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 |
|---|---|---|---|---|---|---|---|---|---|
 ANDREW PHILIP BEGG | Jersey |  2 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | SEQUEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JUL-2003 | Active | |
| JAMES REDDING RAMSAY | Zimbabwe | 2 CANNOCK GARDENS1 CANNOCK ROADCNR CANNOCK ROAD & QUORN AVEMOUNT PLEASANTHARAREZIMBABWE | shareholder of | SABLEWOOD REAL ESTATE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1997 | Active | |
| HIROTSUNE, KEN | Japan | 2 CHOME 4-12, MIDORIGAOKACHO-HIGASHI MIKI HYOGO 673-0533 JAPAN | shareholder of | DONG FANG TRADING COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 11-JUL-2005 | Active | |
| Sitek Invest s.r.o. | Czech Republic | 184 1/7 Resslova Street; Znojino; Czech Republic | shareholder of | MACHINES + TECHNOLOGIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2006 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | YENKIS CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 26-JUN-2013 | Inactivated |
| MICHAEL WANG HENG FATT | Singapore | 15 JALAN BELANGKAS SINGAPORE 369376 | shareholder of | GLOBAL ONE CONSORTIUM INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-JAN-2002 | 05-NOV-2003 | Defaulted |
| ENRIQUE DE FRANCISCO | Australia | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
| Andreas Sofroniou | Cyprus | 200 Omirou; 7102 Aradippou; Cyprus | shareholder of | HOLLYDALE PROPERTIES LIMITED | United States | HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A. | 14-FEB-1994 | Active | |
| Joseph Amodei | United States | 184 Adeline Place; Langhorne; PA 19047 USA | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| MARTÍN DÍAZ ÁLVAREZ | United States | 185 SW 7 Street Unit 3205 Miami, FL 33130 | shareholder of | CERESIA SERVICES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 30-MAR-2012 | Defaulted | |
| AMADO OMAR YÁÑEZ OSUNA | United States | 185 SW 7 Street Unit 3205 Miami, FL 33130 | shareholder of | CERESIA SERVICES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 30-MAR-2012 | Defaulted | |
| Mr RAMSAMY Devarajen | Mauritius | 185; AVENUE OLLIER; QUATRE BORNES; 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 | |
| Katerina Babarakos | United States | 18511 Purdy Court; Houston; Texas 77084; 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 | |
| LAURIE MEYER | United States | 18531 STONE AVE N SEATTLE WA 98133-4013 | 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 |
| PETER LOWMAN & LOIS LOWMAN JT TEN | United States | 18628 NE 160TH ST WOODINVILLE WA 98072-8425 | 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 |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | RRC 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 | 22-AUG-2008 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | AUDIT - INVEST 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 | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | GALILEO GROUP 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-JUL-1998 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | MSF ADVERTISING 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 | 21-MAY-1999 | Resigned as agent | |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | CLERED FINANCIAL S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | ALEC 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 | 11-NOV-2008 | 03-JAN-2012 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | CARAPACE PROPERTY 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 | 14-FEB-2008 | 09-NOV-2010 | Defaulted |
| ALAIN ROCH & JULES BROSSARD(JOINT SHAREHOLDERS) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 & 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 (JOINTLY) | shareholder of | CORK HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAY-1986 | Active | |
| ALAIN ROCH/JULES BROSSARD(Jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6/1000 DE LA GAUCHIETERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5(Jointly) | shareholder of | Atlin Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 03-SEP-2014 | Dissolved |
| BAI LI | China | 1801-1; Tower 1; An Da Road; Dong Cheng District; Beijing; China. | shareholder of | OCEAN BAY DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| C.C.S. Corporate Services Limited | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | XORTINA S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-FEB-1998 | Defaulted | |
| C.C.S. Directors Limited | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | XORTINA S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-FEB-1998 | Defaulted | |
| C.C.S. VENTURES LIMITED | Isle of Man | 1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY IM8 1GB | shareholder of | MALLYAN INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-SEP-2009 | Defaulted | |
| THOMSON DARRIN WAYNE | Australia | 15/10 GOODWIN STREET; KANGAROO POINT QLD 4169; AUSTRALIA | shareholder of | ANEKEN FELLOW DEVELOPMENT LTD. | 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-2008 | Defaulted |
| Mr. Andrey SHAMSHURIN | Russia | 15/22 Volokolamskoye shosse; apt 207; Moscow | shareholder of | HONEYDEW CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-SEP-2010 | Active | |
| MA JI | China | 201-202; BUILDING 217-10; JIANSHAN STREET; CHINA | shareholder of | DALIAN PLATINUM CHEMICALS CO., LIMITED CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-JUL-2003 | 10-JUL-2014 | Changed agent |
| Mr. Yuri ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | shareholder of | BLECKNER ASSOCIATES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2013 | Active | |
| Mr. Yury ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | shareholder of | STRANSON PORTFOLIO LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | Active | |
| Geoffrey Magistrate | Cyprus | 1st October Street; 36A; Pyrgos; 4529; Limassol; Cyprus | shareholder of | DANE TRADING INC. | 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 | 09-JAN-2015 | Active | |
| JDO Secretaries Limited | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | PROSPER HOLDINGS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-1998 | Active | |
| JDO Secretaries Limited | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | SCB FINANCE CORPORATION | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | Active | |
| Lam Kar Keong | Malaysia | 15 Jalan Athinahapan 3; Taman Tun Dr Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | ALBRIGHT 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.* | 26-OCT-2005 | Active | |
| KUNDAN RATILAL PATEL | Poland | 15 Lebel Pl Carseldine QLD 4034 | shareholder of | Vednivas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2010 | Active | |
| Pantelis Abraham | Cyprus | 15 Pireos Street; Lycavitos; Nicosia 1057; Cyprus | shareholder of | Yellum Ltd | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-JAN-2012 | Dissolved | |
| Olelksandr Zlenko | Ukraine | 15 Sagsoganskiy Street; Flat 10 Kiev; Ukraine | shareholder of | Lindsey Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| BRIAN GAMBRILL | Singapore | 15 SCOTTS ROAD; #08-04; THONG TECK BUILDIG; SINGAPORE; 228218 | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted |
| Mr. Christophoros PAPACHRISTOPHOROU | United Kingdom | 2-3 Lyall Street; London; SW1X 8DW | shareholder of | MURADI ASSETS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-FEB-2013 | 14-APR-2014 | Dissolved |
| Lim Shing Seong | Malaysia | 2-3-A; Jalan 3A/155; Bukit Oug Condominium; 57000 Kuala Lumpur; Malaysia | shareholder of | DRAGON EAST DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUN-2012 | 01-NOV-2013 | Defaulted |
| DONG BO | China | 2-4-1 NO.24 FUGUO STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | FORTUNE HARBOR 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 | 02-APR-2014 | Active | |
| MA GUIYING | China | 2-4-2; NO.49 HONGMEI RESIDENCE COMMUNITY; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN; LIAONING; P.R. CHINA | shareholder of | STRONG TEAM ENTERPRISES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 24-AUG-2010 | Active | |
| KEN NAKAHIRA | Japan | 2-402 ROKUBANCHO CHIYODA-KU TOKYO 102-0085 | shareholder of | CHEERFUL BAY DEVELOPMENT LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 28-FEB-2012 | Active | |
| CATELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | RADIANT ASSOCIATES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 22-APR-2009 | Active | |
| Castellum Fiducia Trust Reg | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | COOKTECH INTERNATIONAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-NOV-2008 | Active | |
| ANDREW PHILLIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | SPECTRA CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JUL-1996 | 18-OCT-2007 | Dissolved |
| ANDREW PHILLIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | MOMENTUM CONSULTING INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-OCT-1996 | 25-MAR-2014 | Dissolved |
| ANDREW PHILLIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | BLUE HERON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-DEC-1997 | 02-MAY-2008 | Defaulted |
| YAO JUNJIE | China | 2-510; Fu run yuan; Yihai Garden; Science City East; Fengtai District; Beijing; China | shareholder of | HILTA INVESTMENT LTD. | China | SUNBRIGHT GLOBE BUSINESS CONSULTANTS (BEIJING)LIMITED ROOM 608(RED BUILDING) SOHO XIANDAI PLAZA NO.88 JIANGUO ROAD CHAO YANG DISTRICT BEI JING THE PEOPLE'S REPUBLIC OF CHINA | 16-FEB-2007 | 06-NOV-2008 | Defaulted |
| EXPERTA TRUSTEES JERSEY LTD. | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| Bamrak Kanchanawat | Thailand | 189 Sukhumvit Soi 49; (Sub Soi Promsri 1) Klongton Nua; Klongtoey; Bangkok Thailand | shareholder of | COMCON SERVICES LTD. | Thailand | JOSEPH GRUNWELL 189 SUKHUMVIT SOI 49; SOI PROMSRI 1 BANGKOK 10110 THAILAND | 13-MAR-2002 | Active | |
| Andrew Henry Wonson | Thailand | 189 Sukhumvit Soi 49; (Sub Soi Promsri 1) Klongton Nua; Klongtoey; Bangkok Thailand | shareholder of | COMCON SERVICES LTD. | Thailand | JOSEPH GRUNWELL 189 SUKHUMVIT SOI 49; SOI PROMSRI 1 BANGKOK 10110 THAILAND | 13-MAR-2002 | Active | |
| Joseph William Grunwell | Thailand | 189 Sukhumvit Soi 49; (Sub Soi Promsri 1) Klongton Nua; Klongtoey; Bangkok Thailand | shareholder of | COMCON SERVICES LTD. | Thailand | JOSEPH GRUNWELL 189 SUKHUMVIT SOI 49; SOI PROMSRI 1 BANGKOK 10110 THAILAND | 13-MAR-2002 | Active | |
| Beatrijs Grunwell Poot | Thailand | 189 Sukhumvit Soi 49; (Sub Soi Promsri 1) Klongton Nua; Klongtoey; Bangkok Thailand | shareholder of | COMCON SERVICES LTD. | Thailand | JOSEPH GRUNWELL 189 SUKHUMVIT SOI 49; SOI PROMSRI 1 BANGKOK 10110 THAILAND | 13-MAR-2002 | Active | |
| Nolan Daniel Garry | Australia | 20 Stuart Street Bulimba QLD 4171 | shareholder of | Teleconsultant Asia 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-JUN-2012 | Active | |
| Antonia M. Graham | United Kingdom | 20 Sutherlane Place; London; W2 5BS | 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 | |
| JIA XIAOYAN | China | 20-2-302; ZHONGLONGYUAN COMMUNITY; SHAHEKOU DISTRICT; DA LIAN CITY LIAO NING PROVINCE; CHINA | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
| BARRY ROSS EADIE | Thailand | 20/44 Country Club Villa; Toongklom-Talan Road; Nong Prue District; Bang Lamung; Chonburi; 20260; Thailand. | shareholder of | E-Project Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-AUG-2012 | Active | |
| LEI Longsheng | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | FORTUNE EXPRESS INVESTMENT GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAY-2009 | Defaulted | |
| Mr. Costakis PLASTIRAS | Switzerland | 20 Avenue Dumas 1206 Geneva Switzerland | shareholder of | SEANORTH ASSET MANAGEMENT LTD. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | 31-MAR-2015 | Defaulted |
| MR. JACOB PEREZ | China | 20; RUE AHMED CHARCY; 20000 CASABLANCA; MAROC | shareholder of | EURO BURO LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 27-JUL-2001 | Defaulted | |
| Marlene BRAMER | United States | 200 E DANIA BEACH BLVD.; #207 DANIA; FL 33004; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| THE BEARER | Ukraine | 2 of Agrostroevska Srt.; Melitopol; Ukraine. | shareholder of | GALTEX INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-FEB-2002 | Active | |
| THE BEARER | Ukraine | 2 of Agrostroevska Srt.; Melitopol; Ukraine. | shareholder of | ALPHA INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-SEP-2000 | 03-JAN-2012 | Defaulted |
| THE BEARER | Ukraine | 2 of Agrostroevska Srt.; Melitopol; Ukraine. | shareholder of | ALPHA INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-SEP-2000 | 03-JAN-2012 | Defaulted |
| MIKHAIL MISHCHENKO | Russia | 1A-3 Pritomskaya Quay Street, City Kemerovo 650000 Russia | shareholder of | Octopus-sailing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | Active | |
| CAUTHERLEY GEORGE WILLIAM HUNTER | Hong Kong | 1B Mountain Lodge; 44 Mount Kellett Road; Hong Kong. | shareholder of | Angels and Incubators Limited | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 18-APR-2012 | Active | |
| CHEUNG, Hei Man | Hong Kong | 1B; No. 6 Coastline Villa; Discovery Bay; Hong Kong. | shareholder of | AIR GLOBAL HOLDINGS LIMITED | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 23-AUG-2007 | Active | |
| TST CO., LTD. | Taiwan | 1F.; NO. 48; JIOUCYUAN ST; DATONG DISTRICT; TAIPEI CITY 103; TAIWAN | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 11-JAN-2005 | 09-NOV-2010 | Defaulted |
| For Top Industrial Co., Ltd. | Taiwan | 1F; NO. 36; LANE 681; KUNG-YUAN 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 | |
| Raztron Limited | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | PROSPER HOLDINGS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-1998 | Active | |
| DAVID THOMAS JOHN BULL | United Kingdom | 2 ALICE HOLT COTTAGES GRAVEL HILL ROAD HOLTON POUND NR FARNHAM SURREY UNITED KINGDOM GU10 4LG | shareholder of | THREE RIVERS GROUP LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 19-DEC-2006 | Defaulted | |
| Keith Lipman | United Kingdom | 2 April House; 45 Maresfield Gardens; Hampstead; London; United Kingdom; NW3 5TE | shareholder of | SENTINEL GLOBAL TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE [Mrs Sandra J Burt] Po Box 415,Templar House Don Road St Helier JERSEY JE4 8WH | 23-JUL-2004 | 11-NOV-2011 | Dissolved |
| Keith Lipman | United Kingdom | 2 April House; 45 Maresfield Gardens; Hampstead; London; United Kingdom; NW3 5TE | shareholder of | ELIXIR CAPITAL CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 05-OCT-2006 | Changed agent |
| PAUL CAIN | Monaco | 2; Avenue des Ligures; 98000 Monaco | shareholder of | BERGERAC INVEST INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 20-FEB-2003 | Active | |
| CHARLES CAIN | Monaco | 2; Avenue des Ligures; 98000 Monaco | shareholder of | BERGERAC INVEST INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 20-FEB-2003 | Active | |
| JANET KENNY | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | Active | |
| HOPE TIME (ASIA) LIMITED | Hong Kong | 1801; WING ON CENTRAL BUILDING; 26 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | TOP WELL HOLDINGS 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) | 19-JAN-2006 | Active | |
| FAN ROY RUO-SONG | United States | 1818 Grace Ave; Arcadia; CA 91006 USA | shareholder of | NorthEast Technology Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAY-2008 | Active | |
| Dwayne Larry Howrish | Canada | 1826-25 Ave Ne; Calgary; Alberta T2E 7K1 Canada | shareholder of | Howrish Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2013 | Active | |
| YIZHAQ BINSON | Israel | 2 Koifman Street; 14th Floor; Textile Tower; Tel Aviv ISRAEL | shareholder of | PALM OIL SERVICES LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2011 | 01-NOV-2012 | Defaulted |
| CHAN LEE PAK | Hong Kong | 2 Purves Road; Jardine's Lookout; Hong Kong | shareholder of | BERRETT EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-FEB-1988 | 22-MAR-2013 | Dissolved |
| Brighton Finance Inc | United States | 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | shareholder of | Intercorp International Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 16-FEB-2011 | Active | |
| VIVIAN V ANDERSON ATTN KRISTIE ANDERSON MAHAN | United States | 18331 SE 279TH PLACE KENT WA 98042-5360 | 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 |
| CARROLL A ANDERSON ATTN KRISTIE ANDERSON MAHAN | United States | 18331 SE 279TH PLACE KENT WA 98042-5360 | 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 |
| LIM KHONG SOON | Malaysia | 184 PERSIARAN GURNEY; 10250 PENANG; MALAYSIA | shareholder of | QUANTUM METAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUL-2015 | Active | |
| LOU JIE | China | 185 NANXING ROAD; WEITANG STREET; JIASHAN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | ST.Real 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 | 18-JAN-2010 | Active | |
| LOU JIE | China | 185 NANXING ROAD; WEITANG STREET; JIASHAN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | SUREZING CONTAINER INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUL-2010 | Active | |
| CHEN TIEN-SHU | Taiwan | 185-2 CHUNG CHING ROAD SEC 1; TA-YA SHIANG; TAICHUNG; TAIWAN ROC | shareholder of | GLENROY GROUP 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.* | 28-JAN-2005 | 12-DEC-2013 | Changed agent |
| CHEN, TIEN-CHING | Taiwan | 185-2; CHUNG CHING ROAD; SEC 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | POWER PAGE ASSETS 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-OCT-2003 | Active | |
| THE BEARER | Niue | 2 Commercial Centre Square; P.O. Box 71; Alofi; Niue | shareholder of | OIL SERVICES HOLDINGS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-JAN-2007 | Active | |
| THE BEARER | Niue | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | OIL SERVICES HOLDINGS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-JAN-2007 | Active | |
| MUSTAFA FAWZI BEIDAS | United Kingdom | 2 COURTENAY AVENUE, LONDON N6 4LP | shareholder of | GRAND FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUL-2002 | Active | |
| MR. K.C. KEE CHONG LI KWONG WING | Mauritius | 2 DECAEN STREET ROSE HILL MAURITIUS | shareholder of | SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | 12-JUL-2013 | Dissolved |
| MR. K.C. KEE CHONG LI KWONG WING | Mauritius | 2 DECDEN STREET ROSE HILL, MAURITIUS | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| CHAN CHI SHING | Hong Kong | 2 Duke Street; 11th Floor; Flat A; Kowloon | shareholder of | SIERRA BASE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-SEP-1991 | 23-JUL-2004 | Changed agent |
| YU AI BIN | China | 2 FLOOR; DA HUA XIAN DAI CHENG XI CE BUILDING; XIANGYANG LU; HUAI BEI CITY; ANHUI; CHINA. | shareholder of | WISE WAY INT'L (HK) INVESTMENT CONSULTANT LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 27-JUN-2007 | 06-NOV-2008 | Defaulted |
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