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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN YU | Hong Kong |  17/F.; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG | shareholder of | SPRIGHTLY INVESTMENT LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 08-FEB-2005 | Active | |
| HAN QUAN LAO | Hong Kong | 17/F.; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG | shareholder of | SPRIGHTLY INVESTMENT LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 08-FEB-2005 | Active | |
| RENAT BAYMUKHAMETOV | Russia | 17; 49 Shamil Usmanov street; Naberezhnye Chelny; Republic of Tatarstan; Russian Federation | shareholder of | SUCCESS POINT CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | 27-APR-2013 | Changed agent |
| Vlasios Kampouroglou | United Kingdom | 17; Eaton Mews South; Belgravia SW1 W9HP London; United kingdom | shareholder of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | Active | |
| Mr. Mikhail HARUTYUNYAN | Georgia | 19 Gamrekeli Str.; Tbilisi 0160; Georgia | shareholder of | GAITSKELL HOLDINGS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | Active | |
| John Rhys Dyer | South Africa | 19 Inkonka Road Kloof South Africa 3610 | 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 | |
| John Rhys Dyer | South Africa | 19 Inkonka Road Kloof South Africa 3610 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| MRS ANITA LORRAINE SCHIFF | South Africa | 19 Kei Apple Road; Sea Point; Cape Town; South Africa 8005 | 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 | |
| GLOBAL UNITED CONSULTING LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | EMERALD SHIPPING 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.* | 06-MAR-2012 | 01-NOV-2013 | Defaulted |
| GLOBAL UNITED CONSULTING LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | FAR HORIZON 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.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| CAPILION CORPORATION PTE. LTD | Singapore | 19 Keppel Road; #03-05 Jit Poh Building; Singpore 089058 | shareholder of | SHIOK SUCCESS 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.* | 11-OCT-2012 | Active | |
| Mr James Bruce Peddle | Singapore | 19 Nassim Hill #04-03, Singapore 258482 | shareholder of | HELLENIC 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.* | 08-AUG-2005 | Defaulted | |
| Tanwood Limited | Isle of Man | 19 Peel Road; Douglas; IM1 4LS; Isle of Man | shareholder of | TAMARIN PROPERTIES INC. | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-JAN-2000 | Active | |
| FENCHURCH FIDUCIARES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| FENCHURCH FIDUCIARES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EuroAfricAsia Holdings Limited | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 29-JAN-1998 | 07-NOV-2000 | Defaulted |
| Mrs. Martine WINIARSKI | France | 129 boulevard Raspail; 75006 Paris; France | shareholder of | JULIE CONSULTING S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 19-NOV-2012 | Active | |
| Rosemarie Julia Whittaker | United Kingdom | 129 Hurlingham Road; London; SW6 3NJ | 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 | |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | PEPITA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-AUG-1996 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | IVORY SPEAR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-1997 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | VITAL ASSET MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | Active | |
| CHAMP INTERNATIONAL S.A. | Uruguay | 18 DE JULIO 841; UNIDAD 301; MONTEVIDEO | shareholder of | COLMEN INTERNATIONAL LLC | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 20-JUN-2006 | 14-APR-2015 | Resigned as agent |
| Johan Durr | South Africa | 18 Derby Avenue Durbanville South Africa 7551 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| HANOM 1 LIMITED | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | ROYSTONE FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 30-MAR-2015 | Changed agent |
| HANOM LIMITED | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | ROYSTONE FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 30-MAR-2015 | Changed agent |
| Vladimir Andreychuk | Russia | 18 Gagarina Street; Apt 15; Kaluga Region; Russia | shareholder of | MACON GROUP TRADING 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 | 09-SEP-2003 | Active | |
| DSNZ Trust Limited | New Zealand | 18 Glenbrae Place; RD2 Rangiora; 7472; New Zealand | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
| JURIS LIMITED | Jersey | 18 GRENVILLE STREET; ST HELIER; JERSEY | shareholder of | HAWTHORN PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1992 | 12-FEB-2015 | Dissolved |
| Lynne Joy Osterberg | South Africa | 18 Kingston Road Umhlanga Rocks South Africa 4319 | 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 | |
| Lynne Joy Osterberg | South Africa | 18 Kingston Road Umhlanga Rocks South Africa 4319 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Yarob Kanaan | United Kingdom | 18 Monarch Point; Lensbury Avenue; London; SW6 2HW | shareholder of | GHIA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2009 | Active | |
| Ghazi Kanaan | United Kingdom | 18 Monarch Point; Lensbury Avenue; London; SW6 2HW | shareholder of | GHIA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2009 | Active | |
| HASIM MOVSUMZADE | Azerbaijan | 153/97 A. ALASKBAROV STR.; BAKU; AZERBAIJAN | shareholder of | TAILWOOD INDUSTRIES LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 04-JUN-2008 | Defaulted | |
| William Wang | Thailand | 154/3 Ramintra 39; Ramintra Road; Bangkehn 10220; Thailand | shareholder of | Wei Hua Communications Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JAN-2009 | 03-JAN-2012 | Defaulted |
| Mr. Krishan Kumar Aggarwal | Singapore | 156 CECIL STREET; APT 09-01; FAR EASTERN BUILDING; SINGAPORE 069544 | shareholder of | EURO DESIGN & CONSTRUCTION LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JUN-2008 | 26-AUG-2009 | Defaulted |
| INDORAMA CORPORATION PTE LTD. | Singapore | 156 Cecil Street; #09-01; Far Eastern Bank Building; Singapore (069544) | shareholder of | INDORAMA GROUP INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUL-2010 | Active | |
| INDORAMA CORPORATION PTE. LTD. | Singapore | 156 Cecil Street; #09-01; Far Eastern Bank Building; Singapore (069544) | shareholder of | INDORAMA GROUP INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUL-2010 | Active | |
| INDORAMA INVESTMENTS PTE. LTD. | Singapore | 156 CECIL STREET; NO. 9-01 FAR EASTERN BANK BUILDING; SINGAPORE 069544 | shareholder of | INDORAMA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-NOV-2006 | 10-OCT-2014 | Changed agent |
| GUSTAVO DE LA PUENTE | United States | 1800 NE 144 Street - Uni 1501 North Miami; Florida; 33181 | shareholder of | ARAMIS INVESTMENT CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-FEB-1995 | 06-JAN-2004 | Defaulted |
| Robert Arthur Bendix Winsor | Canada | 156 Eastbourne Cres. St. John's, NL Canada | shareholder of | IPSA Developments Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-OCT-2008 | 12-DEC-2013 | Changed agent |
| Loo Chung Kin | Hong Kong | 156 Main Street; Stanley; Hong Kong | shareholder of | CHARMING OCEAN HOLDINGS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2006 | Defaulted | |
| LELAND HENRY MILLER | United States | 15716 B COUNTRY CLUB DR MILL CREEK WA 98012-1203 | 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 |
| LEE BENG CHUAN | Singapore | 158; LORONG KISMIS; SINGAPORE 598081 | shareholder of | GREENWORLD ENTERPRISE GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JAN-2010 | Active | |
| LEE YOKE CHAN | Singapore | 158; LORONG KISMIS; SINGAPORE 598081 | shareholder of | GREENWORLD ENTERPRISE GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JAN-2010 | Active | |
| SHAO YONG JUN | China | 1801 BI SHAN GE; BI ZHONG YUAN; BI BO ER STREET; AI GUO ROAD; LUO HU DISTRICT; SHEN ZHEN; CHINA | shareholder of | FAR OCEAN INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 03-MAY-2011 | Defaulted |
| GARY R WAGENBLAST & JUDITH L WAGENBLAST JT TEN | United States | 1808 HUNT AVE RICHLAND WA 99354-2646 | 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 |
| TAN EK SHAN | Singapore | 181 Stirling Road #07-206 Singapore 140181 | shareholder of | SHELIH UNITED 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.* | 28-MAY-2015 | Active | |
| LIM MUI IH | Singapore | 181 Stirling Road #07-206 Singapore 140181 | shareholder of | SHELIH UNITED 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.* | 28-MAY-2015 | Active | |
| SUGANUNG TASANI | Singapore | 181 Stirling Road #07-206 Singapore 140181 | shareholder of | SHELIH UNITED 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.* | 28-MAY-2015 | Active | |
| H.E. SHAIKH HAMED MOHAMED SALMAN ALKHALIFA | Bahrain | 1812 Sh. Salman Ave.; West Riffa 906; Kingdom of Bahrain | shareholder of | Blue Car Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2011 | Active | |
| BASILEUS HOLDING OFFSHORE SARL | Morocco | 183 AVENUE PRINCE HERITIER; ET PORTE LE N. 25; TANGIERS 9000; MOROCCO | shareholder of | Orange Tree Bawtry Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| BASILEUS HOLDING OFFSHORE SARL | Morocco | 183 AVENUE PRINCE HERITIER; ET PORTE LE N. 25; TANGIERS 9000; MOROCCO | shareholder of | St Austins Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| BASILEUS HOLDING OFFSHORE SARL | Morocco | 183 AVENUE PRINCE HERITIER; ET PORTE LE N. 25; TANGIERS 9000; MOROCCO | shareholder of | W.R Dean Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| Ghaya Karan | United Kingdom | 18 Monarch Point; Lensbury Avenue; London; SW6 2HW | shareholder of | GHIA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2009 | Active | |
| Todor Tabakov | Bulgaria | 18"v" Ami Boue Street; 1606 Sofia; Republic of Bulgaria | shareholder of | ARAMIX DEVELOPMENT PROPERTIES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-APR-2005 | 19-NOV-2013 | Changed agent |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | GEOXA MARKETING INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-APR-2011 | 20-JAN-2015 | Defaulted |
| ZUO YANG | China | 2-2-2; 34#; XI¿AN ROAD; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | ZHONGSHENGXIE TRADING 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-MAR-2011 | 01-OCT-2013 | Defaulted |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | A.R.I INTERNATIONAL LTD. | Switzerland | MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 14-OCT-2005 | 08-OCT-2010 | Defaulted |
| YOU XIAOMING | China | 165-1 QINGKEN ROAD; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | GREAT PEAK 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-NOV-2010 | Active | |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | GEOXA MARKETING INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-APR-2011 | 20-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | TANDRA S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 24-JAN-2013 | 20-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | TANDRA S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 24-JAN-2013 | 20-JAN-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Panama | 1605 Huntington Rd. Abington PA 19001 | shareholder of | SPRINGS BUSINESS CORPORATION | 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 | 16-FEB-2005 | Active | |
| EDUARDO STIGOL | United States | 16140 Saddle Lane; Weston; FL; 33326; USA | shareholder of | CIT MANAGEMENT CORP. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JAN-1998 | Active | |
| EDUARDO STIGOL | United States | 16140 Saddle Lane; Weston; FL; 33326; USA | shareholder of | NEW AGE COMMUNICATIONS INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 03-SEP-1997 | 27-NOV-2014 | Dissolved |
| CENTELLAS INVESTMENTS LLC. | United States | 16192 Conscal Highway; Lewes; Delaware 19958; United States. | shareholder of | LUMINA MEDIA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| Peter Marley Wood | United States | 164 Mead Farm Road; PO Box 787; Center Harbor 03226; USA | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| ADREA NICOLA SMITH | South Africa | 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746 | shareholder of | KAPELOWITZ HOLDINGS 2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2014 | Active | |
| DR. PETER RETIEF SMITH | South Africa | 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746 | shareholder of | KAPELOWITZ HOLDINGS 2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2014 | Active | |
| Lynda Anne Cambouroglou | United Kingdom | 17; Eaton Mews South; London; SW1 W9HP; United Kingdom | shareholder of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | Active | |
| MARTYNOV DMITRY | Russia | 17; Zelenegradskaya Str.; Bld.1; Office 169; Moscow; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| PAUL SANTOS PO | Philippines | 1701 SOLER ST.; STA. CRUZ; MANILA; PHILIPPINES. | shareholder of | LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 04-MAY-2015 | Defaulted |
| WANG YI | China | 1708 BLOCK B; JIANWAI SOHO; 39 DONGSANHUAN ZHONGLU ROAD; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | Citi-Alliance International Construction Engineering Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2009 | Active | |
| ZHANG KE | China | 1708 BLOCK B; JIANWAI SOHO; 39 DONGSANHUAN ZHONGLU ROAD; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | Citi-Alliance International Construction Engineering Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2009 | Active | |
| TIMOTHY WILLIAM SAMEK | Thailand | 18/2 Moo 1; Tambon Pong; Banglamung; Chonburi 20150 Thailand | shareholder of | Quetzalcoatl Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 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 | |
| CHAN SING EN | Singapore | 2 Tanjung Rhu Road; #15-01; Singapore 436880 | shareholder of | BERRIMA GLOBAL 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.* | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
| Geeta Arora | Hong Kong | 1709 Wing Tuck Commercial Building; 177-183 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Manoj Kumar Arora | Hong Kong | 1709 Wing Tuck Commercial Building; 177-183 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| RUSTEM LIMITED | British Virgin Islands | 171 Main Street; P.O. Box 4041; Road Town; Tortola; British Virgin Islands | shareholder of | PROFIT PEARL HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 06-NOV-2014 | Defaulted |
| TERRENCE PATRICK HENEBREY | South Africa | 171 Trematon Drive; Morningside; Durban; South Africa; 4001 | shareholder of | NYET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | Active | |
| Phung Cong Thuong | Philippines | 1801 Millenium Plaza Makati Ave Poblacion Poblacion Makati City 1210 Philippines | shareholder of | Marquee Holdings Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-NOV-2012 | Active | |
| DOUBLE EXPRESS TRADING LTD. | Hong Kong | 1801-1802; 18/F ALLIANCE BLDG; 130-136 CONNAUGHT ROAD; CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | AZURE PACIFIC INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-2008 | 09-NOV-2010 | Defaulted |
| SHARMA ASHUTOSH | India | 1803; Amarnath Towers; Off. Yari Road; Versova; Andheri West; Mumbai; Vesava; Maharashtra; India | shareholder of | Skywalk Land 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.* | 14-JUL-2015 | Active | |
| Marea Jean O'Toole | United Arab Emirates | 1808; Sadaf 5; Jumeirah Beach Residence; PO Box 500462 Dubai; UAE | shareholder of | PsoriatiCare 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 | 27-APR-2009 | 01-NOV-2011 | Defaulted |
| Marea Jean O'Toole | United Arab Emirates | 1808; Sadaf 5; Jumeirah Beach Residence; PO Box 500462 Dubai; UAE | shareholder of | Torla Shipping Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| NIEL ROGER FOX | United Kingdom | 181 STONEGATE RAOD; LEEDS; UNITED KINGDOM LS6 4PU. | shareholder of | BASED ON A TRUE STORY | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-FEB-2006 | Active | |
| CONNIE J ROBINSON | United States | 18220 194TH AVE NE WOODINVILLE WA 98077 | 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 |
| Basileus Holding Offshore Sarl AU | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | 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 | |
| Basileus Holding Offshore Sarl AU | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | shareholder of | GRRE Capital Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-FEB-2015 | Active | |
| Basileus Holding Offshore Sarl AU | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | 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 | |
| Basileus Holding Offshore Sarl AU | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | shareholder of | BAYSIDE HOLDINGS S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-NOV-2012 | Active | |
| VICTORIA LORRAINE NANCE | United States | 1830 Alan Dr Penngrove, CA 94951 USA | shareholder of | Magnum One Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-APR-2013 | Active | |
| YVES BERNIER | Canada | 1830 MONTEE MONETTE LAVAL (QC) H7M 3V5 CANADA | shareholder of | DAFU DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2012 | 06-NOV-2015 | Defaulted |
| ZHU DI | China | 18-3-301; NO.2117 JINSHUI ROAD; LICANG DISTRICT; QINGDAO; CHINA | shareholder of | SKYBRIDGE INTERNATIONAL 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 | 17-MAR-2011 | Active | |
| Serveco Consultants Limited | British Virgin Islands | 19 Waterfront Drive; VG 1110 Tortola; Road Town; BVI | shareholder of | ALSBROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | 25-APR-2013 | Changed agent |
| Yang Jin | China | 19-2; No.64; Renmin Spur track; 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 | |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | CLARA INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAY-1999 | 01-NOV-2002 | Defaulted |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | MORRIS & MORRIS INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 09-NOV-2000 | 04-MAY-2004 | Defaulted |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | KENHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-1992 | Active | |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | HELDERFONTEIN LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-AUG-1992 | 03-MAY-2006 | Defaulted |
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