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 |
|---|---|---|---|---|---|---|---|---|---|
 GERALD MORISSEY | Guernsey |  22 SMITH STREET ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | GOLDLAND UNIVERSAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-JUN-1994 | 22-JUL-2009 | Changed agent |
| COLIN WALLACE TANNER | Guernsey | 22 SMITH STREET ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | GOLDLAND UNIVERSAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-JUN-1994 | 22-JUL-2009 | Changed agent |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 ST ROBERTS ROAD; KANRESEBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| ZHANG GUOPING | China | 22# HENGZHONG ROAD; YAQIANZHEN; XIAOSHAN; HANGZHOU | shareholder of | MSB INTERNATIONAL TRADING 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.* | 09-JUN-2006 | Active | |
| Nicola Orazio Romeo | Malta | 22, Triq tal-Mensija San Gwann | shareholder of | AMDD Holding (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 24-FEB-2015 | Active | |
| Nicola Orazio Romeo | Malta | 22, Triq tal-Mensija San Gwann | shareholder of | Oceano Blu Holding (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 24-FEB-2015 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY | shareholder of | SHEMESH 1 LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-MAY-2001 | 28-JUN-2011 | Dissolved |
| STANHOPE GATE NOMINEES LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY | shareholder of | EL FORTIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 09-JAN-1997 | 03-JAN-2007 | Defaulted |
| HALLIDAY MICHAEL IAN | Australia | 25 ALEXANDER AVENUE WILLOUGHBY SYDNEY NSW 2068 AUSTRALIA | shareholder of | VALUE BASED MANAGEMENT LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 23-JUL-2004 | 05-MAY-2009 | Defaulted |
| Tsui Sze Wai, Sammy | Hong Kong | 22/F Catic Plaza; 8 Causeway Road; Causeway Bay; Hong Kong | shareholder of | GO FULL HK LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 06-AUG-2009 | Defaulted | |
| PricewaterhouseCoopers Limited | Hong Kong | 22/F.; PRINCE'S BLDG.; CENTRAL; HONG KONG | shareholder of | GREAT CAPITAL HOLDINGS LTD. | Hong Kong | GREAT CAPITAL HOLDINGS LIMITED C/O TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN''S ROAD EAST; HONG KONG | 26-SEP-1994 | Active | |
| Gareth Wing-sien KWOK | Hong Kong | 22/F.; The Colonade; 152 Tai Hang Road; Hong Kong | shareholder of | NOBLE PLACE ENTERPRISES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | Active | |
| PRIME ASSET CAPITAL CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEICO BUSINESS LTD. | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 07-OCT-2004 | 23-APR-2015 | Dissolved |
| BEEWON INVESTMENTS LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROYALE PLANET INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-MAR-2008 | 02-NOV-2009 | Defaulted |
| FIRST EASTERN CHINA PROPERTIES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| FIRST EASTERN CHINA PROPERTIES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| C.W. TANNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | EUROGOLD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-JUL-1992 | 01-JUN-2015 | Dissolved |
| CONNOR- DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 St Robert Road; Knaresborough; North Yorkshire; UNITED KINGDOM; HG5 8EQ | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| RIVERWAY LIMITED | United Kingdom | 22 ST ROBERTS ROAD; KNARESBOROUGH; NORTH YORKSHIRE; UNITED KINGDOM HG5 83Q | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| DAVID CONNOR | United Kingdom | 22 St Roberts Road; Knaresborough; North Yorkshire; United Kingdom; HG5 8EQ | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| DAVID CONNOR | United Kingdom | 22 St Roberts Road; Knaresborough; North Yorkshire; United Kingdom; HG5 8EQ | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| DIEDERICK JOHAN REINHARDT | South Africa | 2 WEST RIDING ROAD, FERRYVALE | shareholder of | TRADEWINDS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-NOV-2011 | Active | |
| DIEDRE REINHARDT | South Africa | 2 WEST RIDING ROAD, FERRYVALE | shareholder of | TRADEWINDS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-NOV-2011 | Active | |
| ILANA REINHARDT | South Africa | 2 WEST RIDING ROAD, FERRYVALE | shareholder of | TRADEWINDS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-NOV-2011 | Active | |
| CAVENDISH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 22/F Hutchinson House, Hong Kong | shareholder of | HOLLY DAT FINANCE S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-APR-1983 | Active | |
| THE BEARER | Greece | 21 Loukianou Street; Athens 10675; Greece. | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 19-FEB-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | Greece | 21 Loukianou Street; Athens 10675; Greece. | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 19-FEB-2008 | 02-JAN-2014 | Defaulted |
| JAKOBUS FRANCOIS DE BLANCHE | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| CAROLE ANN DE BLANCHE | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| STEPHEN MICHAEL DE BLANCHE | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| CHARMAINE DE BLANCHE | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| CARMEN CHILTON | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| THEODORUS CORNELIS DU PLESSIS | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| MIGNONETTE DU PLESSIS | South Africa | 2 Winston Lane; Hyde Park; Johannesburg; South Africa | shareholder of | DBF INVESTMENTS LIMITED. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-MAY-2007 | Active | |
| ZOU PING | China | 2 ZU; MIFENG JUWEIHUI; LEPING BANSHICHU; LOUXING; LOUDI; HUNAN; CHINA | shareholder of | Wuhan Henry Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| ZOU PING | China | 2 ZU; MIFENG JUWEIHUI; LEPING BANSHICHU; LOUXING; LOUDI; HUNAN; CHINA | shareholder of | HENRY GLOBAL CONSULTING SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 27 HILL STREETS; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | VALETTA CONSULTANTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2006 | 20-MAR-2014 | Dissolved |
| Stanhope Gate Nominees Limited | Jersey | 27 HILL STREETS; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | VALETTA CONSULTANTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2006 | 20-MAR-2014 | Dissolved |
| Buchanan Limited | Cayman Islands | 27 Hospital Road; P.O. Box 1170; George Town; Grand Cayman KY1-1102; Cayman Islands | shareholder of | Alpha Investment Limited | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 10-FEB-2003 | Active | |
| ENCIK AFZAL BIN ABDUL RAHIM | Malaysia | 27 JALAN CINTA ALAM COUNTRY HEIGHTS 43000 KAJANG; SELANGOR; MALAYSIA | shareholder of | MEGAWISRA 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.* | 10-SEP-2004 | 15-MAY-2009 | Changed agent |
| ENCIK AFZAL BIN ABDUL RAHIM | Malaysia | 27 JALAN CINTA ALAM COUNTRY HEIGHTS 43000 KAJANG; SELANGOR; MALAYSIA | shareholder of | CAYENNE 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.* | 28-SEP-2004 | 15-MAY-2009 | Changed agent |
| CHOY KAAH WAI | Singapore | 27 NAMLY DRIVE, SINGAPORE 267441 | shareholder of | MOLINE TRADING 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-2001 | Defaulted | |
| CHOY KAH WAI | Singapore | 27 NAMLY DRIVE, SINGAPORE 267441 | shareholder of | MOLINE TRADING 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-2001 | Defaulted | |
| QIN YULAN | China | 2-1; 1#¿GAOJIAGOU; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | IRENE INTERNATIONAL FASHION 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 | 25-JAN-2011 | 01-OCT-2013 | Defaulted |
| Christopher Smith | Dominican Republic | 26 Playa Laguna; Sosua; Dominican Republic | shareholder of | BAMFIELD EQUITIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-FEB-2013 | Active | |
| MR. HUSSAIN B. AL-SHIBIB | Switzerland | 28, QUAI DE COLOGNY 1223 GENEVA SWITZERLAND | shareholder of | AYA CONSULTING INTERNATIONAL LTD. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-DEC-2006 | 29-MAY-2008 | Defaulted |
| LEE KWAN LAM | Hong Kong | 24G/F BLOCK 12; RICHLAND GARDEN; KOWLOON BAY; KOWLOON | shareholder of | UNIFY POWER LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 24-APR-2002 | Active | |
| LEE WING YEE | Hong Kong | 24G/F BLOCK 12; RICHLAND GARDEN; KOWLOON BAY; KOWLOON | shareholder of | PRIME TRADE LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-2002 | Active | |
| TERENCE PETER PHILLIP FINCHETT | United Kingdom | 25 ANNEFIELD PARK; GRESFORD; WREXHAM; UNITED KINGDOM; LL12 8NS | shareholder of | ACADIA ENGINEERING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 29-JUN-2001 | Active | |
| LAU SHIN YI | United States | 25 Beacon St. Apt 22 Somerville Ma 02143 USA | shareholder of | COACH CHIC LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 20-DEC-2010 | 04-MAY-2015 | Defaulted |
| Stanley David Parsons | Zimbabwe | 25 Boscobel Drive East Highlands 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 |
| Wong, Roque Yoiking | United States | 25 Brandon Oaks Place; Walnut Creek; 94696; U.S.A. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| Henry Brecher | United Kingdom | 25 Chelwood House; Gloucester Square; London; W2 2SZ | shareholder of | Gold Dolphin Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JUL-2012 | 10-DEC-2014 | Dissolved |
| CISNEY EQUITIES S.A | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WRAY INTERNATIONAL S.A. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-APR-2003 | 01-NOV-2012 | Defaulted |
| Ocean Blue Global Holdings Ltd. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | International Gem Wholesaling 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.* | 16-JUN-2008 | Active | |
| KEESTON CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OWISSA LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 06-JUL-2004 | 08-MAY-2011 | Changed agent |
| Fronos Marine Services Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DAUSOL 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 | 11-OCT-2004 | Active | |
| BEXANA CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OWISSA LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 06-JUL-2004 | 08-MAY-2011 | Changed agent |
| BRAXA INVESTMENTS INTERNATIONAL CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Zuger Directors Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| MAKIN FORTUNE CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DUX 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-DEC-2004 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ASHTON 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-JAN-2004 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | LARGA 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-FEB-2004 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | LARGA 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-FEB-2004 | 02-JAN-2014 | Defaulted |
| Maria Cecilia Curletto | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | FEVERT INVESTMENT S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 25-OCT-2005 | Defaulted | |
| Federica Josefina STEINMETZ | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | MAZARS FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-2004 | Defaulted | |
| Paola Marcela FLORES | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | MAZARS FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-2004 | Defaulted | |
| MENSTRIKE S.A. | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | NESTER MILLS LTD. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 08-FEB-2005 | 07-OCT-2011 | Dissolved |
| MARIA ESTHER GUERRA DUPERRET | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | Active | |
| MARIA ESTHER GUERRA DUPERRET | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ABBIGAIL HOLDINGS, LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-1998 | Active | |
| FERNANDO ROBERTO RECALT GUERRA | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | Active | |
| MARIO DANIEL GARCIA APELLANIZ | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | Active | |
| ANTONIO DOMINGO | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | Active | |
| HEBER MARIO LAMBERT GARCIA | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | Active | |
| Ely Ferrao | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | DALMATION GROUP CORP. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-FEB-2000 | Active | |
| MARIA GLADYS VAZQUEZ CANCELA | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | PARKMILE HOLDINGS LTD. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 16-FEB-2005 | 06-NOV-2015 | Defaulted |
| Invest Asia (Holding) Ltd. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KO HO MANAGEMENT LIMITED | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUL-2005 | Active | |
| GOLD WISH INTERNATIONAL LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HYB (BVI) LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2001 | Active | |
| SIMPRI MEDIA INVESTMENTS INC | Hong Kong | 29C; BLOCK 2; ESTORIAL COURT; 55 GRADEN ROAD; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| JESSICA WELIRANG | Singapore | 29E Goodman Road; Singapore; 436548 | shareholder of | AZZORINE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2001 | 27-AUG-2013 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | CASTING INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAR-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | TACA 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 | 21-AUG-2003 | Active | |
| BASNOM LIMITED - BASTRUST CORPORATION LIMITED | Switzerland | 24 RUE DES ACACIAS; 1227 LES ACACIAS; SWITZERLAND | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| RON SONNENBERG | Hong Kong | 29G ROBINSON PLACE; TOWER 1; #70 ROBINSON ROAD; HONG KONG | shareholder of | SAMURAI PACIFIC INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1995 | Active | |
| WANG TAO | China | 29G; BUILDING 2; YUANDONG GARDEN; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | NEW DEVELOP HOLDINGS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 25-MAR-2014 | Active | |
| MICHELLE LORRAINE CARBONELL ZADIK | Guatemala | 2a Avenida 7-29 Zona 14, Guatemala. | shareholder of | CADIZ DEVELOP GROUP S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 02-OCT-2013 | Active | |
| JOSE ROBERTO QUINTANAL PAIZ | Guatemala | 2a Avenida 7-29 Zona 14, Guatemala. | shareholder of | CADIZ DEVELOP GROUP S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 02-OCT-2013 | Active | |
| Koh Song Chuang | Singapore | 2A VICTORIA PARK ROAD SINGAPORE 266483 | shareholder of | KV MARINE 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.* | 12-NOV-2013 | Active | |
| Koh Song Chuang | Singapore | 2A VICTORIA PARK ROAD SINGAPORE 266483 | shareholder of | Emerald Marine Global 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.* | 20-DEC-2011 | Active | |
| Koh Song Chuang | Singapore | 2A VICTORIA PARK ROAD SINGAPORE 266483 | shareholder of | OCEANIA SHIPPING 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.* | 15-APR-2013 | Active | |
| YAN JIN WEI | China | 2A-H BLOCK; NO.38; CAO XI BEI LU; XU HUI DISTRICT; SHANG HAI; CHINA | shareholder of | DIGIMODIA INTERNATIONAL HOLDINGS INC. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-OCT-2007 | 05-MAY-2009 | Defaulted |
| JIANG YAN SONG | China | 2A-H BLOCK; NO.38; CAO XI BEI LU; XU HUI DISTRICT; SHANG HAI; CHINA | shareholder of | DIGIMODIA INTERNATIONAL HOLDINGS INC. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-OCT-2007 | 05-MAY-2009 | Defaulted |
| Chui Tze Kwong, Patrick | Hong Kong | 2A; Block 1; Chung Shan Lodge; Chung Shan Terrace; Lai Chi Kok; Kowloon; H.K. | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WU REN HUA | China | 2B BLOCK 31; NAHAI MEIGUI GARDEN; SHEKOU; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | GREAT SENSES ENTERPRISES LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| MARILENA PIGNATA | Hong Kong | 22/F.; TOWER 2; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | GAIN BOND HOLDINGS LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-AUG-2003 | 02-MAY-2013 | Defaulted |
| FRANCO OLMO | Hong Kong | 22/F.; TOWER 2; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | GAIN BOND HOLDINGS LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-AUG-2003 | 02-MAY-2013 | Defaulted |
| ANDREW WILLIAM MACKENZIE WILSON | Hong Kong | 22/F.; TOWER 2; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | GAIN BOND HOLDINGS LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-AUG-2003 | 02-MAY-2013 | Defaulted |
| LI MING | China | 22; 23; 24/F Huaqiang Building; Block A; 3006 Shennan Zhong Road; Shenzhen; China | shareholder of | INTSYS SHARE LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 29-APR-2002 | 17-JUN-2009 | Defaulted |
| LIU LINGXIAO | China | 22; 23; 24/F Huaqiang Building; Block A; 3006 Shennan Zhong Road; Shenzhen; China | shareholder of | INTSYS SHARE LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 29-APR-2002 | 17-JUN-2009 | Defaulted |
| Mr. Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | shareholder of | BRUNNER ROTH LIMITED | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 19-DEC-2012 | 04-MAY-2015 | Defaulted |
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