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 |
|---|---|---|---|---|---|---|---|---|---|
 Ines S. de Schedlbauer & Susanne Schedlbauer | Guatemala |  11 AVENIDA 21-46 ZONA 14 GUATEMALA CITY, GUATEMALA CENTRAL AMERICA | shareholder of | Terrazas Enterprises III Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 07-APR-2010 | Active | |
| ROGER JAMES ADSHEAD | New Zealand | 15A; Clifton Road; Herne Bay; Auckland; New Zealand | shareholder of | CARITA CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-2006 | Inactivated | |
| TRACY KRISTENE ADSHEAD | New Zealand | 15A; Clifton Road; Herne Bay; Auckland; New Zealand | shareholder of | CARITA CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-2006 | Inactivated | |
| Douglas Stuart Hall | Gibraltar | 15b Wordsworth House; Town Range; Gibraltar | shareholder of | Fate Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2015 | Active | |
| Douglas Stuart Hall | Gibraltar | 15b Wordsworth House; Town Range; Gibraltar | shareholder of | Dreadnaught 1 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2015 | Active | |
| APACHE INVESTMENT HOLDING PTE LIMITED | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | Active | |
| YANG, SHU-CHEN | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | Active | |
| CHEN, CHING-YEN | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | Active | |
| TSENG, RONG-SHI | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | Active | |
| CHEN, CHING-LANG | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | 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 | |
| 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 | |
| MR. CHAU KAM TO | Hong Kong | 15 DURHAM ROAD; KOWLOON; HONG KONG. | 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 | |
| THE BEARER | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | MERCATOR GROUP 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 | 20-JUN-2013 | Active | |
| THE BEARER | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | MERCATOR GROUP 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 | 20-JUN-2013 | Active | |
| MARK FOSTER- BROWN | United Kingdom | 13 HORBURY CRESCENT LONDON W11 3NF UNITED KINGDOM | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| Unicom Projectmanagement & Consultancy Limited | United Kingdom | 15 East North Street; 19901; Dover; Delaware; Kent | shareholder of | GOLDEX CORPORATION LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JAN-2001 | 09-DEC-2011 | Changed agent |
| UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED | American Samoa | 15 EAST NORTH STREET; DOVER; DELAWARE 19901; KENT; AMERICAN | shareholder of | LINTEL HOLDINGS LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 18-JUL-2000 | 22-AUG-2013 | Changed agent |
| EAST CHANGE LLC | United States | 15 EAST NORTH STREET; DOVER; DELAWARE 19901; USA | shareholder of | ARTKEYLIVE CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-NOV-2006 | 19-FEB-2008 | Defaulted |
| Edward Oded Wojakovski | United Kingdom | 15 Edgeworth Ave, London NW4 4EX | shareholder of | Park Place Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-APR-2006 | Active | |
| Maria Estelle Epifania Garcia ORTIZ | Philippines | 15 Greenhill St.; Summerhill Village; Bgy Dela Paz; Antipolo City; Rizal; Philippines | shareholder of | HYACINTH GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-FEB-2012 | Active | |
| Ivor Spiro | United Kingdom | 15 Highfields Grove; Fitzroy Park; Highgate; London; N6 &HN; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CHOO MEI FOON | Malaysia | 15 JALAN 8/149J; SRI PETALING; 57000 KUALA LUMPUR; MALAYSIA | shareholder of | GLORY WEMBLEY INTERNATIONAL LIMITED | Hong Kong | HOLY AND ASSOCIATES LIMTIED ROOM 605; 6/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL; HONG KONG | 25-MAY-2005 | 15-NOV-2007 | Changed agent |
| Wei Hwa International Management Ltd. | Malaysia | 15 JALAN DAMAI KASIH; 9 ALAM DAMAI CHERAS; 56000 KUALA LUMPUR; W. PERSEKUTUAN (KL) MALAYSIA | shareholder of | Wei Hwa International Management Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-APR-2010 | Active | |
| Hock Heng Tan | Malaysia | 15 Jalan SS3/92; 47300 Petaling Jaya; Selangor; Malaysia | shareholder of | BETHLEHEM 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.* | 25-SEP-2006 | 04-JAN-2011 | Defaulted |
| Eric O'Brien Starnes | Thailand | 1575-1 Chai-Saghuan Building; Suite 5 5 New Petchburi Road; Ratchatawee Bangkok; 10400; Thailand | shareholder of | TRADEWINDS ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2003 | Changed agent | |
| CHRISTOPHER LEE | South Africa | 159 MCFARLANE AVENUE; SIMONSTOWN; CAPE; SOUTH AFRICA; 7975 | shareholder of | Blue Infinity Limited | South Africa | RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA | 18-AUG-2006 | 03-MAY-2011 | Defaulted |
| SAMUEL SHIH-JU CHOW | United States | 15965 SW 109 ST MIAMI, FL 33196 USA | shareholder of | Reliable Trailer Component, Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAY-2006 | 01-NOV-2007 | Defaulted |
| YIM HAN SOO | South Korea | 1597-11 (24/5) JUNGSAN-DONG 11 SANDONG-GU GOYANG-SI GYEONGGI-DO SOUTH KOREA | shareholder of | FXLSL 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.* | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
| MR. MAX KELLER | United States | 15980 HIGH KNOLL ROAD ENCINO CA., 91434 USA | shareholder of | AILLAS COMPANY INC. | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 10-APR-2008 | 17-DEC-2009 | Changed agent |
| FRANK HOOPER | United States | 15980 SW LANCASTER WAY APT 6 BEAVERTON OR 97007-2599 | 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 |
| BEARER | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | CANETTE TRADING 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 | 14-MAR-2013 | 19-JAN-2015 | Defaulted |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | TOP PRODUCTION GROUP INC. | 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-OCT-2011 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | GEXX 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 | 06-JAN-2012 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | ROSINTER 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 | 18-OCT-2012 | 19-JAN-2015 | Defaulted |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | SALLY 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 | 14-NOV-2008 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | CRS TRADE 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-JUL-2011 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | SANDIT TRADING 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-DEC-2011 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | BELLOTA 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 | 01-JUL-2011 | Active | |
| Mr. Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | OCEAN BUSINESS SOLUTIONS 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 | 24-SEP-2007 | Active | |
| Shearings Company Limited | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | MANAWYDAN 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 | 14-JUN-2005 | Active | |
| FRANK W HOOPER | United States | 15980 SW LANCASTER WAY APT 6 BEAVERTON OR 97007-2599 | 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 |
| Wong Pok Man | Hong Kong | 15A Block 6 Cavendish Heights; 27-37 Perkins Road; Hong Kong | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | SOLAR FUTURE 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 | 20-AUG-2009 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | METAL 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 | 01-AUG-2001 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | TK MANTOS 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 | 05-MAY-2011 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | TECHout 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 | 13-SEP-2012 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | ZANTYGO 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 | 20-DEC-2012 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | VIRAGE HOLDINGS GROUP 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 | 05-JUL-2013 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | GRISIO 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-JUL-2011 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | HUNTON SYSTEMS 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-JUN-2008 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | IVACO CONSULTANTS 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 | 21-FEB-2008 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | HOTGFORDS HOLDINGS 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-SEP-2012 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | MERCATOR GROUP 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 | 20-JUN-2013 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | MVD 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 | 21-NOV-2012 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | PROFESSIONAL PROPERTY HOLDING 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-NOV-2012 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | TRANSLATION SERVICES GROUP 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-JUN-2010 | Active | |
| Nicholas Henry Thom | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | GstarSoft Global Distribution Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2012 | Active | |
| SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE P1 TRUST | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE L1 TRUST | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE M1 TRUST | Jersey | 13 Castle Street; St. Helier; Jersey; JE4 5UT | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| BRUCE GEOFFREY THOMAS | South Africa | 13 John Grovaz Street Northcliff Johannesburg South Africa | 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 | |
| BRUCE GEOFFREY THOMAS | South Africa | 13 John Grovaz Street Northcliff Johannesburg South Africa | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| BRUCE GEOFFREY THOMAS | South Africa | 13 John Grovaz Street Northcliff Johannesburg South Africa | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Peggy C. CHEEZEM | United States | 149 DEVON PARK DRIVE; GREENWOOD; SC 29649; 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 | |
| Mr. Carim Amirali JAFAR | Angola | 149; rua da Liberdade; Luanda; Angola | shareholder of | HIZDA MANAGEMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-JAN-2008 | Active | |
| JAMES HIESTER & JUDY HIESTER TEN COM | United States | 14926 19TH AVE SE MILL CREEK WA 98012 | 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 |
| Jin Ji | China | 14B; Furongge; No. 1; Lane 139; Xiaowen Street; Haishu dist.; Ningbo; Zhejiang; China | shareholder of | FREE STYLE 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 | 19-JUN-2007 | Active | |
| XIONG RONGHUA | China | 14D; UNIT 2; BLOCK 2; HUACAITIANCHENG RESIDENT; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Unionup International Limited | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 16-JAN-2014 | Active | |
| XIN YI INVESTMENT 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 |
| CARTER CHOW | China | 1501; BUILDING 1; 88 SI NAN ROAD; SHANGHAI 200025; CHINA | shareholder of | WELLS & ASSOCIATES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-2008 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Snorkys Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| KHOSROW GOURKANI | United Kingdom | 153 SUSSEX GARDENS; LONDON; UNITED KINGDOM; W2 2RY | shareholder of | ROSARIUM INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-APR-2003 | Active | |
| Vanessa Scanlon | United States | 15419 Stable Springs Circle; Cypress; Texas 77429 U.S.A | shareholder of | SCAN-NESS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 23-APR-2012 | Active | |
| Terry W. Scanlon | United States | 15419 Stable Springs Circle; Cypress; Texas 77429 U.S.A | shareholder of | SCAN-NESS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 23-APR-2012 | Active | |
| RUFO F BRUAN & ZENAIDA S BRUAN JT TEN | United States | 15429 SE 67TH PLACE BELLEVUE WA 98006-5418 | 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 |
| NONA J BRAUN | United States | 15429 SE 67TH PLACE BELLEVUE WA 98006-5418 | 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 |
| QU DINGKUN | China | 15A; BLOCK 11; BIHAI YUNTIAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; P.R. CHINA | shareholder of | Good Yield Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 29-JAN-2013 | Active | |
| QU DINGKUAN | China | 15A; BLOCK 11; BIHAI YUNTIAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; P.R. CHINA | shareholder of | Good Harvest Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 14-NOV-2011 | Active | |
| JIA LIQING | Hong Kong | 15A; Tower 2; Bel Air Residence; 28 Bel-Air Ave. Island South; Hong Kong | shareholder of | ULTRA TIME INVESTMENTS LIMITED | Hong Kong | KEVIN CONCEPT I LIMITED 22F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG | 20-APR-2009 | 01-NOV-2013 | Defaulted |
| Loo Way Men | Malaysia | 15B Jalan Raja Muda Ali; 70100 Seremban; Negeri Sembilan; Malaysia | shareholder of | SHINING VICTORY 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.* | 29-MAR-2010 | Active | |
| WANG MUHUI | China | 15C; UNIT 1; TERM 5; XINGHAI MINGCHENG; NO. 3101; QIANHAI ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | VR Technology Company Limited | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2014 | Active | |
| WANG MUHUI | China | 15C; UNIT 1; TERM 5; XINGHAI MINGCHENG; NO. 3101; QIANHAI ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | W&X Investment Corporation Limited | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2014 | Active | |
| Mu Song Chung | Singapore | 15D Balmoral Road; #07-17 Belmond Green; Singapore 259819 | shareholder of | MC Agro Resources Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-JUN-2011 | 06-NOV-2014 | Defaulted |
| APACHE INVESTMENT HOLDING PTE LIMITED | Taiwan | 15F-5; NO.123; SEC. 3; JUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | 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.* | 18-NOV-1998 | Active | |
| MA, CHING-HSING | Taiwan | 15FL; NO.285; SECTION 2; KUANG FU ROAD; HSIN CHU CITY; TAIWAN | shareholder of | EVER TEAM INTERNATIONAL CORP. | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 08-MAY-1996 | 06-NOV-2014 | Defaulted |
| Jill Ethel Lamkin | South Africa | 15th Floor; 2 Long Street; Cape Town; South Africa; 8001 | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| MCR INVESTMENT GROUP LTD. | Belize | 16 Albert Hoy Avenue Belama Phase 1; Belize City; Belize | shareholder of | IZACA INTERNATIONAL LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 03-JAN-2012 | Active | |
| Abdulaziz Abdullah A Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 2395; Royadh 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | Active | |
| Wilhan Ltd. | United Arab Emirates | 16 Clontarf Road, Dublin 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| GERRIT RATH | Bahamas | 16 Devonshire Street East; P.O. Box CB-12899; Nassau; Bahamas | shareholder of | XANTHOS INVESTMENT MANAGEMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-APR-1996 | Active | |
| AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI | Greece | 15 ORPHEUS STREET VOULIAGMENI ATHENS GREECE | shareholder of | A.D. SYRIANI INC. | Mauritius | A.D. SYRIANI INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-1994 | Active | |
| Mark Goldstein | Honduras | 16 Ave. S.O. 2-3 Calle Casa #10; Barrio Suyapa San Pedro Sula; Honduras | shareholder of | Melston Investment Ltd | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 20-FEB-2009 | 01-NOV-2012 | Defaulted |
| Butterfield Trust (Switzerland) Limited as Trustee of The Dalk Trust | Switzerland | 16; Boulevard des Tranchées; 1206; Geneva; Switzerland | shareholder of | DALK INTERNATIONAL LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-MAY-1990 | 05-FEB-2014 | Changed agent |
| LIDIYA BOKOVA | Kazakhstan | 16 CHERNYAHOVSKY; ST ALMATY; KAZAKHSTAN | shareholder of | QUANTOCK LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JUL-1997 | 19-NOV-2014 | Changed agent |
| Mr. Glenworth Osmond Emanuel | Dominica | 16 Croton Crescent; St. Aroment | shareholder of | PERDRIX 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 | 20-JUN-2006 | 01-NOV-2012 | Defaulted |
| MR GLENN THOMAS TEMPANY | United Kingdom | 15 LANCASTER CLOSE-STEVANAGE-HERTFORDSHIRE-ENGLAND- | shareholder of | BULMER INVEST GROUPS LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 16-NOV-2007 | 06-JUN-2012 | Defaulted |
| CHEONG Kheng Guan | Singapore | 15 MARYLAND DRIVE, SINGAPORE 277509 | shareholder of | CONTEAST LINES VIETNAM LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
| CHEONG Kheng Guan | Singapore | 15 MARYLAND DRIVE, SINGAPORE 277509 | shareholder of | CONTEAST LINES AGENCIES LIMITED | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
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