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 |
|---|---|---|---|---|---|---|---|---|---|
 ENTRUST CAMA MARC LAMBRIGHT IRA | United Kingdom |  180 somerset drive | 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 | |
| Alain E Roch | Canada | 1800 McGill College Avenue; Office 2108; Montreal; Quebec; Canada; H3A 3J6 | shareholder of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| SONG XINXIN | China | 18E HAI LI BUILDING; BIN HAI GARDEN; 1 SHANDONG ROAD; QINGDAO; CHINA. | shareholder of | SALIENCE INTERNATIONAL TRADE 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 | 26-MAY-2008 | Active | |
| JIANG YING | China | 18F; D; YINGDELONG BUILDING 15; DONGHAI WEST ROAD; QINGDAO; CHINA | shareholder of | QINGDAO TIANMUYUAN WOODEN PRODUCT 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 | 27-MAR-2006 | 09-JAN-2009 | Defaulted |
| CHAI SHUI YIN EDWIN | Hong Kong | 18B. 25 YIU WA STREET; CAUSEWAY BAY; HONG KONG | shareholder of | POINTSOFT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-AUG-2003 | Active | |
| Alain E. Roch | Canada | 1800 McGill College Avenue; Suite 2108; Montreal; H3A 3J6 Canada | shareholder of | EDORAS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 17-DEC-1999 | 17-DEC-2014 | In transition |
| STRATOS Holding Ltd | Malta | 189/2; The Strand; Gzira; GZR 03; Malta | shareholder of | Raachje Trading & Investment Co, 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-OCT-2007 | Active | |
| GUS KONDOLEON & CATHERINE KONDOLEON | United States | 1897 KNOLL COURT TROY MI 48098-4345 | 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 |
| Huang Yue Hui | China | 18D; Bldg. 2; Taiyung Dushi Garden; 398 Henan South Road; Huangpu; Shanghai; China | shareholder of | ALL BEST ENTERPRISES 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) | 07-JUN-2013 | Active | |
| Huang Yue Hui | China | 18D; Bldg. 2; Taiyung Dushi Garden; 398 Henan South Road; Huangpu; Shanghai; China | shareholder of | NEW GLOBAL GROUP 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) | 07-JUN-2013 | Active | |
| KUAN Sio Kai | Macao | 18th Floor; "A" Associacao Commercial Chinese De Macau Bldg No.175; Rua De Xangai; Macua | shareholder of | POLLUQUIN HOLDINGS LIMITED | Hong Kong | CULTURECOM HOLDINGS LIMITED ROOM 2305-06; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAR-1998 | Active | |
| LARK INTERNATIONAL MULTIMEDIA LIMITED | Hong Kong | 18TH FLOOR; ASIAN HOUSE; 1 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | CITYLINE HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 22-MAY-1995 | Active | |
| Lark Cinema Holdings Limited | Hong Kong | 18TH FLOOR; ASIAN HOUSE; 1 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | STUDIO CITY CINEMA HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 07-MAR-1995 | Active | |
| JOHN HENRY LOW-NANG | Hong Kong | 18TH FLOOR; B-1; BLOCK B; FORTUNE GARDENS; 11 SEYMOUR ROAD; MID-LEVELS; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| THE BEARER | Singapore | 18B Richards Avenue Singapore 546480 | shareholder of | SILKSON ASIA HOLDINGS 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-MAR-1998 | 06-NOV-2014 | Defaulted |
| THE BEARER | Singapore | 18B Richards Avenue Singapore 546480 | shareholder of | SILKSON ASIA HOLDINGS 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-MAR-1998 | 06-NOV-2014 | Defaulted |
| TAY KA HUEY | Singapore | 18B Richards Avenue Singapore 546480 | shareholder of | SILKSON ASIA HOLDINGS 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-MAR-1998 | 06-NOV-2014 | Defaulted |
| GOH PONG CHAI | Singapore | 18B Richards Avenue Singapore 546480 | shareholder of | SILKSON ASIA HOLDINGS 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-MAR-1998 | 06-NOV-2014 | Defaulted |
| JASON YEE | Hong Kong | 18B; BLOCK A; NEWTON HARBOUR VIEW; 2 SHAU KEI WAN MARIN STREET EAST; HONG KONG | shareholder of | GOLDJET GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| CHAN Heng Zhong | Hong Kong | 18B Tower 2; 37 Repulse Bay Road; Hong Kong. | shareholder of | HAPPY YEAR TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-MAR-2011 | Active | |
| AMIT KUMAR PODDAR | China | 19D; A BLOCK; JINMAO LIDU BUILDING; ZHENXING ROAD; FUTIAN; SHENZHEN; CHINA | shareholder of | Continental General Trading Limited | 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. | 10-APR-2012 | Active | |
| Trevor Henry Green | United Kingdom | 19 Hanover Terrace London NW14RJ UK | shareholder of | My Nominees Israel Ltd | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 09-MAY-2012 | Active | |
| MOHD BIN CHIK DIN @ CHE DIN | Malaysia | 19 JALAN MERANTI 3/7 40000 SHAH ALAM MALAYSIA | shareholder of | STARCREST GLOBAL 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.* | 09-SEP-2004 | 03-MAY-2010 | Defaulted |
| TAM KWOK WAH | Hong Kong | 18D; Block 4; Villa Athena; Ma On Shan; Shatin; N.T.; Hong Kong | shareholder of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| WU XIANZHONG | China | 18D; NO. 1; LANE 999; CHANGSHOU ROAD; JING’AN DISTRICT; SHANGHAI; CHINA | shareholder of | Jifu Environmental Protection Technology Co., Ltd. | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 30-JAN-2015 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18TH FLOOR; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | OCEAN EXPRESS CONSULTANT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-APR-2010 | Active | |
| WANG, JU-LAN | Taiwan | 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwan | shareholder of | ASIA WINCO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2006 | 16-FEB-2009 | Defaulted |
| CHANG, SHYI | China | 15F.; No. 28; Lane 46; Minsheng Rd.; Yonghe City; Taipei Country 234; (R.O.C.) | shareholder of | REDFIELD FINANCE 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-2007 | Defaulted | |
| LIU, YU-CHU | China | 15F.; No. 28; Lane 46; Minsheng Rd.; Yonghe City; Taipei Country 234; (R.O.C.) | shareholder of | REDFIELD FINANCE 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-2007 | Defaulted | |
| Martina RUT | Taiwan | 15FI.; 225 Heping E.Rd.; Section 3; 11056; Taiwan | shareholder of | MARCO WIND INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-APR-2012 | Active | |
| Michael Didier BOTTGER | Taiwan | 15Fl.; 225 Heping E.Rd.; Section 3; Taipei; 11056; Taiwan | shareholder of | ON DRAGON LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2011 | Active | |
| Michael Didier BOTTGER | Taiwan | 15Fl.; 225 Heping E.Rd.; Section 3; Taipei; 11056; Taiwan | shareholder of | BLACK JONES CONSULTANT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JAN-2011 | Active | |
| POON KIT KWAN | Hong Kong | 15G; TOWER 6; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | BONSON ASIA INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1996 | 02-MAY-2007 | Defaulted |
| AU-YEUNG TIN YEUNG | Hong Kong | 15G; TOWER 6; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | BONSON ASIA INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1996 | 02-MAY-2007 | Defaulted |
| Benway International Ltd | Hong Kong | 15th Floor.; Hilltop Plaza; 49 Hollywood Road; Central. Hong Kong | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| Gary Dale Cearley | Thailand | 15th Floor; Room 1504; 29 Soi Ekamai; Sukhumvit 63 Rd. Bangkok 10110; Thailand | shareholder of | Power Lift Events Ltd. | Thailand | GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND | 04-MAR-2011 | Defaulted | |
| DAVID CATTON | United States | 1969 East First Street; Brooklyn; NY 11223 | shareholder of | New Logic Leads Enterprises Ltd. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 23-AUG-2010 | 02-JAN-2014 | Defaulted |
| SARAMA BETA LTD | British Virgin Islands | 197 MAIN STREETTRUST OFFICESROAD TOWN, TORTOLA BVI | shareholder of | ZALTO INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2011 | 19-MAR-2015 | Changed agent |
| LEE, JIH LUNG | Taiwan | 198 AI-3 ST.; TAOYUAN CITY; TAIWAN | shareholder of | DELUXE TARGET LIMITED | Hong Kong | HING WONG FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG | 15-APR-2002 | 01-NOV-2007 | Defaulted |
| LI XIU RONG | China | 13 Bai Yun Road; Hua Yuan Village; Mei Lin Street; Ninghai; Zhejiang; China | shareholder of | FUTUO MECHANICAL TOOLS 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-FEB-2005 | Active | |
| SHANNON TRUSTEES LIMTED | Jersey | 13 BOND STREET; ST.HELIER; JERSEY JE32 3NP | shareholder of | KNOLL ESTATES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 27-JAN-2000 | 02-NOV-2001 | Resigned as agent |
| ZETANOS LIMITED | British Virgin Islands | 197 MAIN STREETTRUST OFFICESROAD TOWN, TORTOLA BVI | shareholder of | ZALTO INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2011 | 19-MAR-2015 | Changed agent |
| Zetanos Limited | British Virgin Islands | 197 Main Treet; Trust Offices; Road Town; Tortola; British Virgin Islands | shareholder of | CAIRNEY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 09-DEC-2011 | Changed agent |
| JEFFREY JAQUES & ELAINE DALY JAQUES JT TEN | United States | 19735 41ST AVE NE SEATTLE WA 98155-1610 | 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 |
| JEFF JAQUES | United States | 19735 41ST AVE NE SEATTLE WA 98155-1610 | 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 |
| ELAINE JAQUES | United States | 19735 41ST AVE NE SEATTLE WA 98155-1610 | 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 |
| Vyacheslav Fesko | Russia | 197373; Komendantskiy prosp 34-1-96; St. Petersburg; Russia | shareholder of | PORHOV SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2008 | Active | |
| ROBERT JOHN SUTTON | United States | 19932 Pacific Coast Highway; Malibu; CA 90265-5423 USA | shareholder of | Mystique Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-APR-2011 | Defaulted | |
| John Robert Sutton | United States | 19932 Pacific Coast Highway; Malibu; CA 90265-5423 USA | shareholder of | HTF Global Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | 17-NOV-2015 | Defaulted |
| John Robert Sutton | United States | 19932 Pacific Coast Highway; Malibu; CA 90265-5423 USA | shareholder of | Sutton and Taylor Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-MAR-2014 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | The Little Boltons Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Fountain Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Elmswell Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Blue Harvest Holdings Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 11-SEP-2013 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Ardent Management Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | L & B Prime Property Holdings Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 18-NOV-2014 | Active | |
| WU, YUN-HUA | Taiwan | 12F; No. 82 Jhongpu 6th St; 2 Neighborhood. Tongde Village Taoyuan City; Taoyuan Counhl 330; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SINOPEC (HONG KONG) LIMITED | Hong Kong | 12TH FLOOR OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | HONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2003 | 27-NOV-2006 | Dissolved |
| CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED | Hong Kong | 12th Floor; CTS House; 78-83 Connaught Road Central; Hong Kong | shareholder of | ALLIED WELL HOLDINGS LTD. | Hong Kong | CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-JUL-1993 | Active | |
| STYLIANOS STYLIANOU | Cyprus | 19 Archiepiskopou Kyprianou; 2480 TSERI; Lefkosia; Cyprus | shareholder of | SELORA ENTERPRISES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-MAY-2011 | Active | |
| STYLIANOS STYLIANOU | Cyprus | 19 Archiepiskopou Kyprianou; 2480 TSERI; Lefkosia; Cyprus | shareholder of | KOREMAN INNOVATION LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAY-2011 | Active | |
| STEPHEN JAMES MORRISON | Australia | 19 Argyle Way Wodonga; Victoria; Australia. | shareholder of | TRADERS ALLIED LTD. | 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 | 23-JAN-2013 | 06-NOV-2014 | Defaulted |
| MS. TAN LAY CHENG | Singapore | 17 COLLEGE GREEN SINGAPORE 299676 | shareholder of | RAISON FINANCE 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-JAN-2005 | 01-NOV-2007 | Defaulted |
| THE BEARER | United Kingdom | 19 FINBOROUGH ROAD; SW10 9DF LONDON; UK | shareholder of | SIVA S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 01-SEP-2008 | Defaulted | |
| ANDREY KUZNETSOV | Russia | 13-2-249 Stoykosti Street; Saint-Petersburg; Russia | shareholder of | UMIS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2003 | 28-APR-2008 | Changed agent |
| CHAN GAIT-HING LANNY | Singapore | 19 Bedok Reservoir View #10-01; Aquarius By The Park; Singapore 478935 | shareholder of | AEROSPACE VENTURE CONSULTANTS 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-MAY-2003 | 01-NOV-2012 | Defaulted |
| Saddlebill Limited | Isle of Man | 19 Bucks Road; Douglas; Isle of Man; British Isles | shareholder of | Baobab Resources Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 28-NOV-2013 | Active | |
| Mr. Oliver CHAPPAZ | Switzerland | 19 Chemin des Avallons; 1247 Anières; Geneva; Switzerland | shareholder of | GENERAL CORPORATE SERVICES GROUP INC. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 09-MAY-2008 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | Blackmore Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 20-AUG-2010 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | Hooters Asia Pacific Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 20-MAR-2012 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | KIM CHING INVESTMENTS LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 08-MAR-2012 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | Canadian Investment Properties Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-AUG-2009 | Active | |
| Gary Murray | Singapore | 19 Clementi Cres, Singapore 599522 | shareholder of | Invermere Administrative Services Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 12-SEP-2006 | Active | |
| TSANG Lai Ping, Maria | 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 | |
| WANG WEI QIANG | China | 16th Floor; Huazhe Mansion; No.1; Huazhe Plaza; Huancheng North Road; Gongshu District; Hangzhou City; Zhejiang Province; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| SL&L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong. | shareholder of | SILVER WOOD TECHNOLOGY LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-MAY-2010 | 06-NOV-2014 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 17 BOND STREET; K ST HELIER; JERSEY JE2 3NP | shareholder of | BELLA HOLDING GROUP LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-MAY-2004 | Active | |
| MR SANJAI GAJJAR | United Kingdom | 17 BOWFELL CLOSE TILEHURST READING RG31 6QR | shareholder of | STANSGATE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-OCT-2006 | 29-OCT-2009 | Defaulted |
| MR VANBILJON PETER | South Africa | 17 CM; HIGHWYCOMBE ESTATE; WYCOMBE ROAD; CONSTANTIA; SOUTH AFRICA | 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 | |
| Ying Hon Leung | Singapore | 17 Cove Drive Unit 01-23 Marina Collection 098329 Singapore | 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 | |
| Emerson Holmes | Singapore | 17 Cove Drive Unit 01-23 Marina Collection 098329 Singapore | 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 | |
| Mrs. Kimiko Takahashi | France | 18 allée des Violettes, F-60560 Orry-la-Ville | shareholder of | CLEVEDON INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-NOV-1990 | 09-JAN-2012 | Dissolved |
| Irina Zodiatou | Cyprus | 18 Ampelokipon P.C. 2305 Anthoupolis Nicosia Cyprus | shareholder of | TRIUMPH OVERSEAS INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2005 | 23-MAR-2012 | Dissolved |
| 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 | |
| JOHN RODNEY DOYLE | United Kingdom | 19 THE VALE CHELSEA LONDON SW3 6AG UNITED KINGDOM | shareholder of | MOONSPIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-1998 | 02-JAN-2008 | Defaulted |
| ZHU YE | China | 2-18; SHANHUYUAN; YUSHAN TOWN; CHANGSHU; JIANGSU; P.R. CHINA | shareholder of | CHANGSHU REFRIGERANT 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-MAR-2012 | 01-OCT-2013 | Defaulted |
| Joanne Cote Malamud | Israel | 2 Harimonim Lane, Kfar Shmaryahu 46910 | shareholder of | Columbia Marine Limited | Israel | LEO MALAMUD 2 HARIMONIM LANE; KFAR SHMARYAHU 46910; TEL-AVIV; ISRAEL | 20-MAR-2009 | Active | |
| Irina Zodiatou | Cyprus | 18 Ampelokipon Street; Lakatamia; Nicosia 2305; Cyprus | shareholder of | HATTON BAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | Active | |
| FANNI SUSILO | Singapore | 18 Anderson Road; #23-03; Singapore 259979 | shareholder of | SWETTENHAM FINANCE 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-2005 | Defaulted |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Africa Asia International Investments Ltd | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 15-SEP-2010 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | VANITE LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | WHOLESALE HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | LANSDOWN HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 05-OCT-2009 | Active | |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | BALTHANE AVIATION LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | 20-OCT-2014 | Inactivated |
| Greystone Second Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Firefly Financial Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 02-NOV-2010 | Active | |
| STM Group plc | Isle of Man | 18 Athol Street; Douglas; lM1 1JA; Isle of Man | shareholder of | STM Residency Solutions Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-NOV-2013 | Active | |
| GZ Trust Corporation | Switzerland | 18 Cours des Bastions; CH-1211; Geneva 12; Switzerland | shareholder of | LANEDON CORP. | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 03-JAN-2006 | 16-JUL-2014 | Changed agent |
| GZ Trust Corporation | Switzerland | 18 Cours des Bastions; CH-1211; Geneva 12; Switzerland | shareholder of | BANNER ASSOCIATES S.A. | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 25-JAN-2006 | 13-MAY-2010 | Defaulted |
| SUN ZHAO LUN | China | 18TH FLOOR; BUILDING 2; GARDEN 6; XINGHUA ROAD; DONGCHENG DISTRICT; BEIJING CITY; P.R. CHINA | shareholder of | FLAMING SUMMER 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-JUN-2011 | Active |
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