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 |
|---|---|---|---|---|---|---|---|---|---|
 LI YANG | China |  17A; Rong Cheng Road; Qingdao; Shandong; China | shareholder of | GREEN WOOD HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2005 | 27-FEB-2007 | Defaulted |
| LI YAPING | China | 17A; Rong Cheng Road; Qingdao; Shandong; China | shareholder of | GREEN WOOD HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2005 | 27-FEB-2007 | Defaulted |
| MS. LI TAN | Hong Kong | 18/F; EFECTUAL BUILDING; 16 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | PANAVIEW INTERNATIONAL TRADING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-SEP-2002 | 03-MAY-2006 | Defaulted |
| UTTAMCHANDANI MAHESH PISHU | Hong Kong | 18-20 LYNDHURST TERRACE, HONG KONG | shareholder of | ICE PACIFIC INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1997 | Active | |
| LIU SONG | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-JUL-2002 | Active | |
| XI JIA | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 19-APR-2007 | 06-NOV-2015 | Defaulted |
| XI JIA | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-JUL-2002 | Active | |
| LIU Da Sheng | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | DJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-MAR-2007 | 06-NOV-2008 | Defaulted |
| LIU Da Sheng | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 19-APR-2007 | 06-NOV-2015 | Defaulted |
| LIU Da Sheng | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-JUL-2002 | Active | |
| LIU Chunshan | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-JUL-2002 | Active | |
| THE BEARER | Switzerland | 17 BD HELVETIQUE; 1207 GENEVA; SWITZERLAND | shareholder of | FOLKERS PARK LIMITED | Switzerland | MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.* | 31-MAR-1999 | 19-JUN-2014 | Changed agent |
| Clive Ward | Zimbabwe | 17 Bryden Road Mount Pleasant Harare Zimbabwe | 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 | |
| MILHOUS INVESTMENT S.A. | United Kingdom | 17 Caistor House Balham, London SW13 9PV | shareholder of | MICAVILLE INTERNATIONAL LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 16-JUN-2000 | 04-JAN-2006 | Defaulted |
| TRUSTEE SERVICE CORPORATION | United Kingdom | 17 CBC; Lower Road; London; United Kingdom SE16 2XB | shareholder of | GENERAL INVESTMENTS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-MAY-2003 | 14-MAR-2008 | Defaulted |
| William Christopher Lawlor | United Arab Emirates | 17 Charlemount; Griffith Ave; Dublin 9 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| MLADEN IOARDANOV MIHALEV | Cyprus | 17 Dafnis Street; 4041 Germasogeia; Limassol; Cyprus | shareholder of | ANFIELD FINANCE 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 | 24-JUN-2003 | Active | |
| Samir Kapadia | United Kingdom | 17 Derby Avenue London N12 8DD | 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 | |
| TONY CASSIMATIS | Australia | 17 HENZELL TCE GREENSLOPES QLD 4120 AUSTRALIA | shareholder of | GENTLE EFFORT ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JAN-2004 | 06-NOV-2015 | Defaulted |
| AVISHAI MARZIANO | Israel | 17 Hrav Lupas St. Acco Israel | shareholder of | AMG Ltd | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 11-MAR-2013 | Active | |
| PETRA VAN DER MERWE | South Africa | 17 Jochem van Bruggen StreetRandhart Ext 1AlbertonJhb | shareholder of | JAPETCAR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2005 | Defaulted | |
| AICHA JEMY MILOUDI | France | 174 Blvd St Germain; 75006 Paris; France | shareholder of | DANIELAN & PARTNERS S.A. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 10-OCT-2013 | Active | |
| LIM LILY | Singapore | 176D EDGEFIELD PLAINS #16-190 SINGAPORE 84176 | shareholder of | UNITED MINING TRADE 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.* | 29-DEC-2004 | 03-MAY-2010 | Defaulted |
| Business & Financial Company LLC | Jersey | 177 Madison Avenue Morristown New Jersey 07962 - 1982 | shareholder of | Lease Brokers-Swiss S.A. | Switzerland | EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND | 04-SEP-2012 | 27-FEB-2014 | Defaulted |
| Elwyn Eugene Schenk | South Africa | 17 La Lucia Bay; 62 Marine Drivem La Lucia; Durvan; South Africa; 4051. | 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 | |
| LEON LEE LURK MING | Hong Kong | 15/F.; CALTEX HOUSE 258 HENNESSY ROAD WANCHAI; HONG KONG | shareholder of | JIURUTANG LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-DEC-1996 | Active | |
| MENDOOR CONSULTANTS LIMITED | Hong Kong | 15/F.; KAM CHUNG BUILDING; 54 JAFFE ROAD; WANCHAI; HONG KONG. | shareholder of | HELTECH TRADING LIMITED | Hong Kong | KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG | 28-MAY-2003 | 27-MAR-2009 | Defaulted |
| THE BEARER (AGENT: MR. RENE JOSEF HODEL) | Hong Kong | 15/F.; SIN HUA BANK BLDG.; 2-8 WELLINGTON STREET; CENTRAL; HONG KONG | shareholder of | BUZZARD FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 04-JAN-1999 | Active | |
| THE BEARER (AGENT: MR. RENE JOSEF HODEL) | Hong Kong | 15/F.; SIN HUA BANK BLDG.; 2-8 WELLINGTON STREET; CENTRAL; HONG KONG | shareholder of | BUZZARD FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 04-JAN-1999 | Active | |
| THE BEARER (AGENT: RENE JOSEF HODEL) | Hong Kong | 15/F.; WELLINGTON PLACE; 2-8 WELLINGTON STREET; CENTRA; HONG KONG | shareholder of | BUZZARD FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 04-JAN-1999 | Active | |
| EC LIFE LIMITED | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Joseph Conrad King | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Paul HSU | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Chang Kun Jin | Hong Kong | 15/F; Flat C; Kingman Count; 19 Fort Street; North Point; Hong Kong | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| ZELL RANGECROFT | Switzerland | 15; bvd Helvétique 1207 Geneva; Switzerland | shareholder of | ALLEYNEDALE PLANTATIONS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 21-JAN-1997 | 01-NOV-2011 | Defaulted |
| ZELL RANGECROFT | Switzerland | 15; bvd Helvétique 1207 Geneva; Switzerland | shareholder of | ALLEYNEDALE HALL LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 21-JAN-1997 | 01-NOV-2011 | Defaulted |
| LIU CHUN SHAN | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 19-APR-2007 | 06-NOV-2015 | Defaulted |
| SUN YONG HENG | Australia | 18-287 WICKHAM TERRACE; SPRING HILL; QLD 4000; AUSTRALIA | shareholder of | DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 19-APR-2007 | 06-NOV-2015 | Defaulted |
| SUN HUI FEN | China | 18-3-1002 Zhong Da Wen Jin Yuan; Wen San Lu; Hangzhou; People's Republic of China. | shareholder of | LIKA TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2007 | Defaulted | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON CP 420; CH-1001 LAUSANNE; SWITZERLAND | shareholder of | EDENIA S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | Active | |
| Mrs. Valérie Irene Annick Marie SALET | France | 17 Rue de la Pompe 75016 Paris 16, France | shareholder of | WALTER CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-OCT-2013 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SENDAL TRADING 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 | 24-NOV-2009 | 03-JAN-2013 | Defaulted |
| Jiang Zhonggui | China | 18-7; No.8 attach No.31; Renhe Street; Yuzhong District; Chongqing | shareholder of | HONGYE INTERNATIONAL LIMITED | China | CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA | 06-MAR-2007 | Defaulted | |
| MR. LAK KOK KIAW | Malaysia | 173; JALAN PERDANA COLLEGE; HEIGHTS 9; PERDANA COLLEGE; HEIGHTS; PAJAM; 71700; NEGERI SEMBILAN; MALAYSIA | shareholder of | ALGINE TECHNOLOGIES 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.* | 20-MAY-2005 | 06-NOV-2014 | Defaulted |
| SUKHEE GOMBO | Singapore | 175 Tanjong Rhu Road; Water Place; # 05-11; Singapore 436606 | shareholder of | COSMICA 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.* | 08-AUG-2011 | Active | |
| CARL HENRIK JELSTRUP | United States | 1750 112TH AVE NE STE D154 BELLEVUE WA 98004-3727 | 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 |
| Ivonne Djunaidi | Singapore | 175B Bencolen Street; #09-04 Burlington Square; Singapore 189651 | shareholder of | SIM Group Holding 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-MAR-2011 | Active | |
| Intisar El-Shibib | United Kingdom | 176 Latymer Court Hammersmith Road London W6 7JQ | shareholder of | Stylegate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2012 | Active | |
| MARGARET A DUNN | United States | 1761 N 145TH SEATTLE WA 98133-6605 | 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 |
| PURE MERIT INC. | British Virgin Islands | 1783040 Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Global Wealth Innovation Corp. | 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-JAN-2014 | Active | |
| CHEN, CHANG-HAO @ EDDIE CHEN | Taiwan | 18-3F; Sin Chung First Road; Lin Ya District; Kaohsiung; Taiwan; R.O.C. | shareholder of | G8-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.* | 13-NOV-2006 | 15-MAR-2010 | Dissolved |
| JOHN YANGPICHIT | Thailand | 18/2 soi I; Rajdamnuen Road; Muang Chiang Mai 50000; Thailand | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| KOMIL RUZAEV | Uzbekistan | 18/25 Zebuniso St.; Tashkentskiy Leg.; Kibray; 111200; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| Leung Kam Fat | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; Hong Kong | shareholder of | ROSEAIR MARKETING S.A. | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 15-JUN-2015 | Active | |
| PAN ZHANG XIN MARITA | China | 18/F TOWER B; SOHO NEW TOWN; NO 88 JIANGUO ROAD; CHAO YANG BEIJING CHINA | shareholder of | LITTLE BROTHERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | 10-FEB-2012 | Changed agent |
| SUNRISE ASSISTED LIVING HOLDINGS L.P | Isle of Man | 1209 ORANGE STREET; CITY OF WILMINGTON; COUNTY OF NEWCASTLE; STATE OF DELAWARE | shareholder of | SUNRISE OF MARKHAM LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| THE BEARER | Switzerland | 18; PL. CHAUDERON CP 420; CH-1001 LAUSANNE; SWITZERLAND | shareholder of | EDENIA S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | Active | |
| LAM WAH YUN, LEO | Hong Kong | 18/F; EFFECTUAL BLDG.; 16 HENNESSY RD.; WANCHAI; HONG KONG. | shareholder of | GLORY GLOBAL GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| 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 | |
| True Digital Plus Company Ltd | Thailand | 121/72 RS Tower; Rachadapisek Rd.; Dindaeng; Bangkoj. Thailand | shareholder of | Golden Pearl Enterprises Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-DEC-2013 | Active | |
| Albina BÖCKLI-KARDANOVA | Switzerland | 121; chemin des Curiades; Lully 1233; Bernex; Switzerland | shareholder of | WALDHELM TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-MAR-2006 | Active | |
| SHAHIN DARDASHTY | United States | 1212 San Vicente Blvd.; Santa Monica; CA 90402; USA | shareholder of | Pacific Designs Holdings Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-SEP-2009 | Active | |
| Selection Servcies PLC | United Kingdom | 122 High Street; Bromley; Kent; BR1 1EZ; United Kingdom. | shareholder of | YELLOW TALE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | Active | |
| CHANG, HONG | China | 188 MINGYUE ROAD; BUILDING 15; APT 802 PUDONG; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHANG, HONG | China | 188 MINGYUE ROAD; BUILDING 15; APT 802 PUDONG; SHANGHAI; CHINA | shareholder of | SINO ONESOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| SILOS DE BONNIERES | 188 RUE DE RIVOLI | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted | |
| Mr. Marat SARSENOV | Kazakhstan | 188/17 Miras Microdistric; Almaty; 050000; Republic of Kazakhstan | shareholder of | BELLARMINE FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-AUG-2008 | Active | |
| Zippy Bags, INC. | United States | 1884 South 3850 West #B; Salt Lake City; Utah 84104; United States | 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 | |
| MR MADHOW PANDAY RAJKOOMAR | Mauritius | 18B; LOUIS DE ROCHECOUSTE; FOREST SIDE; 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 | |
| MS RAJKOOMAR SNEHAPRABHA | Mauritius | 18B; LOUIS DE ROCHECOUSTE; FOREST SIDE; 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 | |
| LIU XIU RONG | China | 18E; HAILI BUILDING BINHAI GARDEN; NO. 1; SHANDONG ROAD; QINGDAO; CHINA | shareholder of | POLY PACKAGE 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 | 23-MAY-2006 | 04-JAN-2010 | Defaulted |
| GUY ROWLIFFE | Singapore | 18G QUEEN ASTRID PARK SINGAPORE 266818 | shareholder of | ALFA Indochina Ltd. | Hong Kong | DEREK CRANE 259 SHEUNG SZE WAN ROAD CLEARWATER BAY, HK | 08-SEP-2006 | Active | |
| Nasser Mugbil N Almutrfi | Saudi Arabia | 19 Al Haditha Street; Al Olaya Riyadh; 11521; Kingdom of Saudi Arabia | shareholder of | Payton Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | 02-MAY-2013 | Defaulted |
| MDM YAN LAI LIN | Singapore | 18-D QUEEN ASTRID PARK SINGAPORE 266815 | shareholder of | MELIA FINANCIAL SERVICES 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-1995 | Active | |
| LEONG KAM CHUN | Macao | 18/B KENG OU BUILDING; 369 AV PRAIA GRANDE; MACAU | shareholder of | TOP FESTIVAL INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-SEP-2002 | Active | |
| HYUN MYUNG CHUL | Russia | 17 LENINSJAYA SLOBODA 109068; MOSCOW; RUSSIA | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
| Ulrich Kühnel | Ireland | 17 Roebuck; Larchfield Park; Goatstown Dublin 14; Ireland | shareholder of | ARUN BAY INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 09-OCT-2007 | 05-MAY-2009 | Defaulted |
| YEUNG PING | Hong Kong | 1501; 15/F; AT Tower; 180 Electric Road; North Point; Hong Kong | shareholder of | PARIO INVESTMENT LTD. | Hong Kong | MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG | 21-JUN-2001 | 06-NOV-2008 | Defaulted |
| WONG KWONG YU | China | 18/F.; BLOCK B; EAGLE PLAZA; 26 XIAOYUN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | CHUN KIT INVESTMENTS LTD. | Hong Kong | TOPVIEW INTERNATIONAL INVESTMENTS LTD. SUITE 2915; 29TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | Active | |
| CHU NAP KEE, ERIC | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | EK GROUP DEVELOPMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 08-JAN-2008 | 06-NOV-2008 | Changed agent |
| JOHN ARNOT HEWITT JR | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | GLOBAL GREEN MANAGEMENT ASIA LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 15-JUN-2010 | Defaulted | |
| JOHN ARNOT HEWITT JR | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | ALAL HERAM FINANCIAL MANAGEMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 01-JUN-2010 | Defaulted | |
| JOHN ARNOT HEWITT JR | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | PAG GLOBAL GREEN ASIA LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 15-JUN-2010 | 01-NOV-2011 | Defaulted |
| CHEUNG Chung | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | TOP BLOSSOM HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAY-2010 | Active | |
| WU Hanxun | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | TOP BLOSSOM HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAY-2010 | Active | |
| A le SAMAN | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | TOP BLOSSOM HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAY-2010 | Active | |
| Venkatachalam KRISHNAN IYER | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | TOP BLOSSOM HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAY-2010 | Active | |
| ANTONIS AMBRUS PAPP | Cyprus | 17 MICHALAKI KARAOLI; BLOCK A FLAT 101; LAVADHIA 7060; CYPRUS | shareholder of | LODGE HILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2005 | Active | |
| ANTONIS AMBRUS PAPP | Cyprus | 17 MICHALAKI KARAOLI; BLOCK A FLAT 101; LAVADHIA 7060; CYPRUS | shareholder of | HORTIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2003 | Active | |
| ANTONIS AMBRUS PAPP | Cyprus | 17 MICHALAKI KARAOLI; BLOCK A FLAT 101; LAVADHIA 7060; CYPRUS | shareholder of | WESTDENE INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-2003 | Active | |
| MANUEL YLANAN | Philippines | 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINE | shareholder of | MARLOS INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2009 | Active | |
| RAUL YLANAN | Philippines | 17 MONTREAL ST.; MERVILLE PARK; PARANAQUE CITY 1709; PHILIPPINE | shareholder of | MARLOS INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2009 | Active | |
| OLEG ZHELESKO | United Kingdom | 17 North Park; London SE9 5AW; United Kingdom | shareholder of | DA VINCI CAPITAL GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAY-2007 | 07-SEP-2010 | Changed agent |
| Tamara Jamil El-Qasem | Jordan | 17 Rafe Shaheen; Hay Sahabe; Airport Road; Amman; Jordan | shareholder of | Duchess Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| UNIAC SA | Switzerland | 15; rue du Cendrier; 1201 Geneve; Switzerland | shareholder of | LANGRIAN INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 08-MAR-2006 | Active | |
| AUDICONSULT S.A. | Switzerland | 15; RUE DU CENDRIER; 8'' ETAGE 1211 GENEVA 1 SWITZERLAND | shareholder of | HAYWARD PROPERTIES ESTATE CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-DEC-2004 | 04-SEP-2012 | Dissolved |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | PIXMA SERVICES S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 25-NOV-2011 | 20-JAN-2015 | Defaulted |
| Mr. Giuseppe VALENZANO MENADA | Monaco | 19 Boulevard de Suisse, Monaco | shareholder of | JAMAY S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 07-MAY-2007 | Active | |
| Mr. Mikhail Ivashenko | Russia | 19 Dobroliubova str. apt. 7; St- Petersburg; The Russian Federation | shareholder of | BALFOUR INTERINVEST S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-NOV-2008 | Active | |
| KAI AUYANG | Hong Kong | 16/FL.; GEE TUCK BLDG; 16-20 BONHAM STRAND E. HONG KONG | shareholder of | AUYANG HOLDINGS LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 18-JUL-1996 | 03-MAY-2010 | Defaulted |
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