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 |
|---|---|---|---|---|---|---|---|---|---|
 HAMILTON NOMINEES LIMITED | Guernsey |  15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | IBIS HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-APR-1995 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | RED LION ASSETS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JAN-1995 | 07-JAN-2003 | Defaulted |
| ROSALINE SECURITIES LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | RED LION ASSETS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JAN-1995 | 07-JAN-2003 | Defaulted |
| HAMILTON BROTHERS LIMITED | Guernsey | 15 The Grange; S. Peter Port; GuernseY; GY1 2QL | shareholder of | RED LION ASSETS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JAN-1995 | 07-JAN-2003 | Defaulted |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | 15 Union Street; St. Helier; Jersey Channel Islands; JE2 3RF | shareholder of | ROTSACS INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2013 | Active | |
| ENG Cheng Hua | Hong Kong | 12A; Conway Mansion; 29 Conduit Road; Central; Hong Kong | shareholder of | RACING CHAMP DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-MAY-2012 | Active | |
| XU PU NAN | China | 12A; NO.762; East Baizhang Road; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO YONGFA INTERNATIONAL HOLDING 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 | 06-DEC-2007 | 01-MAY-2012 | Defaulted |
| XU PU NAN | China | 12A; NO.762; East Baizhang Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R.China | shareholder of | EXCELLENT ENTERPRISE TRADE (H.K.) 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 | 06-DEC-2007 | Active | |
| HO TAO HUNG | Hong Kong | 12A; PINE COURT; WORLD WIDE GARDENS; SHATIN; N.T. | shareholder of | GLOBAL FAITH TRADING LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-1995 | 02-MAY-2008 | Defaulted |
| LO BIN | Hong Kong | 12A; PINE COURT; WORLD WIDE GARDENS; SHATIN; N.T. | shareholder of | GLOBAL FAITH TRADING LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-1995 | 02-MAY-2008 | Defaulted |
| ROX INVEST S.A. | Luxembourg | 15; Av. Emile Reuter L-2420 Luxembourg - City; LUXEMBOURG | shareholder of | WORLD LINER INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-DEC-2006 | Active | |
| KUNTER ALEX | Hong Kong | 1503; 15/F.; Prospertiy Ctr.; 25 Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | GREEN WOOD HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2005 | 27-FEB-2007 | Defaulted |
| XU PUNAN | China | 12A; NO.762; East Baizhang Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R.China | shareholder of | NINGBO YONGFA INTERNATIONAL HOLDING 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 | 29-FEB-2012 | Active | |
| FABRE DANIEL, LEON | France | 12B LE MIGNERET; 45700 CHEVILLON SUR HUILLARD; FRANCE | shareholder of | KENLEE INDUSTRIAL LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-MAY-2006 | 02-NOV-2009 | Defaulted |
| QIAN MING HUA | China | 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CDG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 18-AUG-2006 | Changed agent |
| Wisdom Rich Development Ltd | Hong Kong | 12C; Block 5; City Garden; 233 Electric Road; North Point; Hong Kong | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| HO,TAY-HUEI | Taiwan | 12F-10; NO.472; CHUNG SHAN 2ND RD.; HSIN HSING DISTRICT; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | BOSON INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-APR-1998 | 16-FEB-2009 | Changed agent |
| PEN JONG-HUAH | Taiwan | 12F-2; NO.716; CHUNG CHENG ROAD; CHUNG HO; TAIPEI HSIEN; TAIWAN | shareholder of | ORIENT GOLF INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1999 | Active | |
| PAN JONG-GUANG | Taiwan | 12F-2; NO.716; CHUNG CHENG ROAD; CHUNG HO; TAIPEI HSIEN; TAIWAN | shareholder of | ORIENT GOLF INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1999 | Active | |
| FITZERALD DIRECTORS LIMITED | Hong Kong | 15/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | ROMIGEO EQUITIES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 24-MAY-2011 | Active | |
| MR. SHERIF HAZEM AHMED ABDEL LATIF | Egypt | 15; Ahmed Heshmat Street; Zamalek 11211; Le Caire; Egypte | shareholder of | RIANON HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Mr. Sherif Hazem Ahmed ABDELLATIF | Egypt | 15; Ahmed Heshmat Street; Zamalek 11211; Le Caire; Egypte | shareholder of | Benchmark Power International, S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-OCT-2004 | 23-APR-2012 | Changed agent |
| Mr. Mohamedhoussen Goulamaly FAKRA | Madagascar | 15; rue du Commerce; BP 60 501 Tamatave Madagascar | shareholder of | SHAMARA CAPITAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-NOV-2004 | Active | |
| JACK C ANDERSON | United States | 1501 1411 FOURTH AVE SEAATTLE WA 98101 | 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 |
| KUNTERAIN ARNO ERIC | Hong Kong | 1503; 15/F.; Prospertiy Ctr.; 25 Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | GREEN WOOD HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2005 | 27-FEB-2007 | Defaulted |
| KANG SANG KOO | South Korea | 1508-16 Bunji Joong Dong; Haeundau-Gu; Busan; South Korea | shareholder of | ONE RED HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| MAJOR ANDREW STEVEN | Canada | 15210 Innis Lake Rd Caledon East Ontario | shareholder of | NICE FORTUNE GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-JUL-2010 | 19-JAN-2015 | Defaulted |
| MANHERLAL KESHAVLAL SHAH | United Kingdom | 153 ORDNANCE ROAD; ENFIELD; MIDDLESEX EN3 6AA; UK | shareholder of | INDIA MEDIA INVESTORS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-SEP-2007 | 05-MAY-2009 | Defaulted |
| MARIA DE LOURDES RODRIGUEZ MAZARIEGOS | Guatemala | 11 Avenida 31-35, Z.5 Guatemala. | shareholder of | FOTUSA LIMITED | Guatemala | JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA | 01-FEB-2006 | 02-JAN-2014 | Defaulted |
| MARIA DE LOURDES RODRIGUEZ M. | Guatemala | 11 Avenida 31-35; Zona 5; Guatamala; C.A. | shareholder of | CORPORACION ROMER S.A. | Guatemala | JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA | 30-MAR-2000 | Active | |
| PARK MI SUK | South Korea | 1508-16 Bunji Joong Dong; Haeundau-Gu; Busan; South Korea | shareholder of | HASSI CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-FEB-2012 | 06-NOV-2014 | Defaulted |
| PARK MISUK | South Korea | 1508-16; Joong-dong; Haeundae-gu; Busan; Korea | shareholder of | BRIGHT NEW CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2011 | 01-NOV-2012 | Defaulted |
| ZHOU YAN-MING | Singapore | 151 CHIN SWEE ROAD; #03-03/04 MANHATTAN HOUSSE; SINGAPORE 169876 | shareholder of | KINGDAYS 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.* | 30-SEP-2002 | 03-MAY-2005 | Defaulted |
| Harold Edward Patricoff | United States | 1500 Miami Center South Biscayne Blvd. Miami, FL 33131 | shareholder of | Islamorada Properties Limited | United States | SHUTTS & BOWEN 1500 MIAMI CENTER 201 S. BISCAYNE BLVD. MIAMI, FLORIDA 33131 U.S.A. | 18-DEC-2014 | Active | |
| CHAN WING KIN | Canada | 1502; CHIPPENDALE ROAD; WEST VANCOUVER BC V7S 3G6; CANADA | shareholder of | BOSS INTERNATIONAL HOLDINGS LTD. | Hong Kong | DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG | 10-AUG-2006 | 20-FEB-2010 | Defaulted |
| YUNG LAI HING | Canada | 1502; CHIPPENDALE ROAD; WEST VANCOUVER BC V7S 3G6; CANADA | shareholder of | BOSS INTERNATIONAL HOLDINGS LTD. | Hong Kong | DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG | 10-AUG-2006 | 20-FEB-2010 | Defaulted |
| HUANG YUPING | China | 1503 Building D-2; Weilaishijie (5; Hong WeiRoad) Nancheng District; Dongguan City; Guangdong Province; Postal Code 523000 China | shareholder of | CROWN EAGLE VENTURES 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.* | 02-SEP-2010 | Active | |
| HUANG YUPING | China | 1503 Building D-2; Weilaishijie (5; Hong WeiRoad) Nancheng District; Dongguan City; Guangdong Province; Postal Code 523000 China | shareholder of | CASS DELIGHT WORLDWIDE 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.* | 14-MAY-2010 | Active | |
| FOK MING SHAN | Hong Kong | 1504 WING HONG HOUSE; FUK LOI ESTATE; TSUEN WAN; N.T. | shareholder of | SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-NOV-2000 | Active | |
| WANG GUODONG | China | 1504#; 24 BUILDING; ANHUAXILI FIRST AREA; CHAOYANG DISTRICT; BEIJING; P. R. CHINA. | shareholder of | TIMEPALACE 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-APR-2013 | Active | |
| IAN TAYLOR | New Zealand | 1504-363 QUEEN STREET, AUCKLAND 1010 NEW ZEALAND | shareholder of | SOLDMARC LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
| CARL WILLIAM BELL | Australia | 151 BROOKLAND S DRIVE; HENLEY BROOK; WESTERN AUSTRALIA 6055 | shareholder of | JOY VISION INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-SEP-2010 | 04-MAY-2015 | Defaulted |
| BRIAN ROBERTS | Australia | 151 BROOKLAND S DRIVE; HENLEY BROOK; WESTERN AUSTRALIA 6055 | shareholder of | ROAD JET INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-JUL-2010 | Active | |
| PARK NAM YI | South Korea | 151-21; KASAN-DONG; KIMCHON-GU; SEOUL; R.P. KOREA | shareholder of | INVESTMENT LINK AND MANAGEMENT CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 20-APR-2011 | Defaulted | |
| MR. ALAN WEBB | United States | 1515 GRAYSTONE CREEK CT; HOUSTON; TX 773; USA | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
| HONG MUN YEN | Malaysia | 152-4-17; Bukit Gembira Cordo; Jalen Riang; Off Jalan Kuchai Lama; 58200 Kuala Lumpur | shareholder of | MASTIC 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.* | 26-JAN-2007 | Defaulted | |
| THE BEARER | Hungary | 1053 Egyetem ter 1-3 in Hungary | shareholder of | BANGOR TRADING LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAY-2009 | 11-JAN-2011 | Defaulted |
| MOHAMED KADDOUR | Luxembourg | 14; route d'Echternach; L-1453 Luxembourg | shareholder of | Royale Services Limited | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2014 | Active | |
| Mr. Mario BARENGHI | Italy | 14; Viale Ruggero Bacone; 00197 Rome; ITALY | shareholder of | KINY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 25-OCT-2011 | Active | |
| JACOBUS PETRUS FERREIRA | South Africa | 105 Karee Avenue; Rotary Park; Swellendam; South Africa | shareholder of | WAPAD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-FEB-2013 | Active | |
| Yoo Soonyeol | South Korea | 1056-37 Oncheon-dong; Dongnae-gu Busan Metropolitan; Republic of Korea | shareholder of | NEnT 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.* | 29-JUL-2010 | 27-APR-2015 | Dissolved |
| SHENG DONG MING | China | 106 room; 3 unit; 1 building; no. 458wulin road; xiacheng area; hangzhou city; china | shareholder of | LUCKY INTERNATIONAL 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 | 04-APR-2006 | Active | |
| ELEANOR G WHITE | United States | 106 SUMNER ST NEWTON CENTRE MA 02459-1958 | 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 |
| ARISTIZABAL VELEZ, ALEJANDRO | Colombia | 106-140 Casa 32; Conj Res; La Castellana; Barranquilla; Colombia | shareholder of | ZAPHYRE PROPERTIES LIMITED | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 11-FEB-2014 | Active | |
| Eduards Salbijevs | Latvia | 106/108 Kr. Valdemara Str.; App. 146; Riga; Latvia | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| 10616 NE 132ND ST KIRKLAND WA 98034-2823 | United States | 10616 NE 132ND ST KIRKLAND WA 98034-2823 | 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 |
| MARIANNE P SAKAMOTO | United States | 10666 WOODHAVEN LN BELLEVUE WA 98004-7211 | 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 |
| KOURIL JOHN PETER | United States | 1068 5TH AVENUE; E NORTHPORT; NY11731; U.S.A. | shareholder of | Interconnect Sourcing Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2013 | Active | |
| ZAHID RAFIQ | Pakistan | 107 C 11; GULBERG 111; LAHORE; PAKISTAN | shareholder of | TRAVOLTA HOLDINGS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 28-MAY-2009 | Active | |
| MRS. SHORENA GVELESIANI | Georgia | 14; Okrokapis Agmarti; Tbilisi; Giorgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| Alex Kabinda Ngoy | DR Congo | 140 Boulevard de 30 Juin Commune; Gombe 243990321319; Kinshasa Congo; Democratic Republic of the | shareholder of | CORDOBA RESOURCES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2011 | Active | |
| Astrid Staats | South Africa | 140 Club Avenue Waterkloof Pretoria South Africa 0181 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Steven Keith White | Thailand | 140/10 Pessorn Village; Kathu; Phuket 83120; Thailand | shareholder of | Ascott Wealth Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2015 | Active | |
| BLUE AVENUE HOLDINGS LIMITED | Hong Kong | 1401 HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| JUAN RODRIGUEZ RODRIGUEZ | Guatemala | 11 Avenida 31-35; Zona 5; Guatamala; C.A. | shareholder of | CORPORACION ROMER S.A. | Guatemala | JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA | 30-MAR-2000 | Active | |
| BIZSERVE MANAGEMENT LTD | Cyprus | 11 Bouboulinas street; 1st floor; 1060 Nicosia; Cyprus | shareholder of | DUTTON HOLDINGS LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 20-APR-2010 | Defaulted |
| BIZSERVE MANAGEMENT LTD | Cyprus | 11 Bouboulinas street; 1st floor; 1060 Nicosia; Cyprus | shareholder of | VALECCO TRADING LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 23-FEB-2011 | Defaulted |
| BIZSERVE MANAGEMENT LTD | Cyprus | 11 Bouboulinas street; 1st floor; 1060 Nicosia; Cyprus | shareholder of | SABEEN ENTERPRISES LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 27-SEP-2012 | Defaulted |
| Profimex Barclays Behira, L.P. | Israel | 142 Achuza St. Ra'annana 43300, Israel | shareholder of | PALMDELLA LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2011 | Active | |
| First Names Nominees Limited | Jersey | 15 Union Street; St. Helier; Jersey Channel Islands; JE2 3RF | shareholder of | ROTSACS INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2013 | Active | |
| EMILIO VOLI | Italy | 15 VIA BIGLI MILAN 20121 ITALY | shareholder of | HAITEN CONSULTANTS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | Active | |
| Graeme Gibson | United States | 15 W. Crockett St. Seattle, WA 98119 United States | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| Tricor Trust (Labuan) Ltd. (formerly known as LGT Trust (Labuan) Ltd.) | Malaysia | 15(A2) Main Office Tower FinanciCVal Park Labuan Jalan Merdeka; 87000 F.T. Labuan; Malaysia | shareholder of | NORTHLAKEN 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-AUG-2003 | Active | |
| ANTHONY JOSEPH WILLIAM BROOKES | Switzerland | 15, Chemin des Voirons 1296 Coppet SWITZERLAND | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | QUILIANBY S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | FINASWISS MANAGEMENT S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 19-NOV-2007 | Active | |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | R.K.Trading International Ltd. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 19-JUN-2009 | 15-OCT-2014 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | Deltasteel Management & Consulting Ltd. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-MAR-2009 | 30-SEP-2014 | Dissolved |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | PETROFIN INTERNATIONAL S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 11-DEC-2008 | 03-MAY-2011 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | VALETTA HOLDING CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-OCT-2005 | 08-SEP-2015 | Dissolved |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | WESTBERG SHIPPING LTD. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 25-APR-2008 | 01-NOV-2013 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | SKARFEN COMPANY INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | GOLDWICK MARITIME INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 19-APR-2005 | 01-NOV-2013 | Defaulted |
| FINASWISS FOUNDATION | Switzerland | 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | shareholder of | TROLLE SHIPPING S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 04-JAN-2005 | 01-NOV-2011 | Defaulted |
| Ganzanser Iqbal | Jamaica | 107 Heathcote Road, Manchester M18 7QL | 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 | |
| Mrs. Lieselotte DRIEMEL | Viet Nam | 107 nguyen thai son. Ho chi minh ville . Vietnam | shareholder of | DANNERS INCORPORATED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 20-MAY-2014 | Active | |
| Mr. Dany JAGOT | Viet Nam | 107 nguyen thai son. Ho chi minh ville . Vietnam | shareholder of | DANNERS INCORPORATED | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 20-MAY-2014 | Active | |
| JOHN NEWMAN | United States | 10711 LAKE OAK WAY; BOCA RATON; FL 33498; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| JESSICA LOUISE CAIRNS | South Africa | 107A PADDOCK ROAD; ATHOLL; SANDTON; JHB | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| WILLEM SCHALK VAN HEERDEN | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | LINESONG FINANCE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-2014 | Active | |
| WILLEM SCHALK VAN HEERDEN | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | JMV GLOBAL 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 | 02-AUG-2002 | Active | |
| WILLEM SCHALK VAN HEERDEN | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | IDILIO 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 | 09-APR-2009 | Active | |
| Mr.Willem Schalk van Heerden | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | BRADBURY CAPITAL PARTNERS 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 | 22-SEP-2011 | Active | |
| Zhang Zhilan | China | 108 Shanghaicheng Road; Building 8; Room 2003; Shanghai; China | shareholder of | GATE TOP DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |
| WANG, MEI-YUN | Taiwan | 12F-4; No. 109; Sec. 5; Hsin I Rd.; Taipei; Taiwan | shareholder of | ANGELICA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-FEB-2012 | Active | |
| MA WAI PANG | Macao | 13 AD; CHUAN BI GARDEN; YIU HAN XIN CHUN; MACAU | shareholder of | BAMIYAM HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-MAR-2003 | 01-NOV-2006 | Defaulted |
| MR. DAVID ROUSE | United Kingdom | 15; Spixwoth Road; Oldcatton; Norwich; Norfolk; NR6 7NE; UK | shareholder of | FUTURE INVESTMENTS & DEVELOPMENT S.A. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 21-APR-2005 | 13-JUN-2013 | Dissolved |
| Huh Jae Won | South Korea | 108-1101; Sinseongmisojum; Geunhwa-Dong; Chuncheon-Si; Gangwon-Do. Korea | shareholder of | NEnT 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.* | 29-JUL-2010 | 27-APR-2015 | Dissolved |
| Annika Megan Vigoda | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| Aleena Nicole Vigoda | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
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