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 |
|---|---|---|---|---|---|---|---|---|---|
 ELY PLACE NOMINEES | United Kingdom |  16 HAMPSTEAD WAY; LONDON; NW11 7LS | shareholder of | KADEEM LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 06-SEP-2011 | Changed agent |
| Oh Chui Yin | Malaysia | 16 Jalan Selesaria 4; Taman Gembira; 58200 Kuala Lumpur Malaysia | shareholder of | GRAND CONTINENTAL WORLDWIDE 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.* | 20-JUL-2010 | Active | |
| NYGREN INVESTMENTS LIMITED | Cyprus | 16 KYRIAKOU MATS AVENUE EAGLE HOUSE; FLOOR 3; 1082 NICOSIA CYPRUS | shareholder of | AG GLOBAL TRADE LTD | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 24-NOV-2008 | 02-AUG-2010 | Dissolved |
| BAYSAN HOLDINGS LIMITED | Cyprus | 16 KYRIAKOU MATS AVENUE EAGLE HOUSE; FLOOR 3; 1082 NICOSIA CYPRUS | shareholder of | AG GLOBAL TRADE LTD | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 24-NOV-2008 | 02-AUG-2010 | Dissolved |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATS AVENUE EAGLE HOUSE; FLOOR 3; 1082 NICOSIA CYPRUS | shareholder of | AG GLOBAL TRADE LTD | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 24-NOV-2008 | 02-AUG-2010 | Dissolved |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATS AVENUE EAGLE HOUSE; FLOOR 3; 1082 NICOSIA CYPRUS | shareholder of | LEMARINA INVESTMENT LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAY-2006 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATS AVENUE EAGLE HOUSE; FLOOR 3; 1082 NICOSIA CYPRUS | shareholder of | TEAMSPHERE LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 31-MAR-2006 | Active | |
| LIPATECH SERVICES LIMITED | Cyprus | 16 Kyriakou Matsi Avenue; 1082 Nicosia; Cyprus | shareholder of | DIDA SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 26-APR-2007 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | JUNIUS HOLDINGS COMPANY | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED AKROPOLEOS; 82; 2ND FLOOR; AKROPOLI 2012; NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2011 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | NOVEL OASIS INTERNATIONAL LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-JAN-2010 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | FUTURE VALUE HOLDING GROUP INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-JAN-2010 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | VALIANT INVESTMENTS GROUP S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-JUL-2011 | 26-JUL-2012 | Dissolved |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | NAYLAND BUSINESS S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2014 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | Silverail Holdings Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-DEC-2009 | Active | |
| Red Shield Secretaries Limited | Jersey | 15 UNION STREET; S T. HELIER; JERSEY; C.I. | shareholder of | TROUVALE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1998 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 15 UNION STREET; S T. HELIER; JERSEY; C.I. | shareholder of | TROUVALE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1998 | Changed agent | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 15 UNION STREET; S T. HELIER; JERSEY; C.I. | shareholder of | MILE OAK LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1998 | 04-MAR-2010 | Dissolved |
| Trustone Nominess Limited | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | TALOCHE HOLDINGS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-NOV-2011 | Active | |
| PAN-INVEST (CYPRUS) LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | CARRYVILLE HOLDINGS S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-AUG-2006 | 04-MAY-2015 | Defaulted |
| MR. HUSSAM MATAR | Egypt | 15 WADI EL NIL ST MOHANDESSINE 12411-CAIRE-EGYPTE | shareholder of | CITEX INTERNATIONAL LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 27-SEP-2005 | 17-OCT-2008 | Changed agent |
| THE BEARER | Monaco | 15, AVENUE D OSTENDE | shareholder of | DEERNESS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 03-JAN-2013 | 10-APR-2014 | Inactivated |
| THE BEARER | Monaco | 15, AVENUE D OSTENDE | shareholder of | DEERNESS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 03-JAN-2013 | 10-APR-2014 | Inactivated |
| YOLANDE ARNAUD REVES | Monaco | 15, Boulevard du Jardin Exotique MC 98000 Monaco | shareholder of | TAUTON TRADING INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| SALVADOR TREVES | Monaco | 15, Boulevard du Jardin Exotique MC 98000 Monaco | shareholder of | TAUTON TRADING INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| UNICOM PROJECT MANAGEMENT & CONSULTANCY LIMITED | 15, East North Street | shareholder of | COMED INTERNATIONAL SERVICES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JUL-1998 | 22-AUG-2013 | Changed agent | |
| NEVILLE HOLDINGS GROUP LIMITED | Switzerland | 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | shareholder of | SKY POKER LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 11-AUG-2005 | 28-FEB-2013 | Changed agent |
| ZHOU WENXIANG | China | 15-1 XIASHUI RD; TIANMA TOWN; CHANGSHAN COUNTY; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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 | 28-DEC-2005 | 10-DEC-2008 | Defaulted |
| Mr. Teimuraz ARONIA | Georgia | 160 Tsinamdzgvrishvili; 0112; Tbilisi; Georgia | shareholder of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | Active | |
| JOHN D MADDEN | United States | 16007 NE 51ST STREET REDMOND WA 98052 | 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 |
| YU DAIHUA | United States | 1601 Westshyre Dr.; Lake St.; Louis; MO63367; USA | shareholder of | GLOBAL AIM TRADING LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 21-AUG-2003 | Active | |
| SHENG ZHOU | China | 1601-1602 South Tower; Poly International Plaza NO.1 Pazhou Avenue East; Haizhu District Guangzhou; Guangdong; P.R.CHINA. | shareholder of | Sunrise Capital International, 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 | 22-AUG-2006 | Defaulted | |
| Jai Kishan Bhagwani | China | 1603 Vanke Plaza (Norther Tower; ) 37; South Shuicheng Road; Shanghai 201103; P.R.C.; China | shareholder of | Prinso Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 28-AUG-2009 | Active | |
| BEARER-BEARER AGENT-FISCAL CORPORATE SERVICES SDN BHD | Malaysia | 1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA | shareholder of | WATERINA 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.* | 18-APR-2002 | 01-NOV-2006 | Defaulted |
| BEARER-BEARER AGENT-FISCAL CORPORATE SERVICES SDN BHD | Malaysia | 1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA | shareholder of | ALPERTON FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2002 | 01-NOV-2004 | Defaulted |
| BEARER-BEARER AGENT- FISCAL CORPORATE SERVICES SDN BHD | Malaysia | 1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA | shareholder of | TELFORD INVESTMENT 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| Mandarin Juta Sdn. Bhd. | Malaysia | 1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA | shareholder of | LAGO INTERNATIONAL FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2002 | 06-NOV-2015 | Defaulted |
| Mrs. Nicole SOLAL | France | 16 RUE BENJAMIN FRANKLIN 75116 PARIS FRANCE | shareholder of | MV ARISTOTE LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Active | |
| SI LUN | China | 16-2-12-1; NO.2; SANYI STREET; HUNNAN NEW DISTRICT; SHENYANG; LIAONING; CHINA | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| YUSUF, CEVDET MEYNIOGLU | Luxembourg | 136; Boulevard Charles Simonis; L-2539; Luxembourg | shareholder of | SUPERIOR WAY LIMITED | Luxembourg | YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2014 | Active | |
| Mr Fariborz Boustantchi | United Arab Emirates | 1604 392-Marsa Post Box: 212205 Dubai | shareholder of | AMI MANAGEMENTS 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 | 24-APR-2008 | Active | |
| NAVITY INVESTMENTS LLC | United States | 1605 PEBRICANAVENUE; CHEYENNE; WYOMING 82001; USA | shareholder of | CORPORATE NOMINEES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-FEB-1991 | 02-NOV-2009 | Defaulted |
| DUFERCO PARTICIPATIONS HOLDING S.A. | Luxembourg | 16 rue Jean l’Aveugle L-1148 Luxembourg | shareholder of | DUFERCO MANAGEMENT SERVICES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-APR-2012 | Active | |
| GAIL BARBARA HUNTER | South Africa | 16 Surcingle Avenue; Hout Bay; Cape Town | shareholder of | RAM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-MAY-2012 | Active | |
| PETER MANTLE | United Kingdom | 16 TALBOT ROAD; LONDON; UNITED KINGDOM | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Stern Moshe Yakov | Israel | 16 Tzamarot Herzelia, Israel | shareholder of | C.En Investments Limited | Israel | SHLOMO NOYMAN ISRAEL | 26-MAY-2015 | Active | |
| TAN KUAN KHER | Singapore | 16 WINSOR PARK ROAD, SINGAPORE574125 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| WONG KOK YAT | China | 16 YYYD DONGSANHUAN BEILU CHAOYANG 100026 BEIJING 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 | |
| LOUIS MORGANTE | Philippines | 16-10 GRANDE ST; FRIENDSHIP; ANGELES; PHILIPPINES | shareholder of | FIRST EQUIS GLOBAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JUL-2006 | 03-MAY-2010 | Defaulted |
| YAO CHE-LI MIRIAM | Hong Kong | 16/F 34 BELLEVIEW DERIVE REPULSE BAY 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 |
| LANSING INVESTMENT LIMITED | Hong Kong | 16/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WIN'S MOVIE & TELEVISION DEVELOPMENT LIMITED | Hong Kong | WIN´S MOVIE & TELEVISION DEVELOPMENT LIMITED 16/F; BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JUN-2003 | 01-NOV-2005 | Defaulted |
| KWOK YING URIAS & JOSEPH R URIAS JT TEN | Panama | 13657 PALMETTO PL CHINO HILLS PA 91709-0000 | 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 |
| CHEE HAU JAMES TAN AND FONG TEEN GRACE LEW | Singapore | 136C HILLVIEW AVENUE; #03-05 MERAWOODS; SINGAPORE 669608 | shareholder of | DISTINCTIVE MINDS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAR-2008 | 02-OCT-2014 | Changed agent |
| GRACE FONG TEEN LEW | Singapore | 136C HILLVIEW AVENUE; #03-05 MERAWOODS; SINGAPORE 669608 | shareholder of | DISTINCTIVE MINDS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAR-2008 | 02-OCT-2014 | Changed agent |
| XU YUN FU | China | 138; JIANG DONG NOTH ROAD; NINGBO; PRC. | shareholder of | FUDDY INTERNATIONAL COMPANY 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 | 09-MAY-2003 | 09-JUN-2006 | Defaulted |
| GODLEY WILLIAM C. | United States | 1628 Saucon Valley Road; Bethlehem; PA 18018; USA | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
| DENIS CHANG KHEN | Hong Kong | 1512-1517. TWO PACIFIC PLACE; NO.88 QUEENS WAY; HONG KONG | shareholder of | MALORY ENTERPRISES LIMITED | Hong Kong | MR. DENIS CHANG SUITE 1505 TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG | 18-JUN-1993 | 14-NOV-2008 | Changed agent |
| HONGYAN AN | United States | 152 BRUSHY PLAIN RD BRANFORD, CT 06405 USA | shareholder of | HITORO INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | Active | |
| NANCY M BELLAMY & GLENN A BELLAMY JT TEN | United States | 13839 144TH AVENUE S E RENTON WA 98059-5556 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| SHEILA VERONICA MARKS | Mali | 139 MERROW DOWN COUNTRY CLUB; 40 TROUPAND ROAD; MAGALIESIG; 2191 | shareholder of | SILVERDALE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2010 | Active | |
| Magdy Zaghloul Mohamed | Egypt | 139 rue El Sherouk; Cité Nasr; Le Caire; Égypte | shareholder of | GALERIE GABY S.A. | Egypt | MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT | 23-JUL-1997 | Active | |
| LIM HWANG MI RI | United States | 13980 KHALID LANE; CHANTILLY VA. 20151; U.S.A. | shareholder of | JOLLY FOX INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-2005 | 19-APR-2007 | Changed agent |
| ELENA HERODOTOU | Cyprus | 13A Ikarias; 1048 Pallouriotissa; Nicosia; Cyprus | shareholder of | VELVETA ASSOCIATES 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 | 19-JAN-2010 | Active | |
| KONSTANTYNOV VOLODYMYR | Ukraine | 16 Borodina Street; Crimea; Simferopol; Ukraine. | shareholder of | MBANIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 14-SEP-2012 | Discontinued |
| JAGRITI SAILESH PATEL | New Zealand | 16 CAPRICORN PLACE; KAWAHA POINT; ROTORUA 3210; NEW ZELAND | shareholder of | GUTLANA EQUITY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-OCT-2006 | Active | |
| ABDALLAH EL GHADI | United Kingdom | 16 Chelsea Gardens; Ealing; London W13 0DS; UK | shareholder of | Payton Investments Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-MAY-2009 | 17-NOV-2011 | Inactivated |
| WELL KINGDOM DEVELOPMENT LIMITED | Hong Kong | 16 CHUNG YING STREET; SHA TAU KOK; N.T.; HONG KONG | shareholder of | DI BAZZATO HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-OCT-2002 | 02-MAY-2008 | Defaulted |
| BEAUMONT PARK HOMECARE | United Kingdom | 16 EATON COURT; ST. NEOTS; HUNTINGDON; CAMBRIDGESHIRE; PE 19 8YH; UNITED KINGDOM | shareholder of | NOONTIDE DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| MRS. VALIANTSINA KARABANAVA | Belarus | 16 F. SKORINY AVE.; APT. 43; MINSK; BELARUS | shareholder of | WORKINGTON GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAY-1995 | 02-JAN-2008 | Defaulted |
| Adam Monus | Hungary | 16 Honved Str.; 1055 Budapest; Hungary | shareholder of | POD INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2007 | 06-NOV-2014 | Defaulted |
| DATO' TAN JEE MENG | Malaysia | 16 JALAN USJ 5/3D; UEP SUBANG JAYA; 47610 SELANGOR; MALAYSIA | shareholder of | KEENDIX 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.* | 28-MAY-2001 | Active | |
| YAN XIANHUAN | China | 16 JITOU DAJIAO; HANZIAN TOWN; MINGXI COUNTY; SANMING; CHINA | shareholder of | GOLFA GROUP INTERNATIONAL CORPORATION | 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 | 14-MAR-2005 | 02-JAN-2008 | Defaulted |
| D.A. SECRETARIAL LTD | Cyprus | 16 KRINOU; 3110; LIMASSOL; CYPRUS | shareholder of | SUNSKIFF INTERNATIONAL INC. | 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 | 01-FEB-2000 | 19-APR-2012 | Changed agent |
| WONG CHUK CHEN | Hong Kong | 16/F.; Flat C; Kar Man Court; North Point; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| WONG CHING SHUN | Hong Kong | 16/F.; Flat C; Kar Man Court; North Point; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| Ari Koivula | Luxembourg | 161 VAL SAINTE CROIX; L-1371; LUXEMBOURG | shareholder of | VOYAGE VENTURES LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 05-MAY-2005 | Active | |
| YAO CHO-FAI, ANDREW | Hong Kong | 16/F.; 34 BELLEVIEW DRIVE; REPULSE ABY; HONG KONG | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | 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 | 26-OCT-1993 | Active | |
| Tse Ka Yi | Somalia | 16/F.; First Comm. Bldg.; 33 Leighton Rd. Causeway Bay | shareholder of | NEW HAPPY TIMES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-FEB-2007 | Active | |
| Lau Mei Kuen | Somalia | 16/F.; First Comm. Bldg.; 33 Leighton Rd. Causeway Bay | shareholder of | NEW HAPPY TIMES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-FEB-2007 | Active | |
| Zai Sun Fung, Cynthia | Somalia | 16/F.; First Comm. Bldg.; 33 Leighton Rd. Causeway Bay | shareholder of | NEW HAPPY TIMES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-FEB-2007 | Active | |
| WONG CHUN PIU | Hong Kong | 16/F.; Flat H; Block 1; Sunshine Plaza; 17 Sung On Street; Kowloon; Hong Kong | shareholder of | PACIFIC STARS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-FEB-2008 | 02-APR-2015 | Dissolved |
| GRAHAM FREDERICK CORNELL | Hong Kong | 16/F.; GLORY CENTRE; NO. 8 HILLWOOD ROAD; T.S.T.; KOWLOON | shareholder of | WIN FORCE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
| GRAHAM FREDERICK CORNELL | Hong Kong | 16/F.; GLORY CENTRE; NO. 8 HILLWOOD ROAD; T.S.T.; KOWLOON | shareholder of | ALLIED SMART FINANCE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| DONNA SOPHONPANICH | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| SOPHONPANICH Donna | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| SUSAN C BALL | United States | 1608 MEADOWVIEW DR MEDFORD OR 97504-4509 | 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 |
| Mr NORTHEDGE RUSSEL | United Kingdom | 161 ALEXANDER ROAD; GREAT WAKERING; ESSEX; UNITED KINGDOM | 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 | |
| Mrs NORTHEDGE JACQUELINE ANN | United Kingdom | 161 ALEXANDER ROAD; GREAT WAKERING; ESSEX; UNITED KINGDOM | 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 | |
| WANG HONG BO | China | 161; 5TH DOOR SHI JI JIN YUAN GUO JI APARTMENT; 69 BAN JIN LU; HAI DIN DISTRICT; BEIJING 100089 | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| BENJAMIN JAMES CAWOOD | United States | 1625 HACKETT CREEK RD., MCKINNEY TX 75070 USA | shareholder of | ASTHURIAS INC. | 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-JAN-2009 | Active | |
| Asiaciti Trust Singapore Pte. Ltd | Singapore | 163 Penang Road; #02-03; Winsland House Singapore 238463 | shareholder of | GALAXITE 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-MAR-2012 | Active | |
| DAVID ZHANG | Philippines | 1618A, MABIN ST MALATE MANILA | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
| Dr. Muller Investment Holdings LLC | Iran | 16192 Coastal Highway; Lewes; Delaware 19958; County of Sussex | shareholder of | MOON ROUND 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 | 14-MAY-2015 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-AUG-2005 | Active | |
| UNAENERGY GROUP HOLDING PTE LTD. | Singapore | 163 Penany Road; 02-03 Winsland House II; Singapore 238463 | shareholder of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | Active | |
| UNAENERGY GROUP HOLDING LIMITED | Singapore | 163 Penany Road; 02-03 Winsland House II; Singapore 238463 | shareholder of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | Active | |
| Group Rich Investment Limited | Hong Kong | 11/F; Block G; East Sun Industrial Centre; 16 Shing Yip Street; Kwun Tong; Kowloon. | shareholder of | CHIASSO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-1988 | Active | |
| WEI CHONG | China | 11/F; HERO PLAZA; 2669 XUHUI DISTRICT; SHANGHAI; CHINA. | shareholder of | TOUHOU GROUP LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 27-NOV-2003 | Active | |
| DONG ZHI BIN | China | 11/F; NO. 2070; CENTER SHENNAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDO NG; CHINA | shareholder of | HONG KONG KONKA LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 01-MAR-2006 | 01-NOV-2007 | Defaulted |
| HSU, CHUAN-SHI | Taiwan | 11/F; NO. 90 WUNHUA RD; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| JEAN-MARC BARTHEL AND UMEDBEK RUZMETOV | France | 11; AVENUE CHARLES DE GAULLE; 74800 LA ROCHE SUR FORON; FRANCE AND GASTENFELD STRASSE 24A; 61350 BAD-HAMBURG; GERMAN | shareholder of | ROSSET ENTERPRISES INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 07-AUG-2003 | 04-JAN-2011 | Defaulted |
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