DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Switzerland |  17; RUE DU CENDRIER; 1201 GENEVA; SWITZERLAND | shareholder of | OXFORD FINANCE LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 29-NOV-2006 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 17; RUE DU CENDRIER; 1201 GENEVA; SWITZERLAND | shareholder of | MADISON GROUP LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 27-AUG-2004 | 02-JUN-2011 | Dissolved |
| THE BEARER | Switzerland | 17; RUE DU CENDRIER; 1201 GENEVA; SWITZERLAND | shareholder of | PACIFIC CAPITAL INVESTMENTS LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 26-AUG-2004 | 07-JUL-2014 | Discontinued |
| BKF Beker Finance SA | Switzerland | 17; rue Pierres-du-Niton; Case postale 6118; 1211 Genève 6; Switzerland | shareholder of | SEL CAPITAL CORPORATION | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted |
| Whitmill Nominees Limited | Jersey | 17; The Esplanade; St. Helier; Jersey; JE1 1WT | shareholder of | ROCKBY LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-2005 | Active | |
| Whitmill Nominees Limited | Jersey | 17; The Esplanade; St. Helier; Jersey; JE1 1WT | shareholder of | WHITEHILL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-MAY-1988 | 16-NOV-2009 | Dissolved |
| Apichat Pannak | Thailand | 170 Moo 5 Tambon Banya Amphu Nonghan 41320 Udon Thani, Thailand | shareholder of | Chinon Holdings Limited | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-NOV-2007 | 25-MAR-2011 | Dissolved |
| MR. CHARLES Q. SIA | United States | 1700 Eucalyptus Drive; San Francisco; CA94132; U.S.A. | shareholder of | TOP WINNER INVESTMENTS LTD. | Philippines | TOP WINNER INVESTMENTS LTD. #1 DIAMANTE STREET PANGILINAN COMPOUND PROJECT 6, QUEZON CITY PHILIPPINES *S.I.* | 20-APR-1998 | 15-MAY-2003 | Dissolved |
| LEE YOUNG SUP | South Korea | 1701; 535-6 Bongmyeong-dong; Yuseong-gu; Daejeon; South Korea | shareholder of | JS Instrument Co., Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| Howard George Worden | United States | 16922 Worden Lane; Friendswood; TX USA 77546 | shareholder of | Advanced International Networks Ltd. | Thailand | GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND | 07-AUG-2008 | Active | |
| JOHN C. CHAMBERLAIN | United States | 1699 POE CIRCLE; HICKORY; NC; USA 28601 | shareholder of | Slide, Ltd. | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 30-AUG-2006 | 05-MAY-2009 | Defaulted |
| LEE Shuk Fan | Hong Kong | 16C Graceful Mansion; Siena Two; Discovery Bay; Hong Kong | shareholder of | LNHK LIMITED | Hong Kong | VIEW WELL CORPORATE SERVICES LIMITED ROOM 601; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| CHAO, BING-CHING | Taiwan | 16F-3; No. 421 Sung Shain Rd.; Taipei Taiwan | shareholder of | STANSON TECHNOLOGY CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-NOV-2006 | Active | |
| HUANG, YU-HSUN | Taiwan | 16F-3; No. 421 Sung Shain Rd.; Taipei Taiwan | shareholder of | STANSON TECHNOLOGY CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-NOV-2006 | Active | |
| Donald Burton Carpenter | Canada | 1699 Route 705 Wickham E5T 3Y6 New Brunswick Canada | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| TEXON OVERSEAS | United Kingdom | 16A FIRM TREE LANE; GROBY INDUSTRIAL ESTATE; GROBY; LEICESTERSHIRE; LE6 OFH; ENGLAND | shareholder of | TRISTON TECHNOLOGIES INC. | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 04-SEP-2000 | 28-SEP-2005 | Dissolved |
| ERIK SIMON CHUA | Philippines | 16C Blue Sapphire Building Bonifacio Global City Taguig 1631, Philippines | shareholder of | Golf Packages 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.* | 27-JAN-2015 | Active | |
| TAN, YUNG-HO | Taiwan | 16F-3; No. 421 Sung Shain Rd.; Taipei Taiwan | shareholder of | STANSON TECHNOLOGY CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-NOV-2006 | Active | |
| WONG KWAI MAN | Hong Kong | 16H; TOWER 2; METRO TOWN; 8 KlNG LING ROAD; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | Treaswood Investments Ltd. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 01-AUG-2014 | Active | |
| NORTH PETROL OPERATING INC. (FORMERLY GEOPETROL SINGU LIMITED) | Panama | 16TH FLOOR; MMG TOWER; 53RD STREET URBANIZACION MARBELLA PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | GOLDPETROL JOINT OPERATING COMPANY 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.* | 07-OCT-2002 | Active | |
| ASIA FINANCIAL HOLDINGS LIMITED | Hong Kong | 16TH FLOOR; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | AFH INVESTMENTS (BVI) LIMITED | Hong Kong | 16TH FLOOR; WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 12-NOV-1991 | Active | |
| WANG, MUHUI | China | 15C; Unit 1; No.5 Xing Hai Ming Cheng; No. 3101 Qian Hai Road; Nan Shan District; Shen Zhen City; Guang Dong Province; China | shareholder of | OWAY Trading Corporation Ltd. | 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 | 20-FEB-2014 | Active | |
| PIERRE MORISSET | Hong Kong | 15D London Court; 41 Conduit Road; Hong Kong | shareholder of | DESSON INCORPORATED | Malaysia | ROGER YUE, TAN & ASSOCIATES GROUND & 1ST FLOOR WISMA GOSHEN 60 & 62 JALAN SS 22/21 DAMANSARA JAYA 47400 PETALING JAYA SELANGOR DARUL EHSAN | 08-FEB-1991 | 01-NOV-2005 | Defaulted |
| LEE MEE YEE | Hong Kong | 15D London Court; 41 Conduit Road; Hong Kong | shareholder of | DESSON INCORPORATED | Malaysia | ROGER YUE, TAN & ASSOCIATES GROUND & 1ST FLOOR WISMA GOSHEN 60 & 62 JALAN SS 22/21 DAMANSARA JAYA 47400 PETALING JAYA SELANGOR DARUL EHSAN | 08-FEB-1991 | 01-NOV-2005 | Defaulted |
| LI LIANG, YING-CHU | Taiwan | 15F-3; NO. 305; MIN HUA RD.; CHUAN SAN DISTRICT; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | TOP OVERSEAS 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.* | 23-MAR-2000 | 20-JUL-2009 | Changed agent |
| LIN, YUNG-LIN | Taiwan | 15F-3; NO. 305; MIN HUA RD.; CHUAN SAN DISTRICT; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | TOP OVERSEAS 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.* | 23-MAR-2000 | 20-JUL-2009 | Changed agent |
| CHAN YING HAI | Taiwan | 15F.-2; No.36; BANCIAO CITY; TAIPEI COUNTY; TAIWAN | shareholder of | EVERHOPE INVESTMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2003 | 06-MAY-2014 | Defaulted |
| LEUNG Wai Keung | Hong Kong | 15H; BLOCK 6; LILY MANSION; WHAMPOA GARDEN; KOWLOON | 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 | |
| DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED | Hong Kong | 15th Floor.; Hilltop Plaza; 49 Hollywood Road; Central. Hong Kong | shareholder of | REGENT HOLDINGS LIMITED | Namibia | HENNER DIEKMANN 162 ROBERT MUGABE AVENUE; WINDHOEK; NAMIBIA | 03-JAN-2008 | Active | |
| H. Diekmann Trust | Hong Kong | 15th Floor.; Hilltop Plaza; 49 Hollywood Road; Central. Hong Kong | shareholder of | REGENT HOLDINGS LIMITED | Namibia | HENNER DIEKMANN 162 ROBERT MUGABE AVENUE; WINDHOEK; NAMIBIA | 03-JAN-2008 | Active | |
| ANISA ISMAIL CHOONARA | South Africa | 16 OMAR FAROUK STREET; ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| FARAOUK CHOONARA | South Africa | 16 OMAR FAROUK STREET; ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| Kingsway International (Group) Co., Limited | Hong Kong | 15th Floor; Tien Chu Comm Bldg.; 173; 174 Gloucester Road; Hong Kong | shareholder of | SUNDAYNET GROUP LIMITED | Hong Kong | RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 09-MAR-1995 | Active | |
| Jacky Woods Co., Limited | Thailand | 16 / 274 Ratchadaphisek; 36 Road Chankasem; Chatuchak; Bangkok; Thailand | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | HORUS INTERNATIONAL LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 05-NOV-2007 | Defaulted | |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | BATTERY HOLDING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-JUL-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | BATTERY HOLDING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-JUL-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | YANKEES MANAGEMENT CORP. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 23-SEP-2008 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | OILFORT S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | Defaulted | |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | OILFORT S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | Defaulted | |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | STAND UP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi L-2013 Luxembourg; Luxembourg | shareholder of | STAND UP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| Mr. HYACINTHE Jocelyn | Mauritius | 14; RUE TROTTER; BEAU BASSIN; MAURITIUS | 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 | |
| MARK H GINOCCHIO | United States | 1401 45th North; St. Petersburg; FL 33703; USA | shareholder of | QA Asia Pacific Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-2010 | Active | |
| QI XIN YU | China | 1402 Tower 14; 2 Li Puhuangyu Fengtai District; Beijing 100075; P.R. China | shareholder of | Premier Source International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | 01-NOV-2012 | Defaulted |
| Tian Bo | China | 1403; Tax-free Business Mansion; No. 6 Fuhua First Road; Futian; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Harold Clarke Keig | United Kingdom | 11th Floor; 76 Shoe Lane; London; United Kingdom | shareholder of | FLORANA LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 05-FEB-1999 | 02-NOV-2009 | Defaulted |
| Eagle Strategic Land Limited | United Kingdom | 11th Floor; 76 Shoe Lane; London; United Kingdom; EC4A 3JB | shareholder of | FLORANA LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 05-FEB-1999 | 02-NOV-2009 | Defaulted |
| Emin Asgarov | Azerbaijan | 12 A.Aleskerov St. No. 21 Baku, Azerbaijan | shareholder of | L & M CONSULTING GROUP LTD | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 20-OCT-1998 | Active | |
| MUHAMMAD FIRHAT BIN | Malaysia | 17 JALAN 2/9 BANDAR BARU; SELAYANG; MALAYSIA | shareholder of | INTER-REGIONAL INVESTMENTS 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.* | 06-JAN-1999 | 01-NOV-2007 | Defaulted |
| Buela Samuel | United Kingdom | 16 Falkland Park Avenue; South Norwood; London; SE25 6SH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| GREGORY FLOYD NEAL | United States | 16 Kensington Drive; Chagrin Falls; Ohio 44022; USA | shareholder of | MANUKA LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 1306 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 1306 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 2904 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 2904 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 3006 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE 3006 TRUST | Mauritius | 11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | Active | |
| Corporaterra Fiduciary Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Center 5th Floor Flat Office 504 1087 Nicosia Cyprus | shareholder of | EMAR MANAGEMENT CORPORATION | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 26-MAY-2003 | Defaulted | |
| BRIAN HALL | United Kingdom | 12 ALDERBROOK ROAD, LONDON SW12 8AG | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| ALAN HUBERT DAY | Hong Kong | 12 B POKFULAM COURT 9U POKFULAM ROAD HONG KONG | shareholder of | R.G.M. Records Inc. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-MAY-2009 | Active | |
| ROCHEL MINDEL SLOTOW | South Africa | 17 Hastings Avenue; Savoy; Johannesburg; South Africa; 2192 | shareholder of | YASLEV EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-OCT-2013 | Active | |
| Rasade International Corp | Switzerland | 17 Hufgasse; Zurich; 8008 Switzerland | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| LIM SIOK LING | Malaysia | 17 Jalan Puteri 9/1B; Bandar Puteri; 47100 Puchong; Selangor; Malaysia | shareholder of | WESTGOLD PACIFIC 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-FEB-2009 | Active | |
| Chong Kok Wai | Malaysia | 17 Jalan Puteri 9/1B; Bandar Puteri; 47100 Puchong; Selangor; Malaysia | shareholder of | WESTGOLD PACIFIC 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-FEB-2009 | Active | |
| JOHN LEE YOW MENG | Malaysia | 17 Jalan SS4/21 47301; Petaling Jala; Selangor; Malaysia | shareholder of | TYRO ENTERPRISES 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.* | 09-MAY-2006 | Active | |
| LEONG CHAO SEONG | Malaysia | 17 JALAN U2/48A; FAIRWAY 18; SAUJANA RESORT; SEKSYEN U2; 40150 SHAH ALAM; SELANGOR; MALAYSIA | shareholder of | AUSTEN PACIFIC 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-SEP-2008 | Active | |
| Samuel Schaffer | South Africa | 16 Fairview Reoad; Constantia; South Africa; 7806 | 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 | |
| LOUKIA PHESIA | Cyprus | 16 IRACLEOUS STREET; KATO LAKATAMIA; 2320 NICOSIA | shareholder of | OCEAN FEST DEVELOPMENT S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-MAR-2009 | Active | |
| LOO THIN TUCK | Malaysia | 12 JALAN 26/27B TAMAN DESA SETAPAK 53300 KUALA LUMPUR MALAYSIA | shareholder of | LILYDALE CAPITAL 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-JUN-2004 | 01-NOV-2011 | Defaulted |
| VLADISLAV CHEBURASHKIN | Russia | 17/2 Marshala Timoshenko St. No. 309; Moscow; Russia | shareholder of | PREBITION LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-MAY-2011 | Active | |
| THE BEARER | Russia | 17/3; flat 68; Shvernika St. Moscow; 117449; Russia | shareholder of | STARLIGHT MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-DEC-2010 | Defaulted | |
| TAN JEE MENG | Malaysia | 16 JLN USJ 5/3D UEP SUBANG JAYA 47610 SELANGOR | shareholder of | ULTRA UNITED INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2002 | Active | |
| ROBERT FORTES | United Kingdom | 16 Knowsley Road; Battersea; London. SW11 5BL | shareholder of | REI Research Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-SEP-2011 | Active | |
| Trustone Nominees Ltd | Cyprus | 16 Kyriakou Matsi Ave.; Eagle House; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | PUTNEY GLOBAL RESOURCES INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-APR-2013 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI; EAGLE HOUSE; 3RD FLOOR; 1082 NICOSIA; CYPRUS | shareholder of | THAMES MANAGEMENT SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-DEC-2006 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI; EAGLE HOUSE; 3RD FLOOR; 1082 NICOSIA; CYPRUS | shareholder of | WATRIA MANAGEMENT LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-OCT-2007 | Active | |
| JOHN CORBETT | Monaco | 16 LE CASTELLARA; 9 AVE; PRESIDENT JF KENNEDY; MC 98000; MONACO | shareholder of | PARADISE ISLE HOLDINGS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-FEB-2006 | Active | |
| HALEY MICHELLE STEIN | South Africa | 16 Long Avenue; Glenhazel; Johannesburg; South Africa | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| GARY STEIN | South Africa | 16 Long Avenue; Glenhazel; Johannesburg; South Africa | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| DENNIS JOHN HARVEY | United Kingdom | 16 Mayfair Gardens; Woodford Green; IG8 9AB; Essex; United Kingdom | shareholder of | KAI LI INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAR-2013 | Active | |
| RACHEL CHRISTINA DA CRUZ HARVEY | United Kingdom | 16 Mayfair Gardens; Woodford Green; IG8 9AB; Essex; United Kingdom | shareholder of | KAI LI INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAR-2013 | Active | |
| Andrew David Scott | United Kingdom | 16 Presscott Street Leigh WN7 1RB United Kingdom | shareholder of | Cold Loch Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2011 | Active | |
| Kaewwandee Scott | United Kingdom | 16 Presscott Street Leigh WN7 1RB United Kingdom | shareholder of | Cold Loch Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUL-2011 | Active | |
| LEUNG,KAI CHUNG | Hong Kong | 1702 KODAK HOUSE II; 321 JAVA ROAD; NORTH POINT; HONG KONG | shareholder of | PIETO CORPORATION | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUN-2002 | Defaulted | |
| Longwell Profits Limited | British Virgin Islands | 171 Main Street; Road Town; Tortola VG110; British Virgin Islands | 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 | |
| Catherine Place Investments Limited | Malta | 171 Old Bakery Street; Valleta; VLT09; Malta | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| WONG OI LIN | Hong Kong | 17/F C DRAGON GARDEN; 1 CHUN FAI TERRACE; TAI HANG ROAD; HONG KONG | shareholder of | BP PROMOTIONS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2002 | 02-NOV-2009 | Defaulted |
| THE BEARER | United Kingdom | 17; EATON MEWS SOUTH; LONDON; SW1W; UK | shareholder of | CONSTABLE INTERNATIONAL GROUP LTD. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | 16-OCT-2015 | Defaulted |
| THE BEARER | United Kingdom | 17; EATON MEWS SOUTH; LONDON; SW1W; UK | shareholder of | CONSTABLE INTERNATIONAL GROUP LTD. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | 16-OCT-2015 | Defaulted |
| XU SHUGONG | Singapore | 171 TANJONG RHU ROAD #09-02 SINGAPORE 436931 | shareholder of | FINE BENEFIT INVESTMENTS LIMITED | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 11-MAY-2012 | Active | |
| SGP Land LLC | United States | 1717 South Boulder Avenue; 4th Floor; Tulsa 74119 Oklahoma | shareholder of | OPIMUS LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 03-OCT-2007 | 13-NOV-2009 | Dissolved |
| Perry Terrell BLACKERBY | United States | 172 Chase Creek Circle Pelham; AL; 35124; USA | shareholder of | IKEDA INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2008 | Active | |
| Perry Terrell BLACKERBY | United States | 172 Chase Creek Circle Pelham; AL; 35124; USA | shareholder of | FX Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-DEC-2007 | 18-FEB-2013 | Defaulted |
| HO PAK SHING | Hong Kong | 172 FA YUEN STREET; 8TH FLOOR; KOWLOON; HONG KONG | shareholder of | MATZ PACIFIC LIMITED | United States | R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA | 03-JAN-1995 | Active | |
| THE BEARER | Italy | 172; Via Mazzini; Modena; Sassuolo; Italy. | shareholder of | ALVEY MANOR LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | Defaulted | |
| THE BEARER | Italy | 172; Via Mazzini; Modena; Sassuolo; Italy. | shareholder of | ALVEY MANOR LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | Defaulted | |
| THE BEARER | Italy | 172; Via Mazzini; Modena; Sassuolo; Italy. | shareholder of | ALVEY MANOR LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | Defaulted | |
| THE BEARER | Italy | 172; Via Mazzini; Modena; Sassuolo; Italy. | shareholder of | ALVEY MANOR LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | Defaulted | |
| RICHARD A KOBERNIK & DOROTHY E KOBERNIK JT TEN | Azerbaijan | 17200 W BELL RD 125 SURPRISE AZ 85374-9751 | 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 |
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