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 |
|---|---|---|---|---|---|---|---|---|---|
 ANGELA FRANCES | Cameroon |  24 Kent Road; Dunkeld West; Johannesburg | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active | |
| Mr. Ramy WEITZ | Israel | 24 Kerem Hazetim St. Savion Israel | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
| THOKO OCTAVIA MILANZI | South Africa | 24 Kruinsig; 8 Haymeadow Crescent; Faerie Glen; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| DAVID STEWART GIBSON | Cyprus | 24 Megalou Alexandrou Str. APT 202; Block B'; Sunrise APTS; 8820 Polis Chrysochous Paphos; Cyprus | shareholder of | ALLOCATED ASSETS 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 | 06-MAR-2015 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 21 Regent Street; Belize City; Belize | shareholder of | CANERT PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | Active | |
| DAVID CHARLES ALEXANDER | South Africa | 21 RUGLEY ROAD; VREDEHOEK; CAPE TOWN; 8001; SOUTH AFRICA | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| Susan Denise Hartley & David Anthony Hartley | South Africa | 21 The Meadway Camps Bay Cape Town South Africa 8005 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Karytinos PANAGIOTIS | Greece | 21, Ermou Street Vouliagmeni Attica Greece | shareholder of | ARVEST CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-1989 | Active | |
| Karytinos PANAGIOTIS | Greece | 21, Ermou Street Vouliagmeni Attica Greece | shareholder of | WELDON HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-1990 | Active | |
| ZENG PEIHUI | China | 21-1; Zhon Chen Chee; Zhon Hwa Road; Zho Ave; Jieyang; Guangdong; China | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| DANIEL FONSECA | Italy | 22100 COMO LUNGO LARIO TRIESTE 14, ITALIA | shareholder of | ZENITH INVEST HOLDINGS CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | 21-MAY-2015 | Defaulted |
| ENTRUST CAMA RANDALL SCHAFER | United States | 222 Main Street | 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 | |
| Mr. Arnaud FISCEL | United Kingdom | 222 St Davids Square; London E14 3WE; UK | shareholder of | SANVALI CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-JUL-2007 | 22-AUG-2011 | Dissolved |
| WORF SECURTIES LIMITED | Jersey | 2-6 CHURCH ST. ST. HELIER JERSEY | shareholder of | ALPHAMATIC INVESTMENTS LTD | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 08-NOV-1994 | 03-JUN-2005 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ECM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JAN-2003 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BREWSTER HOLDING 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-APR-2005 | Active | |
| RYU SHOICHI | China | 22A; SHENNAN GARDEN; NANSHAN DISTRICT; SHENZHEN CITY | shareholder of | AUN INTERNATIONAL TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2009 | 01-NOV-2011 | Defaulted |
| Zhang Xuan | China | 22B; Building 3; Yujing Dongfang; Baishi Road; Nanshan District; Shenzhen; China | shareholder of | KING STEP 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) | 11-APR-2012 | Active | |
| GUY RICHARD WALMSLEY | China | 22D; Wenyi Court; Zhong Shan Square; 977 Hong Qiao Road; Shanghai 200051; China | shareholder of | DUET PARTNERS 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.* | 16-JUN-2003 | 01-NOV-2005 | Defaulted |
| TIGER MARINE GROUP LIMITED | China | 22F; INTERNATIONAL FINANCE TOWER; NO.15 RENMIN ROAD; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | JIARONG 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 | 29-SEP-2009 | Active | |
| CHEMOIL ENERGY LIMITED, | Hong Kong | 22nd Floor Prince Building; 10 Charter Road Central; Hong Kong. | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent |
| CHEMOIL ENERGY LIMITED | Hong Kong | 22nd Floor Prince Building; 10 Charter Road Central; Hong Kong. | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent |
| NEWTON GLORY COMPANY LIMITED | Hong Kong | 22ND FLOOR; ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WAGNER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | Active | |
| NGAN Luen Hing | Hong Kong | 22nd 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 | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | GLENSAND BUSINESS CAPITAL 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 | 03-JUL-2012 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | CRYSTAL TECHNIC CONSULTING 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 | 19-MAR-2012 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | Contra Think Management 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 | 27-MAR-2008 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | INVESTCO GROUP ASSOCIATES 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-MAR-2007 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | MOJACAR INVESTMENTS 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 | 10-MAY-2007 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | Club Hosting Investments 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 | 19-FEB-2010 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | WORLD UNITED HOLDINGS 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 | 18-FEB-2010 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | BRANSTON MUSIC 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 | 09-NOV-2010 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | BPM Dekkas 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 | 02-JUL-2008 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | PROTEUS MANAGEMENT SERVICES CORP | 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 | 09-MAR-2010 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | P&A Travel 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 | 09-OCT-2012 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | LIONESSE ASSETS CORPORATION | 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 | 02-JAN-2013 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | DPEM 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 | 05-MAY-2004 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | JURGEN INVESTMENTS 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 | 03-JAN-2006 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | ROMOLO DEVELOPMENT 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 | 26-JUN-2007 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | SLITER CONSULTANTS 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 | 06-JUL-2011 | Active | |
| Omni Corporate Directors Ltd | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | PURCHASERS SEAL 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 | 09-APR-2008 | Active | |
| YU GUIHUA | China | 271 DONG ER ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA | shareholder of | YOHO INTERNATIONAL 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 | 14-MAR-2008 | 18-FEB-2013 | Defaulted |
| Morris Neuman | United States | 2710 Avenue K; New York; 11210-3722 Brooklyn; USA | shareholder of | LINDERA LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-JUL-2007 | Active | |
| Izane Enterprises LLC | United States | 2711 Centerville Road Suite 400 Wellington DE 19808 Delaware | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| Hazell Properties LLC | United States | 2711 Centerville Road Suite 400 Wellington DE 19808 Delaware | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| ANDATEE CHINA MARINE FUEL SERVICES CORPORATION | United States | 2711 CENTERVILLE ROAD; SUITE 400; WILMINGTON; NEW CASTLE COUNTY; DELAWARE 19808 | shareholder of | GOOD OCEAN HOLDINGS 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 | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| Kurt Dana Bueche | United States | 2711; Abe Jorro; Carlsbad; CA 92009; U.S.A. | shareholder of | Cross Pacific Holding Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-2012 | 06-NOV-2015 | Defaulted |
| VAN, TONY CHI | United States | 2718 CAMDEN PL.; ROWLAND HEIGHTS; CA 91748; USA | shareholder of | VAN GROUP INTERNATIONAL LIMITED | Hong Kong | MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | 02-APR-2004 | 23-SEP-2005 | Defaulted |
| GEORGE RONEY | United States | 2720 60TH AVE SW APT 102 SEATTLE WA 98116 | 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 |
| NANCY WARREN | United States | 2742 COACHOCHEE STREET; COCONUT GROVE; FL 33133; 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 | |
| KPCB Holdings, Inc. | United States | 2750 Sand Hill Road; Menlo Park; CA 94025; USA | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| MAYNARD, DANNIE LEE | Azerbaijan | 2758 E POWELL WAY GILBERT AZ 85298 | shareholder of | Vertical Worldwide Trading Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2013 | Active | |
| LIU JUN | China | 2-3-3-; No.70; YI YUAN LI RESIDENTIAL; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAO NING; P.R. CHINA | shareholder of | LUCKY RING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | Active | |
| LI RONGLAI | China | 2-3-6 No.41 Zhan Qian Li; Da Shiqiao; Liaoning; P.R. China | shareholder of | XINDING INDUSTRY & TRADE 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 | 12-JUN-2009 | 03-JAN-2012 | Defaulted |
| ZHANG XIUFANG | China | 2-3; NO.121; DUNHUANG SOUTH STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING; PR. CHINA | shareholder of | ACCEL PRODUCTS 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 | 30-DEC-2011 | 12-SEP-2012 | Defaulted |
| Liu Xuezhi | China | 2-4-19; 5#; XUEFU GARDEN; ZHANQIAN DISTRICT; YINGKOU; P.R.CHINA | shareholder of | Hans-Gronhi Graphic Technology Sam 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 | 12-DEC-2008 | 27-FEB-2014 | Defaulted |
| ZHAO GUOTIAN | China | 2-4-2 NO.34 A2; QUANSHUI; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | SEA WOODS TRADING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-NOV-2015 | Active | |
| Yang Yonghua | China | 2-4-2; 100# YUCAI STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | SUNSWELL 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 | 16-JUL-2010 | Active | |
| ZHANG TAO | China | 2-4-2; NO.371; XIUYUE STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | DALIAN HENGCHANG ENTERPRISE CO., 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 | 22-OCT-2014 | Active | |
| Qu Zhi Gang | China | 2-401; E BLOCK; YIHEXING BUILDING; EAST SHENGLI ST; WEIFANG; SHANDONG; P.R. CHINA | shareholder of | WELTON OCEAN 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 | 28-JUN-2007 | Active | |
| MA YONGHUI | China | 2-5-1; 15# HAILE STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | ETERNAL BIG ENTERPRISES 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 | 04-MAR-2011 | Active | |
| Xu Yang | China | 2-5-1; 15#; ZHONGLONG GARDEN; SHAHEKOU DISTRICT; DALIAN; PRC | shareholder of | EAST OCEAN INTERNATIONAL TRADE 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 | 06-JUN-2008 | 04-JAN-2010 | Defaulted |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | Sango Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 06-DEC-2012 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | Durness Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 06-DEC-2012 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | Chale Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 29-JAN-2013 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | Campden Hill Global Opportunities Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 23-JUN-2010 | Active | |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | SKARN INVESTMENTS LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 24-AUG-1995 | 30-APR-2014 | Dissolved |
| BOSTON NOMINEES LIMITED | Isle of Man | 2nd Floor; Belgravia House 34-44 Circular Road; Douglas; Isle of Man | shareholder of | Huntington Directors Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| CHRISTIAN ARDEN | United Kingdom | 223 KENNINGTON ROAD; LONDONG; SE11 6DY | shareholder of | MARKWELL INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-APR-1995 | 16-FEB-1998 | Defaulted |
| Stephen James Reid | United Kingdom | 24 Pennington Drive; Carisle; CA3 OPF; UK. | shareholder of | JPS Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JUL-2013 | Active | |
| Karina Johanna Augusta Horemans | Belgium | 24 rue du Marché aux Porcs 1000 Brussels | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent |
| Scyllaris Holdings Ltd. | British Virgin Islands | 2nd FLOOR; 116 MAIN STREET; PO BOX 3342; ROAD TOWN TORTOLA; BVI | shareholder of | WINDMILL HILL TRADING LIMITED | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 18-FEB-2009 | Active | |
| IoMCSL Nominees Limited | Isle of Man | 2nd Floor, Exchange House 54/58 Athol Street Douglas Isle of Man IM1 1JD | shareholder of | CYBERWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | Active | |
| IoMCSL Nominees Limited | Isle of Man | 2nd Floor, Exchange House 54/58 Athol Street Douglas Isle of Man IM1 1JD | shareholder of | LIGHTWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | 12-JUL-2013 | Dissolved |
| Suha Amal Hourani | United Arab Emirates | 2nd Floor. Pyramid Centre; Umm Hurrair Road; Oud Metha.; Karama; Dubai; United Arab Emirates | shareholder of | Beacon Court Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-2012 | Active | |
| George Ghalib Farha | United Arab Emirates | 2nd Floor. Pyramid Centre; Umm Hurrair Road; Oud Metha.; Karama; Dubai; United Arab Emirates | shareholder of | Beacon Court Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-2012 | Active | |
| GJUETER LLP | United Kingdom | 2ND FLOOR; 167-169 GREAT PORTLAND STREET; LONDON; UNITED KINGDOM; W1W 5PF | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| SARA NOMINEES LIMITED | Jersey | 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | Active | |
| Placid Assets Limited | British Virgin Islands | 2nd Floor; Abbott Building; 87 Main Street; Waterfront Drive PO Box 3169; Road Town; Tortola; VG 1110; British Virgin Islands | shareholder of | WESTWORLD HOLDINGS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2004 | 23-FEB-2015 | Dissolved |
| POUPORE JOHANE | Canada | 2225 CH DE GEORGEVILLE 267 MAGOG (QC) JIX 0M8 CANADA | shareholder of | DAFU DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2012 | 06-NOV-2015 | Defaulted |
| JOHANE POUPORE | Canada | 2225 CH DE GEORGEVILLE 267 MAGOG (QC) JIX 0M8 CANADA | shareholder of | QUAN SHENG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2012 | 03-JUN-2014 | Dissolved |
| JOHANE POUPORE | Canada | 2225 CH DE GEORGEVILLE 267 MAGOG (QC) JIX 0M8 CANADA | shareholder of | KAI XIANG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 05-MAY-2014 | Dissolved |
| Ehsan Karbakhsh Ravari | United Arab Emirates | 2226 Attareen; Old Town Island; Downtown Burj Khalifah; Dubai; U.A.E | shareholder of | German Investment Group AG | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-MAR-2013 | Active | |
| Behrang Karbakhsh Ravari | United Arab Emirates | 2226 Attareen; Old Town Island; Downtown Burj Khalifah; Dubai; U.A.E | shareholder of | German Investment Group AG | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-MAR-2013 | Active | |
| Yevgeniy Semikov | Kazakhstan | 225 Khussainov Street; Apt. 120; 050060; Almaty; Kazakhstan | shareholder of | CapitalGate Trade and Consulting (B.V.I.) Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2010 | Active | |
| PENINSULA INVESTMENTS II LLP. | United States | 2250 S.W. 3rd Avenue; Suite 301; Miami; Fl. 33129 | shareholder of | Peninsula Investments Uruguay Ltd. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-SEP-2010 | 30-AUG-2011 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BREWSTER HOLDING 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-APR-2005 | Active | |
| FOERYANTO JAWOTO | Singapore | 263 BISHAN STREET 22#08-263 SINGAPORE 570263 | shareholder of | MAD FLIERS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| JEAN-PIERRE PALIER | France | 263; Avenue Jean Mac; 72230 Le Mans; (Sarthe) France | shareholder of | CLEAN POWER GROUP CO., 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 | 12-JUL-2011 | 16-JUL-2013 | Dissolved |
| MICHELE LEVITIN | United States | 2250 S.W. 3rd Avenue; Suite 301; Miami; Fl. 33129 | shareholder of | Peninsula Investments Uruguay Ltd. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-SEP-2010 | 30-AUG-2011 | Changed agent |
| CRANE VENTURES S.A. | United States | 2250 S.W. 3rd Avenue; Suite 301; Miami; Fl. 33129 | shareholder of | Peninsula Investments Uruguay Ltd. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-SEP-2010 | 30-AUG-2011 | Changed agent |
| WANG XUPING | United States | 226 Blew Court; East Brunswick; NJ 08816-1837 | shareholder of | Jade & Success Investment Holdings Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 24-JUN-2010 | 01-NOV-2011 | Defaulted |
| BERTIL INVESTMENTS LIMITED | Cayman Islands | 226 Elizabethan Square; Block D; Grand Cayman; Cayman Islands | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Tapul S.A. | Singapore | 24 Peck Seah Street; #08-01 Nehsons Building; Singapore 07931 | 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 |
| STEPHEN DOUGLAS WISE & NICOLA WISE | Singapore | 24 RIDOUT ROAD, SINGAPORE | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| Jason John Moriarty | Ireland | 24 Woodview; Fresh Ford Country; Kilkemey Ireland | shareholder of | Tropic's Fitness Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-2012 | Active | |
| ANDREY SEVERILOV | Russia | 24-1 Radio Str.; Yauza Tower; Business Center; office 802; P.C. 105005 | shareholder of | ORIDEN HOLDINGS LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-AUG-2010 | Active | |
| Mr. Kalinin Alexander | Russia | 24-20 Bolshaya Gruzinskaya UlitsaMoscow 123242, Russian Federation | shareholder of | ISLE ROYALE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-JAN-2007 | 27-FEB-2015 | Dissolved |
| GOTA UESHIMA | Japan | 24-39 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN | shareholder of | G. HOLDING LTD. | Japan | SAKURA KYODO LAW OFFICES NBF HIBIYA BLDG. 16F 1-1-7 UCHISAIWAICHO CHIYODA-KU, TOKYO 100-0011 JAPAN | 24-NOV-2000 | 20-OCT-2014 | Changed agent |
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