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 |
|---|---|---|---|---|---|---|---|---|---|
 SOUTHWINDS NOMINEES LIMITED | Isle of Man |  1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SHOREVALE CONSULTANTS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-MAY-2002 | 20-FEB-2009 | Defaulted |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | RAECOURSE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 08-DEC-2004 | Defaulted | |
| CHUANG, KUO-LUNG | Taiwan | 1F.; No. 5; Lane 155; Gangcian Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | SKILLFUL WORLD ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-SEP-2003 | 03-MAY-2006 | Defaulted |
| KUO QI MIN INVESTMENT COMPANY | Taiwan | 1F.; NO.9; LANE 681; GUNGYUAN RD.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| CHANG AN-KUO | Taiwan | 1F; 15; LANE 75; MIN CHUAN E. RD.; SECTION 3; TAIPEI; TAIWAN | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| CHIEN-KUANG HSIAO | Taiwan | 1F; 15; LANE 75; MIN CHUAN E. ROAD.; SECTION 3; TAIPEI; TAIWAN | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| HE LIANGFANG | China | 1F; BLDG. 7; CHUANGYE; NO. 1197; BIN'AN RD.; BINJIANG DISTRICT; HANGZHOU; ZHEJIANG PROV.; CHINA | shareholder of | Toptics Inc. | 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 | 19-AUG-2009 | 02-JAN-2014 | Defaulted |
| Fu Kai Industrial Co., Ltd. | Taiwan | 1F; NO. 12; FU-QIAN 1ST ST.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| HU LIN, CHUN-MEI | Taiwan | 1F; NO.23; LANE 140; KUN YANG ST.; NANKANG; TAIPEI; TAIWAN; R.O.C. | shareholder of | ITL TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JAN-2005 | Active | |
| A.F NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | AQUARIUS INVESTMENT MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-FEB-2006 | 01-NOV-2012 | Defaulted |
| A.F NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | POPLAR REAL ESTATE LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAY-1996 | 06-NOV-2008 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VICTORIA INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JUL-2010 | 03-JAN-2013 | Defaulted |
| MR XIAO ZHENHUA | United States | 195 LONE DR.; PLAM BEACH GARDENS; FL33410; USA | shareholder of | GLOBAL ENERGY SOLUTIONS | 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 | 02-MAY-2008 | Defaulted |
| Zebra Holding and Investment (Guernsey) Limited | Guernsey | 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW | shareholder of | Shark BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| CREAMKAS LOGISTICS SOLUTIONS LIMITED | Nigeria | 2 Tincan Island Port Road; Apapa; Lagos; Nigeria. | shareholder of | GREMON ENERGY INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-MAR-2013 | Active | |
| BESTAF TRADING CO. LTD | Nigeria | 2 Tincan Island Port Road; Apapa; Lagos; Nigeria. | shareholder of | GREMON ENERGY INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-MAR-2013 | Active | |
| DENISE JENNIFER MOBEY | South Africa | 2 TROON DRIVE; TROON VILLAGE; REPUBLIC OF SOUTH AFRICA | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| EMMANUEL I H COHEN | United Kingdom | 2 Victoria Chambers; Luke Street; London EC2A 4EE | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | Active | |
| Mr. Petr Rokhmanyuk | Russia | 2 Vladimirskaya Str. Building 11; Apt. 84; Moscow; Russia | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| LOIRE APPOINTOR LIMITED | Isle of Man | 2 WATER STREET; RAMSAY; ISLE OF MAN | shareholder of | LONDON PROPERTIES HOLDINGS LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 05-MAY-1998 | Active | |
| MR. MAXIME LORENZI | Switzerland | 2, CHEMIN DE LA FONTAINE 1224 CHÊNE BOUGERIES GENEVA SWITZERLAND | shareholder of | SOMECO INTERNATIONAL EQUITIES S.A. | Switzerland | WOOD BUSINESS MR. MAXIME LORENZI RUE DES EAUX-VIVES 116 1207 GENEVA SWITZERLAND | 20-SEP-2007 | 04-MAY-2015 | Defaulted |
| Mr. Jacques MARCO | France | 2, rue du Réservoir 34670 Baillargues France | shareholder of | CARLTON GROUP INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 03-MAY-1991 | 23-AUG-2011 | Defaulted |
| GRAHAM TURNER S.A. | Luxembourg | 2, RUE JEAN ENGLING L- 1466 LUXEMBOURG | shareholder of | FRINGE INTERNATIONAL GROUP LTD. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 22-JAN-2004 | 25-APR-2011 | Defaulted |
| Mr. Charles-André JUNOD, Mr. Aziz M. BASSOUL and Mr. Alexandre NAJJAR as trustees of The JLCT Trust | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | JLCT COMPANY LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-SEP-1994 | Active | |
| Mr. Charles-Andre JUNOD, Mr. Michel MUHLSTEIN and Mr. Alain Bruno LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | CAPFID MANAGEMENT SERVICES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 28-JUN-2007 | Active | |
| Bruce Littman | Switzerland | 17; Shemin des Tattes; 1195; Bursinel Vaud; Switzereland | shareholder of | LITTMAN CONSULTANTS 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 | 01-JUL-2009 | 04-MAY-2015 | Defaulted |
| Arline Tarte | United States | 170 East 62nd St. New York | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| Kjell Gunnar Finstad | United States | 1702 Parklake Village; Katy; Texas 77450; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| EDUARD SALBIEV | Latvia | 14 MEZHA PR. APP 2.; JURMALA; LV-2000 LATVIA | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | OREKTIKA INTERNATIONAL 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 | 11-FEB-2009 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | OREKTIKA INTERNATIONAL 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 | 11-FEB-2009 | Active | |
| MR. ALEXANDRE GOGOKHIA | Georgia | 14 KEKELIDZE ST. , APT. 30 - TBILISI 0179 - GEORGIA | shareholder of | GRASSDALE REAL ESTATES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-2009 | 20-MAR-2014 | Changed agent |
| MR. ALEXANDRE GOGOKHIA | Georgia | 14 KEKELIDZE ST. , APT. 30 - TBILISI 0179 - GEORGIA | shareholder of | HOZDEL MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| MICHAEL ALBERT EDWARD BURDETTE | Australia | 14 KILLARNEY AVE; BLACKTOWN; NSW 2148; AUSTRALIA | shareholder of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | Active | |
| RICHARD C DUGUAY & KAY DUGUAY JT TEN | United States | 14 N GOLD CREEK RD CARLTON WA 98814 | 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 |
| CHYE HUA CHOY | United Kingdom | 14 NASEBY CLOSE; LONDON; NW6 4EY | shareholder of | KYS' PRIVATE LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 22-DEC-1999 | Active | |
| Chaim Keller | Israel | 14 Openhaimer St., 69395 Telauiv Israel | shareholder of | LECKTONVILLE LIMITED | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 02-APR-2003 | Active | |
| HOLLIS CRAIG | Singapore | 14 ROBINSON ROAD #08-01A; FAR EAST FINANCE BLDG; SINGAPORE 048545 | shareholder of | Whitebeam International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| HOLLIS CRAIG | Singapore | 14 ROBINSON ROAD #08-01A; FAR EAST FINANCE BLDG; SINGAPORE 048545 | shareholder of | Blackheath Solutions Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| EDOUARD MARTIN DU PAN | Switzerland | 14 rue de la Corraterie; 1204 Geneva; Switzerland | shareholder of | GLYNHILL OVERSEAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-NOV-2006 | 21-JUN-2013 | Changed agent |
| Northwinds Nominees Ltd | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | African Renaissance Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-DEC-2010 | Active | |
| CHANG JEN CHIANG | Hong Kong | 1ST FLOOR; NO.9A; TUNG SHAN TERRACE; STUBBS ROAD; HONG KONG | shareholder of | KEYWORTH ASSETS GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 05-JUL-2007 | 29-JUL-2015 | Defaulted |
| Nesita Manceau | Vanuatu | 1st Floor; Pacific Building; P.O. Box 1487; Port Vila; Vanuatu | shareholder of | ENAMINE LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-MAY-2006 | Active | |
| South Field Investments Limited | Hong Kong | 1902-06; 19/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong. | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | Active | |
| JON GOBIET & DOLORES B VILLAREAL JT TEN | United States | 19213 35TH PLACE N E SEATTLE WA 98155-2656 | 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 |
| TRENT ROBERT POLLOCK FRASER | Australia | 193 PALMER STREET; DARLINGHURST; SYDNEY 2010 AUSTRALIA | shareholder of | LATITUDE ASIA 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 | 01-MAY-2012 | Defaulted |
| LIU JUNQIN | United States | 19351 Legacy Place; Rowland Heights; CA91748; USA | shareholder of | EFD PE Capital Co. Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2012 | 06-NOV-2014 | Defaulted |
| MAULESHEVA ALIYA | United States | 180 Riverside Bvd.; apt 15N; New York NY 10069; U.S.A. | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
| ZHAO LIFU | China | 180-6-204; TA SHAN MIDDLE ROAD; HUAN CUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | JINHONG ROHM AND HAAS CHEMICAL 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 | 08-APR-2010 | 18-FEB-2013 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1ST OCTOBER ST.; 36 A; PIRGOS LIMASSOL 4523 | shareholder of | Howelton 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 | 31-JAN-2006 | 11-JAN-2011 | Defaulted |
| GEOFFREY ROGER HEYWOOD | France | 195; RUE DU FAUBOURG; ST. HONORE 75009; PARIS FRANCE | shareholder of | BURRITAS HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 31-OCT-2006 | 22-AUG-2012 | Relocated in new jurisdiction |
| YANG FAN | United States | 19608 PRUNERIDGE AVE.; #2203 CUPERTINO; CA 95014; U.S.A. | shareholder of | PEARL STATE INVESTMENT LIMITED | Hong Kong | NATURAL CAPITAL LIMITED ROOM 2902; 29TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | 29-OCT-1997 | 01-OCT-2008 | Defaulted |
| SARA ALPHA LTD | British Virgin Islands | 197 Main Street; Road Town; Tortola; BVI | shareholder of | GAJA TRADING LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-MAY-2007 | Active | |
| MR. STANLEY TEO PHOR AIK | Viet Nam | 198 TRAN QUANG KHAI STREET; #16-02 VIETCOMBANK TOWER; HANOI; VIETNAM | shareholder of | MICROTEC INTERNATIONAL 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.* | 14-AUG-2007 | 03-JAN-2012 | Defaulted |
| XU BIN | China | 198-38-304; XIWAN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | E & C INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | Active | |
| Ardent Nanagement Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Harvest Moon Services Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2014 | Active | |
| Vantage Investments Limited | Gibraltar | 19A Town Range; PO Box 872; Gibraltar | shareholder of | Emirates Petroleum Investment Company Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 11-APR-2014 | Active | |
| SONG ZUO TIAN | China | 19D; BLDG 2; YU JING YUAN; NO. 5 SHOU TU DONG LU; CHAOYANG; BEIJING; CHINA | shareholder of | SSHY HOLDING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 03-MAY-2006 | Defaulted |
| SONG YUE MEI | China | 19D; BLDG 2; YU JING YUAN; NO. 5 SHOU TU DONG LU; CHAOYANG; BEIJING; CHINA | shareholder of | SSHY HOLDING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 03-MAY-2006 | Defaulted |
| MAO PEIFEN | China | 18-1-401; JINGFANG SIQU; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOMAK INDUSTRIAL COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2014 | Active | |
| ZHANG HAO | China | 18-1-402; DONGHAI GARDEN; XINCHENG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONGKONG R.G.S. INTERNATIONAL 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 | 29-APR-2009 | Active | |
| YEAP CHAN HOCK | Malaysia | 18-12A -07 MENARA GREENVIEW; HALAMAN TEMBAGA; GREEN LANE 11600 GEORGETOWN; PULAU PINANG; MALAYSIA | shareholder of | SEMS INTERNATIONAL PTE. LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 09-OCT-2008 | 03-MAY-2011 | Defaulted |
| YEAP CHAN HOCK | Malaysia | 18-12A -07 MENARA GREENVIEW; HALAMAN TEMBAGA; GREEN LANE 11600 GEORGETOWN; PULAU PINANG; MALAYSIA | shareholder of | ANADOCS IT SOLUTIONS PVT. LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 09-OCT-2008 | 03-MAY-2011 | Defaulted |
| BAO YING | China | 18-2#; LIAOHEXI ROAD; ECONOMIC TECHNOLOGY DEVELOPMENT ZONE DALIAN; P.R.CHINA | shareholder of | YONGLIAN INTERNATIONAL 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 | 08-MAR-2010 | 16-FEB-2011 | Defaulted |
| BUSHVELD PLATINUM LIMITED | Guernsey | 18-20 Le Pollet; St Peter Port; Guernsey; GY1 1WH Guernsey | shareholder of | tp2 Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| Oak Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| THE BEARER | Vanuatu | 1st Floor; Paciic Building; Port Vila; Vanuatu | shareholder of | ONETECH GROUP 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 | 03-AUG-2009 | Active | |
| THE BEARER | Vanuatu | 1st Floor; Paciic Building; Port Vila; Vanuatu | shareholder of | ONETECH GROUP 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 | 03-AUG-2009 | Active | |
| THE BEARER | Vanuatu | 1st Floor; Paciic Building; Port Vila; Vanuatu | shareholder of | ONETECH GROUP 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 | 03-AUG-2009 | Active | |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Concordcapital Prime Limited | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 28-FEB-2013 | 24-JUN-2013 | Inactivated |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | Active | |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | CINDER ROSE INC. | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 23-AUG-2010 | 15-AUG-2012 | Defaulted |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Orient Rose Trading Limited | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 05-AUG-2010 | 15-AUG-2012 | Defaulted |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | ASTUDI SERVICES LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 23-JUL-2010 | 28-JUN-2013 | Defaulted |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | TerraNova Traders Limited | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 29-JUN-2010 | Active | |
| Redcroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Achilles Investment Management Limited | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 10-FEB-2010 | Active | |
| Harbour Nominees Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | Active | |
| Harbour Nominees Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | DIABY LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 16-MAY-2012 | 24-AUG-2012 | Inactivated |
| City Corporate Services Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | Active | |
| City Corporate Services Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | DIABY LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 16-MAY-2012 | 24-AUG-2012 | Inactivated |
| Margaret A. Lee | United Kingdom | 19 Cleuch Road; North Middleton; Midlothian; EH23 4RE; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Katherine M. Lee | United Kingdom | 19 Cleuch Road; North Middleton; Midlothian; EH23 4RE; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| GEORGE KAPANADZE | Georgia | 19 Dariali Str., Tbilisi 0162 Georgia | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| TONI & GUY HOLDING LIMITED | United Kingdom | 19 DOUGTHY STREET; LONDON WC 1N 2PL; IK. | shareholder of | SHRIKE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUL-2004 | Dissolved | |
| TONI &GUY HOLDING LIMITED | United Kingdom | 19 DOUGTHY STREET; LONDON WC 1N 2PL; IK. | shareholder of | SHRIKE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUL-2004 | Dissolved | |
| Mr Guiseppe Toni Mascolo | United Kingdom | 19 DOUGTHY STREET; LONDON WC 1N 2PL; IK. | shareholder of | SHRIKE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUL-2004 | Dissolved | |
| STM FIDECS TRUST COMPANY LIMITED | United Kingdom | 19 DOUGTHY STREET; LONDON WC 1N 2PL; IK. | shareholder of | SHRIKE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JUL-2004 | Dissolved | |
| BELL ENGINEERING LIMITED | Hong Kong | 19 F1., Seaview Commercial Building 21-24 Connaught Road West Hong Kong | shareholder of | CONSUL SHIPPING LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 23-APR-1990 | Active | |
| SIMCOCKS GROUP HOLDINGS LIMITED | Isle of Man | 1ST FLOOR 28 VICTORIA STREET, DOUGLAS ISLE OF MAN IM1 2LE | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
| ADCONE HOLDINGS S.A. | Seychelles | 1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychelles | shareholder of | F AND G TRADING LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-SEP-2013 | Active | |
| ADCONE HOLDINGS S.A. | Seychelles | 1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychelles | shareholder of | BTI Global Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 27-JAN-2014 | Active | |
| ADCONE HOLDINGS S.A. | Seychelles | 1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychelles | shareholder of | Carcharias Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 13-JAN-2014 | Active | |
| Hanoverian Limited | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | D T Fabrik Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-DEC-2014 | Active | |
| Hanoverian Limited | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | Hunton Holdings Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 12-FEB-2015 | Active | |
| THE BEARER | Switzerland | 14; RUE DES CORDIERS; 1207 GENEVE; SWITZERLAND | shareholder of | SAUVIGNON INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | Active | |
| THE BEARER | Switzerland | 14; RUE DES CORDIERS; 1207 GENEVE; SWITZERLAND | shareholder of | SAUVIGNON INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | Active | |
| MS. LU, JIANYE | Taiwan | 1F.; No.315; Syuefu Rd.; Hsinchu City 300; Taiwan | shareholder of | FOREVER BEST LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-APR-2014 | Active | |
| De Luda Trust | Jersey | 1st Floor Ingouville House; Ingooville Lane; St. Helier; Jersey JE2 4SG | shareholder of | CURWEN INVESTMENT HOLDINGS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 22-MAR-2013 | Changed agent |
| CITADEL FIDUCIARY PROPRIETARY LIMITED as trustees of THE TIDAL TRUST | South Africa | 1st Floor Kaaimans Building; 4 Daventry Road; Lynnwood Bridge; Lynwood Manor; Gauteng; South Africa | shareholder of | MT BATTON INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2001 | Active | |
| Akmal Bahri Bin Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu; Green Road; 93400 Kuching; Sarawak; Malaysia. | shareholder of | CENEX GLOBAL CORP. | United Kingdom | CHILD & CHILD - SOLICITORS # 2 14 GROSVENOR CRESENT LONDON SW1X 7HJ EAST LONDON UNITED KINGDOM | 13-DEC-2011 | Active |
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