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 |
|---|---|---|---|---|---|---|---|---|---|
 Alfie Limited | Guernsey |  18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Alfie Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Alfie Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | Eldryth 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-JAN-2011 | Active | |
| Alfie Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| OAK NOMINEES LIMITED | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |
| OAK NOMINEES LIMITED | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | Active | |
| THE BEARER | Switzerland | 16; place de Longemalle; 1204 Genève | shareholder of | FILSTONE CAPITAL CORP. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 28-MAY-2009 | 27-MAY-2011 | Defaulted |
| MARIA EUGENIA JUNQUEIRA DE FREITAS E SILVA | Switzerland | 16; Rue de Messe 1204; Geneve; Switzerland | shareholder of | JAGLER INVEST LTD. | Switzerland | MARIA EUGENIA JUNQUEIRA DE FREITAS E SILVA 16; RUE DE MESSE 1204; GENEVE; SWITZERLAND | 23-APR-2007 | 13-OCT-2009 | Dissolved |
| TRUMANX ADMINISTRATION LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | VOLFE LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 25-JUL-1994 | 27-OCT-2010 | Defaulted |
| TRUMANX ADMINISTRATION LIMITED | Isle of Man | 16; St Georges Street; Douglas; Isle of Man | shareholder of | MAU INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 09-JUN-1994 | 27-OCT-2010 | Defaulted |
| Velonte Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Velonte Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Velonte Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | TOURMALINE 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. | 29-FEB-2008 | Active | |
| Velonte Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Velonte Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Holloway International Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Holloway International Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Holloway International Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| ALISTAIR PATON | United Kingdom | 14a Thornway; Bramhall; Stockport; Cheshire; United Kingdom; SK7 2AF | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| Yann GRAINVILLE | Martinique | 14B CHE LA HOSSAYE VOIE 6 DIDIE 97200; Fort de France; MARTINIQUE | shareholder of | G.F. Consulting Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-MAR-2010 | Active | |
| JEROME YUVAL ARNOLD HERTZBERG | United Kingdom | 14B MARKET PLACE; LONDON; NW11 6JJ; UNITED KINGDOM | shareholder of | GLOBAL CLEARING SERVICES LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2005 | 05-MAY-2009 | Resigned as agent |
| ELLI CHARALAMPOUS | Cyprus | 14C DEMOKRITOU STREETMARY COURT OFFICE 2C.Y-3100 LIMASSOL CYPRUS | shareholder of | BREMER INTERNATIONAL LIMITED | 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 | 31-OCT-2007 | Active | |
| LAI, YU-WEN | Taiwan | 14F-4; No. 266-1; Sec 1; Jhongsing; Rd.; Sindian City; Taipei County; 23146; Taiwan; R.O.C. | 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 |
| Chiao, Yu-Hwei | Taiwan | 14F; No. 117; Ming-Shen East Road; Sec. 3; Taipei; Taiwan; Republic of China | shareholder of | MegaDesign 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-JUN-2002 | Active | |
| ONG TONG SING LAWRENCE | Hong Kong | 14th Floor; C.M.A. Building; No. 64 Connaught Road Central; Hong Kong | shareholder of | HONEST BRIGHT CORPORATION | Hong Kong | HONEST BRIGHT CORPORATION 10TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 17-AUG-1992 | Active | |
| CHEN, RICHARD SHUNG TAT | Hong Kong | 14TH FLOOR; FLAT B; ELEGANT GARDEN; 11 CONDUIT ROAD; MID-LEVEL; HONG KONG | shareholder of | MARSHALL PACIFIC LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1993 | Active | |
| CHEN CHE, MIU NGOR ANGELA | Hong Kong | 14TH FLOOR; FLAT B; ELEGANT GARDEN; 11 CONDUIT ROAD; MID-LEVEL; HONG KONG | shareholder of | MARSHALL PACIFIC LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1993 | Active | |
| CHEN XUN | China | 14TH; JIUSHI TOWER; NO. 28 ZHONSHAN (S) ROAD; SHANGHAI; CHINA | shareholder of | WIDE LINK HOLDINGS) LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | 26-MAY-2000 | 11-MAY-2015 | Changed agent |
| Juan Alberto Zamar, Evelin Elisabet Richter (Joint Tenancy with Right of Survivorship) | Colombia | 15 443; S3586AJI Las Toscas; Santa Fe | shareholder of | EVANJU INCORPORATED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-JUL-2013 | Active | |
| CHRISTOS SARIGIANNIS | Greece | 17 November 4; Melissia 15127; Athens; Greece. | shareholder of | ISERAG CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 11-SEP-2014 | Active | |
| TAN BOON JIN | Malaysia | 17 SS4 A/2 KELANA JAYA; 47301 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | KD 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.* | 15-DEC-2004 | 02-MAY-2007 | Defaulted |
| HEW CHOON JENG | Malaysia | 17 SS4 A/2 KELANA JAYA; 47301 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | KD 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.* | 15-DEC-2004 | 02-MAY-2007 | Defaulted |
| Whitmill Nominees Limited | Jersey | 17 THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| Whitmill Nominees Limited | Jersey | 17 THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| SPYROS SARIGIANNIS | Greece | 17 November 4; Melissia 15127; Athens; Greece. | shareholder of | ISERAG CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 11-SEP-2014 | Active | |
| EMMANOUIL SARIGIANNIS | Greece | 17 November 4; Melissia 15127; Athens; Greece. | shareholder of | ISERAG CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 11-SEP-2014 | Active | |
| Daniel Littman | Switzerland | 17 ROUTE DE GENEVE; 1180 ROLLE; VAUD; SWITZERLAND | shareholder of | TARTEGNIN HOLDING LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| Daniel Littman | Switzerland | 17 ROUTE DE GENEVE; 1180 ROLLE; VAUD; SWITZERLAND | shareholder of | RILBAY HOLDINGS INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-MAY-2010 | Active | |
| KARIM MOHAMMAD AYESH | Egypt | 17 SOLAIMAN ABAZA; DOKKI; GIZA; EGYPT | shareholder of | Expometal International Company 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.* | 16-JUL-2008 | 03-MAY-2010 | Defaulted |
| MOHAMMAD ADNAN AYESH | Egypt | 17 SOLAIMAN ABAZA; DOKKI; GIZA; EGYPT | shareholder of | Expometal International Company 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.* | 16-JUL-2008 | 03-MAY-2010 | Defaulted |
| LEONG MEI CHUAN (ASHLEY LEONG) | Singapore | 17 Tanjong Rhu Road; #05-02 Waterside; Singapore; 436887 | shareholder of | VESCO 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.* | 12-SEP-2002 | Active | |
| NG KIAN TENG | Malaysia | 16; JALAN EKSEKUFF U1/6B GLENMARIE COURT; SHAH ALAM 40150 SELANGOR MALAYSIA | shareholder of | TENGSON 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.* | 22-MAY-2006 | Active | |
| Mr. Oleksandr TOVSTYI | Switzerland | 16; Place de Longemalle; 1204 Geneva; Switzerland | shareholder of | AZZURRO LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | Active | |
| ALTAÏ Sàrl | Switzerland | 16; Place de Longemalle; 1204 Geneva; Switzerland | shareholder of | DALYNA LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-SEP-1999 | Active | |
| BARBARA ANN O CONNELL | United States | 1724 SACRAMENTO ST SAN FRANCISCO CA 94109-3619 | 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 |
| DIEGO FERNEY CHARA ZAMORA | United States | 17282 NW Holcomb Dr Portland,Oregon 97229 | shareholder of | DARCINA COMPANY S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 27-MAY-2013 | Active | |
| LIU Hui | China | 173 Lane 8888; Zhang Chun Road; Minhang District; Shanghai; 201101 China | shareholder of | sHero Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| Alain Hypolite NAVARRO | France | 173 Ru Cuvier; Lyon; France | shareholder of | SMART IMAGING AND BUSINESS SOLUTIONS LLC | Andorra | SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 11-SEP-2003 | 17-NOV-2010 | Defaulted |
| MARION PARKER & JACQUELINE PARKER JT TEN | United States | 17303 28TH AVE EAST TACOMA WA 98445-4491 | 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 |
| Hasnain Ahmed Hassanali | Tanzania | 1748 India Street; Tanga; Tanzania | shareholder of | Ranaha Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | Active | |
| Wong John Lee | Canada | 13960; 24 Ave Surrey; BC Canada V4A 2G9 | shareholder of | HENG CHAN GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-2015 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | HATFIELD DEVELOP GROUP LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 01-NOV-2012 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | LAIRDALE DEVELOPMENT INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 23-OCT-2012 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | SUNSEA INVESTMENTS S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-APR-2008 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | ORANGEGREEN International Trading Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 20-JAN-2009 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | VINDIMA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-DEC-2004 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | COLBECK INVESTMENTS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | THE SPECIALITY COMPANY LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 22-APR-2009 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | GARCIA INTERNATIONAL AGENCY S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 29-MAY-2008 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | DURRUTI INVESTMENTS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 10-JUN-2010 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | LC-LABOR CONTRACTORS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-NOV-2010 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 15-DEC-2010 | Active | |
| MRS. PIK KUEN CHEAH | Singapore | 189 Ocean Drive; Sentosa; Singapore 098454 | shareholder of | TALAMO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 28-JAN-2014 | Dissolved |
| Mohamedraza Ahmed Hassanali | Tanzania | 1748 India Street; Tanga; Tanzania | shareholder of | Ranaha Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | Active | |
| Ahmedirfan Mohamedraza Hassanali | Tanzania | 1748 India Street; Tanga; Tanzania | shareholder of | Ranaha Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | Active | |
| AHAMADUL KABEER ISSADEEN | United Kingdom | 175 Warren House; Beckford Close; London; W148TR | shareholder of | A.M.I. PROPERTY SERVICES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-SEP-2005 | 04-MAY-2015 | Defaulted |
| TAIPAN PEARL SDN. BHD. | Malaysia | 175; Jalan Chung Ah Ming; Pasir Puteh; 31650 Ipoh; Perak; Malaysia | shareholder of | TOP POINT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| JETCRAFT CORPORATION | United States | 1750 East International Drive; Suite 202; Raleigh NC 27623; USA | shareholder of | ORLION BUSINESS INCORPORATED | United States | JETCRAFT CORPORATION 510 1ST AVENUE NORTH SUITE 600 MINNEAPOLIS, MN 55403 UNITED STATES | 26-AUG-2008 | 16-MAY-2011 | Changed agent |
| AUDREY BEHRENHOFF | United States | 17635 HENDERSON PASS APT 918 SAN ANTONIO TX 78232-1579 | 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 |
| Flycatcher | Guernsey | 18-20 Le Pollet St. Peter Port GY1 1WH Guernsey Channel Islnads Guernsey | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
| VIATCHESLAV DURMANOV | Russia | 18-3-212; RUBLEVSKOYE; SHOSSE; MOSCOW; RUSSIA | shareholder of | JASPIS TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | 06-NOV-2008 | Defaulted |
| ZHU ER QIANG | China | 18-88 HU BLDG.,JIANG NING KAI FA NAN JING SHI JIANG SU SHEN CHINA. | shareholder of | HITEK TOOLS LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 07-JUN-2005 | Active | |
| GALYNA SHEPELEVA | Ukraine | 18/2 VLADIMIRSKAYA STREET 01031 KYIV UKRAINE | shareholder of | PRO-MARK SAVERS CLUB LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JAN-2008 | 26-SEP-2013 | Dissolved |
| ILLYA KARBACHEVSKYY | Ukraine | 18/2; Geroyev Sevastopolya str.; flat 45; Kiev; Ukraine; 03065 | shareholder of | Tridis Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-NOV-2009 | Active | |
| Justin Paul Alexander PECOTIC | Australia | 18/3 Wulumay Close; Rozelle; Sydney; Australia NSW 2039 | shareholder of | OCEANIC ISLAND LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JAN-2011 | 01-NOV-2013 | Defaulted |
| HSU, YU-CHUN | Taiwan | 18/F-9; NO. 5; LANE 135; XUEFU RD. SOUTH DISTRICT; TAICHUNG CITY 402; 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 |
| RICHARD NAIMER | Israel | 172 Bnei Reem Israel | shareholder of | Worldwide Financial Holdings Limited | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 20-MAR-2014 | Active | |
| XAVIER MARTIN | France | 172, RUE DE LA POMPE F-75116 PARIS | shareholder of | FLEX CONSULTANCY LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-2005 | 24-JAN-2011 | Dissolved |
| CAMERON REYNOLDS | Australia | 173 Railway Road; Perth; Australia | shareholder of | CONCORD INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | Active | |
| ALEXANDER PHILLIPP ZAK | United States | 1754 Cottage Grove Dr; Encintas CA 92024; USA | shareholder of | Morse, Mitchell, Nichols, & Way, LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-JUL-2008 | Active | |
| GOH CHENG LIANG | Singapore | 177 RIVER VALLEY ROAD; #04-01 LE CHATEAU; SINGAPORE 0922 | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| PETER ZUGUANG WANG | China | 173 Yugu Lu; Zhongtian Dasha 16-L Hangzhou; 310007 China | shareholder of | CENNTRO MOTORS GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-JUL-2013 | Active | |
| SHANGHAI HAI TONG SECURITIES COMPANY | China | 175 SI CHUAN ROAD (M) SHANGHAI CHINA | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| PHILIP HEI LIU | Singapore | 176 Bishan St 13 #10-143 Singapore 570176 | shareholder of | Magnum International Consultancy 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.* | 04-APR-2011 | 06-NOV-2015 | Defaulted |
| Mr. Eric THIVOLET | Switzerland | 177 E La Capite; 1222 Vesenaz; Switzerland | shareholder of | RIVERSDALE INVESTMENTS LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 13-JAN-1997 | 09-JAN-2012 | Dissolved |
| Mr. Shaun Southern | United Kingdom | 177 Stanley Street; Grimsby; Noth East Lincs.; DN32 7LJ; U | shareholder of | LOAMER LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | JIDKAN INVESTMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 04-JAN-2010 | 10-DEC-2013 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | KAYSWELL COMPANY INCORPORATED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 09-SEP-2011 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | ATHERLEY PORTFOLIO INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 04-JUL-2012 | 07-MAY-2013 | Changed agent |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | DRAHILL ASSET MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2009 | 10-DEC-2013 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | LAKEBURY OVERSEAS S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 01-SEP-2009 | Active | |
| Mr. Mohamad Khaled Mohamad ALAYYAN | Jordan | 16; Taleb Abu llam Street; Al-Rabyieh; Amman; Postal Code 11821; Jordan | shareholder of | FRESH CAPITAL HOLDING LTD | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 15-JUL-2011 | 26-JUN-2015 | Changed agent |
| OPEN JOINT-STOCK COMPANY "EUROSERVICE GROUP OF COMPANIES" | Russia | 160; LENINSLIY PROSPECT; LIT. A; OFFICE 518-2; SAINT-PETERSBURG; RUSSIA | shareholder of | SANDFORD EXPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active | |
| MICHAEL A LEFF MD INC PROFIT SHARING TRUST | United States | 1600 116TH AVE NE BELLEVUE WA 98004-3014 | 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 |
| YE ZHIWEI | Hong Kong | 1602-3; 16/F; VICWOOD PLAZA; 199 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | RIVER VILLAGE ENTERPRISES LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 06-JUN-2005 | 01-NOV-2006 | Defaulted |
| KATHERINE CHUANG | Hong Kong | 1603; 9 QUEEN'S ROAD CENTRAL; HK | shareholder of | VENTUS CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| KEVIN CHUANG | Hong Kong | 1603; 9 QUEEN'S ROAD CENTRAL; HK | shareholder of | VENTUS CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| ANTHONY CHUANG | Hong Kong | 1603; 9 QUEEN'S ROAD CENTRAL; HK | shareholder of | VENTUS CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| SHENGCHANG, ZHAO | United States | 1605 TREESIDE DR.; ROCHESTER HILLS; MI 48307; USA | shareholder of | TRIXMOON HOLDING COMPANY LIMITED | China | JIANGSU G & D LAW FIRM ROOM 1605; 16/F; PICC MANSION; 69 CHANGJIANG ROAD; NANJING 210005; THE PEOPLE'S REPUBLIC OF CHINA | 07-APR-2006 | 05-APR-2010 | Defaulted |
| HAWICK INTERNATIONAL, S.A. | Belize | 15 A Street, Kings Park | shareholder of | WPB ASSET MANAGEMENT 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 | 03-MAY-2002 | Active |
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