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 | France |  17; RUE DE BRETAGNE; F-95330 DOMONT; FRANCE | shareholder of | CYNTEC ENTERPRISES LIMITED | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 09-MAR-2010 | Defaulted | |
| THE BEARER | France | 17; RUE DE BRETAGNE; F-95330 DOMONT; FRANCE | shareholder of | CYNTEC ENTERPRISES LIMITED | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 09-MAR-2010 | Defaulted | |
| THE BEARER | Luxembourg | 17; rue des Eglantiers; L-8227 Mamer; Luxembourg | shareholder of | DARK MARBLE S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-SEP-2009 | Active | |
| MOHAMED SIDDEEK MOHAMED ALI | Sri Lanka | 17; SIRIMAL AVENUE; OFF QUARY ROAD; DEHIWELA; SRI LANKA | shareholder of | KALIN INTERNATIONAL COMPANY 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) | 26-JUL-2007 | Active | |
| OLEKSANDR PRIPUTNIKOV | Russia | 17; TURGENEV STREET; FLAT 46; SIMFEROPOL; RUSSIA | shareholder of | SEILBERG HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-MAR-2011 | Active | |
| TAM KWOK HUNG | Canada | 170 Roy Rainey Avenue; Markham; L6E 1G6; Toronto; Canada | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| OLEG GORDIN | Russia | 170-2-117 ul. Savoushkina; St Petersburg; Russia | shareholder of | SANDALWOOD CONTINENTAL LTD. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 14-MAR-2006 | Defaulted | |
| KAFIL H.S. MUYEED | Bangladesh | 170/A BARA MAGH BAZAR; OUTER CIRCULAR ROAD; DHAKA-1000; BANGLADESH | shareholder of | COPERNICUS INVESTMENTS 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-2004 | 01-NOV-2005 | Defaulted |
| NICK GILBO | United Kingdom | 1616 54th street New York | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| ENTRUST CAMA NICK GILBO IRA | United Kingdom | 1616 54th street New York | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| PRIMARY CAPITAL, LLC | United States | 16192 Coastal Highway; Lewes Delaware; 19958 | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| HOWARD O ERICKSON | United States | 1640 ATARES DR APT 18 PUNTA GORDA FL 33950-8534 | 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 |
| FANG ZHENG YAO | United States | 1644 VETTA DRUVE; LIVERMORE; CA 94550; USA | shareholder of | EUCKEN CAPITAL LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2004 | 09-MAY-2006 | Dissolved |
| LORI KAY CASWELL | United States | 1661 NORTH ARLINGTON PLACE; MILWAUKEE; WISCONSIN; 53202 USA | shareholder of | NORTHSTAR INDUSTRIAL 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 | 04-JAN-2010 | Active | |
| FORREST J AKRE & ROSEMARY L AKRE JT TEN | United States | 16645 53RD AVE S SEATTLE WA 98188-3210 | 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 |
| Mrs. Susan Ella Welsh | France | 167 Rue du St. Sacrement; Boyin in Plumoisin 62140; France | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | Active | |
| ASAVABHOKHIN ALISA | Thailand | 168 SUKHUMVIT 33RD (S. DANGUDOM); KLONGTON-NUA; BANGKOK; 10110 | shareholder of | Lullaby Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-DEC-2010 | Active | |
| Cora Chau | Hong Kong | 16A Hollywood Centre; 77-91 Queen's Road West; Hong Kong | shareholder of | Commerce Capital Corp. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JAN-2007 | 17-FEB-2011 | Defaulted |
| LEE WING YAN | Hong Kong | 16B EIB CENTRE; 40 BONHAM STRAND; HONG KONG | shareholder of | CULTURAL ADVERTISING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1999 | 04-MAY-2004 | Defaulted |
| Grégory ANCELIN | Cameroon | 179, rue de la Motte Piquet Consession ALIZES Bonanjo BP 266 Douala CAMEROUN | shareholder of | OXLEYS MANAGEMENT INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| SAMARESH CHAKRABARTI | India | 12/1 NORTH ROAD, CALCUTTA 700032 | shareholder of | ROBBINS INVESTMENTS 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.* | 01-OCT-1997 | 02-MAY-2007 | Defaulted |
| Martin Rafael Garzia Arenales | Argentina | 1798; San Fernando; Provincia de Buenos Airess Argentina | shareholder of | BURLINGTON INVEST ENTERPRISES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-AUG-2010 | Defaulted | |
| TAN HUAT CHYE | Singapore | 17B DUNSFOLD DRIVE SINGAPORE 357728 | shareholder of | GOLDEN PROFIT 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.* | 12-MAY-2014 | Active | |
| VINCENT F.S. LEUNG | Hong Kong | 17B SKYSCRAPER; 134 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | CRYSTAL TIMES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-FEB-1993 | Active | |
| MARINE S.T. LEUNG | Hong Kong | 17B SKYSCRAPER; 134 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | CRYSTAL TIMES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-FEB-1993 | Active | |
| WONG CHONG CHEUNG | Hong Kong | 17E; 17TH FLOOR; ON MING MANSION; TAI ON STREET; LEI KING WAN; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | Active | |
| GLOBAL GREEN FOOD CORP. | Taiwan | 17F.; No.97; Sec.2 Dunhua S. Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | Active | |
| CTCI OVERSEAS CORPORATION LIMITED | Taiwan | 17FL; 89; Sec. 6; Zhongshan North Road; Taipei 11155; Taiwan; R.O.C. | shareholder of | UNIVERSAL ENGINEERING (BVI) CORPORATION | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 06-MAR-2003 | Active | |
| ZHANG YONG | China | 18 BEI DUAN; TIANFU ROAD; GAOXIN DISTRICT; CHENGDU CITY; CHINA. | shareholder of | REAL GROUP CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-APR-2015 | Active | |
| Nicholas Graham Light | United Kingdom | 18 Bramber Way; Burgess HIll; RH15 8JK | shareholder of | MEDITRAC LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-DEC-2005 | Active | |
| ROLENDIO HERMOCINDO GIL PEREIRA | Guatemala | 18 calle "A" 10-83 zona 13; Aurora II; Guatemala; Guatemala | shareholder of | HERON ENTERPRISES INC. | Guatemala | SEÑOR ROLENDIO GIL 18 CALLE "A" 10-83 ZONA 13 COLONIA AURORA II GUATEMALA, GUATEMALA. | 06-MAR-2015 | Active | |
| ROLENDIO HERMOCINDO GIL PEREIRA | Guatemala | 18 calle "A" 10-83 zona 13; Aurora II; Guatemala; Guatemala | shareholder of | CLANDER DEVELOPMENT INC. | Guatemala | SEÑOR ROLENDIO GIL 18 CALLE "A" 10-83 ZONA 13 COLONIA AURORA II GUATEMALA, GUATEMALA. | 06-FEB-2015 | Active | |
| TANG Kuok Meng | Macao | 12-B; Rua das Madre Terezina; Edf Emperor Palace; R/C B; Macau | shareholder of | HARVEST PLUS INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| PAN, JONG-GUANG | Taiwan | 12-F; No. 716 Jung Jeng Road; Chung Ho; Taipei Hsien; Taiwan | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted |
| MR. ITZHAK FRUCHT | Israel | 12/58 Hagaon - Eli Yahoo; 52000 Ramat Gan; Israel | shareholder of | CONDOR INTERNATIONAL CORPORATION SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-DEC-2004 | 21-JUN-2010 | Dissolved |
| MA JIANG TAO | China | 12/F GUO HUA TOU ZI BLDG; 3 NAN DE STREET; DONG ZHI MEN; BEIHING; PRC | shareholder of | ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) 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 | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
| Yin Hai | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | Active | |
| ROBERT MAMANE | Switzerland | 18 A Chemin David Munier; 1223; Cologny; Switzerland | shareholder of | FESTLINE INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 11-MAR-2014 | Active | |
| AZAM KOLIA | United Kingdom | 17 Albemarle Street; Mayfair; London; W1S 4HP | shareholder of | Lockhold Limited | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 27-APR-2007 | Changed agent | |
| Dynshaw Italia | United Kingdom | 17 Avenue Mansions; Finchley Road; London NW3 7AX | 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 | |
| STABITRUST COMPANY LIMITED | Isle of Man | 16; St. Georges Street; Douglas IM1 1PL; Isle of Man | shareholder of | CARVELA RIVER LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 18-OCT-2002 | Active | |
| Stabitrust Fiduciaries Limited | Isle of Man | 16 St. Georges Street; Douglas; Isle of Man16 St. Georges Street; Douglas; Isle of Man | shareholder of | UMESA INVESTMENTS CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 02-AUG-2002 | 19-AUG-2008 | Defaulted |
| TELISTAR SOLUTIONS PTE LTD. | Singapore | 16 Tannery Lane; #06-00; Crystal Time Building; Singapore (347778) | shareholder of | Pay Universe Solutions Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-FEB-2013 | Active | |
| ANDRE DIETER HAMM (FORMELY KNOW AS ANDRE DIETER, VETTER) | Germany | 16 WEISSDORNRING; 24632 LENTFOEHRDEN; GERMANY | shareholder of | CHEONG HING HOLDINGS LIMITED | Hong Kong | MORAL CONSULTANTS LIMITED ROOM 329; 3/F.; METRO CENTRE II; 21 LAM HING ST.; KOWLOON BAY; KOWLOON HONG KONG | 05-JAN-2005 | 06-NOV-2014 | Defaulted |
| Reeve Peter ELDEN | United Kingdom | 16 Windsor Court; Grove; Bromley; Kent; BR1 2BY; UK | shareholder of | GOLDEN TIGER INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2013 | 04-AUG-2015 | Defaulted |
| Sarah Anne Farnworth | Isle of Man | 16 Woodbourne Square; Douglas; IM1 4DB | shareholder of | Galacticos Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-FEB-2015 | Active | |
| Sara Anne Farnworth | Isle of Man | 16 Woodbourne Square; Douglas; Isle of Man; IM1 4DB | shareholder of | Loaghtan Solutions Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-FEB-2015 | Active | |
| Liu Jia | China | 16-4; No.38-3 Huanghe Avenue; Huanggu District; Shenyang; China | shareholder of | FORTUNE TIME DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| HUMBERTO DUQUE P. | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| CHANG WANG LIEN | Hong Kong | 16B EIB CENTRE; 40 BONHAM STRAND; HONG KONG | shareholder of | PACIFIC WINNER GROUP LTD. | Hong Kong | NEW CHOICE ACCOUNTANTS LIMITED 20TH FLOOR; UNIT 2018; SHATIN GALLERIA; 18-24 SHAN MEI STREET; FOTAN; N.T.; HONG KONG | 25-JAN-2002 | 16-OCT-2006 | Defaulted |
| MIN MAO QUN | China | 16B NO.3 LONG 458 WANHANGDU ROAD SHANGHAI PRC | shareholder of | SILVER TONIC INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | 07-JAN-2014 | Changed agent |
| ZOU JIE | China | 16B; BLDG.; 7; TI XIANG MING YUAN; 1072 XIANGMEI RD.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Epay Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| MR. WANG, KEH-KWANG | Taiwan | 16F-6; NO. 6; HSIN 1 RD.; SEC. 4; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN MARK INDUSTRIES CORP. | 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.* | 08-AUG-1996 | 17-JUN-2008 | Changed agent |
| HUANG YIWEN | 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 | |
| YEN, SHU CHING | Taiwan | 16F; NO.116; YU-MIN RD.; TU-CHENG CITY; TAIPEI TAIWAN; R.O.C. | shareholder of | UNION WING CO., LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 15-SEP-2000 | Active | |
| Ms. Nan Widdicombe | South Africa | 15 Cloister Street; Meerhof; Hartbeespoort 0216; South Africa | shareholder of | DUNNING INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2008 | 19-JAN-2015 | Defaulted |
| STANLEY MYER | United States | 15 Heatherwood Lane; P. O. Box 1807; Quogue; NY 11959 | shareholder of | SM-JM LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-NOV-2005 | 12-FEB-2009 | Dissolved |
| MR. NGUYEN CHI CONG | Russia | 17TH PR-D MAR'INOY ROSTEHI 11-209; MOSCOW; RUSSIA | shareholder of | STC IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2005 | 01-NOV-2011 | Defaulted |
| Tse Hon Kit, Kevin | Hong Kong | 16th Floor; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong. | shareholder of | UNIVERSAL STAR GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Active | |
| TSE SUN WAI, ALBERT | Hong Kong | 16th Floor; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong. | shareholder of | UNIVERSAL STAR GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Active | |
| Tse Hon Yin, Kenneth | Hong Kong | 16th Floor; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong. | shareholder of | UNIVERSAL STAR GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Active | |
| TYMEX (HONG-KONG) LTD. | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | TYMER CONSULTING LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-JUL-2008 | 13-JAN-2011 | Defaulted |
| SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | PETRO GEAR MANAGEMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-MAY-2010 | 01-NOV-2012 | Defaulted |
| SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | FULLWAY VISION INVESTMENTS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2009 | 20-MAR-2012 | Dissolved |
| SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | RICH LEGEND LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-FEB-2000 | 01-NOV-2013 | Defaulted |
| JANSER LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | J & H INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-APR-1996 | Active | |
| MR. CHAU KAM TO | Hong Kong | 15 DURHAM ROAD; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED | United Kingdom | 15 EAST NORTH STREET; DOVER; DELAWARE; KENT; 19901 | shareholder of | EVLEX LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 27-SEP-2001 | 22-AUG-2013 | Changed agent |
| Roanne (Nominees) Limited | Jersey | 15 Esplanade; St. Helier; Jersey; JE1 1RS | shareholder of | ARZAKCORP LTD | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-JAN-2010 | Active | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 15 floor sun hung centre 30 harbour road wanchai hong kong | shareholder of | GOLDEN VIEW DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 13-DEC-2010 | Changed agent |
| MRS. ANASTASSIA TSOUPIDES | Greece | 15 IPPOKRATOUS STREET 14563 POLITIA ATHENS GREECE | shareholder of | MOPAK INTERNATIONAL LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-OCT-2003 | 29-APR-2015 | Inactivated |
| MR. PANAGIOTIS TSOUPIDES | Greece | 15 IPPOKRATOUS STREET 14563 POLITIA ATHENS GREECE | shareholder of | MOPAK INTERNATIONAL LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-OCT-2003 | 29-APR-2015 | Inactivated |
| CHENG KIM SENG | Malaysia | 15 Jalan 8. Kawasan 1; Kampung Idaman; 42000 Port Klang; Selangor Darul Ehsan; Malaysia | shareholder of | CENTRINO 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.* | 22-MAY-2003 | 10-SEP-2003 | Changed agent |
| Mazin Al Daftari | Jordan | 15 Jezan St; Um Othaina; Amman; Jordan | shareholder of | Eaton Terrace Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2012 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VICTORIA INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JUL-2010 | 03-JAN-2013 | Defaulted |
| ORBAY TRADING LTD. | Switzerland | 1ST FLOOR; PICTET DE ROCHEMONT N.8; 1207-GENEVA | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent |
| VICENTA PERILLO DILEVA | Uruguay | 19 DE JUNIO 5783 - MONTEVIDEO, URUGUAY | shareholder of | AVIVI PROPERTIES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-DEC-2012 | Active | |
| SHING HENRY SZE LING | Hong Kong | 12/F.; 222 PRINCE EDWARD ROAD WEST; HONG KONG | shareholder of | TOP LEADER INVESTMENT LTD. | Hong Kong | TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG | 04-OCT-1996 | 22-SEP-2015 | Defaulted |
| SHING MARIAN SZE MING | Hong Kong | 12/F.; 222 PRINCE EDWARD ROAD WEST; HONG KONG | shareholder of | TOP LEADER INVESTMENT LTD. | Hong Kong | TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG | 04-OCT-1996 | 22-SEP-2015 | Defaulted |
| SHING TZE WAI SILVESTER | Hong Kong | 12/F.; 222 PRINCE EDWARD ROAD WEST; HONG KONG | shareholder of | TOP LEADER INVESTMENT LTD. | Hong Kong | TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG | 04-OCT-1996 | 22-SEP-2015 | Defaulted |
| SHING JACK SZE KONG | Hong Kong | 12/F.; 222 PRINCE EDWARD ROAD WEST; HONG KONG | shareholder of | TOP LEADER INVESTMENT LTD. | Hong Kong | TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG | 04-OCT-1996 | 22-SEP-2015 | Defaulted |
| SHING HOU YUNG | Hong Kong | 12/F.; 222 PRINCE EDWARD ROAD WEST; HONG KONG | shareholder of | TOP LEADER INVESTMENT LTD. | Hong Kong | TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG | 04-OCT-1996 | 22-SEP-2015 | Defaulted |
| LAM KWAN | Hong Kong | 12/F.; SILVER BASE CENTRE; 200 GLOUCESTOR ROAD; WANCHAI; HONG KONG | shareholder of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| Victor Moyo | Zimbabwe | 18 Cormorant Avenue; Burnside; Bulawayo; Zimbabwe | 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 | |
| William John Howarth Corlett | Isle of Man | 18 Devonshire Road; Douglas; Isle of Man; United Kingdom | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| MICHAEL ROGER CALVERT | South Africa | 18 Field Street; Kyalami Heights; Johannesburg; South Africa | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| ROGER CALVERT | South Africa | 18 Field Street; Kyalami Heights; Johannesburg; South Africa | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| DANIEL VAN ROOYEN SMIT | South Africa | 18 Guinea Fowl Street; Silverlakes; Pretoria; South Africa | shareholder of | KIERIEKLAPPER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-2015 | Active | |
| Colborne International 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 | |
| Colborne International Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Colborne International 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 | |
| GREYSTONE FIRST NOMINEES LIMITED | Isle of Man | 18 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1AJ | shareholder of | CATTLEYA ASSETS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 04-JAN-2010 | Active | |
| GREYSTONE SECOND NOMINEES LIMITED | Isle of Man | 18 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1AJ | shareholder of | CATTLEYA ASSETS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 04-JAN-2010 | Active | |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | MIXMA CONSULTING CORP. | Luxembourg | FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | Defaulted | |
| WANG ZHIBIN | China | 2-2-403; DIAN YE GARDEN; HAI LUN ROAD; QINGDAO; SHANDONG; P.R.CHINA | shareholder of | FANIC MOON 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 | 04-JAN-2006 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | BELMED CTS S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 01-OCT-2001 | 03-JAN-2012 | Defaulted |
| Richard Frederick Stanger | Australia | 18 Attunga Lane; Mount Glorious; QLD; 4520; Australia | shareholder of | Libminco 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.* | 22-APR-2015 | Active | |
| Christopher John Rebindaine | Jersey | 18 Elizabeth Avenue; St Brelade; Jersey; JE3 8GR | shareholder of | SMR CONSULTING 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 | 26-APR-2012 | 06-NOV-2015 | Defaulted |
| Dan MIZRAHI | Israel | 18 Fierberg Street; Tel Aviv; ISRAEL | shareholder of | SEN BUSINESS CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 27-FEB-2007 | Active | |
| ERIC NGEAM TI LUNG | Malaysia | 18 JALAN SS 12/2D; 47500 SUBANG JAYA; SELANGOR; MALAYSIA | shareholder of | AMANO 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.* | 05-MAY-2009 | Active |
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