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 |
|---|---|---|---|---|---|---|---|---|---|
 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 |
| MO QI AIKUAN | China | 1st Floor. Unit 3; Block 3; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; China | shareholder of | Hong Kong-Henan International Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JUN-2011 | Active | |
| HUGH RICHARD ROWLAND MEIRION LLOYD | United Kingdom | 2 The Piazza Little Venice; Sovereign Harbour Lane; Eastbourne; Sussex; BN23; UK | shareholder of | FLAMANK RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | Active | |
| Marios Hajiroussos | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | shareholder of | CONSULCO INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| MRS. VALERIE MERCER NANGLE AND MR. JOHN HARTWELL ALEXANDER BRYANT | Isle of Man | 2 Wesley Terrace Douglas Isle of Man IM1 3HF | shareholder of | Navan Investments Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | Active | |
| Li Dan | China | 2#; LIANTONG LANE; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | INGREDIENTS CORP. | 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-NOV-2008 | Defaulted | |
| Li Dan | China | 2#; LIANTONG LANE; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | INGREDIENTS CORP. | 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 | 14-SEP-2012 | Active | |
| M.R.I. INVESTMENTS S.A. | Luxembourg | 2, AV. CHARLES DE GAULLE L-1653 LUXEMBOURG | shareholder of | AMARELL REAL ESTATE S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 17-SEP-2002 | 22-DEC-2010 | Defaulted |
| Scp Pivert | Monaco | 2, rue Bellando de Castro 98000 MONACO | shareholder of | Spok Asset Management Ltd. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 11-OCT-2007 | Defaulted | |
| STEPHAN, DAVID SAULI | China | 222 Jiang He Lu; Windsor Place; Maison 44; 200336 Shanghai; China | shareholder of | Top King 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-AUG-2005 | Active | |
| FINATRADE HOLDINGS LIMITED | Cyprus | 2, Sophouli Street Chanteclair House 1096 Nicosia CYPRUS | shareholder of | OCTA MANAGEMENT S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 14-AUG-2008 | Active | |
| Yang Kai | China | 2-1 12 Dong; No. 36; Wulidian; Jiangbei District; Chongqing; China | shareholder of | San You International Trade 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-SEP-2008 | 27-FEB-2014 | Defaulted |
| Mr. Grotz | Luxembourg | 2, rue de Nord L-2229 Luxembourg | shareholder of | GODIN MARITIME S.A. | Luxembourg | LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Rohan Surridge | South Africa | 22 Tipuana Drive; Durban; South Africa; 4001 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Georgios Kassapis | Greece | 22 Ypsilantou; 145 76 Athens; Dionysos; Greece | shareholder of | SHERISSA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-AUG-2014 | Active | |
| Mr. Marc JOORY | Switzerland | 22, Clos Belmont 1208 Geneva SWITZERLAND | shareholder of | HATCHER ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-MAY-2010 | Active | |
| Mr. Adriano Chimento | Italy | 22, Viale Margherita | shareholder of | IMASA PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 13-DEC-1996 | 18-FEB-2013 | Discontinued |
| PRIN CHIRATHIVAT | Thailand | 22/11 PAHOLYOTHIN 23; LARDYAO; CHATUCHAK; BANGKOK 10900 | shareholder of | GLOBAL ENTERPRISE GROUP LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 27-JUL-2009 | Active | |
| PRIN CHIRATIVAT | Thailand | 22/11 PAHOLYOTHIN 23; LARDYAO; CHATUCHAK; BANGKOK 10900 | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| CHIA SIONG LIM | Hong Kong | 22/F.; PICO TOWER; 66 GLOUCESTER RD.; WANCHAI; H.K. | shareholder of | ASSET WORLD ENTERPRISES LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| CHIA SONG PIYAU | Hong Kong | 22/F.; PICO TOWER; 66 GLOUCESTER RD.; WANCHAI; H.K. | shareholder of | ASSET WORLD ENTERPRISES LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| LU XIN HUA | China | 22/F; AVIATION PLAZA; CATIC; NO. 3024; SHEN'NAN CENTRAL ROAD; SHENZHEN; GUANGDONG; P.R.CHINA | shareholder of | HAOYUE FINANCE & INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | 01-NOV-2006 | Defaulted |
| FAN KIT LING | Hong Kong | 22/FL; 8-10 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | FOCUS TALENT LTD. | Hong Kong | FOCUS TALENT LTD BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG | 10-JUN-1996 | Active | |
| TSE Derek Shiu Cheung | Hong Kong | 22; CONIFER LODGE; 10 MA LOK PATH; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| TSE Derek Shiu Cheung | Hong Kong | 22; CONIFER LODGE; 10 MA LOK PATH; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | DIGITREND INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUN-2000 | Active | |
| Howard George Worden | United States | 16922 Worden; Friendswood; Texas 77546. | shareholder of | ECOSOLUTIONS HOLDINGS LTD. | United States | HOWARD WORDEN 16922 WORDEN; FRIENDSWOOD; TEXAS 77546 | 24-JAN-2008 | Active | |
| MR. STEPHAN BRUNNER | France | 169G Les Cabrettes; 74140 Veigy Foncenay; France | shareholder of | SLATEDALE CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2006 | 17-JAN-2012 | Defaulted |
| LIU DANDAN | China | 16A; BLDG 4; JINGJI YUJINGDONGFANG BAISHI ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | Epay Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| RUBI LANG | Israel | 20 Digengof Street; Tel Aviv; Israel. | shareholder of | REJINALDO LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JAN-2013 | 19-JAN-2015 | Defaulted |
| ZHANNA VLADYMYROVA | Israel | 20 Herzel street Nathania, Israel. | shareholder of | DUNSTAN ASSOCIATES CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-AUG-2015 | Active | |
| SARAH COOKE | United Kingdom | 20 HOLLAND VILLAS ROAD; LONDON W14 8DH; UK | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| GOOLAM HOOSEN DAWOOD JOOSAB | China | 20 Keerath Road Isipingo Hills 4110 Republic of China | shareholder of | MANOR PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 09-JUN-2006 | Active | |
| MIN ZHOU | China | 16B NO.3 LONG 458 WANHANGDU ROAD SHANGHAI PRC | shareholder of | SILVER TONIC INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | 07-JAN-2014 | Changed agent |
| Yan Xizhou | China | 16E; Block A; Xian Dai; Zhi Chuang; Hua Jiang; North Road; Shenzhen; China | shareholder of | CHIWAY TECHNOLOGY LTD. | Hong Kong | MODERN CENTURY CONSULTANTS LIMITED UNIT 604; 6/F.; BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 23-JAN-2007 | Active | |
| ZHANG WEN MING | China | 16F YA DIAN PAVILION; DONG FANG HAI YA JU; NAN GUANG ROAD; NAN SHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Eastern Glorith Asset Management Co., Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2012 | Active | |
| YANG YING | China | 16F YA DIAN PAVILION; DONG FANG HAI YA JU; NAN GUANG ROAD; NAN SHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Eastern Glorith Asset Management Co., Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2012 | Active | |
| CHEN HSIU-CHEN | Taiwan | 16F.; No.88; Sec. 1; Chongyang Road; Sanchong District; New Taipei City 24161; Taiwan | shareholder of | EVER JOINT HOLDINGS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-SEP-2003 | Active | |
| MR. JAYANTILAL VARA | United Kingdom | 1st floor; 138 Brompton Road; Knightsbridge; London; SW3 1HY; United Kingdom | shareholder of | ALDER HOLDINGS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 19-NOV-1991 | Active | |
| MR. JAYANTILAL VARA | United Kingdom | 1st floor; 138 Brompton Road; Knightsbridge; London; SW3 1HY; United Kingdom | shareholder of | SAICO LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 25-MAR-1992 | Active | |
| LION TRUST (SINGAPORE) LIMITED acting as Trustee of Stonechat Principal Fund | Singapore | 20 CROSS STREET; #02-18 CHINA COURT; CHINA SQUARE CENTRAL; SINGAPORE 048422 | shareholder of | SINO ACCORD 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.* | 23-MAY-2012 | Active | |
| KUO, LI-MING and HUANG KUAN | Taiwan | 20 F.; No.28-11; Sec.1; Minsheng Rd.; Banciao City; Taipei County 220; Taiwan (R.O.C.) | shareholder of | GEMSTAR 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-2015 | Defaulted |
| Bryan Smith | United Kingdom | 20 Fen Street; Nayland; Colchester; CO6 4HT; United Kingdom | shareholder of | Burhou Investments Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 31-MAR-2008 | 17-MAR-2014 | Changed agent |
| China Oceanwide Holdings Group Co., Ltd. | China | 20 Floor; Scitech Tower; No. 22; Jianguamenwai Avenue; Beijing; China | shareholder of | OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| CHARLES RICHARD AKEROYD | South Africa | 20 Maxwell Macdonald Street; Glenadrienne; Sandton; South Africa; 2196 | shareholder of | OXENHOPE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2014 | Active | |
| ANNE DENISE AKEROYD | South Africa | 20 Maxwell Macdonald Street; Glenadrienne; Sandton; South Africa; 2196 | shareholder of | OXENHOPE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2014 | Active | |
| Robin Alvarez | United Kingdom | 20 Norfolk Rd, London UK NW8 6HG | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SL & L Limited | Hong Kong | 16th Floor. Jonsim Place; 228 Oueen's Road East; Wanchai; Hong Kong | shareholder of | REMEX INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-SEP-1998 | Defaulted | |
| Liu Rui | China | 2-1704; Hisense Huacai Building No.6; Fuzhou North Road; Qingdao; China. | shareholder of | OCEAN CATCH COMPANY 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 | 14-AUG-2006 | Active | |
| TAKEMASA NAKATA | Japan | 2-19-16-703; OKAYAMA; SHIJONAWATE CITY; OSAKA 575-0002; JAPAN. | shareholder of | NAKATA & ASSOCIATES INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-OCT-2005 | 02-MAY-2013 | Defaulted |
| Intercon Holding Limited | Malta | 1st Floor; 2; Antonio Agius Street; Floriana; FRN 1131; Malta | | ||||||
| Chan Hau Chung | Hong Kong | 16th Floor; Block B; 6-16 Tin Lok Lane; Hong Kong | shareholder of | KINGSHIP FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-SEP-1996 | Active | |
| LIN ENGANG | China | 16TH FLOOR; HUAZHE BUILDING; NO.1 HUAZHE PLAZA; HANGZHOU; 310006 CHINA. | shareholder of | KINGLAND COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-JUN-2002 | Active | |
| LIN ENGANG | China | 16TH FLOOR; HUAZHE BUILDING; NO.1 HUAZHE PLAZA; HANGZHOU; 310006 CHINA. | shareholder of | KINGLAND TRADING COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-JUN-2002 | Active | |
| HUANG GUOZHENG | China | 16TH FLOOR; HUAZHE BUILDING; NO.1 HUAZHE PLAZA; HANGZHOU; 310006 CHINA. | shareholder of | KINGLAND COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-JUN-2002 | Active | |
| HUANG GUOZHENG | China | 16TH FLOOR; HUAZHE BUILDING; NO.1 HUAZHE PLAZA; HANGZHOU; 310006 CHINA. | shareholder of | KINGLAND TRADING COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-JUN-2002 | Active | |
| EVERAERT CORNELIS J.J. | Hong Kong | 16th Floor; Two Pacific Place; 88 Quenway; Hong Kong | shareholder of | COMEFUL INTERNATIONAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 31-JAN-2001 | Defaulted | |
| BYZANCIO S.A. | Panama | 16th STREET and ROOSEVELT AVENUE; RED STAR INC; BUILDING; CITY OF COLON; REPUBLIC OF PANAMA. | shareholder of | BILLION KING HOLDINGS LIMITED | Hong Kong | YEN AH KAM EDITH ROOM 1202 PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY KOWLOON; HONG KONG S.A.R. | 15-MAY-2000 | Active | |
| Merlot Management Group (PTC) Ltd ATO The Tate Trust | Isle of Man | 1st Floor Exhange House; 54-58 Athol Stret; Douglas; Isle of Man lM1 1JD | shareholder of | Produce International Resources Limited | United Arab Emirates | SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES | 05-JUL-2006 | Active | |
| The Tate Trust | Isle of Man | 1st Floor Exhange House; 54-58 Athol Stret; Douglas; Isle of Man lM1 1JD | shareholder of | Produce International Resources Limited | United Arab Emirates | SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES | 05-JUL-2006 | Active | |
| HO YUEN LING, JENNIFER | United Kingdom | 1ST FLOOR FLTA; 15; GREENAWAY GARDENS; HAMPSTEAD; LONDON NW3 7DH; UNITED KINGDOM | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| REDCROFT LIMITED | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man | shareholder of | KRISPIN INTERNATIONAL S.A. | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| REDCROFT LIMITED | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man | shareholder of | RASLER LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 17-NOV-2009 | Active | |
| REDCROFT LIMITED | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man | shareholder of | Palace Trading Investments Ltd | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 11-FEB-2010 | Active | |
| Bluecroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man | shareholder of | RASLER LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 17-NOV-2009 | Active | |
| VALORA TRUST | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | HEANEY FINANCE LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-NOV-1998 | 14-MAY-2009 | Inactivated |
| HANAN SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; 2090 | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| ANDREA LANA SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; 2090 | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| TEO TIOU SENG | Singapore | 21 MOUNT ROSIE ROAD ,SINGAPORE 308054 | shareholder of | ASIA CARBON GLOBAL EQUITY 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.* | 07-JUN-2004 | 01-NOV-2011 | Defaulted |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Treadmore Corporation | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Hillows Management Real Estate Corp. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Moccak Management Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Dalmeny Real Estate Inc. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Dalton Financial Group Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Clermont Management Ltd. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Berwyn Management Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Caradoc Consulting Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | ZEST INC. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 05-NOV-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Gold Coaster Holdings Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Garibaldi Management Investments Corp. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Gold Coaster Holdings Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Wentworth Development Corp. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| ZET NOMINEES LIMITED | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Monaro Properties Development Enterprise Inc. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 12-DEC-2014 | Active | |
| Zetland Fiduciary Group Limited | Belize | 21 Regent Street; P.O. Box 2020; Belize City; Belize | shareholder of | Zet2 Nominees Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-NOV-2014 | Active | |
| N.D.F.(S) PTE. LTD. | Singapore | 20 KRAMAL LANE NO. 04-04 UNITED HOUSE SINGAPORE 0922 | shareholder of | N.D.F. PICTURES 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.* | 13-MAR-1996 | 02-NOV-2001 | Defaulted |
| TAMIR NOAM SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; 2090 | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| KEREN LEE SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; 2090 | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| MR. FILIPPO TOLEDO (DR.) | Monaco | 21 avenue de I'Annonciade, MC 98000 Monaco-Montecarlo | shareholder of | PROFESSIONAL PARTNERS S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 11-AUG-2006 | 14-JAN-2008 | Changed agent |
| LIONS CLUB OF ENFIELD | United Kingdom | 21 CHESTERFIELD LODGE; 9 CHURCH HILL; WINCHMORE HILL; LONDON N21 1LW | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| HSBC Trustees (Singapore) Limited | Singapore | 21 Collyer Quay #9-01 HSBC Building Singapore 049320 | shareholder of | PAMLICO HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | 30-AUG-2014 | Dissolved |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY; C.I. | shareholder of | KROSSWORD ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JUL-2000 | Defaulted | |
| NORTHQUAY LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-MAR-1994 | 24-SEP-2004 | Inactivated |
| NORTHQUAY LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | WESTMEAD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-SEP-1993 | 12-MAR-2015 | In transition |
| NORTHQUAY LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| SOUTHQUAY LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| BANKHILL LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-MAR-1994 | 24-SEP-2004 | Inactivated |
| BANKHILL LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | WESTMEAD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-SEP-1993 | 12-MAR-2015 | In transition |
| BANKHILL LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | POSIT INC | United Kingdom | NEIL DICKSON; 8 BROOKLANDS AVENUE WIMBLEDON PARK LONDON SW 19 8ER; UNITED KINGDOM | 29-MAR-2000 | 03-JAN-2012 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 20 North Quay; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| Philippe Albert SCHNEIDER | France | 20 RUE PASTEUR 67760 GAMBSHEIM, FRANCE | shareholder of | TRADE GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-OCT-2002 | Defaulted | |
| Herve Franck SCHNEIDER | France | 20 RUE PASTEUR 67760 GAMBSHEIM, FRANCE | shareholder of | TRADE GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-OCT-2002 | Defaulted |
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