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 |
|---|---|---|---|---|---|---|---|---|---|
 Trinity Nominees Limited | United Arab Emirates |  26th Floor Jumeirah Business Centre 2 Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | GoldWinds Investments Inc. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 20-JAN-2005 | 01-NOV-2012 | Defaulted |
| Louisa Kiebooms | Belgium | 27-28; rue Roi Albert; B-2500 Lierre; Belgium | shareholder of | AMANDIER CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 16-DEC-2014 | Dissolved |
| MR. ERIC HEAD | Canada | 27; OLIVER COURT; KITCHENER; ONTARIO; CANADA | shareholder of | ALVINSON LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-OCT-2005 | 03-MAY-2010 | Defaulted |
| LEE JUN HAN | South Korea | 209-304 HYUNDAI APT. APGUIJUNG-DONG; KANGNAM-GU; SEOUL 135-110 KOREA. | shareholder of | Weaver Interactive 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) | 08-NOV-2006 | 05-MAY-2009 | Defaulted |
| DARRYL B PFEIL | United States | 27 BEECH DR MORRIS PLAINS NJ 07950-2401 | 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 |
| GERARDO ENRIQUE SALAZAR LOPEZ | El Salvador | 27 CALLE PONIENTE #218; COLONIA LAICO; SAN SALVADOR; DEPARTAMENTO SAN SALVADOR; REPUBLICA DE EL SALVADOR; C.A. | shareholder of | ENERPRO GLOBAL PARTNERS INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 27-MAY-2009 | 18-JUL-2012 | Defaulted |
| RODRIGO ERNESTO SALAZAR LOPEZ | El Salvador | 27 CALLE PONIENTE #218; COLONIA LAICO; SAN SALVADOR; DEPARTAMENTO SAN SALVADOR; REPUBLICA DE EL SALVADOR; C.A. | shareholder of | ENERPRO GLOBAL PARTNERS INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 27-MAY-2009 | 18-JUL-2012 | Defaulted |
| CARLOS MANUEL SALAZAR LOPEZ | El Salvador | 27 CALLE PONIENTE #218; COLONIA LAICO; SAN SALVADOR; DEPARTAMENTO SAN SALVADOR; REPUBLICA DE EL SALVADOR; C.A. | shareholder of | ENERPRO GLOBAL PARTNERS INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 27-MAY-2009 | 18-JUL-2012 | Defaulted |
| Bruce & Amanda De Burgh-Thomas | Zimbabwe | 27 Dublin Road; Emerald Hill; Harare; Zimbabwe | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Bruce & Amanda De Burgh-Thomas | Zimbabwe | 27 Dublin Road; Emerald Hill; Harare; Zimbabwe | shareholder of | INLAY PROPERTIES 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-JAN-2006 | 06-NOV-2015 | Defaulted |
| Song Weifeng | China | 203 Songxiaozhuang Village; San Jiadian; Linying; Henan; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| Han Gui Wook | South Korea | 203-1003 Yojin Apt; Sa-Dong 1345-1; Kyeonggi-Do; Republic of Korea. | shareholder of | EASTWIND VENTURES, LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 19-JUN-2009 | Active | |
| KANOKPORN THONGPRAKOB | Thailand | 203/41-42 Moo 1 Nawong Pracha Pattana Road, Lak Hok Mueang Pathum Thani 12000 Thailand | shareholder of | Amazing Grace Health Products International Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 22-APR-2015 | Active | |
| CHARLES SCHUKAR | United States | 2034 S 308TH ST FEDERAL WAY WA 98003 | 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 |
| LINDA HAIGHT | United States | 20401 109TH COURT E SUMNER WA 98309 | 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 |
| CHEN YI-AN | United States | 20480 E Business Parkway; City of Industry; CA 91789; USA | shareholder of | AMERGENCE INTERNATIONAL GROUP LTD | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-MAR-2011 | 01-NOV-2012 | Defaulted |
| WANG DANLI | United States | 20480 E Business Parkway; City of Industry; CA 91789; USA | shareholder of | AMERGENCE INTERNATIONAL GROUP LTD | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-MAR-2011 | 01-NOV-2012 | Defaulted |
| ALEMIL HOLDINGS LTD | Cyprus | 205 CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; 2ND FLOOR; FLAT 201; 3036 LIMASSOL; CYPRUS | shareholder of | LINTUX DEVELOPMENT LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 18-JUL-2011 | 08-SEP-2014 | Dissolved |
| Nigel Stuart Flint & Teresa Mary Flint | South Africa | 205 Mimosa Road; Northcliff; Johannesburg; South Africa | 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 | |
| HELM MANAGEMENT LIMITED | Jersey | 1st floor ,17 bod street st helier jersey je2 3np | shareholder of | ADMANTRA II LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
| HUGH RICHARD ROWLAND MEIRION LLOYD | United Kingdom | 25 HYDE GREEN; BEACONSFIELD; BUKS (BUCKINGHAMSHIRE) HP9 2ER | shareholder of | BLUEFIELD GROUP CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2003 | 03-JAN-2007 | Defaulted |
| Megafreight Services (Pty) Ltd | South Africa | 25 Jones Road; Jet Park; Johannesburg 2138; South Africa | shareholder of | MEGAFREIGHT INTERNATIONAL LIMITED | Mauritius | APPLEBY MANAGEMENT (MAURITIUS) LTD. L8 MEDINE MEWS LA CHAUSSÉE STREET PORT LOUIS MAURITIUS | 28-DEC-1995 | Active | |
| JAMES V HEAPHY | United States | 205 S SUNSET DR APT 24 SEDONA AZ 86336 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| IPCO S.A. | Bahamas | 205; Saffrey Square; Bank Lane; Nassau; Bahamas | shareholder of | NIKKOTECH INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-JUN-2005 | 06-JUL-2012 | Changed agent |
| MENG, GEORGE F. | United States | 206-2-2; N. 3rd Avenue; Msnsfield; Texas; USA | shareholder of | MARK DRAGON 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 | 25-MAR-2010 | Active | |
| Gabriel Stati | Moldova | 1A Ghioceilor St.; Chisinau; Moldova | shareholder of | HANWELL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JUL-2004 | Active | |
| ANDRII GOGOLEV | Ukraine | 1A Melioratorov St.; Kahovka; Khersonskiy region; 74800; Ukraine | shareholder of | SURPLUS VENTURES ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| Charlotte Rosemary Christine Rasson | South Africa | 1a Montrose Terrace Bishopscourt Cape Town South Africa 7806 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| STAMATINA ANTONIOU | Greece | 1A, GLINOU D. 16672 VARI | shareholder of | SHIDAG 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 | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
| Tetrach Investments | United States | 1B Shumskogo U. st. of. | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| GOH SEAU KANG (WU XIAOGANG) | Singapore | 1C RIDLEY PARK #01-06 SINGAPORE 248469 | shareholder of | VERIDAS 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.* | 18-SEP-2006 | Active | |
| CHYY INT'L. CONSULTANCY AND MANAG. LTD. | Hong Kong | 1C/F IVING ON LIFE VEUX ROAD, CENTRAL HONG KONG | shareholder of | WAH YEN HOLDINGS INTERNATIONAL LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 26-APR-1993 | Active | |
| SALONI CHOTAI | United Kingdom | 1E DAVENHAM AVENUE; NORTHWOOD MIDDELSEX; UNITED KINGDOM | shareholder of | PORCHHILL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-APR-1994 | Active | |
| JIANN-WEN WANG | Taiwan | 1F.; NO. 1-3; ALLEY 7; LANE 190; SEC. 1; WENHUA 1ST RD.; LINKOU DIST.; NEW TAIPEI CITY 244; TAIWAN | shareholder of | G. Hydro-Tech. International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| JIANN-WEN WANG | Taiwan | 1F.; NO. 1-3; ALLEY 7; LANE 190; SEC. 1; WENHUA 1ST RD.; LINKOU DIST.; NEW TAIPEI CITY 244; TAIWAN | shareholder of | J plus H International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| CHANG, CHING-FA | Taiwan | 1F.; No.47-8; Liansheng St.; Zhonghe Dist.; New Taipei City 235; Taiwan (R.O.C.) | shareholder of | LUCK SIGN TECHNOLOGY LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 03-JAN-2012 | 07-JAN-2015 | Defaulted |
| CHANG Li Chung | Taiwan | 1F.; No.6; Alley 4; Lane 112; Sec.3; Xinglong Rd.; Wenshan District; Taipei City 116; Taiwan (R.O.C.) | shareholder of | ASIAN TOP INTERNATIONAL LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 07-MAY-2013 | Dissolved |
| Bruce & Amanda De Burgh Thomas | Zimbabwe | 27 Dublin Road; Emerald Hill; Harare; Zimbabwe | shareholder of | Silverstream Properties 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-JUL-2002 | Active | |
| CHIN YUN QIN | Singapore | 27 HILLVIEW AVENUE #08-06 SINGAPORE | shareholder of | SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-OCT-2001 | Active | |
| Maxim Pavlovich Trifonenkov | Russia | 27 Nikulinkskaya Str.; Corpus 2; Apt. 64; Moscow; Russia | shareholder of | CHAMBAL INVESTMENTS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | LIVADA 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-MAY-2013 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | VIP DELANE 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 | 08-JAN-2013 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | FUTURE NET GROUP 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 | 16-NOV-2012 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | EUNATUM CONSULTANTS 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 | 15-APR-2013 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | GULFSTAR INTERNATIONAL 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 | 09-MAY-2006 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | ITAPE INVESTMENT 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 | 27-MAR-2007 | 19-JAN-2015 | Defaulted |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | WHISTLER ENTERPRISES 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 | 06-JAN-2012 | Active | |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | Bridgewater Services Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-DEC-2008 | Active | |
| COMIUM GROUP HOLDING LIMITED | Jersey | 27 Greenville Street; St. Helier; Jersey | shareholder of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| CHUA SEONG SENG | Malaysia | 27 Jalan Awan Berarak; Taman Yarl; 58200 Kuala Lumpur | shareholder of | TWIN ACE INTERNATIONAL 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.* | 02-MAR-2012 | Active | |
| Mak Ping On | Singapore | 27 Keppel Bay View; #11-82; Singpore 098416 | shareholder of | JOY UNIVERSE VENTURES 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.* | 19-APR-2012 | 15-JAN-2015 | Dissolved |
| BABA HOUSSEINE | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| BABA MAIMOUNA | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| DANPOULO BABA AHMADOU | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| BABA HASSAN | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| DANPOULO BABA MOUSSA | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| BABA LANTANA HARIRA | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| MENG, GEORGE F (UNITED STATES OF AMERICA PPT No.: XXXXXXXXX) | United States | 206-2-2; N. 3rd Avenue; Msnsfield; Texas; USA | shareholder of | Profit Focus 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 | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
| WILLIAM FREDERICK MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| ANTOINETTE MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| WILLIAM PIETER MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| WILLIAM FREDERICK MCKECHINE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| LAI, SI-MING | Taiwan | 1F; NO.1; ALLEY 62 FU SHAN STREET; BAN CHIAO TAIPEI HSIEN TAIWAN; REPUBLIC OF CHINA | shareholder of | PERTH TRADING 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 | 17-JAN-2007 | 15-FEB-2012 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 1st floor ,17 bod street st helier jersey je2 3np | shareholder of | ADMANTRA II LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
| HELM NOMINEES LIMITED | Jersey | 1st floor ,17 bod street st helier jersey je2 3np | shareholder of | ADMANTRA II LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
| ANTOINETTE MCKECHINE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| PETER-JOHN MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| EMELIZE MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| LARRY R NELSON | United States | 2388 FIELDVIEW DR FERNDALE WA 98248-9222 | 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 |
| LIN Weibin | China | 23A; Jinma Building; No. 10; Xiahang Road; Taijiang District; Fuzhou; Fujian; China | shareholder of | DONG PENG INVESTMENT LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 13-AUG-2004 | Active | |
| Top Wheel Services Limited | Hong Kong | 23rd Floor New World Tower, 16-18 Queens Road Central Hong Kong | shareholder of | YEE SHING INTERNATIONAL LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1993 | 20-SEP-2010 | Changed agent |
| ROJAM ENTERTAINMENT HOLDINGS LIMITED | Hong Kong | 23rd Floor; Sunshine Plaza; 353 Lockhart Road; Wanchai; Hong Kong. | shareholder of | ROJAM INVESTMENT LIMITED | Hong Kong | ROJAM ENTERTAINMENT HOLDINGS LIMITED 23/F.; SUNSHINE PLAZA 353 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2000 | 01-MAY-2012 | Defaulted |
| THE H.K. FIDUCIARY COMPANY LIMITED AS TRUSTEE FOR THE DENIAN PAPER EMPLOYEE TRUST | Hong Kong | 23RD FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | SHARIDON LIMITED | Hong Kong | SHARIDON LIMITED 23RD FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL; HONG KONG | 04-SEP-1997 | 17-OCT-2011 | Discontinued |
| Laurent LAM Kwing Chee | Hong Kong | 24 Braga Circuit; Kadoorie Avenue; Kowloon; Hong Kong | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| Laurent LAM Kwing Chee | Hong Kong | 24 Braga Circuit; Kadoorie Avenue; Kowloon; Hong Kong | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| Laurent LAM Kwing Chee | Hong Kong | 24 Braga Circuit; Kadoorie Avenue; Kowloon; Hong Kong | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| CHRISTIAN GIOVANNI EMILIO CARIAS MANSILLA | Guatemala | 24 Calle 12-70 Zona 17, Guatemala | shareholder of | JENVILLE COMPANY S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 06-OCT-2008 | 01-MAY-2012 | Defaulted |
| CHRISTIAN GIOVANNI EMILIO CARIAS MANSILLA | Guatemala | 24 Calle 12-70 Zona 17, Guatemala | shareholder of | KESTRAL DEVELOPMENT S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 11-FEB-2008 | Defaulted | |
| Stateco (Nominees) Limited | Cyprus | 25 Afroditis Street; 2nd Floor; Office 204; P.C. 1060; nICOSIA; cYPRUS | shareholder of | BELEAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-1999 | Inactivated | |
| LEPOSUN TRADING LIMITED | Cyprus | 25 Aphrodite Street; Consulco House; 2nd Floor; 1666; Nicosia; Cyprus | shareholder of | HERA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| Matthjis Tellegen | Belgium | 25 Ave des Gaulois; Brussels; Belgium | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| ARNOLD URSON | South Africa | 25 Ave La Croix; Fresnaye; Cape Town; South Africa 8005 | 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 |
| MA JIANZHONG | Taiwan | 23F-1; NO.566-15; SEC.2; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN | shareholder of | GRAND OCEAN LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 11-JUN-2007 | 23-APR-2012 | Changed agent |
| Li Haiyan | China | 213-1-1 Guangzhou Road; Gulou District; Nanjing Shi; China | shareholder of | LEAD SKY DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JAN-2010 | 19-FEB-2015 | Defaulted |
| THE BEARER | United States | 21747 Ladbroke Grove Ct; Sterling; VA 20166 USA | shareholder of | DBA SERVICES CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-JUN-2011 | 03-JAN-2013 | Defaulted |
| Matthijs Tellegen | Belgium | 25 Avenue des Gaulois; Brussels; Belgium 1040 | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Matthijs Tellegen | Belgium | 25 Avenue des Gaulois; Brussels; Belgium 1040 | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| Matthijs Tellegen | Belgium | 25 Avenue des Gaulois; Brussels; Belgium 1040 | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| Matthijs Tellengen | Belgium | 25 Avenue des Gaulois; Brussels; Belgium 1040 | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| PREMIER CONSOLIDATED OILFIELDS PLC. | Saint Vincent and the Grenadines | 25 Charlotte Square, Edinburgh EH2 4EZ | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| Syed Bashir Ahmed | United Kingdom | 25 Charlton Avenue; Walton Upon Thames, KT12 5LE UK | shareholder of | Sparwood Enterprise Limited | United Arab Emirates | ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI | 27-APR-2007 | Active | |
| THE BEARER | Uruguay | 25 de mayo 467; oficina 501; Montevideo Uruguay. | shareholder of | Mustarox Holdings S.A. | Uruguay | ESTUDIO FERNANDEZ SECCO & ASOCIADOS 25 DE MAYO 467; OF. 401 P.O. BOX 575; CC C.P. 11.000 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | Defaulted | |
| NELSON CARLOS GRECA PEÑA | Uruguay | 25 de mayo 55 Of. 203; Montevideo; Uruguay | shareholder of | Track Rock Limited | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 15-JAN-2009 | Active | |
| RICHARD IAN MOORE | Hong Kong | 21/F; ICBC Tower; Citibank Plaza; 3 Garden Road Hong Kong | shareholder of | Patriot Management Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 04-MAY-2015 | Defaulted |
| BERT BACKHOLER | Hong Kong | 21/F; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| KOH HOW KENG | Hong Kong | 21/F; Unit A; Tower 2; Grand Horizon; 11 Cheung Wan Street; Tsing Yi; New Territories; Hong Kong | shareholder of | AR CAPITAL MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2012 | Active | |
| KOH HOW KENG | Hong Kong | 21/F; Unit A; Tower 2; Grand Horizon; 11 Cheung Wan Street; Tsing Yi; New Territories; Hong Kong | shareholder of | Globe Alliance Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-OCT-2012 | Active | |
| Lee Tak Kai Terry | Hong Kong | 21/Fl.; Flat A; Block 4; Pacific View; 38 Tai Tam Road; Tai Tam; HK | shareholder of | UNION SMART INTERNATIONAL GROUP LTD. | Hong Kong | MS. YIU HI SUI FRANKY C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 20-JUN-1995 | Active | |
| Yiu Hi Sui Franky | Hong Kong | 21/Fl.; Flat A; Block 4; Pacific View; 38 Tai Tam Road; Tai Tam; HK | shareholder of | UNION SMART INTERNATIONAL GROUP LTD. | Hong Kong | MS. YIU HI SUI FRANKY C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 20-JUN-1995 | Active | |
| MYROULLA MALLOUPPA | Cyprus | 21; Akademias; KEMA BUILDING; Office 302; P.C. 2017; Nicosia; Cyprus | shareholder of | EXTRA CITY CONSULTANT LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 19-MAR-2012 | Active |
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