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 |
|---|---|---|---|---|---|---|---|---|---|
 MING QUAN LIMITED | British Virgin Islands |  24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| TOMASZ GAJEK | Poland | 26 MINDOVA STREET 81-558 GDYNIA POLAND | shareholder of | PARAGON OFFSHORE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-1995 | Active | |
| Sergey Kovzharov | Russia | 26 Otkritoy Av. Moscow 107143 Rusia | shareholder of | AF Markets Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-SEP-2012 | Active | |
| KOH ENG LEE | Singapore | 24 Fowlie Road, Singapore 428486 | shareholder of | TRIGO LUCKY ENTERPRISES 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 | 19-JAN-2006 | Active | |
| KOH ENG LEE | Singapore | 24 Fowlie Road, Singapore 428486 | shareholder of | BRIGHT JOE ENTERPRISES 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 | 16-JUL-2007 | 03-MAY-2010 | Defaulted |
| Huang, Wei Jia | China | 26 Qizha South Street; Haizhu District; Guang Zhou | shareholder of | FAST TEAM TECHNOLOGY LIMITED | Hong Kong | R & C CORPORATE SERVICES LIMITED 14/F.; HARBOUR COMMERCIAL BUILDING; 122-124 CONNAUGHT ROAD CENTRAL; HONG KONG **S.I.** | 20-APR-2009 | Active | |
| TAN CHOON SENG | Singapore | 26 Saraca view Singapore 807299. | shareholder of | FULL BILLION GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| Adrian Hillman | Malta | 26 Triq II-Gabillott Swieqi SWQ3161 Malta | shareholder of | LESTER HOLDINGS GROUP LTD. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 19-APR-2011 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | 26 Victoria Street; Douglas; Isle of Man IM1 2LE | shareholder of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| BAKHTIYOR MUMINOV | Tajikistan | 26 VICTORY PROEZD ASZALI; DUSHANBE; TAJIKISTAN | shareholder of | B&M IT SCIENTIFIC SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2006 | Active | |
| SEEMA AGARWAL | Isle of Man | 26 WENTWORTH CLOSE ONCHAN, ILSE OF MAN IM3 2JT BRITISH ISLE (UK) | shareholder of | GRASEEM MANAGEMENT LIMITED | Isle of Man | GRASEEM MANAGEMENT LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 22-DEC-1998 | Active | |
| GIRISH AGARWAL | Isle of Man | 26 WENTWORTH CLOSE ONCHAN, ILSE OF MAN IM3 2JT BRITISH ISLE (UK) | shareholder of | GRASEEM MANAGEMENT LIMITED | Isle of Man | GRASEEM MANAGEMENT LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 22-DEC-1998 | Active | |
| Girish Kumar Agarwal | Isle of Man | 26 Wentworth Close; Onchan; Isle of Man IM3 2JT | shareholder of | Norcroft Limited | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 10-JUL-2007 | Active | |
| MR. DMITRY AVERIYANOV | Russia | 26-13-46 BOLSHOI TISHINSKY PER; 123557 MOSCOW; RUSSIA | shareholder of | KELLERTON MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 21-JUL-1997 | 29-FEB-2012 | Dissolved |
| MR. DMITRY AVERIYANOV | Russia | 26-13-46 BOLSHOI TISHINSKY PER; 123557 MOSCOW; RUSSIA | shareholder of | FICHAR INVESTMENT S.A. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 30-NOV-2005 | 25-MAY-2010 | Dissolved |
| RAIN FOREST TRAM, LTD | United States | 2250 SW 3rd Avenue #301, Miami FL 33129 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| HENRY DANIEL TUCKER | United States | 2250 SW 3rd Avenue #301, Miami FL 33129 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| JODY AND MICHAEL WEBSTER | United States | 2250 SW 3rd Avenue #301, Miami FL 33129 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| HERBERT M LEVIN | United States | 22500 SE 56TH ST APT 22-103 ISSAQUAH WA 98029-5257 | 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 |
| HERBERT LEVIN | United States | 22500 SE 56TH ST APT 22-103 ISSAQUAH WA 98029-5257 | 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 |
| WILLIAM K GIBB | United States | 22703 26TH S DES MOINES WA 98198-7113 | 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 |
| CHUNG SIU KWAN | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kowloon | shareholder of | REGAL ENTERPRISES INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| JTC TRUST COMPANY (NEW ZEALAND) LIMITED | New Zealand | 400 LAKE ROAD; TAKAPUNA; AUCKLAND 0622; NEW ZEALAND | shareholder of | SEA PROGRESS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 06-MAY-2010 | Active | |
| WANG GUO FENG | China | 3rd Floor; No. 36 Puming Rd.; Shanghai; P.R China | shareholder of | SUNDAYNET GROUP LIMITED | Hong Kong | RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 09-MAR-1995 | Active | |
| ULRICUS MANAGEMENT LIMITED | Cyprus | 228 Makarios III Avenue Agios Pavlos Court 4th Floor, Block B 3030 Limassol P.O Box: 58244 3732 Limassol Cyprus | shareholder of | PROTEA KLARA LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| ULRICUS MANAGEMENT LIMITED | Cyprus | 228 Makarios III Avenue Agios Pavlos Court 4th Floor, Block B 3030 Limassol P.O Box: 58244 3732 Limassol Cyprus | shareholder of | Creon Phileas Ltd | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| ZHANG FANG | China | 2281 Room; B Building of Hongqiao Shanghai City; No.100 Zunyi Road; Shanghai; China | shareholder of | BEAUTY OCEAN MANAGEMENT LTD. | China | MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| Susan Hancock | United States | 22919 Jamie Brook LN Katy Texas 77494-4462 United States of America | shareholder of | ODS Companies Holdings) Ltd. [ODS International Ltd | United States | ODS INTERNATIONAL LTD (EX-BJG GROUP LTD) 25206 Sutherland Springs Lane Katy Texas 77494 | 22-JAN-2007 | 06-NOV-2014 | Defaulted |
| WONG, MIU LING | Hong Kong | 22A block 2 Charming Garden Mong Kok Kln Hong Kong | shareholder of | DALE GOLDEN LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-JAN-2004 | Defaulted | |
| Nazila Karimi Blencowe | United Kingdom | 22a East Street; Brighton; East Sussex BN1 1HL. | shareholder of | Manor Developments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-AUG-2007 | Active | |
| SHIV CAPITAL LTD | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| RICHARD GILBERT STOREY | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| HIMANSHU GIRDHAR DUA | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24 de Castro Street; Wickhams Cay; Road Town; British Virgin Islands | shareholder of | MABILLON HOLDINGS LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 22-AUG-2003 | 18-DEC-2014 | Dissolved |
| MS VELVET CHANG-NG KAR LAY | Singapore | 24 FIRST STREET SINGAPORE 458294 | shareholder of | OL&M BUSINESS INTERNATIONAL 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.* | 27-MAR-2006 | 09-NOV-2010 | Defaulted |
| VELVET CHANG-NG KAR LAY | Singapore | 24 FIRST STREET SINGAPORE 458294 | shareholder of | OILPODS INTERNATIONAL 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.* | 25-AUG-2005 | 03-MAY-2010 | Defaulted |
| Ashok Kumar Kirtilal Bhansali | India | 24 FL RM 242; Mont Blanc Aprt 572; August Kranti MG 40036 | shareholder of | BEST TERRENE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2012 | Active | |
| XIONG FEI | United States | 26-21 Union Street; Apartment 3B; Flushing; NY11354; U.S.A. | shareholder of | GANESTON CAPITAL HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-NOV-2005 | Defaulted | |
| ACEWOOD SA | Luxembourg | 26-28, Ruves de Clausen L-2165 Luxembourg-City LUXEMBOURG | shareholder of | ELABON S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-JUL-2005 | Inactivated | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; City; Belize | shareholder of | SUSSEX INSTITUTE LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-DEC-2014 | Active | |
| Mr. Georgios TRAGKAS | Monaco | 21, boulevard du Larvotto - 98000 Monaco | shareholder of | TACANA PORTFOLIO S.A. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 28-NOV-2014 | Active | |
| MARIN MARINOV | Cyprus | 240 Arch. Limassol, Cyprus. | shareholder of | JACKDAW INVESTMENTS S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 08-JUN-2007 | Active | |
| Main Wish Company Limited | Hong Kong | 26/F Wing on Centre; 111 Connaught Road Central; Hong Kong | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| Good Climate Limited | Hong Kong | 26/F Wing on Centre; 111 Connaught Road Central; Hong Kong | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| ROYAL FIDUCIARY GROUP LIMITED RE: LAKESIDE | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | MORCLAN CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-MAR-2001 | Active | |
| CHINESE ESTATES, LIMITED | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | FAIR EAGLE LIMITED | Hong Kong | FAIR EAGLE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 14-DEC-2000 | Active | |
| GREAT SYSTEM INVESTMENT LIMITED | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | PIONEER TIME INVESTMENT LIMITED | Hong Kong | PIONEER TIME INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 03-OCT-1996 | Active | |
| Most Fortune International Limited | Hong Kong | 26/F.; Yardley Commercial Building; 1-6 Connaught Road West; Hong Kong | shareholder of | KEE SHING INVESTMENTS LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| RICHARD SUKJOON YOON | United States | 20 Maple Run Drive Jericho; New York 11753; United States | shareholder of | RUSHMEAD GROUP CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUN-2014 | Active | |
| JIANG ZHIWU | Singapore | 20 MAXWELL ROAD; 10-03 MAXWELL HOUSE; SINGAPORE 069113 | shareholder of | TRANSUNITED ENTERPRISES PTE LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 27-DEC-2002 | 03-AUG-2004 | Changed agent |
| GORSHKOV IVAN | Australia | 20 Padauck Drive; Nerang; 4211 QLD; Australia | shareholder of | OPEN WIDE INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-APR-2008 | 02-NOV-2009 | Defaulted |
| JUDITH PETERSON | United States | 20 Rowes Wharf; apt 409; Boston; MA 02110; USA. | shareholder of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| Candescence Ltd. | Cyprus | 20 Serifou Str. Pallouriotissa 1048 Nicosia Cyprus | shareholder of | TAVANI GROUP HOLDINGS CORP. | Cyprus | OSYS GLOBAL CORPORATE SERVICES 12 MYKINON STR. OFFICE 22 - P.O. BOX 25428 - 1309 NICOSIA CYPRUS | 01-JUL-2010 | 05-APR-2011 | Inactivated |
| SEAH KAH SOONG | Singapore | 20 Siglap Drive #02-06 Singapore 456192 | shareholder of | HEWSON 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| PRANEE POTONG | Thailand | 20 SOI PATANAVET 12; SUKHUMVIT 71; BANGKOK 10110 | shareholder of | FREIGHT & LOGISTICS SERVICES LTD. | Thailand | PATRICK DICK 15TH FLOOR; ROOM 1503 BANGKOK BUSINESS CENTER BUILDING 29 SUKHUMVIT ROAD SOI 63; KLONGTON NUA; WATTANA BANGKOK 10110; THAILAND | 13-APR-2004 | Active | |
| First Names Trustees (Cyprus) Limited | Cyprus | 20 Spyrou Kyoprianou 20; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | KENDEL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| PIERRE JACQUEMIN | Luxembourg | 23 rue de Koerich L-8437; Steinfort; Luxembourg | shareholder of | NOGALES TEAM CORP. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 07-JUN-2007 | 18-MAR-2014 | Dissolved |
| RICHARD MAGIS | Luxembourg | 23 rue de Koerich L-8437; Steinfort; Luxembourg | shareholder of | NOGALES TEAM CORP. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 07-JUN-2007 | 18-MAR-2014 | Dissolved |
| THE BEARER | Israel | 23 Tuval Str.; Ramat Gan 52522; Israel. | shareholder of | RELIT INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-DEC-2002 | Active | |
| EXCEL-SERVE NOMINEES LIMITED | Cyprus | 20 Spyrou Kyoprianou 20; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | KENDEL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | 20; Spyrou Kyprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075 Nicosia; Cyprus | shareholder of | BREKENRIDGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-NOV-2007 | 27-AUG-2013 | Changed agent |
| Hani Nabeel | United Kingdom | 23 Portsmouth lane; Lindfield; Haywards Heath; West sussex; united Kingdom; RH 16 1Se | shareholder of | e-Management Company Holding Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUL-2008 | 20-SEP-2010 | Changed agent |
| BARRY BERMAN | South Africa | 23 Protea Avenue; Sea Point; Fresnaye 8005; Cape Town; South Africa | shareholder of | CLANWILIAM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-AUG-2015 | Active | |
| FRANK JOSEPH KRIEF | France | 23 Rue Paul Vaillant Couturier; 92300 Levallois-Perret; France | shareholder of | SOVEA TECHNOLOGY LIMITED | 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 | 10-JUN-2013 | Active | |
| JOHANNES STYN | South Africa | 23 SHALE STREET; STELLENRIDGE; BELLVILLE; SOUTH AFRICA; 7530 | shareholder of | BEVAN INTERNATIONAL 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-APR-2007 | 06-NOV-2015 | Defaulted |
| NG Boo Gan | Singapore | 23 Sin Ming Walk; # 19-13; Singapore 573916. (Effective from 1st December 2015). Previously: 24 Sin Ming Walk; #01-01; Singapore 575572 | shareholder of | Meltec Technology Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-DEC-2012 | Active | |
| Mr. Louis Lu | Hong Kong | 23 Tai Hong Drive Tower 5; Flat 46C; Hong Kong | shareholder of | CRIMOND HOLDING LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-MAR-1999 | 03-JAN-2013 | Dissolved |
| Michelle Ann Barnett & Brad Edwin Pitts | South Africa | 23 The Cottages Thornhill Estate Modderfontein | 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 | |
| OLEG DANILOV | Russia | 23 VNUTRIPORTOVAYA ST; APT 6; NAHODKA; RUSSIA | shareholder of | PRIMERTA SERVICES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUN-2005 | Defaulted | |
| GUROV VLADIMIR SERGEEVICH | Russia | 20; KUSTODIEVA STREET; CORPUS 1; APT. 160; SAINT PETERSBURG; RUSSIA | shareholder of | PACIFIC STAR NETWORK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | Active | |
| Milton Jorge de Miranda Hage | 2000 Ponce de Leon Blvd. | shareholder of | H UNION, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-MAR-2013 | 06-NOV-2015 | Defaulted | |
| Silvia Regina Hage Pacha | 2000 Ponce de Leon Blvd. | shareholder of | H UNION, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-MAR-2013 | 06-NOV-2015 | Defaulted | |
| CHRISTOPHE MIGNANI | Luxembourg | 33 BD GRANDE-DUCHESSE; CHARLOTTE; L-1331 LUXEMBOURG | shareholder of | ABROAD OFFSHORE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 31-OCT-2002 | 03-MAY-2011 | Defaulted |
| PORT HILLS MANAGEMENT LTD. | Brunei | 41 BRITANNIA PLACE, CATOR ROAD BSB BS 8811 BRUNEI DARUSSALAM | shareholder of | STONE TOWN 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.* | 03-JUN-1999 | 01-NOV-2004 | Defaulted |
| TM WISDOM Holdings Ltd | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | Active | |
| TM WISDOM Holdings Ltd | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | EUROVOICE LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 01-OCT-1999 | 30-SEP-2011 | Dissolved |
| Milton Hage | 2000 Ponce de Leon Blvd. | shareholder of | H UNION, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-MAR-2013 | 06-NOV-2015 | Defaulted | |
| Osvaldo Dadalto, Wagner Azevedo Dadalto and Alessandro Azevedo Dadalto (Joint Tenancy With Right Of Survivorship) | 2000 Ponce de Leon Blvd. | shareholder of | JOHNJOHN INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-NOV-2012 | Active | ||
| Milton Hage | United States | 2000 Ponce De Leon Blvd Coral Gables, FL 333134 USA | shareholder of | H UNION, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-MAR-2013 | 06-NOV-2015 | Defaulted |
| Silvia Regina Hage Pacha | United States | 2000 Ponce De Leon Blvd Coral Gables, FL 333134 USA | shareholder of | H UNION, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-MAR-2013 | 06-NOV-2015 | Defaulted |
| Ana Paula Oliveira Goncalves and Helder Rodrigues Zebral, In Joint Tenancy With Right Of Survivorship | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Goldflake Properties Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-JAN-2011 | Active | |
| ANTONIO DE ALMEIDA LAGO FILHO | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | RYSDEN PROPERTY INCORPORATED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-FEB-2013 | Active | |
| CARLOS MALAGONI | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 | shareholder of | Blue Ocean Realty Inc | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-JUN-2011 | Active | |
| CHEN SHAOQIANG | Chad | 199 S. Los Robles Ave Suite 580; Pasadena; CA 91101 | shareholder of | OCEAN ECLIPSE INDUSTRY 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 | 22-AUG-2011 | Active | |
| MICHAEL D. GRAY | Hong Kong | 19B; Block 1; Vantage Park; 22 Mid Levels; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
| GRACE PEI SHEN | China | 19B; NO.1 BLDG.; GUANG CAI INTERNATIONAL APARTMENT; 18 WORKER STADIUM; WEST RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | East Harbor Capital Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2014 | Active | |
| LEE DAI YOUNG | Hong Kong | 19B; WISTERIA MANSION; TAIKOO SHING; H.K. | shareholder of | WISEWORLD TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAR-1996 | 01-NOV-2007 | Defaulted |
| MRS. PAULETTE CASTAING | France | 19BIS AVENUE DES HESPERIDES; 06400; CANNES FRANCE | shareholder of | CHERYLLA LTD. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 29-SEP-2005 | 24-OCT-2014 | Dissolved |
| WANG ZHI XUAN | China | 19C FEI YUN PAVILION; ZHONG LV PLAZA; HUA QIAO CHENG; NAN SHAN DISTRICT; SHENZHEN CITY | 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 | |
| YAO MUJIA | China | 19C; YANCUIGE; HUBIN GARDEN; NO.33 OVERSEAS CHINESE TOWN EAST STREET; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | IVY INDUSTRY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2014 | Active | |
| WU XIAO WEN | Canada | 303-8790; Cartier St; Vancouver BC; V6P 4V2; Canada | shareholder of | HOPEWELL ELECTRONICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2006 | Active | |
| Satpal Singh | United Kingdom | 42 Redmead Road; Hayes; Middx UB3 4AX | shareholder of | Stylewise Limited | United Kingdom | DFM BECKMAN 33 Welbeck Street London Glasgow W1G 8LX | 05-OCT-2009 | 03-MAY-2011 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | QUESTOR INVESTMENT 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 | 22-NOV-2004 | 19-JAN-2015 | Defaulted |
| ZHANG YI | China | 19C; ZHONGHANG BLOCK; GARDEN OF BANK OF CHINA; CAITIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | UNION SUN ENTERPRISES 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 | 02-JAN-2014 | Active | |
| TAM Lai Yin Amy | Hong Kong | 19E; Tower 1; Summit Terrace; 2 On Yuk Road; Tsuen Wan; Hong Kong | shareholder of | Grandnorm International Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2012 | Active | |
| CORNELLIA ANTONIA JOHANNA SCRIBANTE | South Africa | 20 The Lakes; Mount Edgecombe Country Club; Mount Edgecombe; kWAZULU Natal | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| GUISEPPE ROMEO SCRIBANTE | South Africa | 20 The Lakes; Mount Edgecombe Country Club; Mount Edgecombe; kWAZULU Natal | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| CORNELIA ANTONIA JOHANNA SCRIBANTE | South Africa | 20 The Lakes; Mount Edgecombe Country Club; Mount Edgecombe; kWAZULU Natal | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| N.T. BUTTERFIELD TRUSTEE (BERMUDA) LIMITED | Hong Kong | 26/F; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDAHM STREET; CENTRAL; HONG KONG | shareholder of | Z.F.G. HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-OCT-2000 | 17-JAN-2014 | Dissolved |
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