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 |
|---|---|---|---|---|---|---|---|---|---|
 TRUSTONE NOMINEES LTD | Cyprus |  16 Kyriakou Matsi Avenue; Eagle House; 3rd Floor; Nicosia 1082; Cyprus | shareholder of | GREENWALL CONSULTING CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-2014 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; Eagle House; 3rd Floor; Nicosia 1082; Cyprus | shareholder of | HEARST PORTFOLIO S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 14-MAR-2013 | 04-DEC-2015 | In transition |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; Eagle House; 3rd Floor; Nicosia 1082; Cyprus | shareholder of | DEANSTAR GLOBAL CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 03-JUL-2013 | Dissolved | |
| Nadya Sabawi | Jordan | 16 Mohammad Taher Hudhud Street; South Abdoun; Amman; Jordan | shareholder of | Supreme Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| Hanya Sabawi | Jordan | 16 Mohammad Taher Hudhud Street; South Abdoun; Amman; Jordan | shareholder of | Supreme Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| MANISIER WILLIAM | Australia | 16 OXFORD ROAD STRATFIELD 2135 N.S.W. AUSTRALIA | shareholder of | HANNIFIN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | Active | |
| ZHANG BAI LIN | China | 16F; SHIZHEN BLDG NO. 3017; JIEFANG ROAD SHENZHEN; 518008; PRC | shareholder of | SCCOTON FINANCE LTD. | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 28-SEP-2000 | 02-MAY-2003 | Defaulted |
| ZHANG BAI LIN | China | 16F; SHIZHEN BLDG NO. 3017; JIEFANG ROAD SHENZHEN; 518008; PRC | shareholder of | RITDATA HOLDINGS LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 08-SEP-2000 | 28-OCT-2004 | Changed agent |
| HAN MEI | China | 16F; SHIZHEN BLDG NO. 3017; JIEFANG ROAD SHENZHEN; 518008; PRC | shareholder of | SCCOTON FINANCE LTD. | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 28-SEP-2000 | 02-MAY-2003 | Defaulted |
| ALAN NAM CHEUNG WING | Hong Kong | 1601 CHATER HOUSE; 8 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | KAM YUEN WORLDWIDE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-AUG-2004 | 05-MAY-2009 | Defaulted |
| ALAN NAM CHEUNG WING | Hong Kong | 1601 CHATER HOUSE; 8 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | PROSPER LAND LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust | Isle of Man | 16 Peel Road; Douglas; Isle of Man IM1 4LR | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust | Isle of Man | 16 Peel Road; Douglas; Isle of Man IM1 4LR | 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 | |
| Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust | Isle of Man | 16 Peel Road; Douglas; Isle of Man IM1 4LR | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Temple Asset Holdings Limited as Trustees of The Camelford Trust | Isle of Man | 16 Peel Road; Douglas; Isle of Man IM1 4LR | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| YIP WING HO | Hong Kong | 16/F.; Blk A1; Coral Court; 116-126 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | GLOBAL WINTIME INVESTMENT LIMITED | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 06-AUG-2007 | Active | |
| TSOI MUK SHUI | Haiti | 16/F.; FLAT D; BLOCK 9; TAI PO CENTRE; TAI PO; N.T. | shareholder of | THREE STARS DEVELOPMENT LTD. | Hong Kong | MS. CHOI TSUI LING M/F; NO. 33 PO YICK STREET; TAI PO; N.T. HONG KONG | 12-JAN-1993 | Active | |
| WISECS LIMITED | Hong Kong | 16/F.; LOCKHART CENTRE; 301-307 LOCKHART ROAD; WAN CHAI; HONG KONG | shareholder of | QUEENSWAY DEVELOPMENT LTD. | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| CHEUNG MING YUEN | Hong Kong | 16/F.; SINO PLAZA; 255 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | LUCKY UNICORN ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| LI XIANG | China | 16/F.; Times Financial Centre; 4001 Shen Nan Road; Futian District; Shenzhen; China | shareholder of | Hong Kong Nonferrous Mining Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-JUL-2011 | Active | |
| ZHU SHIHUI | China | 1106; BLOCK A; LANGYUE HOUSE; WHITE CLOUD GOLF GARDEN; HUANGSHI ROAD; GUANGZHOU CITY; GUANDONG PROVINCE; CHINA. | shareholder of | VITAL CHEMICALS CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2004 | 01-AUG-2008 | Changed agent |
| MR WANG JIANLIN | Hungary | 1107 BUDAPEST Szava u. 5-7 Ungary | shareholder of | AZZORINE INTERNATIONAL CORP. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| JU CHUAN FENG | Canada | 1108-435 WILSON AVE. KITCHENER ON CANADA N2C 2R9 | shareholder of | DALIAN SIME CO., 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-JUL-2012 | Active | |
| JU CHUAN FENG | Canada | 1108-435 WILSON AVE. KITCHENER ON CANADA N2C 2R9 | shareholder of | BUCHIDA INTERNATIONAL 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-NOV-2010 | Active | |
| JU CHUAN FENG | Canada | 1108-435 WILSON AVE. KITCHENER ON CANADA N2C 2R9 | shareholder of | GLOBAL MINING EQUIPMENT 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 | 19-JUN-2012 | Active | |
| Christopher Scott Hameetman | United States | 1109 Westwood Blvd.; Los Angeles; CA 90024 USA | shareholder of | FAIR JOY HOLDINGS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-DEC-2005 | Active | |
| Sabrina Hubert-Paris | France | 111 Chemin De La Guetterie 73420 Drumettaz Clarafond, France | shareholder of | ETANYS GROUP S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 07-JAN-2011 | 03-JAN-2013 | Defaulted |
| JANG ILSOO | South Korea | 111-3 (5/4); Munchang-dong; Jung-gu; Daejeon; South Korea | shareholder of | IDEAL PROFIT MANAGEMENT INCORPORATED | British Virgin Islands | HSBC INTERNATIONAL TRUSTEE (BVI) LTD P.O. BOX 916; WOODBOURNE HALL; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-OCT-2010 | 01-MAY-2012 | Defaulted |
| JIMMY LAM LU | Australia | 111/32 MACROSSAN STREET; BRISBANE QUEENSLAND 4000; AUSTRALIA. | shareholder of | GLOBAL ENTERPRISE CHINA LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-2002 | 01-NOV-2005 | Defaulted |
| Jean Francois Laugier | Thailand | 111/64 " The Next" Garden Suite; Sukhumvit 52; Banchak Prakanong; Bangkok 10260 | shareholder of | Blue1Gold Group Ltd. | Australia | JEAN FRANCOIS-LAUGIER 15/9-11 MCPHERSON STREET BRONTE NSW 2024 AUSTRALIA | 05-AUG-2010 | 02-JAN-2014 | Defaulted |
| SUSAN WANG PATTIS | China | 13F; CHANGXIN BUILDING; NO.39 ANDING ROAD; CHAOYANG BEIJING; CHINA | shareholder of | CHINA HEALTH (USA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2006 | 04-JUL-2008 | Defaulted |
| LIEW, SOUNG-HWANG | Taiwan | 13F; No.82; Sec. 2; Fu Hsing S. Road; Taipei; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| SU YAN | China | 16F; 1# Building; 1772; Jianghui Rd; Binjiang; Hangzhou; China | shareholder of | SMARTCO INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 30-AUG-2007 | Active | |
| AGUSTIN ENRIQUE RUBEN BUSETTO | United States | 1110 Brickell Ave; Suite 800; Miami; Florida; 33131; USA | shareholder of | ALTUS MARKETING INC. | United States | ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA | 07-APR-2003 | Active | |
| LUO BEI LI | Hong Kong | 15/F; FLAT A; KCC BUILDING; 2 LIBERTY AVENUE; KOWLOON; HONG KONG | shareholder of | TEDDY BEAR COMPANY LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 21-JAN-1997 | Active | |
| FOO SZE LOON | Malaysia | 15; LORONG HUJAN DUA; OVERSEAS UNION GARDEN; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | Imperium Group, Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-DEC-2014 | Active | |
| EASI CONSULTANTS LIMITED | Cyprus | 15; Them. Dervi Street; Margarita House; Nicosia; Cyprus | shareholder of | SMG HOLDINGS INC. | Mauritius | SMG HOLDINGS INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-APR-2003 | 07-JUL-2009 | Defaulted |
| Manfred Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz (In Joint Tenancy With Right of Survivorship) | Costa Rica | 150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica | shareholder of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| Krista Maria Sauter Ortiz and Maria Del Los Angeles Ortiz Ortiz (In Joint Tenancy With Right of Survivorship) | Costa Rica | 150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica | shareholder of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| Arnold Sauter Ortiz and Maria Ortiz De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) | Costa Rica | 150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica | shareholder of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| Helmuth Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) | Costa Rica | 150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica | shareholder of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| Hans Peter Sauter Ortiz and Maria De Los Angeles Ortiz Ortiz(In Joint Tenancy With Right of Survivorship) | Costa Rica | 150 m Oeste del Matadero Del Valle; Casa #14; Condominio La Canada; San Rafael; Alajuela; Costa Rica | shareholder of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| THELMA UY LEE | Philippines | 13B Don Ramon Street; Talayan Village; Quezon City; Philipines | shareholder of | MEGA OASIS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JAN-2006 | Active | |
| CHOW Wai Chuen | Hong Kong | 13B; BLOCK 2; CHESTWOOD CHOURT; KINGSWOOD VILLAS; TIN SHUI WAI; NEW TERRITORIES | shareholder of | China Square Industrial Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-MAR-2006 | Active | |
| WANG FENG | China | 13B; Unit 1; 6 Homes On The 9th Floor; Bciwa Road; Zizhu Qiao; Haidian District; Beijing City; China | shareholder of | FELIX (ASIA) COMPANY LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-AUG-2008 | 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 | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON CP 420; CH-1001 LAUSANNE; SWITZERLAND | shareholder of | EDENIA S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | Active | |
| FZ FINANCE S.A.R.L. | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | ROTKOS INVEST S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 03-OCT-2011 | Active | |
| FZ FINANCE S.A.R.L. | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | PIXMA SERVICES S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 25-NOV-2011 | 20-JAN-2015 | Defaulted |
| FZ FINANCE S.A.R.L. | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | GEOXA MARKETING INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-APR-2011 | 20-JAN-2015 | Defaulted |
| LEE, CHIEN-CHANG | Taiwan | 13F; NO.309-19; 1ST SEC. WENHUA RD.; PANCHIAO CITY; TAIPEI COUNTY; TAIWAN | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| CHARLES D HERING & BARBARA A HERING JTWRS | United States | 16822 142ND S E RENTON WA 98055 | 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 |
| Sun Hung Kai Properties Limited | Hong Kong | 16C; WING ON COURT; 24; HOMANTION HILL ROAD; KOWLOON. | shareholder of | GOLD PROSPECT INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1996 | 09-MAY-2014 | Changed agent |
| NG BOON HOWE | Singapore | 16D Siglap Road, Singapore 455851 | shareholder of | WEALTH-SPRING 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.* | 08-FEB-2008 | 06-NOV-2015 | Defaulted |
| Chen Hsiu-Chen, Gina | Taiwan | 16F.; No.88; Sec. 1; Chongyang Road; Sanchong District; New Taipei City 24161; Taiwan | shareholder of | CORISANDE S.A. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-SEP-1988 | Active | |
| ZHAO Xuyu | China | 16F.; SP Tower C; Tsinghua Science Park; No.1 Zhongguancun East Road; Haidian District; Beijing; PR China. 100084 | shareholder of | M.X Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-APR-2010 | 01-NOV-2011 | Defaulted |
| KUO Hsin-Min | Taiwan | 16F; No. 8; Lane 150; Sec. 5; Hsin-Yi Rd.; Taipei; Taiwan. | shareholder of | SOFTFOUNDRY INTERNATIONAL INC. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 26-JUN-1997 | Active | |
| J.A.P. ANDERSSON | Switzerland | 16; RUE JEAN SENEBIER 1211 GENEVA3; SWITZERLAND | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| SAMMY CHAN | Canada | 160 Parkhome Av; North York; on M2N IW9; Canada | shareholder of | OCEAN STONE GROUP LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-JAN-2006 | Defaulted | |
| Jai Kishan Bhagwani | China | 1603 Vanke Plaza(North Tower; ) 37; South Shuicheng Road; Shanghai 201103; P.R.C.; China | shareholder of | East Textile Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 25-SEP-2009 | Active | |
| JUDY E GRUPP | United States | 1617 COLE ST ENUMCLAW WA 98022-3509 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 |
| JASON WAYNE SISNEROS | United States | 1620 Platte Street - Apt 433; Denver; CO 80202-6156; USA | shareholder of | Front Street Industries, Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-NOV-2010 | 01-MAY-2012 | Defaulted |
| MELVIN VANDENBERG & CONNIE VANDENBERG JT TEN | United States | 1621 AMHERST DR AMES IA 50014-3925 | 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 |
| HOWARD CHAUSSEE & PATRICIA CHAUSSEE JT TEN | 16230 124TH AVENUE NORTH E NUMBER B WOODINVILLE WA 98072 | 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. Kevin Ernest Isherwood | United Kingdom | 14 Hackwood; St Robertsbridge; E Sussex; UK | shareholder of | Sales & Business Partner Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2013 | 19-JAN-2015 | Defaulted |
| PO WING KAM, THERESA | Hong Kong | 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | ONRISE INVESTMENT LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 11-SEP-1998 | 08-JUL-2003 | Defaulted |
| PO WING KAM, THERESA | Hong Kong | 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | INFINITY IDEA MANAGEMENT LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 12-JAN-1999 | 09-MAY-2005 | Dissolved |
| PO WING KAM, THERESA | Hong Kong | 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | KEENWISE INTERNATIONAL LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 21-FEB-2000 | 21-DEC-2001 | Defaulted |
| Alla Sagdullaeva | Switzerland | 16-18 Rue de la Pelisserie; Geneva 1204; Switzerland | shareholder of | INONTIME LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-2008 | Active | |
| BENJAMIN JAMES CAWOOD | United States | 1625 HACKETT CREEK DR., MCKINNEY TX 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 | |
| Roytor and Co. | Canada | 155 Wellington Street West; 2nd Floor; Toronto; ON M5V 3L3; Canada | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Indorama Energy Pte Ltd, | Singapore | 156 Cecil Street; #09-01; Far Eastern Bank Building; Singapore (069544) | shareholder of | Indorama Energy International Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-NOV-2010 | 22-OCT-2012 | Defaulted |
| INDORAMA CORPORATION PTE. LTD. | Singapore | 156 Cecil Street; No: 09-01 Far Eastern Bank Building; Singapore3 | shareholder of | INDORAMA PETRO LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-JAN-2006 | 02-JAN-2014 | Defaulted |
| LEE SENG LOKE | Singapore | 156 Haig Road #12-03 Singapore 438793 | shareholder of | STAR LEGACY 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.* | 03-MAY-2011 | 01-NOV-2013 | Defaulted |
| LEE SENG CHYE | Singapore | 156 Haig Road #12-03 Singapore 438793 | shareholder of | STAR LEGACY 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.* | 03-MAY-2011 | 01-NOV-2013 | Defaulted |
| Thomas Edgar MC CONNELL | United States | 1568 Calzada Ave.; Santa Ynez; CA 93460; USA | shareholder of | MONARCH HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-DEC-2004 | Active | |
| THE BEARER | Romania | 157B Barbu Vacarescu; Sector 2; RO-020276 Bucharest | shareholder of | P.T. Shipping S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 31-MAY-2006 | Defaulted | |
| GUIDO RUBEN BUSETTO | United States | 1110 Brickell Ave; Suite 800; Miami; Florida; 33131; USA | shareholder of | ALTUS MARKETING INC. | United States | ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA | 07-APR-2003 | Active | |
| ERNESTO ENRIQUE RUBEN | United States | 1110 Brickell Ave; Suite 800; Miami; Florida; 33131; USA | shareholder of | ALTUS MARKETING INC. | United States | ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA | 07-APR-2003 | Active | |
| MARIA DE LOURDES BERROCOSO | United States | 1110 Brickell Ave; Suite 800; Miami; Florida; 33131; USA | shareholder of | ALTUS MARKETING INC. | United States | ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA | 07-APR-2003 | Active | |
| Emerging Markets Growth Fund, Inc. | United States | 11100; Santa Monica Boulevard; 15th Floor; Los Angeles; California; 90025; USA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| JAMES A SMITH & DARLYNE J SMITH JT TEN | United States | 11127 ABBOTSFORD PL BELVIDERE IL 61008-8169 INARY SHS 11127 ABBOTSFORD PL BELVIDERE IL 61008-8169 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 |
| CHERRY PAUL JEFFREY | United States | 11197 BLACKHAWK BLVD DAVIE; FL33328; U.S.A. | shareholder of | TOP WICE LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
| ANDREI SERGEEVICH BLINKOV | Russia | 112 BUKHARESTSKAYA; OFFICE/FLAT 1; SAINT-PETERSBURG; RUSSIA | shareholder of | ZIMTUBAGE FINANCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | Active | |
| WENG, CHIA-MING | Singapore | 112 Edgefield Plains; No. 14-382; Singapore 820112 | shareholder of | RICH CITY INVESTMENTS 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 | 31-JAN-2005 | 17-OCT-2006 | Defaulted |
| SRINIVAS LANKA | United States | 1504 LAZY LN; LONGVIEW; TX 75604; U.S.A. | shareholder of | SRINAAME S.A. | United States | SRINIVAS LANKA 1504 LAZY LANE LONGVIEW, TX 75604 U.S.A. | 30-JAN-2008 | Active | |
| INDIRA LANKA | United States | 1504 LAZY LN; LONGVIEW; TX 75604; U.S.A. | shareholder of | SRINAAME S.A. | United States | SRINIVAS LANKA 1504 LAZY LANE LONGVIEW, TX 75604 U.S.A. | 30-JAN-2008 | Active | |
| Michael Glen Davidson | Australia | 112 Kempton Street; Bluff Point; Australia; WA6530 | shareholder of | CENTRAL 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. | 10-FEB-2006 | Defaulted | |
| YANG, TUNG-JUNG | Taiwan | 112-1; YUNG HSING STREET; NORTH AREA; TAICHUNG CITY; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| YANG, TUNG- JUNG | Taiwan | 112-1; YUNG HSING STREET; NORTH AREA; TAICHUNG CITY; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| Reem Husseyin | United Kingdom | 150 Somerset Road, London SW19 5HP | shareholder of | EPSLON CONTROL SYSTEMS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 27-AUG-1992 | Active | |
| ANKAN INTERNATIONAL LIMITED | Hong Kong | 1501 GREAT EAGLE CENTRE; 3 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | HOSTWAY DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-SEP-1994 | 04-JUN-2009 | Defaulted |
| RUSSELL HAYDON | United States | 15018 GOODRICH RD NW GIG HARBOR WA 98329-8738 | 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 |
| Kailin Investment Limited | Hong Kong | 1503 RUTTONJEE HOUSE; 11 DUDDELL STREET; HONG KONG | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| CHINA YIBAI UNITED GUARANTEE INTERNATIONAL HOLDING, INC. | United States | 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 | shareholder of | Far East Low-Carbon Energy Trading 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 | 28-MAY-2010 | 01-NOV-2013 | Defaulted |
| WONG, PETER MING CHUNG | Hong Kong | 1505 CHUNG KIU COMMERCIAL BUILDING; 51 SHANTUNG STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | SINCERE LIBERTY FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUN-2007 | 27-OCT-2009 | Changed agent |
| WONG, PETER MING CHUNG | Hong Kong | 1505 CHUNG KIU COMMERCIAL BUILDING; 51 SHANTUNG STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | COOLPAX FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| WONG, PETER MING CHUNG | Hong Kong | 1505 CHUNG KIU COMMERCIAL BUILDING; 51 SHANTUNG STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | NAHUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JUN-2007 | 09-NOV-2010 | Defaulted |
| HU Bao Cheng | Hong Kong | 1507 Fu Hong House; Fu Keung Court; Wan Tau Hom; Kowloon | shareholder of | CHINA JOYCE INTERNATIONAL LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 06-FEB-2003 | Active | |
| Liu Jin Song | Canada | 1508-6351; Buswell Street; Richmond; B.C. Canada; V6Y 0A4 | shareholder of | TIANJIN CONSOL 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 | 27-MAY-2009 | Active |
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