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 |
|---|---|---|---|---|---|---|---|---|---|
 PRF INTERNATIONAL PROJECT FINANCING BROKERAGE LLC (WYOMING) | United States |  2120 CAREY AVE; CHEYENNE; WY82001; USA | shareholder of | PREMIER HOLDING AND FINANCE SA | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 25-NOV-1999 | Active | |
| PRF INTERNATIONAL PROJECT FINANCING BROKERAGE LLC (WYOMING) | United States | 2120 CAREY AVE; CHEYENNE; WY82001; USA | shareholder of | AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 22-JUN-2005 | Active | |
| PRF INTERNATIONAL PROJECT FINANCING BROKERAGE LLC (WYOMING) | United States | 2120 CAREY AVE; CHEYENNE; WY82001; USA | shareholder of | PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 07-MAR-1991 | Active | |
| Fernando Ramirez Rozo | United States | 2127 Brickell Ave Apt-3104 Miami, FL 33129-2105 USA | shareholder of | TARCONA BUSINESS CORP. | United States | FERNANDO RAMIREZ ROZO 2127 BRICKELL AV APTO 3302 MIAMI FL 33129 | 05-MAR-2013 | Active | |
| ZHOU XUEYAN | United States | 213 Morningwalk Lane; Huntsville; AL 35824; U.S.A. | shareholder of | NATURE WILL DEVELOPMENT 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-JUL-2010 | Defaulted | |
| CHRISTOPHER KAPE | Canada | 2148 47th Avenue W; Vancouver; BC; Canada V6M2M7 | shareholder of | Dodgeball Ventures Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-SEP-2010 | Active | |
| VICTOR MATFIELD | United Kingdom | 216 St George Wharf, London SW8 2LR | 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 |
| Mr. Sergei A. STRIGO | United Kingdom | 217; ROSENDALE RD; LONDON; SE 21 8LW; UK | shareholder of | LIMBURG ENTERPRISES S.A. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 20-AUG-2012 | Active | |
| Hitesh Patel & Rikil Patel | United Kingdom | 23 Ravenswood Crescent; Harrow Middlesex; HA2 9JL | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| INDORAMA INTERNATIONAL FINANCE, PLC | United Kingdom | 22 BENTINCK STREET; LONDON W1U 2EY; UK | shareholder of | INDORAMA PETRO LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-JAN-2006 | 02-JAN-2014 | Defaulted |
| ESPIRITO SANTO INTERNATIONAL S.A. | Luxembourg | 21/25 Allée Scheffer; 2520 Luxembourg; Luxembourg | shareholder of | E.S. ASSET ADMINISTRATION LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 12-FEB-2007 | Active | |
| ESPIRITO SANTO INTERNATIONAL S.A. | Luxembourg | 21/25 Allée Scheffer; 2520 Luxembourg; Luxembourg | shareholder of | ESB FINANCE LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-SEP-2002 | 04-MAY-2015 | Defaulted |
| GEORGE ABRAHAMS LIMITED | United Kingdom | 218 CENTRAL MARKETS; SMITHFIELD; LONDON EC1A 9AE; UNITED KIINGDOM | shareholder of | BIANCO CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-JAN-2004 | Active | |
| Arkady Sarkisov | Russia | 21A Sad. Kudrinskaya St.; Apt. 9; Moscow; Russia | shareholder of | PALMEX INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUN-2007 | In liquidation | |
| MR. OLIVIER DUNANT | Switzerland | 2, RUE JARGONNANT CASE POSTALE 6045 1211 GENEVE | shareholder of | MEADHAN TRADING CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 04-JAN-2007 | 16-SEP-2011 | Dissolved |
| Philippe Hervé Pierre Ludger BOURGUIGNON | France | 2, Villa du Bel-Air 75012 Paris France | shareholder of | FAR SHENG GROUP LIMITED | France | PHILIPPE 2 VILLA DU BEL-AIR; 70512 PARIS; FRANCE PARIS FRANCE | 09-AUG-2012 | Active | |
| JIN XINGJI | China | 2-11; NO. 9; XIANGTAN ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | CHANGFA TRADING CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-JUL-2007 | 05-MAY-2009 | Defaulted |
| UCHIDA YUSUKE | Japan | 2-113 HEISEI GINAN-CHO HASHIMA-GUN GIFU JAPAN | shareholder of | UHM Associate Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUL-2010 | 01-MAY-2012 | Defaulted |
| YASUO MATSUZAWA | Japan | 2-14-17 AKATSUKA; ITABASHI-KU; TOKYO; 175-0092 JAPAN | shareholder of | MY CAPITAL HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | 09-NOV-2010 | Defaulted |
| GUO XIAOJUN | China | 2-2-2 NO.47 GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | XINXIN BRIGHT INVESTMENT CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2010 | Active | |
| JIANG GUI YING | China | 2-2-201; NO. 21; XIZHIMENWAI ROAD(S); XICHENG; BEIJING; CHINA | shareholder of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| JOAN A BRINTON | United States | 18137 149TH AVENUE S E RENTON WA 98058-9654 | 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 |
| Leticia Panugayan. | Philippines | 1845-4e Paz Mendoza Guazon St; Paco; Manila; Philippines | shareholder of | Petrogem Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 26-SEP-2008 | Active | |
| Liu Yuk Kwan | Hong Kong | 184F; Tsing Shan Tsuen; Tuen Mun; N.T.; Hong Kong | shareholder of | LINKAGE GOAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| MR. CHEN TIEN-SHU | Taiwan | 185-2 CHUNG CHINA ROAD; SEC 1; TA-YA SHIANG; TAICHUNG; TAIWAN; ROC | shareholder of | GLENROY GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 12-DEC-2013 | Changed agent |
| MR. CHEN TIEN CHING | Taiwan | 185-2 CHUNG CHING ROAD SEC 1; TA-YA SHIANG; TAICHUNG; TAIWAN ROC | shareholder of | KINGS CROSS GROUP 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-FEB-2005 | Active | |
| LIANG HONGXUAN | China | 21 FLOOR; NO.15 DONGHAI WEST ROAD QINGDAO; CHINA | shareholder of | WISEWIN (GROUP) 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 | 14-SEP-2005 | Active | |
| Nazar Shinawa Faraj | United Kingdom | 21 Lawrence way; Cambridge; CB4 2PR; United Kingdom | shareholder of | WIPN PETROL INC | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-AUG-2014 | Active | |
| THE BEARER | Uruguay | 25 de Mayo 467/501; Montevideo; Uruguay | shareholder of | VANTO INVESTMENT GROUP INC. | Uruguay | ESTUDIO FERNANDEZ SECCO & ASOCIADOS 25 DE MAYO 467; OF. 401 P.O. BOX 575; CC C.P. 11.000 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2013 | 19-OCT-2015 | Defaulted |
| JOHN CHEUNG | United Kingdom | 25 HASLEMERE AVE.; EALING; LONDON; W13 9UH; ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| RATIO LIMITED | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | RATIO RESORT LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | 14-OCT-2014 | Defaulted |
| Thakral Pte, Ltd | Singapore | 20; Upper Circular Road; #03-06; The Riverwalk; Singapore | shareholder of | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | Mauritius | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2010 | Active | |
| New York Private Trust Company, as Trustee of the Dream Trust Sttled on July | United States | 200 Bellevue Perkway; Suite 150; Wilmington; De 19809; United States of America. | shareholder of | ROSEACRE HOLDINGS INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 20-APR-2015 | Active | |
| RICHARD CHARBIT | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | REYDALE CONSULT TWO, SA | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 05-DEC-2006 | 07-JAN-2015 | Changed agent |
| RICHARD CHARBIT | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | MURLEY INDUSTRIES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 02-JAN-2007 | 06-NOV-2015 | Resigned as agent |
| RICHARD CHARBIT | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | TECHWOOD INTERNATIONAL GROUP CORP. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 06-NOV-2015 | Resigned as agent |
| RICHARD CHARBIT | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | VALENCIA TECHNOLOGY S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 04-MAR-2015 | Resigned as agent |
| RICHARD CHARBIT | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | REYDALE CONSULT S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-JUL-2005 | 13-MAR-2015 | Resigned as agent |
| Ingrid Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | REYDALE CONSULT TWO, SA | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 05-DEC-2006 | 07-JAN-2015 | Changed agent |
| Ingrid Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | MURLEY INDUSTRIES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 02-JAN-2007 | 06-NOV-2015 | Resigned as agent |
| Ingrid Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | TECHWOOD INTERNATIONAL GROUP CORP. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 06-NOV-2015 | Resigned as agent |
| Ingrid Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | VALENCIA TECHNOLOGY S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 04-MAR-2015 | Resigned as agent |
| Ingrid Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | shareholder of | REYDALE CONSULT S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-JUL-2005 | 13-MAR-2015 | Resigned as agent |
| CHING SEIH HONG ANDY | Hong Kong | 21A; BLOCK 2; VICTORIA GARDEN; 301; VICTORIA ROAD; POKFULAM; HONG KONG. | shareholder of | PERPETUAL HAPPINESS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2012 | Active | |
| MARTELLO CORPORATE SERVICES LIMITED | Jersey | 21B MILLENNIUM COURT; GREVE D'AZETTE; ST. CLEMENT; JERSEY; JE2 6GS; UNITED KINGDOM | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
| PHILIP VICTOR STOTT | Jersey | 21B MILLENNIUM COURT; GREVE D'AZETTE; ST. CLEMENT; JERSEY; JE2 6GS; UNITED KINGDOM | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
| LEE HAN MYUNG | China | 21C; 21/F; BUILDING 10; MEILONG TOWN; JINDI; MEILONG ROAD (MEILONG DADAO); MINZHI JIEDAOBAN; BAOAN DISTRICT; SHENZHEN; CHINA | shareholder of | LONG FUTURE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | Active | |
| HUNG KAI WING | Hong Kong | 21E; BLOCK 1; SHEUNG SHUI CENTRE 3CHI CHEONG ROAD SHEUNG SHUI NEW TERRITIORIES | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| HUNG KAI WING | Hong Kong | 21E; BLOCK 1; SHEUNG SHUI CENTRE; 3 CHI CHEONG ROAD; SHEUNG SHUI; NEW TERRITORIES. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| HUNG KAI WING | Hong Kong | 21E; BLOCK 1; SHEUNG SHUI CENTRE; 3 CHI CHEONG ROAD; SHEUNG SHUI; NEW TERRITORIES. | shareholder of | UNITED RESOURCES ENTERPRISES INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-NOV-2002 | Active | |
| HUNG KAI WING | Hong Kong | 21E; BLOCK 1; SHEUNG SHUI CENTRE; 3 CHI CHEONG ROAD; SHEUNG SHUI; NEW TERRITORIES. | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | Defaulted | |
| LIU JUN MIN | Hong Kong | 21ST FLOOR; SKY HORIZON TOWER 2; 35-37 CLOUD VIEW ROAD; HONG KONG | shareholder of | HONGJI INTERNATIONAL 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) | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| LIU JUN MIN | Hong Kong | 21ST FLOOR; SKY HORIZON TOWER 2; 35-37 CLOUD VIEW ROAD; HONG KONG | shareholder of | BREYTON SEA INTERNATIONAL 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) | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay; 09-01 HSBC Building; Singapore 049320 | shareholder of | JANEVILLE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-1995 | 03-FEB-2014 | Dissolved |
| MIKE JAMES | United Kingdom | 21 EDGCUMBLE PARK DRIVE; CROWTHORME; BERKSHIRE RG45 6HU; UNITED KINGDOM | shareholder of | GROUP SERVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 21-AUG-2007 | Dissolved |
| BARRIE W OAKES | United Kingdom | 23 HALL LANE; YATELY; HAMPSHIRE; 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 |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street; Bassettere; St.Kitts | shareholder of | Wholesale Trading Company 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 | 18-DEC-2008 | 02-JAN-2014 | Defaulted |
| IDO GILAD | Israel | 20 Ben Gurion St - Bat Yam | shareholder of | NIEO GROUP LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-SEP-2013 | 19-FEB-2015 | Defaulted |
| JOHN ROBERT DALLAGHAN | Hong Kong | 21 Elgin St; 4/F Central; Hong Kong | shareholder of | Windeville Investment Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-DEC-2011 | Active | |
| BOON SUAN LEE | Singapore | 21 GARLICK AVENUE, SINGAPORE 279652 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| XU YANDAN | China | 21 HAO DE ZHANG WEI; NIGOU GUAN GU; LIAO YUA ZHEN; PU LING CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | MIGO TRADING LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 03-MAR-2004 | 01-NOV-2006 | Defaulted |
| Brian Mclntosh Wilkie | South Africa | 21 La Lucia Bay; 62 Marine Drive; La Lucia; South Africa 4051 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| CHU GEORGINA LEE CHUN | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| CHU KOON DING CHUN | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| EVERGREEN B.V.I. HOLDINGS LIMITED | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| LAM PATTY CHU | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| ROLICO INVESTMENTS LTD. | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| LANG GRACE CHU | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| LEE CHU YUEN KWAN | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | Active | |
| Global Swietenia Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | Active | |
| CORINTHIAN SECRETARIES LIMITED | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | PHARAOH OVERSEAS HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-JAN-2008 | Active | |
| Richard Joseph Fagan | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | EVOLUTION STRATEGIC MANAGEMENT LIMITED. | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JUL-2011 | 08-SEP-2014 | Defaulted |
| MIN XUAN | Sri Lanka | 18A PALMYRAH AVE.; COLUMBO 3; SRI LANKA | shareholder of | LENZSKI INTERNATIONAL LTD. | 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. | 29-JAN-1992 | 01-NOV-2007 | Defaulted |
| PAUL MICHIEL VAN LIENDEN AS TRUSTEE OF THE BLUE NOTE TRUST | Monaco | 20 boulevard de Suisse, MC 98000 Monaco | shareholder of | MILZART OVERSEAS HOLDINGS INC. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 07-JUL-2009 | 12-MAR-2013 | Changed agent |
| AMER FOZ | Saint Kitts and Nevis | 20 CALYPSO; FRIGATE BAY; ST KITTS | shareholder of | ALAMAN FOR JETS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2014 | Active | |
| PETER THOMAS POULTON | Australia | 22 MALARD STREET, KENMORE QLD 4069 AUSTRALIA | shareholder of | FOCAL TRADE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| STEVEN MYERS | Gibraltar | 25 Cormoran Wharf Queensway Quay | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| NELSON CARLOS GRECA PENA | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | KEY INVESTMENTS BUSINESS CORP. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 15-JUL-2009 | Active | |
| GONZALO CLAUDIO GARCIA | Uruguay | 25 DE MAYO 555/203-MONTEVIDEO-URUGUAY | shareholder of | PINEFIELD EQUITIES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-MAY-2008 | 05-MAR-2014 | Defaulted |
| JOSE LUIS ABASOLO DE LEON, DIANA VANNI GIORDANO, PABLO ABASOLO VANNI AND LAURA ABASOLO VANNI with Joint Tenancy and Right of Survivorship | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | shareholder of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| JOSE LUIS ABASOLO DE LEON AND DIANA VANNI GIORDANO with Joint Tenancy and Right of Survivorship | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | shareholder of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| JOSE LUIS ABASOLO DE LEON AND PABLO ABASOLO VANNI with Joint Tenancy and Right of Survivorship | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | shareholder of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| JOSE LUIS ABASOLO DE LEON AND LAURA ABASOLO VANNI with Joint Tenancy and Right of Survivorship | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | shareholder of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| EUGENIO PEDRO FIGUEREDO PIÑEYRUA | Uruguay | 25 de mayo; 555 esc. 504.-C.P. 11.100. Montevideo; Uruguay | shareholder of | MIDFIELD MANAGEMENT LTD. | Uruguay | 25 DE MAYO 555, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| SOUTH PACIFIC AUCKLAND TRUST COMPANY as trustee of the HAIQU TRUST | New Zealand | 25 EARLE STREET PARANELL AUCKLAND, NEW ZEALAND | shareholder of | Stamford Bridge Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | Active | |
| Grace Union International Ltd. | Belize | 25 Guzman Street; Belama Phase 1; Belize City; Belize; C. A. | shareholder of | GRACE UNION INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1997 | Active | |
| NG Xinwei | Singapore | 23 Jalah Tanah Puteh, Singapore 457346 | shareholder of | ALLIANCE EAST ASIA LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2009 | Active | |
| CHARLES MADHAVAN | Singapore | 23 Jalan Raja Udang #32-10 Singapore 329216 | shareholder of | IVORY BAY 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.* | 28-JUL-2009 | Active | |
| Peter Edgar Bourhill and Gay Bourhill | Zimbabwe | 23 Mazowe Springs; Pomona; Harare; Zimbabwe | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| Peter Edgar Bourhill and Gay Bourhill | Zimbabwe | 23 Mazowe Springs; Pomona; Harare; Zimbabwe | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Peter Edgar Bourhill and Gay Bourhill | Zimbabwe | 23 Mazowe Springs; Pomona; Harare; Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Ian David Fletcher | South Africa | 23 North Oaks Estate; Hout Bay 7806; Cape Town; South Africa. | shareholder of | International Institute for Behaviour Analysis Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-JUN-2011 | 06-NOV-2014 | Defaulted |
| IGOR EGORIKOV | Hungary | 23 of Ottó Str.; 1161 Budapest; Hungary. | shareholder of | NIKOS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | Active | |
| THE BEARER | Hungary | 23 of Ottó Str.; 1161 Budapest; Hungary. | shareholder of | NIKOS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | Active | |
| PAUL HOWARD BROWN | United Kingdom | 23 PARKSIDE DRIVE EDGWARE MIDDLESEX HA88JU ENGLAND | shareholder of | VITAL BEVERAGES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 22-JAN-2004 | 06-SEP-2005 | Defaulted |
| Dmitry Dryakhlov | Russia | 23 Sadovaya Str.; Village Ilyinskoe; Krasnogorskyy Region; Moscow obl.; Russian Federation | shareholder of | RCAS CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2002 | Active | |
| PARK CHEON HO | South Korea | 23 SAEMAL-GIL; 281 BEON-GIL; OPO-EUP GWANGJU-SI GYEONGGI-DO; KOREA | shareholder of | Sabre Technologies Co. Ltd. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2013 | Active | |
| VICTOR LABUZDKO | Russia | 2-2-44; Boulevard; A.Novoselovoy; Odintsovo; Moscow Region; Russia | shareholder of | LEDUM TRADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | Active | |
| KOICHI UCHIDA | Japan | 2-20-14 KYOMACHI; KANDA-MACHI; MIYAKO-GUN; FUKUOKA 800-0351; JAPAN | shareholder of | NELSON WORLD TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 29-AUG-2011 | Active | |
| ZHOU | China | 2-23A; XIN SHI JIE JIA YUAN; MEI HUA ROAD; FU TIAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active |
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