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 |
|---|---|---|---|---|---|---|---|---|---|
 YA TE INVESTMENTS CO., LTD. | Taiwan |  14F.-4; No.99; Sec. 1; Nankan Rd.; Luzhu Township; Taoyuan County 338; Taiwan | shareholder of | FOREVER WEALTH LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-2010 | 15-FEB-2012 | Defaulted |
| CHEN XUN | China | 14TH; JIUSHI TOWER; NO. 28 ZHONGSHAN (S) ROAD; SHANGHAI; CHINA | shareholder of | WIDE LINK HOLDINGS) LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | 26-MAY-2000 | 11-MAY-2015 | Changed agent |
| WANG GANG | China | 14TH; JIUSHI TOWER; NO. 28 ZHONGSHAN (S) ROAD; SHANGHAI; CHINA | shareholder of | WIDE LINK HOLDINGS) LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | 26-MAY-2000 | 11-MAY-2015 | Changed agent |
| HAWICK INTERNATIONAL S.A. | Belize | 15 A STREET; KINGS PARK AREA; BELIZE CITH; BELIZE | shareholder of | BARYK INVESTMENTS 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 | 28-MAR-2000 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | BIT CAVE 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 | 07-NOV-2012 | Active | |
| SHARINGS COMPANY LIMITED | 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 | |
| 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 | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA 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 | 16-APR-2013 | Active | |
| Liu Wei | China | 14-301 Huaibaishu Street Nanli; Xuanwu District; Beijing 100053; China | shareholder of | Loyal International Union Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2008 | Active | |
| STANLEY SHI | China | 14-301 Huaibaishu Street Nanli; Xuanwu District; Beijing 100053; China | shareholder of | Loyal International Union Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2008 | Active | |
| HAVELOCK NOMINEES LTD | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | FREEWIND DEVELOPMENT INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JAN-2009 | Inactivated | |
| MOUNT HAVELOCK INVESTMENTS LTD | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | FREEWIND DEVELOPMENT INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JAN-2009 | Inactivated | |
| Duncan Lawrie Offshore Services | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | HARTFIELD INVESTMENTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JUL-1996 | Active | |
| Duncan Lawrie Offshore Services | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | ZEST WORLDWIDE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-APR-1997 | Defaulted | |
| Dunca Lawrie Offshore Services | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | JEBAR ADVERTISING AND PUBLISHING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 29-JAN-1996 | Defaulted | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | CEIBA S.A. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 25-FEB-1999 | 06-NOV-2015 | Defaulted |
| PEH SIONG WOON TERENCE | Singapore | 15; ARDMORE PARK; #20-02; SINGAPORE 259959 | shareholder of | MULTINATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2003 | 04-MAY-2012 | Dissolved |
| MR. DAVID R. FOSTER | United Kingdom | 15; Myrtle Avenue; Blackpool; FY3 9BL | shareholder of | GOZEVAL INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | ZYBACH TRADE FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 24-APR-2002 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | CEIBA S.A. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 25-FEB-1999 | 06-NOV-2015 | Defaulted |
| Mount havelock Nominees Limited | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | TENODER ENTERPRISES & DEVELOPMENT LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-FEB-1996 | Active | |
| THE BEARER | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | TENODER ENTERPRISES & DEVELOPMENT LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-FEB-1996 | Active | |
| INTERTREA NOMINEES LIMITED | Cyprus | 15 THEMISTOCLES DERVIS STREET; MARGARITA HOUSE; 1ST FLOOR; 1066 NICOSIA; CYPRUS | shareholder of | EYASI FINANCE S.A. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 05-MAY-2004 | Active | |
| YA XUE | United States | 15 Van Hise Court; East Brunswick; NJ08816; USA | shareholder of | FUSION MANAGEMENT GROUP LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 17-NOV-1997 | Active | |
| Mr. Alexander POLYAKOV | Russia | 15 YARTSEVSKAYA STR; APT. 37; MOSCOU; RUSSIA | shareholder of | AROSA HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-OCT-1996 | Active | |
| CHU SHIU LAM | Hong Kong | 15 YIP WO STREET; ON LOK TSUEN; FANLING; N.T.; H.K. A ON CHUEN ST.; ON LOK TSUEN FANLING N.T. H.K. | shareholder of | ISLA VERDE INC. | Hong Kong | CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG | 04-APR-1989 | 01-NOV-2013 | Defaulted |
| CENTENNIAL METAL GROUP LIMITED | Hong Kong | 15 YIP WO STREET; ON LOK TSUEN; FANLING; N.T.; H.K. A ON CHUEN ST.; ON LOK TSUEN FANLING N.T. H.K. | shareholder of | ISLA VERDE INC. | Hong Kong | CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG | 04-APR-1989 | 01-NOV-2013 | Defaulted |
| THE BEARER (AGENT: RENE JOSEF HODEL) | Hong Kong | 15/F.; WELLLINGTON PLACE; 2-8 WELLINGTON STREET; CENTRAL; HONG KONG | shareholder of | BUZZARD FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 04-JAN-1999 | Active | |
| TIME SUPREME INTERNATIONAL LIMITED | Hong Kong | 15/F; Effectual Building; 16 Hennessey Road; Wanchai; Hong Kong | shareholder of | SEGALA GLOBAL EQUITIES CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-JAN-2011 | Active | |
| TIME SUPREME INTERNATIONAL LIMITED | Hong Kong | 15/F; Effectual Building; 16 Hennessey Road; Wanchai; Hong Kong | shareholder of | HARDAM ASSOCIATES LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 07-JUN-2011 | 24-JUN-2015 | Dissolved |
| MR. SALVADOR TREVES | Monaco | 15; Boulevard du Jardin Exotique; MONACO | shareholder of | BENBO INTERNATIONAL LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-APR-2008 | Active | |
| Mrs. Yolande TREVES | Monaco | 15; Boulevard du Jardin Exotique; MONACO | shareholder of | BENBO INTERNATIONAL LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-APR-2008 | Active | |
| Audiconsult S.A. | Switzerland | 15; Rue du Cendrier; 1211 Geneva 1; Switzerland | shareholder of | BENNING MANAGEMENT ESTATES LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 24-DEC-2004 | 04-SEP-2012 | Dissolved |
| SINGLETON PRIME LTD. | Switzerland | 15; RUE DU CENDRIER; 8ÉME ETAGE; CASE POSTALE 1106; 1211 GENEVA 1; SWITZERLAND | shareholder of | SINGLETON PRIME LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-MAR-2014 | Active | |
| LUCA DUBBINI | Tunisia | 15; Rue Keroliane; Sidi Mahresi 8000 Nabeul; Tunisia | shareholder of | VERO HOLDING CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-JUL-2014 | Active | |
| CAREY NOVA S.A. | Switzerland | 15; RUE PIERRE FATIO; 1204 GENEVA; SWITZERLAND | shareholder of | PENSHORE EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-MAY-2003 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | NETMILE 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 | 27-JUL-2012 | Active | |
| AGUS ANWAR | Singapore | 15 ARDMORE PARK, # 04-03 SINGAPORE 259959 | shareholder of | OAKWELL PACIFIC 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.* | 08-APR-2008 | 02-NOV-2009 | Defaulted |
| AGUS ANWAR | Singapore | 15 ARDMORE PARK, # 04-03 SINGAPORE 259959 | shareholder of | GEM CITY CAPITAL 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.* | 08-OCT-2008 | 03-MAY-2010 | Defaulted |
| AGUS ANWAR | Singapore | 15 ARDMORE PARK, # 04-03 SINGAPORE 259959 | shareholder of | VISCORP 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.* | 09-FEB-2010 | 01-NOV-2011 | Defaulted |
| AGUS ANWAR | Singapore | 15 ARDMORE PARK, # 04-03 SINGAPORE 259959 | shareholder of | QUANTS GLOBAL 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-FEB-2006 | 02-NOV-2009 | Defaulted |
| AGUS ANWAR | Singapore | 15 ARDMORE PARK, # 04-03 SINGAPORE 259959 | shareholder of | OREGON HOLDINGS 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.* | 03-MAR-2010 | 01-NOV-2011 | Defaulted |
| OMAR FOUAD TAKLA | Syria | 15 Arnous SquareTakla Building Damascus P.O. box 2785 Syria | shareholder of | FOUAD TAKLA HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2003 | 06-MAY-2014 | Defaulted |
| FOUAD TAKLA HOLDING LIMITED | Syria | 15 Arnous SquareTakla Building Damascus P.O. box 2785 Syria | shareholder of | EAST MED ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-OCT-2004 | 06-MAY-2014 | Defaulted |
| MARIO ADOLFO BÚCARO FLORES | Guatemala | 15 avenida 18-28 zona 13; ciudad de Guatemala; Guatemala. | shareholder of | SHAMA ALLIANCE INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-AUG-2011 | 17-JAN-2014 | Defaulted |
| YOON Mu Sang | Canada | 15 Baif Blvd #409; Richmond Hill; Ontario; L4C5N7; Canada | shareholder of | NUVISION LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-OCT-2004 | 15-OCT-2014 | Dissolved |
| Michael John Turner | South Africa | 15 Bishopscourt Road; Claremount; Cape Town; South Africa; 7708 | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Guardian Trust Company Limited as trustees of the Morrison Trust | Switzerland | 15 boulevard Helvétique; 1207 Geneva; Switzerland | shareholder of | YELLOWBRICK INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 10-OCT-2003 | 06-MAY-2014 | Defaulted |
| Guardian Trust Company Limited as trustees of the Morrison Trust | Switzerland | 15 boulevard Helvétique; 1207 Geneva; Switzerland | shareholder of | GEMINI FINANCIAL ADVISORS INC. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 12-JAN-2000 | 01-NOV-2013 | Defaulted |
| Mr. Sanjay Guha | United Kingdom | 15 Upton Close; Park Street; St. Albans; Hertfordshire; AL2 2NR | shareholder of | HATRICK H LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-FEB-2009 | 11-MAY-2010 | Defaulted |
| SHI RUMING | China | 15#HENANLAO ROAD; YANQIAN ZHEN; XIAOSHAN HANGZHOU | shareholder of | MSB INTERNATIONAL TRADING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 09-JUN-2006 | Active | |
| MS. REVI BEN SHOSHAN | Israel | 15, MA'AGAL HA-SHALOM ST. APARTMENT #35 RISHON LE-ZION 75750 ISREAL | shareholder of | AGO TV LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-JUL-2004 | 03-MAY-2011 | Defaulted | |
| Mr. Nicolas SALMON | Russia | 15, Oulitsa Myasnitskaya - Apt 15 Moscou 101000 Russie | shareholder of | GECKI TRADING GROUP INC. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 12-JUL-2004 | Active | |
| MICHEL GEORGES RIVIER | France | 15, Quai L. Bleriot F-75016 Paris | shareholder of | MALLARD MARITIME LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| MONIQUE TUBIANA ep. RIVIER | France | 15, Quai L. Bleriot F-75016 Paris | shareholder of | MALLARD MARITIME LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| The Genesis Trust | Luxembourg | 15-17 Avenue Garton Diderich, L-1420 Luxembourg | shareholder of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | Active | |
| Palatinate Limited | Luxembourg | 15-17 Avenue Gaston; Diderich; Luxembourg; L-1420 | shareholder of | PANTILA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | 05-FEB-2015 | Defaulted |
| Palatinate Limited | Luxembourg | 15-17 Avenue Gaston; Diderich; Luxembourg; L-1420 | shareholder of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | Active | |
| TANG LUEN SING | Hong Kong | 14/F.; Block B; Goodwill Industrial Bldg.; 36-44 Pak Tin Par St.; Tsuen Wan; N.T. | shareholder of | TECKSOM INTERNATIONAL LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUL-1996 | Active | |
| TAN CHUEN ON | Hong Kong | 14/F.; Block B; Goodwill Industrial Bldg.; 36-44 Pak Tin Par St.; Tsuen Wan; N.T. | shareholder of | TECKSOM INTERNATIONAL LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUL-1996 | Active | |
| Mrs. Stella VECHERKO | Switzerland | 15, Rue du Nant D'Argent 1223 Cologny Switzerland | shareholder of | FERAIGN INVEST S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-APR-2002 | Active | |
| INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE | China | 15-16 Floors; Guangdong Development Finance Building; No. 83 Nonglinxia Road; Guangzhou; People's Republic of China | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE | China | 15-16 Floors; Guangdong Development Finance Building; No. 83 Nonglinxia Road; Guangzhou; People's Republic of China | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| NEE NING SHANG | Taiwan | 14/F. LANE 98-1; ZHONGCHENG ROAD ER DUAN; TIANLU LI ER LIN; SHILIN; TAIPEI; TAIWAN | shareholder of | Sunjie Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2013 | Active | |
| GNL13 LIMITED | Hong Kong | 14/F.; Chun Wo Commercial Centre; 25 Wing Wo Street; Central; Hong Kong | shareholder of | ACCESS ZONE LIMITED | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 03-JAN-2013 | 17-MAR-2014 | Resigned as agent |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | COSTA BLANCA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 09-FEB-2009 | 12-MAR-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | COSTA BLANCA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 09-FEB-2009 | 12-MAR-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | STAND UP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | LINFORT LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | 12-MAR-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | COSTA BLANCA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 09-FEB-2009 | 12-MAR-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | FIRST TEAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | Defaulted | |
| Temple Asset Holdings Limited as Trustee of Burni Trust | Luxembourg | 15-17 Ave Gaston Diderich, L-1420 Luxembourg | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| PALATINATE LIMITED | Luxembourg | 15-17 AVENUE GASTON DIDERICH; L 1420; LUXEMBOURG | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
| Mariana Lopez Perez de Lara | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| Mario David Lopez Estrada | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| Ana Maria Perez Bosch de Lopez | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | IMTEC S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | IMTEC S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | LATTERIA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 09-FEB-2009 | Defaulted | |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | IMTEC S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| Aurora Lopez Mansilla | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| Gabriela Lopez Perez de Bigura | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| Mario Lopez Perez | Guatemala | 15 calle 7-24 zona 10; Ciudad de Guatemala; Guatemala | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
| Ms. Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | ALEA 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 | 11-JUN-2004 | Active | |
| Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | WPOR GLOBAL 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 | 04-APR-2008 | 06-NOV-2015 | Defaulted |
| Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | WINSTAR MANAGEMENT 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-OCT-2004 | Active | |
| Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | TAYSIDE COMPANY 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-FEB-2004 | Active | |
| Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | SUPRAVERI 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 | 06-APR-2010 | Active | |
| Ms Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | LEANDROS 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 | 08-MAY-2013 | Active | |
| The Bearer | South Africa | 15 Cloister Road; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | LEANDROS 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 | 08-MAY-2013 | Active |
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