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 |
|---|---|---|---|---|---|---|---|---|---|
 Werner Greuel | United States |  2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | Otadany International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 22-MAR-2013 | Active | |
| Otavio Greuel | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | Otadany International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 22-MAR-2013 | Active | |
| Maria Stela Simioni Neves, Caio Simioni Neves, Felipe Simioni Neves, and Fernando Simioni Neves (Joint Tenancy with Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | SLC Global Holdings Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-MAY-2012 | Active | |
| SANDOVAL NUNES FRANCO | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | Active | |
| GLENCOVA ESTATES LIMITED | Switzerland | 2001 NEUCHATELSWITZERLAND | shareholder of | PARK INVESTMENT HOLDINGS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-JUN-2002 | Active | |
| Ng Kong Fat | Hong Kong | 2001; Tai Hang Terrace; 5 Chun Fai Road; Hong Kong | shareholder of | CHINA CONCEPT INVESTMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1991 | Active | |
| CAI QISHENG | China | 2008 GRADUATE STUDENT; DING NO.11; XUEYUAN ROAD; BEIJING UNIVERSITY OF MINING; HAIDAN DISTRICT; BEIJING; CHINA. | shareholder of | XINXING DUCTILE IRON PIPES 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 | 17-JUN-2013 | 19-JAN-2015 | Defaulted |
| JONATHON RUBIN | United States | 201 e. 25th street apt 176 | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| HANSON, ROGER GORDON | Australia | 201 LANSDOWNE WAY; CHUWAR; QUEENSLAND 4306; AUSTRALIA | shareholder of | KERRIS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-JUN-2005 | 01-NOV-2012 | Defaulted |
| MENGYUN CHEN | China | 201 ZHAO JIA BANG RD. #21; 302 sHANGAI 200032; CHINA | shareholder of | XIAO WEST, LTD. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 07-FEB-2001 | 01-NOV-2012 | Defaulted |
| LEE PO YU, ALBERT | Hong Kong | 25/F.; FLAT F; TOWER 30; PHASE 4; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | PILKON HOTELS (SAIGON) LIMITED | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 28-JUN-1993 | 04-JAN-2011 | Defaulted |
| Jonathan Rubin | United States | 201 e. 25th street apt 176 | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| AANAND MEHENDROO | India | 201 RAHEJA ORCHID; 9TH ROAD; J.V.P.D. JUHU; ANDHERI WEST; MUMBAI 400049; INDIA | shareholder of | Goldstone Media Private Limited | India | P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 25-FEB-2008 | 12-AUG-2010 | Defaulted |
| GR NOMINEES LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| CAMBRIDGE TRUST CO. LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| ANZ GRINDLAYS TRUST (JERSEY) LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| LONWORLD NOMINEES LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| ANZ GRINDLAYS SECRETARIAL SERVICES LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| AF NOMINEES LTD. | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | BOURNE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-APR-1990 | Active | |
| ROSTAND NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | REDMIRE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-FEB-1996 | Active | |
| COUNTRY BALL LIMITED | Hong Kong | 25/F.; BEA TOWER; MILLENIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| KWAI KEE CHEUNG | Hong Kong | 25/F.; BEA TOWER; MILLENIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| WANLOP KRASAESIN | Hong Kong | 25/F.; GUANGDONG FINANCE BUILDING; 88 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SPITZ WAY TRADING LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-JAN-2007 | 06-MAY-2009 | Defaulted |
| PONGTORN INTAWONGSE | Hong Kong | 25/F.; GUANGDONG FINANCE BUILDING; 88 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | GRANDSFIN TRADING LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-JAN-2007 | 06-MAY-2009 | Defaulted |
| NANCY ESTHER WILLIAMS-PAINTER | United States | 214 1ST AVE SOUTH; SUITE B4; SEATTLE; U.S.A. | shareholder of | GRACE ALLIANCE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-FEB-2009 | 11-MAR-2014 | Dissolved |
| WAN LIN | China | 23-3-2; XI'AN STREET; DALIAN; P.R. CHINA | shareholder of | WELL TREASURE 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 | 16-SEP-2010 | Active | |
| MRS. GUO JIN | Kazakhstan | 23-A Tole bi street, Almaty; Kazakhstan | shareholder of | LOUANOR INVESTMENTS GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
| ZHANG JIANXIN | China | 24 DONGFANGMINGDI; WEITANG TOWN; JIASHAN; ZHEJIANG; CHINA | shareholder of | RICHEN INTERNATIONAL CO., LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-JUL-2006 | 05-MAY-2009 | Defaulted |
| Certpac Limited | Hong Kong | 25/F.; OTB Building; 160 Gloucester Road; Wanchai; Hong Kong | shareholder of | GLINT SWAN ENTERPRISES LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 04-JAN-1999 | Active | |
| PEARL NOMINEES LIMITED | Hong Kong | 25/F.; OTB Building; 160 Gloucester Road; Wanchai; Hong Kong | shareholder of | GLINT SWAN ENTERPRISES LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 04-JAN-1999 | Active | |
| GTSA Nominees Limited | Switzerland | 25; Boulevard Helvetique; BP 6098; CH-1211; Geneva 6; Switzerland | 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 |
| GTSA Holdings Limited | Switzerland | 25; Boulevard Helvetique; BP 6098; CH-1211; Geneva 6; Switzerland | 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 |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST HELIER; JERSEY; JE3 3NP | shareholder of | Moonmist International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-JUN-2000 | Defaulted | |
| THE BEARER | Luxembourg | 21 Boulevard de la Petrusse, L2320 Luxembourg | shareholder of | BTS TRADING INC. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 31-JUL-2012 | Defaulted | |
| Mercia Investment Limited | Singapore | 21 Bukit Batok Crescent; #15-79; WCEGA Tower; Singapore 658065 | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| MR.RICARDO PORTABELLA | Switzerland | 21 CHEMIN DE BYRON-1223 COLOGNY- | shareholder of | KAEDE INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 13-JUN-2006 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay #09-01 HSBC Building Singapore 0490320 | shareholder of | SCARBOROUGH HOLDING LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-SEP-1987 | Active | |
| Pablo Salomon | Uruguay | 21 de Setiembre 2993 apt. 201; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| Pablo Salomon Schnur | Uruguay | 21 de Setiembre 2993 apt. 201; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| FG Services Limited | Isle of Man | 1st Floor; 29-33 Bucks Road; Douglas; IM1 3DE; Isle of Man | shareholder of | The Little Boltons Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Services Limited | Isle of Man | 1st Floor; 29-33 Bucks Road; Douglas; IM1 3DE; Isle of Man | shareholder of | Fountain Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Services Limited | Isle of Man | 1st Floor; 29-33 Bucks Road; Douglas; IM1 3DE; Isle of Man | shareholder of | Elmswell Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| FG Services Limited | Isle of Man | 1st Floor; 29-33 Bucks Road; Douglas; IM1 3DE; Isle of Man | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Harjinder Gill | United Kingdom | 278 Church Road; Northolt; Middlesex UB5 5AW | 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 | |
| HUA SHEN | United States | 2780 Antique Ct San Jose; CA95125; USA | shareholder of | TERATRONIX CO., LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-AUG-2006 | 04-MAY-2015 | Defaulted |
| VU Xuan Tung | Viet Nam | 279; 6b; Trung Liet; Dong Da; Hanoi; Vietnam | shareholder of | THOMASON TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2011 | Active | |
| MELWANI VASHIMAL GOBINDRAM | Hong Kong | 27B UNITED CENTRE; 95 QUEENSWAY; HONG KONG | shareholder of | GRANION HOLDINGS LTD. | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 09-JUN-1992 | 03-JUN-2014 | Dissolved |
| Dinesh Kumar Gupta | United Arab Emirates | 27C; AU Gold Tower; Jumeriah Lakes Towers; Dubai; UAE. | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| FOSION INVESTMENTS LIMITED | Hong Kong | 27th Floor; Lever Tech Centre 69-71 King Yip Street Kwun tong; Kowloon; Hong Kong | shareholder of | S & C INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-NOV-1997 | 02-MAY-2003 | Defaulted |
| Ivann Francois van der Merwe | South Africa | 28 Aristea AvenueWelgedacht7530South Africa | 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 | |
| LOUIS GROUP (IOM) LIMITED AS TRUSTEE OF THE REITRON TRUST | Isle of Man | 28 BUCKS ROAD; DOUGLAS; ISLE OF MAN; IM1 3DE | shareholder of | Pincap Securities Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 30-OCT-2000 | Active | |
| LOUIS GROUP (IOM) LIMITED AS TRUSTEE OF THE SALTY TRUST | Isle of Man | 28 BUCKS ROAD; DOUGLAS; ISLE OF MAN; IM1 3DE | shareholder of | Pincap Securities Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 30-OCT-2000 | Active | |
| LONE BONDE NIELSEN | United Kingdom | 28 CHESTER SQUARE; LONDON SW1W 9HT; UK | shareholder of | ROMAIN ASSETS LTD | United Kingdom | MR MAHENDRA BAKHDA 18 Grosvenor Street London W1K 4QQ | 28-FEB-2006 | Active | |
| SPRINGSOFT INC. | Taiwan | 25; INDUSTRY E. ROAD IV; SCIENCE-BASED INDUSTRIAL PARK; HSINCHU 300; TAIWAN. | shareholder of | SPRINGSOFT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-DEC-1997 | Active | |
| Uri BAR-NER | Israel | 25; Mevoh Hamawak; French Hill; Jerusalem/Israel | shareholder of | SOUTHLAND PROPERTIES LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 26-NOV-1990 | 29-MAY-2007 | Defaulted |
| Mr. Dmytro BUYADGIE | Ukraine | 25; Mikhailivs’ka street; 65005; Odessa; UKRAINE | shareholder of | HOLBRAGH FINANCE S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2011 | Active | |
| FiduciaireHopargest S.A. | Luxembourg | 25, Rue Philippe 2 L-2340 Luxembourg | shareholder of | LORIMAR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 04-JAN-2010 | Resigned as agent |
| HISHAM ABDUL KHALQ ABDUL KARIM | Canada | 250 RUE SAINT-AUBIN; SAINT LAURENT; QUEBEC H4 M2H 9; CANADA | shareholder of | HYFIELD ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 06-JUN-2000 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| RICHARD HELTEMES | United States | 25070 LAKE FENWICK RD KENT WA 98032-4278 | 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 |
| Zahra Mohamed Ibrahim | United Arab Emirates | 251/ 89 D MARDAF; DM-NO. 60; Post Box 80276; Dubai | shareholder of | GLENDALE ESTATES LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 28-AUG-2002 | 30-JUL-2010 | Changed agent |
| Zahra Mohamed Ibrahim | United Arab Emirates | 251/ 89 D MARDAF; DM-NO. 60; Post Box 80276; Dubai | shareholder of | PINE HILL ESTATES LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 28-AUG-2002 | 30-JUL-2010 | Changed agent |
| Baldwyn Group Inc. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | KIRTEN OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Baldwyn Group Inc. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | CARRIE ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| SANTAROSE TRADING LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; AKARA BUILDING; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Itene Investments Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-SEP-2011 | 14-JAN-2015 | Changed agent |
| Taitnys Nominees Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARINSTY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUL-2006 | 21-SEP-2012 | Changed agent |
| Taitnys Nominees Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BELLEROPHON SERVICES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-MAR-2004 | 25-JUN-2010 | Defaulted |
| PETTEX LTD. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAYSEAL HOLDINGS MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-MAY-2008 | 01-NOV-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LYNSEY COM LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-MAY-2006 | 19-AUG-2008 | Changed agent |
| OCS Management Services Limited | British Virgin Islands | 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Islande | shareholder of | GRIF SECURITIES LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Dissolved | |
| TECKFORD INVESTMENTS FINANCIAL CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NORTHSTAR INDUSTRIAL 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 | 04-JAN-2010 | Active | |
| Khanna Limited | Isle of Man | 24 Demesne Road; Douglas; Isle of Man | shareholder of | Precious Metal Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| ASHLEY M GLOVER | United Kingdom | 21 DEVONIA ROAD; ISLINGTON; LONDON N1 8JQ; 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 |
| LIANG HONG JIE | China | 21 FLOOR; NO.15 DONGHAI WEST ROAD QINGDAO; P.R. CHINA | shareholder of | WISEWIN SHIPPING 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-NOV-2007 | Defaulted | |
| LEE GUAN SENG | Australia | 21 GREENHAVEN DRIVE PENNANT HILLS; NSW 2120; AUSTRALIA | shareholder of | Global Agribusiness Investments 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-JAN-2002 | Active | |
| Rozan Shukha | Israel | 21 Hakramim; Upper Nazareth; Israel | shareholder of | SRS Real Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUN-2012 | 06-NOV-2015 | Defaulted |
| MR NG PENG LIANG | Singapore | 24 MUNSHI ABDULLAH WALK; SINGAPORE; 788604 | shareholder of | HANOI INVESTMENTS HOLDING 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-2005 | 02-MAY-2007 | Defaulted |
| ELOISA GLORIOSO AVANCEÑA | Cyprus | 24 Pindarou Str.; Flat 101; 1060 Nicosia; Cyprus | shareholder of | ENDCO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-NOV-2014 | Active | |
| XIA SHIQIAO | Canada | 21 RODNEY BLVD; NORTH YORK; ON M2N 4B5 | shareholder of | INTEGRITY GROUP LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 22-FEB-2008 | 20-FEB-2010 | Defaulted |
| Ms Chung Foong Yee | Singapore | 21 Jalan Sempadan #01-09, Singapore 457398 | shareholder of | TEAMOUNT 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.* | 04-FEB-2002 | Active | |
| Bernerd James Hawley Gardner | Zimbabwe | 21 John Plagis Avenue Alex Park Harare Zimbabwe | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| Bernerd James Hawley Gardner | Zimbabwe | 21 John Plagis Avenue Alex Park Harare Zimbabwe | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Bernerd James Hawley Gardner | Zimbabwe | 21 John Plagis Avenue Alex Park 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 |
| Mr. Leroy Whale | United Kingdom | 21 Mistral; 32 Channel Way; Ocean Village; SO14 3JA Southampton; Southampton; Hampshire; SO14 3JA; United Kingdom | shareholder of | MAPLE MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | Defaulted | |
| Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | TORCO 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 | 13-NOV-2012 | Active | |
| Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | SIDOINE TRADING 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 | 27-JUL-2012 | Active | |
| Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | BERRLUCON LIMITED | 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-JUN-2007 | 19-JAN-2015 | Defaulted |
| Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | SIGP SYSTEMS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-OCT-2012 | Active | |
| Mr. Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | BIT CAVE INVEST 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 | 07-NOV-2012 | Active | |
| Mr. Andrew Moray Andrew Stuart | South Africa | 21 Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | DRYFAST HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-NOV-2012 | 19-JAN-2015 | Defaulted |
| PETER OWEN | United Kingdom | 21 ORMOND CRESCENT; HAMPTON MIDDLESEX; TW12 2T; UK | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
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