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 |
|---|---|---|---|---|---|---|---|---|---|
 MRS MARIYA GOLDMAN | Malta |  24/6 SOUTH STREET; VALETTA; MALTA; VLT-11 | shareholder of | SWEET PACK CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
| PRABEL HOLDING LTD. | British Virgin Islands | 2ND FLOOR ABBOTT BUILDING, ROAD TOWN TORTOLA B.V.I. | shareholder of | SAMSON PROMOTION S.A. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-DEC-2005 | 11-DEC-2014 | Dissolved | |
| Silicon Federation International Limited | British Virgin Islands | 2ND FLOOR ABBOTT BUILDING, ROAD TOWN TORTOLA B.V.I. | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | STRIKER SERVICES LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 10-FEB-2000 | Defaulted | |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | Gold Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 19-NOV-2009 | Relocated in new jurisdiction |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | TANZANITE EQUITIES LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 30-NOV-2006 | 22-MAY-2013 | Dissolved |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | SATVA LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 23-APR-2010 | 06-NOV-2014 | Defaulted |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | CAMPOFINO HOLDINGS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 21-SEP-2001 | Active | |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | PLATINUM ASSETS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 01-DEC-2006 | 05-OCT-2009 | Dissolved |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | COMSTAR FINANCIAL LTD. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2000 | 07-OCT-2013 | Inactivated |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | ABBEYBRIDGE INVESTMENT LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 28-AUG-2006 | 11-MAY-2012 | Defaulted |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | ORCHID ASSETS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 01-DEC-2006 | 17-MAY-2013 | Defaulted |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | Emerald Assets Ltd. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 15-FEB-2007 | 06-MAY-2014 | Inactivated |
| Clonfert Nominees Limited | Bahamas | 2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. | shareholder of | JANNOCK HOLDINGS LTD. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2000 | 01-NOV-2012 | Defaulted |
| SMS | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
| SURTEJ SINGH JANJUA | United Kingdom | 28 ORCHAD AVE; SOUTHALL; MIDDX UB1 1NL | shareholder of | MEADGATE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| HO TYAN HWANG | United States | 244 West Markland Drive; Monterey Park; California; 91754-7115 USA | shareholder of | Sincere Capital Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2012 | 19-JAN-2015 | Defaulted |
| INTERCON NOMINEES LIMITED | Isle of Man | 2nd Floor; Atlantic House Circular Road; Duglas Isle of Man. | shareholder of | Trenchman Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 24-MAR-2010 | Defaulted |
| FCI AG | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | SARITA INVESTMENTS SERVICES CORP. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-OCT-2005 | 05-MAY-2009 | Defaulted |
| FCI AG | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | Cowaramup Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 03-MAY-2011 | Defaulted |
| FCI AG | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | Fuchs Nominees Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| FCI AG | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | Movita Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-MAY-2006 | Active | |
| FIC AG | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | Lime Asset Management Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 23-SEP-2005 | 05-MAY-2009 | Defaulted |
| Boston Fiduciary Management Limited and Robin James as Trustees of the The Wisbech Trust | Isle of Man | 2nd Floor; Belgravia House; 34-44 Circular Road; Douglas; Isle of Man; IM99 1SN | shareholder of | EAGLEWING 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. | 14-OCT-1994 | 06-APR-2015 | Relocated in new jurisdiction |
| HONGKONG AND WHAMPOA DOCK COMPANY, LIMITED | Hong Kong | 22ND FLOOR HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG. | shareholder of | ARMERY LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 06-OCT-1989 | Active | |
| HONGKONG AND WHAMPOA DOCK COMPANY, LIMITED | Hong Kong | 22ND FLOOR HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG. | shareholder of | MOONSTRUCK COMPANY LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 02-OCT-1989 | Active | |
| Hutchison International Limited | Hong Kong | 22ND FLOOR HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG. | shareholder of | PENLER ENTERPRISES LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 29-JAN-1991 | Active | |
| Magnus Nominees Limited | Jersey | 23-25 BROAD STREET; ST. HELIER; JE4 8ND; JERSEY; CHANNEL ISLANDS | shareholder of | Green Prosperity Global Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-MAR-2014 | Active | |
| Fidelis Nominees Limited | Jersey | 23-25 BROAD STREET; ST. HELIER; JE4 8ND; JERSEY; CHANNEL ISLANDS | shareholder of | COFA HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-AUG-2013 | Active | |
| Fidelis Nominees Limited | Jersey | 23-25 BROAD STREET; ST. HELIER; JE4 8ND; JERSEY; CHANNEL ISLANDS | shareholder of | Green Prosperity Global Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-MAR-2014 | Active | |
| NICOLA TRACEYN WILKINSON | Hong Kong | 23 A ARBUTHNOT HOUSE; 10-14 ARBUTHNOT; ROAD; CENTRAL; HONG KONG | shareholder of | STABLE HOLDINGS 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-AUG-1994 | 09-DEC-2011 | Changed agent |
| Yap Siew Peng | Malaysia | 23 Batu Settlement; Batu 4 1/2; Jalan Ipoh; 51100 Kuala Lumpur; Malaysia | shareholder of | BASSFORDE GROUP 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.* | 30-JAN-2007 | 18-AUG-2015 | Changed agent |
| ZHANG WEI | Hong Kong | 23 BEGONIA PATH; MONTEREY; PALM SPRINGS; YUEN LONG; N. T. HK | shareholder of | Pelian Group Inc. | 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 | 31-OCT-2013 | Active | |
| WEI, LAN | Hong Kong | 23 BEGONIA PATH; MONTEREY; PALM SPRINGS; YUEN LONG; N. T. HK | shareholder of | MENFULL INVESTMENTS LIMITED | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2005 | Active | |
| Mr. Wilhelm SCHULZ | United Kingdom | 23 Brechin Place; Garden Apartment; London SW7 4QD; United Kingdom | shareholder of | Zaira International Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2010 | 10-AUG-2011 | Dissolved |
| Matthew Robert Davidow | United States | 276 Terranova Ln Henderson, NV 89074-1463 USA | shareholder of | QUADE GLOBAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUN-2013 | Active | |
| DARREL WOLFE | United States | 2760 dry valley road | 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 | |
| LI LI | China | 27B; BLOCK E; JIN SHOU GARDEN; HUA QIAO CHEN; SHENZHEN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| CHAN, MUK CHUNG | China | 27F/EF; XIWU BUILDING; CHUNFENG ROAD; SHENZHEN CHINA. | shareholder of | DONGSHENG AGRICULTURAL PRODUCTS INVESTMENT (HOLDINGS)LIMITED | China | DAHELU ENTERPRISES IMAGERY STRATEGY LIMITED 27F/EF XIWU BUILDING CHUNFENG ROAD, SHENZHEN THE PEOPLE'S REPUBLIC OF CHINA | 25-JAN-2002 | 05-NOV-2003 | Defaulted |
| DAVID ALFRED TATTUM | United Kingdom | 277 Grays Inn Road; London; WC 1X 8QF | shareholder of | FLAMANK RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | Active | |
| STELIOS CHRISTODOULOU | Cyprus | 28 Charalambou Chili Street; Apt. 101; 2540 Dali; Nicosia; Cyprus | shareholder of | FEIDELM LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-MAR-2014 | Active | |
| AINANI SUNIL KISANDHANCH | Egypt | 28 Dr. Morrison Street Stanely, Alexandria Egypt | shareholder of | SALIENT FORTUNE LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 27-SEP-2010 | Active | |
| Palm Springs Investments Limited | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | WINCASTER PROPERTIES INC. | 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 | 21-JUN-2005 | Defaulted | |
| T & T Nominees Limited | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | WINCASTER PROPERTIES INC. | 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 | 21-JUN-2005 | Defaulted | |
| T & T Nominees Limited | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | SUMMERCOURT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-MAY-1998 | Active | |
| DUPUIS FRANCOIS JOSEPH RENÉ | Thailand | 21/7 MOO 7 PAHONYOTHIN ROAD; T. TALADBAANGKHEN; K. DON MUANG; BANGKOK 10210; THAILAND | shareholder of | BOURBON FINANCE 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.* | 13-MAY-2005 | Active | |
| LIE KIN FU TIGER | Hong Kong | 21/F.; 83 WANCHAI ROAD; WANGCHAI; HONG KONG | shareholder of | VCAST, INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-SEP-2002 | Active | |
| FARREN LIE | Hong Kong | 21/F.; 83 WANCHAI ROAD; WANGCHAI; HONG KONG | shareholder of | VCAST, INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-SEP-2002 | Active | |
| YUAN CHUN KAI | Hong Kong | 21/F.; 83 WANCHAI ROAD; WANGCHAI; HONG KONG | shareholder of | VCAST, INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-SEP-2002 | Active | |
| ANAELISA LIE | Hong Kong | 21/F.; 83 WANCHAI ROAD; WANGCHAI; HONG KONG | shareholder of | VCAST, INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-SEP-2002 | Active | |
| CHAN DANG | Central African Republic | 21/F.; Double Building; 22 Stanley Street; Central; H.K | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN DANG | Central African Republic | 21/F.; Double Building; 22 Stanley Street; Central; H.K | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHAN Chung Mo | Hong Kong | 21/F.; Richmake Commercial Bldg.; 198-200 Queen's Road; Central; Hong Kong. | shareholder of | LEE WIN INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-OCT-2009 | Active | |
| TONG Shyn Leng | Hong Kong | 21/F; Unit A; Tower 2; Grand Horizon; 11 Cheung Wan Street; Tsing Yi; New Territories; Hong Kong | shareholder of | Globe Alliance Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-OCT-2012 | Active | |
| ANDREY PANAGUSHIN | Russia | 21; 3RD Mikhalkovskiy pereulok; Apt 73; Moscow; Russia | shareholder of | REYTECH SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| Li Zhengxian | China | 3-7-1; No. 6 Lv Du Garden; Sha He Kou District; Dalian; Liaoning; P.R.C. | shareholder of | Jinwo International 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 | 11-NOV-2008 | 11-JAN-2011 | Defaulted |
| KITANO TAKAHIRO | Japan | 3-7-5 SATONOMORI; IWANUMA CITY; MIYAGI; JAPAN | shareholder of | HSMC INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2004 | 03-MAY-2011 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS 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 | 06-DEC-2006 | Active | |
| CHEN YING | China | 2-5-2; NO 41; ZHONGWEI LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. | shareholder of | XINXIN BRIGHT INVESTMENT CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2010 | Active | |
| YANO YOSHIHIRO | Japan | 2-6-2 NAGAOKA MIZUHOMACHI NISHITAMAGUN TOKYO, 190-1232 JAPAN. | shareholder of | CRAFT (HONGKONG) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2011 | 02-MAY-2013 | Defaulted |
| XU MU | China | 2-7-1; NO.20; FENGYUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | ARCTIC SEAFOODS 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 | 14-JUL-2011 | Active | |
| ZHOU YIHUA | China | 2-7; NO.700; DONGHAI STREET; GANJINZI DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | VOSTOK-MORE 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 | 15-MAR-2012 | 19-FEB-2015 | Defaulted |
| Geneva Management Group Ltd. | British Virgin Islands | 2nd Floor; Coastal Building Wickhams Cay II PO Box 2221 Road Town; Tortola BVI | shareholder of | SP (UK) LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-DEC-2009 | 04-MAY-2015 | Defaulted |
| GUANARE INC. | Panama | 2nd Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | FORT MANAGEMENT COMPANY S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 14-MAR-1997 | Active | |
| BAY AREA INVESTMENTS LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBER CITY; EBENE; MAURITIUS | shareholder of | RAVINE LIMITED | Mauritius | RAVINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-FEB-2002 | 03-SEP-2012 | Defaulted |
| Lion Trust Comanpny Limited | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | LAKE & MOUNTAIN REALTY INC. | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 03-SEP-2001 | 29-DEC-2015 | In transition |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY; EBENE | shareholder of | RICHDEN PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 31-JUL-1996 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE SCARSDALE TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE THE SCARSDALE TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | RICHDEN PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 31-JUL-1996 | Active | |
| LION TRUST COMPANY LIMITEDRE THE FULL MOON TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FULL MOON HOLDINGS LIMITED | Mauritius | FULL MOON HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-MAR-1998 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE FULL MOON TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FULL MOON HOLDINGS LIMITED | Mauritius | FULL MOON HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-MAR-1998 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY DECLARATION OF TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY DECLARATION OF TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
| Denis Nagi | United Kingdom | 23 Charles Street; London W1J 5DT; UK | shareholder of | RMS Global Investments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2014 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Baseterre; St. Kitts | shareholder of | GARTON ENTERPRISES 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-APR-2007 | Defaulted | |
| BASHIR MUHAMMAD USMAN | Nigeria | 238 UNGWAR GINI KANO CITY KANO KANO STATE NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | Active | |
| OSMAN MUHAMMAD USMAN | Nigeria | 238 UNGWAR GINI KANO CITY KANO KANO STATE NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | Active | |
| RABAH DAOUD ELKHALIFAH | Nigeria | 238 UNGWAR GINI KANO CITY KANO KANO STATE NIGERIA | shareholder of | AMANI INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-1998 | Active | |
| MICHAEL REINER | United Kingdom | 23 FALLOWFIELDSTANMORE MIDDLESEX HA6 3DF | shareholder of | ROZBELLE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2008 | Active | |
| Abdallah El-Ghadi | Libya | 23 Hassan Bin Thebit; Zone10; Tripili Libya | shareholder of | ANNIE GLOBAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-2004 | Active | |
| EVANGELOS STASSINOPOULOS | Greece | 23 Herodou Attikou Str.; 10674 Athens; Greece | shareholder of | LINDALE CONSULTANTS LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 10-JAN-1995 | Active | |
| EVANGELOS STASSINOPOULOS | Greece | 23 Herodou Attikou Str.; 10674 Athens; Greece | shareholder of | PHILOMENA INVESTMENTS LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 04-APR-1991 | Active | |
| CHUA BEE LAY | Singapore | 23 HILLVIEW AVE #10-10 SINGAPORE S669557 | shareholder of | ASIAN OCEAN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| LION INTERNATIONAL MANAGEMENT LIMITED RE: THE MERCURY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | Active | |
| LION TRUST COMPANY LTD RE: ALMUNIB FAMILY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | Active | |
| Lion International Management Limited as nominee for Padola | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | PERLA INVESTMENTS CAPITAL LIMITED | Mauritius | PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-SEP-1993 | In transition | |
| LIONTRUST COMPANY LTD RE THE BAWARSHI FAMILY TRUST | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | Active | |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GCS LTD. | Mauritius | GCS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | Active | |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | XERYUS INVESTMENTS LIMITED | Mauritius | XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUL-1994 | 07-MAR-2012 | Defaulted |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | CANONBURY ART PROPERTIES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 01-NOV-2000 | Active | |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| SMS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| Lion International Management Limited re The Bahijeh & Nahed Kashef Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Lion International Management Limited re The Bahijeh & Neimat Kashef Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Lion International Management Limited Re The Bahijeh & Nadia Kashef Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Legis Trust Limited re Bahijeh & Neimat Kashef Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Lion Trust Company Limited RE: The Huda Kashef Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| BBL (JERSEY) SECRETARIES | Jersey | 28 La Motte Street; St. Helier; Jersey; Channel Islands | shareholder of | GLOBAL INVESTMENT PLANNING SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-DEC-1989 | 02-MAY-2003 | Defaulted |
| BBL (JERSEY) NOMINEES LTD. | Jersey | 28 La Motte Street; St. Helier; Jersey; Channel Islands | shareholder of | GLOBAL INVESTMENT PLANNING SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-DEC-1989 | 02-MAY-2003 | Defaulted |
| PEGASUS TRUST (NZ) LIMITED | New Zealand | 28 Mozeley Avenue; Auckland; New Zealand | shareholder of | PEGASUS SERVICES LIMITED - | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 22-NOV-1995 | 25-JUL-2006 | Defaulted |
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