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 |
|---|---|---|---|---|---|---|---|---|---|
 John Stavrides | South Africa |  1935 Matisse Street; Dainfern Valley; Fourways; Johannesburg; South Africa; 2191 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| John Stavrides | South Africa | 1935 Matisse Street; Dainfern Valley; Fourways; Johannesburg; South Africa; 2191 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| RICHARD E MORGAN & DARLENE A MORGAN JT TEN | United States | 19431 N E 195TH STREET WOODINVILLE WA 98077-8834 | 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 |
| WICKS Steven Philip | Australia | 195 Alexander Drive; Nerang; QLD 4211; Australia | shareholder of | PEARL SINO INVESTMENT INC. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 29-JUN-2004 | 01-NOV-2013 | Defaulted |
| Benedict Nkemdilim Babundo | United Kingdom | 2 Barnet Wood Road; Bromley; Kent; Br2 8HJ; UK | shareholder of | Alpha Arch Limited | United Kingdom | MR BEN BABUNDO 2 Barnet Wood Road Keston Bromley Kent BR2 8HJ | 27-MAR-2007 | 01-NOV-2012 | Defaulted |
| Cynthia Babundo | United Kingdom | 2 Barnet Wood Road; Bromley; Kent; Br2 8HJ; UK | shareholder of | Alpha Arch Limited | United Kingdom | MR BEN BABUNDO 2 Barnet Wood Road Keston Bromley Kent BR2 8HJ | 27-MAR-2007 | 01-NOV-2012 | Defaulted |
| KRIEF Stéphane Victor | France | 2 BIS RUE LEROUX 75016 PARIS FRANCE | shareholder of | CHIANTI CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-APR-2014 | Active | |
| BOND FACILITIES LIMITED | Jersey | 2 BOND STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | BAYWORTH HOLDINGS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-NOV-1999 | 18-NOV-2014 | Dissolved |
| BOND NOMINEES LIMITED | Jersey | 2 BOND STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | BAYWORTH HOLDINGS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-NOV-1999 | 18-NOV-2014 | Dissolved |
| MR. JOHN PROBERT | South Africa | 2 Capricorn Drive Ext; Solar Beach; 6600 Plettenberg Bay; Republic of South Africa | shareholder of | GLOBAL FERROALLOY SERVICES (GFS) LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-SEP-2010 | Defaulted | |
| Mr. Peter John PROBERT | South Africa | 2 Capricorn Drive Ext; Solar Beach; 6600 Plettenberg Bay; Republic of South Africa | shareholder of | Marine Services Enterprises Ltd | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-NOV-2007 | 25-MAR-2011 | Dissolved |
| Mr. Richard Terence Jones | United Kingdom | 2 Colonel Stephens Way; Tenterden; United Kingdom; TN30 6EZ | shareholder of | A.L.F Capital Management Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 07-JUL-2011 | Active | |
| Pharaoh Limited | Guernsey | 2 Cranwell House; La Route Du Picquerel; L'Islet Guernsey; GY2 4SD | shareholder of | SAFMIN HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 09-MAY-2008 | Active | |
| Wang Xue Mei | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | DYNAMIC CITY DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2012 | Defaulted | |
| EASTERN CHINA INTERNATIONAL LIMITED | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | WISE GROWTH INVESTMENT LIMITED | Hong Kong | NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1996 | 29-SEP-2000 | Changed agent |
| WANG XIULING | China | 2-5-1; NO.91; XINLIU STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | STAR GRACE CHEMICAL 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-JUL-2012 | Active | |
| HAO LIJUN | China | 2-5-2 NO.40 YINGKE ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | DAEHAN TRADING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2015 | Active | |
| HAO LIJUN | China | 2-5-2 NO.40 YINGKE ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | JEONG WOO CORPORATION | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2015 | Active | |
| Leo 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 | |
| Yves REVOL | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | ST. PETERSBURG HOLDINGS, INC. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-1992 | 20-MAY-2015 | Defaulted |
| WU RUILIN | Hong Kong | 20/F.; NO.663 KING'S ROAD; NORTH POINT; HK | shareholder of | LEAD HONEST MANAGEMENT LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 30-MAR-2005 | 06-NOV-2015 | Defaulted |
| ESPRIT GESTION S.A. | Luxembourg | 20; Bd. Emmanuel Servais; L-2535 Luxembourg | shareholder of | BAZOO FINANCIAL CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 02-SEP-1999 | 11-APR-2001 | Dissolved |
| Confucius Nominees Limited | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; Cyprus | shareholder of | BREKENRIDGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-NOV-2007 | 27-AUG-2013 | Changed agent |
| Confucius Nominees Limited | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; Cyprus | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
| Confucius Nominees Limited | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; Cyprus | shareholder of | SOFELIA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2005 | Active | |
| Confucius Nominees Limited | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; Cyprus | shareholder of | INDIGO SKY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2005 | 12-MAR-2015 | Dissolved |
| Confucius Nominees Limited | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; 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 | |
| Archa Holdings Limited | Singapore | 200 CANTONMENT ROAD #14-03 SOUTHPOINT SINGAPORE 089763 | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | Active | |
| ALAIN GLON HOLDING ASIA PTE. LTD. | Singapore | 200 CANTONMENT ROAD #14-03 SOUTHPOINT SINGAPORE 089763 | shareholder of | Datafeed Corporation | 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-NOV-2010 | 04-MAY-2015 | Defaulted |
| ZHAO LIANG | China | 2-1809; BOYA GARDEN; CHAOYANG DISTRICT; BEIJING 10027; CHINA | shareholder of | BAY BRIDGE PARTNERS 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 | 04-NOV-2004 | Active | |
| YANG HONGLIANG | China | 2-2-1; NO. 68; XISHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | ASIA FOOD 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 | 10-AUG-2010 | Active | |
| ZUO YANG | China | 2-2-2; 34#; XI’AN ROAD; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA. | shareholder of | TOHTO SUISAN 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 | 03-DEC-2013 | Active | |
| Zou Ying | China | 2-2-2; NO. 1; BING XING BUILDING.; XIN GANG STREET; BA YU QUAN DISTRICT; YING KOU; LIAONING; P.R.China | shareholder of | GREAT WIDE 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 | 03-OCT-2007 | 11-JAN-2011 | Defaulted |
| ZOU LIANHUA | China | 2-2-2; NO. 47; GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | YIMAG TRADING CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2013 | Active | |
| KEITH ALAN PETERSON | China | 2-2005 Vanke Golden Homes; Nanjing; China | shareholder of | GRT Holdings Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 28-MAY-2010 | Active | |
| KOJI IZUMI | Japan | 2-23-8-102 TAISHIDO SETAGAYA-KU JP TOKYO 1540004 | shareholder of | ALCHEMINT LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Active | |
| ZHOU QI | China | 2-28-A; Bai Hua Gong Yu; Fu Tian District; Shen Zhen City; P.R.C. | shareholder of | KINGSTONE HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-APR-2008 | 21-FEB-2014 | Changed agent |
| XU XIANGYANG | China | 2-3-1; 25#; BAISHIWAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE; LIAONING; CHINA | shareholder of | DRAGON DYNASTY 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-JUN-2013 | 19-FEB-2015 | Defaulted |
| SHAN BAOJUN | China | 2-3-2; NO.78; CANGSHAN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | VOSTOK-MORE 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 | 15-MAR-2012 | 19-FEB-2015 | Defaulted |
| TANG TOH HEOK | Malaysia | 2, JALAN 3/7 CHANGKAT DESA 68100 KUALA LUMPUR MALAYSIA | shareholder of | CELFAST HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-OCT-2002 | 05-MAY-2009 | Defaulted |
| ATSUSHI TAKAKUSAGI | Japan | 2-1-15-804 Chiyodamachi; Maebashi-City Gunma; Japan 371-0022 | shareholder of | NANTO LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 27-SEP-2011 | Active | |
| FINANCIERE DES DAHLIAS HOLDING S.A.H. | Luxembourg | 2, RUE DES DAHLIAS L-1411 LUXEMBOURD | shareholder of | SIX FILMS LTD. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 17-OCT-2000 | 01-MAY-2012 | Defaulted |
| KUM JONG GYU | South Korea | 2-1 Taehwa-ro; Jung-gu; Ulsan Metropolitan; South Korea | shareholder of | Taegun Agency Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JUL-2012 | Active | |
| CHEN YUXUAN | China | 2-1-1; NO. 25; HANLIN GARDEN; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | Active | |
| TAKAHIRO AOYAMA | Japan | 2-10-21-606; Shinimazato; Ikuno-ku; Osaka-shi; Osaka; Japan | shareholder of | ALCHEMINT LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Active | |
| LI HUI | China | 2-2 NO. 37 LI CHENG ALLEY; MA LAN ZI FANG CHENG STREET; SHA HE KOU DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA P.C. 116021 | 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 |
| ZOU LIAN HUA | China | 2-2-2 NO.47 GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | WHA HANG SHIPPING AND CARGO SERVICES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 27-APR-2009 | Active | |
| ZOU LIAN HUA | China | 2-2-2 NO.47 GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SUN BRIGHT ENTERPRISE CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 19-JUL-2010 | Active | |
| Intendu Trading Limited | Cyprus | 16 Gkaite Agios Antonios P.C. 3012 Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| LIPATECH SERVICES LIMITED | Cyprus | 16 Kyriacou Matsi Avenue; 3rd Floor; Nicosia 1082; Cyprus | shareholder of | DIDA SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 26-APR-2007 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 Kyriacou Matsi Avenue; Eagle House; Floor 3; 1082 Nicosia; Cyprus. | shareholder of | KALDEN SERVICES S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-SEP-2011 | Active | |
| Chanteclair Professional Services Limited | Cyprus | 16 Kyriakos Matsis Avenue; Eagle House; 10th Floor; 1082 Ayioi Omoloyites; Nicosia; Cyprus | shareholder of | BANYS VENTURES LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 29-SEP-2009 | Active | |
| Chanteclair Professional Services Limited | Cyprus | 16 Kyriakos Matsis Avenue; Eagle House; 10th Floor; 1082 Ayioi Omoloyites; Nicosia; Cyprus | shareholder of | SILVER STORM LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 26-MAY-2008 | Active | |
| Chanteclair Professional Services Limited | Cyprus | 16 Kyriakou Matsi Avenue; Eagle House; 10th Floor; Ayioi Omologites; 1082 Nicosia; Cyprus | shareholder of | PELIPI ENTERPRISES LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 06-AUG-2009 | Active | |
| ERICA JAYNE FLEMMING | South Africa | 196 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | Active | |
| CECIL MICHAEL DOUGLAS FLEMMING | South Africa | 196 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | Active | |
| SUSAN MARY FLEMMING | South Africa | 196 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | Active | |
| KARBELINA INVESTMENTS LLC | United States | 1605; PEBRICAN AVENUE; CHEYENNE-WY 82001; WYOMING-USA- | shareholder of | OVLAS COMMODITIES S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-SEP-2007 | 24-JAN-2013 | Defaulted |
| MR. JOEL NADAVE | Israel | 20 Sireni St.; HOLON; ISRAEL | shareholder of | DEVELLA FINANCE INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 27-SEP-2007 | 16-AUG-2010 | Inactivated |
| Janzok Enterprises Limited | Singapore | 21 E; Mt Sinai Rise; Singapore | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| SMIRNOVA IRINA | Russia | 21 LITEYNY PR.; APT. 1; SAINT PETERSBURG; RUSSIA | shareholder of | SEFINT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2001 | Active | |
| SMIRNOV MATVEY | Russia | 21 LITEYNY PR.; APT. 1; SAINT PETERSBURG; RUSSIA | shareholder of | SEFINT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2001 | Active | |
| WIDAAT ALLA MOHAMED NOUR WIDAAT | Sudan | 21 OCTOBER STREE OF ALMEK NIMIR STREET; FLAT 34 – BLOCK5; KHARTOUM EAST; KHARTOUM - SUDAN | shareholder of | Nova Airways Limited | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 08-OCT-2009 | Defaulted | |
| Denis, Nicolas, Sim DEFRANCESCO | Hungary | 21 of Bajcsy-Zsilinszky Str.; 1065 Budapest; Hungary | shareholder of | DDF PRODUCTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JUL-2007 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | Classic Rapid Ltd | Latvia | GOLDSTAR EQUITY LTD RIETUMU CAPITAL CENTRE 7 VESETAS STREET RIGA LV-1013 LATVIA | 02-JAN-2015 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | HARRIGAN GLOBAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | TRANS ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2007 | Active | |
| Mr. Philip John and Mrs. Janet Wyatt | South Africa | 21 Rock Road; Waterfall KZN; South Africa 3610 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Sharleen Cheng Chiau Leng | Singapore | 21 Serangoon Avenue 3 #01-12 Singapore 556124 | shareholder of | STARRY ENTERPRISE 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-SEP-2013 | Active | |
| Alf Karl Adam Reuterskiold Arnback | Thailand | 21 Soi Meksawat; Chongnonsee; Bangkok 10120; Thailand | shareholder of | Buku Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-DEC-2011 | Active | |
| Alejandro Gonzalez Zabalegui | Mexico | 2 DA CERRADA JUAN GOMEZ DE TRASMONTE 606 BOSQUES DE SANTA FE SAN MATEO TLALTENANGO, MEXICO | shareholder of | Benitourdog Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 19-OCT-2015 | Active | |
| NORMAN WILLIAM THOMSON | South Africa | 2 FIRDALE ROAD; NEWLANDS; CAPE TOWN | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | Active | |
| JUDITH ANN THOMSON | South Africa | 2 FIRDALE ROAD; NEWLANDS; CAPE TOWN | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | Active | |
| CHELSEA ELIZABETH THOMPSON | South Africa | 2 FIRDALE ROAD; NEWLANDS; CAPE TOWN | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | Active | |
| CHELSEA ELIZABETH THOMSON | South Africa | 2 FIRDALE ROAD; NEWLANDS; CAPE TOWN | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | Active | |
| MAO SAITO | Japan | 2-3-5; Komazawa; Setagaya-ku; Tokyo 154-0012; Japan. | shareholder of | Grateful Life Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 21-MAY-2014 | Active | |
| Areti Charidemou | Cyprus | 21 Vasli Michailidi; Limassol; Cyprus | shareholder of | Alpari IDC Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2006 | 16-JUL-2013 | Changed agent |
| NAITO KUNIHIKO | Japan | 2-27-2 OZENJI HIGASHI ASO-KU KAWASAKI-SHI-KANAGAWA JAPAN 215-0018 | shareholder of | LILYDALE 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.* | 28-JUN-2004 | 01-NOV-2011 | Defaulted |
| MELISSA ANNE FLEMMING | South Africa | 196 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | Active | |
| THE BEARER | Russia | 196135; Russian Federation; St.Petersburg; Frunze str.; 15-173 | shareholder of | ULCAN INTERNATIONAL S.A. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 06-JAN-2012 | 02-JAN-2014 | Defaulted |
| GLENCOE CHARLES HAROLD WILSON | Belize | 197 Guanacaste Street; San Ignacio Town; Cayo District; Belize C.A.; Belize | shareholder of | Route 66 Beverages LLC | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 21-NOV-2012 | 09-OCT-2013 | Dissolved |
| SCURA SERVICES LIMITED | British Virgin Islands | 197 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | NAVATON MANAGEMENT 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 | 23-OCT-1997 | Active | |
| Montrago Nominees Limited | Cyprus | 199 Arch.; Makarios III Ave; Neocleous House; P.O.Box 50613; CY3608; Limassol; Cyprus | shareholder of | TANASEA INVESTMENTS INC. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-SEP-2010 | Active | |
| Montrago Nominees Limited | Cyprus | 199 Arch.; Makarios III Ave; Neocleous House; P.O.Box 50613; CY3608; Limassol; Cyprus | shareholder of | PASSAH HOLDINGS CO., LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-SEP-2010 | Active | |
| THE BEARER | Canada | 1958 de Cambrai; St-Bruno; QC; canada J3V 3J3 | shareholder of | CROSS HOLDING LIMITED | Panama | LUIS OVIDIO RODRÍGUEZ BRANDAO SERVICIOS PROFESIONALES ASOCIADOS APDO. 0832-22568 WTC PANAMÁ REPÚBLICA DE PANAMÁ | 03-AUG-2004 | 04-JUN-2013 | Changed agent |
| THE BEARER | Canada | 1958 de Cambrai; St-Bruno; QC; canada J3V 3J3 | shareholder of | CROSS HOLDING LIMITED | Panama | LUIS OVIDIO RODRÍGUEZ BRANDAO SERVICIOS PROFESIONALES ASOCIADOS APDO. 0832-22568 WTC PANAMÁ REPÚBLICA DE PANAMÁ | 03-AUG-2004 | 04-JUN-2013 | Changed agent |
| JACQUELINE NASH | Spain | 195G OLINTO 11; CAMINO DED LA SERA; BENDINAT DE GOLF; CALVIA 07181; MALLORCA; SPAIN | shareholder of | Seajay Development Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-JUL-2003 | 12-JAN-2007 | Dissolved |
| JACQUELINE & COLIN NASH, JOINTLY | Spain | 195G OLINTO 11; CAMINO DED LA SERA; BENDINAT DE GOLF; CALVIA 07181; MALLORCA; SPAIN | shareholder of | Seajay Development Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-JUL-2003 | 12-JAN-2007 | Dissolved |
| COLIN NASH | Spain | 195G OLINTO 11; CAMINO DED LA SERA; BENDINAT DE GOLF; CALVIA 07181; MALLORCA; SPAIN | shareholder of | Seajay Development Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-JUL-2003 | 12-JAN-2007 | Dissolved |
| GRAHAM BAXTER | Spain | 195G OLINTO 11; CAMINO DED LA SERA; BENDINAT DE GOLF; CALVIA 07181; MALLORCA; SPAIN | shareholder of | Seajay Development Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-JUL-2003 | 12-JAN-2007 | Dissolved |
| Karen Petro Kruger | South Africa | 196 Anderson Ave. Northcliff, South Africa 2195 | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Netta Management Limited | British Virgin Islands | 197 Main Street Trust Offices Road Town Tortola British Virgin Islands | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Netta Management Limited | British Virgin Islands | 197 Main Street Trust Offices Road Town Tortola British Virgin Islands | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| ELAINE DALY JAQUES | United States | 19735 41ST AVENUE N E 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 |
| RAYVIN TAN YEONG SHEIK | Malaysia | 16 Lingkungan U-thant 55000 Kuala Lumpur, Malaysia | shareholder of | QUEENSTON CONSULTANTS 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.* | 16-APR-2004 | Active | |
| YACOB ZOHAR | Israel | 16 Mandley Moocher Sfarim St; City of Holon; Israel | shareholder of | GRANADA INVESTMENT INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-FEB-2012 | 02-JAN-2014 | Defaulted |
| DROR ZOHAR | Israel | 16 Mandley Moocher Sfarim St; City of Holon; Israel | shareholder of | GRANADA INVESTMENT INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-FEB-2012 | 02-JAN-2014 | Defaulted |
| Ng Chee Wooi Michael | Singapore | 16 Merryn Road, Singapore 298465 | shareholder of | INFINITY WORLDWIDE INVESTMENT 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.* | 16-JUL-2012 | Active | |
| LORRAINE PAULA CHAMBERLAIN | United Kingdom | 16 MEADOW COTTAGES; STONEHOUSE GREN; CONGLETON; CHESHIRE CW12 1DE ENGLAND | shareholder of | The Estate Beach Front Lot 15 Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-JUN-2005 | Active | |
| ALAN PETER CHAMBERLAIN | United Kingdom | 16 MEADOW COTTAGES; STONEHOUSE GREN; CONGLETON; CHESHIRE CW12 1DE ENGLAND | shareholder of | The Estate Beach Front Lot 15 Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-JUN-2005 | Active |
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