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 | 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 | |
| GUANGZHOU CITY CONSTRUCTION & DEVELOPMENT HOLDINGS LTD. | China | 15 Floor; Zhujiang New City; No. 5 West Zhujiang Road; Tianhe District; 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 | |
| ZHANG PING | China | 15 Floor; Zhujiang New City; No. 5 West Zhujiang Road; Tianhe District; 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 | |
| FOTINI TEREZA DOUKA | Greece | 103-4 B; JPAVLOU 16673; VOULA | shareholder of | SHIDAG LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
| SUSAN E GALLETTI | United States | 10307 TOLEDO RD SPRING VALLEY CA 91977-1737 | 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 |
| ROBERT L WELSH & BARBARA S WELSH JT TEN | United States | 10311 SE 28TH ST BELLEVUE WA 98004-7226 | 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 |
| ROBERT L WELSH | United States | 10311 SE 28TH STREET BELLEVUE WA 98004-7226 | 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 |
| PHILIP O HAILEY | United States | 10358 RIVIERA PLACE N E SEATTLE WA 98125-8162 | 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 | 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 | |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | HORUS INTERNATIONAL LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 05-NOV-2007 | 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 | |
| Michael John Fullick | Australia | 1038 Lakeview Terrace; Benowa; OLD 4217; Australia | shareholder of | ALPHA HOLDINGS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-MAY-2012 | Active | |
| Mark Lee Tasker | New Zealand | 1039B Beach Road Torbay Auckland New Zealand | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Mark Lee Tasker | New Zealand | 1039B Beach Road Torbay Auckland New Zealand | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| Sally Tasker | New Zealand | 1039B Beach Road Torbay Auckland New Zealand | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Chen Xilin | China | 104; Block 84; Yuanling New Village; Futian; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| ZAFAR ALI BASHIR | United Kingdom | 105 ANSELL ROAD LONDON SW17 7LT | shareholder of | LEAF CONSULTING LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 14-JAN-2005 | 01-NOV-2011 | Defaulted |
| THE BEARER | Luxembourg | 14; ALLÉE MARCONI; L-2013 LUXEMBOURGH | shareholder of | CLIFTON ASSETS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14; ALLÉE MARCONI; L-2013 LUXEMBOURGH | shareholder of | CLIFTON ASSETS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 25-NOV-2011 | Defaulted | |
| Mr. Georgios Nikolaou | Cyprus | 14; Apt. 203; 2311 Lakatamia; Cyprus | shareholder of | RUDIO 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 | 29-APR-2013 | Active | |
| MIREMONT NOMINEES LTD. | Switzerland | 14; AVENUE DE MIREMONT; 1211 GENEVA 12; SWITZERLAND. | shareholder of | BALDINE GROUP LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-DEC-2005 | 04-MAY-2015 | Defaulted |
| LOUIZA MANOLI | Cyprus | 14; Demokratias; 2566 Lymbia; Nicosia; Cyprus | shareholder of | NORTHHOLME ASSOCIATES CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-NOV-2006 | Active | |
| MRS ROSS DONNA | South Africa | 14; ELIZABETH LANE; CONSTANIA; 7806; SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Lynebat Luxembourg S.A. | Luxembourg | 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURG | shareholder of | VITAL DRAGON LIMITED | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 20-APR-2012 | Active | |
| MRS. LAETITIA DE MONSTSABERT (BORN DE FONTGALLAND) | France | 127; rue du Ranolagh; 75016 Paris; France | shareholder of | DORVIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 01-NOV-2006 | Defaulted |
| B. GOODMAN FAMILY TRUST | Isle of Man | 1270 Avenue of the Americas 11th floor | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| DAUBENY B COOPER III | United States | 12725 MILL HEIGHTS COURT; OAK HILL; VIRGINIA 20171; USA | shareholder of | NuFuels International Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 05-FEB-2007 | Active | |
| Shawn Green | United States | 128 Cameray Heights Laguna Niguel; CA 92677; USA | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| Mr. Lee Kuo Chuen | Singapore | 128 FARRER ROAD, SINGAPORE 259258 | shareholder of | FERRELL ASSET MANAGEMENT INTERNATIONAL 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.* | 05-JUL-2005 | 02-MAY-2007 | Defaulted |
| B & MCK NOMINEES LIMITED | Hong Kong | 1401 HUTCHINSON HOUSE 10 HARCOURT ROAD HONG KONG | shareholder of | VERITAS INTERNATIONAL LIMITED | Switzerland | UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND | 17-MAR-1994 | 21-DEC-2005 | Dissolved |
| ROGER EARL LINDO | Thailand | 128 SUKHUMVIT HOUSE; RM 32/C; SUKHUMVIT ROAD; SOI 23; BANGKOK 10110; THAILAND | shareholder of | OAKRIDGE MART CONSULTANTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-AUG-2005 | 08-MAY-2006 | Changed agent |
| ROGER EARL LINDO | Thailand | 128 SUKHUMVIT HOUSE; RM 32/C; SUKHUMVIT ROAD; SOI 23; BANGKOK 10110; THAILAND | shareholder of | REPLUS OCEAN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAY-2005 | 10-MAY-2006 | Changed agent |
| Wong, Wing Yun Maria | United States | 1281 West Street; Hayward; CA 94545; U.S.A. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| ASFA NAZ | United Kingdom | 129 Spring Lane, Birmingham B24 9BY | shareholder of | Shoreside Developments Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 02-JAN-2008 | Active | |
| Yuen Chen Hsu | Hong Kong | 12A Pinecrest; 65 Repulse Bay Road; Hong Kong. | shareholder of | ZHONG ZHENG HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 28-JAN-1994 | 29-JUL-2011 | Inactivated |
| CATHERINE LEWIS | United Kingdom | 141; BRQDBOURNE PARK ROADSEVEN OAKS; KENT; TN13 3LB; UK | shareholder of | Ripple Group Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2006 | 01-MAY-2012 | Defaulted |
| R GENE HOON & JULIA L HOON JT TEN | United States | 1414 JEFFERSON WENATCHEE WA 98801-1728 | 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 |
| MATTHEW JAMES NIXON | Australia | 142 Riverview St; Riverview; 2066 NSW; Australia | shareholder of | Gnowbe Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-FEB-2015 | Active | |
| DOUGLAS HADDAD | United States | 1420 East 8th Street; Brooklyn; NY 11230 | shareholder of | New Logic Leads Enterprises Ltd. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 23-AUG-2010 | 02-JAN-2014 | Defaulted |
| David John Hillman | Malta | 143 Fl 10; Triq it-Torri; Sliema MALTA | shareholder of | Cliffgate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| LIFANOVSKY EVGENY | Russia | 144 KOMMUNAROV STREET; BLGD 1; APT. 80; MOSCOW; RUSSIA | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | Active | |
| Gregoire Louis Marie COMBAL | Hong Kong | 144 Lo Wai; Pui O; Lantau Island; Hong Kong | shareholder of | NOVIDIS DESIGN CORP. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2012 | Active | |
| FOX INTERNATIONAL CHANNEL (U.S.) INC. | United States | 1440 S. SEPULVEDA BLVD. LOS ANGELES, CA. USA | shareholder of | CLICKDIARIO NETWORK INTERNET CORP. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 08-JUL-2003 | 30-OCT-2007 | Changed agent |
| HU JOAN KAM LIN | United States | 14463 Liddicoat Circle; Los Alto Hills; California 94022; U.S.A. | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| JEAN-CLAUDE SHERMAN | United States | 145 E 81 ST4D; NEW YORK NY 10028-1869; USA | shareholder of | Noble Street Capital Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-2015 | Active | |
| JOSE LUIS CARRION MACCHIAVELLO | United States | 1450 Brickell Bay Drive; Apt. 310; Miami; FL 33131 | shareholder of | PARISSON BUSINESS L.L.C. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 13-JAN-2011 | 17-DEC-2014 | Dissolved |
| VIVEN CHAN | Central African Republic | 15/F.; One Exchange Square; 8 Connaught Place; Central; HK | shareholder of | RIGHT TOAST LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | Active | |
| HANS MICHAEL JEBSEN | Hong Kong | 15 MIDDLE GAP ROAD; THE PEAK; HONG KONG | shareholder of | EKBATANA EXPLORATIONS LTD. | Hong Kong | EKBATANA EXPLORATIONS LIMITED C/O JEBSEN & CO. LTD. 31/F; CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY; HONG KONG | 02-JAN-2001 | 02-JUL-2008 | Dissolved |
| Roubal BEIRUTI | Australia | 15 Milan CT; Dandenong North VIC 3175; Australia | shareholder of | SMART KEY MANAGEMENT LTD. | 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 | 03-JAN-2014 | Active | |
| Roubal BEIRUTI | Australia | 15 Milan CT; Dandenong North VIC 3175; Australia | shareholder of | PAK KIN INVESTMENTS LIMITED | 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 | 18-FEB-2014 | Active | |
| PAUL CHRISTIANSEN & SHIRLEY CHRISTIANSEN JT TEN | United States | 14518 21ST CT SE MILL CREEK WA 98012-5785 | 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 |
| ANDREW JONATHAN THOMPSON | Switzerland | 15 Glen Waters; Geneva Drive; Camps Bay; Cape Town; 8005 | shareholder of | PORTSIDE INVESTMENTS GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2005 | Defaulted | |
| Kundan Ratilal Patel | Australia | 15 Lebelle Place Carseldine Brisbane Queensland, 4034 | shareholder of | Carlton Properties International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| Kundan Ratilal Patel | Australia | 15 Lebelle Place Carseldine Brisbane Queensland, 4034 | shareholder of | STARLINE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-OCT-2001 | Active | |
| Kundan Ratilal Patel | Australia | 15 Lebelle Place Carseldine Brisbane Queensland, 4034 | shareholder of | Silverwood Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-FEB-2007 | Active | |
| KUNDAN RATILAL PATEL | Australia | 15 Lebelle Place; Carseldine; Queensland Q4034; Australia | shareholder of | Calderdale Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| KUNDAN RATILAL PATEL | Australia | 15 Lebelle Place; Carseldine; Queensland Q4034; Australia | shareholder of | ZEKAPIV LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2005 | Active | |
| KUNDAN RATILAL PATEL | Australia | 15 Lebelle Place; Carseldine; Queensland Q4034; Australia | shareholder of | Peerpoint Properties Limited | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 11-SEP-2007 | Active | |
| NG SHUI LING @ ALICE NG | Singapore | 15 Leonie Hill Road; # 18-05; Singapore 239194 | shareholder of | MADOR 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.* | 04-JAN-2010 | Defaulted | |
| ESTELA L. ZAMORA | Philippines | 15 Marikit Corner Masaya Streets; West Triangle; Quezon City; Philippines | shareholder of | NEBENNA HOLDINGS, LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-FEB-1998 | Active | |
| ROMEO D. ZAMORA | Philippines | 15 Marikit Corner Masaya Streets; West Triangle; Quezon City; Philippines | shareholder of | NEBENNA HOLDINGS, LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-FEB-1998 | Active | |
| Mrs Kalypina Yulia Leonidovna | Russia | 15-17 Manezhny Pereulok; Apt. 50; St. Petersburg; Russia | shareholder of | Topable Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-DEC-2007 | Active | |
| NIKOLAY KACHALOV | Russia | 15-65 Pyatnitskaya Str.; 115184 Moscow; Russia | shareholder of | CDC CENTER INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-AUG-2011 | Active | |
| SIRAJ RAHIMTULA | United Arab Emirates | 15-C Dubai Creek Tower; P.O. Box 504220; Dubai | shareholder of | S & Z HOLDING INCORPORATED | 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-AUG-2002 | Active | |
| INTERNATIONAL VENTURE CAPITAL HOLDINGS LIMITED. | Hong Kong | 15/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | St. James´s Palace Investment Ltd. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 28-DEC-2011 | Defaulted | |
| Peter von Palace | Hong Kong | 15/F.; Hilltop Plaza; 49 Hollywood Road; Central; Hong Kong | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| TAUNUS PRINTING COMPANY LIMITED | Hong Kong | 15/F; Block D; Sing Teck Factory Building; 44 Wong Chuk Hang Road; Hong Kong | shareholder of | TAUNUS PRINTING (HOLDING) COMPANY 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. | 04-FEB-1994 | 06-NOV-2014 | Defaulted |
| BUCCLEUCH HOLDINGS LIMITED | Luxembourg | 15-17 Avenue Gaston; Diderich; Luxembourg; L-1420 | shareholder of | Remy Holdings (PTC) Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2010 | 28-APR-2015 | Defaulted |
| XUE NAI HUI | China | 146 YONGFENG STREET; JUYE TOWN; JUYE COUNTY; SHANDONG PROVICE; CHINA | shareholder of | Rolinda Manufacture 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 | 06-JUN-2007 | Active | |
| CHRISTIAN WOLFENSBERGER | Malta | 149 Old Mint Street; VLT 12 Valetta; Malta. | shareholder of | Serenus Investments Limited | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 28-MAR-2007 | Active | |
| Mr. Viorel Chicaros | Moldova | 140 Stefan cel Mare Street; Flat 16; Balti; Moldova | shareholder of | GOLDLINN GROUP LIMITED | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 20-JUN-2011 | 02-JAN-2014 | Defaulted |
| Mr. Viorel Chicaros | Moldova | 140 Stefan cel Mare Street; Flat 16; Balti; Moldova | shareholder of | STANDFORD LIMITED | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 20-JUN-2011 | 02-JAN-2014 | Defaulted |
| Temple Administration Limited | Luxembourg | 15-17 Avenue Gaston; Diderich; Luxembourg; L-1420 | shareholder of | Ancient Echoes Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-NOV-2010 | 09-OCT-2014 | Defaulted |
| YEUNG HEUNG YEUNG | China | 15/F BLK SOUTH RESOURCES-TECH-BLDG; No. 1 SONGPINGSHAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Cenntro Automotives Group Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-JAN-2014 | Active | |
| Time Supreme International Limited | Hong Kong | 15/F Effectual Building; Hennessey Road; Wanchai; Hong Kong | shareholder of | WALTON GLOBAL CONSULTANTS LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 08-OCT-2012 | Active | |
| Time Supreme International Limited | Hong Kong | 15/F Effectual Building; Hennessey Road; Wanchai; Hong Kong | shareholder of | Daneguild Securities Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-OCT-2008 | Active | |
| Commondale Limited | Hong Kong | 15/F Lincoln House; Taikoo Place; 979 King's Road; Quarry Bay; Hong Kong | shareholder of | Golden Garden 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.* | 21-AUG-1996 | Active | |
| Yao Shu Lin | Hong Kong | 15 Moorsom Road; Jardine´s Lookout; Hong Kong | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| PAUL RICHARD RILEY | United Kingdom | 15 Mount Pleasant; Norwich; Norfolk; United Kingdom NR2 2 DH | shareholder of | GENITE ASIA 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.* | 30-DEC-2009 | Defaulted | |
| THE BEARER | United Kingdom | 15 Northfields prospect; Northfields; London; United Kingdom | shareholder of | BATTERSEA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 16-JUL-2014 | Dissolved |
| THE BEARER | United Kingdom | 15 Northfields prospect; Northfields; London; United Kingdom | shareholder of | BATTERSEA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 16-JUL-2014 | Dissolved |
| THE BEARER | United Kingdom | 15 Northfields prospect; Northfields; London; United Kingdom | shareholder of | BATTERSEA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 16-JUL-2014 | Dissolved |
| THE BEARER | United Kingdom | 15 Northfields prospect; Northfields; London; United Kingdom | shareholder of | BATTERSEA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 16-JUL-2014 | Dissolved |
| Palvo Ivliyev | Ukraine | 15 of Kuprina Street; 87547 Mariupol; Ukraine | shareholder of | DEASON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| Bruce Richard SOCKHILL | Australia | 15 Onkara St; Buderim QLD 4556; Australia. | shareholder of | DRAGONLAND INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 06-NOV-2015 | Defaulted |
| GORDON D KING | United States | 14535 SIVERTSON RD BAINBRIDGE ISLAND WA 98110-1022 | 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 |
| DUMONT SERGE | China | 149 GU LOU XI DA JIE WEST PALACE BEIJING 10009, CHINA | shareholder of | AD-PHONE INTERNATIONAL LIMITED | Hong Kong | AMAX BUSINESS CENTRE 15/F.; LI DONG BUILDING 9 LI YUEN STREET EAST CENTRAL; HONG KONG. *S.I.* | 07-DEC-2006 | Defaulted | |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | FERNHORN TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-JUL-2002 | Active | |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | FAMESCO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-MAR-2004 | Active | |
| JOE ZHONG | United States | 1516 Golden Rose Ave Hacienda Heights; Ca9174s(626)-964-0535(P); U.S.A | shareholder of | Pacific International Trade 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 | 29-MAY-2007 | 05-APR-2010 | Defaulted |
| MARCUS C ULLAND | United States | 14906 WOODINVILLE DUVALL RD WOODINVILLE WA 98072-8485 | 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 | Luxembourg | 14A; RUE DES BAINS; L-1212 LUXEMBOURG-CITY; LUXEMBOURG | shareholder of | LOMBRIX MANAGEMENT INC. | Luxembourg | 32 HAAPTSTROOSS; L-6833 BIWER; LUXEMBOURG; GREVENMACHER DISTRICT; BIWER | 11-OCT-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14A; RUE DES BAINS; L-1212 LUXEMBOURG-CITY; LUXEMBOURG | shareholder of | LOMBRIX MANAGEMENT INC. | Luxembourg | 32 HAAPTSTROOSS; L-6833 BIWER; LUXEMBOURG; GREVENMACHER DISTRICT; BIWER | 11-OCT-2011 | Defaulted | |
| CHIU MAN HIN | Hong Kong | 14C; 15 Taikoo Wan Road; Hong Kong. | shareholder of | RANLEY LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 26-JAN-1994 | Active | |
| Vbest Electronics Ltd. | Taiwan | 14F-1; No. 33; Sec. 1; Min-Sheng Rd.; Pan Chiao Dist.; New Taipei City; Taiwan; ROC | shareholder of | EVERVISION ELECTRONICS (B.V.I.) LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAR-1998 | Active | |
| IVAN DOLAN | Ireland | 15 ST. MARY'S ROAD DUBLIN 4, IRELAND | shareholder of | STANHOPE INVESTMENTS LTD. | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 24-OCT-1996 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | JANA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | JANA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | VEREDAS POWER INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-OCT-2000 | 10-MAR-2006 | Changed agent |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | VEREDAS POWER INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-OCT-2000 | 10-MAR-2006 | Changed agent |
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