of | White Alder Limited | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 15-APR-2014 | Active | |
| TAN YUEN LING | Malaysia | 15 Jalan 8. Kawasan 11; kampung Idaman; 42000 Port Klang; Selangor Darul Ehsan; Malaysia | shareholder of | CENTRINO HOLDINGS 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-MAY-2003 | 10-SEP-2003 | Changed agent |
| Deepak Manrai | United Kingdom | 15 Knightsbridge Close; Wilmslow; Cheshire; SK9 2GQ | shareholder of | EUROMEX LINES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2011 | Active | |
| PROF. E.A. ELEBUTE | Nigeria | 15 MADUAGWU MORONU STREET; SURULERE; LAGOS; NIGERIA | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| PROF E.A. ELEBUTE | Nigeria | 15 MADUAGWU MORONU STREET; SURULERE; LAGOS; NIGERIA | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| Lewisohn Richard | United Kingdom | 15 Moorhouse Road London W2 5DH | shareholder of | MOUNT PLEASANT STUDIOS HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 16-SEP-2005 | Defaulted | |
| DAVID JONATHAN HAROLD COWAN | Hong Kong | 15 B VICTORIA PARK MANSIONS 15 KINGSTON STREET CAUSE WAY BAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| MODEVA INTERACTIVE | Ireland | 15 BLACKHEATH GARDENS; CLONTARF; DUBLIN 3; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| RACHEL NOLAN | Ireland | 15 BLACKHEATH GARDENS; CLONTARF; DUBLIN 3; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Mrs. Justine PRIMAT | Switzerland | 15 Chemin de Bois-Caran; 1245 Collonge-Bellerive; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| MR. CHAU KAM TO | Hong Kong | 15 DURHAM ROAD; KOWLOON TONG; KOWLOON. | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| MR. NADIM MAKAREM | United Kingdom | 15 DURRELS HOUSE; WARWICK GARDENS; LONDON W14 8QB; UK | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| HAMILTON TRUSTEES LIMITED OF FIMAN HOUSE | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | F.P.S.O. ENGENEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUL-1997 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | HYDEFIELD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-APR-2001 | 06-JAN-2004 | Defaulted |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | LANGLEY 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 | 17-JAN-2013 | Active | |
| Freya Fidelity and Trust Limited | United States | 15 East North Street, Dover Delaware USA | shareholder of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
| PARK KICHAN | South Korea | 101-701; 88 Mokgam-ro; Gwangmyeong-si; Gyeonggi-do; South Korea | shareholder of | FAMOUS JOY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| TAMAS BELA SZEMEREY | Hungary | 1012 Budapest 01; Attila ut 117.3 em. 4a.; Hungary | shareholder of | SUNJOY DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| SEAF Management LLC | United States | 1013 Centre Road; Wilmington; Delaware 19805-1297 USA | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| Minaxiben Mayur Vekria (widow of Mayur K Vekria) | United Kingdom | 102 Carlton Avenue East; Wembly; Middlesex HA9 8LY | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| MR. KENNETH CHIN SUI SIAN | Malaysia | 102 Jalan Tiong Taman Orkid 41050 Klang; Selangor; Malaysia | shareholder of | Global Agribusiness Investments 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.* | 18-JAN-2002 | Active | |
| MR. ALEXANDROS KASKAVELIS | Greece | 15, RETHYMNON STR. GLYFADA - ATHENS | shareholder of | ALMORELLA MANAGEMENT INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-DEC-2005 | 22-FEB-2011 | Changed agent |
| ZHU WEIHONG | China | 15-15B; 2 QI; ZHAOSHANG HAIYUE GARDEN; GONGYE 8 RD; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Advanced Tri Technology Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-MAY-2009 | Active | |
| PALATINATE LIMITED | Luxembourg | 15-17 AVENUE GASTON DIDERICH, L-1420 | shareholder of | Swallow Investments and Trade Corp. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-JUL-2006 | 07-AUG-2013 | Defaulted |
| Palatinate Limited | Luxembourg | 15-17 Avenue Gaston Diederich, L-1420 Luxembourg | shareholder of | DALTON INVESTMENTS & TRADE CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | 07-JAN-2011 | Defaulted |
| SILVERBIRCH GROUP HOLDINGS INC. | Luxembourg | 15-17 DIDERICH AVENUE; L-1420; LUXEMBOURG | shareholder of | Silverbirch Technology Solutions Ltd. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 21-MAR-2007 | 24-SEP-2010 | Defaulted |
| CHENG HUI | China | 15-3-402; North Area; Hupan Garden; Wenyi West Road; Hangzhou City; Zhejiang Province; China. | shareholder of | GLORY PHARMA 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 | 30-OCT-2014 | Active | |
| PAN HUA | China | 15-802 HUANAN RD; HUALINJU; LIJIANG GARDEN; PANYU; GUANGZHOU; CHINA. | shareholder of | TOP WEALTHY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
| Peter Shih Ta Cheng | Taiwan | 15-F; No.1; Sec 2; Hsin Yi Road; Taipei; Taiwan; Republic of China | shareholder of | VINA OSCAR HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | Active | |
| 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 |
| HAMILTON NOMINESS LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETROSYNERGY INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 04-MAY-2001 | 02-AUG-2007 | Changed agent |
| HAMILTON TRUSTEES LTD. | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | LOGISTIC MANAGEMENT SERVICES INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-FEB-2003 | 04-JAN-2011 | Defaulted |
| Marianna Gemenitzi | Cyprus | 14 Leoforos Mathikolonis; Mathikoloni; Limassol; 4547; Cyprus | shareholder of | SATURN HOLDING GROUP LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2004 | 24-JUN-2015 | Defaulted |
| Mariana Gemenitzi | Cyprus | 14 Leoforos Mathikolonis; Mathikoloni; Limassol; 4547; Cyprus | shareholder of | SECOSA FINANCE HOLDING LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2004 | Active | |
| YANG FA YING | China | 14 LIAN HUA VALLEY; ZHU SHAN DISTRICT; JING DE ZHEN; JIANGXI PROVINCE; PRC | shareholder of | SUCCESS MAP HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 01-APR-2005 | 01-NOV-2006 | Defaulted |
| RALPH GORE WATSON | Bahamas | 14 NELSON STREET BLAIR ESTATES P.O. BOX SP 63161; NASSAU; BAHAMAS | shareholder of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| Witold Jerzy Dudkiewicz | Australia | 14 Ropley grange; Upwey; Vic 3158; Australia | shareholder of | Mobile Market Investments LLC | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-MAY-2013 | Active | |
| Christian Fréderic EBERHARDT | France | 14 Rue Théophile Schuler; Strasbourg; 67; France | shareholder of | XERENA S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JUL-2013 | Active | |
| Christian Fréderic EBERHARDT | France | 14 Rue Théophile Schuler; Strasbourg; 67; France | shareholder of | RAXALLE S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 02-JAN-2013 | Defaulted | |
| Eusuf Omar Sheriff | United Kingdom | 14 Ruxley Lane; Epsomm Surrey KT19 0JA; UK | shareholder of | BEECH TOP LIMITED | United Kingdom | MR EUSUF OMAR SHERIFF 14 Ruxley Lane Epsom Surrey Kt19 0Ja GU15 2JY | 28-MAY-2004 | Active | |
| Yan Yee Fung Family Trust | Hong Kong | 14 Tai Hang Road; 2/F; Cherry Court; Hong Kong | shareholder of | GAMMY UNION HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 11-AUG-1993 | 06-MAY-2014 | Defaulted |
| DOTCORP FINI | Luxembourg | 125 Avenue du X Septembre, Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| DOTCORP FIN2 | Luxembourg | 125 Avenue du X Septembre, Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| Manfred Hans Schmoelz | Singapore | 125 West Coast Grove; Sungrove; Singapore; 126901 | shareholder of | Montour Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-FEB-2012 | Active | |
| Eni Congo S.A. | DR Congo | 125-126; Avenue Charles de Gaulle; B. P.:706; Pointe-Noire; Republique du Congo | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | Active | |
| ESE Industries (S)Pte Ltd | Singapore | 125; Pioneer Road; Singapore 639592 | shareholder of | CAMILO CORPORATION | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JUL-2007 | 02-MAY-2013 | Defaulted |
| N WILLIAM CUTHBERT & GALE CUTHBERT JT TEN | United States | 12519 89TH COURT N E KIRKLAND WA 98034-2607 | 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 |
| Kwaku Bram-Larbi | United Kingdom | 127 Jamaica Rd; London | shareholder of | Pitchbay Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | PANAPAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | PANAPAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | LUGANOS 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 |
| TANSY COMMODITIES LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | GEMMA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 20-FEB-2015 | Dissolved |
| MIL FINANCE LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | GEMMA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 20-FEB-2015 | Dissolved |
| JUSTON INVESTMENTS INC | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
| CRISS TRADING LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
| THE BEARER | Luxembourg | 14; ALLE MARCONI; L-2120 LUXEMBURGO | shareholder of | FICCO DEVELOPMENT TECHNOLOGIES S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-SEP-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; ALLE MARCONI; L-2120 LUXEMBURGO | shareholder of | FICCO DEVELOPMENT TECHNOLOGIES S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-SEP-2010 | 02-JAN-2014 | Defaulted |
| Jean-Paul GOERES | Luxembourg | 14; Av. du X Septembre; L-2250 Luxembourg-Ville; Luxembourg | shareholder of | ESPE VENTURES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-JUL-2013 | Active | |
| THE BEARER | France | 14; Av. Manurice Chevalier; Domaine des Palmiers F-06150 Cannes la Bocca; France | shareholder of | PANTO HOLDINGS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 07-AUG-2008 | 19-JAN-2015 | Defaulted |
| Jean-Claude Schoepfer | France | 14; Av. Manurice Chevalier; Domaine des Palmiers F-06150 Cannes la Bocca; France | shareholder of | PANTO HOLDINGS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 07-AUG-2008 | 19-JAN-2015 | Defaulted |
| PAUL KYTHREOTIS | Cyprus | 14; Dimitriou Karaoli; Ormidia Larnaca; 7530; Cyprus | shareholder of | CARSONWAY LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 23-JUN-2004 | 03-JUN-2009 | Changed agent |
| GMT NIGERIA LIMITED | Nigeria | 14; Gerard Road; Ikoyi; Lakes; Nigeria | shareholder of | HOWDEN ASSETS INCORPORATED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JUL-2015 | Active | |
| THE BEARER | Italy | 14; JG Bruno; 16416 Genova; Italy | shareholder of | BRENT MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 21-JUN-2010 | Dissolved |
| THE BEARER | Italy | 14; JG Bruno; 16416 Genova; Italy | shareholder of | BRENT MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 21-JUN-2010 | Dissolved |
| Legantin Holding Ltd | Cyprus | 14; Kanningos street; flat 202; Strovolos 2028; Nicosia; Cyprus | shareholder of | ALPINSTAR LIMITED | Cyprus | CONSTANTINOU & SAVERIADES LAW OFFICE P.O. BOX 22622; P.C.: CY1523; NICOSIA; CYPRUS | 04-JUL-2006 | 11-FEB-2015 | Changed agent |
| MICHAL GUZOWSKI | Poland | 14; Paszkowskiego Str.; Brwinow 05-840 POLAND | shareholder of | KADNEY HOLDINGS LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 22-MAY-2007 | 05-JAN-2009 | Defaulted |
| FORVEST TRUST S.A. | Switzerland | 14; RUE KLEBERG; CASE POSTALE 1508; 1211 GENEVA 1; SWITZERLAND | shareholder of | PERFECT PROTECTION INTERNATIONAL LIMITED | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 02-JAN-1998 | 18-MAR-2014 | Changed agent |
| QU MANHUA | United States | 149-12 DELAWARE AVE; FLUSHING; NY; 11355; U.S.A. | shareholder of | FASTWAY INTERNATIONAL CORP. | 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 | 01-OCT-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | Alpha and Omega Group Ltd. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-JUL-2012 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | Alpha and Omega Group Ltd. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-JUL-2012 | 27-AUG-2014 | Defaulted |
| Marlon James Isaac Shertser | Thailand | 15/10 @Home Residence; Soi 76; Pattanakarn Rd.; Prawet; Bangkok 10250 Thailand | shareholder of | Maple Street Ventures Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2015 | Active | |
| IEVGEN KOLISNYCHENKO | Ukraine | 15/2; SHEVCHENKO AVENUE; FLAT 15; ODESSA CITY; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | Active | |
| SPS INVESTMENT SERVICES LIMITED | Anguilla | 15/F CENTURY SQUARE; 1-B D'ANGUILLAR STREET | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| THAKRAL CORPORATION (HK) LIMITED | Hong Kong | 15/F., HONG KONG PACIFIC CENTRE 28 HANKOW ROAD TSIMSHATSUI KOWLOON HONG KONG | shareholder of | DIGITAL INFOTECH (BVI) LIMITED | Hong Kong | ANIL MOOLCHAND DARYANANI THAKRAL CORPORATION (HK) LTD; SUITE 303-305; INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TST EAST KOWLOON HONG KONG | 09-JAN-2003 | 01-NOV-2013 | Defaulted |
| Deng Xiaoyang | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| Deng Xiaoyang | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
| XIE MEIHUA | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| XIE MEIHUA | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
| WANG DONGPING | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
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