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 |
|---|---|---|---|---|---|---|---|---|---|
 Yu Haiyang | China |  2-1; 36#; ZHIYONG LANE; XIGANG DISTRICT; DALIAN; P.R. CHINA | shareholder of | TAIKE ELECTRONIC TECHNOLOGY CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-DEC-2008 | 12-NOV-2010 | Defaulted |
| LI JINCHUN | China | 2-1; 37 ZHONGSHAN ZHONG LU; ZHONG SHAN DISTRICT; LUPANSHUI CITY; GUIZHOU; PRC | shareholder of | GOLDEN DELTA HOLDINGS LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| AFRICAN FINANCIAL HOLDING | Luxembourg | 23 AVENUE MONTERAY; L-2086; LUXEMBOURG | shareholder of | A.F.H. SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1999 | 09-JUL-2013 | Changed agent |
| MR. & MRS. BARRIE W OAKES | United Kingdom | 23 HALL LANE; ATELY; CAMBERLEY; SURREY GU46 6HH | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
| TAY YEW BENG PETER | Singapore | 23 WEST COAST CRESENT; #08-09; SINGAPORE 128046 | shareholder of | WISDOM VALLEY 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.* | 25-JUN-2007 | Active | |
| Maxim Voznesenskiy | Russia | 2-124; Pereyaslavskaya Street; Moscow; 129110; Russia | shareholder of | NORKAY OVERSEAS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-JUL-2006 | Active | |
| Xiong Fengmei | China | 2-12D; Wanghaiyiyuan; No. 100; Nantou Street; Nanshan; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ZHAO FENG | China | 2-2-1; NO.2-1; TENGFEIYI STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LAN FENG XIAN | China | 2-3-1; NO. 3; DIJINGHEPAN XIAOQU; ZHUANGHE; LIAONING; CHINA | shareholder of | L&G FASHION INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2013 | Active | |
| HU XIN | China | 2-3-1; NO.40-4; GUANGCHANG ROAD; SHENHE DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| Gao Guoxing | China | 2-3-17 No.8-1 HENGSHAN SOUTH ROAD; HUANGGU DISTRICT; SHENYANG; P.R. CHINA | shareholder of | TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2009 | Active | |
| LIU JIAN | China | 2-3-3; NO.61; QIANCHENG STREET; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | GREEN FOREST INTERNATIONAL LLC | 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-MAY-2012 | Active | |
| COSCO (HK) Property Development Limited | Hong Kong | 2-3/F WING FUNG BUILDING NO. 35 GAGE STREET CENTRAL HONG KONG | shareholder of | MODERN CAPITAL INVESTMENT LIMITED | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| LIU GUI QUAN | China | 2-301; BUILDING 2; TAI FA XIN APARTMENT; YIN ZHU JIE DAO BAN SHI CHU; JIAO NAN CITY; SHANDONG; P.R. CHINA | shareholder of | QINGDAO GLORYSTAR INDUSTRY 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 | 28-JAN-2008 | Active | |
| Stewart Harley Rodger | South Africa | 2 Pinoak Road; Devils Park; Cape Town; South Africa | shareholder of | Mika Online Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-DEC-2004 | Active | |
| PETER JOHN BAND | Jersey | 2 Royal Oak Mews; Great Union Road; St Helier; Jersey; JE2 3BW; Channel Islands | shareholder of | LONSDALE COMMERCIAL CORP. | Jersey | PETER JOHN BAND 2 ROYAL OAK MEWS GREAT UNION ROAD; ST HELIER JERSEY; JE2 3BW UNITED KINGDOM | 21-FEB-2008 | 07-JUN-2013 | Bad debt account |
| THE BEARER | Luxembourg | 2 RUE ASTRID; L-1143; LUXEMBOURG | shareholder of | GRINBURG INVESTMENTS LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2002 | Active | |
| MR STEVE O'HANA | Switzerland | 2 Rue Bellot 1206 GENEVE SWITZERLAND FRENCH CITIZEN | shareholder of | PERUSAF INTERNATIONAL CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 18-SEP-2006 | 10-FEB-2011 | Changed agent |
| GRAIGNIC Christelle Anne-Marie | France | 2 Rue des Pinsons-35750 GEVEZE-FRANCE | shareholder of | WONDERFUL WORLD INTERNATIONAL LIMITED | France | GRAIGNIC CHRISTELLE, ANNE-MARIE WONDERFUL WORLD INTERNATIONAL LIMITED RUE DES PINSONS- 35750 GEVEZE-FRANCE | 13-SEP-2006 | Active | |
| Alain STEICHEN | Luxembourg | 2 rue Peternelchen, L-2370 LUXEMBOURG | shareholder of | SECRONDA INC. | Luxembourg | BONN STEICHEN & PARTNERS 2; RUE PETERNELCHEN IMMEUBLE C2 L-2370 HOWALD L2370; LUXEMBOURG | 02-JAN-2013 | Active | |
| GESTRUST SA as Trustee of The Highpoint Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| L.K. SHARPLES | United Kingdom | 21 MILL LANE WELWYN; HERTS; ENGLAND ALB 9EU | shareholder of | WHARTON HOLDINGS CORP. | United Kingdom | MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP | 02-JAN-1997 | 07-JAN-2003 | Defaulted |
| Oluwatoyin Saraki | Nigeria | 21 Probyn Rd.; Ikoyi; Lagos; Nigeria. | shareholder of | Landfield International Developments Ltd. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 08-APR-2014 | Active | |
| Paola OCLEPPO | Monaco | 21 rue des orchidees, Monaco | shareholder of | GIBRALTAR HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | Active | |
| GESTRUST SA as Trustee of The Malvern Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| GESTRUST SA as Trustees of the Halesworth Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| GESTRUST SA as Trusteest of The Vulcan Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| GESTRUST SA as Trustee of the Hamlet Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| GESTRUST SA as Trustees of The Hamlet Trust | Switzerland | 2 rue Thalberg; PO BOX 1507; 1211 GENEVA 2; SWITERLAND | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| KOSHULICHEV PAVEL VLADIMIROVICH | Russia | 21 POBEDY STR.; APT. 58; SAINT-PETERSBURG; RUSSIA | shareholder of | WEALTH ENTERPRISES ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-2013 | Active | |
| MR. SHARIF A. SAID | Jordan | 21 SAYED KOTOB STREET-SHMEISSANI-AMMAN-JORDAN | shareholder of | ELWELL TECHNOLOGIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JUN-1998 | Defaulted | |
| MR. YOUSSEF A. SAID | Jordan | 21 SAYED KOTOB STREET-SHMEISSANI-AMMAN-JORDAN | shareholder of | ELWELL TECHNOLOGIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JUN-1998 | Defaulted | |
| David Lawrence Wigley | Hong Kong | 21 Sing Woo Rd; 3/F; Happy Valley; Hong Kong | shareholder of | Golden Sands Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-2006 | Active | |
| GEORGY CHEBURASHKIN | Russia | 21 TALNAKHSKAYA ST. 81 NORILSK, RUSSIA 663310 | shareholder of | CLIFTON MINING AND ENVIRONMENTAL PROJECTS CORP. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 04-APR-2003 | Active | |
| GEORGY CHEBURASHKIN | Russia | 21 TALNAKHSKAYA ST. 81 NORILSK, RUSSIA 663310 | shareholder of | BELUM FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-DEC-1996 | Active | |
| GEORGE CHEBURASHKIN | Russia | 21 TALNAKHSKAYA ST. 81 NORILSK, RUSSIA 663310 | shareholder of | BELUM FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-DEC-1996 | Active | |
| LIM HUI JIE | Singapore | 21 TAVISTOCK AVENUE, SINGAPORE 555123 | shareholder of | YAL Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-FEB-2011 | Defaulted | |
| JENS THOMAS EULITZ | Malaysia | 24 JALAN WAN KADIR 1; TAMAN TUN DR. ISMAIL; 60000 KUALA LUMPUR; MALAYSIA | shareholder of | 3VMC APAC LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-2004 | 19-APR-2007 | Dissolved |
| DAVID RASHID BIN GHAZALLI | Malaysia | 24 Jin Maktab 5 Off Jin Semarak50400 Kuala Lumpur, Malaysia | shareholder of | COTTINGHAM 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.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| C.D. REES | Australia | 24 Matthew Crescent; Pelican Waters; Caloundra; Queensland 4551 | 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 | |
| HAN TIANLING | China | 2-4-2; NO.21; NAN ER JING STREET; SHEN HE DISTRICT; SHEN YANG; P.R. CHINA. | shareholder of | B&S 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 | 01-JUL-2010 | Active | |
| Zhang Tan | China | 2-403 34#; Jida Road; Jinan Province China | shareholder of | Helene Textile 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 | 13-FEB-2009 | Active | |
| Zhang Tan | China | 2-403; 34#; Jida Road; Jinan City; Shandong Province; China | shareholder of | SUNNYWORLD CORPORATION | 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-NOV-2006 | Active | |
| MILTON PHIBERT | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | RIGAUD INTERNATIONAL 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 | 10-AUG-2001 | Active | |
| ROBIN TEICLUMAN DERVILLE | United Kingdom | 24 River Reach; Teddington; Middlesex TW11 9QL; England | shareholder of | INDOCHINA ASSET MANAGEMENT LIMITED | United Kingdom | MS CARMEN HAKHAM 41 Marsh Lane Mill Hill London Nw7 4Qj SW7 4ES | 01-AUG-2003 | 02-JAN-2014 | Defaulted |
| Mr. Gerald Bidawid | Laos | 24 route de la Dey 1732 Arconciel | shareholder of | Trimedpro Engineering Limited | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 29-NOV-2007 | 06-MAY-2014 | Defaulted |
| Mr. Gerald Bidawid | Laos | 24 route de la Dey 1732 Arconciel | shareholder of | PBN PHARMA INTERNATIONAL LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 27-DEC-2007 | 06-MAY-2014 | Defaulted |
| Affinity Nominees Limited | Jersey | 24 SEALE STREET; ST HELIER; JERSEY; JE2 3QG | shareholder of | Hardwick Holdings Capital Limited | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 29-AUG-2014 | Active | |
| Affinity Nominees Limited | Jersey | 24 SEALE STREET; ST HELIER; JERSEY; JE2 3QG | shareholder of | Dynevor 14 Limited | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 15-JAN-2014 | Active | |
| Mirerile Seaman | Australia | 24 Staehr Street; Nuriootpa 5355; Southern Australia | 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 | |
| Simon Roger Woodland | South Africa | 24 Victoria Avenue Melrose Gauteng South Africa 2196 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| LEUNG KAI CHUNG | Hong Kong | 24 WANG CHAU LAM UK VILLAGE; YUEN LONG; N.T.; HONG KONG | shareholder of | YING CHOI POWER GROUP LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 29-JUL-2004 | Defaulted | |
| Mr. Ioannis VEZANIS | Monaco | 20 Boulevard d''Italie, Monaco | shareholder of | AXIS HOLDING S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 29-FEB-2008 | Active | |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Luxembourg | 20 BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG | 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 |
| Mr. Alexander BEKKER | United Kingdom | 20 Brunswick Gardens; Kensington; London W8 4AJ; UK | shareholder of | NORTHVIEW TRADING EQUITIES INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2011 | Active | |
| Mrs. Olga BEKKER | United Kingdom | 20 Brunswick Gardens; Kensington; London W8 4AJ; UK | shareholder of | NORTHVIEW TRADING EQUITIES INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2011 | Active | |
| MARIAM ZUBAIR KHAN | Pakistan | 20 C; Gulberg II; Lahore; Pakistan | shareholder of | Agri Mart 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. | 01-FEB-2010 | 06-AUG-2013 | Defaulted |
| ARGENTA GLOBAL CORP | Guatemala | 20 Calle 7-40 Zona 14 - Guatemala, Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| Mr. Anvar Maksutov | Uzbekistan | 20 Chilonzar 29a St.; Ap37; Tashkent; Uzbekistan | shareholder of | MEXONY GLOBAL CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | Defaulted | |
| HOWARD STEVEN FREEDLAND | United States | 20 Cypress Point Lane; Newport Beach; CA 92660; USA. | shareholder of | ADMIRALTY TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2003 | 27-FEB-2007 | Defaulted |
| DAVID AMAR | Israel | 20 Dizengov St; Tel Aviv; Israel | shareholder of | AVENUE LOUISE S.A | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 27-DEC-2013 | Active | |
| RON TSAI | United States | 20720 CRAWFORD ROAD; LYNNWOOD; WA98036; USA | shareholder of | MOUNTAIN DENTAL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2004 | 03-MAY-2006 | Defaulted |
| BARBELER Stephen John | Australia | 209 HANSENS ROAD; MACKAY 4740 QUEENLAND; AUSTRALIA | shareholder of | NORDEN INVEST HOLDINGS LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2006 | 01-NOV-2012 | Defaulted |
| SALMAN HAQ | Libya | 220 Gurgge Road; Tripoli; Libya. | shareholder of | Aristeia Holdings Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUL-2013 | Active | |
| MOHAMED ASHRAF IQBAL | Malaysia | 20 JALAN ELITIS BAYU VALENCIA; 47000 SUNGAI BULOH; SELANGOR; MALAYSIA | shareholder of | CEO SOLUTIONS INTERNATIONAL 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 | |
| HWANG EL | South Korea | 20 Mangu-ro; 71-gil; Jungnang-gu; Seoul Metropolitan; South Korea. | shareholder of | WizBiz Global Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-MAY-2011 | 06-NOV-2014 | Defaulted |
| CHRISTOPHER CHARLES RIVETT-CARNAC | United States | 20 MAXWELL ROAD | shareholder of | Far East Petroleum 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.* | 08-JUN-2006 | Defaulted | |
| ALEMIL HOLDINGS LTD. | Cyprus | 205; CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; FLOOR 2; OFFICE/FLAT 201; P.C. 3036; P.O. BOX 56034.3304; LIMASSOL; CYPRUS | shareholder of | LEVINBELL LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAR-2006 | Active | |
| MARK LAUDEMAN | United States | 20511 Pierce Road; Lakeville 46536; USA . | shareholder of | LAUDEMAN HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2008 | 02-MAY-2013 | Defaulted |
| EDELUISA CU CAWILI | Philippines | 2058 JIMENEZ ST S A B MALATE MANILA, PHILIPPINES | shareholder of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | Active | |
| HAN FENGGUO | Australia | 206 BLEASBY ROAD EIGHT MILE PLAINES QLD4113 BRISBANE AUSTRALIA. | shareholder of | OCEAN RAY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 28-JAN-2011 | Active | |
| TRAVIS WILLIAM ELLIOTT | United States | 207 Edgewood Road; Candler; North Carolina 28715; USA | shareholder of | NEXT STEP WORLDWIDE 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.* | 24-JUN-2013 | Active | |
| SEE MEE LEE | Singapore | 207B Temeling Road, Singapore 423703 | shareholder of | MADELEINE PARTNERS 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.* | 02-MAY-2012 | Active | |
| SHIRLEY L HIRSCH & GERALD W HIRSCH JT TEN | United States | 20812 N E 25TH REDMOND WA 98074-6350 | 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 |
| Loo Wun Loong John | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | SMART GLORY HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-AUG-1993 | Active | |
| Loo Wun Loong John | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | MILLION TRIUMPH INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-1993 | Active | |
| Loo Bei Ling Josephine | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | SMART GLORY HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-AUG-1993 | Active | |
| Loo Bei Ling Josephine | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | MILLION TRIUMPH INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-1993 | Active | |
| Loo Tai Ling Terence | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | SMART GLORY HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-AUG-1993 | Active | |
| Loo Tai Ling Terence | Hong Kong | 20B The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | MILLION TRIUMPH INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-1993 | Active | |
| CHONG SIEW PIN | Malaysia | 18-12A-07 MENARA GREEVIEW; HALAMAN TEMBAGA GREENLANE; 11500 GEORGETOWN; PENANG; MALAYSIA | shareholder of | FAST TECHNOLOGY LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 24-FEB-2004 | 12-SEP-2011 | Defaulted |
| SHIMADA MASAYUKI | Japan | 2-5-7-401 Amanuma Suginami-Ku Tokyo Japan. | shareholder of | JNC INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| TANAKA YASUYOSHI | Japan | 2-5; TACHIBANA-CHO; IMARI-CITY; SAGA PREF; JAPAN. | shareholder of | CYUU NICHI NOU CHIKU SUI 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 | 24-OCT-2011 | 02-JUL-2014 | Defaulted |
| MO AI PING | China | 20-2-302; SHIYUAN XINCUN; NANXUN ZHEN; HUZHOU; ZHEJIANG; CHINA | shareholder of | SINYIM INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2008 | 11-JAN-2011 | Defaulted |
| Oak Nominees | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| Natali I Romantseva | Russia | 22/1-12 Ostozhenka Street; Moscow; Russia | shareholder of | BECKWOOD INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-FEB-1999 | 06-NOV-2014 | Defaulted |
| SENERATH BANDARA DISSANAYAKE | Sri Lanka | 22/10/1; Sri Bimbarama Road; Kolamunna; Piliyandala; Sri Lanka | shareholder of | Avant Garde Pte 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.* | 03-AUG-2012 | Active | |
| Lee Anthony HUGHES | Thailand | 22/10; Moo 4; Bophut; Koh Samui; Suratthani; Thailand 84320 | shareholder of | ADEPT ASIA HK COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-JAN-2012 | 06-NOV-2015 | Defaulted |
| Kenneth Ian HARMAN | Thailand | 22/575 Baan Suanthon; Soi Sirinthep; Srinakarin Road; Bangplee; Samutprakarn. Bangkok 10540; Thailand | shareholder of | MANSART LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUL-2002 | Active | |
| Chan Hing Man | Hong Kong | 22/F Block A; Wah Hoi Mansion; 254-280 Electric Rd; North Point; HK. | shareholder of | GIANT ENERGY DEVELOPMENT LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 16-AUG-2006 | 04-MAY-2015 | Defaulted |
| Mr. Peter ERNI | Switzerland | 22; Chemin de la Combe; 1197 Prangins; Switzerland | shareholder of | PIERCE CONSULTANTS CO. LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 09-NOV-1994 | 25-SEP-2015 | Defaulted |
| MARIA NEOPHYTOU | Cyprus | 22; KARAVA STREET; 2052 STROVOLOS; NICOSIA; CYPRUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| XU LI XUN | China | 22; MUDANGE; NO.2; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MAGOWAN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-APR-2013 | Active | |
| MR. SAFARMAD SAFAROV | Tajikistan | 22; Zarafshon Street; Dushanbe; Tajikistan | shareholder of | ASHTON BUSINESS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-FEB-2010 | 06-NOV-2015 | Defaulted |
| GARY PEARCE | Thailand | 2202A/41 SUKHUMVIT SOI 16; KLONG TOEY; BANKOK 10110; THAILAND. | shareholder of | CORROSION ENGINEERING LTD. | Hong Kong | K. L. POON & CO. 1607; ING TOWER; 308 DES VOEUX RD C; SHEUNG WAN HONG KONG | 07-FEB-2006 | Active | |
| LI WEN NA | China | 2-4-3 NO. 5 QIXIAN AREA GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | CARREY ORIENT CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2015 | Active | |
| XU LINGLING | China | 2-40; NO.2; BEIBAI LANE; DASHIQIAO CITY; LIAONING; P.R. CHINA | shareholder of | HUITONG MINERALS 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 | 19-JAN-2012 | Active | |
| Xu Menglei | China | 2-5-3; 4# NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | FANGWEI (CHINA) REFRACTORIES 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 | 07-AUG-2009 | Active | |
| THE BEARER | France | 2; CHEMIN DES BRUGASSIERES; 83120 PLAN-DE-LA-TOUR; FRANCE | shareholder of | FIMACO GROUP INVESTMENTS S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 28-MAY-2009 | 16-NOV-2010 | Defaulted |
| Mr. Sayyu DANTATA | Nigeria | 2; Polo House; Tincan Island Port Road; Apapa; Lagos; Nigeria | shareholder of | SID HOLDINGS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-JUN-2011 | Active |
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