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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Dominica |  3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE 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 | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE 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 | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| Ms. Kinda KHOUJA | Switzerland | 42; Avenue de Miremont; 1206 Geneva; Switzerland | shareholder of | UNITED COMMERCIAL INDUSTRIAL CORPORATION | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 24-JUN-1992 | Active | |
| Mrs. Rima SMADI KHOUJA | Switzerland | 42; Avenue de Miremont; 1206 Geneva; Switzerland | shareholder of | UNITED COMMERCIAL INDUSTRIAL CORPORATION | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 24-JUN-1992 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | CALLAS LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2008 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | BAYLEY HOLDING CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | DREAMFLOWER S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | Active | |
| Joseph Matthew Ryan | United States | 425 Clark Dr.; San Mateo CA 94403; USA | shareholder of | BRENTWOOD PACIFIC 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.* | 08-FEB-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | BDP 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 | 05-JAN-2007 | 03-JAN-2013 | Defaulted |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 34 HILGROVE STREET ST HELIER JERSEY | shareholder of | SETTING SUN INVESTMENTS LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 17-FEB-2000 | 03-JUN-2010 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 34 HILGROVE STREET ST HELIER JERSEY | shareholder of | TRIANGLE UPPER LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 14-AUG-2001 | 25-AUG-2015 | Changed agent |
| Philippe Baudier | Belgium | 338 Rue Engeland; B-1180; Bruxelles | shareholder of | DAYCO GLOBAL HOLDING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-NOV-1999 | Active | |
| LARRY RAYMOND SLAGLE | United States | 3051 53RD ST. SARASOTA; FL; USA | shareholder of | DESOTO CAPITAL S.A. | Panama | LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 24-MAY-2007 | 12-JAN-2010 | Changed agent |
| YEE TONY | Hong Kong | 34; 42 Smithfied Road; Kennedy Town; Honkg Kong | shareholder of | Adnet International Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-MAR-2005 | 19-FEB-2008 | Defaulted |
| Dragan PEROVIC | Greece | 34; Voulgaroktonou Street GR-16673 Voula; Athenes; Greece | shareholder of | ALNAIR S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2006 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | TASHARA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2011 | Active | |
| SUSAN JANICE BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | Active | |
| AQUEELA MUMTAZ | Pakistan | 22 E Zafar Road Lahore Cantt; Lahore; Pakistan | shareholder of | Agri Link Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
| MOHAMMAD ALI TAVASSOLI | United Kingdom | 22 ELLERTON HOUSE 10-12 BRYANSTON SQUARE LONDON W1H 2DQ | shareholder of | Ventacom Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| INDUSTRIAL ELECTRIC SERVICES, INC. | Cayman Islands | 289 BLUD SKY PARKWAY, LEXINGTON KY 40509 | shareholder of | CHINA ORGANIC AGRICULTURE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-AUG-2006 | 09-JUL-2008 | Changed agent |
| XIA XIANG YANG | China | 28B; FIRST BLOCK; BAO LIAN MANSION; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CHINA STRATEGIC ALLIANCE 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 | 03-JAN-2007 | 02-NOV-2009 | Defaulted |
| Benjamin Chang | Hong Kong | 28F.; Unit H; Building 5; Tierra Verde; Tsing Yi; N.T. | shareholder of | RICHFORD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG | 09-AUG-1996 | Active | |
| PRESISTA ENTERPRISES LIMITED | Cyprus | 28th October STreet 205; Loulloupis Court; 1st Floor; Limassol | shareholder of | KEY LINE PACIFIC 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-APR-2003 | 01-NOV-2006 | Defaulted |
| Mr. Zharkov Sergey Sergeevich | Russia | 29 Ak. Lavrentiyeva Street; Apartment 5; Moscow; Russia | shareholder of | NIUYORCHER TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2008 | 12-APR-2010 | Dissolved |
| Abed Madjed BENANIBA | France | 29 Cour Irene Cros, 09000 FOIX France | shareholder of | ENERO PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-FEB-2007 | 09-NOV-2010 | Defaulted |
| SAE-LAO RAKCHANOK | Thailand | 29 Moo 20 Teparak Rd. T. Bangpleeyai A. Bangplee; Samutprakarn 10540; Thailand. | shareholder of | VITOP HI-TECH INTERNATIONAL INDUSTRIAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 17-MAY-2000 | Defaulted | |
| SAE-LAO RAKCHANOK | Thailand | 29 Moo 20 Teparak Rd. T. Bangpleeyai A. Bangplee; Samutprakarn 10540; Thailand. | shareholder of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| PAUL AND STALY CONDRELL | United States | 207 FRANKLIN ST.; ALEXANDRIA; VA; USA | shareholder of | MANJUN TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 06-JAN-2004 | Defaulted |
| JI YANG | Canada | 207-8251 BENNETT RD.; RICHMOND BC V6Y IN4; CANADA | shareholder of | CHINA WIND POWER INVESTMENT 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) | 07-SEP-2006 | Active | |
| Mr. Cedric KLOUVI | France | 208, Rue Bonaparte 81000 Eury FRANCE | shareholder of | JEFFREY EQUITIES CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-MAR-2012 | 16-JUL-2014 | Defaulted |
| PU CHUNFANG | China | 208; BUILDING 6; SONGYUAN GARDEN; TAIXING TOWN; TAIXING; JIANGSU; P.R. CHINA | shareholder of | SIMPOOL DEVELOPMENT 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 | 13-JUL-2011 | Active | |
| CHRIS G WOLDSTAD & MARY A WOLDSTAD JT TEN | United States | 2081 S NORTH BLUFF RD COUPEVILLE WA 98239 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 |
| MILLENNIUM TRUST | Bahamas | 29 RETIREMENT RD,NASSAU BAHAMAS | shareholder of | POWERGAS INTERNATIONAL LIMITED | New Zealand | VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ | 26-JAN-1998 | 06-JUN-2006 | Changed agent |
| MARIA RAFAELA PEÑARRETA ABRIL | United States | 239 NORTHFORD RD; WELLINGFORD CT; USA | shareholder of | EL VERGEL FARM INC. | Ecuador | DR. IVÁN ALMEIDA AV. 10 DE AGOSTO Y ESTRADA ESQUINA EDIFICIO PARQUE DE MAYO, PISO 14 QUITO-ECUADOR | 03-AUG-2009 | Active | |
| VICTOR YIOU HWA HWANG | Hong Kong | 2391 HONG KONG PARKVIEW, HONG KONG | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| ZHANG YUN XIN | China | 20A; BLDG.; 10; YUNDINGCUIFENG; FUTAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE. | shareholder of | GBIT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-OCT-2010 | Active | |
| YAN SAU WAH, BETTY | Hong Kong | 20A; TOWER 1; PARK TOWERS; 1 KING'S ROAD; HONG KONG | 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 | |
| YAN San Wah, Betty | Hong Kong | 20A; TOWER 1; PARK TOWERS; 1 KING'S ROAD; HONG KONG | 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 | |
| QI Lu | Hong Kong | 20B; Tower 2; Residence Bel-Air Phase 4; Beil-Air On the Peak; Hong Kong | shareholder of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
| ROBERT JOHN FOTI | Hong Kong | 20C WOODBURY COURT; 10 PARKVAKE DRIVE; DISCOVERY BAY; NEW TERRITORIES; HONG KONG | shareholder of | ALBISGO LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JAN-2004 | Active | |
| ROBERT JOHN FOTI | Hong Kong | 20C WOODBURY COURT; 10 PARKVAKE DRIVE; DISCOVERY BAY; NEW TERRITORIES; HONG KONG | shareholder of | ALLYMORE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-JAN-2004 | Active | |
| IBS GROUP HOLDINGS LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | DATA ENTERPRISE LINK LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 19-AUG-2003 | 25-OCT-2010 | Changed agent |
| Mak Ho Keung | Macao | 29 Rua Afonso De Albuquerque, Macau | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Peter Buhl Nielsen | United States | 29 Wilber Street; New Providence; New Jersy; 07974 | shareholder of | JET CHEER INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29, AVENUE DE LA PORTE NEUVE L-2227 LUXEMBOUG | shareholder of | MONI EQUITIES INC. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 04-JAN-2005 | 15-SEP-2014 | Changed agent |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L- 2227 | shareholder of | IRAQI GERMAN HOSPITAL LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 29-JUN-2007 | 10-SEP-2014 | Changed agent |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L- 2227 | shareholder of | GMH HOTEL MANAGEMENT COMPANY LTD. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 12-MAY-2004 | 15-SEP-2014 | Changed agent |
| Noah Gottdiener & Maria G. Morra | United States | 239 East 61st Street New York, New York 10065 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| VICTOR YIOU HWA-HWANG (HWANGV) | Hong Kong | 2391 HONG KONG PARKVIEW, HONG KONG | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| Sheikh Maqbool Ahmad | Pakistan | 24 4/A Sarwar Road; Lahore; Pakistan | shareholder of | Tarford Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 02-FEB-2010 | Defaulted | |
| Syed Muhammad Ali | Pakistan | 24 4/A Sarwar Road; Lahore; Pakistan | shareholder of | Tarford Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 02-FEB-2010 | Defaulted | |
| CORPORATUM (INTERNATIONAL) LTD. | Belize | 35 BARRACK ROAD; 3RD FLOOR; BELIZE ITY; BELIZE | shareholder of | BRETTON HOLDING LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 10-FEB-2004 | Active | |
| LARRY NOBLE | South Africa | 31 CRESWICK ROAD, HARARE SOUTH AFRICA | shareholder of | Centre Pivot International Ltd. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 22-AUG-2005 | Active | |
| GERRARD NOMINEES (JERSEY) LTD | Jersey | 28 NEW STREET; ST.HELIER; JERSEY | shareholder of | CHARMING OVERSEAS LTD. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-OCT-2001 | 22-JUN-2005 | Dissolved |
| GVA NOMINEES LIMITED | Switzerland | 24 AVENUE DE CHAMPEL; PO BOX 301; 1211 GENEVA 12 SWITZERLAND | shareholder of | RUBY OCEAN TRADING LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | Active | |
| Hallwood Financial Limited | Monaco | 24 Avenue Princesse Grace | shareholder of | HALLWOOD OIL AND GAS COMPANY INC. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 12-APR-2012 | Active | |
| Hallwood Investments Limited | Monaco | 24 Avenue Princesse Grace | shareholder of | Welborn Management Inc. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 17-APR-2012 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE: AURORA | Hong Kong | 26/F; WYNDHAM PALCE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | BURLEY HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-FEB-2004 | 12-NOV-2007 | Dissolved |
| IMP ANTIQUITY HOLDINGS LTD | Cyprus | 26; VYRONOS AVENUE; 1096 NICOSIA; CYPRUS | shareholder of | ALTWARD LIMITED | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 20-NOV-2012 | 11-OCT-2014 | Inactivated |
| BARRY JAMES FRASER | New Zealand | 260 STATE HIGHWAY 16 TAUPAKI AUCKLAND,NEW ZEALAND | shareholder of | LATITUDE ASIA 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.* | 09-SEP-2004 | 01-MAY-2012 | Defaulted |
| Cleber Moreira Brum | United States | 2601 Paulori Drive; Orlando; Florida 32835 | shareholder of | Torre Azul Corporation | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-JUN-2011 | Active | |
| Cleber Moreira Brum Filho | United States | 2601 Paulori Drive; Orlando; Florida 32835 | shareholder of | Torre Azul Corporation | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-JUN-2011 | Active | |
| Cleber Moreira Brum, Cleber Moreira Brum Filho and Flavia Silva Brum joint tenants with right of survivorship | United States | 2601 Paulori Drive; Orlando; Florida 32835 | shareholder of | Torre Azul Corporation | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-JUN-2011 | Active | |
| Flavia Silva Brum | United States | 2601 Paulori Drive; Orlando; Florida 32835 | shareholder of | Torre Azul Corporation | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-JUN-2011 | Active | |
| Claudia Schama Lellis | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | TALLIN SERVICES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 17-MAR-2014 | Active | |
| Elizabeth Schama Lellis | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | TALLIN SERVICES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 17-MAR-2014 | Active | |
| Renata Schama Lellis | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | TALLIN SERVICES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 17-MAR-2014 | Active | |
| EDUARDO MONTEFUSCO | United States | 2601 S. Bayshore Drive; Suite 725 Miami; FL 33133 | shareholder of | EXTRA LONG CONSULTANT LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 28-JUN-2012 | Active | |
| Surteh Singh Janjua | United Kingdom | 28 Orchard Ave; Southall; UB1 1LG | shareholder of | DYNAMAR GROUP LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 24-JUN-2008 | 02-NOV-2009 | Defaulted |
| Globalmind Group Ltd. | British Virgin Islands | 2nd Floor; Abbott Building; Road Town; Tortola; British Virgin Islands | shareholder of | Mind Group Ltd. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 08-JAN-2008 | 03-JAN-2012 | Defaulted |
| ATC NOMINCEES LIMITED | Isle of Man | 2ND FLOOR; BOURNE CONCOURSE; PELL STREET; RAMSEY; IOM IM8 IJJ | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | Inactivated | |
| CHAN HAM | Hong Kong | 2ND FLOOR NO.6 DIANTHUS ROAD YAU YAT CHEUN KOWLOON | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
| BENJAMIN J.K. WEATHERALL | Hong Kong | 2110 JARDINES HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| David Marx | United Kingdom | 214a Golders Green Road, London NW11 9AT | shareholder of | Act Cosmetics Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 06-AUG-2009 | Defaulted | |
| KOAY KANG LIN | Malaysia | 215; Padungan Road; Kuching; Malaysia | shareholder of | Corn Industry Investment Co., Ltd. | China | WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA | 28-DEC-2006 | Active | |
| SUZANNE STOLL | United States | 2153 CALIFORNIA STREET NW; APT. 504; WASHINGTON; DC 20008; 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 | |
| GEORGE ABRAHAMS LIMITED | United Kingdom | 218 CENTRAL MARKETS; SMITHFIELD; LONDON EC 1A 9AE | shareholder of | BIG POT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | Active | |
| CHEN SHAO MING | Taiwan | 2 FLOOR; NO 21; LANE 255; MIN QUAN ROAD; 24 LIN; JIN QUAN LANE; YONG HE CITY; TAIPEI; TAIWAN. | shareholder of | FAITH LINK TECHNOLOGIES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-FEB-2003 | 01-NOV-2007 | Defaulted |
| Masami OSAKA | Japan | 2 FLOOR; NO. 30; 5 BAN; 2 CHOME SHINBORI NI IZA-CITY SAITAMA-PREJAPAN | shareholder of | DREAM THEATER HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2009 | 01-NOV-2012 | Defaulted |
| Jennifer Mary Lourens | South Africa | 2 Georgia Boulevard Augusta Country Estates Hillcrest South Africa 3650 | shareholder of | WALDEMERE 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| PETER FRANCIS QUIN | South Africa | 2 GORDON ROAD; DURBAN; KWAZULU NATAL; SOUTH AFRICA | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| MR. JITENDRAKUMAR PATEL | United Kingdom | 2 HEDGESIDE ROAD; NORTHWOOD; MIDDLESEX; HA6 2NX | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| CR PHILIP MALCOLM HALWOOD | United Kingdom | 2 HUNTS BARN; GREEN TYE; MUCH HADHAM; HERTS; SG10 6LD | shareholder of | ESPINILLA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-MAR-2000 | 02-MAR-2010 | Changed agent |
| Christopher Collins | South Africa | 2 Karel Street; Schoemansville; Harbeesport 0216; South Africa | shareholder of | INTRADE AGENCY 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 | 26-MAR-2007 | Active | |
| KOSTAS KOUKKOURIS | Cyprus | 2 Kolokodronis; Pallouriodisa; 1056 Nicosia; Cyprus | shareholder of | GINGER YAN INVESTMENTS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 01-SEP-2006 | 06-NOV-2014 | Changed agent |
| CATHERINE MARGARET BARNARD | South Africa | 2 LANNER CLOSE; ERINVALE; SOMERSET WEST; WESTERN CAPE; SOUTH AFRICA | shareholder of | SHAMBANI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JUN-2014 | Active | |
| Mr. Hayedeh BARKHORDAR | United Kingdom | 33 Windsor Road; Maidenhead SL6 2EW; United Kingdom | shareholder of | ROTOR HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-MAY-1981 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES 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 | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
| BASEL ONE LIMITED1 | Jersey | 30OLD ST, ST HELIER JERSEY | shareholder of | LIMOJU ENTERPRISES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 19-OCT-2004 | 14-NOV-2009 | Changed agent |
| WU, YING-SHENG | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T ENTERPRISE CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| STEPHEN BARNARD | South Africa | 2 LANNER CLOSE; ERINVALE; SOMERSET WEST; WESTERN CAPE; SOUTH AFRICA | shareholder of | SHAMBANI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JUN-2014 | Active | |
| XU JIAFA | China | 21F; BUILDING B; JINFU MANSION; QINGDAO; CHINA | shareholder of | QINGDAO SINOWELL TEXTILE IMP AND EXP 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 | 08-MAR-2010 | Active | |
| XU HUI | China | 21F; E TALOU; LI LIN CHUN XIAO XIAOQU; 2118 NANSHAN RD.; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Synergy Tech Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-MAY-2014 | Active | |
| Liu, Yei-An | Taiwan | 21F; No. 182; Sec 2; Dunhua S Rd.; Da An District; Taipei City 10669; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| Philip David Jones | Hong Kong | 21G; PARKLAND VILLAS; 1 TUEN ON LANE; TUEN MUN; NEW TERRITORIES | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| JUAN CARLOS MARTINEZ POLANCO | Guatemala | 22 avenida 3-24 zona 15, Vista Hermo | shareholder of | DURRANT INTERNATIONAL LTD. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 10-JAN-2012 | Active | |
| ROBERTO VASSAUX | 22 Calle 14-77 211 G III | shareholder of | VassInteractive Inc. | Guatemala | ROBERTO VASSAUX 19 AVE. 17-59; ZONA 10 LOS ALPES NO. 5; GUATEMALA | 04-MAY-2007 | 06-NOV-2008 | Defaulted | |
| MARIA JOSE CAMACHO | 22 Calle 14-77 211 G III | shareholder of | VassInteractive Inc. | Guatemala | ROBERTO VASSAUX 19 AVE. 17-59; ZONA 10 LOS ALPES NO. 5; GUATEMALA | 04-MAY-2007 | 06-NOV-2008 | Defaulted | |
| SANDRA THOMAS | Cameroon | 22 CAYON STREET WEST | shareholder of | EUROPE CAPITAL 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 | 31-MAY-1999 | 01-NOV-2012 | Defaulted |
| LIVELY LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | KAYCHE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 01-OCT-1999 | Active |
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