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 |
|---|---|---|---|---|---|---|---|---|---|
 CONTINA SERVICE LTD | Cyprus |  21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| THE BEARER | Cyprus | 21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| THE BEARER | Cyprus | 21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| THE BEARER | Cyprus | 21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| QU ZHENTAO | China | 201#2-501 ZHONG QING STREET; DALIAN; PRC. | shareholder of | 3H OCEANFAMILY FOOD CO., LIMITED | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 13-AUG-2007 | 02-MAY-2013 | Defaulted |
| GAO JIANMIN | United States | 201; S LAKE AVE #508 PASADENA; CA91101; USA. | shareholder of | PACIFIC CORE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHARLES C GRAHAM & ANITA M GRAHAM JT TEN | United States | 20105 NE 400TH ST ENUMCLAW WA 98022 | 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 |
| LOTTI RENKEL SHIRES | United States | 2012 4TH AVE FORT LAUDERDALE FL 33315-2504 | 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 |
| EVERSON REZECK MORAES | United States | 2020 N. Bayshore Drive; Apt. 2604; Miami; FL 33137 | shareholder of | BAY PARAMOUNT S.A. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 06-AUG-2014 | Active | |
| Jack Henry Lin | United States | 2020 Orionct; Sanleandro; CA 94579 USA | shareholder of | SKY JARL 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 | 23-MAR-2005 | Active | |
| MR. GUEORGUI IVANO KOSTOV | Bulgaria | 213 Slivnitsa Blvd.; Sofia; Bulgaria | shareholder of | CARICON LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2004 | 19-NOV-2012 | Defaulted |
| JAMES W FREYBERG & ANNA K FREYBERG JT TEN | United States | 2014 NW 92ND ST SEATTLE WA 98117-2735 | 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 |
| Megatrend Nominees Limited | Hong Kong | 2016 Hutchison House 10 Harcourt Road Hong Kong | shareholder of | SOUTH WING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUL-1989 | Active | |
| Keystone Nominees Limited | Hong Kong | 2016 Hutchison House 10 Harcourt Road Hong Kong | shareholder of | SOUTH WING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUL-1989 | Active | |
| J.V. ALTEN | Gibraltar | 202 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | BALIOS GLOBAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 05-JUN-2001 | 09-JUN-2011 | Changed agent |
| HE WEN JIE | China | 202; 6 DONG; WENDEFU HUAYUAN; NANSHAN QU; SHENZHEN SHI; GUANGDONG; SHENG; CHINA | shareholder of | TIDA LIGHTING (GROUP) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 01-MAY-2012 | Defaulted |
| GR NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELLER; JERSEY; JE4 9NU | shareholder of | EASTLEA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-AUG-2004 | Defaulted | |
| AF NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELLER; JERSEY; JE4 9NU | shareholder of | EASTLEA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-AUG-2004 | Defaulted | |
| Seymour Trust Company Limited as trustee of the Winthrop Trust | Jersey | 1st Floor; 40 Esplanade; St Helier; Jersey JE2 3QB; CHANNEL ISLANDS | shareholder of | WINTHROP PROPERTIES S.A. | Switzerland | AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND | 10-APR-2008 | Active | |
| Evelyn Apryl WUEST | Hong Kong | 1ST FLOOR; 5; COOMBE ROAD; THE PEAK; HONG KONG. | shareholder of | HOME STRONG LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 24-MAR-1995 | Active | |
| ADCONE HOLDINGS S.A. | Seychelles | 1st Floor; Allied Plaza Francis Rachel Street PO Box1289; Victoria; Mahe; Seychelles | shareholder of | Baros Services Ltd | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JUL-2012 | Active | |
| ADCONE HOLDINGS S.A. | Seychelles | 1st Floor; Allied Plaza Francis Rachel Street PO Box1289; Victoria; Mahe; Seychelles | shareholder of | NERISSA INVESTMENT CORP. | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-MAY-2013 | Active | |
| LI Tuen Yi, Vivian | Hong Kong | 1st Floor; Block 46; Baguio Villa; 555 Victoria Road; Pokfulam; Hong Kong | shareholder of | VLI HOLDINGS LIMITED | Hong Kong | VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK. | 21-MAR-2006 | Active | |
| Nasrah Hussain Mukhtar Al Yousuf | 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 |
| Nasrah Hussain Mukhtar Al Yousuf | 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 |
| Hussan Mukhtar Al Yousuf | 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 |
| Hussan Mukhtar Al Yousuf | 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 |
| THE JORDANIAN COMPANY FOR CANADIAN RENEWABLE ENERGY LLC | Jordan | 252 Prince Mohammed Street; Suite 203; Amman; Jordan | shareholder of | BRIGHT GROUP INVESTMENTS Inc. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 06-FEB-2013 | Active | |
| CHEZ ANTOINE LTD | United Kingdom | 206 MARE STREET; LONDON; E8 3RD | shareholder of | Adam Smith Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2007 | Active | |
| MR. GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | AGELOS LTD. | 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 | 13-APR-2009 | Active | |
| MR. GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | SOLAR INVEST S.A. | 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 | 30-JUN-2009 | Active | |
| REN FEI | Ireland | 28. COLLEGEFORT CASTLEKNOCK; DUBLIN 15; IRELAND | shareholder of | MAXVALUE 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 | 21-DEC-2007 | 22-OCT-2009 | Defaulted |
| OMAR SHARAM PINA | United States | 255 Alhambra Circle - Suite 500 Coral Gables, FL 33134 USA | shareholder of | RONDELLERIE ESTATES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 14-AUG-2012 | Active | |
| MUSTAFA SHARAM PINA | United States | 255 Alhambra Circle - Suite 500 Coral Gables, FL 33134 USA | shareholder of | RONDELLERIE ESTATES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 14-AUG-2012 | Active | |
| ROBERT D PETERSEN & LINDA D PETERSEN JT TEN | United States | 25504 223RD COURT SE MAPLE VALLEY WA 98038-6034 | 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 |
| Michael Eric HOTUNG | Hong Kong | 213 SHEUNG SZE WAN ROAD; CLEARWATER BAY ROAD; N.T. | shareholder of | SILVER KING MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| MR GEORGE PAUL KELLY | Spain | 2131 LA ALCAZABA KM 175, ESP PUERTO BANUS 29660 MARBELLA SPAIN | shareholder of | PORTFOLIO BUILDER HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-FEB-2002 | 21-SEP-2012 | Changed agent |
| Yeo Kok Ann Vincent | Singapore | 214 Tampines Street 23, #09-75 Singapore 520214 | shareholder of | WEI SI ENTERPRISES 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) | 31-AUG-2012 | Active | |
| ETHAN LIN | United States | 215 LANGLIE CT.; WALNUT CREEK; CA94598; U.S.A. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| LAU KEE SWAN | Singapore | 216; Bukit Batok Street 21 #09 - 293; Singapore 650216 | shareholder of | SUCCESS VENTURES 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| FATEMA SATTAR | United States | 217Kensington High Street, F | shareholder of | Florentine Global Investments Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-MAY-2010 | Active | |
| JUNE M DAHL | United States | 21814 MERIDIAN AVE S BOTHELL WA 98021-8220 | 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 |
| Ruben Avagyan | Armenia | 23-29 Hrachya Kochar Street; Yerevan; Republic of Armenia | shareholder of | GRADWELL SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | Active | |
| TIAN YING | China | 23-707; Jingtong Yuan; Guanzhuang; Chaoyang District; Beijing; People's Republic of China | shareholder of | CITIC-SHIP MANAGEMENT LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 22-DEC-2008 | Active | |
| Yaron Cohen | Israel | 23/29 Alexander-Peen St; Tel Aviv; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Roger Bryer | Australia | 23/71 Mount Street; West Perth; Western Australia 6005 | shareholder of | ANCHORVILLE 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.* | 18-AUG-2005 | 06-MAY-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | JEROMY KEES 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 | 10-APR-2003 | 11-JAN-2011 | Defaulted |
| Bearer (Sandra Lucia Thomas) | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | MARCUS IRON & STEEL GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-MAR-2007 | Active | |
| Bearer (Sandra Lucia Thomas) | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | MARCUS IRON & STEEL GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-MAR-2007 | Active | |
| Leung Ka Chun | Hong Kong | 23/F; Block 6; Harbour Place; Hung Hom; Kowloon; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | Active | |
| MAK Pui Man | Hong Kong | 23/F; Block 6; Harbour Place; Hung Hom; Kowloon; Hong Kong | shareholder of | DOUBLE WIDE CONSULTANT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2011 | Active | |
| MR. EPHRAIM MASSUN | France | 23; Blvd de la Marne; 67000 Strasbourg; France | shareholder of | LEDWIN COMPANY GROUP INC. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 06-JUL-2006 | 03-MAY-2011 | Defaulted |
| MR. LUIS ASTORQUIA | Switzerland | 23; RUE DES EAUX VIVES; CH-1207 GENEVE; SUISSE. | shareholder of | VALUE COUNSELORS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 27-AUG-2003 | 01-MAY-2012 | Defaulted |
| LIM BOON CHUAN | Malaysia | 24 JLN S 2; TMN SURIA; HANG TUAH JAYA 75450 AYER KEROH MELAKA; MALAYSIA | shareholder of | INFINITY INTERNATIONAL (M) LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-2013 | Active | |
| NEXTGEN CORP | Singapore | 24 PECK SEAH STREET; 08-01 NEHSONS BUILDING; 079314; SINGAPORE | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| NEXTGEN CORP | Singapore | 24 PECK SEAH STREET; 08-01 NEHSONS BUILDING; 079314; SINGAPORE | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| DOUBLE SEVEN ENTERPRISES LIMITED | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | Active | |
| ERL HOLDINGS LIMITED | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | Active | |
| PLECTRON NOMINEES LTD | Jersey | 1ST FLOOR; INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER JERSEY; JE2 4SG | shareholder of | ASPRI LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 27-MAR-1998 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man IMB 3DY | shareholder of | THANKERTON HOUSE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 03-DEC-1999 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN; 1M8 3YD | shareholder of | TREE RIDGE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 04-APR-2006 | 16-OCT-2009 | Defaulted |
| THE BEARER | Cyprus | 21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| THE BEARER | Cyprus | 21 Panteli Katelari Street; Libra House; Office 304; CY-1097; Nicosia-Cyprus | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | Active | |
| MR. PHILIPPE KOUDSIE | Ukraine | 21 ROMAN KARMAN STR.; ODESSA; UKRAINE | shareholder of | P.L.G. STEEL INTERTRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-JAN-2004 | Active | |
| bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
| bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
| bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
| Valeriy Kravets | Ukraine | 21 Trenyova Str.; Apt 86; 95005 Simferopol Autonomous Republic of Crimea; Ukraine | shareholder of | MVK INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 11-APR-2012 | Active | |
| ANDREW NIGEL WENDOVER BEESON | United Kingdom | 21 Warwick Square London SW1V 2AB | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Grigory K. Rubinshteyn | Russia | 21-1 Akademika Volgina Strret, app 198 Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| Mr. Rustam Khakimov | Russia | 21/1 Universitetskiy Ave.; Apt. 77; Moscow; Russia | shareholder of | VENTO STYLE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 02-NOV-2009 | Defaulted |
| Christophe Paul Robert Klein | France | 256 Bloulevard Du Redon 13009 Marseilles, France | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
| James Benjamin Greenlees Wirth | South Africa | 256 Oliver Lea Drive; Umbilo; Durban; South Africa; 4001 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Robert FRECHETTE | United States | 2598 GINNY WAY; LAFAYETTE; CO 80026; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| MR. NERO N. ASIBELUA | Nigeria | 25A MacDonald Road; Ikoyi; Lagos; Nigeria | shareholder of | MARINE SUPPORT INTERNATIONAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 21-SEP-2006 | 05-OCT-2010 | Changed agent |
| MR. NERO N. ASIBELUA | Nigeria | 25A MacDonald Road; Ikoyi; Lagos; Nigeria | shareholder of | QUICK TIME TRADING LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
| MR. NERO N. ASIBELUA | Nigeria | 25A MacDonald Road; Ikoyi; Lagos; Nigeria | shareholder of | NASCAN CONSULTANTS INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
| MR. NERO N. ASIBELUA | Nigeria | 25A MacDonald Road; Ikoyi; Lagos; Nigeria | shareholder of | URIEN TRADING S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 25B; BD ROYAL; L-2449 LUXEMBOURG | shareholder of | ARISTOCRATIC ASSETS ASSOCIATES CO. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 19-JUL-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 25B; BD ROYAL; L-2449 LUXEMBOURG | shareholder of | ARISTOCRATIC ASSETS ASSOCIATES CO. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 19-JUL-2010 | 02-JAN-2014 | Defaulted |
| ZHAO SIQING | China | 25G; HUADU MANSION; 838 ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | YOUNGBOO FLOWTECH CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| Liu Chong Hing Investment Limited | Hong Kong | 25th Floor; Chong Hing Bank Centre; No. 24 Des Voeux Road Central; Hong Kong | shareholder of | BLOSSOM SUCCESS INVESTMENTS LTD. | Hong Kong | LIU CHONG HING INVESTMENT LIMITED 23/F.; CHONG HING BANK CENTRE; 24 DES VOEUX ROAD CENTRAL HONG KONG | 20-JAN-2010 | Active | |
| ESTHER MUXI MARTINEZ and ALFREDO FOLLE MUXI with joint tenancy and right of survivorship | Uruguay | 26 de Marzo 3644; Apto. 102; Montevideo; Uruguay | shareholder of | WELLROCK INVESTMENT OVERSEAS LTD. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| ESTHER MUXI MARTINEZ, ALFREDO FOLLE MUXI AND LUCIA FOLLE MUXI with joint tenancy and right of survivorship | Uruguay | 26 de Marzo 3644; Apto. 102; Montevideo; Uruguay | shareholder of | WELLROCK INVESTMENT OVERSEAS LTD. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| VICTOR PHILLIP MICHAEL DAHDALAH | United Kingdom | 28 EATON PLACE; BELGRAVIA; LONDON; SW1X 8AF | shareholder of | ALUMET LIMITED | Switzerland | HANI SALIBA RIZEQ QUSHAIR CHEMIN DE LA JAQUE 41 LAUSANNE GENEVE SWITZERLAND | 21-DEC-1989 | Active | |
| Surtej Singh Janjua | United Kingdom | 28 Orchard Avenue, Southall Middlesex | shareholder of | Arlington Properties Holdings Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 10-AUG-2007 | 05-MAY-2009 | Defaulted |
| YEN, YUAN-TU | Taiwan | 21F.-2; No.1; Sec. 1; Minsheng Rd.; Banqiao Dist. | shareholder of | PESCADORES PANAMA INC. | Taiwan | YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN | 28-JAN-1999 | Active | |
| CN LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | AJC PROPERTIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 13-JUL-1999 | Active | |
| CN LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Chapelle Services Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JUN-2005 | Active | |
| CN LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent |
| CN LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | R.T. COM. INVESTMENTS LIMITED | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 31-JAN-2002 | 06-NOV-2008 | Defaulted |
| TAN TEE KEON | Singapore | 28 GILSTRAD ROAD #06-01 SINGAPORE 309072 | shareholder of | Archipelago Advisors 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.* | 01-NOV-2006 | Active | |
| HEE MONG KEOW | Singapore | 28 JALAN SO BEE SINGAPORE 488124 | shareholder of | VALLEY PARK GLOBAL CORPORATION | 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-2010 | Active | |
| Tan Sri Lim Kok Thay | Malaysia | 28 Jalan Tengku Ampuan; Taman Duta; 50480 Kuala Lumpur | shareholder of | ironforge Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| PYSHNYI OLEKSII | Ukraine | 28 KALUZKA STREET; APT. 24; DONETSK; 83003; UKRAINE | shareholder of | One Equity Partners Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 26-JUL-2012 | 04-MAY-2015 | Defaulted |
| Lighthill Trading Limited | Cyprus | 28 Octovriou; 205 Louloupis Court; 1st Floor P.C. 3035; Limassol; Cyprus | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| MS. WIMMERS Lisa Colette | South Africa | 28 PURCELL WAY KREYPEIBOSCH 7945, SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Philippe RATTON | France | 28 Rue de Grenelle 75007 Paris, France | shareholder of | NORTHREEF TRADING LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 26-OCT-2011 | 02-JUL-2013 | Defaulted |
| Savitri RAMYARUPA | Thailand | 28 Soi Sukhumvit 24; Klongton; Klongtoey; Bangkok; Thailand 10110 | shareholder of | DEASON INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2015 | Active | |
| DAVID L. CAMP JR. | United Kingdom | 28 THE OLD CONVENT; MOAT ROAD; EAST GRINSTEAD; RH19 3RS; UNITED KINGDOM | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active |
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