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 |
|---|---|---|---|---|---|---|---|---|---|
 TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man |  2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM1 5BR | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| Mrs. Christine CULMER | United Kingdom | 2 St Farm Court Kilminton; Warminster; BA12 6RW; England | shareholder of | Sparco Holdings (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| Valentina Georgina POLITI | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | PLANET FACTORY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-DEC-2005 | Active | |
| Valentina Georgina POLITI | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | MILESA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 10-DEC-2014 | Defaulted |
| ZUNEID CHOONARA | South Africa | 20 AMIR ALI CRESCENT; AZAADVILLE; 1750; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| SHANAZ CHOONARA | South Africa | 20 AMIR ALI CRESCENT; AZAADVILLE; 1750; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| MR. ARTHUR ARPINI COUTINHO | Switzerland | 20 Avenue Dumas 1206 Geneva Switzerland | shareholder of | QUANTOS ASSETS INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 01-SEP-2004 | 20-OCT-2010 | Defaulted |
| HAKAN ERGÜNER | Israel | 20 Barak st; Tel Aviv; Israel | shareholder of | SEAWORLD CORPORATION LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 11-FEB-2014 | 02-OCT-2015 | Defaulted |
| RAYMOND LIU | Hong Kong | 20 BLACK'S LINK; REPULSE BAY; HONG KONG | shareholder of | ALBA FINANCE LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 19-NOV-1991 | Active | |
| DMITRY KHANIN | Russia | 20 Borovaya St.; Apt.76; Moscow; Russia | shareholder of | PALERO COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | Active | |
| BANQUE PRIVEE EDMONGD DE ROTHSCHILD EUROPE | Luxembourg | 20 BOVLEVARD EMMANUEL SERVIAS | shareholder of | BALIOS GLOBAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 05-JUN-2001 | 09-JUN-2011 | Changed agent |
| ANTHONY MARK HUGHES | United Kingdom | 22 Porlock Avenue; Weeping Cross; Stafford; UK; ST17 0HR | shareholder of | Integrated Services Asia Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-APR-2013 | Active | |
| Graham Phillip Lamb | United Kingdom | 22 Sheriff Highway; Hedon; Hull UK HU12 8HD | shareholder of | Module 8 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-FEB-2013 | Active | |
| THE BEARER | Vanuatu | 1st Floor Building; Port Vila; Vanuatu | shareholder of | DESTEAN LIMITED | 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-MAY-2005 | 03-JAN-2013 | Defaulted |
| ARGENTA GLOBAL CORP | Guatemala | 20 Calle 7-40 Zona 14 - Guatemala, Ciudd | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| Padang Trust (Singapore) Pte Ltd | Singapore | 20 UPPER CIRCULAR ROAD; #02-03/07; THE RIVERWALK; SINGAPORE (058416) | shareholder of | Atlanta Group Overseas Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-DEC-2014 | 30-OCT-2015 | Changed agent |
| PADANG TRUST (SINGAPORE) PTE. LTD. | Singapore | 20 UPPER CIRCULAR ROAD; #02-03/07; THE RIVERWALK; SINGAPORE (058416) | shareholder of | Preston Group Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JAN-2015 | Active | |
| JOHN MEIRING DE VILLIERS | South Africa | 20 Wild Fig Estate; Vergenoeg Road; White River; South Africa | shareholder of | BARAK INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-AUG-2014 | Active | |
| JUDITH LYNN DE VILLIERS | South Africa | 20 Wild Fig Estate; Vergenoeg Road; White River; South Africa | shareholder of | BARAK INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-AUG-2014 | Active | |
| PAOLA SCALABRINO | Monaco | 17 RUE JOSEPH FRANCOIS BOSIO, 98000 MONACO | shareholder of | Yachtzoo Ltd | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 15-APR-2008 | Active | |
| VO SANG XUAN VINH | Viet Nam | 17 Thao Dien; Quan 2 Tp; Ho Chi Minh City; Vietnam | shareholder of | BLUEWATER ALLIANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-SEP-2010 | 01-MAY-2012 | Defaulted |
| ANTHONY BADEN POWELL | Cyprus | 17 Theklas Lysioti Str. 3030 Limassol, Cyprus | shareholder of | GLENWYNE HOLDING 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 | 23-OCT-2013 | Active | |
| IAIN G WATSON + EVELYN R WALLACE | South Africa | 17 Tidswell Ave; Leisure Island; Knysna; South Africa 6570 | shareholder of | PORTVALE HOLDINGS 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-JUN-2004 | 06-NOV-2014 | Defaulted |
| Robin David Jackman | South Africa | 17 Van Reenan Street Newlands Claremont South Africa 7700 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| DANIEL MICHAEL DRINKWATER | Australia | 17 VICTOR CLOSE; GREEN POINT; NSW; 2251 AUSTRALIA | shareholder of | Plus Hospitality Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-SEP-2012 | Active | |
| JENNIFER JANE TOWARD | United Kingdom | 17 Viewfield Drive; Bishopsbriggs; Glasgow; United Kingdom; G64 2AQ | shareholder of | DAVIDA MANAGEMENT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-2007 | Active | |
| ALEXANDER HOLMES TOWARD | United Kingdom | 17 Viewfield Drive; Bishopsbriggs; Glasgow; United Kingdom; G64 2AQ | shareholder of | DAVIDA MANAGEMENT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-2007 | Active | |
| RONGJUN LU | China | 17-1-101; Kang Le Xin Cun; No. 472; Wen San Road (W); Hangzhou City; Zhejiang; China | shareholder of | Han-Ding Prosperity Peaceful Technology Co., Ltd. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 22-FEB-2010 | Active | |
| Goolam Hoosen Dawood Joosab | South Africa | 20 Keerath Road Isipingo Hills 4110 Republic of South Africa | shareholder of | Delta Properties Limited | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-MAR-2009 | Active | |
| CANDAX ENERGY LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay P O Box 3136, BVI | shareholder of | Candax Egypt AY Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-APR-2008 | 02-NOV-2009 | Defaulted |
| MR. PETER SCHMID | Switzerland | 22; CH DE TRE-LA-VILLE; 1236 CARTIGNY; SWITZERLAND | shareholder of | NASHE CAPITAL ASSETS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 21-JUN-2007 | Dissolved |
| Sarah Janet Baker | South Africa | 20 Charles Street, Bryanston Johannesburg | shareholder of | FORUM INVESTMENTS PORTFOLIO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | Active | |
| Catherine Frances Baker | South Africa | 20 Charles Street, Bryanston Johannesburg | shareholder of | FORUM INVESTMENTS PORTFOLIO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | Active | |
| CHONG BOON WENG | Malaysia | 22 LADANG TARZAN 71150 LINGRI SEREMBAN, LAMAYSIA | shareholder of | Goldhay Assets Development 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.* | 04-JAN-2005 | Active | |
| JUN MOON SAN | Singapore | 22 Lorong Puntong #05-0, Singapore 576439 | shareholder of | TWIN OAK INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | 03-MAY-2011 | Defaulted |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 St Robert Road; Knaresborough; North Yorkshire; UNITED KINGDOM; HG5 8EQ | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| DAVID CONNOR | United Kingdom | 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| DAVID CONNOR | United Kingdom | 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 ST. ROBERTS ROAD; KNARESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| DAVID CONNOR AND JOYCE CONNOR | 22 ST. ROBERTS ROAD | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | ||
| John L. Eells | United States | 22 Sullivan's Ct.; Missouri City; Texas 77469; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| HUSSAIN DAWOOD | Pakistan | 207-209 Sarwar Road; Lahore Cannt; Pakistan | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| SEE MEE LEE | Singapore | 207B Tembeling Road, Singapore 423703 | shareholder of | BE BIG 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.* | 09-JUL-2007 | Active | |
| SEE MEE LEE | Singapore | 207B Tembeling Road, Singapore 423703 | shareholder of | ENBRIGHT 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.* | 05-JUL-2012 | Active | |
| SEE MEE LEE | Singapore | 207B Tembeling Road, Singapore 423703 | shareholder of | EMINENT GRACE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2012 | 23-JUN-2015 | Dissolved |
| SEE MEE LEE | Singapore | 207B Tembeling Road, Singapore 423703 | shareholder of | PEAK TRADE ENTERPRISES 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.* | 08-APR-2004 | Active | |
| SEE MEE LEE | Singapore | 207B Tembeling Road, Singapore 423703 | shareholder of | FRENSVENTURE GROUP 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.* | 06-JUN-2012 | Active | |
| MTC Investments Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | Powerful Services Group Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | Dissolved | |
| MTC Investments Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | Knightsbridge Overseas Group Holdings Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 24-DEC-2009 | Active | |
| MTC Investments Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | GLENDA SERVICES LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 03-APR-2007 | Active | |
| MTC Investments Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | TARIX ASSOCIATES LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 04-JAN-2010 | Active | |
| MTC Investments Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | Anadale Productions Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 08-DEC-2010 | Active | |
| ZOMA ANNE KETLEY | 20A Ninth Avenue PARKTOWN NORTH Johannesburg | shareholder of | DYERI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JAN-2007 | Active | ||
| MARGARET LOUISE KETLEY | 20A Ninth Avenue PARKTOWN NORTH Johannesburg | shareholder of | DYERI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JAN-2007 | Active | ||
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor 17 Bond Street 17 Bond Street St. Helier Jersey JE2 3NP Channel Islands | shareholder of | Seven Twenty Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-AUG-2014 | Active | |
| HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street 17 Bond Street St. Helier Jersey JE2 3NP Channel Islands | shareholder of | Seven Twenty Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-AUG-2014 | Active | |
| Lee Chow Kam Kau | Hong Kong | 1st Floor 208H Kat Hing Wai Yuen Long N.T. Hong Kong | shareholder of | GREEN GLORY INVESTMENTS 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) | 08-JUL-2010 | Active | |
| ALEXANDER MINING PLC | United Kingdom | 1st floor 35 Piccadilly London W1J 0DW UK | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | 1st Floor BMW Showroom Bldg. 814 King Fahad Road P.O. Box 9974; Riyadh 11423; Kingdom of Saudi Arabia | shareholder of | PURPLE HOLDINGS MANAGEMENT S.A. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 30-DEC-2004 | Active | |
| Northern Wychwood Limited as Trustee of Triplets Trust | Isle of Man | 1st Floor Exchange House; 54-58 Athol Street; Douglas; IM11JD Isle of Man | shareholder of | CLOUDBERRY RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-JUL-2010 | 11-SEP-2014 | Inactivated |
| Northern Wychwood Limited as Trustee of Havilah Trust | Isle of Man | 1st Floor Exchange House; 54-58 Athol Street; Douglas; IM11JD Isle of Man | shareholder of | CLOUDBERRY RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-JUL-2010 | 11-SEP-2014 | Inactivated |
| Emeliyanov Oleg | Russia | 1st Dubrovskaya 8/12 -14 Moscow 109044 Russia | shareholder of | FORT HOPE TRADING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 19-OCT-2007 | Active | |
| F.C.I. AG | Switzerland | 1st Floor Baarestrasse 10, 6300 Zug Switzerland | shareholder of | PARTA PROPERTIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 10-JUN-2005 | Active | |
| Roselina Binti Mahmood | Malaysia | 165 Jalan Athinahapan 2; Taman Tun Dr Ismail; 6000 Kuala Lumpur; W Pekrsekutuan (KL) | shareholder of | INDEPENDENT PROTECTIVE SERVICES 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.* | 20-MAY-2010 | Active | |
| Chia Siew Man | Singapore | 165 Marine Parade Road; #03-04; Singapore 449529 | shareholder of | GRACELINE 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.* | 25-APR-2013 | Active | |
| RENATE A CHADWICK | United States | 16612 S E 15TH BELLEVUE WA 98008-5114 INARY SHS | 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 |
| MR. MICHEL REYNDERS | Luxembourg | 167; ROUTE DE LONGWY; L-1941 LUXEMBOURG | shareholder of | RODEN PORTFOLIO LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 07-OCT-1999 | Active | |
| MR.MICHEL REYNDERS | Luxembourg | 167; ROUTE DE LONGWY; L-1941 LUXEMBOURG | shareholder of | SCOPE CONSULTANTS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-MAR-1998 | Active | |
| Kamil Kosta | United Arab Emirates | 16th Floor; Trade Centre Building; Sheik Zied Street; Dubai; UAE | shareholder of | DUNSLEY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2003 | Active | |
| HELMS MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | HIGHLEA DEVELOPMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2001 | 06-NOV-2008 | Defaulted |
| LUIZ EDUARDO ULRICH DE OLIVEIRA | United States | 168 SE 1st Street Suite 730 Miami, FL 33131 USA | shareholder of | Aventu International Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 02-OCT-2013 | Active | |
| NADINE MCAVOY | United States | 1684 152ND AVE NE APT W 211 BELLEVUE WA 98007 INARY SHS | 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 |
| Hai Li | China | 1688 N Yuandong Road; Fengxian; Shanghai; China | shareholder of | L&W Industries Inc. | China | HUI JIN LAW FIRM 1502-1506 JIN DU BUILDING NO.227 WUXING RD SHANGHAI PEOPLE REPUBLIC OF CHINA | 22-AUG-2007 | 26-FEB-2013 | Dissolved |
| JULIE STILES CUST FBO MARIANNE STILES | United States | 16914 28TH SW SEATTLE WA 98166-3208 | 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 |
| JULIE STILES CUST FBO MICHAEL STILES | United States | 16914 28TH SW SEATTLE WA 98166-3208 | 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 |
| Jo Elinore Castillo | Philippines | 20C; T1; Salcedo Park; 121 H.V. dela Costa St; Makati; Philippines | shareholder of | OPUS MANAGEMENT LTD. | Antigua and Barbuda | ASIA-RELIANCE MANAGEMENT LTD. P.O.BOX W 1935 WOODS CENTRE ST. JOHN'S, ANTIGUA WEST INDIES | 12-MAY-2006 | Active | |
| CHOW Chee Wai Christopher | China | 20C; TOWER 1; GUANGCAI INTERNATIONAL MANSION; 18 WEST ROAD WORKER STADIUM; CHAOYANG DISTRICT; BEIJING 100020; CHINA. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| CHIN, YUEH-CHEN | Taiwan | 20F; NO. 231; SEC 2; MINSHENG RD. BANCIAO CITY; TAIPEI COUNTY 220; 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 |
| ZHU LUPING | China | 20H; JINFU BUILDING; 22 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | NEWAY 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 | 27-MAR-2008 | Active | |
| XIAO ZUHE | Hong Kong | 20TH FLOOR; GOLDEN CENTRE; NO.188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BENEFIT CAPITAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-FEB-2002 | Active | |
| SKYLIGHT NOMINEES LIMITED | Hong Kong | 20TH FLOOR; GOLDEN CENTRE; NO.188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | RONGFONG INTERNATIONAL LIMITED | 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. | 06-NOV-2003 | Active | |
| ZENG HAO | China | 21 A Bityntian Building No. 423; Wuyi Road; Changsha City; China | shareholder of | WORLD RISE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-MAY-2005 | 27-FEB-2007 | Defaulted |
| ABDULAZIZ SALEH ALSAGHYIR | Saudi Arabia | 21 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| SHAIKAH ABDULLAH ALDAGHFAG | Saudi Arabia | 21 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| BEJANMIN, ROBERT, JACQUES TROUVE | France | 20 CHEMIN DES PLANTES; 06110 LE CANNET; FRANCE | shareholder of | ADELPHI RESOURCES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-SEP-2006 | 05-MAY-2009 | Defaulted |
| Expert Holdings Limited | Ireland | 20 Clanwilliam Terrace; Dublin 2; Republic of Ireland | shareholder of | FURZEDOWN HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-MAR-1995 | Active | |
| ANATOLIE STATI | Moldova | 20 DRAGOMIRNA STREET, KISHINEV MD2008 MOLDOVA | shareholder of | CrossLines Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAR-2009 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| Elaine Shirley Baker | South Africa | 20 Charles Street, Bryanston Johannesburg | shareholder of | FORUM INVESTMENTS PORTFOLIO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | Active | |
| MOHAMAD RIZA CHALID | Singapore | 20 Cuscaden Road #13-01 Singapore 249726 | shareholder of | GAINSFORD 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.* | 08-APR-2008 | 06-NOV-2014 | Defaulted |
| YOGESH RATILAL GANDHI | India | 20 fl; RM 202; Tannee Heights; D Bldg; 66 Nepeansea Road; Mumbai; 400026; India | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| WONG YING MAN | Hong Kong | 20 FLOOR; NO.633 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | JOYFUL CHAMP INVESTMENT LIMITED | 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. | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
| WONG CHI KONG | Hong Kong | 20 FLOOR; NO.633 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | HONEST RING INVESTMENT LIMITED | 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. | 17-MAY-2005 | 01-NOV-2013 | Defaulted |
| Yosef Shayovitch | Israel | 20 Hama'apilim street Ramat Hasharon, Israel | shareholder of | PACIFIC TRADING AND MANUFACTURING LTD. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 25-JUL-2007 | Inactivated | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE 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 | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
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