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 |
|---|---|---|---|---|---|---|---|---|---|
 HELM MANAGEMENT LIMITED | Jersey |  1ST FLOOR 17; BOND STREET ST HELIER; JE2 3 NP | shareholder of | PETRONED INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-2000 | 02-MAY-2008 | Defaulted |
| THE BEARER | Dominica | 1st Floor; Pacific Buildong; Port Vila; Dominica | shareholder of | HENDRY CONSULTANTS 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 | 09-MAY-2006 | 04-JAN-2010 | Defaulted |
| Song Yufen | China | 2 DOOR; 1 FLOOR; 30#; XINYONGHE STREET; NANGANG DISTRICT; HAERBIN CITY; PRC | shareholder of | DALIAN MINGSHENG WOODEN PRODUCTS 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 | 21-AUG-2008 | 30-OCT-2009 | Inactivated |
| TEOH CHENG ANN | Singapore | 148 Emerald Hill Road Singapore 229419 | shareholder of | WELL 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-FEB-2008 | 03-JAN-2012 | Defaulted |
| DEAN BARTLETT | United Kingdom | 2 The Woodlands; Standen Park; Lancaster; LA1 3FE | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | KITIMAT BOARD MANAGEMENT LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 19-JUL-2005 | 02-MAY-2014 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | JOHNSON ASSOCIATES INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| GUO YAN | China | 18-C HUREN INTERNATIONA BUILDING; 2 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | GOLDEN OCEAN HOLDINGS 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 | 02-MAR-2006 | Active | |
| RAUL REGALADO DUEÑAS | Guatemala | 15 Calle 2-36; Zona 10; Guatemala | shareholder of | RYE GROUP HOLDINGS LLC | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 11-AUG-2004 | 31-AUG-2006 | Defaulted |
| HUANG XUEYUAN | China | 18; 4 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | ORINO CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 05-SEP-2013 | Changed agent |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | ORINO CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 05-SEP-2013 | Changed agent |
| XU CHENGYAN | China | 2-2-1001 JIA; 16 FUZHOU SOUTH ROAD; QINGDAO; CHINA. | shareholder of | CHONGZHI INTERNATIONAL TRANSPORTATION 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 | 09-APR-2008 | Active | |
| ENG SIU-LAN SIBYL | Singapore | 15 Frankel Street, Singapore 458056 | shareholder of | PROVIDENTIAL CAPITAL ASSET MANAGEMENT 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.* | 07-OCT-2002 | 03-MAY-2006 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | A.H.S. Board Management Ltd. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 23-MAY-2008 | 04-JAN-2010 | Defaulted |
| Mr. Andrew CHOYNOWSKI | Switzerland | 2 Ch. du Chateau de Bellerive 1245; Collonge Bellerive; Switzerland | shareholder of | ZUMA INTL GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-MAR-2011 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | FLORA INVESTMENT LIMITED | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 17-JUN-2013 | Changed agent |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | FLORA INVESTMENT LIMITED | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 17-JUN-2013 | Changed agent |
| PALATINATE LIMITED | Luxembourg | 15-17 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | shareholder of | Swallow Investments and Trade Corp. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-JUL-2006 | 07-AUG-2013 | Defaulted |
| LIU NING | China | 2-4-1; No. 72; Linghai Road; Ganjingzi District; Dalian; Liaoning; China | shareholder of | Kentech Agrimate 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 | 24-OCT-2011 | Active | |
| CASTELLUM FIDUCIA NOMINESS | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | GADES CAPITAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-MAR-2006 | Active | |
| MASAHIRO IRIE | Japan | 2-8-11-401; MINAMI-AZABU; MINATO-KU; TOKYO; JAPAN 106-0047 | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
| GUANG YIU CHEUK | Hong Kong | 2/F STARLIGHT HOUSE NO 34 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | shareholder of | FORSHING TECHNOLOGIES LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2002 | Defaulted | |
| RUTH ROTTER | Israel | 2 MOHALVIER STREET BEIT HASCHACHAF YEHUD 56000 ISRAEL | shareholder of | I.S. SERVICES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-FEB-2001 | 03-JAN-2007 | Defaulted |
| MRS. CATHERINE THOUVENOT | France | 15; Rue Cler 75007 Paris; France | shareholder of | KIDNER EQUITIES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2006 | Defaulted |
| CHAN WING KIN | Canada | 1502; Chippendale Road; West Vancouver BC V76 3G6; Canada | shareholder of | ASIAN POWER TRADE LIMITED | Hong Kong | DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG | 10-AUG-2006 | 20-FEB-2010 | Defaulted |
| JANE LOUISE HARRIS | United Kingdom | 19 Dean Lane; Sixpenny Handley; Salisbury; Wiltshire; SP5 5PA | shareholder of | R.D. BUSINESS DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-OCT-1997 | 06-JAN-2004 | Defaulted |
| Jacob Engel | Israel | 20 Bustanai Street; Ramat Hasharon; Israel | shareholder of | Elenilto Investments Ltd. | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 12-NOV-2010 | 02-JUL-2013 | Defaulted |
| Mr.Georges Klein | Canada | 2075 Rue Victoria; St.Lambert (Quebec); Canada | shareholder of | WORLD RESEARCH CONSULT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2006 | 06-NOV-2008 | Defaulted |
| BIBJ NOMINEES LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | BROMONT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 27-FEB-2014 | Defaulted |
| BIBJ NOMINEES LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | DELTA HOLIDAYS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 17-NOV-2014 | Discontinued |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| Buccleuch Holdings Limited | Luxembourg | 15-17 Avenue Gaston; Diderich; L-1420; Luxembour | shareholder of | ALDER GROVE PROPERTIES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2007 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| SYNTECO GROUP S.A. | Luxembourg | 2 RUE CARLO HEMMER, L-1734 LUXEMBOURG (RCS LUXEMBOURG B 92 96) | shareholder of | SYNTECO INTER LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-OCT-2003 | 30-JUN-2005 | Changed agent |
| Mai HUME | Australia | 2 Snowwood Avenue; Maleny; Queensland 4552; Australia | shareholder of | OCEAN RICHES TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 18-SEP-2014 | Active | |
| PAN JIAMIN | China | 19-1-401; NO. 114; XINGANG WEST ROAD; GUANGZHOU; P.R. CHINA | shareholder of | SUNRISE CAPITAL MANAGEMENT CONSULTANTS 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 | 06-APR-2005 | 06-NOV-2008 | Defaulted |
| SKYE NOMINEES LIMITED | Isle of Man | 2 Water Street; Ramsey; Isle of Man | shareholder of | ENERGY COMPANY OF AFRICA LTD. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 01-JUL-2004 | Active | |
| SKYE NOMINEES LIMITED | Isle of Man | 2 Water Street; Ramsey; Isle of Man | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
| MR.MOHAMMED REZA HELALI | United Kingdom | 2,edward court london rd harrow | shareholder of | RODAVA MANAGEMENT LIMITED | United Kingdom | LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG | 02-JAN-2001 | 14-JUN-2004 | Changed agent |
| STEPHEN PAUL ROBINSON | Gibraltar | 20 ROCK GARDENS; EUROPA ROAD; GIBRALTAR | shareholder of | CONTINENTAL MAX HOLDINGS LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 23-JAN-2015 | Defaulted |
| James Robert Smiles | United Kingdom | 20 WEDDER LAW | shareholder of | Mahanaga Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-APR-2012 | Active | |
| ARTEMIS STYLIANOU | Cyprus | 16 EPIROU DROMO LAXIA LARNACA CYPRUS | shareholder of | INTERMEDIA PROJECT LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2003 | Active | |
| YANG ZHI | China | 2-3-601; NO. 65; SHI JIA ZHUANG SHI; HE BEI SHENG; CHINA. | shareholder of | AIKO DEVELOPMENT 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 | 02-MAR-2004 | Active | |
| EFRAIM CAHLON | Israel | 2 Hashir str.; City of Kfar Saba; Israel | shareholder of | ROSITA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-NOV-2013 | Active | |
| MR. SERGEY KURASHVILI | Russia | 2-Aya Miusskaya Str. 3/5-23; Moscow; Russia | shareholder of | K & P INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1994 | Active | |
| MR. FAWAZ SABBAGH | France | 21; RUE DU COTEAU; ESSERT; BELFORT; FRABCE | shareholder of | ESYTEL CORP. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 19-SEP-2005 | 02-MAY-2007 | Defaulted |
| Mr. Grigory BRYUKHOV | Switzerland | 16; place de Longemalle; Geneva 1204 | shareholder of | Pan Tours Holding S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 24-AUG-2012 | 19-NOV-2015 | Changed agent |
| FRANCOIS GEORGES | Luxembourg | 219 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | shareholder of | LIALYNE LIMITED | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | Active | |
| YEH, JUI-FANG | Taiwan | 1F No. 17 Alley 28 Lane 256; Nanking East Road; Section 3; Taipei 105 Taiwan | shareholder of | GOOD PLUS TEXTILE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUN-2008 | Active | |
| Chun Kwok Lung | Hong Kong | 2/F; NO. 168D WING LUNG WAI; KARN SHEUNG ROAD YUEN LONG; N.T. HONG KONG | shareholder of | MASTERWORK INVESTMENT CONSORTIUM LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 02-JAN-2014 | Defaulted |
| Ding Yu Sheng | China | 15-2-7; No. 80 E Jiu Street; Sui Shan Town; E Mei Shan City; Si Chuan Province; P.R. China | shareholder of | MILLION HAPPY RUBBER 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-NOV-2005 | Active | |
| CHAN CHI MAN | Hong Kong | 206 LOK YAK HOUSE; LOK FU; KOWLOON; HONG KONG | shareholder of | MAXRISE ENTERPRISES LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-2004 | 01-NOV-2007 | Defaulted |
| PHUNG Due Anh | Viet Nam | 2; ngo 32; Buoi road; Ba Dinh; Hanoi; Vietnam | shareholder of | ROCK ONE GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 30-MAY-2014 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | SEAH S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-FEB-2007 | 10-FEB-2011 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | AMADEUS GROUP LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-FEB-2006 | 25-NOV-2010 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | TUBA TRADING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-MAR-2007 | 25-NOV-2010 | Changed agent |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | AVION CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JAN-2009 | 16-AUG-2010 | Changed agent |
| ALLIED NOMINEES LIMITED | Guernsey | 22 HIGH STREET ST PETER PORT GUERNSEY | shareholder of | CHEYNE PLACE INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 23-OCT-1997 | 07-MAY-2007 | Changed agent |
| DAVID MAURICE COLLINS | United States | 20 BRANDY WINE CIRCLE, AUBURN MAINE 04210 | shareholder of | JOLLY FLOW LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2005 | Defaulted | |
| FUCHS NOMINEES LTD | Switzerland | 1st Floor Baarerstrasse 10, 6300 Zug | shareholder of | Pampadora Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-FEB-2008 | 01-NOV-2012 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| BRENDON NOMINEES LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| JACQUES BELLEN | Monaco | 17 Boulevard Albert 1er, 98000 Monaco | shareholder of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| Tetsushi MARUYAMA | Japan | 2-16-51 Nosakacho; Chichibushi; Saitamaken; Japan; 368-0033 | shareholder of | GLORY CITY INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUN-2009 | Active | |
| NY HOLDINGS LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY | shareholder of | SB (MALTA) LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-APR-2014 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VEIRACON 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 | 07-JUL-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | CRANE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | PRINTING SERVICES SOUTH 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 | 17-APR-2006 | 04-JAN-2010 | Defaulted |
| MS. OLGA TKACHEVA | Russia | 15/2 Sumskoy pr. St.; Apt.274; Moscow; Russia | shareholder of | DINSBERRY FINANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-AUG-2004 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | IFL 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 | 02-JUN-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | IFL 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 | 02-JUN-2008 | Active | |
| TSUI Yeung Yan, Scott | Hong Kong | 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| TSUI Yeung On, Paul | Hong Kong | 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| TSUI Yeung Ming, David | Hong Kong | 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| CHOW CHEE WAI CHRISTOPHER | China | 20C; TOWER A; GUANGCAI INTERNATIONAL MANSION; 18 WEST ROAD WORKER STADIUM; CHAOYANG DISTRICT; BEIJING 100020N; CHINA. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| ANTON CORNEL WEBB | Hong Kong | 20E; TSAM CHUK WAN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | ALFA Indochina Ltd. | Hong Kong | DEREK CRANE 259 SHEUNG SZE WAN ROAD CLEARWATER BAY, HK | 08-SEP-2006 | Active | |
| CESAR LUIS SISON | Philippines | 20H GOLDLAND PLAZA; GREENHILLS; SAN JUAN; M. MANILA; PHILIPPINES | shareholder of | OCEANSHORES CORPORATE 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-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHARLENE ANN SCOTT | South Africa | 17C Herbert Baker; Groenkloof; Pretoria; South Africa 0105 | 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 | |
| EDUARDO LACSON | Monaco | 17ET N.94 CHATEAU-PERIGORD BLOC A 6 LACETS SAINT LEON 98000 MONACO | shareholder of | Zilin Capital Europe V 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.* | 10-FEB-2012 | Active | |
| MS. TSAI, SU-FEN | Taiwan | 17F.; NO6-4; ALLEY 97; LANE 110; HUCIAN ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | SPEED POINT INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-APR-2004 | 01-NOV-2005 | Defaulted |
| MS. OU YANG, CHUAN-JUNG | Taiwan | 17F.; NO6-4; ALLEY 97; LANE 110; HUCIAN ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | SPEED POINT INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-APR-2004 | 01-NOV-2005 | Defaulted |
| Ping Li (China ID No. XXXXXXXXX) | China | 17th Floor; Anhui International Business Center 162; Jinzhai Road; Hefei; Anhi; China | shareholder of | Fruily Group 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 | 15-JAN-2009 | Active | |
| Mr. Paolo MAZZA | Monaco | 20, boulevard de Suisse – 98000 MONACO | shareholder of | NOLAN TRADING HOLDING CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JUL-2013 | Active | |
| FORMIA LIMITED | Cyprus | 25 APHRODITE STREET, NICOSIA CYPRUS | shareholder of | DEFILIX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2004 | 03-MAY-2011 | Dissolved |
| ZUO YANG | China | 2-2-2; 34#; XI'AN ROAD; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | SIPLEC 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 | 02-JUL-2012 | Active |
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